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| Word From Mayor | Newsletter | Police Department | Calendar of Events | Notices |
REGULAR MEETING
VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA MARCH 23, 2005 | |
| CALL TO ORDER: | The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:07 p.m. on March 23, 2005. |
| SALUTE THE FLAG: | The Pledge of Allegiance was led by Mayor Frank Loffredo. |
| ROLL CALL: | Roll call indicated the following present: Mayor Loffredo; Attorney Mullen; Clerk Brownlee; Trustees Effinger, Frayer, Hartwig, McDonald and Raukohl. Tr. Dykstra was 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 the March 9, 2005 meeting.
ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| MAYOR: | Mayor Loffredo issued a Resolution observing the month of March 2005 as Women's History Month. |
| Executive Session Minutes |
It was moved by Tr. Hartwig and seconded by Tr. McDonald to authorize the Village Clerk to collect all closed session minutes from January 1, 2000 to date which do not involve personnel, pending litigation, or litigation subject to a settlement order for the village board to review to ascertain which minutes may be converted to public records available to the general public.
ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| CLERK: |
Miss Lake Villa Pageant It was moved by Tr. Frayer and seconded by Tr. Raukohl to assist the Pageant with a $3,000.00 contribution.
ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
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FINANCE: Computer Server |
It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize the Treasurer to purchase a computer server and network system including setup from Computer Systems at a cost not to exceed $6,000.00. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| Part-time Accountant | It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize the Treasurer to hire an applicant to fill the new position of Part-time Accountant. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| Banking Proposal | It was moved by Tr. McDonald and seconded by Tr. Frayer to accept the proposal from the First American Bank for banking services and to authorize the Treasurer, Mayor and Clerk to sign necessary paperwork. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| Bank Ordinance | It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize the Treasurer to work with Attorney Mullen to draft an ordinance to authorize depositories for Village Funds. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| PUBLIC WORKS: | Water/Sewer Tr. Hartwig read a letter of commendation from SBC regarding the Village Water/Sewer Department team that handled a situation at that facility with great professionalism. |
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PLANNING & PUBLIC PROPERTY: Deka Final Plat Approval |
It was moved by Tr. Raukohl and seconded by Tr. Frayer to authorize Attorney Mullen to draft the necessary documents for the final plat approval for the Deka Project (Corner of Grass Lake Rd and Deep Lake Rd) including the developer agreement that was discussed in committee. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| PUBLIC SAFETY: |
It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize Attorney Mullen to add a sub section in our disorderly conduct section 6-2-6 for fighting - this would provide our officers with the proper authority to arrest individuals for fighting. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |
| ADJOURNMENT: | It was moved by Tr. Frayer and seconded by Tr. McDonald to adjourn the regular meeting of the village board at 9:05 p.m. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED |