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

Public Comment 00:02:41

Approval of the Consent Agenda 00:03:49

Approval of all items that remained on Consent including minutes from the Village Board meeting held on October 22, 2024.

Report of Officers - Introduction for Housing Commission 00:07:48

Introduction of John Zurlo who is recommended for appointment to the Housing Commission.

Report of Officers - Administration of Oath 00:08:48

Administration of the Oath of Office to Police Sergeant Jeffrey Kutschke.

Report of Officers - Proclamation 00:15:06

Proclamation designating the month of November 2024 as Native American Heritage Month in the Village of Wilmette.

Standing Committee - Land Use - Zoning Board of Appeals Report, Case #2024-Z-48 00:18:00

515 Green Bay Road, regarding a request for a twenty-four special use and a variation from the requirement that all activities must be conducted entirely within an enclosed structure to allow the operation of an existing use (CrossFit Wilmette) to begin operations before 5:00 a.m. and to allow the use to take place outside the enclosed building in accordance with the plans submitted. The use shall run with the use; adoption of Ordinance #2024-O-73.

Standing Committee - Land Use - Zoning Board of Appeals Report, Case #2024-Z-49 01:39:14

52 Indian Hill Road, regarding a request for a 1.67’ wall height variation and a variation for a wall in the rear yard of a double-frontage lot to permit the construction of a 4.67’ tall garden wall and a 2.0’ fence height variation and a fence openness variation to permit the construction of a 6.0’ tall solid fence in a front yard and in a rear yard of a double-frontage lot in accordance with the plans submitted; adoption of Ordinance #2024-O-74.

Standing Committee - Land Use - Resolution 02:21:45

Adoption of Resolution #2024-R-130 authorizing the Village Manager to execute a contract in the amount not-to-exceed $44,905 with The Lakota Group, Chicago, Illinois, for historic resource survey services.

Standing Committee - Finance - Budget 02:27:11

Introduction of Ordinance #2024-O-72 adopting the Fiscal Year 2025 Annual Budget.

Standing Committee - Administration 02:49:20

Adoption of Resolution #2024-R-145 authorizing the Village Manager to execute a contract in the amount not-to-exceed $53,900 with MECO Consulting Group, LLC, Park Ridge, Illinois, for communications support services

Standing Committee - Municipal Services - Resolution 02:51:17

Adoption of Resolution #2024-R-147 to secure $1,400,000 of Motor Fuel Tax (MFT) funds from the State of Illinois in 2025 for the 2025 Road Program.

Standing Committee - Municipal Services - Meter Readers 02:55:25

Adoption of Resolution #2024-R-150 authorizing the Village Manager to execute a contract per the unit rate schedule with Water Resources, Elgin, Illinois, for the Automatic Meter Reading (AMR) replacement project.

Standing Committees - Public Safety and Judiciary 03:14:31

All items on Consent.

Adjourn to Executive Session 03:14:43

Request for Executive Session pursuant to Section 2 (c)(2) of the Open Meetings Act for collective negotiating matters and deliberations concerning salary schedules. Request for Executive Session pursuant to Section 2 (c)(6) of the Open Meetings Act for the 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.