Village of Lake Villa

REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

MARCH 22, 2006

CALL TO ORDER: The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:00 p.m. on March 22, 2006.

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; Clerk Brownlee; Trustees Frayer, Hall, Hartwig and McDonald were present. Trustees Dykstra and Effinger were 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 Special Meeting of March 15, 2006. There were additions from Trustee Frayer and Trustee McDonald which will be brought to the board at the next regularly scheduled meeting.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

MAYOR:

Executive Session – Pending

& Perspective Litigation It was moved by Tr. Hartwig and seconded by Tr. McDonald to go into Executive Session at the conclusion of Citizens to Address the Board for the purpose of Pending and Perspective Litigation

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

Class “F” Liquor License It was moved by Tr. Frayer and seconded by Tr. McDonald to approve the Class “F” Liquor License for the Lake Villa Rescue Squad Dance to be held in Lehmann Park on June 17, 2006with all the approved insurance in place and all fees will be waived.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

District #117 Escrow It was moved by Tr. Frayer and seconded by Tr. McDonald to release the remaining escrow from District #117 per Site Development Engineer signing off resulting in clean paper work for the project.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

WATER & SEWER:

Multijurisdictional

Resolution 2006-03-02 It was moved by Tr. Hartwig and seconded by Tr. McDonald to approve the multijurisdictional agreement and Resolution 2006-03-02 with Fox Lake and Lake County concerning sewer service.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

PLANNING, PROPERTY

& PARKS:

Replace Furnace It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize the Director of Public Works to hire V. Olsen Heating & Air Conditioning, Inc. to replace the furnace in the Police Department, as budgeted, at a cost not to exceed $2,100.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

ORDINANCES & LICENSES:

Resolution 2006-03-01 It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Resolution 2006-03-01, a resolution with SWALCO appointing Trustee Darlene Hall as director from the Village of Lake Villa to serve in said capacity until April 30, 2007.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

Ordinance 2006-03-03 It was moved by Tr. Frayer and seconded by Tr. Hall to adopt Ordinance 2006-03-03, “AN ORDINANCE AMENDING CHAPTER 6 OF TITLE 4 OF THE VILLAGE OF LAKE VILLA VILLAGE CODE BY ADOPTING BY REFERENCE THE LAKE COUNTY WATERSHED DEVELOPMENT ORDINANCE”.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

Ordinance 2006-03-04 It was moved by Tr. Frayer and seconded by Tr. Hartwig to adopt Ordinance 2006-03-04, “AN ORDINANCE AMENDING THE VILLAGE CODE RE: SECTION 5-4-3.2 “SOUTHERN LINE SEWER SUPPLEMENTARY CONNECTION FEE”:, AND SECTION 5-4-3.4, “NORTHERN LINE SEWER SUPPLEMENTARY CONNECTION FEE”:).

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

Property – Grand Avenue It was moved by Tr. Frayer and seconded by Tr. Hartwig to direct Attorney Bateman to draft an ordinance to remove common ownership from the zoning ordinance and forward to the Zoning Board of Appeals for the necessary public hearing. Property in question is between 219 E. Grand Avenue and 223 E. Grand Avenue now known as 0 Grand Avenue.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

CITIZENS TO ADDRESS

THE BOARD: Mark Buschman of Buschman Homes inquired of the board the distinction between the two systems – Northern and Southern Sewer Lines.

Rob Frank brought up questions to the board regarding the feasibility of Lake County changing the direction of Petite Lake Road. He will be contacting IDOT regarding this issue.

Robert Streicher approached the board regarding the size of a sign that Grand Pointe Homes has requested to be used on the parcel on Grand Avenue known as Lake Vista located between Sheehan Drive and Cremin Drive. The information was directed to the Architectural Board by Mayor Loffredo.

Recess: 8:27 p.m.

RECONVENE: It was moved by Tr. McDonald and seconded by Tr. Hall to reconvene the board meeting of the Village of Lake Villa at 9:10 p.m.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

C & F Packing It was moved by Tr. Frayer and seconded by Tr. McDonald to direct Attorney Bateman to draft the necessary agreement for C & F Packing incentive for an additional 5 years regarding real estate taxes.

ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED

ADJOURNMENT: It was moved by Tr. Frayer and seconded by Tr. Effinger to adjourn the regular meeting of the Village Board of the Village of Lake Villa at 9:06 p.m.

ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED

APPROVED BY ME THIS_____________DAY OF______________________, 2006

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FRANK M. LOFFREDO, MAYOR

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ALICE K. BROWNLEE, VILLAGE CLERK