AGENDA OF NOVEMBER 6, 2012 REGULAR MEETING

VILLAGE OF TAMPICO

AGENDA OF NOVEMBER 6, 2012 REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of October 16, 2012 Regular Meeting Minutes
Approval of October 16, 2012 Closed Session Meeting Minutes

3) REMARKS FROM GUESTS:
a.
b.
c.

4) UNFINISHED BUSINESS:
a. Infrastructure Improvements – Pre-Construction Meeting Status/
Construction *
b. CDAP Grant Status – Approve Sharon Pepin, Community Funding
and Planning Services, as CDAP Grant Administrator*
c. Zoning Code Amendments Discussion*
d. Liquor Code Amendments Discussion*
e.
f.
g.
h.

5) NEW BUSINESS:
a. Review Worksheet for 2012-2013 Tax Levy Ordinance*
b. 2012-2013 Annual Contribution Due IML/Risk Management Assoc.
Insurance Coverage of Village Properties & Vehicles (Due 11/30/12)*
c. Approve Resolution for Payment of MFT Funds for Final Invoice
Due to Murray & Sons Excavating, Inc. Section 12-00000-01-GM
d.
e.
f.

6) Building Permit Report
7) Reports of Village Officials
8) Communications
9) Closed Session to Discuss October 16, 2012 Closed Meeting
Minutes If Deemed Necessary Pursuant to Section 2.06 of the Open
Meetings Act
10) Presentation of Bills to Be Paid
11) Adjournment – Next Regular Meeting will be Tuesday, November 20, 2012 at
7:00 PM in Tampico Village Hall

*Information Attached or Previously Received Through Clerk’s Office

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