June
7, 2005
Regular
Board Meeting
6:00
P.M.
1.
Call to Order
2.
Pledge of Allegiance
3.
Roll Call
4.
Public Hearing
a.
None
5.
Appointments and Presentations
a.
None
6.
Public Comment on Items Scheduled for Action
7.
Consent Agenda
a.
Approval:
Minutes of the May 17 and 31, 2005 Meeting
b.
Approval:
Vouchers
d.
Resolution: Authorizing
the Continuation of the Hydrant Paint Program
c.
Resolution: Acceptance
of Public Improvements – Mallard Point Unit 3
8.
General Business
a. Resolution: Authorizing a Sanitary Forcemain Temporary License Agreement
b.
Approval:
Rejecting All Bids for the 2005
MFT Program Contract and Authorization to Re-Bid
c.
Ordinance:
Establishing
the Prevailing Wage
9.
New Business
a.
None
10.
Reports
a. Staff Reports
b.
Trustee Reports
c.
President’s Report
11.
Public Comment
12.
Closed Session: Land
Acquisition, Personnel, Litigation
13.
Adjournment
Committee
of the Whole Meeting
6:30
p.m.
1.
Call to Order
2.
Discussion:
Special Event and Liquor License Application - 2005 Sugar
Grove Cornboil
3.
Discussion:
Liquor License for the Fire Side Grill
4.
Discussion:
85 Main Street Special Use – Cross Point Lutheran
Church
5.
Discussion:
4 Heaton Court Annexation Agreement
6.
Discussion:
200 Hankes Annexation Agreement
7.
Discussion:
Professional Services for a Space Needs Analysis
8.
Discussion:
Sugar Grove’s 50th Anniversary
9.
Discussion:
Municipal
Drive Extension Preliminary Engineering
10.
Discussion:
Mallard Park Subdivision Preliminary and Final Plat
11.
Discussion:
Pre-Concept Review of the Stillwater Subdivision
12.
Closed Session:
Land
Acquisition, Personnel, Litigation
13.
Adjournment