Village of East Dundee Board of Trustees met June 1.
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
Public Hearing
A. Annexation Agreement (Altorfer Cat Development and Plote Property) – South Side of Illinois Route 72 in the Vicinity of Christina Drive
Consent Agenda
Old Business
New Business
A. Motion to Approve the Regular Village Board Meeting Minutes Dated May 4, 2020
B. Motion to Approve an Ordinance Approving Annexation Agreement (Altorfer Cat Development and Plote Property) – South Side of Illinois Route 72 in the Vicinity of Christina Drive
C. Motion to Approve an Ordinance Annexing Certain Property Owned By Chicago Title Land Trust Company, Trust No. 8002350432 and Chicago Title Land Trust Company, Trust No. 8002350431 (South Side of Illinois Route 72 in the Vicinity of Christina Drive)
D. Motion to Approve a Motion Directing the Village Administrator to Proceed with the Processes to Incorporate the Altorfer Cat Development and Plote Property into a Tax Increment Financing District and Business Development District as Described.
E. Motion to Approve An Ordinance Adopting and Approving the Outdoor Dining Regulations in Executive Order 20-4 Issued by the Village President Under a Declaration of a State of Emergency (COVID-19 – May 27, 2020)
Financial Reports
A. Warrants List #1 $46,260.65
B. Warrants List #2 $22,557.40
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Public Comment - Please keep comments to 5 minutes or less
Executive Session
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21) Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/D31474F28A6B00A0862585770077FBF0/$file/VBMPacket060120.pdf