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 Mayor Robert M. Callero Trustees REVISED Kim S. Biederman Joe LoVerde AGENDA Louella B. Preston NILES VILLAGE BOARD MEETING Andrew Przybylo Alan Weel Village Hall Council Chambers July 28, 2009 Village Manager George R. Van Geem Village Clerk Marlene J. Victorine 7:30 P.M. EXECUTIVE SESSION (Closed to the Public) Discussion of Personnel Issues 8:00 P.M. REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF BOARD MINUTES Regular Board Meeting June 23, 2009 PRESENTATIONS None. PROCLAMATIONS National Night Out 2009 August 4, 2009 – 6:00 p.m. to 8:30 p.m. St. John Brebeuf 8307 N. Harlem 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  July 28, 2009 Board Agenda TRUSTEE AND PRESIDENT REPORTS Solid Waste Agency of Northern Cook County Trustee Preston Fire & Police Pension Funds through April 30, 2009 President Callero Teen Center Activities Trustee Biederman OLD BUSINESS Item #1 DISCUSSION AND ORDINANCES President Callero Variance to Front Yard Zoning Map Amendment Consolidate Parcels 6631 N. Milwaukee Ave. 09-ZP-11 NEW BUSINESS Item #1 DISCUSSION AND ORDINANCE Trustee LoVerde Amend Chapter 2 Administration Article VIII Solicitation and Acceptance of Gifts Add Sec. 2-406 Citizens Input - Hotline Item #2 DISCUSSION AND ORDINANCE Trustee Weel Amend Chapter 6 Alcoholic Beverages Article III Retail Liquor Business Add Sec. 6-80 Product Sampling Item #3 DISCUSSION AND ORDINANCE Trustee Weel Amend Chapter 6 Alcoholic Beverages Article III Retail Liquor Business Sec. 6-74(b) Closing Hours Item #4 DISCUSSION AND ORDINANCE Trustee Biederman Amend Chapter 110 Vehicles for Hire Article III Rates and Fares Sec. 110-88 Fares Established 2  July 28, 2009 Board Agenda Item#5 DISCUSSION AND ORDINANCE Trustee Preston Amend Chapter 98 Traffic and Vehicles Article V Standing, Stopping and Parking Sec. 98-160 Regulated in Alleys Item #6 DISCUSSION AND ORDINANCE Trustee Preston Amend Chapter 98 Traffic and Vehicles Article V Standing, Stopping and Parking Sec. 98-166 Parking of Taxicabs Overnight Item #7 DISCUSSION AND ORDINANCE Trustee Przybylo Amend Chapter 78 Signs Delete Section 78-241 through 78-247 Abolish Sign Board of Appeals Item #8 REQUEST BOARD APPROVAL Trustee LoVerde Public Services Union Contract Item #9 REQUEST FOR BOARD APPROVAL Trustee Przybylo Purchase Seven New Police Squad Cars Item #10 BID AWARD Trustee Przybylo Uniforms for Public Services Employees Item #11 BID AWARD Water Leak Survey Trustee LoVerde Item #12 APPROVAL TO BID OUT Trustee Biederman 2009 Water Main Improvement Program PETITIONS FOR REFERRAL President Callero 09-ZP-12 Denise Lam, Executive Director Leaning Tower YMCA Special Use for Electronic Message Center Variance to Increase Sign Area 6300 W. Touhy 3  July 28, 2009 Board Agenda FINANCIAL REPORTS June 2009 Trustee LoVerde 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 4