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Next ORD: 3014 (3014) <br /> Next RES. 43-04 (46-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> October 26, 2004 <br /> 1. Call to Order <br /> 2. Invocation(Rev.Rodney L. Pickett,Pastor, Wesleyan Community Church) <br /> 3. Approval of Minutes of October 12, 2004 <br /> 4. Mayor and Board of Trustees'Report <br /> 5. Accounts Payable Warrant: October 26, 2004/$718,820.18 <br /> 6. CONSENT AGENDA <br /> A) Consideration of a request (attached) from New York Import (DBS Ambica <br /> Import Inc.), of 1695 Elmhurst Avenue, to hold their annual Christmas <br /> Warehouse Sale during business hours from November 15, 2004 through <br /> December 30, 2004. <br /> (If approved, this will be the 5a' year that New York Import has held this <br /> sale in the Village(previously under the name South Central Industries). <br /> (Items for sale include toys, gifts, holiday decorations and other general <br /> merchandise. <br /> (Village Board approval is required because more than 20% of the floor <br /> area of this industrial building will be used for retail sales open to the general <br /> public. <br /> (A report from the Director of Finance, recommending approval, is <br /> attached.) <br /> B) Consideration to grant a variation from the Village Code, Section 8-1211-1-1D, <br /> "Easements", to permit the construction of a shed which will encroach one foot <br /> (1')into a five foot(5')public utility easement at 1048 W. Glenn Trail. <br /> (The property owners are seeking a variation to construct a shed within a <br /> public utility easement. ComEd, Nicor Gas, SBC, and Comcast have written <br /> letters granting permission to encroach upon the easement. <br /> (The Engineering Department has field checked this location for conflicts <br /> with Village-owned utilities within the easement, found no Village-owned <br /> utilities in the easement, and have no indication that the Village will be utilizing <br /> this easement in the future. <br /> (A report from the Director of Engineering & Community Development, <br /> recommending approval, is attached.) <br /> j <br />