Kane County Reporter

Village of East Dundee President and Board of Trustees met Feb. 6.

Here is the agenda as provided by the Board:

Call to Order

Roll Call

Pledge of Allegiance

Public Comment: Agenda items only - Please keep comments to 5 minutes or less

Consent Agenda

A. Motion to Approve the Regular Village Board Meeting Minutes Dated November 21, 2016

B. Motion to Approve the Regular Village Board Meeting Minutes Dated December 5, 2016

C. Motion to Approve the Regular Village Board Meeting Minutes Dated December 19, 2016

D. Motion to Approve the Regular Village Board Meeting Minutes Dated January 3, 2017

E. Motion to Approve the Committee of the Whole Meeting Minutes Dated January 9, 2017

F. Approval of an Ordinance Amending Fees and Fines and Codifying those Fees and Fines into the Code of the

Village of East Dundee

G. Approval of an Ordinance of the Village of East Dundee, Kane and Cook Counties, Illinois, Vacating a Portion of the Public Right-of-Way of Robert Avenue

H. Approval of the Dublindee 5K Race and St. Patrick's Day Parade/Fireworks

Old Business

A. Motion Directing the Village to Proceed with the Next Steps on Utopia

B. Caboose License Agreement

New Business

A. Approval of an Ordinance Authorizing Abatement of the Tax Levy for General Obligation Bond 2012A, General Obligation Bond 2012B, 2012 TIF Revenue Bonds (Route 25 TIF) and General Obligation 2015 and General Obligation 2016 for the Village of East Dundee, Kane and Cook Counties, Illinois

B. Approval of an Ordinance of the Village of East Dundee, Kane and Cook Counties, Illinois, Approving an Employee Personnel Manual

C. Approval of an Ordinance Granting a Special Use Permit to Allow for the Operation of a Gun Shop (555 Plate Dr.)

D. Approval of an Ordinance of the Village of East Dundee, Kane and Cook Counties, Illinois, Granting a Variance to the Subdivision Chapter and Approving the Final Plat of Subdivision Pal Group Industrial Park (563 Rock Rd.)

E. Approval of an Ordinance of the Village of East Dundee, Illinois, Updating the Code of the Village of East Dundee Relating to the Police Department

F. Approval of a Resolution of the Village of East Dundee, Cook and Kane Counties, Illinois Relating to the Proposed Penny Avenue Redevelopment Project Area

G. Approval of an Ordinance approving the Plat of Subdivision for 311 Barrington LLC Financial Reports

A. Warrants List #1 $71,341.74

B. Warrants List #2 $9,605.00

C. Warrants List #3 $283,826.99

Reports: Village President

Reports: Village Trustees

Reports: Village Administrator

Reports: Village Attorney

Reports: Village Engineer

Reports: Chief of Police

Reports: Director of Public Works

Reports: Building Official

Reports: Finance Director

Reports: Special Events Manager

Reports: Promotion/Marketing Manager

Reports: Economic Development Consultant

Executive Session

Recess to Executive Session Executive Session, closed to the public and media under the provisions of the Illinois Open

Meetings Act, 5ILCS, 120/2, (2) (21), Discussion of Minutes, (C) (6), Pending Litigation, 2 (C) (1), Personnel and 2 (C)

(5) Acquisition of Property.

A. Personnel

Public Comment - Please keep comments to 5 minutes or less

Adjournment