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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, Frayer, Hartwig and McDonald were present. Trs. Effinger and Hall were absent. With a quorum present, the meeting was in order. MINUTES: It was
moved by Tr. Frayer and seconded by Tr. McDonald to
approve the minutes of ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED MAYOR: Approve Audit It
was moved by Tr. Hartwig and seconded by Tr. McDonald
to approve the 2005
Village of Lake Villa’s audit report, as presented by Dam, Snell & Taveirne, Ltd. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED CBD Overlay It
was moved by Tr. Hartwig and seconded by Tr. McDonald
to approve the new CBD Overlay, and refer it to the zoning board of appeals for
the required public hearing. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Executive Session It was moved by Tr. Hartwig
and seconded by Tr. McDonald to go into executive session for the purpose of
pending & prospective litigation, after the regular session. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED WATER &
SEWER Low Bid Belmont Well It was moved by Tr. Hartwig
and seconded by Tr. Frayer to accept the lowest bid
by R & W Clark Construction, as recommended by Applied Technologies, Inc.
for well house #15 on Belmont Avenue, in the amount of $557,800.00. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Water System
Expansion Preliminary Design It was moved by Tr. Hartwig
and seconded by Tr. Frayer to accept the proposal from Applied Technologies, Inc. for
engineering services for the water system expansion preliminary design at a cost
not to exceed $72,500.00. ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED ORDINANCES & LICENSES: Ordinance 2006-02-03
It was moved by Tr. Frayer and seconded by Tr.
McDonald to adopt Ordinance 2006-02-03,
“An Ordinance Amending the Village of Lake Villa Village Code”, regarding truancy and curfew. ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED Ordinance 2006-02-04
It was moved by Tr. Frayer
and seconded by Tr. McDonald to adopt Ordinance 2006-02-04, “An Ordinance Authorizing the
Owned by the ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED Draft Ordinance Sewer Raise Rates It was moved by Tr. Frayer
and seconded by Tr. Hartwig to authorize Attorney Bateman to draft an Ordinance to reflect
the sewer rate raise by Sanitary Region. ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED Recess RECONVENE It was moved by Tr. Dykstra and seconded by Tr. Frayer
to reconvene the regular board meeting of
the Village of Lake Villa at ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED ADJOURN: It was moved by Tr. Frayer and seconded by Tr.
McDonald to adjourn the board meeting
of the Village of Lake Villa at ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED APPROVED BY ME THIS________DAY OF___________, 2006 ______________________________________ FRANK M. LOFFREDO, MAYOR _______________________________________ CHRISTINE
A. ARONSON, DEPUTY CLERK |