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Agendas
Today is Thursday, July 3, 2025.
Village Board Meeting Agenda
Date: Apr 4, 2023 6:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
a.
Fiscal Year 2023-2024 Budget
b.
Annexation Agreement Amendment Hannaford Farm Lot 34
c.
Annexation Agreement Amendment Hannaford Farm Lot 124
5. Appointments and Presentations
a.
Proclamation: Arbor Day
6. Airport Report
7. Public Comment on Items Scheduled for Action
8. Consent Agenda
a.
Approval: Minutes of the March 21, 2023 Village Board Meeting
b.
Approval: Vouchers
c.
Resolution: Amending Certain Rates and Fees (Water and Sewer)
d.
Resolution: Amending Certain Rates and Fees (Refuse)
e.
Resolution: Amending Certain Rates and Fees (Vehicle Use Fee Infrastructure Maintenance)
f.
Resolution: Amending Certain Rates and Fees (Authorizing the Village’s New Home Fee)
g.
Resolution: Authorizing the Release of Public Improvement Guarantee (Rosewood Farms)
h.
Resolution: Authorizing Execution of an Agreement with Correct Electric Inc., for Installation of IP Camera Systems and Security Control Access Points for the Police Building
9. General Business
a.
Resolution: Authorizing Employment Agreement for Village Administrator
b.
Ordinance: Adopting the Fiscal Year 2023-2024 Budget
c.
Approval: Commercial Property Enhancement Program Grant Application (Fireside Grille)
d.
Resolution: Authorizing Execution of an Agreement with The State of Illinois Bureau of Strategic Sourcing and Procurement for the Purchase of Bulk Road Salt
e.
Resolution:Authorizing Execution of an Agreement with Advanced Automation and Controls, Inc. for the Purchase of Replacement PLC and Touch Screen Wells (Numbers 8 and 9)
f.
Resolution:Authorizing Execution of an Agreement with Engineering Enterprises, Inc. for The 2023 Road Program
g.
Resolution:Amending Fees and the Number of Licenses/Permits per Liquor Class for 2023-2024 Licensing Year
h.
Approval:2023-2024 Liquor Licenses
i.
Approval:2023-2024 Liquor License Food Waiver
j.
Resolution: Authorizing Execution of an Agreement with HR Green for The Phase II and III Engineering Blackberry Creek Pedestrian/Bike Bridge Project
10. Public Comment
11. Discussion Items
12. Reports
a. Staff
b. Trustees
c. President
13. Closed Session: Land Acquisition, Personnel, Litigation, and Sale of Property
14. Adjournment