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Tuesday

Council Chambers

July 7, 2009

7401 Meyer Road

6:00 p.m.

Spring Grove, IL  60081

Village of Spring Grove - Village Board

    Regular Meeting Agenda

 

Call to Order

Roll Call

President’s Report

Clerk’s Report

Engineering Report

Consideration of a Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code for the 2009 Road Program

Consideration of a Preliminary and Construction Engineering Agreement for the 2009 Road Program

C. Consideration of a Truck Access Route Program Agreement

Building Report

Public Works Report

Police Department Report

Committee Reports

A.  Public Works

B.  Finance

1. Consideration of a Community Development Partnership Plan for “The Grove” retail development

C.  Parks 

Public Discussion

Consent Agenda (items listed on the Consent Agenda will be approved by a single vote of the Board unless a member of the Board requests that a separate vote be taken on any item)

June 16, 2009 Village Board Regular Meeting Minutes

June 2009 Bills Payable

Waiving of the Daily Event Liquor License Fees for the Taste of Spring Grove

Unfinished Business

New Business

Consideration of a Recapture Agreement with DRL, LLC regarding municipal water improvements

Consideration of a resolution agreeing to indemnify the state of Illinois for photo enforcement equipment attached to IDOT facilities

Consideration of an ordinance amending Chapter 13, Traffic Control, of the Municipal Code Book relative to automated traffic law enforcement system

Executive Session – Sections 2(c)(21) of the Open Meetings Act for discussion of minutes of meetings lawfully closed

New Business Continued

D.  Approval of a Resolution regarding the release of Executive Session Minutes

Other Business

Adjournment

Posted:  July 2, 2009 at 3:00 p.m.