Call to Order, Pledge of Allegiance and Role Call
00:0000:0002:47Public Comment
02:47Approval of the Consent Agenda
03:17Approval of all items listed on Consent including approval of minutes from the Regular Board meeting held on February 28, 2023.
Report of Officers - Introduction
05:47Introduction of John Plante who is recommended for appointment to the Transportation Commission.
Report of Officers - Officer Julie Parisi Retirement
07:28Adoption of Resolution #2023-R-56 commemorating the contributions of Police Officer Julie Parisi.
Report of Officers - Officer Kevin Kiddle Retirement
13:50Adoption of Resolution #2023-R-57 commemorating the contributions of Police Officer Kevin Kiddle.
Report of Officers - Deputy Chief Patrick Collins Retirement
17:21Adoption of Resolution #2023-R-58 commemorating the contributions of Deputy Chief Patrick Collins.
Report of Officers - Administration of Oath
26:58Administration of Oath of Office to Deputy Chief Michael Robinson.
Report of Officers - Administration of Oath
31:26Administration of Oath of Office to Deputy Chief Michael Clark.
Report of Officers - Proclamation
38:15Proclamation designating the month of March 2023 as National Women’s History Month in the Village of Wilmette.
Report of Officers - Village Manager
40:52Standing Committee - Land Use
40:56REMOVE 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
01:58:29Presentation of the FY 2022 Year-End Financial Report.
Standing Committee - Administration
02:31:33Introduction of Ordinance #2023-O-19 authorizing a real estate sale for the property known as 1139 Wilmette Avenue.
Standing Committee - Municipal Services
02:35:49Adoption 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
02:53:01No Reports
Adjourn to Executive Session - 3 Matters
02:53:26Request 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.