Village of Streamwood President and Board of Trustees will meet August 17.
Village of Streamwood President and Board of Trustees will meet Aug. 17.
Here is the agenda provided by the Board:
Call to Order:
President Roth will call the meeting to order at 7:00 p.m.
Pledge Of Allegiance:
P-17-001 Streamwood Summer Celebration Parade Winners Recognition
Village Manager’s Report:
Approval of Agenda:
Request the Board approve the August 17, 2017 Agenda as presented.
Approval of the Minutes:
Request the Board approve the Minutes of the Regular Board Meeting of August 3, 2017 as presented.
Community Development – Trustee Carlson/Trustee Schmidt
A-17-088 Motion – Waiver of Locational Restrictions/ 7 W Streamwood Blvd/ 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.
A-17-089 Ordinance – PUD Amendment – Dental Office in a C-2 Commercial PUD District – 103 S. Sutton Road
Request the Board approve an Ordinance entitled “An Ordinance Amending Ordinance 1997-47 And Approving The Fourth Amendment To The C-2 Commercial Planned Unit Development Agreement To Allow For A Dental Office On The Property Known As The Emerald Hills Subdivision.”
This Ordinance approves an amendment to an existing Planned Unit Development (PUD) to allow a dental office in a C-2 PUD Commercial District.
Legislative – Trustee Schmidt/Trustee Carlson
No business to report.
Finance - Trustee Thon/Trustee Cecille
A-17-090 Motion – Approval of Semi-Monthly Expenditures
Request the Board approve the semi-monthly expenditures in the amount of $1,224,187.05 which represents the total of the schedule of bills dated August 17, 2017.
General Fund $ 441,667.93
Wetland Special Service Area 4,349.07
Debt Service Fund 475.00
Street Improvement Fund 162,232.61
Equipment Replacement Fund 71,031.00
Facilities Replacement Fund 1,418.86
Water and Sewer Fund 525,253.92
Golf Fund 11,688.23
Police Pension Fund 6,070.43
Total $ 1,224,187.05
PUBLIC WORKS - Trustee Baumer/Trustee Harper
No business to report
Community Affairs - Trustee Harper/Trustee Baumer
A-17-091 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 first reading and posting.
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 Safety - Trustee Cecille/Trustee Thon
No business to report.