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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 Bateman; Clerk Brownlee; Trustees Effinger, Frayer, Hall, and McDonald. Trustees Dykstra and Hartwig were absent. With a quorum present, the meeting was in order. EXECUTIVE
SESSION: Pending Litigation It was moved by Tr. McDonald and seconded by Tr. Effinger to go into Executive Session for the purpose of Pending Litigation following a short recess after Citizens to Address the Board. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED MAYOR: Class “F” Liquor License It was moved by Tr. McDonald and seconded by Tr. Hall to approve a Class “F” Liquor License for the American Aid Society for August 14 & 28 – September 10, 17 & 24 – October 15 – November 6 and December 11, 2005. ROLL CALL VOTE WAS: AYES: 3 NAY: 1(Trustee Frayer) MOTION
CARRIED Class “F”
Liquor License It was moved by
Tr. Frayer and seconded by Tr. McDonald to approve a
Class “F” Liquor License for Eddie Bauer for a wedding contracted at the ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Celebration of Summer Mayor Loffredo updated the schedule of events for the Celebration of Summer to include Shakespeare in the Park on Thursday evening, June 16th as well as the remainder of scheduled events to take place for the weekend ending on June 19th.
Shawn Tabin – 200 N. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Prince of Peace It was moved by Tr. Effinger and seconded by Tr. Frayer to approve the permit for Prince of Peace Church parking lot lights - 3 additional – 30 ft. poles. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED ORDINANCE
& LICENSES: Preserve Trail System 2005-06-01 It was moved by Tr. Effinger and seconded by Tr. McDonald to approve the Ordinance 2005-06-01 regarding the trail system from the Lake County Forest Preserve System and authorize the Mayor to sign that agreement. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED FINANCE: Accounts Payable It
was moved by Tr. McDonald and seconded by Tr. Frayer
to approve payment of the invoices on or before ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Mansion Payments It was moved by Tr. McDonald and seconded by Tr. Effinger to approve payments to Clarence Davids & Company for $43,386.00, and $1,624.00. Specialties Direct Accurate/Accurate Partitions Corp. for $5,270.00 and to Marty’s Painting for $1,743.00. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED WATER/SEWER: Water Tower Piping It was moved by Tr. McDonald and seconded by Tr. Frayer to accept the lowest bid by Seater Construction as recommended by Applied Technologies, Inc for the bid amount of $93,240.00. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Century Sprinkler It
was moved by Tr. McDonald and seconded by Tr. Frayer
to waive the bid process for the mansion sprinkler system and authorize the
Director of Public Works to accept the bid from Century Sprinkler Company in ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED ROADS &
STREETS: Lehmann Park Paving It was moved by Tr. Effinger and seconded by Tr. Frayer
to authorize the Director of Public Works to hire Superior Paving, Inc. to pave
ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED PLANNING: Mansion Landscape It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize payment to Clarence Davids & Company for the landscape work completed at the mansion at a cost not to exceed $21,000.00. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Mansion Pavers It was moved by Tr. McDonald and seconded Tr. Frayer to authorize the Director of Public Works to hire Clarence Davids and Company to install pavers around the new asphalt in front of the mansion for an amount not to exceed $7,880.00. ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED Hire Part-time Summer Employees It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize the hiring of Ryan Heerema at $9.50 per hour and Jeff Shilvock at $10.00 per hour as part-time temporary employees. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED ORDINANCE & LICENSES: 2005-06-02 It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance 2005-06-02, “AN ORDINANCE CONSENTING TO THE VILLAGES OF ROUND LAKE HEIGHTS AND ISLAND LAKE AS ADDITIONAL MEMBERS OF THE SOLID WASTE AGENCY OF LAKE COUNTY, ILLINOIS (SWALCO) WITH NO LATE FEE”. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Resolution 2005-06-03 It was moved by Tr. Frayer and seconded by Tr. Effinger to approve resolution 2005-06-03 IDOT for improvements to McKinley Avenue 2001. ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED 2005-06-03 It was moved by Tr. Frayer and seconded by Tr. Effinger to adopt ordinance 2005-06-03, AN ORDINANCE APPROVING THE STATEMENT OF AGREEMENT BY CAMPUS INVESTMENTS, AN OHIO CORPORATION, AND GRAND POINTE HOMES, AN ILLINOIS CORPORATION, PERTAINING TO LAKE VISTA SUBDIVISION”. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED CITIZENS TO ADDRESS THE BOARD: Dawn
Kirkegaard of RECESS:
RECONVENE: It
was moved by Tr. Frayer and seconded by Tr. McDonald
to reconvene the meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Frayer
and seconded by Tr. Hall to adjourn the regular meeting of the Village Board at
ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED
APPROVED
BY ME THIS____________________DAY OF__________________________ 2005 __________________________________________ FRANK
M. LOFFREDO, MAYOR ______________________________________ ALICE K. BROWNLEE, VILLAGE CLERK |