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AGENDA <br />SPECIAL VILLAGE BOARD MEETING <br />June 28, 2018 <br />2:00 PM <br />1. CONSENT AGENDA <br />a. Consideration to adopt Resolution No. 32-18 authorizing the Mayor and Village Clerk to <br />execute a Repair and Maintenance Escrow Agreement between the Village of Elk Grove <br />Village and Brixmore Holdings 1 SPE, LLC. <br />(The Repair & Maintenance Escrow Agreement outlines all of the maintenance <br />requirements placed on Brixmor by the Village. <br />(Approval of the attached Agreement provides for Brixmor to place $100,000 in escrow to <br />secure its repair of the items listed in Exhibit A. <br />(It should be noted that this agreement may be modified in accordance with title company <br />requirements.) <br />b. Consideration to adopt Ordinance No. 3559 approving an Intergovernmental Annexation <br />Agreement between the Metropolitan Water Reclamation District of Greater Chicago and <br />the Village of Elk Grove Village. <br />(The Metropolitan Water Reclamation District of Greater Chicago, administrative agency <br />of Cook County, Illinois, has given the Village consent to allow the annexation of certain <br />property into the Village boundaries. <br />(The annexation of the Property to the Village will be beneficial to the Village, will permit <br />the sound planning and development of the Village and will otherwise promote the proper <br />growth and general welfare of the Village.) <br />c. Consideration to adopt Ordinance No. 3560 annexing and rezoning certain territory to the <br />Village of Elk Grove Village (Metropolitan Water Reclamation District of Greater <br />Chicago). <br />(Metropolitan Water Reclamation District of Greater Chicago is seeking annexation to the <br />Village of Elk Grove Village of certain land and territory that consists of approximately <br />forty-one (41) acres, which is contiguous to the Village and not within the corporate limits <br />of any other municipality; <br />(The corporate authorities of the Village of Elk Grove Village are desirous of annexing <br />Pagel of 2 <br />