September 7th, 2004

Regular Board Meeting

6:00 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing

a. Annexation of 4 Yorkshire Court

5. Appointments and Presentations

a. None

6. Public Comment on Items Scheduled for Action

7. Consent Agenda

a. Approval: Minutes of August 17th and 31st, Regular and COWT Meeting

b. Approval: Vouchers

c. Ordinance: Amending Section 8-1-4 of the Village of Sugar Grove (tap on credit for private well abandonment).

8. General Business

a. Ordinance: Authorizing an Annexation Agreement Between William P. and Sanda C.Andry and the Village of Sugar Grove for 4 Yorkshire Court

b. Ordinance: Ordinance Authorizing an Execution of Annexation Agreement for property located at 550 Merrill Road

c. Ordinance: Ordinance Annexing Property at 550 Merrill Road

d. Ordinance: Ordinance Granting Variances to Land at 550 Merrill Road for Accessory Building Size

e. Resolution: Authorizing the Execution of an Agreement with Kimball Hill

f. Resolution: Authorizing the Execution of an Agreement with Engineering Enterprises, Inc.

g. Approval: Temporary Use for Church Use at John Shields Elementary School

h. Ordinance: An Ordinance Rezoning Land and Authorizing Execution of a PUD Agreement – Stillwater Development

i. Ordinance: An Ordinance Amending Section 8-1-6 and Section 12-11-5-3 of the Village Code

j. Resolution: Authorizing the Modification of Non-Residential Water Service Connection Fees

k. Resolution: Authorizing the Modification of Residential Water Service Connection Fees

l. Ordinance: An Ordinance Prohibiting Parking on Certain Streets

 

9. New Business

a. None

10. Reports

a. Staff Reports

b. Trustee Reports

c. President’s Report

11. Public Comment

12. Adjournment

September 7th, 2004

Committee of the Whole Meeting

6:30 P.M.

Call to Order

Discussion: USPS Request to Extend Time Period for Temporary Trailer

Discussion: Special Use Request for a Cellular Antenna at 75 Railroad Street

Discussion: Proposed Lease with U.S. Cellular for Use of the 75 Railroad St Water Tower

Discussion: Transportation Project List

Discussion: Commercial Growth Impact Donations

Discussion Police Report

Closed Session

Adjournment