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Agendas
Today is Thursday, July 3, 2025.
Village Board Meeting Agenda
Date: Sep 20, 2022 6:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
5. Appointments and Presentations
a. Proclamation: Honoring Leah Hayes
b. Presentation: April 30, 2022 Annual Comprehensive Financial Report (ACFR)
6. Airport Report
7. Public Comment on Items Scheduled for Action
8. Consent Agenda
a. Approval: Minutes of the August 29, 2022 Special Village Board Meeting
b. Approval: Minutes of the September 6, 2022 Village Board Meeting
c. Vouchers
d. Treasurer's Report
e. Approval: Acceptance of April 30, 2022 Annual Comprehensive Financial Report (ACFR)
f. Resolution: Amending Village Financial Policies
g. Resolution: Designating Additional Banking Account Signatory
h. Resolution: Authorizing Purchase of Office Furniture for 160 S Municipal Drive
i. Resolution: Authorizing a Professional Services Agreement with Engineering Enterprises, Inc. for Design Engineering
Dugan Woods Water Main Replacement Project
j. Resolution: Authorizing a Professional Services Agreement with Engineering Enterprises, Inc. for Design Engineering-2023 Road Program
9. General Business
a. Resolution: Authorizing Execution of an Agreement with Engineering Enterprises, Inc. for Professional Engineering Services for the Phase II Engineering-Blackberry Creek Pedestrian/Bike Bridge Project
b. Ordinance: Reclassifying Certain Property (799 & 1250 Heartland Drive)
c. Ordinance: Amending Title 6, Chapter 3-Prohibited Parking-Establishing No Parking Zone on Main Street
d. Resolution: Authorizing Execution of an Agreement for Phase II Design Engineering Services with Engineering Enterprises, Inc.-safe Routes to School
e. Ordinance: Amending the Liquor Control Ordinance
10. Public Comment
11. Discussion Items
a. Zoning Ordinance, Data Center District
b. Economic Development Corporation Restructure
c. Priority Capital Projects List
d. Main Street Plan Implementation (Zoning District) (CD4)
12. Reports
a. Staff
b. Trustees
c. President
13. Closed Session: Land Acquisition, Personnel, Litigation, and Sale of Property
14. Adjournment