AGENDA

VILLAGE OF SUGAR GROVE

BOARD MEETING

TUESDAY, OCTOBER 1, 2024, 6:00 P.M.

VILLAGE HALL BOARD ROOM

10 S MUNICIPAL DRIVE, SUGAR GROVE

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
5. Appointments and Presentations
   1. Concept Plan from Lennar for a New Residential Development at Rt. 56 and Galena.
6. Airport Report
7. Public Comment on Scheduled Action Items
8. Consent Agenda
   1. Approval: Minutes of the August 20, 2024, Village Board Meeting.
   2. Approval: Vouchers.
   3. Approval: Treasurer Report.
   4. Resolution: Transfer of Funds FY 2023/2024.
   5. Resolution: Closed Session Minutes Review.
   6. Resolution: Approving a PSA with EEI for West Wheeler Road Repaving Phase I Engineering.
   7. Resolution: Ratification Purchase of Two (2) Replacement Police Vehicles (Chevy Tahoe).
9. General Business
   1. Resolution: Appropriating Funds for Industrial TIF #1
   2. Ordinance: Termination of Industrial TIF #1.
   3. Resolution: Approving an IGA with IDOT for IL-47 from Cross Street to Jericho Road.
10. Public Comment​
11. Discussion Items
    1. Amending Economic Development and Economic Incentive Agreements with Three Brothers and Papou, LLC. (Burnt Barrel).
    2. Formal Objection to Kane County Rezoning of Property on Camp Dean Road.
    3. Updated Social Media Policy.
    4. The Grove Development Communications Strategy.
12. ​Reports
    1. Staff
    2. Trustees
    3. President
13. Executive Session
    • Personnel –5 ILCS 120/2(c)(1)
    • Litigation – 5 ILCS 120/2(c)(11)
    • Property/Land Acquisition – 5 ILCS 120/2(c)(5)
    • Sale of Property – 5 ILCS 120/2(c)(6)
    • Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)
14. ​Adjournment