AGENDA - 06/22/2004 - VILLAGE BOARD

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Next ORD: 2996 (2997) Next RES. 28-04 (29-04) Recess: 9 P.M. AGENDA REGULAR VILLAGE BOARD MEETING June 22, 2004 1. Call to Order 2. Invocation(Rev. Arthur Fagan,Pastor, Queen of the Rosary) 3. Approval of Minutes of May 25, 2004 4. Mayor and Board of Trustees'Report 5. Accounts Payable Warrant: May 31,2004 / $747,162.25 June 22, 2004 / $2,752,014.68 6. CONSENT AGENDA A) Consideration of a request (attached) from the Elk Grove Lions Club to waive all permit and license fees for the 4`h of July fireworks display. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations.) B) Consideration of a request (attached) from Alexian Brothers Medical Center to waive permit fees in the amount of $5,016.50 for their air handling equipment replacement project located at 800 Biesterfield Road. (The air handlers serve patient care areas, patient/family waiting areas and the operating rooms. (It has been past practice of the Village Board to grant fee waivers for Alexian Brothers Medical Center and non-profit organizations. (A report from the Director of Engineering and Community Development, recommending approval, is attached.) C) Consideration to allow the placement of one table and four chairs in front and four additional chairs along the west-side of Cold Stone Creamery to accommodate outdoor seating during the summer months. (The Village has occasionally permitted similar requests for food establishments located in shopping centers. (Staff has reviewed the proposal to ensure that there will be no detrimental effects on the immediate area and that the petitioner will properly maintain the site for cleanliness and trash. (If, at any time, the petitioner fails to meet the requirements of the Village, the special permission will be rescinded.) (A report from the Director of Engineering & Community Development, recommending approval, is attached.)