1. Approval of a Resolution Regarding the Release of Certain Written Minutes and the Destruction of Verbatim Records of Certain Closed
Meetings of the Village Board
2. Approval of a Recommendation from the Telecommunications Commission to (1) Amend Chapter 6 of the Village Code Regarding Standards for Small Wireless Services Facilities; and (2) Approval of a Resolution Amending the Annual Fee Resolution
3. Approval of a Resolution Authorizing the Upgraded Purchase of Six Motorola APX 8000 Multi-band Two-Way Radios Compatible with STARCOM21 for the Amount of $9,586.53 from Motorola Solutions, Inc. Chicago, IL
4. Approval of a Resolution Authorizing the Purchase of 11 Mobile STARCOM Radios and Accessories Through the State of Illinois Central Management Services Contract with Motorola Solutions, of Chicago, Illinois in the Amount of $42,891.51
5. Approval of an Ordinance Waiving Enforcement of Section 14-14-10 of the Municipal Code to Allow Areatha Construction Co., Inc. Constructing the Touhy Avenue Overpass on Touhy Avenue to Work between 9:00 P.M. and 5:00 A.M.
6. Approval of a Recommendation by the Plan Commission to Adopt a Resolution Approving a Subdivision Variation and Final Plat of Subdivision for 6739 North Longmeadow Avenue
7. Approval of an Ordinance Authorizing the Village Manager to Execute a Contract with the Lakota Group in the Amount of $24,730, and Waiving the Requirement for Competitive Bidding
8. Approval of a Recommendation by the Economic Development Commission to Adopt a Resolution Supporting and Consenting to a Class 6B Property Tax Abatement Incentive for the Greener Cleaner at 6430 N. Hamlin Avenue