Kane County Reporter

Village of East Dundee President & Board of Trustees met March 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 Committee of the Whole Meeting Minutes Dated February 13, 2017

B. Motion to Approve the Special Board Meeting Minutes Dated February 13, 2017

C. Approval of a Resolution Approving a Request for Permit to Close State of Illinois Highway, State Route 72, from the Illinois Department of Transportation in Connection with the Annual Memorial Day Parade 2017

D. Approval of an Ordinance of the Village of East Dundee, Illinois, Cook and Kane Counties, Amending the

Amusement Tax

Old Business

New Business

A. Acceptance of the Resignation of Michael Azzariti as Secretary/Commissioner of the Board of Police Commissions

B. Recommendation for Board of Police Commissioners

C. Approval of an Ordinance of the Village of East Dundee, Cook and Kane Counties, Illinois Amending the Route 68 West TIF Redevelopment Project Area

D. Approval of a Resolution of the Village of East Dundee, Cook and Kane Counties, Illinoise, to Induce the Redevelopment of Certain Property within a Proposed Tax Increment Financing Redevelopment Project Area (201 Penny Ave)

E. Approval of a Resolution of the Village of East Dundee, Cook and Kane Counties, Illinois, to Induce the Redevelopment of Certain Property within a Tax Increment Financing Redevelopment Project Area (Utopia of East Dundee)

F. Approval of a Resolution Approving an Auditor Agreement with Lauterbach & Amen LLP for Auditor Services Commencing FY2016-2017

G. Proposed 2017-2018 Annual Budget (Distributed Separately)

H. Approval of a Resolution of the Village of East Dundee, Cook and Kane Counties, Illinois, Approving the Village of East Dundee/National Tool & Manufacturing Co. Local Agency/Company Agreement

I. Approval of an Ordinance of the Village of East Dundee, Illinois, Cook and Kane Counties, Illinois, Amending the Regulations Relating to Sidewalk Service Endorsements and Village Right-of-Way Service Endorsements

Financial Reports

A. Warrants List $145,001.57

Reports: Village President

Village of East Dundee - Board Meeting Agenda - 03/06/2017

http://www.eastdundee.net/EDApps/vwide/edbdagens.nsf/WebMain/F3F9DC553BA62360862580D800779989?OpenDocument[3/3/2017 3:47:27 PM]

Reports: Village Trustees

Reports: Village Administrator

A. Future Use of Bonnie Dundee Golf Course Property

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.

Public Comment - Please keep comments to 5 minutes or less

Adjournment