VILLAGE OF STANFORD

100 W. Boundary

Stanford, IL 61774

PRESIDENT AND BOARD OF TRUSTEES

MONDAY SEPTEMBER 25, 2006

SPECIAL MEETING MINUTES

Minutes of the special meeting of the president and board of trustees of the Village of Stanford, held at the Stanford Village Hall at 7:00 P.M.

President Margaret Campbell called the meeting to order at 7:00 P.M. It was a special meeting to review liquor license a.) fee and b.) Expiration date of The Last Stop's liquor license to co-inside with the State's liquor license. Also on the agenda is to revisit Municipal Code 31.21(F)(3,a).

1.	ROLL CALL: Present: 5 - Trustees Bob Beaty, Eric Geurts, Jim Sharp,

Holly Wendland and Matt Wendland.

Absent: 0

Also present: President Campbell

Everett Copeland, Chief of Police

2.	NEW BUSINESS:

A.	Trustee Geurts moved, seconded by Trustee M. Wendland to lower Class A liquor

license annual fee from $1,000 to $700.

On roll call the vote was:

AYES: 4 - Trustees Beaty, Geurts, H. Wendland and M. Wendland.

NAYS: 1 - Trustee Sharp

ABSENT: 0

There being 4 affirmative votes, the motion carried.

B.	Trustee Sharp moved, seconded by Trustee M. Wendland, to have the local liquor license expiration date coincide with the state's liquor license expiration date. Attorney Mark McGrath will be notified to prepare Ord 12-06 to amend the Municipal Code effective date September 25, 2006.

On roll call the vote was:

AYES: 5 - Trustees Beaty, Geurts, Sharp, H. Wendland and M. Wendland.

NAYS: 0

ABSENT: 0

There being 5 affirmative votes, the motion carried.

C.	Trustee Geurts moved, seconded by Trustee M. Wendland, to recommend renewal of The Last Stop's liquor license with the reimbursement of $300 for the fee already paid.

On roll call the vote was:

AYES: 4 - Trustee Beaty, Geurts, H. Wendland and M. Wendland.

NAYS: 1 - Trustee Sharp

ABSENT: 0

There being 4 affirmative votes, the motion carried.

D.	President Campbell tabled the discussion on Municipal Code 31.21 (F) (3,a.) until the next regularly scheduled board meeting stating Attorney Mark McGrath has been asked to look further into the statute.

3.	ADJOURNMENT @ 7:15 PM

There was no further business to come before the Board. President Campbell moved,

seconded by Trustee Geurts to adjourn. Motion carried.

Kara M. Streenz

Village Clerk