Village of Hinsdale Board of Trustees met Jan. 10.
Village of Hinsdale Board of Trustees met Jan. 10.
Here is the agenda as provided by the committee:
1. Call to order
2. Pledge of allegiance
3. Approval of minutes
a) Regular Meeting of December 12, 2016
4. Citizen's petitions (Pertaining to items appearing on this agenda)*
5. Recognition of Fire & Police department personnel
6. Village President's report
a) Appointments to Boards & Commissions
7. First readings - introduction
Items included for First Reading - Introduction may be disposed of in any one of the following ways: (1) moved to Consent Agenda for the subsequent meeting of the Board of Trustees; (2) moved to Second Reading/Non-Consent Agenda for consideration at a future meeting of the Board of Trustees; or (3) referred to Committee of the Whole or appropriate Board or Commission. (Note that zoning matters will not be included on any Consent Agenda; all zoning matters will be afforded a First and a Second Reading. Zoning matters indicated below by **.)
Administration & Community Affairs (Chair Hughes) a) Approve a new rental fee structure for Katherine Legge Memorial Lodge effective November 2017
Environment & Public Services (Chair LaPlaca) b) Approve a Resolution for Maintenance of Streets and Highways by Municipalities under the Illinois Highway Code (2017 Resurfacing Project)
Zoning & Public Safety (Chair Stifflear) c) Approve a Referral to Plan Commission for Review and consideration of a Text Amendment to Section 7-305(E), as it relates to Child Daycare Services not limited only to ‘operation by or for a membership organization’** d) Approve an Ordinance Approving Exterior Appearance Plans Related to
Telecommunications Equipment Upgrades – Verizon - 339 W. 57th Street**
e) Approve a Temporary Use Permit for an off-premise ground sign at 2 Salt Creek Lane for the building at 8 Salt Creek Lane for a period of 60 days** f) Approve a Approve a Referral to Plan Commission for Review and Consideration of a Text Amendment to Section 5-105(C) to allow Pet Hospitals, Boarding Kennels and Grooming Services with a Special Use Permit in the B-1 Community Business District (B-1)**
8. Consent agenda
All items listed below have previously had a First Reading of the Board or are considered Routine*** and will be moved forward by one motion. There will be no separate discussion of these items unless a member of the Village Board or citizen so request, in which event the item will be removed from the Consent Agenda.
Administration & Community Affairs (Chair Hughes) a) Approval and payment of the accounts payable for the period of December 13, 2016 through January 10, 2017 in the aggregate amount of $1,092,149.90 as set forth on the list provided by the Village Treasurer, of which a permanent copy is on file with the Village Clerk***
Environment & Public Services (Chair LaPlaca) b) Award Bid #1619 for Memorial Building ADA Improvements to Czervik Construction in an amount not to exceed $122,500 (First Reading – December 12, 2016)
Zoning & Public Safety (Chair Stifflear) c) Approve an Ordinance Designating a Historic Landmark – Single Family Home at 306 S. Garfield Avenue, and; Approve an Ordinance Designating a Historic Landmark – Coach House at 26 E. Third Street (First Reading – December 12, 2016)
9. Second readings / Non-consent agenda - adoption
These items require action of the Board. Typically, items appearing for Second Reading have been referred for further discussion/clarification or are zoning cases that require two readings. In limited instances, items may be included on the Non-Consent Agenda that have not had the benefit of a First Reading due to emergency nature or time sensitivity.
Zoning & Public Safety (Chair Stifflear) a) Approve an Ordinance Approving a Major Adjustment to an Exterior Appearance Plan at
22 E. First Street – Nabuki (First Reading – December 12, 2016)
10. Discussion items
11. Department and staff reports
a) Community Development b) Parks & Recreation
12. Reports from Advisory Boards and Commissions
13. Other business
14. New business
15. Citizen's Petitions (Pertaining to any Village issue)*
16. Trustees comments
17. Closed session– 5 ILCS 120/2(c) (1)/(2)/(3)/(5)/(8)/(11)/(21)
18. Adjournment
http://www.villageofhinsdale.org/document_center/VillageBoard/2017/JAN/VBOT%2017%2001%2010.pdf