There are a couple of interesting new features to this Agenda: The Village Manager will discuss a Consulting Contract Report. What contract? Or is that a report on the subject of Consulting Contracts? I guess we will have to wait and see.
Thenat the end of the regular meeting:
"X. Adjournment (Executive Session if necessary) " I thought you had to notify the public if you are having an Exec session, and define for what purpose you are having it. This seems to get around that.
H:\Barb\Barb\Agendas\Agendas 2008\Committee of the Whole Meeting 2008\COWreg 1-7-08.doc
Last printed 01/03/2008 5:35:00 PM
1
WELCOME: Visitors are most welcome to all meetings of the Village Board. The Committee of the
Whole meetings are held so that the Village Board can thoroughly discuss items that they will be
acting on in the future. Public Comment is limited to those invited to speak and presentations on the
topics for the meeting. You are invited to comment on topics at the regular Village Board meetings
held after the Committee of the Whole and on the third Monday of each month. Please contact the
Village Office for details on Speaking Requests.
COMMITTEE OF THE WHOLE
January 7, 2008, 7:30 p.m.
Village Board of Trustees
Room 4
Village of Riverside
27 Riverside Road
Riverside, IL 60546
I. Call to Order
II. Approval of Minutes
A. None
III. Key Topics (see attachments)
A. Consulting Contract Report and Recommendations-Manager Rush
B. Discussion of Water Rates —“ Finance Director Wachtel
C. Discussion of Overnight Parking fees —“ Finance Director Wachtel
D. Report on Coffee and Talk (Saturday work session) —“ Trustee
Sussman
IV. Village Presidents Report
A. Annual Report —“ Board of Fire and Police Commissioners —“ Receive
and file
V. Village Manager's Report (these items will be reviewed by the
Manager; if action is required, these will be placed on the next regular meeting
agenda under the appropriate Trustee's area).
VI. Adjourn
H:\Barb\Barb\Agendas\Agendas 2008\Committee of the Whole Meeting 2008\COWreg 1-7-08.doc
Last printed 01/03/2008 5:35:00 PM
2
REGULAR MEETING
Village Board of Trustees
Room 4
Village of Riverside
January 7, 2008, Immediately Following the COW
27 Riverside Road
Riverside, IL 60546
I. Call to Order
II. Roll Call —“ Village Clerk
III. Pledge of Allegiance to the Flag
IV. Presentation of Petitions, Communications, and Citizen Requests
V. Approval of Consent Agenda:
A. Approval of Bills January 7, 2008
B. Approval of Board of Trustees Special Meeting Minutes, Budget Workshop,
October 20 and 25, 2007
C. Approval of Board of Trustees Special Meeting Minutes, Budget Workshop,
November 17, 2007
D. Riverside Parks and Recreation Board Meeting Minutes, November 26, 2007
E. An Ordinance To Provide For Nonparticipation Of The Village Of Riverside In
Certain Assessment Relief Provided By The Property Tax Code, For Historic
Buildings And For Certain Residence Structures Located Within The Riverside,
Landscape Architectural District
F. Resolution Declaring Miss cut Glass, Pavers, Boiler, Old Computer Terminals
and Monitors, Desk, Office Chairs, Barrister Bookase, Typewriter, (40) 1 lb
weights, goal posts, (30) Hockey Sticks and score cards as surplus Property;
Authorizing the Village Manager to Dispose of the Items.
VI. Unfinished and Deferred Business
VII. Reports of Board Chairpersons
A. FINANCE AND PERSONNEL (Trustee Tom Shields)
B. PUBLIC WORKS, TRANSPORTATION AND UTILITIES (Trustee
John Scully)
C. PUBLIC SAFETY AND HEALTH (Trustee Kevin Smith)
D. RIVER, PARKS AND RECREATION (Trustee Benjamin Sells)
E. PUBLIC RELATIONS AND ECONOMIC DEVELOPMENT (Trustee
Jean Sussman)
F. BUILDING, PLANNING, ZONING AND PRESERVATION (Trustee
Candice Grace)
VIII. Reports of Village Officers
A. Village President
1. Proclamation —“ Martin Luther Kind Jr. Day
B. Village Manager's Report
C. Village Attorney
IX. New Business
X. Adjournment (Executive Session if necessary)
H:\Barb\Barb\Agendas\Agendas 2008\Committee of the Whole Meeting 2008\COWreg 1-7-08.doc
Last printed 01/03/2008 5:35:00 PM
3