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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting, held June 3, 2010
   and the Board Meeting held June 7, 2010.

Open Forum

REPORTS:   
Mayor - Recognition of Frank Trout for recertification as Chief Fire Officer  (presentation on Monday).
Clerk
Attorney
Manager
Trustees

UNFINISHED BUSINESS

(2) 209 EAST OGDEN AVENUE, LAMBORGHINI/LOTUS: Board to consider an
    amendment to the Special Use Permit issued in 2005 to permit the
    parking of up to ten vehicles in the front yard setback.

NEW BUSINESS

(3) WEST HILLS COMMUNITY CHURCH, 213 EAST 55TH STREET: Board to consider
    a request from West Hills Community Church to host a 70s and 80s
    outdoor rock music concert on a Saturday night in late July or August, 2010.

(4) FLAPJAX INC. D/B/A EMMY’S FAMILY DINING, LIQUOR LICENSE: Board to
    consider reducing the number of Class 4 liquor licenses by one and
    subsequently increasing the number of Class 4 licenses by one to
    accommodate a change in ownership of Emmy’s Family Dining,
    200 West Ogden Avenue.

(5) CLASS 16 LIQUOR LICENSE – BRING YOUR OWN BOTTLE (BYOB): Board to
    consider creating a new liquor license classification permitting the
    practice of a customer bringing their own bottle of alcohol (BYOB)
    into a licensed premise.

(6) 218 NORTH CASS AVENUE, MARCO TANBOUR HAIR SALON: Board to consider
    the following requests:
 
 (A) Special Use Permit request to operate a ground floor
     beauty parlor in the B-1 Limited Business District.

 (B) Development Permit request to operate a women’s retail
     salon in the B-1 Limited Business District. 

(7) TRAFFIC RESTRICTIONS, WESTVIEW HILLS MIDDLE SCHOOL: Board to
    consider an ordinance establishing traffic restrictions at
    Westview Hills Middle School.

(8) CALENDAR/NEWSLETTER: Board to hear a presentation regarding
    the Village Calendar /Newsletter and consider options to change
    each in order to reduce cost.

MISCELLANEOUS

(9) FINANCE ORDINANCE #4

(10) PURCHASE ORDERS
 
11023762 Burris Equipment
Bil-Jax scissor lift trailer. Budgeted item.                             $ 14,753.00

11023810 MNJ Technologies Direct
Intel Servers and peripheral devices.                                   $ 10,316.54

11023844 John Neri Construction Co, Inc.
N. Lincoln water main project.

Simultaneous Finance Ordinance.                                       $ 30,850.30
                  
     Sub-Total Purchase Orders                                              $ 55,919.84

(11)  PURCHASE ORDERS SEPARATE VOTE 

11023761 Currie Motors
Purchase to replace Detective Division. auto                     $ 22,658.00

11022982 Miles Chevrolet
Purchase to replace 2001 Police SUV.                                   $ 25,759.00

11023284 Currie Motors
Purchase pickup w/plow replaces 1999 truck                       $ 40,464.38

11023285 Currie Motors
Purchase pickup w/plow replaces 1998 truck.                     $ 41,221.38

                   Sub-Total Purchase Orders                                  $130,102.76

Total Purchase Orders                                                             $211,092.14

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.

(12) ADJOURN