Village of Clarendon Hills Village Board met Feb. 18.
Here is the agenda provided by the board:
Call to Order
1 Roll Call
2 Pledge of Allegiance
3 Public Hearing – Proposed Clarendon Hills Downtown Tax Increment Financing District
3.1 Call to Order
3.2 Opening Statement
3.3 Overview of Proposed Downtown Tax Increment Financing District, and the Eligibility Report, Housing Impact Study, and Redevelopment Project and Plan
3.4 Joint Review Board Recommendation
3.5 Public Comment
3.6 Board Discussion
Close Public Hearing (Roll Call Vote)
4 Petitions and Communications/President’s Report
4.1 Appointment of Robin Randall to the Downtown Design Review Commission
5 Addresses from the Audience
Non Agenda Items
6 Recess to Committee Meetings: (Roll Call Vote)
Administrative and Legislative
None
Community and Intergovernmental Affairs
6.1 Class N Liquor License for Tierra Distilling Co., LLC (9.2 Consent Agenda)
6.2 Class T Liquor License for Knights of Columbus Council’s Saint Patrick’s Day dinner (9.3 Consent Agenda)
6.3 Resolution Calling for Amendments of Small Cell Deployment Act (9.4 Consent Agenda)
6.4 Resolution of Support of Federal Bills to Restore Local Control in Regard to 5G (9.5 Consent Agenda)
6.5 Community Relations and Lobbying Agreement Update
Finance
6.6 Disconnecting Certain Properties from SSA 25 (9.7 Consent Agenda)
Land Use
6.7 Recreational Vehicle Parking Consideration (Discussion Only)
Public Safety
6.8 Cardiac Monitor Replacement Purchase $36,870.54 (10.1 Non-Consent Agenda)
Public Services
None
7 Reconvene: (Roll Call Only)
8 Addresses from the Audience – Agenda Items
9 Consent Agenda/Omnibus Vote: (Roll Call Vote)
9.1 Approval of the Regular Village Board Meeting Minutes of February 3, 2020
9.2 Waive First Consideration, Second Consideration/Adoption of an Ordinance Amending Chapter 33 and Schedule S33 of the Clarendon Hills Village Code in Regard to the Creation of a New Class N Liquor License [Tierra Distilling Co., LLC - 211 Burlington Avenue]
9.3 Approval to waive Liquor License Fee and Authorize the Issuance of a Class T – Temporary Special Event Retail Liquor License for the Knights of Columbus Council for their Annual Saint Patrick’s Day Dinner to be held at Notre Dame parish on March 14, 2020 (Community and Legislative Affairs)
9.4 Adoption of a Resolution Calling for an Amendment of the Illinois Small Wireless Facility Deployment Act to Return Control of Local Right-of-Ways to Local Municipalities or, in the Alternative, Repeal of the Act (Community and Legislative Affairs)
9.5 Adoption of a Resolution Supporting Federal Bills H.R. 530 and S. 2012 to Restore Local Control in 5G/Broadband Deployment (Community and Legislative Affairs)
9.6 Approval of Claims Ordinance 20-02-02 (Finance)
9.7 Waive First Consideration, Second Consideration/Adoption of an Ordinance Disconnecting Certain Property From Special Service Area Number 25, Pursuant to 35 ILCS 200/27-120, and Amending Ordinance No. 13-09-26, Adopted September 16, 2013, Ordinance No. 13-11-34, Adopted November 18, 2013, and Ordinance No. 13-12-44, Adopted December 20, 2013, in Relation Thereto (Finance)
10 Non-Consent Agenda Items (Roll Call Vote)
10.1 Adoption of a Resolution Authorizing Waiving the Bidding Process and Approving the Purchase of a X Series Manual Monitor/Defibrillator and Needed Accessories/Supplies from Zoll Medical Corporation of Chelmsford, Massachusetts in the Amount of $36,870.54 (Public Safety)
11 Report of Officers
12 Other Business
13 Recess to Executive Session
14 Reconvene to Village Board Meeting
15 Adjournment
https://www.clarendonhills.us/AgendaCenter/ViewFile/Agenda/_02182020-445
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