City Council

VILLAGE OF PORT BARRINGTON 69 S. Circle Avenue, Port Barrington, IL 60010 NOTICE, CALL & AGENDA February 21, 2024 Regular Village Board of Trustees Meeting 7:00 PM 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 -January 17, 2024 Regular Board Meeting Minutes -Any other applicable Executive Session Minutes -January 2024 Treasurer’s Report Motion to Approve Bills Payable thru February 21, 2024 Port Barrington Waterway Commission Planning Commission/ZBA ➢ February meeting recap ➢ 2 Vacancies Committee Reports Health & Safety ➢ Code Enforcement ➢ CPR Class recap ➢ Emergency Operations Plan – update ➢ PBERT update ➢ SWALCO Textile Collection Bin - installation update Streets & Roads ➢ Project updates -Center Street Bridge project – Phase 1 Forestry ➢ Project updates Parks & Recreation ➢ REC Committee Report -Upcoming events Community Relations ➢ FY 2025 Scholarship Finance ➢ Grant opportunities ➢ Public Works position recruitment update ➢ Ordinance 2024-02-01 AN ORDINANCE ABATING SPECIAL SERVICE AREA TAXES FOR SPECIAL SERVICE AREA #4 -discussion & possible motion to approve Building & Zoning ➢ New Building Code Requirements ➢ Comprehensive Plan ➢ Eastwood Property acquisition update—Motion to Approve Demolition Village Attorney Update ➢ Summary of current Boundary Agreement Village Engineer Update Administrative Updates ➢ Clerk ➢ Treasurer/Administration  ➢ 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