VILLAGE OF TAMPICO

AGENDA OF JANUARY 8, 2013 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of December 18, 2012 Regular Meeting Minutes

3) REMARKS FROM GUESTS:
a.
b.
c.

4) UNFINISHED BUSINESS:
a. Infrastructure Project Status
b. Discuss & Set Zoning Code Amendment Public Hearing of the Village Zoning Board for Feb. 5, 2013
c. Approve Purchase of 2007 International 4300 Series Dump Truck w/Snow Blade
d. Downtown Building Conditions – Remediation

5) NEW BUSINESS:
a. Approve CDAP Grant Fund Disbursement Request #2
b. Mayoral Proclamation for February 6, 2013 Ronald Reagan Birthday
c. Approve Resolution No. R09-13-01-08 Allowing the Village to Do Business with PNB – Tampico Banking Center / 6-Mos Note for Half of Dump Truck Purchase
d. Approve Resolution No. 08-13-01-08 Authorizing the Sale of a 1986 Ford F8000 Dump Truck and Set Dates/Times for Accepting Sealed Bids

6) Reports of Village Officials
7) Communications
8) Presentation of Bills to be Paid
9) Adjournment – Next Regular Meeting will be Tuesday, January 22, 2013

*Information Attached or Previously Received Through Clerk’s Office