December 17, 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
December 17, 2019 – 7:30 P.M.

I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
• BOT – December 3, 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. Update on Flatwoods Heritage Center (Campus Plan)
2. Update to Fee Schedule at January 7, 2020 Meeting
XIV. VISITORS WISHING TO ADDRESS THE BOARD
XV. APPROVAL OF BILLS
XVI. ACTION ITEMS
New Business
A. DONATION TO DHS “AFTER PROM”
B. DONATION TO DHS ROBOTICS
C. APPROVAL FOR THE PURCHASE OF A REPLACEMENT POLICE DEPARTMENT SQUAD SUV AND RELATED EQUIPMENT
D. FIRST AMENDMENT TO INTERGOVERNMENTAL BOUNDARY CHANGE AND REVENUE SHARING AGREEMENT
E. APPROVAL OF DAVEY TREE PROPOSAL FOR REMOVAL OF DEAD TREES ON VILLAGE HALL SITE

Old Business

F. APPROVAL OF SALARY/COLA INCREASES FOR 2020
G. AN ORDINANCE AMENDING THE TEXT OF THE RIVERWOODS ZONING ORDINANCE PERTAINING TO CANNABIS DISPENSARIES AND CERTAIN USES UNDER THE MIXED USE PLANNED DEVELOPMENT REGULATIONS AND PROHIBITING THE SALE OF CANNABIS AT RETAIL UNTIL JUNE 30, 2020 2ND Reading and Adoption

XVIII. EXECUTIVE SESSION –
• Litigation, Acquisition, Property, and Personnel
XIX. ESTABLISH TIME AND DATE FOR NEXT MEETING
• Board of Trustees –January 7, 2020 – 7:30 PM

Videos

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