REGULAR MEETING

VILLAGE OF LAKE VILLA

MAY 24, 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 May 24, 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; Deputy Clerk Aronson; Trustees Dykstra, Effinger, Frayer,  Hartwig and McDonald were present.  Trustee Hall was absent. With a quorum present, the meeting was in order.

 

MINUTES:                                   It was moved by Tr. Frayer and seconded by Tr. Mc Donald to approve the minutes of the regular Village Board Meeting of May 10, 2006. 

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

MAYOR:

Executive Session – Pending

Litigation                                     It was moved by Tr. Hartwig and seconded by Tr. Dykstra to go into Executive Session for the purpose of Pending Litigation after a brief recess following the regular meeting.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Summer of Celebration              The Mayor announced the Village’s Summer of Celebration will be held on June 8, 9, 10 & 11. Event schedules are available in the Village Hall office.

 

Eagle Scout Recognition           The Mayor introduced Eagle Scout Paul Latza, from Troop 87. He attended village meetings to achieve his communications badge, a requirement to obtain the status of Eagle Scout.

ROADS & STREETS:

Acceptance of Library Road    It was moved by Tr. Effinger and seconded by Tr. Frayer to direct Attorney Bateman to prepare the necessary documents for the acceptance of the library road.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Sidewalk Repairs                        It was moved by Tr. Effinger and seconded by Tr. Frayer to authorize the Director of Public Works to hire Lenny Smith Concrete to replace the sidewalks and handicap curbs, in various locations, at a cost not to exceed $2,500.00.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

ORDINANCES &

LICENSES:

Resolution 2006-05-01               It was moved by Tr. Frayer and seconded by Tr. McDonald to approve the Resolution 2006-05-01, “A Resolution with IDOT for Improvement by Municipality Under the Illinois Highway Code.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

Ordinance 2006-05-03

Economic Incentive

Agreement                                   It was moved by Tr. Frayer and seconded by Tr.  Hartwig to adopt Ordinance 2006-05-03, “An Ordinance Approving and Authorizing the Execution of a Certain Economic Incentive Agreement between the Village of Lake Villa and Nielsen Enterprises, Inc.”

                                                      ROLL CALL VOTE WAS:         AYES:    4              (Trs. Effinger, Hartwig McDonald and Mayor Loffredo)

                                                                                                                NAY:      1              (Tr. Frayer)

                                                                                                                PRESENT:   1       (Tr. Dykstra)

                                                      Recess 8:10 p.m.

 

RECONVENE:                            It was moved by Tr. McDonald and seconded by Tr. Effinger to reconvene the regular meeting of the Village of Lake Villa at 10:20 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

ADJOURNMENT:                     It was moved by Tr. Dykstra and seconded by Tr. Hartwig to adjourn the regular meeting of the Village of Lake Villa at 10:21 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

APPROVED BY ME THIS_________DAY OF_________, 2006

 

_________________________________________

FRANK M. LOFFREDO, MAYOR

                                                                                                ___________________________________________

                                                                                                CHRISTINE A. ARONSON, DEPUTY CLERK