Village of Lakemoor

234 W. Rand Road

Lakemoor, IL  60051

Village Board Meeting Agenda

Thursday, October 22, 2009

7:00 P.M.

Call to Order

Roll Call

Discussion of the Order of Agenda

Citizen Comment – Please keep comments brief

Commonwealth Edison Representative

Approval of the October 8, 2009 Board Meeting Minutes

Approval of Purchase Orders

Approval of Bills Payables

Acceptance of the September 2009 Treasurer’s Report

Acceptance of the September 2009 Collection Report

Report of Officers:

Director of Public Works, Charles Schmidt

Chief of Police, Glenn Leonard

President’s Report:  Todd Weihofen

Trustee Reports:   Trustee McIntyre

                                    Trustee Beach

                                    Trustee Brindise

                                    Trustee Lennon

                                    Trustee Koehl

                                    Trustee Lonigro

Old Business:

1.  Discussion of the 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.   Release of Letter of Credit for Fischer Brothers/333 Wegner Road

8.   Discussion of Thornton’s Service Station.

9.   Authorization to Make a Claim Against Bonds for Rockwell Place Uncompleted

      Work.

10.Appointments.

New Business:

1.   Approval of ROW Permit Variance Request by Lakes Region Sanitary District.

2.   Approval of ROW Permit Variance Request by Village of Volo.

3.   Resolution for the Unified Vision for the Route 120 Corridor.

Adjourn