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South Barrington board approves temporary executive powers, multiple appointments and agreements
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Summary
At its Sept. 8 meeting the South Barrington Village Board approved an ordinance extending temporary executive powers under 65 ILCS 5/11-1-6, concurred in several appointments and reappointments, and authorized professional-services and lease amendments; all recorded motions passed with five ayes and one absence.
The South Barrington Village Board on Sept. 8 approved a package of governance measures, including an ordinance extending temporary executive powers under 65 ILCS 5/11-1-6, concurrence with appointments to regional and local boards, reappointments to the Architectural Control Commission and Property Maintenance Board of Appeals, a professional services agreement with Haeger Engineering, LLC for review services related to The Woods of South Barrington, and a fourth amendment to the village's lease with BMO Harris Bank N.A.
Trustee Stephen Guranovich moved concurrence with the appointment of Brad Fritz to the Barrington Area Council of Governments (BACOG) Connectivity Committee; Trustee Dr. Anthony Stagno seconded. Trustees also moved to reappoint James Bodkin, Julius Kwasek, Michael McCombie, Michael Rafferty and Al Saller to the Architectural Control Commission and to reappoint Michael McCombie and Don Crosby to the Property Maintenance Board of Appeals. The board adopted an ordinance extending temporary executive powers as permitted under state statute and approved a resolution recognizing Sept. 11, 2022, as Patriot Day.
All of these items passed on recorded roll calls with five ayes and one absence (Trustee Bernard Kerman absent). The minutes do not record any dissenting votes nor amendments to the listed measures.
Votes at a glance: Wording below follows motions recorded in the minutes and outcomes as recorded by roll call.
- Resolution concurring in the appointment of Brad Fritz to the BACOG Connectivity Committee: moved by Trustee Stephen Guranovich; seconded by Trustee Dr. Anthony Stagno; outcome: approved (Ayes-5, Nays-0, Absent-1). - Resolution concurring in reappointments to the Architectural Control Commission (James Bodkin, Julius Kwasek, Michael McCombie, Michael Rafferty, Al Saller): moved by Trustee Dr. Hina Patel; seconded by Trustee Dr. Anthony Stagno; outcome: approved (Ayes-5, Nays-0, Absent-1). - Resolution concurring in reappointments to the Property Maintenance Board of Appeals (Michael McCombie, Don Crosby): moved by Trustee Joseph Abbate; seconded by Trustee Dr. Anthony Stagno; outcome: approved (Ayes-5, Nays-0, Absent-1). - Adoption of an ordinance extending temporary executive powers pursuant to 65 ILCS 5/11-1-6: moved by Trustee Joseph Abbate; seconded by Trustee Dr. Anthony Stagno; outcome: adopted (Ayes-5, Nays-0, Absent-1). - Resolution authorizing professional services agreement with Haeger Engineering, LLC for The Woods of South Barrington review services: moved by Trustee Joseph Abbate; seconded by Trustee Dr. Anthony Stagno; outcome: approved (Ayes-5, Nays-0, Absent-1). - Resolution authorizing execution of a fourth amendment to the lease with BMO Harris Bank N.A.: moved by Trustee Joseph Abbate; seconded by Trustee Edgar Alvarado; outcome: approved (Ayes-5, Nays-0, Absent-1).
The minutes do not include text of the ordinance beyond its statutory citation, nor do they record contract dollar amounts or detailed terms for the Haeger Engineering agreement or the lease amendment.