Village of Lisle Village Board met May 1.
Here is the agenda as provided by the Board:
I. REGULAR MEETING OPENING
A. Call to Order
B. Roll Call of Attendance
C. Pledge of Allegiance
II. VILLAGE CLERK BRONDYKE
A. Welcome Statement
Visitors are most welcome to all meetings of the Village Board. Persons wishing to discuss an item
that is on the agenda may address the Board at the time that the item is being discussed; please
raise your hand when the item is announced and wait to be recognized by the Mayor. It is
requested that, if possible, one spokesperson for a group be appointed to present the views of the
entire group. Anyone wishing to discuss a topic that is not on the preprinted agenda may address
the Village Board during the Open Forum “QUESTIONS AND/OR STATEMENTS FROM THE
PUBLIC” segment. Speakers who are recognized are requested to step to the podium and state
their name and the group they are representing prior to addressing the Village Board. There will
be a 5-minute time limit per speaker.
B. Agenda and Non-Agenda Speaker Summary
C. Meeting Minutes Approval
1. Village Board Special Meeting – April 10, 2017
2. Village Board Regular Meeting – April 17, 2017
D. Raffles
1. Special Olympics Illinois – May 1 to October 20, 2017
E. Meeting Announcements
Unless otherwise noted, meetings are 7:00 p.m. start and located at Village Hall.
Village Board Meeting May 15, 2017
III. MAYOR PECAK
A. Presentations/Proclamations
B. Omnibus Vote Agenda
1. Village of Lisle Voucher List of May 1, 2017 for Fiscal Year 2016/2017 Approval
2. Village of Lisle Voucher List of May 2, 2017 for Fiscal Year 2017/2018 Approval
3. Elected Official Travel Expense
4. Financial Position Report as of 3/31/2017
5. Approval of a Special Event Permit, Memorial Day Parade and Picnic, May 29, 2017
C. Final Action
1. “An Ordinance Approving a Text Amendment to the Village of Lisle Zoning Ordinance to
Revise the Village’s ‘Community Residence’ Zoning Regulations”
2. “An Ordinance Increasing the Number of Class 2.2 Liquor Licenses by One (1) for Gran
Agave Restaurant and Tequila Bar, 1650 Maple Avenue”
IV. OPEN FORUM – QUESTIONS AND / OR STATEMENTS FROM THE PUBLIC REGARDING
NON-AGENDA ITEMS – (5-MINUTE TIME LIMIT PER SPEAKER)
V. VILLAGE STAFF
A. Consideration of a “Resolution Authorizing the Execution of Addendum to the Agreement for
Prosecution Services with the Moore Norton Law Group, Ltd. 45 S. Park Boulevard, Suite 230,
Glen Ellyn, Illinois 60137”
B. Consideration of a “Resolution Authorizing Signatories for Certain Village of Lisle Banking
Accounts”
VI. VILLAGE ATTORNEY
VII. TRUSTEES
A. Trustee Boyle
B. Trustee Carballo
C. Trustee Cawiezel
D. Trustee Dixit
E. Trustee Hasse
F. Trustee Mandel
VIII. EXECUTIVE SESSION
A. Setting the price for sale or lease of real property owned by the Village.
B. The appointment, employment, compensation, discipline, performance or dismissal of a
specific employee for the Village.
IX. RECONVENE OPEN SESSION
X. POSSIBLE ACTION ON EXECUTIVE SESSION AGENDA ITEMS
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