Call to Order, Pledge of Allegiance and Role Call 00:00:00

Public Comment 00:02:47

Approval of the Consent Agenda 00:03:17

Approval of all items listed on Consent including approval of minutes from the Regular Board meeting held on February 28, 2023.

Report of Officers - Introduction 00:05:47

Introduction of John Plante who is recommended for appointment to the Transportation Commission.

Report of Officers - Officer Julie Parisi Retirement 00:07:28

Adoption of Resolution #2023-R-56 commemorating the contributions of Police Officer Julie Parisi.

Report of Officers - Officer Kevin Kiddle Retirement 00:13:50

Adoption of Resolution #2023-R-57 commemorating the contributions of Police Officer Kevin Kiddle.

Report of Officers - Deputy Chief Patrick Collins Retirement 00:17:21

Adoption of Resolution #2023-R-58 commemorating the contributions of Deputy Chief Patrick Collins.

Report of Officers - Administration of Oath 00:26:58

Administration of Oath of Office to Deputy Chief Michael Robinson.

Report of Officers - Administration of Oath 00:31:26

Administration of Oath of Office to Deputy Chief Michael Clark.

Report of Officers - Proclamation 00:38:15

Proclamation designating the month of March 2023 as National Women’s History Month in the Village of Wilmette.

Report of Officers - Village Manager 00:40:52

Standing Committee - Land Use 00:40:56

REMOVE FROM TABLE - Zoning Board of Appeals Report, Case #2023-Z-05, 917 Greenwood Avenue, regarding a request for a special use for detached garages in excess of 800 square feet, a 0.16’ rear yard outdoor kitchen setback variation, a 1.75’ rear yard wall setback variation, a 3.0’ wall height variation, a 22.41 square foot (0.53%) rear yard pavement impervious surface coverage variation and a 138.99 (3.29%) square foot (3.29%) rear yard total impervious surface coverage variation to permit the retention of a detached garage, patio, grill island and wall in accordance with the plans submitted. The use shall run with the use; adoption of Ordinance #2023-O-12.

Standing Committee - Finance 01:58:29

Presentation of the FY 2022 Year-End Financial Report.

Standing Committee - Administration 02:31:33

Introduction of Ordinance #2023-O-19 authorizing a real estate sale for the property known as 1139 Wilmette Avenue.

Standing Committee - Municipal Services 02:35:49

Adoption of Resolution #2023-R-43 authorizing the Village Manager to execute a contract in the amount not-to-exceed $2,004,923 with J.A. Johnson Paving Company, Arlington Heights, Illinois, for the 2023 Road Program.

Standing Committees - Public Safety & Judiciary 02:53:01

No Reports

Adjourn to Executive Session - 3 Matters 02:53:26

Request for Executive Session pursuant to Section 2 (c)(5) of the Open Meetings Act for general discussion of whether land should be purchased or leased by the public body. Request for Executive Session pursuant to Section 2 (c)(6) of the Open Meetings Act for setting of price for sale or lease of public property. Request for Executive Session pursuant to Section 2 (c)(11) for pending, probable or imminent litigation.