The village of Hinsdale Board of Trustees met Jan. 24 to approve a new rental fee structure for Katherine Legge Memorial Lodge.
Here is the meeting's agenda, as provided by the board:
The Board of Trustees is responsible for addressing city matters. The seven board members meet at 7:30 p.m. on the first and third Tuesday of every month.
MEETING AGENDA
MEETING OF THE VILLAGE BOARD OF TRUSTEES Tuesday, January 24, 2017 7:30 P.M. MEMORIAL HALL – MEMORIAL BUILDING (Tentative & Subject to Change)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
a) Regular Meeting of January 10, 2017
4. CITIZENS’ PETITIONS (Pertaining to items appearing on this agenda)
5. SWEARING IN OF FIRE DEPARTMENT PERSONNEL
6. VILLAGE PRESIDENT’S REPORT
7. FIRST READINGS - INTRODUCTION
Items included for First Reading - Introduction may be disposed of in any one of the following ways: (1) moved to Consent Agenda for the subsequent meeting of the Board of Trustees; (2) moved to Second Reading/Non-Consent Agenda for consideration at a future meeting of the Board of Trustees; or (3) referred to Committee of the Whole or appropriate Board or Commission. (Note that zoning matters will not be included on any Consent Agenda; all zoning matters will be afforded a First and a Second Reading. Zoning matters indicated below by.)
Administration & Community Affairs (Chair Hughes) a) Approve an Ordinance Amending Title 2 (Boards and Commissions), Chapter 12 (Historic Preservation Commission), Relative to Historic Preservation Commission Membership b) Approve an Ordinance Amending Subsection 3-3-11A(d) (Classification of Local Liquor Licenses) of the Village Code of Hinsdale Relative to Class A4- Supplemental License for Consumption on the Premises Zoning & Public Safety (Chair Stifflear) c) Approve a Referral to Plan Commission for Review and Consideration of a Text Amendment to Section 6-106(B)(7), to allow Tutoring and Education Curriculum Development with a Special Use permit in the O-2 Limited Office District (O-2) and two Special Use Permit applications from TinkRworks LLC and Stec Educational Group LLC 8. CONSENT AGENDA
All items listed below have previously had a First Reading of the Board or are considered Routine*** and will be moved forward by one motion. There will be no separate discussion of these items unless a member of the Village Board or citizen so request, in which event the item will be removed from the Consent Agenda.
Administration & Community Affairs (Chair Hughes)
a) Approval and payment of the accounts payable for the period of January 11, 2017 through January 24, 2017 in the aggregate amount of $1,198,749.14 as set forth on the list provided by the Village Treasurer, of which a permanent copy is on file with the Village Clerk
b) Approve a new rental fee structure for Katherine Legge Memorial Lodge effective November 2017 (First Reading – January 10, 2017)
Environment & Public Services (Chair LaPlaca)
c) Approve a Resolution for Maintenance of Streets and Highways by Municipalities under the Illinois Highway Code (2017 Resurfacing Project) (First Reading – January 10, 2017)
9. SECOND READINGS / NON-CONSENT AGENDA - ADOPTION
These items require action of the Board. Typically, items appearing for Second Reading have been referred for further discussion/clarification or are zoning cases that require two readings. In limited instances, items may be included on the Non-Consent Agenda that have not had the benefit of a First Reading due to emergency nature or time sensitivity.
Zoning & Public Safety (Chair Stifflear)
a) Approve a Referral to Plan Commission for review and consideration of a Text Amendment to Section 7-305(E), as it relates to Child Daycare Services not limited only to ‘operation by or for a membership organization (First Reading – January 10, 2017) b) Approve an Ordinance Approving Exterior Appearance Plans Related to Telecommunications Equipment Upgrades – Verizon - 339 W. 57th Street** (First Reading – January 10, 2017)
c) Approve a Referral to Plan Commission for Review and Consideration of a Text Amendment to Section 5-105(C) to allow Pet Hospitals, Boarding Kennels and Grooming Services with a Special Use Permit in the B-1 Community Business District (B-1) (First Reading – January 10, 2017)
10. DISCUSSION ITEMS
11. DEPARTMENT AND STAFF REPORTS
a) Treasurer’s Report
b) Police
c) Fire
d) Public Services
e) Engineering
12. REPORTS FROM ADVISORY BOARDS AND COMMISSIONS
13. OTHER BUSINESS
. NEW BUSINESS
15. CITIZENS’ PETITIONS (Pertaining to any Village issue)*
16. TRUSTEE COMMENTS
17. CLOSED SESSION– 5 ILCS 120/2(c) (1)/(2)/(3)/(5)/(8)/(11)/(21)
18. ADJOURNMENT
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