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| Village Board Agenda & Archives
REGULAR MEETING – MAYOR & BOARD OF TRUSTEES VILLAGE OF BURR RIDGE May 12, 2008 7:00 p.m.
1. CALL TO ORDER/PLEDGE OF ALLEGIANCE – Eddie Easha, Anne M. Jeans Elementary 2. ROLL CALL 3. AUDIENCE 4. CONSENT AGENDA – OMNIBUS VOTE All items listed with an asterisk (*) are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so request, in which event the item will be removed from the Consent Agenda. 7:00 p.m. Presentation Stephen Zaher – French Republic League of Honor Award Proclamation Recognizing the Military Service of Stephen Zaher to the People of the United States and France Introductions New Police Department Supervisors 5. MINUTES *A. Approval of Regular Meeting of April 28, 2008 *B. Receive and File Veterans Memorial Committee Meeting of March 12, 2008 *C. Receive and File Draft Veterans Memorial Committee Meeting of April 23, 2008 *D. Receive and File Draft Plan Commission Meeting of May 5, 2008 6. ORDINANCES A. Consideration of An Ordinance Amending Chapter 2, Article I, Section 2.8 of the Burr Ridge Village Code Relating to the Compensation to be Paid to the Village Mayor of Burr Ridge, Cook and DuPage Counties, Illinois B. Consideration of An Ordinance Amending Chapter 2, Article I, Section 2.11 of the Burr Ridge Village Code Relating to the Compensation to be Paid to the Board of Trustees of Burr Ridge, Cook and DuPage Counties, Illinois C. Consideration of An Ordinance Amending Ordinance No. 765 Establishing Regulations for Mailboxes on Rights-of-Way 7. RESOLUTIONS 8. CONSIDERATIONS
B. Discussion Regarding Commonwealth Edison Plans to Remove Trees under High Tension Lines C. Consideration of Request to Conduct a French Market in the Village Center *D. Approval of Plan Commission Recommendation to Approve Sign Variation and Conditional Sign Approval (S-0342008: 6900 Veterans Blvd - CNH) *E. Approval of Recommendation to Award Contract for Mowing Services - County Line Road/I-55 Interchange *F. Approval of Recommendation to Award Contract for Landscaping Services - County Line Road Median just North of Burr Ridge Parkway G. Approval of Recommendation to Appoint Jerome Connolly to the E-9-1-1 Board *H. Approval of Recommendation to Appoint Thomas White to the Police Pension Board *I. Approval of Request from I & M Canal National Heritage Corridor for Donation from the Hotel/Motel Tax Fund (Dues) *J. Approval of Request from I & M Canal National Civic Center Authority for Donation from the Hotel/Motel Tax Fund (Rendezvous) *K. Approval of Request from the Pleasant Dale Park District for Hotel/Motel Tax Funds (July 4 Celebration) *L. Approval of Request from the Pleasant Dale Park District for Hotel/Motel Tax Funds (Vial House Museum) *M. Approval of Request from the Burr Ridge Park District for Hotel/Motel Tax Funds (Harvest Fest) *N. Approval of Request from the Flagg Creek Heritage Society for Hotel/Motel Tax Funds *O. Approval of Proclamation Recognizing the Military Service of Stephen Zaher to the People of the United States and France *P. Approval of Proclamation Designating May 11-17, 2008, as National Public Works Week *Q. Approval of Recommendation to Authorize Hiring a Part-Time Receptionist to Replace Becky Messer *R. Approval of FY 07-08 Vendor List *S. Approval of FY 08-09 Vendor List T. Other Considerations – For Announcement, Deliberation and/or Discussion Only – No Official Action will be Taken 9. AUDIENCE 10. REPORTS AND COMMUNICATIONS FROM VILLAGE OFFICIALS 11. CLOSED SESSION - Probable and Imminent Litigation 12. RECONVENED MEETING 13. ADJOURNMENT Village Board Meeting Archives
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