Village of East Dundee President & Board of Trustees met May 15.
Here is the agenda 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 March 27, 2017
B. Motion to Approve the Regular Village Board Meeting Minutes Dated April 3, 2017
C. Motion to Approve the Special Board Meeting Minutes Dated April 10, 2017
D. Motion to Approve the Committee of the Whole Meeting Minutes Dated April 10, 2017
E. Motion to Approve the Public Hearing Meeting Minutes Dated April 17, 2017
F. Motion to Approve the Regular Village Board Meeting Minutes Dated April 17, 2017
G. Approval of an Ordinance of the Village of East Dundee, Cook and Kane Counties, Illinois, to set a Date for, and to Approve a Public Notice of a Public Hearing on the Village of East Dundee Redevopment Plan Penny Avenue Redevelopment Project Area
Old Business
New Business:
A. Approval of a TIF Facade Grant for 210 N. River St.
B. Approval of an Ordinance of the Village of East Dundee, Illinois, Granting Variances from the Sign Chapter and Granting Waivers for Landscaping Requirements for the Property Located at Christina Drive and Route 72 for a Speedway Fueling Center
C. Approval of an Ordinance of the Village of East Dundee, Illinois, Granting a Variance from the Sign Chapter for the Property Located at 771 Dundee Avenue (Enterprise Rent-A-Car)
D. Approval of an Ordinance Approving an Amendment to the Amended and Restated Redevelopment Agreement by and between the Village of East Dundee, Illinois and PAL Land, LLC
E. Approval of a Resolution to Induce Taxable Allowances as IMRF Earnings (Vehicle Allowance)
Financial Reports:
A. Warrants List #1 $167,588.36
B. Warrants List #2 $633,745.31
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Reports: Special Events Manager
Reports: Promotion/Marketing Manager
Reports: Economic Development Consultant
Executive Session:
Recess to Executive Session Executive Session, closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (2) (21), Discussion of Minutes, (C) (6), Pending Litigation, 2 (C) (1), Personnel and 2 (C) (5) Acquisition of Property.
Public Comment - Please keep comments to 5 minutes or less
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/8CB8492DF66DB5628625811E006F891F/$file/PACKET.VBM051517.pdf
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