VILLAGE OF LAKEMOOR

234 W. RAND ROAD

LAKEMOOR, IL 60051

Village Board Meeting Agenda

Thursday July 23, 2009

7:00 P.M.

 

 

Call to Order

 

Roll Call

 

Pledge to the Flag

 

Discussion and Order of Agenda

 

Citizen Comment – Please keep comments brief

 

Approval of the July 9, 2009 Board Meeting Minutes

Approval of the Purchase Orders

Approval of the Bills Payables

Acceptance of the June 2009 Treasurer’s Report

Acceptance of the June 2009 Collection Report

 

Report of Officers:

 

Director of Public Works, Charles Schmidt

Chief of Police, Rick Iverson

 

President’s Report: Todd Weihofen

 

Trustee Reports: Trustee McIntyre

                                Trustee Beach

                                Trustee Brindise

                                Trustee Lennon

                                Trustee Koehl

                                Trustee Lonigro

 

1. Public Hearing on 2009-2010 Annual Appropriation Ordinance

    a) Proof of Publication noted for the Record.

2.  Bike Path Presentation

3.  Lakemoor Gardens Presentation

 

Old Business:

1. Volo/LRSD Agreement for License of Right of Way

2. Approval of Bid for 333  Wegner

3. Lakemoor Golf Club Presentation

 

New Business:

1. Waiver of Insurance for Glass G Liquor License, Insurance for Amusement

     License for Carnival ($150.00) and Issuance of Raffle License ($10.00) all for

     The Village of Lakemoor for Lakemoorfest.

2. Issuance of Fireworks permit to the Village of Lakemoor for the

     August 8th, 2009  (rain date August 9th) display, pursuant to Section 43.07 of

     The Village Municipal Code.

3.  Approval of Contract for Water Operations.

4.  Approval of 2009-2010  Annual Appropriation Ordinance.

5.  Presentation of 2008-2009 Annual Audit

6.  Discussion of Park Vendors

 

Adjourn