Dupage Policy Journal

Village of Willowbrook Mayor and Board of Trustees met April 10.

Here is the agenda as provided by the Board:

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

VISITOR'S BUSINESS - Public comment is limited to three minutes per person

OMNIBUS VOTE AGENDA:

a. Waive Reading of Minutes (APPROVE)

b. Minutes Special Board Meeting

Workshop - March 20, 2017 (APPROVE)

3udget

c. Minutes - Regular Board Meeting - March 27,

2017 (APPROVE)

d. Warrants - $162,936.25 (APPROVE)

e. Monthly Financial Report

(APPROVE)

March 31, 2017

f. Ordinance - An Ordinance Amending Title 3, Chapter 12, Section 3-12-5 (B) of the village Code Classifications, Class B License

(PASS)

g. Resolution A Resolution Authorizing the Mayor and Village Clerk to Enter in"':o an Employment Agreement Between the Village of Willowbrook and Timothy J. Halik as its Village Administrator and Director of

Municipal Services (ADOPT)

h. Resolution A Resolution Authorizing the Mayor and Village Clerk to Enter into an Employment Agreement Between the Village of Willowbrook and Caroline A. Dittman as its Director of Finance (ADOPT)

i. Resolution A Resolution Authorizing the Mayor and Village Clerk to Accept a Proposal to Conduct the 2017 Village-Wide Spring Brush Collection Program N.J. Ryan Tree & Landscape, LLC (ADOPT)

j. Motion - Motion to Approve - Lake Hinsdale Park Renovation: Payout #3 - Final Payment - George's Landscaping Inc. (PASS)

k. Proclamation - A Proclamation Recognizing the Week of May 21St Through May 27th, 2017 as National Emergency Medical Services (EMS) Week Within the Village of Willo-.<�brook

(APPROVE)

1. Proclamation - A Proclamation Recognizing the Week of April gth Through April 15th, 2017 as National Public Safety Telecommunicators Week Within the Village of Willowbrook (APPROVE) m. Plan Commission Recommendation ?ublic Hearing No. 17-01: Consideration of a petition to rezone the subject property from the B-3 Zoning District to the B-4 Zoning District, a petition for a Special Use ?ermit for a "Firing Range, Indoor", a petition for approval of a Plat of Subdivision to consolidate the two-lot property, and consideration of other such relief, exceptions, and variations from Title 9 and Title 10 of the Village Code. - The Chicago Gun Club, Illinois Route 83 Frontage Road and 79th Street (RECEIVE RECOMMENDATION ONLY BOARD CONSIDERATION OF THIS DEVELOPMENT APPLICATION WILL OCCUR AT THE REGULAR MEETING OF THE VILLAGE BOARD ON APRIL 24, 2017)

NEW BUSINESS

6. RESOLUTION - A RESOLUTION AUTHORIZING THE VILLAGE ADMINISTRATOR'S ACCEPTANCE OF PROJECT CHANGE ORDER NO. 35 THE INSTALLATION OF VIDEO AND AUDIO EQUIPMENT WITHIN INTERVIEW ROOMS - POLICE BUILDING EXPANSION/RENOVATION PROJECT, AND RATIFYING AND CONFIRMING THE VILLAGE ADMINISTRATOR'S PRIOR EXECUTION OF SAID CHANGE ORDER PRIOR BUSINESS

7. COMMITTEE REPORTS

8. ATTORNEYrs REPORT

9. CLERK'S REPORT

10. ADMINISTRATOR'S REPORT

11. MAYOR'S REPORT

12. CLOSED SESSION

13. ADJOURNMENT