Board of Trustees Meetings

“Where People Count” 1000 Civic Center Drive, Niles, Illinois 60714 Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Acting Mayor Robert M. Callero Trustees AGENDA Kim S. Biederman Robert M. Callero NILES VILLAGE BOARD MEETING Joe LoVerde Village Hall Council Chambers Bart T. Murphy Louella B. Preston March 24, 2009 Andrew Przybylo 7:00 P.M. PRE-BOARD MEETING (Open to the Public) Village Manager George R. Van Geem  Free Bus Presentation – Tim Doron  Niles GIS Atlas Presentation Village Clerk Marlene J. Victorine 8:00 P.M. REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF BOARD MINUTES Regular Board Meeting February 24, 2009 ` PRESENTATIONS Retirement – Fire Department Firefighter Paramedic Joseph P. Sanchez PROCLAMATIONS Earth Hour 2009 March 28, 2009 – 8:30 p.m. to 9:30 p.m. National Fair Housing Month April 2009 2010 U.S. Census Partner The Village of Niles will comply with the Americans with Disabilities Act by making reasonable accommodations for people with disabilities. If you or someone you know with a disability require accommodation for a Village service or have any questions about the Village’s compliance, please contact George R. Van Geem, Village Manager, 1000 Civic Center Drive, Niles, Illinois at (847) 588-8000. www.vniles.com  March 24, 2009 Board Agenda TRUSTEE REPORTS Northwest Municipal Conference March 11 Meeting Trustee Preston Solid Waste Agency of Northern Cook County March 11 Meeting OLD BUSINESS Item #1 DISCUSSION AND ORDINANCE Acting President Callero Special Use to Operate a Dialysis Center 5623 W. Touhy 09-ZP-02 NEW BUSINESS Item #1 DISCUSSION AND ORDINANCE Acting President Callero Authorizing the Issuance and Sale of Revenue Bonds (Alliance for Character in Education Project) in a Principal Amount Not to Exceed $5,000,000 for the Purpose of Refinancing All or a Portion of the Costs of Acquiring, Constructing, Renovating, and Equipping Educational Facilities Located in Niles (Northridge Prep School) and Des Plaines (The Willows Academy) Item #2 DISCUSSION AND ORDINANCE Trustee Przybylo Approval of Zoning Map Item #3 REQUEST FOR BOARD APPROVAL Acting President Callero GIS GPS Data Collection of Water and Sewer Assets Waive Competitive Bid Requirement Item #4 REQUEST FOR BOARD APPROVAL Trustee Preston Extend Contract for Lawn Restoration Services Brancato Landscaping Item #5 REQUEST FOR BOARD APPROVAL Trustee Przybylo Bid Out 2009 Sidewalk/Curb and Gutter Program 2  March 24, 2009 Board Agenda Item #6 REQUEST FOR BOARD APPROVAL Trustee Biederman Bid Out Road Salt for 2009/2010 Winter Season Item #7 REQUEST FOR BOARD APPROVAL Trustee Preston Bid Award 2009 Landscape Maintenance Program Milieu Design, LLC PETITIONS FOR REFERRAL None. FINANCIAL REPORTS Acting President Callero February 2009 PUBLIC COMMENT The floor is open for the public to comment on Village business pertaining to this agenda. Members of the public addressing the Board shall be allotted three minutes to present their comments. Please step up to the microphone, state your name and spell it, give your address, and state the topic you wish to address. ADJOURNMENT 3