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Click on the links (underlined words) below to open a PDF file of each
item on the agenda for this week's board meeting.
Agenda
Village Board Meeting
Committee of the Whole Meeting
AND EXECUTIVE SESSION
Thursday, February 1, 2007 - 7:00 p.m.
Regular Meeting
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Consent Agenda
A. Payment of Bills
B. Approval of Minutes
1. Regular Village Board Meeting of January 18, 2007 APPROVED
2. Committee of the Whole Meeting of January 18, 2007 APPROVED
C. Approval of a temporary use application Good Old Days Carnival to the Winfield Chamber of commerce
V. Open Forum
A. Public Comments
VI. New Business
A. Emergency ordinance granting a reciprocal easement with Winfield, LLC – Post Office Property
VII. Reports of General Business
A. Public Works Committee
1. Authorizing the execution of an agreement for the performance of civil engineering services associated with the 2007 Motor Fuel Tax Fund street maintenance program
B.
Plan Commission
1.
Pre-annexation agreement with DTA Sports Management, LLC, an Illinois Limited
Liability Corporation and Specialized Real Estate Venture III, LLC (southeast
corner of County Farm Road and St. Charles Road
C.
Other
1.
An ordinance amending Title Nine (9)-Building Construction by creation Chapter 7
– Abatement of Building Construction Nuisances
2. An ordinance amending the Rebecca Lane Recapture Agreement
X. Other Village Official’s Reports and Comments
A. Village President
1.
Appointments to Boards and
Commissions|
a. Appointment of Cindy Boggs to the
Environmental Concerns Commission
Committee of the Whole
B. Other
1. Vicious and Dangerous Dog regulation
2. Acceptance of a proposal for economic development advisor services for Town Center Phase II
III. Requests for Future Committee of the Whole Agenda Items from the Trustees (Requests Require the Concurrence of at Least Two Members of the Village Board)