VILLAGE OF TAMPICO, AGENDA OF SEPTEMBER 3, 2013 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of August 20, 2013 CDAP Public Hearing Minutes*
Approval of August 20, 2013 Regular Meeting Minutes*

3) REMARKS FROM GUESTS:
a. Al Morthland – Police Department Issues
b.

4) UNFINISHED BUSINESS:
a. IEPA Loan Infrastructure Project Status, Information and / or Approve Draw-
Down Payment Request*
b. CDAP Grant Approve Draw Down Request
c. Downtown Building Remediation Status
d. Golf Cart / Low Speed Vehicle Ordinance Discussion/Approval*
e. Village Schedule of Fees Ordinance* Discussion/Approval
f. Sidewalk Program Discussion – Approve Actions / Kickback Saloon Sidewalks*
g. Annex Building Discussion – Set/Approve Reserve for Auction

5) NEW BUSINESS:
a. Approve Resignation – Recreation Board Member
b. Approve Appointment – Recreation Board Member
c. Approve Council – Commissioner Appointment to Fill Unexpired
Two-Year Term
d. Swearing in of New Commissioner
e. Village Equipment Discussion and/or Approve Action
f. Approve Inter-Governmental Agreement with PLT Unit Dist. #3
g. Approve Ordinance to Accept the Transfer of Old Grade School
Building to the Village of Tampico*
h. Approve the Purchase of 20 – Radio Read Adaptors for Water Meter Reading*

6) Building Permits
7) Reports of Village Officials
8) Communications
9) Presentation of Bills to Be Paid*
10) Adjournment – Next Regular Meeting will be Tuesday, September 17, 2013 at 7:00
PM in Tampico Village Hall.

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