$2M For New Capital Projects Fund: Lake Bluff Board Of Trustees Agenda

LAKE BLUFF, IL — At their next board meeting Lake Bluff trustees are set to establish a capital projects fund. Village staff has recommended transferring $2 million from the village's general fund to a new fund to pay for "improvements for the acquisition, construction, or improvement capital projects as designated by the Village Board." That's one of the issues set to come before the Village of Lake Bluff board of trustees Monday. Trustees will also vote on authorizing $82,000 in emergency repairs to Moffett Road, $86,350 for the Wimbledon Lift Station and the presentation of a comprehensive annual financial report for the 2016-17 fiscal year.

Find the full agenda and a link to more information about the meeting below:

AGENDA FOR THE VILLAGE OF LAKE BLUFF BOARD OF TRUSTEES REGULAR MEETING

40 E. Center Ave., Monday, Oct. 23, 2017 7 p.m.

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. CONSIDERATION OF THE MINUTES OF THE SEPTEMBER 25, 2017 VILLAGE BOARD MEETING

4. NON-AGENDA ITEMS AND VISITORS

The Village President and Board of Trustees allocate fifteen (15) minutes during this item for those individuals who would like the opportunity to address the Village Board of Trustees on any matter not listed on the agenda. Each person addressing the Village Board of Trustees is asked to limit their comments to a maximum of five (5) minutes.

5. VILLAGE BOARD SETS THE ORDER OF THE MEETING

The Village President and Board of Trustees will entertain requests from anyone present on the order of business to be conducted during the Village Board Meeting.

6. VILLAGE FINANCE REPORT

a) Warrant Report for September 16-30, 2017
b) September 2017 Financial Report

7. VILLAGE ADMINISTRATOR’S REPORT

8. VILLAGE ATTORNEY’S REPORT

9. VILLAGE PRESIDENT’S REPORT

10. CORRESPONDENCE

Please note that all correspondence was delivered to the Village Board of Trustees in the Informational Reports on September 22, 29, October 6 and 13, 2017.

11. A RESOLUTION HONORING THE PUBLIC SERVICE OF FIRE DEPARTMENT MEMBER GREGG MARSH

12. A RESOLUTION ESTABLISHING A CAPITAL PROJECTS FUND

13. ACCEPTANCE OF FY2016-17 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR)

14. A RESOLUTION AUTHORIZING THE EXECUTION OF A CONSTRUCTION CONTRACT WITH MARC KRESMERY CONSTRUCTION, LLC FOR THE VILLAGE OF LAKE BLUFF’S WIMBLEDON LIFT STATION EQUIPMENT REPLACEMENT PROJECT

15. A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR THE VILLAGE’S FY2017-2018 MOTOR FUEL TAX STREET IMPROVEMENT PROJECT

16. A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR THE VILLAGE’S MOFFETT ROAD EMERGENCY REPAIR PROJECT

17. TRUSTEE’S REPORT

18. EXECUTIVE SESSION

19. CONSIDERATION OF THE SEPTEMBER 25, 2017 EXECUTIVE SESSION MEETING

20. ADJOURNMENT

» Read the complete Lake Bluff Village Board Oct. 23 meeting packet

_{Top photo: Lake Bluff Village Hall | via Patch archives}