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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held October 29, 2009 and the Board Meeting
   held November 2, 2009.

Open Forum

REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) PUBLIC HEARING: Board to conduct a Public Hearing
    to determine whether the public convenience and
    necessity is or will be properly served by granting
    Yellow Group, LLC d/b/a Metro Yellow, LLC a Village of        
    Westmont Taxicab License.

(3) 800 EAST OGDEN AVENUE, GUAVA:  Board to consider the    
      following:

    (A) Zoning Code Variance Request to increase the number
        of allowable signs from two to three plus awning lettering.   

     (B) Zoning Code Variance Request to increase the
         maximum gross square footage of signage to approximately 233 square feet.

(4) 30 S. CASS AVENUE AND 28 S. CASS AVENUE,
    GOLDEN AGE TAX ADVISORS: Board to consider an amended         
   special use permit and amended development permit in
    the Central Business District for an expansion of Golden Age Tax Advisors.

(5) STREET CLOSURE REQUESTS FOR 2009 WESTMONT HOLLY DAYS:     
Board to consider the following requests from the
    Westmont Holly Days Committee:
   
• Close the first block of West Quincy Street on
      November 27, 2009;

    • Close a section of Cass Avenue on November 27, 2009
      for the Frosty and Friends Night Parade; and

    • Close sections of several streets on November 28, 2009      
      for the Annual 5K Family Run/Walk.

(6) DECLARATION OF VILLAGE PROPERTY AS SURPLUS: Board to    
consider declaring vehicles received through police seizures as surplus Village property.
These items will be  placed on auction, either through eBay or another auction service as
authorized by the Village Manager, to be sold  to the highest bidder.

(7) 6115 S. CASS AVENUE, ORIENTAL PALACE, INC.:  Board to consider issuing a massage
business license to Oriental Palace, Inc.  6115 South Cass Avenue.

(8) 38 N. CASS AVENUE, PHOTOGRAPHY STUDIO:  Board to consider    
a downtown development request in the B-1 District from Joe and Kim Palidino to operate a
limited square footage photography studio on the 2nd floor of 38 N. Cass Avenue.

(9) DOWNTOWN PARKING LOT – PARKING DURATIONS:  Board to consider an increase
in the allowable duration of parking  times in public lots at Burlington & Cass and
Irving & Cass, from 2 hours to 4 hours. 

(10) OVERNITE PARKING PERMIT: Board to consider the creation of an overnight parking
permit in the designated permitted area.

(11) PARKING SPACES UTILIZED BY TAXI CABS: Board to consider limiting the number of
two hour parking spaces utilized by taxi cabs on West Burlington Avenue from Cass Avenue to Grant Street.

(12) VEHICLE SEIZURE AND IMPOUNDMENT: Board to consider an ordinance adopting an
administrative hearing system and permit vehicle seizure and impoundment.

MISCELLANEOUS

(13) FINANCE ORDINANCE #14

(14) PURCHASE ORDERS 
None                                                    $0.00
 
Total Purchase Orders                      $0.00

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.

(15) ADJOURN