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December 3, 2019 7:30 pm


 

Status Scheduled

Group Board of Trustees

Location 300 Portwine Road Riverwoods, IL 60015

Agenda

BOARD OF TRUSTEES
FINAL AGENDA
December 3, 2019 – 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT November 19, 2019
• Semi-Annual Review of Unreleased Executive Session Minutes for Possible Release
V. DIRECTOR OF COMMUNITY SERVICES
VI. PLAN COMMISSION REPORT
VII. TREASURER REPORT
VIII. CONSULTANTS
• Gewalt Hamilton
• Village Attorney
• Village Ecologist
IX. POLICE REPORT
X. INFORMATION ITEMS & COMMENTS FROM THE PRESIDENT
1. Planning Budget for 2020
2. Crane’s Business Article on Suburban Water Use
XI. VISITORS WISHING TO ADDRESS THE BOARD
XII. ACTION ITEMS
NEW BUSINESS
A. APPROVAL OF BOARD MEETINGS SCHEDULE FOR 2020
B. AN ORDINANCE FOR THE LEVY OF TAXES FOR THE VILLAGE OF RIVERWOODS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019
C. AN ORDINANCE OF THE VILLAGE OF RIVERWOODS, LAKE COUNTY, ILLINOIS, ABATING THE 2019 TAX LEVY FOR $644,000 SPECIAL SERVICE AREA NO. 26 SPECIAL TAX BONDS, SERIES 2013, OF SAID VILLAGE.
D. AN ORDINANCE OF THE VILLAGE OF RIVERWOODS, LAKE COUNTY, ILLINOIS, ABATING THE 2019 TAX LEVY FOR $60,000 SPECIAL SERVICE AREA NO. 27 SPECIAL TAX BONDS, SERIES 2014, OF SAID VILLAGE.
E. APPROVAL OF SALARY/COLA INCREASES FOR 2020
OLD BUSINESS
F. AN ORDINANCE AMENDING ORDINANCE NO. 79-5-11, AS AMENDED CONCERNING THE USES ALLOWED UNDER THE SPECIAL USE PERMIT FOR COLONIAL COURT SHOPPING CENTER, 2nd Reading and Adoption

XIII. STANDING COMMITTEE REPORTS
– Trustee Haber……………………………….……….…………………………Legal & Utilities
– Trustee Chamberlain ….………………………………. Budget & Woodland Management
– Trustee Jamerson………………………………….………….………….Police & Building
– Trustee Goldstein………….…Storm Water; Communications & Information Technology
– Trustee Hollander………..…………………..………………………………. Roads & Land Use
– Trustee Clayton…………..…………Economic Development, Finance & Capital Planning
XIV. EXECUTIVE SESSION
• Litigation, Acquisition of Property, and Personnel

XV. NEXT REGULAR MEETING:
• December 17, 2019 – 7:30 PM

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