Village of East Dundee Board of Trustees met July 6.
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 June 1, 2020
B. Motion to Approve the Regular Village Board Meeting Minutes Dated June 15, 2020
Old Business
New Business
A. Motion to Approve an Ordinance Proposing an Amendment to the Boundaries of the Downtown and Dundee Crossing Business Development District and the Approval of an Amended Business District Plan in Relation Thereto and the Scheduling of a Public Hearing in Connection Therewith
B. Motion to Approve an Ordinance Calling for a Public Hearing and Joint Review Board Meeting to Consider the Designation of Redevelopment Project Area and the Approval of Redevelopment Plan and Project (South IL Route 72 Tax Increment Financing District)
C. Motion to Authorize the Purchase of a 2022 International HV607 Dump Truck, with a Dump Body and Accessory Equipment, from Rush Truck Centers in the Amount of $153,549.00.
D. Motion to Approve a Resolution Declaring Certain Vehicles, Equipment and Other Village Property to be Surplus and Authorizing Sale of Said Vehicles, Equipment and Other Village Property at Auction
Financial Reports
A. Warrants List #1 $5,779.20
B. Warrants List #2 $89,659.74
C. Fiscal Year End Report
Reports: Village President
Reports: Village Trustees
Reports: Village Administrator
Reports: Village Attorney
Reports: Village Engineer
Reports: Chief of Police
Reports: Director of Public Works
Reports: Building Official
Reports: Finance Director
Public Comment - Please keep comments to 5 minutes or less
Executive Session
Closed to the public and media under the provisions of the Illinois Open Meetings Act, 5ILCS, 120/2, (c)(21)
Discussion of Minutes, (c)(11) Pending Litigation, (c)(1) Personnel, (c)(5) Acquisition of Property and (c)(6) Sale of Property.
Adjournment
http://www.wdundee.org/EDApps/vwide/EDMtgMinAgendas.nsf/29EE0D0868B8D26086258599006D96D2/$file/VBMPacket070620.pdf
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