Village Board Meeting

AGENDA

VILLAGE BOARD MEETING

CRESTWOOD CIVIC CENTER

14025 S. KOSTNER AVENUE

January 22, 2015

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

SUSPEND RULES OF ORDER

PUBLIC PARTICIPATION

RECONVENE BOARD MEETING

Village Clerk’s Office

I.  Committee of the Whole Minutes dated January 6, 2015

II. Board of Trustees Minutes dated January 8, 2015

III. Approval and release of certain Executive Committee Minutes.

IV. Report

STANDING COMMITTEE REPORTS

I. Building & Plats Committee

A.  Minutes of the Crestwood Plan Commission/Zoning Board of Appeals of January 12, 2015.

II. Finance Committee

A.  Consideration of warrants.

B.  Treasurer's Financial Report for the month of December, 2014.

C.  Consideration to accept and approve the raffle and chances licenses for Red Hawk Hockey Association and St. Joseph Youth Ministry.

D. Consideration to grant the waiver of bond fees for Red Hawk Hockey Association and St. Joseph Youth Ministry.

III. Fire Committee

A.  Fire Department Monthly Report dated January 22, 2015.

Page Two

Agenda

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IV. License & Ordinance Committee

A.  Consideration of a Resolution authorizing an Agreement by and Between International City Management Association Retirement Corporation and the Village of Crestwood.

B.  Consideration of a Special Use Ordinance to permit the operation of a tax service company to be located at 13443 S. Cicero Ave., Crestwood, IL (Proficient Tax Service, Inc.).

C.  Consideration to direct the Village Attorney to prepare a Special Use

Ordinance to permit the selling of used trucks onsite with internet sales at 13642 S. Kenton Ave., Crestwood, IL (Barbara Jean, Inc.).

D. Consideration to direct the Village Attorney to prepare a Special Use

Ordinance to permit a Currency Exchange to be located at 13318 S. Cicero Ave. in Crestwood, IL (Crestwood Currency Exchange).

V. Police Committee

A. Police Department Activity Report for December, 2014.

VI. Recreation Committee

A.  Crestwood Recreation and Wellness Center Report dated January 22, 2015.

B.  Recreation Commission Report dated January 16, 2015.

C.  Crestwood Recreation Biela Center Report dated January 16, 2015.

VII. Health & Safety Committee

A. Scavenger Service Report for December, 2014.

VIII. Emergency Management Agency Committee

A. EMA Memo dated January 16, 2015.

IX. Streets, Lights & Drainage Committee

A.  Street Lights & Drainage Report dated January 22, 2015.

X. Water & Sewer Committee

A. Water & Sewer Report dated January 22, 2015.

B. Water & Sewer Fund Accounting Report for December, 2014.

Old Business:

New Business:

Mayor’s Office

I. Report

II. Acceptance of Appointments

III. Acceptance of Bond & Oaths

“This shall not preclude consideration of matters not included on agenda”