May 15, 2007

Regular Board Meeting

6:00 P.M.

• Call to Order
• Roll Call
• Public Hearings
• Annexation Agreement – Cox Property
• Annexation Agreement – Portions of Rich Harvest Farm
• Annexation Agreement – NW Corner 47 & Wheeler (Molloy/Bolz)

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action

• Consent Agenda
• Minutes: Approval of Meeting Minutes, April, 24, April 3, April 17 April 10, May 01, 2007
• Approval: Vouchers
• Proclamation: Buddy Poppy Week
• Proclamation: Public Works Week
• Proclamation: National Peace Officers Memorial Week
• Recognition: Kane County Officer of the Year Nominees Officer Shettles and Investigator Sizer
• Recognition: Kane County Officer of the Year Nominees Officer Heller and Officer Tichenor
• Proclamation: Motorcycle Awareness
• Resolution: Opposing Illinois House Bill 1500 – Cable and Video Competition Law
• Ordinance: Accepting a Plat of Easement for Sidewalks/Bikepaths in Settlers Ridge
• Ordinance: Establishing SSA#13 – Prairie Glen
• Approval: Police Facility Design Development

• General Business  

Rich Harvest Annexation

• Ordinance: Annexation Agreement – Portion of Rich Harvest Farm
• Ordinance: Annexation of Property – Portion of Rich Harvest Farm
• Ordinance: Zoning of Property – Portion of Rich Harvest Farm
• Ordinance: Special Use for a Portion of Rich Harvest Farm

Molloy/Bolz Annexation

• Ordinance: Annexation Agreement – NW Corner of Route 47 and Wheeler Road
• Ordinance: Annexation of Property – NW Corner of Route 47 and Wheeler Road
• Ordinance: Zoning of Property – NW Corner of Route 47 and Wheeler Road  

Cox Property Annexation

• Ordinance: Annexation Agreement – Cox Property

  Bliss and Merrill Annexation

• Ordinance: Annexation of Surrounded Properties – Bliss & Merrill
• Ordinance: Approving of a Banking Services Agreement
• Ordinance: Designating Depositories of Funds and Money of the Village of Sugar Grove
• Approval: 2007 MFT Program – Award of Bid
• Resolution: 2007 Street Maintenance Program Bid Award
• Approval: Railroad Quiet Zones
• Approval: Purchase of an Additional Tandem Axle Dump Truck
• Approval: Purchase of an Additional Single Axle Plow Truck

• Reports
• Staff Reports
• EDC Report
• Trustee Reports
• Presidents Report

• New Business
• None

• Reports

• Public Comment

• Recognition: Trustee Joe Wolf

• Oaths of Office
  • Kevin Geary
  • Mari Johnson
  • Melisa Taylor

• Adjournment

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Village-Wide Residential Speed Limits
• Discussion: Police Vehicle Replacement Schedule
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment