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July 16, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
FINAL AGENDA
300 PORTWINE RD., RIVERWOODS, IL
July 16, 2019- 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT – June 4, 2019, Executive Session
• BOT – July 2, 2019
V. VILLAGE ECOLOGIST
VI. TREASURER’S REPORT – Cash Report
VII. ENGINEER’S REPORT
VIII. DIRECTOR OF COMMUNITY SERVICES REPORT
IX. ZONING BOARD OF APPEALS REPORT
X. PLAN COMMISSION REPORT
XI. POLICE REPORT
XII. VILLAGE ATTORNEY’S REPORT
XIII. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. Mayor will be absent from August 6 BOT meeting
2. Member from CEL new addition to part-time worker list.
3. Possible deadline on acting to ensure local control under Cannabis Regulation and Tax Act
XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business
A. APPROVAL OF NSSRA MEMBER AGENCY NEW FACILITY CLOSING AND DESIGN CONTRIBUTION
B. AMENDMENT TO LEASE AND EASEMENT AGREEMENT FOR RAVINIA GREEN WATER TOWER (EXTENDING INITIAL TERM)
Old Business

C. AN ORDINANCE RESTATING CHAPTER 7 OF TITLE 8 OF THE RIVERWOODS VILLAGE CODE TO ADOPT NEW VERSIONS OF BUILDING, RESIDENTIAL, MECHANICAL, FUEL GAS, PLUMBING, FIRE PROTECTION, ELECTRIC, ENERGY CONSERVATION, ACCESSIBILITY, AND PROPERTY MAINTENANCE CODES (To Be Continued)
D. AN ORDINANCE ESTABLISHING VILLAGE OF RIVERWOODS SPECIAL SERVICE AREA NO. 33 FOR ROAD IMPROVEMENTS BENEFITTING CERTAIN PROPERTIES ON ARROWWOOD TRAIL (Second Reading and Adoption)
E. AN ORDINANCE APPROVING A SUBLEASE AGREEMENT WITH CHICAGO SMSA LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS (TO BE CONTINUED)

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –August 6, 2019 -7:30 PM

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