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Next ORD: 3018 (3020) <br /> Next RES. 49-04 (52-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> December 14, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Rodney L. Pickett, Pastor, Wesleyan Community Church) <br /> 3. Approval of Minutes of November 16, 2004 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: November 30, 2004/$448,561.38 <br /> December 14, 2004 /$855,940.52 <br /> 6. CONSENT AGENDA <br /> A). Consideration of a request from the following entities to waive the Village's <br /> annual alarm license fee for the period January 1, 2005 through December 31, <br /> 2005: <br /> Requesting Entity Number of Alarm Locations Total Waiver Request <br /> Elk Grove Park District 7 $175.00 <br /> Elk Grove Public Library 1 $25.00 <br /> School District 59 7 $175.00 <br /> Total 15 $375.00 <br /> (The regular alarm license fee is $25 per location. <br /> (It has been past practice of the Village Board to grant fee waivers for non- <br /> profit and government organizations. <br /> (A report from the Assistant Finance Director, recommending approval, is <br /> attached.) <br /> B) Consideration to grant a variation from the Village Code, Section 8-12B-1-ID, <br /> "Easements", to permit the construction of a shed which will encroach nine feet <br /> (9') into a ten foot (10') public utility easement at 110 Essex. <br /> (East of the ten foot (10') easement is an additional seventy-five (75') foot <br /> easement for public utilities and drainage. <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 staff has field checked this location for conflicts with <br /> Village-owned utilities within the easement, found no Village-owned utilities in <br /> the easement, and have no indication that the Village will be utilizing this <br /> easement in the future. <br />