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

Public Comment 00:02:40

Consent Agenda 00:04:45

Approval of all items on Consent including approval of minutes from the Village Board meeting held on August 27, 2024 and minutes from the Special Village Board meeting held on August 22, 2024.

Report of Officers - Proclamation 00:07:25

Proclamation designating September 15, 2024 to October 15, 2024, as National Hispanic Heritage Month in the Village of Wilmette.

Report of Officers - Chief Murphy 00:09:40

Adoption of Resolution #2024-R-116 recognizing the contributions of Police Chief Kyle Murphy.

Report of Officers - New Chief Robinson 00:26:40

Administration of the Oath of Office to Police Chief Michael Robinson.

Report of Officers - Executive Session Request 00:35:51

Request for Executive Session pursuant to Section 2 (c)(5) of the Open Meetings Act for general discussion on 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)(21) of the Open Meetings Act for discussion of minutes lawfully closed under this Act.

Standing Committee - Land Use - Case 24-Z-43 00:36:12

Zoning Board of Appeals Report, Case #2024-Z-43, 1625 Elmwood Avenue, regarding a revised request for a 92.1 square foot (9.27%) rear yard structure impervious surface coverage variation and a 6.46’ side yard air conditioner setback variation conditioned upon the installation of sound screening fencing and landscaping to permit the construction of a new two and-one-half-story home and detached two-car garage in accordance with the plans submitted; adoption of Ordinance #2024-O-67.

Standing Committee - Finance 01:11:37

Introduction of the 2025-2034 Capital Improvement Program (CIP).

Standing Committee - Administration 01:31:47

All items on Consent

Standing Committee - Municipal Services 01:31:54

Adoption of Ordinance #2024-O-64 adopting a 100% Village-funded Lead Service Line Replacement Policy and technical changes to the Village Code related to lead service lines.

Standing Committees - Judiciary and Public Safety 01:38:38

All on Consent

Adjourn to Executive Session 01:38:50