A LIQUOR AND LICENSE COMMISSION HEARING WILL BE HELD AT 6:30 P.M.
Village of Vernon Hills
7:00 P.M.
I. Call to
Order
II. Roll Call
III. Pledge of
Allegiance
IV. Citizens
Wishing to Address the Board
V. Officials
Reports
A. Village President
1. Approval and passage of Ordinance 2006-72 amending Chapter 2, Article III, Division 3-Village
Clerk of the Code of Ordinances of the Village of Vernon Hills, Lake County,
Illinois.
2. Appointment
of Village Clerk.
3. Appointment of Village Deputy Clerks.
4. AMLI
- Cultural Partner Plaque presentation.
5. Proclamation
designating December 2006 as Drunk & Drugged Driving (3D) Prevention Month.
B. Village Manager
1. Building Commissioner Vernon Gerth-Departure.
2. Commission on Accreditation for Law
Enforcement Agencies (CALEA) – Recertification.
C.
D. Finance Director/Treasurer
E. Chief of Police
F. Public Works Director
G. Building Commissioner
H. Village Engineer
VI. Omnibus
Vote Agenda
Items under
the Omnibus Vote Agenda are considered routine and/or non-controversial and
will be approved by one motion. If any
one (board member, staff, or citizen) wishes to have a separate vote on any
item, it will be pulled from the Omnibus Vote Agenda and voted on separately.
A. Approval of 12/05/2006 Board Minutes.
B. Department Reports:
1. 10/2006 & 11/2006 Public Works Report.
2. 11/2006 Building Division Report.
3. 11/2006 Police Department Report.
C. Approval of voucher list of bills dated
12/19/2006 in the amount of $571,057.90.
D. Approval
and passage of Resolution 2006-174 authorizing approval of a professional
services agreement with
E. Approval and passage of Resolution 2006-176 amending the contract
insurance requirements as approved on Res. 2003-159 for Umbdenstock Electric,
Inc.
F. Approval and passage of
Resolution 2006-177 authorizing and approving the purchase of one (1) 2007
1-ton aerial truck from Freeway Ford for an amount not to exceed $64,769.
G. Approval and passage of Resolution 2006-178 amending Res. 2006-60
to P & S Sweeping for street sweeping Village streets and to increase the
purchase order in the amount of $5,000.
H. Approval and passage of Resolution 2006-180 regarding the American
Family Insurance Lease Agreement for attorney space. (No packet information)
I. Approval and passage of Resolution 2006-181 authorizing approval
of a lease agreement between the Village of Vernon Hills and
J. Approval and passage of Resolution 2006-182
increasing the Police Overtime Budget by $16,480 based on receipts of grants
for the reimbursement of overtime used for K-9 Officer related services.
K. Approval
and passage of Resolution 2006-183 authorizing the issuance of certain payment
prior to the January 16, 2007 Village Board Meeting.
L. Approval and passage of Ordinance 2006-73 amending various
sections of the Village of Vernon Hills Code of Ordinances, Chapter 19-Signs
relating to the location and size of corporate logos and trademarks.
M. Approval and passage of Ordinance 2006-74 amending the Code of
Ordinances of the Village of Vernon Hills, Chapter 26 – Smoke Free Air
Regulations, relating to the definition of retail tobacco store and design standards
for smoking shelters.
N. Approval and passage of Ordinance 2006-75 amending various sections
of the Village of Vernon Hills, Chapter 10, Article VI to extend the time
businesses may operate an outdoor dining establishment.
O. Approval and passage of Ordinance 2006-76 amending the approved planned
unit development (PUD), plans and exhibits for the Aspen Point commercial and
residential developments located at the southwest corner of Aspen Drive and
Route 60 relative to the ground-mounted sign and exterior trash enclosure
located on Lot 2.
P. Approval and passage of Ordinance 2006-77 granting certain
approvals for property commonly known as Apple Orchards Square located on the
east side of Milwaukee Avenue, south of Woodlands Pkwy.
VII.
Unfinished/Additional Business
A. Approval
of Kemper voucher list of bills dated 12/19/2006 in the amount of $8,262.96.
B. Approval
and passage of Resolution 2006-179 authorizing the approval of contractor
agreement for the 2006 Harvey Lake Shoreline Stabilization Project to Landscape
Concepts Construction, Inc. in the amount not to exceed $600,000.
C. Approval and passage of Ordinance 2006-78 providing for the issuance of a not to exceed
$5,800,000 Tax Increment Revenue Note (NW & SW Corners of Route 45 and 21
Town Center Redevelopment Project Area), Series 2006, and pledging certain
incremental property tax revenues to the payment thereof. (No packet
information)
D. Approval and
passage of Ordinance 2006-80 amending Chapter 3 of the Code of Ordinances of
the Village of Vernon Hills concerning Alcohol Control. (Closing Hours)
E. Approval
of the FY200607 Vernon Hills Golf Course Budget with Kemper Sports.
F. VHAC VORTAC Parking Lot.
VIII. New Business/Communications
IX. Recess/Adjournment
A closed session to discuss land acquisition-[Sec. 2(c)(5)];
litigation-[Sec. 2(c) (11)]; personnel-[Sec. 2(c)(1)]; approval of minutes.
THE COMMITTEE OF THE WHOLE MEETING WILL IMMEDIATELY FOLLOW THE REGULAR
BOARD MEETING.