VILLAGE OF ISLAND LAKE
LAKE AND MCHENRY COUNTIES
REGULAR BOARD MEETING AGENDA – AMENDED
LOCATION: 3720 GREENLEAF, ISLAND LAKE, IL 60042
October 8, 2009 7:30pm
Call to Order
Roll Call
Pledge of Allegiance – Lead by the Wauconda Queens
Recognition of village employees with family members in the military
Public Comment - The public is invited to make an issue oriented comment on any matter of public concern not otherwise on the agenda. The public comment may be no longer than 5 minutes in duration. Interrogation of the village staff, Mayor or Trustees will not be allowed during this time, nor will any comment from the Trustees. Personal criticism against village staff or elected officials is not permitted.
Items from the Mayor
Items from the Clerk, Trustees, Attorney, Engineer and Department Heads
Consent Agenda
1. Approval of Payment of Bills
2. Approval of Committee & Department Reports
a. Finance and Administration
b. Intergovernmental Communication, Grants & Funding
c. Building, Zoning, Ordinance, Public Works & Water
d. Police and Public Safety
e. Parks, Recreation, Education & Community Events
f. Economic Development & Public Improvements
Agenda Items
1. Approval of Resolution for CDBG 2010 – Trustee Verciglio
2. Approval of Ordinance to Sell Village Property – Trustee Verciglio
3. Approval of signs to be posted for Transfiguration Church October 10th Event – Trustee Verciglio
4. Approval to waive raffle manager bond and fee for Fireworks raffle. – Trustee Verciglio
5. Approval to pave Converse Park Parking Lot – Trustee Verciglio
6. Approval of Waste Management contract extension until 2015 – Trustee Mascillino
7. Approval of the IPWMAN) Ordinance – Don Verciglio
8 Approval of Ordinance amending 3-2-4-2 of the Village Code
regarding the Special Event Liquor License – Trustee Verciglio
9. Approval for Lion’s Club to sell liquor at the Fall Festival October 16, 17, 18 at Water Tower Park – Don Verciglio
10. Approval for signs to be posted for Island Lake Fall Fest – Donna O’Malley
11. Approval for Johnson Controls, Inc. to perform a Energy Efficient rating for $0.00"
- Laurie Rabbatini
Adjournment to Executive Session to discuss matters of pending or probable litigation, personnel, collective bargaining and the sale, lease and/or acquisition of land.
Reconvene to Regular Session with Roll Call
Action on Executive Session
