Board of Trustees Meetings

August 27, 2013 Board Agenda/2 PRESIDENT’S REPORT President Przybylo Appointment to General Government and and Information Technology Committee SCRAM (Senior Crime Reduction Awareness Measures) Police Program 3-Month Update on Initiatives VILLAGE MANAGER’S REPORT Steven C. Vinezeano VILLAGE ATTORNEY’S REPORT Joseph J. Annunzio Ethics Training Update TRUSTEE REPORTS Stormwater Commission Trustee LoVerde Finance Committee Solid Waste Agency of Northern Cook County Trustee Palicki Environmental Practices Committee Milwaukee Avenue Corridor Committee Trustees Jekot PUBLIC COMMENTS (agenda items only) At this point, the Board will receive public comment on all new agenda items. Please step up to the microphone, state your name and address, and make your comment. You will be allotted three minutes. Please make sure you sign in at the reception desk. NEW BUSINESS Item #1 ORDINANCE Trustee Jekot Special Use to Allow a Medical Clinic 8630 W. Golf Road 13-ZP-17 (approved by Plan Commission and ZBA) Item #2 ORDINANCE Trustee Jekot Amending Sec. 18-321 and 18-324 of Chapter 18 Buildings, Article IX Fences Requests for Variances Item #3 ORDINANCE Trustee Jekot Variations to Increase the Building Height and to Increase the Fence and Gate Height for a Proposed Warehouse and Distribution Center Redevelopment 5959 Howard Street 13-ZP-18 (approved by Plan Commission and ZBA)