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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held January 15,
    2009 and the Board Meeting held January 19, 2009.

REPORTS:   
 Mayor
 Clerk
 Attorney
 Manager

NEW BUSINESS

(2) 6 WEST BURLINGTON AVENUE: Board to consider a motion to postpone
    consideration of a Central Business District development permit
    request until the February 12, 2009 Committee of the Whole meeting.

(3) MISERICORDIA TAG DAYS: Board to consider a motion granting a
    request from Misericordia to conduct their annual "Tag Days"
    fund raising drive, at Ogden and Cass Avenues distributing
    tags and lollipops while collecting donations in the Village
    on Friday, April 24th and Saturday, April 25th, 2009.

(4) 725 PASQUINELLI DRIVE, RYAN COMPANIES: Board to consider an     
    ordinance approving the following request:

 (A) Zoning Code Variance Request to permit two real estate
            signs which exceed the maximum square footage and height
            requirements permitted by Code.

(5) CONSTRUCTION ENGINEERING SERVICES AGREEMENT – BLACKHAWK DRIVE
    RECONSTRUCTION PROJECT:  Board to consider an ordinance approving
    a proposal for Phase III Preliminary / Construction Engineering
    Services for the reconstruction of Blackhawk Drive from
    Ogden Avenue to Chicago Avenue.

(6) ETSB INTEROPERABLE RADIO NETWORK: Board to consider a resolution
    supporting stakeholder input and public safety focus for
    the DuPage Emergency Telephone System Board and the
    Interoperable Radio Network.

(7) LIQUOR LICENSE FEES: Board to approve a motion authorizing
    further discussion of potential liquor license fee amendments
    at the February 12, 2009 Committee of the Whole meeting.

(8) KURTZ AMBULANCE CONTRACT EXTENSION:  Board to consider an
    ordinance approving an Agreement to Extend Contract for
    Ambulance Service with Kurtz Paramedic Services, Inc.

MISCELLANEOUS

(9) FINANCE ORDINANCE #19

(10) PURCHASE ORDERS
 
11020431 Alaniz Landscaping Group Inc.
Downtown landscape maintenance Oct & Nov. Additional PO.          $ 5,177.20

11020607 Rich and Associates, Inc.
Parking Study – 2nd & 3rd Payments.                                                     $ 8,050.99

11020470 Marriot International
Village Holiday Recognition Party.                                                           $ 9,162.40

11020336 Edward Hospital
Physicals & tests – January 2009.                                                           $ 6,840.00

11020596 Baxter & Woodman, Inc.
GIS data updates and maintenance. Budgeted item. 
                                                                                                                        $ 6,000.00
 

Total Purchase Orders                                                                               $35,230.59

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.

(11) Adjourn