THE VILL= AGE OF HAWTHORN WOODS

VILLAGE BOARD MEETING AGENDA

MAY 15, 2006

7:30 P.M.

I.&= nbsp; &nb= sp; CALL = TO ORDER AND ROLL CALL

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II.= &n= bsp; PLEDG= E OF ALLEGIANCE

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III. PUBLIC HEARING

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A. A Public Hearing Proposing The Establishment Of Special Service Area Number Four Of The Village Of Hawtho= rn Woods And Providing For Other Procedures In Connection Therewith

IV. CONSENT AGENDA

A. Minutes of the Regular Meeting – April 17, 2006

B.&= nbsp; Changes to checks written in April 2006 changing t= he total April 2006 expenditures as follows: New General Fund totals $520,099= .12; New Park Fund totals $460.95; New Audit Find totals $2,190.00; New SSA #1 = Fund totals $39,883.85; New SSA #2 Fund totals $20,709.20; New SSA #3 Fund tota= ls $12,292.37; New Police Pension totals $2,744.00 and All Funds equal $598,379.49.

C. Bills Payable dated May 11, 2006

D. Consideration Of A Request For A Certificate Of Approval – Lakewood Estates Monument Sign – Direct Attorney to Draft Ordinance

E.&= nbsp; An Ordinance Amending The Village Code Of The Village Of Hawthorn Woods ̵= 1; Title 7, Chapter 2, Adding A New Section 7-2-2A.3.c(2)(F) – Streets, Sidewalks And Public Ways; Ditch Line Construction Fee Reimbursement; Titl= e 9, Section 9-15-4D.3 – Zoning; Preliminary Plan Review Fees; Title 9, S= ection 9-15-10C – Zoning; Reimbursement of Fees Requirements; Title 10, Sec= tion 10-3-12C – Subdivision Design Planning Standards; Engineering Docume= nts And Fees; Title 11, Section 11-1-1B.1 – Fees, Rates And Charges; Planning/Development And Title 11, Chapter 1, Adding A New Section 11-1-2 – Fees, Rates And Charges; Reimbursement Of Fees Agreement

F. &nbs= p; An Ordinance Granting Final Plat Approval And Related Matters ̵= 1; Thornfield Meadows – 32.61 Acres On Equestrian Way, Approximately 800 Feet North Of Old McHenry Road

G.&= nbsp; An Ordinance Granting A Certificate Of Approval &#= 8211; Hawthorn Woods Business Park

Lot 3

H. An Ordinance Of The Village Of Hawthorn Woods, Lake County, Illinois, Ascerta= ining The Prevailing Rate Of Wages For Laborers, Mechanics And Other Workers Emp= loyed On Public Works Of Said Village

I. = ; An Ordinance Authorizing The Mayor And Village Clerk Of The Village Of Hawtho= rn Woods To Execute A Certain Agreement – Hawthorn Woods Venture, Inc. – Water Connection Services – 40 Landover Parkway

J. = ; An Ordinance Proposing The Establishment Of Special Service Area Number Four = Of The Village Of Hawthorn Woods And Providing For Other Procedures In Connec= tion Therewith

K. A Resolution Authorizing The Execution Of A Contract – Best Quality Cleaning, Inc.

V. OPPORTUNITY FOR THE P= UBLIC TO ADDRESS THE BOARD

VI. REPO= RTS BY VILLAGE OFFICIALS

A. Comments by Village Board Members

1. None this month

B. = ; Comments by Village Administrator

1. None this month

C. = ; Comments by Village Engineer

1. 2005 SSA Project Status Update

2. 2006 SSA Project Status Update

3. SSA Roadway Maintenance

4. Kemper Off-Site Water Main Extension Progress Report

5. Hawthorn Woods Country Club Construction Progress Report

6. Schwerman Road Construction Project

7. District 95 Off-Site Water and Sewer Report

8. Heritage Oaks Park Construction Progress Report

9. Glenshire – Lake County Water System

10. Midl= othian Road Corridor SSA Update

11. Wate= ring Ban

VII. DEPARTMENT REPORTS

A. Chief’s Report<= /p>

B. = ; Director of Public Works Report

C. Finance Director’s Report

VIII. REPORTS BY VILLAGE COM= MITTEES

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A. &nb= sp; Parks and Recreation -------------------------------------------------------------------= ----Kim Lynch

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B. = ; Environmental Committee -----------------------------------------------------------------Steve Riess

C. = ; Zoning Board of Appeals------------------------------------------------------------------= -Keith Hunt

D. = ; Plan Commission ---------------------------------------------------------- ---------------= --Keith Hunt

E. = ; Architectural Review Commission -----------------------------------------------------Cliff Wright

F. = ; Finance Committee ----------------------------------------- -------------------------------Jim Silvers

G. = ; Police and Public Safety ---------------------------------------------------------------Joanne Weick

H. = ; Technology Committee -----------------------------= ---------------------------------------Steve Riess

I. = ; &= nbsp; Water & Infrastructure Committee-----------------------------------------------------Greg Gehrke<= /p>

IX. UNFINISHED BUSINESS

X.&= nbsp; &nb= sp; NEW BUSINE= SS

IV. CONSENT AGENDA

C. Bills Payable dated May 11, 2006

V. OPPORTUNITY FOR THE P= UBLIC TO ADDRESS THE BOARD

VII. DEPARTMENT REPORTS

X.&= nbsp; &nb= sp; NEW BUSINE= SS

= XI. = ; EXECUTIVE SESSION

= XII. = ; ADJOURNMENT