Download | Duration: 00:20:30

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 and Joint Village Board and
Planning/Zoning Commission Meeting held November 9, 2009.

REPORTS:   
Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) TAXICAB LICENSE: Board to consider an ordinance approving
    the issuance of a taxicab license to Yellow Group, LLC
    d/b/a Metro Yellow and increasing the number of available
    taxicab licenses to nine (9).

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

 (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 ordinance approving 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 an ordinance granting 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
    an ordinance authorizing the declaration of vehicles formerly
    used in Village service as well as items received through
    Police seizures as surplus village property.

(7) 6115 S. CASS AVENUE, ORIENTAL PALACE, INC.:  Board to consider an    
    ordinance approving a massage establishment license to
    Oriental Palace Spa, Inc.  6115 South Cass Avenue.

(8) 38 N. CASS AVENUE, PHOTOGRAPHY STUDIO:  Board to consider an
    ordinance approving a downtown development permit 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 ordinance approving 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 an ordinance
     approving the creation of an overnight parking permit
     in the designated permitted area.

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

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

(13) SECOND AMENDMENT – SITE DEVELOPMENT AGREEMENT: Board to
     consider an ordinance approving a Second Amendment to a
     Site Development Agreement for an outlot located on
     150 West 63rd Street, Westmont.

(14) HONORARY FRAN NAPLETON WAY:  Board to consider a motion
     authorizing the designation of Oak Hill Drive, a private street,
     as Honorary Fran Napleton Way and requiring coordination with
     the Street Division for the type and installation of sign.

MISCELLANEOUS

(15) FINANCE ORDINANCE #14

(16) 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.

(17) ADJOURN