Agenda

VILLAGE OF BARRINGTON HILLS
Alexander MacArthur Room
Village Board Meeting
June, 24 2013
6:30p.m.*

CALL TO ORDER

 

EXECUTIVE SESSION*

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

1. APPROVAL OF MINUTES
1.1 [Approval] Minutes of the Regular Meeting, May 23, 2013
1.2 [Approval] Minutes of the Executive Session Meeting, May 23, 2013
1.3 [Approval] Minutes of the Special Meeting, May 29, 2013
1.4 [Approval] Minutes of the Executive Session Special Meeting, May 29, 2013
1.5 [Approval] Minutes of the Special Meeting w/South Barrington, June 10, 2013
1.6 [Approval] Minutes of the Executive Session Meeting w/South Barrington, June 10, 2013
1.7 [Approval] Disposal of Executive Session Meeting Recording, September 26, 2011
 

 

2. FINANCE - Karen S. Selman
1.2 [Approval] Village Treasurer’s Report 2.4 [Approval]  Bills
2.2 [Accept] Police Pension Board’s Report 2.5 [Approval]  2012 Audit
2.3 [Approval] Overtime Reports .  
       

 

3. ROADS AND BRIDGES - Patty Meroni
3.1 Monthly Report 3.3 [Approval] BACT Heritage Corridor
3.2 [Approval] Annual Run for the Art Res. 13-10    
       

 

4. PUBLIC SAFETY - Fritz H. Gohl
4.1 Monthly Report 4.2 [Approval] Surplus Property Ord. 13-08
       

 

5. BUILDING & ZONING - Joseph S. Messer
5.1 Building Department Report 5.3 [Approval] Zoning Amended Ord. 13-09
5.2 ZBA Monthly Report 5.4 [Approval] Building Amended Ord. 13-10
    5.5 [Approval] ZBA Public Hearing
       

 

6. PLANNING - Colleen Konicek Hannigan
6.1 Monthly Report 6.2 [Approval] CMAP/LTA Grant Application
       

 

7. INSURANCE - Michael Harrington
7.1 Monthly Report    
       

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
8.1 Monthly Report    
       

 

9. ATTORNEY - Douglas Wambach
9.1 Pending Litigation Report 9.2 Personnel Report - Police Compensation
       

 

10. ADMINISTRATION - Martin J. McLaughlin
10.1 [Approval] Appointments -   ZBA, David Stieper (5 year term expiring April, 2015)
      Plan Commission, Kelly Mazeski (3 year term expiring April, 2016)
       

 

*Consideration will be given to an Executive Session which, if enacted, the Regular Public Session will resume at 7:30 p.m. Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk (847-551-3000) is appreciated. Please keep your comments brief.

Rules for Public Comment

 

 

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AGENDA