VILLAGE OF TAMPICO – AGENDA OF DECEMBER 17, 2013 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of November 19, 2013 Regular Meeting Minutes*
Approval of November 19, 2013 Closed Session Meeting Minutes
Approval of November 26, 2013 Working/Planning Meeting Minutes*

3) Consider / Approve Renewal of Video Gaming License – Kickback Saloon*

4) REMARKS FROM GUESTS:
a.
b.

4) UNFINISHED BUSINESS:
a. Approve Resolution No. R05-13-12-17 to Determine and/or Sell Surplus Village
Owned Real Estate: 126 S. Main St. and 104 W. Market St.
b. Discuss / Approve Move to New Building, New Purpose and New Name for the
Structure – Set Fee Schedule / All or in Part
c. Discussion to Allow Liquor License Holders to Open on Sunday’s at 10:00 AM
or any other changes to the Village Liquor License Code
d. Approve the 2013-2014 Tax Levy Ordinance No. O06-13-12-17*

5) NEW BUSINESS:
a. Discuss / Approve Humana Employee Health and Life Insurance Renewal Rates
for 2014
b.

6) Building Permits
7) Reports of Village Officials
8) Communications
9) Closed Session to Discuss the 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 5ILCS 120/1 and the Illinois
Open Meetings Act
10) Presentation of Bills to Be Paid*
11) Adjournment – Next Regular Meeting will be Tuesday, January 7, 2014 at 7:00
PM in Tampico Village Hall.

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