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Next ORD: 3288 (3292) <br /> Next RES. 13-12 (13-12) <br /> Recess: 8:00 p.m. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> March 13, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation (Pastor Michael Gates, Living.Hope Church) <br /> 3. Approval of Minutes of February 28, 2012 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: February 29, 2012 $ 131,330.40 <br /> March 13, 2012 $ 944,596.25 <br /> 6. CONSENT AGENDA <br /> A) Consideration to authorize the third year of a three-year professional service <br /> contract with Special Events Management (SEM) of Chicago, IL to manage and produce <br /> the 2012 Alexian Brothers Tour of Elk Grove Bike Race on August 3, 4, and 5, 2012. <br /> (In April of 2010, the Village Board authorized a three-year Agreement between <br /> the Village and SEM to manage and produce the 2010; 2011, and 2012 Alexian Brothers <br /> Tour of Elk Grove Bike Race. <br /> (The terms and conditions of the Agreement remain unchanged. This action <br /> authorizes the third year implementation of the three-year contract.) <br /> B) Consideration to adopt Ordinance No. 3288 (attached) granting a Special Use Permit to <br /> Quality Mobile Truck Repair, Inc. to allow automotive truck repair on a subdivided lot <br /> with two buildings in an 1-2 Zoning District on property located at 2380-2400 American <br /> Lane. <br /> (This item was previously discussed at the February 28, 2012 Village Board <br /> Meeting and currently appears as Unfinished Business under the Village Attorney.) <br /> C) Consideration to adopt Ordinance No. 3289 (attached) rezoning property located at 1000 <br /> Elmhurst Road from the B-3 Business District to the I-2 Industrial District. <br /> (Approval will allow outside storage of materials for HD Supply — White Cap <br /> Construction Supply. <br /> (This item was previously discussed at the February 28, 2012 Village Board <br /> Meeting and currently appears as Unfinished Business under the Village Attorney.) <br /> D) Consideration to adopt Ordinance No. 3290 (attached) amending Section 7-5-3 of Title <br /> 7, entitled Maintenance of Public Ways and Properties; Water and Sewer of the <br /> Municipal Code. <br />