Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call
00:0000:0002:40Public Comment
02:40Approval of the Consent Agenda
04:57Approval 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
07:37Introduction of Christine Post who has been recommended for appointment to the Board of Fire and Police Commissioners.
Report of Officers - Commission member introduction #2
08:54Introduction of Marcia Sullivan who has been recommended for appointment to the Zoning Board of Appeals.
Report of Officers - Recognition of Reinhard Schneider
09:50Adoption of Resolution #2024-R-104 recognizing the contributions of Reinhard Schneider.
Report of Officers - Additional Items
29:24Announcement 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
29:52Standing Committee Report - Land Use
30:17Adoption of Ordinance #2024-O-49 amending the Wilmette Zoning Ordinance to create a new Village Center height subarea.
Standing Committee - Finance
35:10Standing Committee - Administration Item #1
35:17Adoption 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
40:17Approval 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
43:53Presentation of Lead Service Line Replacement Program recommendations.
Standing Committee - Public Safety
01:18:37Public Safety Committee Police Station Project update (preliminary cost estimates) and next steps.
Standing Committee - Judiciary
01:49:56All items on consent
Adjourn to Executive Session
01:50:12Request 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.