Village of East Dundee Board of Trustees met May 4.
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 Special Village Board Meeting Minutes Dated April 20, 2020
B. Motion to Advise and Consent to the Village President's Appointment of Ignacio "Joe" Pena to the Board of Police Commissioners for a Term Expiring April 30, 2023
Old Business
New Business
A. Motion to Approve an Ordinance Adopting and Approving Relief from the Village of East Dundee Village Code in Executive Order 20-1 Issued by the Village President Under a Declaration of a State of Emergency (Covid-19 – March 23, 2020)
B. Motion to Approve an Ordinance Adopting and Approving Extensions of Liquor License and Video Gaming Terminal License Renewals Under the Village of East Dundee Village Code in Executive Order 20-3 Issued by the Village President Under a Declaration of a State of Emergency (COVID-19 – April 27, 2020)
C. Motion to Approve an Ordinance adding a New Class E-3 Classification of Liquor License to Allow for Limited Packaged Sales in Restraurants
D. Motion to Approve an Ordinance Amending the Number of Video Gaming Permits (Nonno's Italian Kitchen and Cafe)
E. Discussion and Consensus on Whether or not to Draft an Ordinance Waiving Development Regulations to Accommodate a Commercial Parking Request Being Made by PAL Land LLC
F. Motion to Approve a Resolution Approving a First Amendment to a Concession License Agreement (Caboose Concession Stand, Depot Park)
G. Discussion and Selection of a New Village Website Vendor
H. Motion to Approve a Resolution Approving an Agreement Between the Village of East Dundee and Revize Web Services
I. Motion to Approve an Ordinance Amending Chapter 37: Fees and Fines, and Chapter 92: Animals, of the Village of East Dundee Village Code Regarding Animal Control
Financial Reports
A. Warrants List $85,029.95
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Public Comment - Please keep comments to 5 minutes or less
Executive Session
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21)
Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/0D3F4F742A996CDB8625855B006E5EF2/$file/VBMPacket%2005.04.20.pdf
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