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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting,
    held December 30, 2008 and the Board Meeting
    held January 5, 2009.

REPORTS:   

Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) 2009 CONCERTS IN THE PARK GRANT REQUEST:
    Board to consider a motion approving a grant
    request in the amount of $6,600 for the
    2009 Concerts in the Park series.

(3) LIQUOR LICENSES: Board to consider an ordinance
    reducing the number of Class 4 liquor licenses
    by one due to the expiration of Dolce’s Café liquor license,
    and consider increasing the number of Class 4 liquor licenses
    by one for Dolce’s Pizzeria LLC at 15 West Quincy Avenue.

(4) PEOPLES CAB COMPANY: Board to consider a motion
    setting a public hearing date for determining whether
    to issue a taxi license to Peoples Cab Company,
    d/b/a Peoples Livery, Limo, Cab.

(5) CONTRACT EXTENSION: Board to consider an 
    ordinance approving a real estate contract
    extension with Lowe’s Home Centers, Inc.

MISCELLANEOUS

(6) FINANCE ORDINANCE #18

(7) PURCHASE ORDERS
 
11020506 North American Salt
Bulk rock salt-sodium chloride. Not to exceed $100,000.
                                                                                                                                           $100,000.00

11020524 Larry Mc Intyre
2009 Village Calendar.                                                                                                    $  8,120.00

11020439 Chicago Communication Service
Annual maintenance contract for Communication Center equipment.                  $ 12,261.60

11020527 Burns & McDonnel
60th Street culvert replacement.                                                                                     $ 19,449.00
 

Total Purchase Orders                                                                                                     $139,830.60

EXECUTIVE SESSION
    This Board may adjourn to closed session to discuss
    matters so permitted and may act upon such matters
    upon returning to open session.

(8) Adjourn