AGENDA

BOARD OF TRUSTEES
VILLAGE OF CARPENTERSVILLE
TUESDAY, MARCH 16, 2010 — 7:30 P.M.
VILLAGE HALL BOARD ROOM
1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110

1. Call to Order
2. Roll Call For Attendance
3. Pledge of Allegiance
4. Invocation – Father Antonio Cabello, Iglesia San Esteban Martir
5. Proclamations, Congratulatory Resolutions, and Awards
6. Appointments, Confirmations, and Administration of Oaths
7. Public Comment
1. Presentation by Mr. Korvell Branch
2. Other Public Comment

• Please keep comments to 5 minutes or less
8. Consent Agenda

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion.   There will be no separate discussion of those items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

1. Approval of Bills
1. Fiscal Year 2009 – 2010 Bills List Totaling $ 666,502.98
2. Approval of Minutes
1. Regular Board Meeting of February 2, 2010

3. Ordinance Approving the 2010 Official Zoning Map of the Village of Carpentersville, Illinois
4. Ordinance Amending the Provisions of the Carpentersville Municipal Code, Chapter 5.12, Sections 5.12.030, 5.12.040 and 5.12.050 Pertaining to the Licensing of Alcoholic Liquor Sales and Service
9. Reports of Manager, Officers, Committees, and Staff
10. Old Business
1. Resolution Adopting the Natural Hazards Mitigation Plan
2. Welcome Home Tribute Preparations
11. New Business
1. Resolution Approving a Settlement Agreement
2. Resolution Setting a Date for a Public Hearing on the Tentative Annual Budget for Fiscal Year 2010 / 2011 and Providing Notice of Availability for Inspection
3. Domestic Animals and Poultry Regulations – Discussion and Direction
4. Ordinance Authorizing Execution of an Intergovernmental Agreement Between the Village of Carpentersville and the Village of Algonquin
5. Federal Emergency Management Agency (FEMA) Grant Application – Authorization to Accept Grant if Awarded
6. Resolution Authorizing Village of Carpentersville Membership in the Pension Fairness for Illinois Communities Coalition
12. Trustee Reports
13. Executive Session

1. Section 2(c)(1) of Open Meetings Act – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint against legal counsel for the public body to determine its validity.
2. Section 2(c)(2) of Open Meetings Act – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
14. Action on Executive Session Items, if Required
15. Adjournment

The Village of Carpentersville, in compliance with the Americans with Disabilities Act (ADA), requests that persons with disabilities requiring accommodations to observe and / or participate in this meeting or having questions about the accessibility of meeting facilities contact the Assistant Village Manager (the Village’s ADA Coordinator) at (847) 426-3439 or call TTY (847) 426-9609 at least 24 hours in advance of the meeting date.

(Posted 02/25/2010)