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Next ORD: 2996 (2996) <br /> Next RES. 24-04 (26-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> May 25, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Bonnie Campbell, Pastor, <br /> United Methodist Church) <br /> 3. Approval of Minutes of May 11, 2004 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: May 25, 2004 / $1,809,873.46 <br /> 6. CONSENT AGENDA <br /> A) Consideration of a request (attached) from School District <br /> 59 to waive permit fees in the amount of $1,110.00 for a <br /> parking lot addition at Elk Grove Junior High School, 777 <br /> Elk Grove Boulevard. <br /> (It has been past practice of the Village Board to <br /> waive fees for governmental and non-profit organizations. <br /> (A report from the Director of Engineering and <br /> Community Development is attached. ) <br /> B) Consideration to allow Village Cycle Sport to hold a tent <br /> sale in their parking lot at the Elk Woods Plaza shopping <br /> center for their annual tent sale from Friday, June 11 <br /> through Sunday, June 13. <br /> (The sale has been approved by the Village Board in <br /> years past and has become a successful annual event. <br /> (The tent would occupy approximately twelve (12) <br /> parking spots. <br /> (A report from the Director of Engineering & Community <br /> Development, recommending approval, is attached. ) <br /> C) Consideration of a request from the Rotary Club of Elk <br /> Grove Village (attached) for the following: <br /> • to authorize a $15,000 contribution to the 2004 <br /> RotaryFest event to take place from June 16 to June 20, <br /> 2004; <br /> • to authorize the Rotary Club to host a fireworks <br /> display on Saturday, June 19; <br /> • to waive all permits, licenses and associated fees for <br /> this event in the total amount of $2,740. 00; and <br /> • to waive the permit fee for use of a fire hydrant for <br /> non-firefighting purposes. <br />