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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; Clerk Brownlee; Attorney Bateman; Trustees Dykstra, Effinger, Frayer, Hall, Harms and McDonald. 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 the regular meeting of ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED MAYOR: Resolution 2007-03-01 It was moved by Tr. Frayer and seconded by Tr. Harms to adopt Resolution 2007-03-01, A resolution supporting the recently announced Vista Medical Center Lindenhurst. 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
invoices due on or before ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Pay Request – Payne & Dolan It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve the first pay request from Payne & Dolan for the 2006 MFT projects, per the Engineer’s recommendation in the amount of $5,481.00 to be paid from the MFT fund. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Pay Request #2
– Well House It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve pay request #2 for the Belmont Well House project per the Engineer’s recommendation in the amount of $136,999.18 to be paid from the water accumulation fund. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Belmont Well House #15 It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve the Belmont Well House #15 Change Order #1, as recommended by the Engineer decreasing the original contract price by $8,847.00. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Belmont Deep Well #16 It was moved by Tr. Dykstra and seconded by Tr. Frayer to accept the lowest bid from Seater Construction, as recommended by Applied Technologies, Inc. for the total bid amount of $377,200.00 and to accept Seater Contruction’s request to substitute sub contractor, Henry Boysen to Jensen’s Plumbing & Heating Inc. for all mechanical work. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED WATER &SEWER: Bid Water Tower B Paint It was moved by Tr. Harms and seconded by Tr. Frayer to authorize the director of public works to bid the Water Tower B Paint project as budgeted in capital expenditures. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED ORDINANCES & LICENSES: 2007-03-01 It was moved
by Tr. Frayer and seconded by Tr. McDonald to adopt
Ordinance 2007-03-01, “AN ORDINANCE RE: (PROPERTY
OWNED BY CHAIN OF LAKES COMMUNITY BIBLE CHURCH – PROPERTY ADDRESS: 23121 W.
GRASS LAKE ROAD). ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 2007-03-02 It was moved
by Tr. Frayer and seconded by Tr. McDonald to adopt
Ordinance 2007-03-02, “AN ORDINANCE
AMENDING THE VILLAGE OF LAKE VILLA VILLAGE CODE (RE: CHAPTER 8, “LIQUOR
REGULATIONS”, OF TITLE 3, AND SPECIFICALLY SECTION 3-8-1, “DEFINITIONS”,
SECTION 3-8-2, “LICENSING PROVISIONS, PROCEDURES”, SECTION 3-8-7, “PROHIBITIONS AND RESTRICTIONS”, AND A NEW
SECTION 3-8-8, “EMPLOYEE TRAINING REQUIREMENTS”, THEREOF; AND TITLE 6, AND
SPECIFICALLY SECTION 6-2-13, “DELIVERY AND POSSESSION OF ALCOHOL”,
THEREOF). Deleting #1 on page 2. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 2007-03-03 It was moved
by Tr. Frayer and seconded by Tr. McDonald to adopt
Ordinance 2007-03-03, “AN ORDINANCE
AUTHORIZING THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED
CITIZENS: Steve
Trkla of
ADJOURNMENT: It was moved by Tr. Frayer
and seconded by Tr. McDonald to adjourn the regular meeting of the Village
Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED APPROVED BY ME THIS_______________________DAY
OF_________________________, 2007 ____________________________________ FRANK M. LOFFREDO, MAYOR __________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |