Village of Homer Glen Board of Trustees met Aug. 14.
Here is the agenda provided by the board:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. ROLL CALL - ESTABLISH QUORUM
D. APPROVAL OF AMENDMENTS TO THE AGENDA
E. REPORTS AND COMMUNICATIONS FROM MAYOR AND OTHER OFFICERS
1. Mayor
2. Trustees
3. Clerk
4. Village Attorney
5. Public Safety Officials
6. Village Manager
F. PUBLIC COMMENT (3 Minute limit. Please sign in prior to start of meeting.)
G. CONSENT AGENDA
1. Consider for Approval the Accounts Payable for the Period of July 26, 2019 through August 15, 2019 in the amount of $278,346.45.
2. Consider for Approval the Village of Homer Glen’s June Legal Bills from Mahoney, Silverman & Cross, LLC in the Amount of $9,581.25.
3. Consider for Approval the Village of Homer Glen’s Farnsworth Bills in the Amount of $22,019.54.
H. LEGISLATION AND ACTION ITEMS
1. Consider for Approval the Mayor’s Appointment of John Hand to the Village’s Plan Commission
2. Consideration of Ordinance No. 19-032, an Ordinance approving (i) a Variance to reduce the minimum lot width of a corner lot from one hundred thirty (130) feet to one hundred five (105) feet for 13908 S. Elm Street; and (ii) a Variance to reduce the minimum lot size from twenty thousand (20,000) square feet to nineteen thousand, three hundred fifty-two (19,352) square feet for 13920 S. Elm Street, Homer Glen, Illinois [13908 & 13920 S. Elm Street, Case No. HG-1913-V].
3. Consideration of Ordinance No. 19-033, an Ordinance approving (1) a Variance to permit an above ground pool as an obstruction in a corner side yard, and; (2) a Variance to increase the maximum height of a fence in a corner side yard from four (4) feet to six (6) feet, and; (3) a Variance to allow a solid fence in a corner side yard, [Table 1B (Site and Structure Bulk Requirements for Residential Districts) of Chapter 220 (Zoning) of the Code of the Village of Homer Glen], for certain real property located in the R-5 Single Family Residential Zoning District at 12208 W. Somerset Road, Homer Glen, Illinois. [12208 W Somerset Road, Case No. HG-1914-V].
4. Consideration of Ordinance No. 19-034, an Ordinance approving a Special Use Permit to permit outdoor seating associated with a permitted restaurant, as required in Section 220.835 of the Village of Homer Glen Zoning Ordinance, for Tavern in the Glen property located at 15761 S Bell Road, Homer Glen, Illinois [15761 S Bell Road, Case No. HG-1912-S].
5. Consider for Approval Ordinance No. 19-031, an Ordinance Approving Certain Variances for Signage for 15930 W. 159th Street Located in the C-3 General Business District [CIMA Developers, LP, HG-1902-PS].
6. Consider for Approval a Proposal from Current Technologies Corporation for Information Technology Managed Services in the amount of $1,122.00 per month.
7. Consider for Approval a Motion to Purchase Holiday Décor from Artistic Holiday Designs, in the Total Amount of $149,359.25, Payable Over Three Years (2019-2021) in the Annual Amount of $49,786.42 and Authorization to Waive the Bidding Process.
I. WORKSHOP ITEMS
1. Community Branding Strategies
J. OLD BUSINESS
K. NEW BUSINESS
L. EXECUTIVE SESSION
1. Personnel 5 ILCS 120/2(c)(1)
2. Real Estate 5 ILCS 120/2(c)(5)
3. Executive Session Minutes 5ILCS 120/2(c)(21)
M. ADJOURNMENT
http://www.homerglenil.org/AgendaCenter/ViewFile/Agenda/_08142019-1932