Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call. 00:00:01

Public Comment 00:02:52

Approval of the Consent Agenda 00:06:54

All items listed on consent including approval of minutes from the Regular Village Board meeting held on April 8, 2025 and approval of minutes from the Special Village Board meeting held on April 8, 2025.

Adoption of Resolution #2025-R-65 honoring the contributions of Community Development Director John Adler. 00:08:41

Proclamation designating April 25, 2025, as Arbor Day and presentation of the 41st Tree City USA Award recognition and the 19th Growth Award from the Arbor Day Foundation. 00:35:16

Standing Committee - Public Safety - 2 Resolutions (Police Station) 00:39:13

Adoption of Resolution #2025-R-62 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,676,830 with FGM Architects, Inc., (“FGMA”), Oak Brook, Illinois, for design development, construction document development and procurement services for the Police Station project. Adoption of Resolution #2025-R-63 authorizing the Village Manager to execute a contract in an amount not-to-exceed $124,080 with CCS International, Inc., (“CCS”), Oakbrook Terrace, Illinois, for Owner’s Representative services associated with design development, construction document development and procurement services for the Police Station project.

Public Comment - Police Station 00:55:23

Board Discussion - Police Station Resolutions 01:10:08

Standing Committee - Land Use - Case #1 01:11:14

Zoning Board of Appeals Report, Case #2025-Z-09, 2018 Hollywood Court, regarding a revised request for a 3.68’ front porch step setback variation and a 197.06 square foot (15.76%) front yard impervious surface coverage variation to permit the installation of new front porch steps and step pavers and the retention of a driveway on the legal non-conforming structure in accordance with the plans submitted.

Standing Committee - Land Use - Case #2 01:57:09

Zoning Board of Appeals Report, Case #2025-Z-11, 1636 Washington Avenue, regarding a request for a 3.89’ side yard air conditioner condenser setback variation to permit the installation of two air conditioner condensers in accordance with the plans submitted.

Standing Committees - Finance, Administration, Municipla Services, Judiciary 02:37:39

All items on Consent

Adjournment 02:38:00