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Call to
Order
Roll Call
Continued
Public Hearing – Annexation Agreement between the Village and Peter,
Dian and Brandon Ratajczyk
President’s
Report
Scot Forge
Presentation
Clerk’s
Report
Engineering
Report
Building
Report
Public
Works Report
Police
Department Report
Committee
Reports
Finance
Parks
Safety
ARC –
Approval of the proposed office addition and manufacturing addition for
Scot Forge at 8001 Winn Road
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)
September
16, 2008 Regular Minutes
September
2008 Bills Payable
Ordinance
adopting a Hotel or Motel Occupancy Tax
Resolution
Honoring Illinois’ Favorite Son President Abraham Lincoln upon the 200th
Anniversary of His Birth
Letter of
Credit conversion to a One Year Maintenance Bond for Mark Schiller for
the Water Main Extension at 7840 Winn Road
Letter of
Credit reduction for Buschman Homes, LLC for the Winn Road Improvements
from $385,355.99 to $249,870.61
Letter of
Credit reduction for KLM Builders, Inc. for the Winn Road Improvements
from $344,740.44 to $207,257.69
Letter of
Credit reduction for John and Laura Beller for the Winn Road
Improvements from $178,803.77 to $127,947.37
Unfinished
Business
New
Business
Approval of
the Tentative Plat for the Saddle Creek Equestrian Estates subdivision
Approval of
an Ordinance entering into an Annexation Agreement between the Village
and Peter, Dian and Brandon Ratajczyk
Approval of
an Ordinance annexing 5.42 acres located on Route 12 just north of
Sunset Road, Peter, Dian and Brandon Ratajczyk
Approval of
an Ordinance providing for a Text Amendment to the Zoning Ordinance
relative to Outside Storage
Approval of
an Ordinance zoning 5.42 acres located on Route 12 just north of Sunset
Road, Peter, Dian and Brandon Ratajczyk
Award
contract for the rough carpentry of the concession stand at Thelen Park
Award
contract for the brick work of the concession stand at Thelen Park
Award
contract to roof the concession stand at Thelen Park
Other
Business
Adjournment
posted: October 3, 2008 at 12:30 p.m. |