Village of East Dundee President & Board of Trustees met June 5.
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 Regular Village Board Meeting Minutes Dated May 1, 2017
B. Motion to Approve the Committee of the Whole Meeting Minutes Dated May 8, 2017
C. Motion to Approve the Public Hearing Meeting Minutes Dated May 15, 2017
D. Approval of a Resolution of the Village of East Dundee Aproving an Agreement between the Village of East
Dundee and Copenhaver Construction for the 311 Barrington Avenue Parking Lot
E. Approval of an Ordinance Ascertaining the Prevailing Rate of Wages on Public Works Projects
F. Approval of a Resolution of the Village of East Dundee, Cook and Kane Counties, Illlinois, Approving a Letter of Understanding between the Village of East Dundee and the Illinois Department of Transportation
Old Business
New Business:
A. Approval of an Ordinance Approving a Redevelopment Agreement between the Village of East Dundee, Kane and Cook Counties, Illinois and Billitteri Enterprises, LLC
B. Approval of a TIF Facade Grant for 777 Dundee Ave. (Superior Car Credit) and 888 Richardson Road (Superior Storage)
C. Discussion and Consideration of a Motion to Waive the Competitive Bidding Requirements and Accept a Proposal from Compass Materials for the Purchase of Water Softening Salt
Financial Reports:
A. Warrants List #1 $117,444.27
B. Warrants List #1 $123,895.36
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Executive Session:
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21) Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
A. Pending Litigation
Public Comment - Please keep comments to 5 minutes or less
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/A2722CF84B0FE07A8625813300750365/$file/VBPacket060517.pdf
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