Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call 00:00:00

Public Comment 00:02:40

Approval of the Consent Agenda 00:04:57

Approval of all items listed on Consent including approval of minutes from the Village Board meeting held on June 25, 2024.

Report of Officers - Commission member introduction #1 00:07:37

Introduction of Christine Post who has been recommended for appointment to the Board of Fire and Police Commissioners.

Report of Officers - Commission member introduction #2 00:08:54

Introduction of Marcia Sullivan who has been recommended for appointment to the Zoning Board of Appeals.

Report of Officers - Recognition of Reinhard Schneider 00:09:50

Adoption of Resolution #2024-R-104 recognizing the contributions of Reinhard Schneider.

Report of Officers - Additional Items 00:29:24

Announcement of the cancellation of the Regular Village Board meeting on August 13, 2024. Announcement of the appointment of Lisa Williams as Chair of the Housing Commission. 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.

Report of Officers - Village Manager 00:29:52

Standing Committee Report - Land Use 00:30:17

Adoption of Ordinance #2024-O-49 amending the Wilmette Zoning Ordinance to create a new Village Center height subarea.

Standing Committee - Finance 00:35:10

Standing Committee - Administration Item #1 00:35:17

Adoption of Resolution #2024-R-96 approving an Easement Agreement between the Village of Wilmette and Central Street Building LLC for the installation, maintenance and operation of a mural.

Standing Committee - Administration Item #2 00:40:17

Approval of a contract in the amount of $30,000 with Diversity Learning Solutions (DLS), Chicago, Illinois, for an Internal Organizational Assessment.

Standing Committee - Municipal Services 00:43:53

Presentation of Lead Service Line Replacement Program recommendations.

Standing Committee - Public Safety 01:18:37

Public Safety Committee Police Station Project update (preliminary cost estimates) and next steps.

Standing Committee - Judiciary 01:49:56

All items on consent

Adjourn to Executive Session 01:50:12

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.