VILLAGE OF TAMPICO – AGENDA OF NOVEMBER 19, 2013 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of November 5, 2013 Regular Meeting Minutes*

3) REMARKS FROM GUESTS:
a.
b.

4) UNFINISHED BUSINESS:
a. Annex Building Discussion with Wes Anderson, Realtor– Set / Approve Reserve
Amount for Sale/Auction
b. Discuss / Approve Future Purpose of Present Village Hall / Discussion with
Realtor
c. Discuss / Approve Move to New Building, New Purpose and New Name for the
Structure – Set Fee Schedule / All or in Part
d. Discussion to Allow Liquor License Holders to Open on Sunday’s at 10:00 AM
e. Reminder of One Regular Council Meeting on December 17, 2013 at 7:00 PM

5) NEW BUSINESS:
a. Discuss / Approve Acceptance of the Tiger Club After School
Program as a Village Program in Re-Purposing the Former Grade School
Building
b. Approve the Appointment and Hiring of Mary Wendland as the Tiger
Club After School Program Aministrator
c. Review Annual Treasurer’s Report*
d. Determine 2013-2014 Tax Levy Percentage & Review Draft of Tax Levy
Worksheet*
e. Annual Review of Village “Investment Policy”*
f. Approve Payment of Insurance – Workers Comp and General Liability/Property
g. Discuss and Approve Emergency Furnace Replacement at the Sewer Plant

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

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