VILLAGE OF LAKEMOOR

234 W. RAND ROAD

LAKEMOOR, IL  60051

Village Board Meeting Agenda

Thursday, September 24, 2009

7:00 P.M.

Call to Order

Roll Call

Pledge to the Flag

Discussion of the Order of Agenda

Citizen Comment – Please keep comments brief

Approval of the September 10, 2009 Board Meeting Minutes

Approval of the Purchase Orders

Approval of the Bills Payables

Acceptance of the August 2009 Treasurer’s Report

Acceptance of the August 2009 Collection Report

Report of Officers:

Director of Public Works, Charles Schmidt

Chief of Police, Glenn Leonard

Report of Park & Recreation Advisory Board

President’s Report: Todd Weihofen

Trustee Reports:  Trustee McIntyre

                                  Trustee Beach

                                  Trustee Brindise

                                  Trustee Lennon

                                  Trustee Koehl

                                  Trustee Lonigro

Old Business:

1. Approval of Garbage RFP

2. Discussion of Lakemoor Gardens Annexation Agreement

3. Ordinance Authorizing Execution of an Annexation Agreement

4. Ordinance Approving an Amendment of the Village of Lakemoor

    Comprehensive Plan

5. Ordinance Annexing the Lakemoor Gardens Property

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

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

     Use Permit

8. Discussion of Thortons Inc. Gas Station and Convenience Store

New Business:

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

2. Unit 8 Road Improvements Contract

3. 333 Wegner Road Improvements Final Payout

4. Discussion of Lakemoor Golf Club Application

Executive Session – Possible Litigation – Neumann Homes/Wegner Road

Adjourn