Kane County Reporter

Village of East Dundee President and Board of Trustees met Feb. 20.

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 February 6, 2017

B. Approval of an Amended Amusement Tax Ordinance

C. Motion to Approve Concerts in the Park for Summer 2017

Old Business

New Business

A. Motion to Approve Bandito Barney's Tent Request for St. Pat's Event: March 11

B. Motion to Approve Diamond Jim's Tent and Beer Trailer Request for St. Pat's Event: March 11

C. Motion to Approve Rosie O'Hare's Tent and Beer Trailer Request for St. Pat's Event: March 11

D. Approval of an Ordinance Approving a Development Agreement by and between the Village of East Dundee,

Cook and Kane Counties, Illinois, and Speedway, LLC for the Development of Part of Lot 5 in Terra Business

Park

Financial Reports

A. Warrants List $276,804.23

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

Village of East Dundee - Board Meeting Agenda - 02/20/2017

http://www.eastdundee.net/EDApps/vwide/edbdagens.nsf/WebMain/D8EC921A4103AE8B862580CA007D451A?OpenDocument[2/17/2017 4:49:29 PM]

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