June 21, 2005

Regular Board Meeting

6:00 P.M.

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
   1. None
5. Appointments and Presentations
   1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
   1. Approval: Minutes of the June 7 and 14, 2005 Meetings
   2. Approval: Vouchers
   3. Approval: May Treasurer's Report
   4. Approval: 2005 Corn Boil Special Event Application
   5. Resolution: Approving a Class C, Temporary Liquor License – Corn Boil
   6. Resolution: Setting the Number of Liquor Licenses per Classification
   7. Resolution: Approving a Class E, Restaurant Liquor License – Fire Side Grill
   8. Ordinance: Granting a Special Use for a church at 85 Main Street
   9. Resolution: Approving a Preliminary and Final Plat of Subdivision – Mallard Park
   10. Ordinance: Transferring Property to the Sugar Grove Park District – Mallard Park, Walnut Woods Park and Rolling Oaks Park
8. General Business
   1. Approval: Traffic Sign Authorization Request – Waubonsee Community College
   2. Ordinance: Approving a Minor Planned Development Amendment - Jewel Architecture
   3. Approval: Fee Waiver & Sales Tax Rebate Agreement
   4. Resolution: Approving a Professional Services Agreement for a Space Needs
   5. Resolution: Authorizing a Wildflower Program Installation Contract
9. New Business
   1. None
10. Reports
    1. Staff Report
    2. Trustee Reports
    3. 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: Annexation, Rezoning to R-3, PUD and Preliminary Plat – Meadowridge Villas
3. Discussion: Town Center Study
4. Discussion: Amending the Ordinance Regulating “Junk” ord
5. Closed Session: Land Acquisition, Personnel, Litigation
6. Adjournment