02.07.2011 - Village of Deerfield

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11-18 Ordinance Reducing the Number of Members on the Sustainability Commission From 12 to 10 - 1R 11-17 Authorization to Enter Into an Intergovernmental Agreement with Lake County to Utilize an Outdoor Shooting Range Owned by the County 11-14 Authorization for Additional Work for the Carlisle Avenue and Carriage Way Infrastructure Rehabilitation Project 11-15 Resolution for 2011 MFT Street Rehabilitation Project 11-20 Approval of Wastewater Reclamation Facility Improvement Project Change Order #1 Items for discussion by Mayor and Board of Trustees Reports of the Village Manager Adjournment
January 18, 2011 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by Mayor Rosenthal in the Council Chambers of the Village Hall on Tuesday January 18, 2011 at 7:33 p.m. The Clerk called the roll and announced that the following were: Present: Harriet Rosenthal, Mayor Robert Benton Thomas Jester Mary Oppenheim William Seiden Barbara Struthers Absent was: Alan Farkas and that a quorum was present and in attendance. Also present were Village Attorney Peter Coblentz and Kent Street, Village Manager. PLEDGE OF ALLEGIANCE John Coughenour led those in attendance in reciting the Pledge of Allegiance. HUMAN RELATIONS AWARD Chris Foltz, Chairman of the Community Relations Commission, presented the 2010 Human Relations Award to John Coughenour. Mr. Coughenour has been very involved as a leader in community activities, including Family Days and the American Legion. Mr. Coughenour thanked the Village for the Human Relations Award and for its support and encouragement. Trustee Seiden added that Mr. Coughenour was a past leader of the Optimist Club as well. All present applauded the service contributions of Mr. Coughenour. MINUTES OF PREVIOUS MEETING Trustee Seiden made a motion to approve the minutes from the January 3, 2011 Board of Trustees meeting. Trustee Struthers seconded the motion. The motion passed unanimously. BILLS AND PAYROLL Trustee Oppenheim made a motion to approve the Bills and Payroll dated January 18, 2011. Trustee Benton seconded the motion. The motion passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Struthers (5) NAYS: None (0) TREASURER’S REPORT Bob Fialkowski presented highlights from the Treasurer’s Report through December 31, 2010 representing 2/3 of the fiscal year. The numbers are positive, especially in sales tax, hotel tax and water sales. The Village received a payment from the State for income tax, and building permits
Page 1: AGENDA FOR THE BOARD OF TRUSTEES Mo
Page 5 and 6: Board of Trustees Meeting January 1
Page 7 and 8: BILLS & PAYROLL FOR THE FEBRUARY 7,
Page 9 and 10: February 7, 2011 Board Meeting Vend
Page 17 and 18: Village of Deerfield Payroll Summar
Page 19 and 20: Village of Deerfield Payroll Summar
Page 21 and 22: Public Works and Engineering To: Ma
Page 23 and 24: Report on Departmental Objectives F
Page 33 and 34: TO: Mayor and Board of Trustees FRO
Page 35 and 36: The proposed ground sign for a chil
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Page 42: Christ United Methodist Church & De
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REQUEST FOR BOARD ACTION Agenda Ite
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the GAF/ELK Timberline architectura
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PLAN COMMISSION VILLAGE OF DEERFIEL
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REQUEST FOR BOARD ACTION 11-01-2 Ag
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VILLAGE OF DEERFIELD LAKE AND COOK
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sanitary sewer lift station within
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corporate authorities of the Villag
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REQUEST FOR BOARD ACTION Agenda: 11
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WHEREAS, the COUNTY concurs with sa
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THE ILLINOIS STATE TOLL HIGHWAY AUT
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ATTEST: PASSED this ______ day of _
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The U.S. Mayors Climate Protection
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SECTION 1. Incorporation of Recital
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B. Provide thirty (30) days notice
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EXHIBIT 1. CONTRACT BEWTEEN SWALCO
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Deerfield cemetery commission - 3 m
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REQUEST FOR BOARD ACTION Subject: R
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02.07.2011 - Village of Deerfield

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