AGENDA

Monday, August 18, 2008, 7PM                                                                                       

Regular Council Meeting-City Hall

519 Blackhawk Blvd., South Beloit, IL

CALL TO ORDER:                               7:00PM, Monday, August 18, 2008, Council Chambers, City Hall

ROLL CALL:

PLEDGE OF ALLEGIANCE:

JOURNAL OF PROCEEDINGS:         Regular Council Meeting August 4, 2008

                                                                Special Council Meetings August 12 & 14, 2008

REPORT OF OFFICERS:                     RESO 5368 Claims to be Paid August 5-15, 2008

                                                                Minutes of Meetings                                                                                          

                                                                Zoning Board of Appeals 8/11/08 & 8/15/08  

CORRESPONDENCE:                         

PUBLIC PARTICIPATION:

UNFINISHED BUSINESS:                  1-Recommendations Zoning Board/Planning Commission 8/15/08

                                                                                a-Planning Commission-Final Plat Re-plat Exit One Sub

                                                                                b-Zoning Board-404 Gardner

                                                                2-Review new agreement with City of Beloit for sewer service

NEW BUSINESS:                                 1-ORD_____Authorize Execution of Annexation Agreement-Herlihey Annexation

                                                                2-ORD_____Telecommunications Tax

                                                                3-Authorization to execute agreement –Brownfield Grant

                                                                4-Refer to Zoning Board/Planning Commission:

                                                                                a-Variance at 516 Blackhawk

                                                                                b-Variance at 439 Washington St

                                                                                c-Final Plat-Plat 5 Wynmere Subdivision

                                                                5-Consider purchase of ad-Roscoe Chamber Map

                                                                6-RESO______Hire part time dispatcher-FD

                                                                7-Discuss Zoning-126 Shirland Ave. Urban Transitional (UT)

                                                                8-RESO______Re-appoint Member to 1 year term on SMTD Board

                                                                9-Pay Requests:    SMTD    O’Herron               Buttita Bros

                                                                                                 Clarke     Batterman              Seyfarth Shaw

                                                                                                 Rock Road                             E & N Hughes

                                                                                                 Winn County                        Rykowski & Sons               

LICENSES AND PERMITS:               Retail Liquor License, 9 Peddler Permits

ADJOURN: