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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES: Board to consider a motion to approve
   the minutes of the Committee of the Whole Meeting,
   held July 1, 2010 and the Board Meeting held
   July 6, 2010.

REPORTS:   
Mayor
Clerk
Attorney
Manager
NEW BUSINESS

(2) APPROPRIATION ORDINANCE PUBLIC HEARING: Board to
    take the following actions:
 a. Conduct a public hearing on the Fiscal Year
    2010-2011 Appropriation Ordinance.
 b. Consider approval of the Fiscal Year
    2010-2011 Appropriation Ordinance.

(3) SOUND AMPLIFYING DEVICE LICENSE: Board to consider
    a motion approving the prior issuance of a sound
    amplifying device license to Mr. John Veriga,
    Eclecticville, 141 S. Cass Avenue, with an amendment
    to restrict the hours of performance from 7:00 p.m.
    to 9:00 p.m.  (Note:  Failure to approve this
    motion shall constitute a vote to revoke this license.)

(4)276 EAST OGDEN AVENUE, AUDI:  Board to consider
   an ordinance approving a request for a Plat of
   Vacation for utility easements.

(5) 417 WEST OGDEN AVENUE, FULLER’S CAR WASH: Board
    to consider the following:
 a. An ordinance granting a Zoning Code Variance
    to increase the number of allowable signs
    from three to six.
 b. An ordinance granting a Zoning Code Variance
    to increase the maximum gross square footage
    of ground signage to approximately
    98.8 square feet.
 c. An ordinance granting a Zoning Code Variance
    to increase the maximum gross square footage
    of all signage to approximately
    281.50 square feet.

(6) 234 WEST BURLINGTON AVENUE: Board to consider
    the following:

 a. An ordinance granting a Zoning Code
    Variance request for relief from the
    maximum allowable density in order to
    build one duplex structure.
 b. An ordinance granting a Preliminary Plat
    of Subdivision request to consolidate
    two (2) lots into one (1) buildable lot.
 c. An ordinance granting site plan and
    landscaping plan approval.

(7) VOLUNTARY RETIREMENT AGREEMENT: Board to consider
    an ordinance approving a voluntary retirement agreement.

(8) THE ILLINOIS LAW ENFORCEMENT TORCH RUN FOR SPECIAL
    OLYMPICS: Board to consider granting permission to
    The Illinois Law Enforcement Torch Run for Special
    Olympics to solicit funds from vehicles at the
    intersection of Cass & Ogden Avenues on
    Tuesday, July 20, 2010 from 6 a.m. until 6 p.m.

MISCELLANEOUS

(8) FINANCE ORDINANCE #6

(9) PURCHASE ORDERS
  
11023952 Burns & McDonnell
   Storm water reviews. Reimbursed by permit fees
   passed through.                                      $ 5,817.00

11023960 Don Morris Architects P.C.
Services for June 2010.                           $12,081.16
 
Total Purchase Orders                            $17,898.16

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.

(10) ADJOURN