1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing  

5. Appointments and Presentations

6. Airport Report

7. Public Comment on Items Scheduled for Action

8. Consent Agenda

     a. Approval:   Minutes of the August 16, 2022 Village Board Meeting

     b. Approval:   Minutes of the August 24, 2022 Special Village Board Meeting

     d. Resolution: Solstice Power Technologies, Inc. Endorsement for Community Solar Program

     e. Approval:    Commercial Property Enhancement Program

     f. Resolution:  Transferring Surplus Fund Balances FY 21-22

     g. Resolution:  Authorizing an Expenditure-Annual Illinois Municipal League Conference

     h. Resolution:  Authorizing Execution of Copier Lease Agreement with Konica Minolta

     i. Resolution:   Authorizing Release of Public Improvement Guarantee Chelsea Senior Commons

     j. Resolution:  Approving an Agreement to Amend the Conditions of Approval to a Final Plat of Subdivision

     k. Resolution: Amending the Kimme Subdivision Plat Approval Conditions

     l. Resolution:  Approving an Agreement for Police Services Reimbursement 

     m. Ordinance: Declaring Surplus Property

 

9. General Business

     a. Ordinance: Reclassifying Certain Property (760 Heartland Drive)

     b. Ordinance: Zoning Ordinance Amendment (Table of Permitted Uses)

     c. Ordinance: Granting a Fence Variation (550 Heartland Drive)

10.  Public Comment

11. Discussion Items

      a. No Parking on Main Street

      b. Police Sally Port Construction

      c. Construction Approach

      d. Liquor Control Ordinance Revision

      e. Amending the Purchasing Policy

      f. Main Street Plan Implementation (Zoning District) (CD4)

      g. Banking Signatories

      h. Public Works Staff Reorganization

12.  Reports

13. Closed Session: Land Acquisition, Personnel, Litigation, and Sale of Property             

14. Adjournment