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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held August 13, 2009 and the Board Meeting
   held August 17, 2009.

Open Forum

REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) KIWANIS PEANUT DAY: Board to consider a request
    from the W.H.B.C.D Kiwanis Club to solicit funds
    for its annual “Peanut Day” on Friday, September 25;
    Saturday, September 26; Sunday, September 27, 2009
    and Friday, October 2; Saturday, October 3 and
    Sunday, October 4, 2009 from 6:00 AM to no later
    than 7:00 PM at Ogden & Cass Avenues,
    63rd & Cass Avenue; and on the Westmont
    Train Station platform.

(3) CITADEL ON THE POND: Board to consider a request
    from the Citadel on the Pond Townhome Owners Association
    to amend their Declaration of Covenants,
    Conditions and Restrictions.

(4) NATURE’S BEST GROCERY STORE, 257 NORTH CASS AVENUE:
    Board to consider a Downtown Development Grant for
    Nature’s Best Grocery for a new awning on the
    north side of their building.  

(5) 22 SOUTH CASS AVENUE: Board to consider approval
    of the following:

 (A) Special Use permit request to operate an
            office in the B-1 Limited Business District.   

 (B) Development permit request to operate an
            office in the B- Limited Business District.

(6) EXPRESSION DANCE STUDIO, 7 SOUTH LINCOLN AVENUE:
    Board to consider a Development Permit Request to
    allow dance studio occupancy within an outbuilding.

(7) 32 NORTH LINDEN AVENUE: Board to consider a request
    for a Zoning Code Variance to permit lot coverage
    greater than the 40% maximum allowed in the R-3 Single
    Family Detached Residence District for the
    purpose of installing a deck.  

(8) PUMPKIN HARVEST FESTIVAL: Board to consider
    approval of various activities related to the
    operation of the Pumpkin Harvest Festival on
    October 23, 24 and 25, 2009 for the
    Chamber of Commerce.

(9) SCHOOL CROSSING GUARD: Board to approve the lifting
    of the hiring freeze on a temporary basis for the
    sole purpose of hiring a replacement School Crossing
    Guard for 65th St. and Cass, with the hiring freeze
    otherwise remaining in full force and effect.

(10) AMENDED ELEVATOR INSPECTION AGREEMENT: Board
     to consider approving an amended agreement
     with Office of State Fire Marshall to continue
     to operate a local elevator safety inspection program.

(11) VIDEO GAMING TERMINALS: Board to discuss
     video gaming terminals in licensed liquor
     establishments as permitted by the video gaming act.
 

MISCELLANEOUS

(12) FINANCE ORDINANCE #9

(13) PURCHASE ORDERS
 
11022045 I/O Solutions, Inc.
Written exam / physical ability assessment fees and reports.        $ 6,942.00

11022120 Illinois Dept. of Employment Security.
Quarters ending 6/30/09.Finance Ordinance                                     $ 7,383.24
 
Total Purchase Orders                                                                           $14,325.24

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.

(14) ADJOURN