City Council

VILLAGE OF PORT BARRINGTON 69 S. Circle Avenue, Port Barrington, IL 60010 NOTICE, CALL & AGENDA January 18, 2023 Regular Village Board of Trustees Meeting 7:00 PM Note: This will be an in-person meeting in accordance with the current CDC COVID-19 recommendations Regular Village Board Meeting call to Order Pledge of Allegiance Motion to Set the Agenda -affirming no conflicts of interest Motion to Approve Consent Agenda -December 21, 2022 Regular Village Board of Trustees Meeting Minutes -Any applicable Executive Session Minutes -December 2022 Treasurer’s Report Motion to Approve Bills Payable thru January 18, 2023 Port Barrington Waterway Commission Planning Commission and/or ZBA ➢ Vacancy Committee Reports Health & Safety ➢ Code Enforcement ➢ Emergency Operations Plan – draft ➢ Phishing email Streets & Roads ➢ Project updates -Center Street Bridge project update -Eastwood Ave. resurfacing project-payment update ➢ Motion to approve Ordinance 2023-01-01, Amendments to Parking Regulations ➢ Rawson Bridge Road: speed limit Forestry ➢ Project updates Parks & Recreation ➢ REC Committee Report ➢ Bee City/Pollinator Committee -- Pollinator week 6/19 ➢ Geese abatement options Community Relations ➢ 5K Fundraiser Finance ➢ Grant focus update –funding opportunities ➢ Quarterly Reviews Building & Zoning ➢ Review & motion to approve public works building bid documents Village Attorney Update Village Engineer Update Administrative Updates ➢ Clerk ➢ Treasurer/Administration -Answering services -CRS Renewal -2023 Planning Commission Meeting Calendar –motion to approve  ➢ Public Works HOA Reports Village President 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