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y�GROVE <br /> TO ,A <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> JANUARY 12, 2016 <br /> 7:00 PM <br /> 1. CALL TO ORDER <br /> 2.PLEDGE OF ALLEGIANCE R <br /> INVOCATION (PASTOR STEFAN POTUZNIK, CHRISTUS VICTOR LUTHERAN CHURCH) <br /> 3.APPROVAL OF MINUTES OF DECEMBER 15, 2015 <br /> 4.MAYOR&BOARD OF TRUSTEES' REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: DECEMBER 31, 2015 $1,985,287.24 <br /> JANUARY 12, 2016 $1,666,387.19 <br /> 6.CONSENT AGENDA <br /> a. Consideration of a request from the Elk Grove Village Public Library, 1001 Wellington <br /> Avenue, to waive building permit fees in the amount of$50 for the installation of a <br /> wireless fire alarm monitoring system. <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations. <br /> (The Director of Community Development recommends approval.) <br /> b. Consideration of a request from Community Consolidated School District 59 to waive <br /> 2016 Alarm License Fees in the amount of$175. <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations. <br /> (The Director of Finance has recommended approval.) <br /> c. Consideration of a request from the Elk Grove Village Public Library, 1001 Wellington <br /> Avenue, to waive engineering permit fees in the amount of$225 for curb replacement. <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations. <br /> (The Director of Community Development recommends approval.) <br /> d. Consideration to award a professional service contract to Red Caffeine Inc. of Lombard, <br /> IL to continue the implementation of the Makers Wanted Advertising Program in total <br /> Pagel of 4 <br />