Village of Lakemoor

234 W. Rand Road

Lakemoor, IL  60051

Village Board Meeting Agenda

Thursday, October 8, 2009

7:00 P.M.

Call to Order

Roll Call

Discussion of the Order of Agenda

Citizen Comment – Please keep comments brief

Approval of the September 24, 2009 Board Meeting Minutes

Approval of Purchase Orders

Approval of Bills Payables

President’s Report:          Todd Weihofen

Trustee Reports:               Trustee McIntyre

                                                Trustee Beach

                                                Trustee Brindise

                                                Trustee Lennon

                                                Trustee Koehl

                                                Trustee Lonigro

Old Business:

1.   Discussion of Lakemoor Gardens Annexation Agreement.

2.   Ordinance Authorizing the Execution of an Annexation Agreement.

3.   Ordinance Approving an Amendment of the Village of Lakemoor

       Comprehensive Plan.

4.   Ordinance Annexing the Lakemoor Gardens Property.

5.   Ordinance Amending the Text of the Village of Lakemoor Zoning Ordinance.

6.   Ordinance Zoning the Lakemoor Gardens Property and Granting a Conditional

      Use Permit.

7.   William Ryan Homes “Savannah” Earth Change Permit Application.

8.   333 Wegner Improvements Final Payout.

9.   Approval of Peter Baker & Son Proposal for Lakemoor Farms Unit 8

       Improvements.

10. Appointments.

New Business:

1.   Approval of Release Agreement with Carolina Casualty (Neumann Bond      

      Claim).

2.  Authorization to Make a Claim against Bonds for Rockwell Place Uncompleted

     Work.

Adjourn