Winnetka Village Council met Tuesday, Jan. 17.
Here is the agenda as provided by Winnetka:
Winnetka Village Council
REGULAR MEETING
Village Hall
510 Green Bay Road
Tuesday, January 17, 2017
7:00 p.m.
AGENDA
1) Call to Order
2) Pledge of Allegiance
3) Quorum
a) February 7, 2017 Regular Meeting
b) February 14, 2017 Study Session
c) February 21, 2017 Regular Meeting
4) Approval of Agenda
5) Consent Agenda
a) Approval of Village Council Minutes
i) December 20, 2016 Regular Meeting.3
ii) January 3, 2017 Regular Meeting.7
b) Approval of Warrant List dated December 30, 2016 – January 12, 2017.10
c) Resolution No. R-4-2017: Letter of Understanding for Auxiliary Telecommunication Staffing (Adoption).11
d) Resolution No. R-5-2017: Information Technology Consultant Renewal (Adoption).19
6) Stormwater: No report.
7) Ordinances and Resolutions
a) Ordinance No. MC-1-2017: An Ordinance Prohibiting Phosphorus-Containing Fertilizers (Introduction).31
b) Ordinance No. M-1-2017 and Resolution No. R-1-2017: Granting Preliminary Approval of the One Winnetka Planned Development and the Development Agreement, including 511-515 Lincoln Avenue, 714-740 Elm Street, and Portion of Lincoln Avenue Right-ofWay (Adoption).56
8) Public Comment
9) Old Business: None.
Emails regarding any agenda item are welcomed. Please email contactcouncil@winnetka.org, and your email will be relayed to the Council members. Emails for the Tuesday Council meeting must be received by Monday at 4 p.m. Any email may be subject to disclosure under the Freedom of Information Act.
Agenda Packet P. 1
NOTICE
All agenda materials are available at villageofwinnetka.org (Government > Council Information > Agenda Packets & Minutes); the Reference Desk at the Winnetka Library; or in the Manager’s Office at Village Hall (2nd floor). Webcasts of the meeting may be viewed on the Internet via a link on the Village’s web site: http://www.villageofwinnetka.org/government/village-videos/.
The Village of Winnetka, in compliance with the Americans with Disabilities Act, requests that all persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the Village ADA Coordinator – Megan Pierce, at 510 Green Bay Road, Winnetka, Illinois 60093, 847-716-3543; T.D.D. 847-501-6041.
10) New Business: None.
11) Appointments
12) Reports
13) Closed Session
14) Adjournment
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