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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 Effinger, Hall, Harms and McDonald. Trs. Dykstra and Frayer were absent. With a quorum present, the meeting was in order. MINUTES: It
was moved by Tr. Effinger and seconded by Tr. Hall to
approve the minutes of the regular meeting of ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED OATH OF OFFICE: Clerk Brownlee administered the oath of office to Trustee Karen Harms and Trustee Steve Trkla. ROLL CALL: Roll call indicated the following present Mayor Loffredo; Clerk Brownlee; Attorney Bateman; Trustees Effinger, Hall, Harms, McDonald and Trkla. Tr.
Dykstra was absent. With a quorum
present, the meeting was in order. MAYOR: Reappointments It was moved by Tr.
Harms and seconded by Tr. McDonald to reappoint Roger Visconti as Chief of
Police; James Bateman as Village Attorney; Lori Heitman as Village Treasurer;
Glenn McCollum as Director of Public Works; Applied Technologies as Village
Engineers and ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED FINANCE: Accounts
Payable It was moved
by Tr. McDonald and seconded by Tr. Harms to approve payment of invoices due on
or before ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED Spectrum Pyrotechnics It was moved by Tr. McDonald and seconded by Tr. Harms to authorize the signature of the contract from Spectrum Pyrotechnics in the amount of $15,000.00 for fireworks display and authorize the Treasurer to pay a 50% deposit at this time. ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED ROADS & STREETS: ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED PLANNING, PROPERTY & PARKS: Weed Treatment – Deep ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED PUBLIC SAFETY: Leave of Absence It was moved by Tr. McDonald and seconded by Tr. Harms to approve and extended leave of absence (2 year period) for Jim Finn, part time police officer. ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED ORDINANCE & LICENSES: 2007-05-01 It
was moved by Tr. McDonald and seconded by Tr. Harms to adopt Ordinance
2007-05-01, “AN ORDINANCE AUTHORIZING
THE ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2007-05-02 It
was moved by Tr. McDonald and seconded by Tr. Effinger
to adopt Ordinance 2007-05-02, “AN
ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA CODE (RE: NEW CHAPTER 15, “SOLID
WASTE DISPOSAL”, OF TITLE 3)”. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED BUILDING & ZONING: Signs It was moved by Tr. Hall and seconded by Tr. Effinger to authorize Mayor Loffredo to sign the approval for “Salon and Spa” and “Paws for Applause” and then forward on to the Architectural Review Board. ROLL CALL VOTE WAS: AYES: 5 MOTION
CARRIED Village
Treasurer reported that the check for $627,280.00 was received on April 27th
for the closing of park property on CITIZENS TO ADDRESS THE BOARD:
Peter Parker from the Fire District reported that construction of the fire
house on the east side of ADJOURNMENT: It was moved by Tr. Effinger
and seconded by Tr. McDonald to adjourn the regular meeting of the Village
Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED APPROVED BY ME THIS_______________________DAY
OF_________________________, 2007 ____________________________________ FRANK M. LOFFREDO, MAYOR __________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |