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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 Loffredo. ROLL CALL: Roll call indicated the following present: Mayor Loffredo; Clerk Brownlee; Attorney Bateman, Trustees Battistone, Dykstra, Harms, Jelinek and McDonald. Trustee Trkla was absent. With a quorum present the meeting was called to order. MINUTES: It was moved by Tr. McDonald and seconded by
Tr. Harms to approve the minutes of the regular meeting of the Village Board of
ROLL CALL VOTE
WAS: AYES: 5 MOTION CARRIED MAYOR: Class “F”
Liquor License It was moved by
Tr. Dykstra and seconded by Tr. McDonald to approve the two additional dates requested
by the American Aid Society to be added for a Class “F” Liquor License – August
15 and ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Water & Sewer It was moved by Tr. Dykstra and seconded by Tr. Jelinek to authorize the Village Attorney to draft an ordinance amending the water and sewer rates per the three year schedule discussed in committee. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED PUBLIC SAFETY: Non-Union Sworn Personnel Salary
Schedule It was
moved by Tr. McDonald and seconded by Tr. Battistone to approve the Step Pay
increases for Non-Union Sworn Personnel for ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCES & LICENSES: Resolution 2009-05-02 It was moved
by Tr. McDonald and seconded by Tr. Harms to adopt Resolution 2009-05-02, “A RESOLUTION AUTHORIZING AN EXTENSION OF A
CERTAIN LETTER OF CREDIT HELD AS A PERFORMANCE GUARANTEE (RE: LAKE VISTA
SUBDIVISION”. (Until ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED 2009-05-03 It was moved
by Tr. McDonald and seconded by Tr. Jelinek to adopt Resolution 2009-05-03, “A RESOLUTION AUTHORIZING AN EXTENSION OF A
CERTAIN LETTER OF CREDIT HELD AS A PERFORMANCE GUARANTEE (RE: LAKE VILLA
BUSINESS PARK)” ROLL CALL VOTE WAS: AYES: 3 (Trs. Harms, Jelinek and McDonald) ABSTAIN: 1 (Trustee Battistone) PRESENT: 1 (Trustee Dykstra) 2009-05-04 It was moved
by Tr. McDonald and seconded by Tr. Harms to adopt Resolution 2009-05-04, “A RESOLUTION REGARDING CLOSED MEETING
MINUTES AND AUDIO RECORDINGS”. Older
than 18 months. ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED BUILDING & ZONING: Zoning Compliance Application
It was
moved by Tr. Battistone and seconded by Tr. Harms to direct Mayor Loffredo to
sign the Zoning Compliance Application for Marsha
J. Cairo Photography of ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED It
was moved by Tr. Battistone and seconded by Tr. McDonald to direct Mayor
Loffredo to sign the Zoning Compliance Application for Weston Solutions, Inc., ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Home Based Business Application It was moved by
Tr. Battistone and seconded by Tr. Jelinek to direct Mayor Loffredo to sign the
Home Based Business Application for Affordable
Cleaning at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Sign Permit It was moved
by Tr. Battistone and seconded by Tr. McDonald to direct Mayor Loffredo to sign
the Review of Sign Permit Request for First
American Bank at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Zoning
Compliance It was moved
by Tr. Battistone and seconded by Tr. McDonald to deny the Mayor’s signature
for Fair Estimate Powder Coating at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Harms 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__________________________,
2009 __________________________________________ FRANK M.
LOFFREDO, MAYOR ______________________________________ ALICE K.
BROWNLEE, VILLAGE CLERK |