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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held July 15, 2010 and the Board Meeting held
   July 19, 2010.

Open Forum

REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees

UNFINISHED BUSINESS

(2) SPRINKLER ORDINANCE REVISION: Board to consider
    changes in the existing sprinkler ordinance to
    temporarily allow interior remodeling of existing
    commercial buildings in the Downtown  B-1 District,
    without triggering the sprinkler requirement, if the
    remodeling does not increase the fire hazard by
    breaching a fire wall. Changes in occupancy which
    result in a higher fire risk would continue to
    trigger the sprinkler requirements.  

(3) FULLER’S CAR WASH, 417 WEST OGDEN AVENUE: Board
    to consider the following three sign variance
    requests from Fuller’s Car Wash.

 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.

NEW BUSINESS

(4) CLIMATE ACTION PLAN: Board to hear a presentation
    of the Ad Hoc Climate Change Committee’s Final Report
    and Action Plan.

(5) AMBER RESTAURANT, 13 NORTH CASS AVENUE: Board to
    consider a Downtown Development Grant request from
    Mr. Branko Palikuca, for Amber Restaurant at
    13 N. Cass Avenue for the installation of a new
    window grouping on the south side of the building.

(6) TRAFFIC RESTRICTIONS, MAERCKER SCHOOL: Board to
    consider an Ordinance Establishing Traffic
    Restrictions at Maercker School.

(7) ACCEPTANCE OF PUBLIC IMPROVEMENTS: Board to consider
    a request for Acceptance of Public Improvements for
    the Rose Hill Estates Subdivision (Nelson Circle).

(8) COMMERCIAL RECYCLING PROGRAM PROPOSAL: Board to
    review a Waste Management commercial recycling
    program proposal.

(9) COMCAST FRANCHISE AGREEMENT:  Board to consider
    an ordinance approving a Franchise Agreement
    with Comcast. 

(10) PUBLIC SAFETY REFORM ADVISORY REFERENDUM:  Board
     to consider placing a public safety pension reform
     advisory referendum on the November 2010
     General Election Ballot.

(11) PART-TIME TELECOMMUNICATORS: Board to consider a
     motion retroactively waiving the interview process
     required by Section 62-56 of the Code of Ordinances
     for the hiring of part-time telecommunicators. 

MISCELLANEOUS

(12) FINANCE ORDINANCE #7

(13) PURCHASE ORDERS
 
11024078 Black Box Network Services          $11,265.19
Emergency replacement due to
lightning strike at F.D. Insurance claim.                                         

11024077 Black Box Network Services          $18,213.98
Emergency replacement due to lightning strike.
Wireless network links. 

                                      
Total Purchase Orders                        $29,479.17

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.

(14) ADJOURN