VILLAGE BOARD

February 6, 2012 Agenda

7:00 p.m.

Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the January 12, 2012 Committee of the Whole Meeting, the  January 16, 2012 Village Board Meeting and Special Combined Comprehensive Plan Meeting of September 28, 2011.

REPORTS:    

• Mayor
• Police staffing changes:  Juvenile Officer/School Resource Officer Michael Weibler & Detective Sergeant Steve Thompson
• Clerk
• Attorney
• Manager

NEW BUSINESS

(2) LIQUOR LICENSE FEE WAIVER AND REQUEST TO SERVE LIQUOR ON VILLAGE PROPERTY, WESTMONT CENTRE, ONE SOUTH CASS AVE:  Board to consider an ordinance approving the following for the semi-annual Westmont Chamber of Commerce Open House:

(a) Waiving the special event liquor license fee;

(b) Granting a request to serve alcohol on Village property, specifically, the Westmont Centre.  

(3) 137 EAST 56TH STREET- ZONING CODE VARIANCES:  Board to consider ordinances approving requests for the following zoning code variances:

(a) Variance to allow a covered front porch/foyer with a non-conforming front yard setback.  

(b) Variance to allow a rear addition with a non-conforming side yard setback.

(4)  CURFEW ORDINANCE Section 58-156 (b) (1):  Board to consider an ordinance approving amendments to the Curfew Ordinance, Section 58-156(b)(1), to permit additional persons to accompany a minor after curfew hours.

(5)  HIRING FREEZE:  Board to consider a motion to temporarily lift the hiring freeze for the sole purpose of hiring  two full-time police officers, filling current vacancies.

(6)  EXECUTIVE SESSION MINUTES:  Board to consider a motion to accept, approve and release the following Executive Session minutes:

March 5, 2007August 20, 2007
June 16, 2008September 15, 2008
October 20, 2008March 15, 2008
April 12, 2010April 22, 2010
April 26, 2010May 3, 2010
July 1, 2010 (Except Para. #2)September 7, 2010
September 30, 2010October 14, 2010
November 1, 2010December 2, 2010 (Except Para. #3 & 6)
January 17, 2011February 3, 2011
March 21, 2011March 31, 2011 (Except Para. #2)
April 27, 2011 (Except Para. #2 & 3)April 28, 2011 (Except Para. #5)
May 2, 2011May 12, 2011 (Except Para. #2 & 5)
June 2, 2011 (Except Para. #1 & 4)June 20, 2011 (Except Para. #3)
July 5, 2011 (Except Para. #3 & 5)July 18, 2011 (Except Para. #1 & 3)
August 11, 2011September 2011 (Except Para. #5)
September 29, 2011 (Except Para. #1, 5, 6 & 7)November 3, 2011 (Except Para. #2 & 3)
November 17, 2011 (Except Para. #1 & 5)November 21, 2011 (Except Para. # 1 & 3)
December 5, 2011 (Except Para. #1 & 3)January 3, 2012 (Except Para. #4, 5 & 6)

 

 

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.

(9) ADJOURN