Village of Lakemoor

234 W. Rand Road

Lakemoor, IL  60051

Village Board Meeting Agenda

Thursday, November 12, 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 October 22, 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 Team Mobile Tower Lease

2. Approval of Red Light Cameras at Route 12 &120

7:30 Public Hearing – Draft Annexation Agreement for Sarno/Thorntons Property

New Business:

1. Discussion of Annexation Agreement for Sarno/Thorntons Property

2. Discussion of Business Development Agreement for the Sarno/Thorntons Property

3. Ordinance Authorizing Execution of an Annexation Agreement for Sarno/Thortons Property

4. Ordinance Annexing the Sarno/Thorntons Property

5. Ordinance Zoning the Sarno/Thorntons Property

6. Ordinance granting a Conditional Use Permit for an Automobile Service Station

7. Resolution to approve a Business Development Agreement for the Sarno/Thorntons Property

8. Letter Agreement re Construction Shortfall-Lakemoor Farms (Units 7 & 8)

9. Approval of Garbage Contract

Adjourn