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AGENDA - 09/11/2012 - VILLAGE BOARD AGENDA
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AGENDA - 09/11/2012 - VILLAGE BOARD AGENDA
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Last modified
7/29/2016 11:04:45 AM
Creation date
7/12/2016 3:46:09 PM
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VC Meeting Minutes
Meeting Minute Document Type
AGENDA
Meeting Date
9/11/2012
Description
VILLAGE BOARD AGENDA
DocID
005919
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Next ORD: 3317 (3320) <br /> Next RES. 38-12 (39-12) <br /> Recess: 8:00 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> September 11, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation (Pastor Edward Pelrine, Queen of the Rosary Church) <br /> 3. Approval of Minutes of August 14, 2012 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: August 31, 2012 $ 712,906.59 <br /> September 11, 2012 $ 870,479.83 <br /> 6. CONSENT AGENDA <br /> A) Consideration to grant special permission authorizing two (2) tables for outdoor seating <br /> at Starbucks located at 100 Biesterfield Road. <br /> (Starbucks submitted a request to the Village seeking approval to place two (2) <br /> tables on the walkway to accommodate outdoor seating from April 1 to October 31. <br /> (The Village has authorized similar requests for food establishments located in <br /> shopping centers provided there are no detrimental effects on the area. <br /> (Starbucks has agreed to maintain the area with respect to cleanliness and trash. <br /> (A report from the Director of Community Development, recommending approval, <br /> is attached.) <br /> B) Consideration of a request (attached) from Crosspoint Bible Church, located at 10 King <br /> Street, to waive permit fees for the interior remodeling at the Crosspoint Bible Church in <br /> the amount of$921.50. <br /> (It has been past practice of the Village Board to grant fee waivers for <br /> governmental and non-profit organizations. <br /> (A report from the Director of Community Development, recommending approval, <br /> is attached.) <br /> C) Consideration to concur with a previously awarded emergency contract to Standard <br /> Equipment Company of Chicago, IL for the repair and refurbishment of the <br /> Combination Sewer Vacuum/Jetter in the amount of $35,935.58 from the Water & <br /> Sewer Fund. <br /> (The Combination Sewer VacuumlJetter is a vital piece of equipment that is <br /> utilized daily during maintenance and repairs of sanitary and storm sewers, lift stations, <br /> and water system repairs. <br /> (The existing unit experienced a significant component failure and is.in need of <br /> immediate repair. <br />
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