REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

April 8, 2009

 

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 April 8, 2009 at the Lake Villa Village Hall.

 

SALUTE THE FLAG:                The Pledge of Allegiance was led by Mayor Loffredo.

 

ROLL CALL:                             Roll call indicated the following present:  Mayor Loffredo; Clerk Brownlee; Attorney Bateman, Trustees Effinger, Harms, McDonald and Trkla.  Trustees Dykstra and Hall were absent.  With a quorum present the meeting was called to order.

 

MINUTES:                                   It was moved by Tr. Effinger and seconded by Tr. McDonald to approve the minutes of the regular meeting of the Village Board of March 25, 2009.

ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED

 

MAYOR:

Business Registration               It was moved by Tr. Harms and seconded by Tr. McDonald to direct Attorney Bateman to send Business Registration late notices to those in arrears.

                                                      ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED

 

FINANCE:

Accounts Payable                      It was moved by Tr. McDonald and seconded by Tr. Trkla to approve the accounts payable for invoices on or before April 8, 2009 in the amount of $253,841.37.

                                                      ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED

 

ORDINANCES &

LICENSES:                                

2009-04-01 SWALCO                 It was moved by Tr. Trkla and seconded by Tr. Harms to adopt Ordinance 2009-04-01, “AN ORDINANCE CONSENTING TO THE CITY OF HIGHWOOD AS AN ADDITIONAL MEMBER OF THE SOLID WASTE AGENCY OF LAKE COUNTY, ILLINOIS (SWALCO) WITH NO LATE FEE.”

                                                      ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED

 

BUILDING & ZONING:

Waive Permit Fee                       It was moved by Tr. Effinger and seconded by Tr. Harms to waive the permit fees assessed to the Village of Lake Villa for the OSLAD Park Restrooms.

                                                      ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED

 

ADJOURNMENT:                     It was moved by Tr. Effinger and seconded by Tr. Harms to adjourn the regular meeting of the Village Board at 8:10 pm.

                                                      ROLL CALL VOTE WAS:         AYES:    4              MOTION CARRIED    

                                                     

 

 

APPROVED BY ME THIS______________________DAY OF__________________________, 2009

 

 

____________________________________________

FRANK M. LOFFREDO, MAYOR                                  

                                                                                      _____________________________________

                                                                                                ALICE K. BROWNLEE, VILLAGE CLERK