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REGULAR
MEETING VILLAGE
BOARD OF THE VILLAGE OF 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 Aronson;
Trustees Dykstra, Effinger, Frayer,
Hall and McDonald. Trustee Hartwig was absent. With a quorum present, the meeting was
in order. MINUTES: It was moved by Tr. Frayer
and seconded by Tr. Hall to approve the minutes of the regular meeting of the
Village Board of ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Accounts Payable It was moved by Tr. Dykstra and seconded by Tr.
Frayer to approve the accounts payable for invoices
due on or before ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED WATER &
SEWER: Correct Sewer Infiltration It was moved by Tr. McDonald and
seconded by Tr. Dykstra to authorize the Director of Public Works to hire Visu-Sewer Clean & Seal, Inc. to correct the sewer infiltration
problems in the manhole and the three lift stations at a cost not to exceed
$265.00 per hour for labor and $10.00 per gallon of material. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ROADS &
STREETS: Purchase Used Truck It was moved by
Tr. Effinger and seconded by Tr. Frayer
to authorize the Director of Public Works to purchase a 2001 Chevy S10 pickup
truck from Raymond Chevrolet in the amount of $9,400.00. Funds
to be taken from the equipment accumulations. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Street Sweeping It was moved by Tr. Effinger
and seconded by Tr. Frayer to authorize the Director
of Public Works to hire B&B Power Sweeping, Inc. to sweep our streets this
spring and summer/fall, at a cost not to exceed $2,678.00 for the year. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED PUBLIC
PROPERTY: Mansion Payments It was moved by Tr. McDonald and seconded by Tr. Frayer to approve payment to Carpet Castle, Inc. in the
amount of $5,303.46; Digital Direct in the amount of $3,367.50 and Tongue &
Groove Custom Carpentry in the amount of $550.00, for work completed at the
mansion. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCES & LICENSES: Draft Ordinance RE: Surplus Property It was moved by Tr. Frayer and seconded by Tr. McDonald to authorize Attorney
Bateman to draft an ordinance regarding the sale of surplus property at
auction, owned by the village, and to include minimum bid prices. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Metra Variance It
was moved by Tr. Frayer and seconded by Tr. Hall to
authorize Attorney Bateman to draft an ordinance with the variation for Metra. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Ordinance 2006-02-01 It was moved by Tr. Frayer
and seconded by Tr. Effinger to adopt Ordinance
2006-02-01, “An Ordinance Approving an Updated Permit Fee Schedule”. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Ordinance 2006-02-02 It was moved by Tr. Frayer
and seconded by Tr. Effinger to adopt Ordinance
2006-02-02, “An Ordinance Amending the Village of Lake Villa Zoning Ordinance”. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Citizens
Wishing to Address
Board: Area businessman Robert Frank updated the
Village Board regarding the water agreement with the village on the Rt. 83
corridor. The water agreement in effect for 10 years is up. Specifically,
the 8.4 acres on Rt. 83, across from the Peter
Parker, administrator with the Lake Villa Fire Protection District gave the
board an update on the recent meetings between the Lake Villa Volunteer Fire
Department and Lake Villa Rescue Squad. Also, discussed the
possibility of implementing a fire protection code. He spoke about
impact fees and fire station building requirements. Robert
Streicher spoke to the board about fire building
codes for commercial structures. ADJOURN: It was moved by Tr. Frayer
and seconded by Tr. Effinger to adjourn the regular
meeting of the ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED APPROVED BY
ME THIS____________DAY OF_______________, 2006 _________________________________________ FRANK M.
LOFFREDO, MAYOR ______________________________________________ CHRISTINE
A. ARONSON, DEPUTY CLERK |