Village of Carpentersville Board of Trustees met August 1.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call for Attendance
III. Pledge of Allegiance
IV. Invocation – Pastor Phil Zilinski, Fox Valley Baptist Church
V. Proclamations, Congratulatory Resolutions, and Awards
VI. Appointments, Confirmations, and Administration of Oath
VII. Public Comment
• Please keep comments to 5 minutes or less
VIII. Consent Agenda
All items listed on the Consent Agenda will be enacted by one motion. There will be no separate discussion of those items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.
A. Approval of Bills
• Fiscal Year 2017 Bills List Totaling $1,474,720.75
B. Approval of Minutes
• Regular Board Meeting Minutes from July 18, 2017
• Regular Board Meeting Minutes from January 3, 2017
C. Recommendation of Contract Award to Copenhaver Construction Inc. for the Washington and Spring Streets Culverts Improvements
D. Recommendation of Contract Award to Triggi Construction Inc. for the 2017 CDBG Eastside Resurface Program.
E. An Ordinance Approving a Lease Agreement with E-Vergent.com, LLC for Water Tower Telecommunications Installations
F. Consideration of an Ordinance Granting a Variation for Installation of an Accessory Solar Energy System (2378 Woodside Drive)
G. A Resolution Authorizing the Use of the Village Hall Front Lawn by JA2SOON to Hold an Overdose Awareness Day Event on Thursday, August 31, 2017
H. Consideration of an Ordinance Approving a Planned Unit Development and a Special Use Permit for a Restaurant and Drive-Through Establishment (1660 Kennedy Drive)
I. Consideration of an Ordinance Approving a Planned Unit Development for a Restaurant and Drive-Through Establishment (2290 Randall Road)
IX. Reports of Manager, Officers, Commissions, and Staff
X. Old Business
XI. New Business.
A. Consideration of an Ordinance Amending Title 16 of the "Carpentersville Municipal Code," as Amended, Regarding Automobile Body Repair and Painting
B. Consideration of an Ordinance Granting a Special Use Permit for an Automobile Service and Repair Establishment (208-212 S. Western Avenue)
XII. Trustee Reports
XIII. Closed Session
XIV. Discussion Concerning Other Village Business
Short Recess
The meeting will then reconvene in Conference Room B, on the 2nd floor of Village Hall.
XV. Goal Setting Discussion
XVI. Adjournment
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