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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting, held June 17, 2010 and the Board Meeting held June 21, 2010.

REPORTS:   
Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) MAYSLAKE VILLAGE LIQUOR FEE WAIVER: Board to consider approval of a request from Mayslake Village to waive the $100.00 per day temporary liquor license fee for the 3rd Annual Millie Teteak Memorial at Mayslake Village, following the 16th Annual Mayslake Village Development Office Golf Outing.

(3) 218 NORTH CASS AVENUE, MARCO TANBOUR HAIR SALON: Board to consider a motion approving the floor plan and proposed signage for Marco Tanbour Hair Salon.

(4) 233 WEST 63RD STREET, T-MOBILE: Board to consider an ordinance approving a Zoning Code Variance request to permit more than three antennas on a structure.

(5) SPRINKLER ORDINANCE REVISION: Board to consider an ordinance amending the automatic sprinkler system requirements of the International Building Code for remodeling projects in the B-1 District.

(6) FISCAL YEAR 2008-2009 COMPREHENSIVE ANNUAL FINANCIAL REPORT: Board to consider a motion approving the Fiscal Year 2008-2009 Comprehensive Financial Report (CAFR).

(7) ISSUANCE OF $1.9 MILLION TAXABLE GENERAL OBLIGATION REFUNDING BOND: Board to consider an ordinance providing for the issue of $1,900,000 in Taxable General Obligation Refunding Notes, Series 2010, for the purpose of refinancing Series 2006 Taxable Debt Certificates at a significant interest cost savings.

(8)PERMANENT EASEMENT AGREEMENT:  Board to consider approval of an ordinance authorizing a Permanent Easement Agreement for right- of-way purposes affecting 409 S. Warwick, Westmont.

MISCELLANEOUS

(9) FINANCE ORDINANCE #5

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