Woodridge Board of Trustees will meet at 7:30 p.m. Thursday, June 16.
The Woodridge board of trustees consists of a mayor and six trustees who are elected at-large for overlapping terms of four years. As the policymaking body of the village, the board approves ordinances and adopts resolutions. The village clerk, also elected for a four-year term, keeps all official records and maintains minutes of all board meetings.
Here is the agenda as provided by Woodridge:
Agenda - Thursday, June 16, 2016
-
CALL TO ORDER
-
ROLL CALL
-
INVOCATION
-
PLEDGE OF ALLEGIANCE
The Village has an Employee Recognition Program. Each quarter an employee receives recognition by his/her employee peers. Accountant, Daren Clary, who works in the Finance Department, has been selected as Employee of the Quarter for this 2nd Quarter of 2016.
-
COMMENTS FROM THE PUBLIC
-
Public Hearing
Public Hearing - Third Amendment to Annexation and Development Agreement for Wood Hill Crossing Business Park Northeast Addition - Davey Road Development, LLC - 11130 Katherine's Crossing
-
Comments Not Related to Agenda Items
-
Comments Related to Agenda Items
-
Public Hearing
-
OMNIBUS AGENDA
-
RES-2016-31 A Resolution Authorizing the Mayor and Village Clerk to Accept a
Certain Grant of Permanent and Temporary Easements - 3024 Jonquil Lane,
Woodridge IL
This resolution approves the acceptance of a permanent easement and a temporary easement from the homeowner of 3024 Jonquil Lane, Woodridge, IL 60517 to enable the Village to gain access to Crabtree Creek.
-
RES-2016-32 A Resolution Authorizing the Mayor and Village Clerk to Accept a
Certain Grant of Permanent and Temporary Easements - 3018 Jonquil Lane,
Woodridge IL
This resolution approves the acceptance of a permanent easement and a temporary easement from the homeowner of 3018 Jonquil Lane, Woodridge, IL 60517 to enable the Village to gain access to Crabtree Creek.
-
RES-2016-33 A Resolution Authorizing the Mayor and Village Clerk to Accept a
Certain Grant of Temporary Easement - 3017 Crabtree Avenue, Woodridge IL
This resolution approves the acceptance of a temporary easement from the homeowner of 3017 Crabtree Avenue, Woodridge, IL 60517, to enable the Village to gain access to Crabtree Creek.
-
RES-2016-34 A Resolution Authorizing the Mayor and Village Clerk to Accept a
Certain Grant of Temporary Easement - 3011 Crabtree Avenue, Woodridge IL
This resolution approves the acceptance of a temporary access easement from the property owners of 3011 Crabtree Avenue, Woodridge, IL 60517 to enable the Village to gain access to Crabtree Creek.
-
Acceptance of the Annual Financial Report and Management Letter for the
Seven Bridges Golf Course for Calendar Year Ending December 31, 2015.
This motion will accept the Annual Financial Reports and Management Letter for the Seven Bridges Golf Course for the calendar year ending December 31, 2015.
-
Telephone Service Contract
This is a service agreement with AT&T for the provision of Voice over Internet Protocol telephone service.
-
RES-2016-35 Authorizing the Mayor and Village Clerk to Enter into a Certain
Third Amendment to Annexation and Development Agreement - Davey Road
Development, LLC - Wood Hill Crossings Northeast Addition
Davey Road Development, LLC is seeking an amendment to the previously approved Annexation Agreement that will allow the construction of an 84,678 SF office/warehouse building on 7.36 acres.
-
ORD-2016-24 An Ordinance Granting Approval of an Amendment to the
Preliminary and Final PUD Plan for Wood Hill Crossings Business Park
Northeast Addition – Davey Road Development, LLC – 11130 Katherine’s
Crossing
Davey Road Development, LLC, is requesting approval for an amendment to the Final Plan and Plat of Planned Unit Development for Wood Hill Crossing Business Park Northeast Addition to permit the construction of an 84,678 SF office/warehouse building on 7.36 acres.
-
Board Minutes of the Executive Session of the Mayor and Board of Trustees of
the Village of Woodridge, Illinois, held on March 3, 2016.
- Board Minutes of the Workshop Meeting of the Mayor and Board of Trustees of
the Village of Woodridge, Illinois, held on May 5, 2016.
-
Board Minutes of the Regular Board Meeting of the Mayor and Board of Trustees
of the Village of Woodridge, Illinois, held on May 19, 2016.
-
Board Minutes of the Workshop Meeting of the Mayor and Board of Trustees of
the Village of Woodridge, Illinois, held on May 5, 2016.
-
Board Minutes of the Regular Board Meeting of the Mayor and Board of Trustees
of the Village of Woodridge, Illinois, held on June 2, 2016.
-
Accounts Payable Registers for May 27 & June 3, 2016
-
PRESENTATION OF COMMUNICATIONS AND CORRESPONDENCE
-
MAYOR'S REPORT
PRESENTATION OF VILLAGE OF WOODRIDGE/PROLOGIS FOUNDATION GRANTS:
College Scholarships:
? Syeda Hassan, Downers Grove North H.S.
? Jonathan Zriny, Downers Grove North H.S.
? Michael Szalek, Marmion Academy
? Warren Dawes, Montini Catholic H.S.
? Lena Zhu, Naperville North H.S.
Grants:
-
? Girl Scouts of Greater Chicago & Northwest Indiana
-
? Boy Scouts of America, Three Fires Council
-
? Woodridge Park District Golden Years Program
-
? Woodridge VFW Post #1578
A. RES-2016-36 A Resolution Authorizing the Execution of a Letter of Intent to Participate in the DuPage Judicial Information System (DuJIS)
This item will confirm the Village of Woodridge's participation in the DuPage County Judicial Information System, a county-wide integrated report management and computer-aided dispatch system.
-
ACTIVE AGENDA
-
UNFINISHED AND NEW BUSINESS
This ordinance provides for the vacation of a portion of the Murphy Road right-of- way in conjunction with Phase 4 of the Union Pointe Business Park.
XIII. ADJOURNMENT
Study Session Re: (1)
(2) Water & Sewer Fund Subsidy
-
(2) Pending Litigation
-
(3) Personnel
-
(4) Collective Bargaining