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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 Loffredo. ROLL CALL: Roll call indicated the following present: Mayor Loffredo; Attorney Bateman; Clerk Brownlee; Trustees Effinger, Hall, Harms, McDonald and Trkla. Trustee Dykstra was absent. With a quorum present the meeting was called to order. MINUTES: It
was moved by Tr. McDonald and seconded by Tr. Harms to approve the minutes of
the regular meeting of ROLL
CALL V OTE WAS: AYES: 5 MOTION CARRIED MAYOR: Executive Session / Personnel, Collective Bargaining, Litigation Probable Or Imminent It was moved by Tr. Harms and seconded by Tr. Effinger to go into Executive Session following a brief recess after Citizens to Address the Board for the purpose of Personnel, Collective Bargaining and Litigation Probable or Imminent. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Audit – DST It was moved by
Tr. Harms and seconded by Tr. McDonald to approve the accounting firm of Dam,
Snell & Taveirne, Ltd. to provide the Village of Lake Villa auditing services
for the year ending ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED WATER & SEWER: ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED PLANNING, PROPERTY & PARKS: Skate Board Park It
was moved by Tr. McDonald and seconded by Tr.
Harms to authorize the Public Works Director to bid the Skate Board
Equipment for the OSLAD Grant Project called the ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED Park Bathroom
Bid It was moved by
Tr. McDonald and seconded by Tr. Hall to authorize the Public Works Director to
bid the Pavilion and Restrooms for the OSLAD Grant Project called the ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED Phone System Update It was moved by Tr. McDonald and seconded by Tr. Harms to authorize the Treasurer to hire Cadre Communications Inc. to update the phone system not to exceed $4,000.00. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED PUBLIC SAFETY: Police Department Radar Gun It was moved by Tr. McDonald and seconded by Tr. Effinger to authorize Chief Roth to purchase a radar gun from PMH Industries not to exceed $1217.00. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCES & LICENSES: Resolution 2009-02-02 It was moved
by Tr. Trkla and seconded by Tr. McDonald to adopt Resolution 2009-02-02, “A RESOLUTION AUTHORIZING AND APPROVING AN
INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE LAKES REGION SANITARY DISTRICT
AND THE VILLAGE OF LAKE VILLA RELATIVE TO TERMINATION OF WATER SERVICE FOR THE
NON-PAYMENT OF SEWAGE TREATMENT BILLS.” ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Ordinance
2009-02-04 It was moved by
Tr. Trkla and seconded by Tr. Harms to adopt Ordinance 2009-02-04, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE
VILLA VILLAGE CODE (RE: CHAPTER 4, “COMBINED WATERWORKS AND SEWER SYSTEM
REGULATIONS”). ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED BUILDING & ZONING: Zoning
Compliance It was moved
by Tr. Hall and seconded by Tr. McDonald to approve the Mayor’s signature for
the Zoning Compliance form application for Billaby
Distribution Services, Inc. – ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Sign Permit
Application It was moved by Tr.
Hall and seconded by Tr. Harms to approve the Mayor’s signature for the sign
permit application for Jonela G Salon
and Color Bar – ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED RECESS: RECONVENE: It
was moved by Tr. Trkla and seconded by Tr. Hall to reconvene the regular
meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Trkla and seconded by
Tr. Effinger to adjourn the regular Village Board meeting at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED APPROVED BY ME THIS______________________DAY OF__________________________,
2009 ____________________________________________ FRANK M.
LOFFREDO, MAYOR
_____________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |