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09-23-2004 VC WS-A WORKSHOP SESSION AGENDA – THURSDAY, SEPTEMBER 23, 2004 CODE AMENDMENT – LOT COVERAGE AND SETBACKS. f. Discussion concerning recommendation of Planning Commission on an amendment to Section 45-34, Commercial District, of Appendix C-Zoning, of the Village Code, regarding lot coverage and setbacks. REMARKS BUDGET AMENDMENT – COUNTRY CLUB – COMPUTER UPGRADE. g. Discussion concerning an amendment to the Country Club Revenue Fund Budget for fiscal year 2004-2005 to add capital line item accounts L8046-66415 (Golf Shop - Computer Hardware & Software) and L8056-66415 (Administration – Computer Hardware & Software), and to transfer necessary funds from account L8050-49910 (Country Club Contingency) to fund purchase of upgraded point of sale hardware and software for golf pro shop and administrative office. REMARKS CODE AMENDMENT – PUBLIC SITES AND OPEN SPACES. h. Discussion concerning amending Section 36-23, Public Sites and Open Spaces, of Article III of Appendix B- Subdivisions, of the Village Code, to provide that cash contributions made under this section be utilized for parks and recreational purposes as determined by the Village Council. REMARKS VILLAGE MANAGER’S REPORT 5. ADJOURNMENT 6. This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the items contained in this agenda. 2