April 15, 2008
Regular Board Meeting
6:00 P.M.

Cancelled - Committee of the Whole Meeting

 

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. None
  5. Appointments and Presentations
    1. Presentation:   Water Conservation Program Invitation – United City of Yorkville
    2. Presentation:   Rides In Kane Program
    3. Arbor Day Proclamation
    4. Library Week Proclamation
    5. Public Service Proclamations:
      1. Public Service Recognition Week
      2. Administrative Professionals Day
      3. Building Safety Week
      4. National Peace Officers Week
      5. National Public Works Week
  1. Public Comment on Items Scheduled for Action
  2. Consent Agenda
    1. Approval:          Minutes of the April 01, 2008
    2. Approval:          Vouchers
    3. Approval:          Waiving of Bid Requirements and Approval of Village Hall Roof Repairs
    4. Resolution:         Approving an Employment Agreement
    5. Resolution:         Supporting the City of Chicago’s Bid for the 2016 Olympic and Paralympic Games

      2008-2009 Budget Adoption

    1. Ordinance:         Adopting the 2008-2009 Budget
    2. Ordinance:         Amending Title 3, Chapter 3 and 7 of the Village Code of Ordinances
    3. Resolution:         Setting 2009-2010 License fees for Liquor License
    4. Resolution:         Setting 2009-2010 License fees for Tobacco Retailers
    5. Resolution:         Setting 2009-2010 License fees for Electronic Amusement Devices
    6. Resolution:         Amending Refuse Rates
    7. Resolution:         Amending Water and Sewer Rates
    8. Resolution:         Amending Permit Fees Rates
    9. Resolution:         Amending the Schedule for Compliance Fines
    10. Resolution:         Amending the Rules and Regulations for Building Contractors
  1. General Business
    1. Resolution:         Setting the Number of Liquor Licenses per Class
    2. Approval:            Liquor Licenses for the 2008-2009 Licensing Year
  1. New Business
  2. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
  3. Public Comment
  4. SG Economic Development Report
  5. SG Airport Liaison Report
  6. Closed Session:              Land Acquisition, Personnel, Litigation
  7. Adjournment