VILLAGE OF TAMPICO – AGENDA OF OCTOBER 15, 2013 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of October 1, 2013 Regular Meeting Minutes*
Approval of October 1, 2013 Closed Session Minutes
3) Consider renewal of Class A Liquor License for the Kickback Saloon
Consider renewal of Class E Liquor License for Casey’s General Store #1304

4) REMARKS FROM GUESTS:
a.
b.

5) UNFINISHED BUSINESS:
a. IEPA Loan Infrastructure Status
b. Kickback Saloon Sidewalk Discussion / Status
c. Annex Building Discussion – Set / Approve Reserve Amount for Sale/Auction
d. Village Equipment Discussion – Possible Action on Leasing, Buying, Renting
Backhoe*
e.
f.

6) NEW BUSINESS:
a. Approve a Resolution authorizing payment of MFT General Maintenance Project
Costs*
b. Discuss / Approve Tampico Historical Society Website Annual Fees*
c. Discuss Future Purpose of Present Village Hall
d. Discuss Move to New Building and New Purpose for the Structure
e. Review Correspondense from Willett, Hofmann & Assoc. Inc. In Regard to
New Grant Opportunities for Sewer Improvements / Approve Design Fee
f.

7) Reports of Village Officials
8) Communications
9) Closed Session to Discuss Appointment, Employment, Compensation, Discipline,
Performance or Dismissal of Employees of the Public Body & Possible Action on
Any Item Discussed in Closed Session as Allowed by 5 ILCS 120/1 and the Illinois
Open Meetings Act
10) Presentation of Bills to Be Paid*
11) Adjournment – Next Regular Meeting will be Tuesday, November 5, 2013 at 7:00
PM in Tampico Village Hall.

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