Agenda

VILLAGE OF BARRINGTON HILLS
Board of Trustees
Notice of Meeting
April 25, 2016
6:30p.m.

 

CALL TO ORDER & ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES
1. [Vote] Minutes March 30, 2016    

 


2. FINANCE - Bryan C. Croll
1. [Vote] Village Treasurer’s Report    
2. [Vote] Police Pension Board’s Report    
3. [Vote] Overtime Report    
4. [Vote] Bills    
5. [Vote] Authorizing an Updated Execution of a Banking Resolution to Designate Barrington Bank & Trust, N.A. a Depository for Village Funds and to Authorize Designated Signatories Res. 16 - 10    

 

3. ROADS AND BRIDGES - Brian D. Cecola
1. Monthly Report    
2. [Vote] Authorizing Acceptance of a Permanent Easement for Drainage Purpose Res. 16 - 11    

 

4. PUBLIC SAFETY - Brian D. Cecola
1. Monthly Report    
2. [Vote] Authorizing Disposal of Personal Property Owned by Village of Barrington Hills Ord. 16 - 7    
3. [Vote] Approving Service Agreement with Stanard & Associates, Inc. for Services in Connection with the Evaluation of Candidates for Employment with the Village Police Department Res. 16 - 12    
4. [Vote] Authorizing the Torch Run by the Village of Barrington Hills Res. 16 - 13    

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1. Permit Report    
2. Enforcement Report    
3. ZBA Monthly Report    
4. [Vote] Granting an Amendment to an Existing Special Use Permit Allowing for the Construction of a Three Season Room onto the Rectory Located at 337 Ridge Road Ord. 16 - 8    
5. [Vote] Granting an Amendment to an Existing Special Use Permit Allowing for the Construction of a Basketball Court and Monument Sign at Countryside Elementary School at 205 W. County Line Road Ord. 16 - 9    

 

6. PLANNING - Michelle Nagy Maison
1. Monthly Report 2. CFC Presents - Neonicotinoid Insecticides

 

7. INSURANCE - Michael Harrington
1. Monthly Report    

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1. Monthly Report 2. Board of Health Report

 

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

 

10. ADMINISTRATION - Martin J. McLaughlin
1. [Vote] Reappointment Zoning Board of Appeals
David Stieper (Seat 1) 5 Year Term 		   
2. [Vote] Reappointments Board of Health
Dr. Gwynne Johnston 3 Year Term
Dr. Frank Konicek 3 Year Term
Dr. Anne Majewski 3 Year Term
Dr. Shirley Conibear 3 Year Term
Gary Gabriel 3 Year Term		    
3. [Vote] Reappointments Plan Commission
Ken Bosworth (Seat 3) 3 Year Term
Ken Bosworth Chairman 1 Year Term
Kelly Mazeski (Seat 1) 3 Year Term
Pamela Cools (Seat 2) 3 Year Term 		   
4. [Vote] Reappointments Equestrian Commission
Jane Clement 1 Year Term & Chairman [Reappointment]
Patti Fahey 1 Year Term
Stephanie Cecola 1 Year Term
Kelcey Roberts 1 Year Term
Jessica Underwood 1 Year Term 		   
5. [Vote] Appoint Anna Paul as Village's Open Meeting Act Officer    

 

EXECUTIVE SESSION

 

10. REFERRED FROM EXECUTIVE SESSION
1. [Vote] Executive Minutes March 30, 2016    

 

*All meetings are held at the Barrington Hills Village Hall, 112 Algonquin Road, unless otherwise announced. Should you wish to provide comments prior to the meeting please do so by emailing the office of the Village Clerk at clerk@vbhil.gov. Please keep your comments at the meeting to 3 minutes.

Rules for Public Comment

 

 

 

 

 

AGENDA