Agenda

VILLAGE OF BARRINGTON HILLS
Board of Trustees
Notice of Meeting
May 27, 2015
6:30p.m.

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES
1. [Vote] Minutes April 27, 2015 3. [Vote] Minutes Special Meeting May 11, 2015
2. [Vote] Executive Minutes April 27, 2015 4. [Vote] Executive Minutes Special Meeting May 11, 2015
       

 

2. FINANCE - Bryan C. Croll
1. [Vote] Village Treasurer’s Report 4. [Vote] Bills
2. [Vote] Police Pension Board’s Report 5. [Vote] Accept 2014 Audit
3. [Vote] Overtime Report    
       

 

3. ROADS AND BRIDGES - Brian D. Cecola
1. Monthly Report 4. [Vote] VBH Authorizing the Acquisition of a Portion of Property Designated as Parcel 002 - Adams as Part of the Cuba Road Project Ord. 15-9
2. [Vote] 2015 Road Program Bids Res. 15-18 5. [Vote] VBH Authorizing the Acquisition of a Portion of Property Designated as Parcel 003 - Cerda/Sellari as Part of the Cuba Road Project Ord. 15-10
3. [Vote] VBH Authorizing the Acquisition of a Portion of Property Designated as Parcel 001 - Cherry as Part of the Cuba Road Project Ord. 15-8 6. [Vote] Longmeadow Parkway Phase II Review
       

 

4. PUBLIC SAFETY - Brian D. Cecola
1. Monthly Report 3. [Vote] Authorizing Execution of an Agreement with Xerillion Corporation for a Police Department Information Technology Server and Related Service Res. 15-20
2. [Vote] Authorizing Execution of an Agreement with PSAP Concepts and Solutions, LLC for Project Management Services in Connection with the Transition of Emergency Dispatch Services to QuadCom Res 15-19    
       

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1. Permit Report 3. ZBA Monthly Report
2. Enforcement Report 4. Cook County Stormwater IGA
       

 

6. PLANNING - Michelle Nagy Maison
1. Monthly Report    
       

 

7. INSURANCE - Michael Harrington
1. Monthly Report    
       

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1. Monthly Report 3. HEC Roadside Cleanup May 2,  2015
2. Board of Health Report 4. [Vote] Authorizing and Approving the Execution of a First Amendment to an Existing Lease Between VBH and the Barrington Area Council of Governments Res. 15-17
       

 

9. ATTORNEY - Patrick Bond
1. Pending Litigation Report 2. Personnel Report
       

 

10. ADMINISTRATION - Martin J. McLaughlin
1. Collective Bargain Negotiations Report   6. [Vote] Appoint Attorney - Bond Dickson & Associates
2. BACOG Emergency Planning Report 7. [Vote] Appoint Village Clerk - Anna Paul
3. BACOG Alternate - Colleen Konicek Hannigan 8. [Vote] Dispatch Retention Incentive
4. McHenry County Mayors Voting Representative Update 9. [Vote] Police Assistants to Staffing
5. Appointments Discussion 10. [Vote] Partial Collective Bargaining, Wages and Health Care Res. 15-21
       

 

EXECUTIVE SESSION

 

*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.

Rules for Public Comment

 

 

 

 

 

AGENDA