April 21, 2009
Regular Board Meeting
6:00 P.M.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. KMS Annexation Agreement Amendment – Landscaping Requirements
  5. Appointments and Presentations
    1. Proclamation: National Building Safety Week
    2. Proclamation: National Public Service Recognition Week
    3. Proclamation: National Peace Officers Week
    4. Proclamation: National Public Works Week
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:        Minutes of the April 21, 2009 Regular and Committee of the Whole Meetings
    2. Approval:        Vouchers
    3. Approval:        Treasurer’s Report
    4. Resolution:      Establishing the Number and Classes of Liquor Licenses
    5. Approval:        2009-10 Liquor Licenses
    6. Resolution:      Ride in Kane Commitment Phase III
    7. Resolution:      Amending Fees (Water/Sewer Rates, Compliance Tickets, Water Meters and Refuse Rate)
    8. Ordinance:      Adopting the 2009-2010 Budget
    9. Resolution:      Urging Passage of a Comprehensive Capital Infrastructure Program
  8. General Business
    1. Ordinance:      KMS Annexation Agreement Amendment – Landscaping Requirements
    2. Ordinance:      Variance to Allow a Retaining Wall Near Property Line – 495 Willow Street
    3. Ordinance:      3rd Minor PUD Amendment - Prairie Glen
  9. New Business
  10.  Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
  11. Public Comment
  12. Airport Liaison Report
  13. Closed Session:               Land Acquisition, Personnel, Litigation
  14. Adjournment

April 21, 2009
Committee of the Whole Meeting
6:30 p.m.

  1. Call to Order
  2. Roll Call
  3. Public Comment
    1. Discussion:          Sugar Grove Center Close-Out Agreement
    2. Discussion:          Annual Village Open House (June 6 – 8:00 – Noon)
    3. Closed Session:   Land Acquisition, Personnel, Litigation
    4. Adjournment