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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; Attorney Mullen; Clerk Brownlee; Trustees Dykstra, Effinger, Frayer, McDonald and Raukohl. Trustee Hartwig was absent. With a quorum present, the meeting was in order. MINUTES: It was moved by Tr. Frayer and seconded by Tr. Raukohl to approve the minutes of April 13 and April 27, 2005 Village Board meeting. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED OATH OF OFFICE: Attorney Mullen administered the Oath of Office to Village Clerk, Alice Brownlee. PRESENTATION: Trustee Raukohl was presented a plague in appreciation of his 23 years of service to the Village of Lake Villa. A representative from the SWALCO presented Trustee Raukohl a resolution for his 10 years of service to their organization. Attorney
Mullen was presented a memento from the Village Board in honor of his
retirement OATH OF OFFICE: Village Clerk Brownlee administered the Oath of Office to Mayor Frank Loffredo, Trustees Bill Effinger, Darlene Hall and Jim McDonald. ROLL CALL: Roll call indicated the following present: Mayor Loffredo; Attorney Mullen; Clerk Brownlee; Trustees Dykstra, Effinger, Frayer, Hall and McDonald. Trustee Hartwig was absent. With a quorum present, the meeting was in order. Site Development Plan Review Report It was moved by Tr. Frayer and seconded by Tr. McDonald to approve the proposed
county format for site development plan review report as of ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Reappointments: It was moved by Tr. McDonald and seconded by Tr. Dykstra to reappoint Roger Visconti as Chief of Police. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED It
was moved by Tr. Dykstra and seconded by Tr. McDonald to reappoint ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED It was moved by Tr. Dykstra and seconded by Tr. McDonald to reappoint Glenn McCollum as Superintendent of Public Works. ROLL CALL VOTE WAS: AYES: 4 NAY: 1(Tr. Frayer) MOTION
CARRIED It was moved by Tr. McDonald and seconded by Tr. Effinger to reappoint Duncan & Associates as Village Planners. ROLL CALL VOTE WAS: AYES: 4 NAY: 1(Tr. Frayer) MOTION
CARRIED It was moved by Tr. McDonald and seconded by Tr. Frayer to reappoint Applied Technologies as Village Engineers. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Executive Session: Review Minutes It was moved by Tr. Frayer and seconded by Tr. McDonald to go into Executive Session for the purpose of reviewing past Executive Session minutes. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Pending/Perspective Litigation It was moved by Tr. Effinger and seconded by Tr. McDonald to go into executive session after a brief recess following Citizens to Address the Board for the purpose of Pending and Perspective Litigation. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED CLERK: Clerk
Brownlee reported on the success of the 2nd Annual Antique Appraisal
sponsored by the Lake Villa Historical Society held on May 1 at the FINANCE: Budget It
was moved by Tr. Dykstra and seconded by Tr. Frayer
to approve the Fiscal Year 2005-2006 Budget effective ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Accounts Payable It
was moved by Tr. Dykstra and seconded by Tr. Frayer
to approve the accounts payable for invoices due on or before ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Mansion Payments It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve interim payments to Floor Décor, Inc., for $24,507.44, Tongue & Groove Carpentry for $9, 500.00, Diamond Maintenance for $5,885.00 and Warren Electric for $886.00. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED PUBLIC WORKS: Salary Increases It
was moved by Tr. Dykstra and seconded by Tr. McDonald to have salary increases
in budget effective ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Roads & Streets MFT It was moved by Tr. McDonald and seconded by Tr. Frayer to approve the Resolution for Improvement by Municipality under the Illinois Highway Code for the Amber Field Lakes Subdivision and the Resolution for Improvement by Municipality under the Illinois Highway Code for the Lake Villa Hills Subdivision, and to authorize the Mayor and Clerk to sign the documents. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCE & LICENSES: 2005-05-01 It
was moved by Tr. Frayer and seconded by Tr. Effinger to adopt Ordinance 2005-05-01, “AND ORDINANCE
EXTINGUISHING THE LANDSCAPE BUFFER AREA EASEMENT IN CEDAR RIDGE SUBDIVISION.” ROLL
CALL VOTE WAS: AYES: 4 (Trs. Effinger, Hall, McDonald and Mayor Loffredo) NAYS: 2
(Trs. Dykstra & Tr. Frayer) MOTION
CARRIED 2005-05-02 It
was moved by Tr. Frayer and seconded by Tr. McDonald to
adopt Ordinance 2005-05-02, “AN ORDINANCE APPROVING AND EXCHANGE OF PROPERTY
WITH DEKA INVESTMENTS LLC PERTAINING TO THE LAKE TOWER CROSSING PUD.” ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2005-05-03 It
was moved by Tr. Frayer and seconded by Tr. McDonald
to adopt Ordinance 2005-05-03, “AN ORDINANCE AMENDING THE ZONING ORDINANCE
REGARDING LIGHTING STANDARDS EXCEPTIONS.” ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2005-05-04 It was moved by Tr. Frayer and seconded by Tr. Effinger to adopt Ordinance 2005-5-04, “AN ORDINANCE APPROVING THE STATEMENT OF AGREEMENT BY CAMPUS INVESTMENTS, AN OHIO CORPORATION, AND DRH CAMBRIDGE HOMES, A CALIFORNIA CORPORATION, PERTAINING TO LAKE VISTA SUBDIVISION.” ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED CITIZENS TO ADDRESS THE BOARD: Marcia Kulp requested that the letter from the ZBA be read pertaining to the lighting at the baseball fields. RECESS: RECONVENE: It
was moved by Tr. Effinger and seconded by Tr. Dykstra
to reconvene to the regular meeting of the village board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED
ADJOURNMENT: It was moved by Tr.Effinger and seconded
by Tr. Frayer to adjourn the regular meeting of the
Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED APPROVED BY ME
THIS____________________DAY OF__________________________ 2005 __________________________________________ FRANK
M. LOFFREDO, MAYOR ______________________________________ ALICE K. BROWNLEE, VILLAGE CLERK |