Village of East Dundee President and Board of Trustees met July 17.
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 15, 2017
B. Motion to Approve the Regular Village Board Meeting Minutes Dated June 5, 2017
C. Motion to Approve the Committee of the Whole Meeting Minutes Dated June 12, 2017
Old Business
A. Pete's Towing Rezoning and Speical Use
B. Discussion and consideration of an Ordinance Approving a Redevelopment Agreement for the Redevelopment of 215 Barrington Avenue
C. Discussion and consideration of an Ordinance Amending Chapter 50 of the Code of Ordinances (Garbage and Refuse)
D. Discussion and consideration of an Ordinance Establishing a Rebate Program for Senior Citizens Pertaining to Refuse Collection.
New Business
A. Discussion and consideration of a motion approving a TIF Facade Grant for the Dundee Automotive in an amount not to exceed $20,614
B. Proclamation of Disaster in the Village of East Dundee, Illinois.
C. Discussion and consideration of an Ordinance Amending Title 11 of the Code of the Village of East Dundee with Regard to Conflicts with Certain Home Rule County Ordinances (Cook County Minimum Wage and Paid Sick Leave Ordinances).
Financial Reports
A. Warrants List #1 $41,300.88
B. Warrants List #2 $15,310.14
C. Warrants List #3 $66,854.27
Reports: Village President
Reports: Village Trustees
Village of East Dundee - Board Meeting Agenda - 07/17/2017
http://www.eastdundee.net/EDApps/vwide/edbdagens.nsf/WebMain/F9091B42F0CF63F28625815D0077C142?OpenDocument[7/14/2017 5:01:47 PM]
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Executive Session
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21)
Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
Public Comment - Please keep comments to 5 minutes or less
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/8C36F958E1C7FEC68625815D007F20C1/$file/VBMPacket071717.pdf