VILLAGE OF TAMPICO, AGENDA OF DECEMBER 15, 2020 REGULAR MEETING

VILLAGE OF TAMPICO, AGENDA OF DECEMBER 15, 2020 REGULAR MEETING, 7:00 P.M.

THE REGULAR VILLAGE MEETING WILL BE OPEN TO THE PUBLIC WHILE FOLLOWING THE REQUIRED SOCIAL DISTANCING RECOMMENDATION OF SPACING ALL PERSONS 6 FEET APART IN ACCORDANCE TO THE COVID-19 VIRUS OUTBREAK
1) Roll Call – 7:00 PM in Tampico Village Hall

2) Pledge of Allegiance

4) Approval of October 20, 2020 Regular Meeting Minutes*
Approval of October 20, 2020 Closed Session Minutes

5) Reports of Village Officials

6) Remarks from Guests

7) UNFINISHED BUSINESS:
a. Status / Update Water Main Replacement Project
b. Review / Approve Pay Request No.11 Miller Trucking & Excavating and Willett Hofmann & Associates, Inc.
c. Review / Approve Change Order No.8 Miller Trucking & Excavating

8) NEW BUSINESS:
a. Discuss / Approve Lease Agreement for RCC Room Rental
b. Review / Discuss / Approve Illinois Municipal League Risk Management Association 2021 Coverage
c. Review / Discuss / Approve Ordinance NO.O04-20-12-15 an Ordinance Levying Taxes for all Corporate Purposes
d. Review / Discuss / Approve Cancellation of the January 5, 2021 Regular Meeting of the Tampico Village Council (there will only be one meeting for the month of January)
e. Discuss / Approve Waiver of Fees for Video Gaming Licenses

9) Building Permits

10) Communications

11) Presentation of Bills to be Paid*

12) Closed Session to Discuss Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employees of the Public Body and Possible Action on Any Item Discussed in Closed Session as allowed by 5 ILCS/1 and the Illinois Open Meetings Act.

13)Adjournment – Next Regular Meeting will be January 5, 2021 at 7:00 PM in the Reagan Community Center, 202 W. Second Street

*Information Attached or Previously Received Through Clerk’s Office*

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