HomeMy Public PortalAbout08-26-2013 Special Meeting and Workshop Agenda A) CALL TO ORDER, ROLL CALL/PLEDGE B) BUSINESS MEETING 1) APPROVAL OF AGENDA 2 ) 24018 W. LOCKPORT STREET Seeking Board consideration to authorize the Village President to execute a Real Estate contract for the sale of Village -owned property located at 24018 W. Lockport Street. 3 ) 24215 W. LOCKPORT STREET Seeking Board consideration to deny the proposed Certificate of Appropriateness to allow the owner to install vinyl siding and replace the windows for the property commonly known as 24215 W. Lockport Street. 4 ) CAPRI ON SUPERIOR, INC. DBA CAPRI SOGNO Seeking Board consideration to adopt Ordinance No. , amending the number of liquor licenses as identified in the staff report. 5 ) ILLIANA EXPRESSWAY Seeking Board consideration to adopt Resolution No. , supporting CMAP amending the regions fiscally constrained long -range transporta tion plan, the GOTO 2040 Plan to include the Illiana Corridor. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Committee of the Whole Workshop held on August 12 , 2013. C) PRESIDENTIAL COMMENTS D ) TRUSTEES COMMENTS E) PUBLIC COMMENTS F) WORKSHOP 1) STRATEGIC PLANNING REMINDERS • September 6 Village Offices Closed for Labor Day • September 9 Next Committee of the Whole Workshop – 7:00 p.m. • September 11 Coffee with the Mayor – 9:00 a.m. • Septembe r 16 Village Board Meeting – 7:00 p.m. Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA SPECIAL MEETING AND COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON AUGUST 26, 2013 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M.