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 August 25, 2009 Village Manager George R. Van Geem 7:00 P.M. EXECUTIVE SESSION (Closed to the Public) Village Clerk Marlene J. Victorine Discussion of Personnel Issues 7:30 P.M. PRE-BOARD MEETING (Open to the Public) Ticket Amnesty Program 8:00 P.M. REGULAR MEETING CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF BOARD MINUTES Regular Board Meeting July 28, 2009 PROCLAMATIONS Chamber of Commerce Week September 14-18, 2009 Constitution Week September 17-23, 2009 Live United Week September 21, 2009 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  August 25, 2009 Board Agenda TRUSTEE REPORTS Landscape Beautification Committee Trustee Preston Solid Waste Agency of Northern Cook County Trustee Preston Board of Ethics Trustee LoVerde OLD BUSINESS Item #1 DISCUSSION AND ORDINANCE President Callero Special Use for Installation of Electronic Message Center Variance to Increase Maximum Square Footage 6300 Touhy Avenue 09-ZP-12 NEW BUSINESS Item #1 DISCUSSION AND ORDINANCE Trustee Przybylo Amend Chapter 74 Secondhand Goods Sec. 74-53 Garage Sale Permits Increase Number Allowed from 1 to 2 Annually Item #2 DISCUSSION AND ORDINANCE Trustee Preston Amend Chapter 98 Traffic and Vehicles Sec. 98-247 Vehicle Immobilization Program Impounding and Removal of Vehicles Reduce Ticket Number from 10 to 5 Item #3 RESOLUTION Trustee Preston Authorizing Ticket Amnesty Program September 1, 2009 through October 31, 2009 Item #4 REQUEST FOR BOARD APPROVAL Trustee LoVerde Authorization for Additional Concrete Work Item #5 REQUEST FOR BOARD APPROVAL Trustee Biederman Amendment to the Tower and Ground Lease Agreement between Verizon Wireless and the Village of Niles to add Emergency Generator 2  August 25, 2009 Board Agenda Item #6 REMOVED FROM AGENDA Item #7 BID AWARD Trustee LoVerde 2009 Water Main Improvement Program PETITIONS FOR REFERRAL President Callero 09-ZP-13 Joseph Calderone Plat of Subdivision 8335 Osceola 09-ZP-14 Nicholas Black Approval of Fountain Plaza Subdivision 7161 N. Milwaukee Ave. 09-ZP-15 Nicholas Black Special Use for Installation of Electronic Message Center 7161 N. Milwaukee Ave. 09-ZP-16 Edward Hernaez Special Use and Variation to Reduce Number of Parking Spaces 7124 W. Touhy Ave. FINANCIAL REPORTS Trustee LoVerde July 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