Agenda of the Regular Meeting of the Gurnee Village Board - December 17, 2012

 

AGENDA
GURNEE VILLAGE BOARD

Regular Meeting of December 17, 2012
7:30 P.M.
Call to Order and Roll Call
Pledge of Allegiance


A. PUBLIC COMMENT

B. APPROVAL OF CONSENT AGENDA AS PRESENTED

C. CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion.  There will be no separate discussion of these items unless a Trustee so requests.  In which event, the discussion will be the first item of business after approval of the Consent Agenda.)

1. Approval of the minutes from the Executive (Closed) Session meetings on: May 7, 2012, June 4, 2012, July 16, 2012, and August 20, 2012.

2. Approval for partial public release of minutes from Executive (Closed) Session meetings on: April 7, 1997, March 6, 2000, March 20, 2006, May 19, 2008, July 18, 2011, August 1, 2011, and March 19, 2012.

3. Approval for public release of minutes from Executive (Closed) Session meetings on: November 16, 1992, February 2, 1998, June 11, 1999, June 12, 1999, October 4, 1999, November 22, 1999, January 10, 2000, February 7, 2000, May 8, 2000, May 15, 2000, June 5, 2000, June 4, 2001, May 13, 2002, June 3, 2002, June 17, 2002, June 24, 2002, January 23, 2006, August 20, 2007, February 2, 2009, September 14, 2009, May 7, 2012, June 4, 2012, and August 20, 2012.

4. Approval of the minutes from the November 26, 2012 and December 3, 2012 Village Board meeting.

5. Approval of Communications Operator Alicia Petro’s request to participate in the Village’s tuition assistance program in pursuit of her Master’s Degree in Emergency Management  from Jackson State University.

6. Approval of Payroll for period ending December 1, 2012 in the amount of $1,005,631.46.

7. Approval of Payroll Transfer Journal for period ending December 1, 2012, in the amount of $1,001,982.04.

8. Approval of Bills for the period ending December 17, 2012 in the amount of $690,116.26.

D. PETITIONS AND COMMUNICATIONS

1. Approval of Proclamation designating January 2013 as Lake County Crime Stoppers Month in the Village of Gurnee.

E. REPORTS

F. OLD BUSINESS

G. NEW BUSINESS

1. Approval of Ord. 2012 -  accepting the Final Plat of Lindsay’s Resubdivision.

2. Approval of Ord. 2012 -  granting a parking modification pursuant to the Gurnee Zoning Ordinance at 900 Tri-State Parkway.

3. Approval of Ord. 2012 -  amending provisions of the Gurnee Municipal Code Chapter 18, Building and Building Regulations and establishing Chapter 32, Comprehensive Fee Schedule.

4. Approval of Ord. 2012 -  amending the fees for Planning and Zoning applications and services in the Village of Gurnee.

5. Approval of one-year renewal of group dental insurance with Guardian – 3% rate adjustment.

H. PUBLIC COMMENT

I. EXECUTIVE SESSION

1. Approval of Res. 2012 -  authorizing execution of a Mutual Release between the Village of Gurnee and the PFC Geoffrey Morris Memorial Foundation.

 

 

Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact Patrick Muetz, Village Administrator, at (847) 599-7500 promptly to allow the Village to make reasonable accommodations for those persons.

Village Website: www.gurnee.il.us
Village Board E-mail address:  villageboard@village.gurnee.il.us