Items 1 - 3
4. Reports and Presentations
5. Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
6. Public Hearings: All persons interested in making comments about any of the public hearing items will be heard. Formal petitions and written comments regarding any of the public hearing items may be submitted tonight. During the public hearing(s), if you wish to be heard, the Village Board of Trustees asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. Each person speaking at the public hearing must complete a Public Hearing Appearance form before speaking and hand it to the Village Clerk after they have spoken. Forms are available on the table located at the back of the room.
a. Resolution to approve $160,000 of additional funding for the Electronic Records Management System project; with funding to come from the 2015 General Fund surplus.
b. Solid Waste Collection Fund 215 - and a Special Charge for Refuse and Recycling Services for 2017
a. Award of Contract for Megal Court Landscaping - Project No. 62007
b. Award of Contract for Kiwanis Park - Park Improvements - Project No. 64064
a. Adoption of a resolution approving a Property Exchange Agreement between the Village and Fiduciary Real Estate Development, Inc. .
b. Approval of revised and restated by-laws for the Community Development Authority