The Village of Streamwood board of trustees will meet at 7 p.m. tomorrow, Sept. 1.
The Streamwood Village board includes the village president and six trustees. They are charged with making policy decisions regarding annexation, taxes, budgets, contracts, citizens’ and others’ concerns, development improvements, establishing and maintaining codes, and the establishment of license fees and other charges.
Here is the meeting agenda as provided by the Village of Streamwood board of trustees:
Board Meeting
of the
PRESIDENT AND BOARD OF TRUSTEES
September 1, 2016
BOARD MEETING AGENDA September 1, 2016
CALL TO ORDER:
President Roth will call the meeting to order at 7:00 p.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESIDENT’S REPORT:
VILLAGE MANAGER’S REPORT:
APPROVAL OF AGENDA:
Request the Board approve the September 1, 2016 Agenda as presented.
APPROVAL OF THE MINUTES:
Request the Board approve the Minutes of the Regular Board Meeting of Thursday, August 18, 2016 as presented.
PUBLIC SAFETY - Trustee Baumer/Trustee Cecille
No business to report.
LEGISLATIVE - Trustee Harper
A-16-081 Motion – Approval of Renewal of Waiver of Locational Restrictions / 7 W.
Streamwood Blvd. / The Chicago Loop
Request the Board approve a Motion to renew the Waiver of Locational Restrictions to permit live entertainment at an existing restaurant bar with the service of alcoholic beverages for The Chicago Loop, 7 W. Streamwood Blvd.
This Motion renews the Waiver of Locational Restrictions for live entertainment for The Chicago Loop, 7 W. Streamwood Blvd. The Chicago Loop was previously granted a waiver of locational restrictions, but it must be renewed every year.
COMMUNITY DEVELOPMENT – Trustee Cecille/Trustee Baumer
A-16-082 Ordinance – Special Use / 1532 Brandy Parkway / Auto F/X Inc.
Request the Board approve an Ordinance entitled “AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO PERMIT THE OPERATION OF AN AUTOMOTIVE BODY REPAIR FACILITY IN AN I-1 RESTRICTED INDUSTRIAL DISTRICT, 1532 BRANDY PARKWAY, STREAMWOOD, ILLINOIS”. This Ordinance is being presented for first reading and posting.
This Ordinance authorizes the issuance of a Special Use Permit for the operation of an automotive body repair business at 1532 Brandy Parkway. This site is located within the interior of the industrial park and there are other automotive repair facilities in the area.
COMMUNITY AFFAIRS - Trustee Carlson
A-16-079 Ordinance – Approval of Disposal of Surplus Equipment
Request the Board approve an Ordinance entitled “AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION, PRIVATE SALE OR TRANSFER OF SURPLUS PERSONAL PROPERTY OWNED BY THE VILLAGE OF STREAMWOOD”. This Ordinance is being presented for second reading and passage.
This Ordinance approves declaring various items surplus and authorizing the disposal of these items by private sale, auction, trade-in, donation or to otherwise discard them at the least cost to the Village.
PUBLIC WORKS - Trustee Thon/Trustee Carlson
No business to report.
FINANCE - Trustee Harper/Trustee Thon
A-16-083 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $575,460.90 which represents the total of the schedule of bills dated September 1, 2016.
General Fund $74,178.74 Wetland Special Service Area 500.50 Street Improvement Fund 443,065.09 Facilities Equipment Replacement Fund 29,294.49 Water and Sewer Fund 15,196.95 Golf Fund 13,225.13
Total $ 575,460.90
PUBLIC COMMENTS:
ADJOURNMENT:
NEXT MEETING/ACTIVITY:
Thursday, September 15, 2016, at 7:00 p.m.
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