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| Word From Mayor | Newsletter | Police Department | Calendar of Events | Notices |
REGULAR MEETING VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA CALL TO ORDER: The Regular Meeting of
the Village Board of the Village of Lake Villa was called to order at SALUTE THE FLAG: The Pledge of Allegiance
was led by Mayor Frank Loffredo. ROLL CALL: Roll
call indicated the following present:
Mayor Loffredo; Attorney Bateman; Deputy Clerk Battistone; Trustees
Dykstra, Effinger, Hall, Harms, McDonald, and Trkla. MINUTES: It was moved by Tr. Harms and seconded by Tr.
Effinger to approve the minutes of the regular meeting of ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED MAYOR: EXECUTIVE SESSION: Litigation Probable or Imminent It
was moved by Tr. Effinger and seconded by Tr. Hall to go into Executive Session
for the purpose of Personnel and Pending Litigation. ROLL CALL VOTE
WAS: AYES: 6 MOTION CARRIED CTY Testing CTY Connect test will be help Tuesday, February 3 at
approximately Lakes Region Sanitation It was moved by Tr. Effinger and seconded by Tr. Trkla to authorize Attorney Bateman to review the Intergovernmental Agreement with Lakes Region Sanitary District and to prepare the anticipated village code amendment. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED FINANCE: Accounts Payable: It
was moved by Tr. Dykstra and seconded by Tr. McDonald to approve the accounts
payable for invoices due on or before ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED WATER & SEWER Pay Request #2 – Grant, Phase 1) . It
was moved by Tr. Harms and seconded by Tr. Effinger to approve Pay Request #2
from Maneval Construction Co., Inc. for Phase 1 of the ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Well #5 It
was moved by Tr. Harms and seconded by Tr. Trkla to authorize the Director of
Public Works to hire Henry Boysen Company, Inc. to pull the pump from Well #5,
clean and chlorinate the well at a cost not to exceed $2,320 to be paid from
capital expenditures. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Exercise Stations – It
was moved by Tr. McDonald and seconded by Tr. Harms to authorize the Director
of Public Works to purchase exercise stations from Let’s Go Play, ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PUBLIC SAFETY LVPD Car It
was moved by Tr. McDonald and seconded by Tr. Effinger to authorize Chief Roth
to purchase a 2009 Dodge Charger from Orland Dodge for 23,000.00, to be paid
out of the capitol improvements fund. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Animal Control Contract It was moved by Tr. McDonald and seconded by Tr. Effinger to sign
the Lake County Animal control contract. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Snow Removal Discussions
were held regarding snow problems created by plowing or blowing of snow into
streets from private driveways. Attorney
Bateman will bring samples on such ordinances that define snow removal more
clearly. ORDINANCES & LICENSES: Ordinance 2009-01-01 It was moved by Tr. Trkla and seconded by Tr. Harms to
approve Ordinance 2009-01-01. AN
ORDINANCE APPROVING THE RENEWAL OF A CABLE COMMUNICATIONS FRANCHISE AGREEMENT
BY AND BETWEEN THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Resolution 2009-01-01 It was moved by Tr. Trkla and seconded by Tr. Dykstra to
approve Resolution 2009-01-01. A
RESOLUTION AUTHORIZING AND APPROVING AN INTERGOVERNMENTAL AGREEMENT BY AND
AMONG THE LAKE VILLA POLICE DEPARTMENT AND THE MEMBERS OF THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Ordinance 2009-01-02 It was moved by Tr. Trkla and seconded by Tr. Dykstra to
approve Ordinance 2009-01-02. AN ORDINANCE ABATING A PORTION OF THE AMOUNT OF
TAXES LEVIED FOR $4,685,000 IN GENERAL OBLIGATION BONDS SERIES 2006 (ALTERNATE
BONDS) ISSUED FOR THE PURPOSE OF PROVIDING FOR IMPROVEMENTS TO THE VILLAGE OF
LAKE VILLA COMBINED WATER WORKS AND SEWERAGE SYSTEM AS SET FORTH IN VILLAGE OF
LAKE VILLA ORDINANCE NO. 2006-09-04 ADOPTED ON ` ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Ordinance 2009-01-03 It was moved by Tr. Trkla and seconded by Tr. McDonald to
approve Ordinance 2009-01-03. AN ORDINANCE AMENDING THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED BUILDING AND ZONING Signs It
was moved by Tr. Hall and seconded by Tr. McDonald to approve the Mayor to sign
the Sign Permit Requests for LAKE VILLA SHELL, 31 ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED CITIZENS TO ADDRESS THE BOARD: Lynette
Banasack of Ralph
and RECESS: RECONVENE: It was moved by
Tr. Dykstra and seconded by Tr. McDonald to reconvene the regular meeting of
the Village Board of the Village of Lake Villa at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED LEGAL: Sick Leave It
was moved by Tr. McDonald and seconded by Tr. Harms to deny a request for
establishing a sick leave bank within the policed department based on the
advice of Attorney Bateman and to communicate said decision to the Chief. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Dog Trainer It
was moved by Tr. Trkla and second by Tr. Harms to authorize Attorney Bateman to
send a letter to the home operating a dog training business. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Buschman It
was moved by Tr. Harms and seconded by Tr. Dykstra to authorize Attorney
Bateman to respond to the letter sent by Buschman. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Effinger and seconded by Tr.
Hall to adjourn the regular meeting of the Village Board of the Village of Lake
Villa at APPROVED BY ME THIS __________________________DAY
OF _________________________, 2008. ___________________________________________ FRANK M, LOFFREDO, MAYOR ____________________________________________ KATHLEEN
M. BATTISTONE, DEPUTY CLERK |