Board of Trustees Meetings

MAYOR VILLAGE MANAGER Andrew Przybylo Steven C. Vinezeano TRUSTEES VILLAGE CLERK George D. Alpogianis Chris Hanusiak Marlene J. Victorine John C. Jekot Joe LoVerde Phone: (847) 588-8000 Danette O'Donovan Matyas Fax: (847) 588-8051 Rosemary R. Palicki www.vniles.com 1000 Civic Center Drive, Niles, Illinois 60714 AGENDA NILES VILLAGE BOARD MEETING COUNCIL CHAMBERS September 23, 2014 7:00 PM REGULAR MEETING CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES August 26, 2014 Informal Consideration and Regular Board Meeting PROCLAMATIONS Fire Prevention Week - October 5 - 11, 2014 Lions Club Candy Days - October 10 and 11, 2014 Lights On Afterschool Day- Thursday, October 23, 2014 PRESENTATIONS Retirement of Angelo A. Spiezia, Public Services Mechanic ANNOUNCEMENTS Community Resource and Wellness Fair - Niles Senior Center, 999 Civic Center Drive, Saturday, October 4, 2014, 9:00 a.m. - 12:00 p.m. Tribute to Abe Selman, Former Trustee and Village Manager PRESIDENT'S REPORT President Przybylo Introduction and Welcome to State Representative Michael P. McAuliffe Niles Holly Jolly Market and Tree Lighting - Saturday, November 29, 2014 at Oasis Fun Center VILLAGE CLERK’S REPORT Village Clerk Victorine November 4 General Election Information - Voter Registration and Early Voting COMMITTEE REPORTS Finance Committee (Trustee LoVerde) Stormwater Commission (Trustee LoVerde) Environmental Practices Committee (Trustee Palicki)  General Government/IT Committee (Trustee Alpogianis) PUBLIC COMMENTS The floor is open for public comments on New Business agenda items only. 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 An Ordinance Imposing an Eight Month Temporary Moratorium on the Trustee Palicki Acceptance and Processing of Applications and the Issuance of Zoning Approvals for Gun Shops in the Manufacturing District of the Village of Niles Item 2 Ordinance Approving a Special Use to Allow a Retail Tobacco Store at 8526 Golf Trustee Jekot Road (14-ZP-26) Item 3 Ordinance Approving an Amendment to Special Use Ordinance 2002-7 to Allow Trustee Jekot Additional Cell Phone Antennae on an Existing Residential Tower Located at 9201 Maryland Street (14-ZP-28) Item 4 Ordinance Approving an Amendment to Special Use Ordinance 2000-54 to Allow Trustee Jekot Additional Cell Phone Antennae on an Existing Monopole Tower Located at 8360 Dempster Street (14-ZP-29) Item 5 Ordinance Approving a Special Use to Allow Truck Rentals at Home Depot Trustee Jekot Located at 901 Civic Center Drive (14-ZP-30) Item 6 Ordinance Levying Taxes for Special Service Area 2012-1 for Nordica Avenue Trustee LoVerde Parking Improvements for the Fiscal Year Beginning May 1, 2014 and Ending April 30, 2015 for the Village of Niles Item 7 Ordinance Levying Taxes for Special Service Area 2008-1 for Woodriver Drive Trustee LoVerde Parking and Street Improvements for the Fiscal Year Beginning May 1, 2014 and Ending April 30, 2015 for the Village of Niles Item 8 Ordinance Determining That the Minutes to Closed Meetings Shall Become Public Trustee Alpogianis Item 9 Resolution Adopting the Water Solutions Project as an Addendum to the Village’s Trustee LoVerde Stormwater Relief Program Item 10 Resolution Authorizing the Village to Sell, Recycle or Dispose of Personal Trustee LoVerde Property Owned by the Village of Niles Item 11 Board Approval for Payment to LoVerde Construction for Emergency Repairs of Trustee Matyas Oakton Street Water Leak Item 12 Purchase of Backhoe for Public Services Trustee Matyas Item 13 Bid Award - Purchase Replacement Dump (Truck) Bodies Trustee Matyas Item 14 Bid Award - Sewer Lining Program (CIPP) Trustee Matyas FINANCIAL REPORTS Treasurer's Report NEXT MEETING October 14, 2014 - Informal Consideration at 7:00 p.m. October 28, 2014 - Regular Board Meeting at 7:00 p.m. PUBLIC COMMENTS ADJOURNMENT