City Council

VILLAGE OF PORT BARRINGTON 69 S. Circle Avenue, Port Barrington, IL 60010 NOTICE, CALL & AGENDA July 21, 2021 Regular Village Board of Trustees Meeting 7:00PM Meeting call to Order Pledge of Allegiance Motion to Set the Agenda -affirming no conflicts of interest Motion to Approve Consent Agenda -June 23, 2021 Regular Village Board of Trustees Minutes -Any applicable Executive Session Minutes -June 2021 Treasurer’s Report Motion to Approve Bills Payable thru July 23, 2021 Planning Commission ➢ Comprehensive Plan Draft ➢ Vacancy Port Barrington Waterway Commission Port Barrington ERT Committee Reports Streets & Roads ➢ Project updates ➢ Bridge Inspection ➢ Road Repair & Resurfacing -Approve sign purchase -Approve Core Samples ➢ Bridge repair - Approve bridge & crack sealing Health & Safety ➢ Project updates ➢ Motion to approve SWALCO IGA Amendment Ordinance 2021-07-01 Parks & Beaches ➢ Project Updates ➢ REC Committee Report Forestry ➢ Project updates ➢ Motion to approve parkway tree trimming quote Bee City/Pollinator Committee ➢ Project updates Finance ➢ Motion to approve Appropriation Ordinance 2021-07-02 ➢ Vehicle Tax update ➢ New hire update Building & Zoning ➢ Project updates Village Attorney Update ➢ Possible approval to draft Village Code amendment to establish the required written policy and related procedures relative to whistleblowers. Village Engineer Update Administrative Updates  ➢ Clerk ➢ Treasurer/Administration- -IML Conference 9/23-25 ➢ Public Works Director HOA Reports Village President ➢ Continuation of round table discussions as time allows Old Business/New Business Open to floor Motion that a portion of the meeting be closed to the public, effective immediately, to discuss matters of personnel, and/or to discuss possible real estate acquisitions, and/or to discuss litigation involving an action against this municipality which is pending in court or in an administrative tribunal, and/or to discuss such litigation which is probable or imminent, the Board finding that based upon advice of counsel, litigation is probable or imminent as to those matters so identified on the record in such closed session for the reasons therein stated. Motion to adjourn