Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call
00:0000:0002:41Public Comment
02:41Approval of the Consent Agenda
09:53Approval of all items listed on Consent including the minutes from the meeting held July 23, 2024.
Report of Officers
12:42Introduction of the Executive Session following the meeting.
Repot of Officers - Manager's Report
12:49Standing Committee - Land Use Committee
13:34All Items listed on Consent
Standing Committee - Finance
13:46Update on the Police Station Project financial analysis.
Standing Committee - Administration
37:55All items listed on Consent.
Standing Committee - Municipal Services #1
38:00Introduction of Ordinance #2024-O-64 making technical amendments to the water service requirements. (Removed from Consent)
Standing Committee - Municipal Services #2
56:40Adoption of Resolution #2024-R-107 authorizing the Village Manager to execute a contract in the amount not-to-exceed $788,895 with Mauro Sewer Construction, Des Plaines, Illinois, for the Greenleaf Alley Water Improvement Project. (Pulled off Consent)
Standing Committee - Municipal Services #3
01:05:28Update on the implementation of the Master Bicycle and Active Transportation Plan.
Standing Committee - Public Safety - 2 items
01:24:161. Adoption of Resolution #2024-R-110 approving an Intergovernmental Agreement between the Village of Wilmette, the Village of Northbrook and the Northeastern Illinois Public Safety Training Academy for the use of a shared Community Resilience Specialist. 2. Adoption of Resolution #2024-R-111 approving an intergovernmental Agreement between the Village of Wilmette, the Village of Glencoe, the Village of Northfield, the Village of Winnetka and the Northeastern Illinois Public Safety Training Academy for the shared use of a Regional Fire Training Manager. (2 items pulled from Consent)
Standing Committee - Judiciary
01:32:53All items on Consent.
Adjourn to Executive Session.
01:33:07