Fire & Police Commission

“Where People Count” 1000 Civic Center Drive, Niles, Illinois 60714 Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Mayor Robert M. Callero AGENDA Trustees James T. Hynes NILES VILLAGE BOARD MEETING Joe LoVerde Village Hall Council Chambers Louella B. Preston Andrew Przybylo January 26, 2010 Alan Weel Village Manager George R. Van Geem CALL TO ORDER Village Clerk Marlene J. Victorine 7:00 P.M. EXECUTIVE SESSION (Closed to the Public) Discussion of Personnel Issues 8:00 P.M. REGULAR MEETING PLEDGE OF ALLEGIANCE ROLL CALL APPOINTMENT OF TRUSTEE TO REPLACE KIM BIEDERMAN APPROVAL OF BOARD MINUTES Regular Board Meeting November 24, 2009 PRESENTATIONS Retirement – Fire Department David D. Schweigert PROCLAMATIONS None. The Village of Niles will comply with the Americans with Disabilities Act by making reasonable accommodations for people with disabilities. If you or someone you know with a disability require accommodation for a Village service or have any questions about the Village’s compliance, please contact George R. Van Geem, Village Manager, 1000 Civic Center Drive, Niles, Illinois at (847) 588- 8000. www.vniles.com  January 26, 2010 Board Agenda TRUSTEE REPORTS Board of Ethics Trustee LoVerde Northwest Municipal Conference Trustee Preston Solid Waste Agency of Northern Cook County PRESIDENT’S REPORT Update on Video Gaming Act President Callero VILLAGE CLERK’S REPORT Election Information – Polling Place Changes Village Clerk Marlene Victorine OLD BUSINESS Item #1 DISCUSSION AND ORDINANCE President Callero Special Use for Auto Restoration Facility 6143 W. Howard St. 09-ZP-24 Item #2 DISCUSSION AND ORDINANCE President Callero Variance to Reduce Rear Yard Setback 8118 N. Harlem Ave. 10-ZP-01 Item #3 DISCUSSION AND ORDINANCE President Callero Special Use to Operate an Auto Mechanic and Body Shop 7785 N. Caldwell Ave. 10-ZP-02 Item #4 DISCUSSION AND ORDINANCE President Callero Special Use to Operate a Precious Metal Dealer Facility 8002 N. Waukegan Rd. 10-ZP-03 2  January 26, 2010 Board Agenda NEW BUSINESS Item #1 DISCUSSION AND ORDINANCE Trustee Preston Pace Agreement for 2010 Item #2 DISCUSSION AND ORDINANCE Trustee Hynes Amend Section 38-3 Modifying Fees for Emergency Ambulance Service Item #3 DISCUSSION AND ORDINANCE Trustee LoVerde Add Section 2-262 Family Services Item #4 DISCUSSION AND ORDINANCE Trustee Weel Amend Charitable Games Section 26-56 through 26-60 Item #5 DISCUSSON AND ORDINANCE Trustee Preston Amend Section 22-378 Nursing Homes Letter of Credit Item #6 RESOLUTION Trustee Przybylo Allowing the Mayor to Sign an Agreement With the Cook County Assessors Office for Access to Property Information for our Geographic Information System Item #7 RESOLUTION President Callero Appointment of Deputy Clerk Item #8 REQUEST FOR BOARD APPROVAL President Callero Appointment to Niles Plan Commission and Zoning Board of Appeals Item #9 REQUEST FOR BOARD APPROVAL Trustee Hynes Purchase Fire Department Equipment - Self-Contained Breathing Apparatus and Upgrade Face Pieces - Request Bid Waiver 3  January 26, 2010 Board Agenda Item #10 Trustee Hynes Bid Award Thermal Imaging Cameras for Fire Department PETITIONS FOR REFERRAL President Callero None. FINANCIAL REPORTS Trustee Weel November 2009 December 2009 PUBLIC COMMENT The floor is open for the public to comment on Village business pertaining to this agenda. Members of the public addressing the Board shall be allotted three minutes to present their comments. Please step up to the microphone, state your name and spell it, give your address, and state the topic you wish to address. ADJOURNMENT 4