REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

JUNE 22, 2005

 

 

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 June 22, 2005.

 

SALUTE THE FLAG:                Mayor Loffredo led the Pledge of Allegiance.

 

ROLL CALL:                             Roll call indicated the following present:   Mayor Loffredo; Attorney Bateman; Deputy Clerk Aronson; Trustees Effinger, Frayer, Hall, Hartwig and McDonald.  Trustee Dykstra arrived at 8:40 p.m. With a quorum present, the meeting was in order.

 

MINUTES:                                   It was moved by Tr. Frayer and seconded by Tr. Effinger to approve the minutes of the May 25, 2005 village meeting.

                                                      ROLL CALL VOTE WAS:         AYES     5              MOTION CARRIED

 

MAYOR:  Executive

Session – Pending Litigation   It was moved by Tr. Effinger and seconded by Tr. Hartwig to go into executive session for the purpose of pending litigation following a brief recess at the end of the meeting.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Appropriation Hearing              It was moved by Tr. McDonald and seconded by Tr. Frayer to establish the amount expected to be appropriated at $15,925,725.00 and to authorize the treasurer to publish a legal notice for a public hearing regarding the appropriation to be held on July 13, 2005 at 7:00 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

FINANCE:

Mansion Payments                    It was moved by Tr. McDonald and seconded by Tr. Frayer to approve payment to Tongue & Groove Custom Carpentry for $12,631.00 and 3Phase Electric, Inc. for $9,550.00 for work done at the mansion.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

WATER & SEWER

Nielsen Water Agreement

The Pines                                     It was moved by Tr. Hartwig and seconded by Tr. Frayer to approve the water impact fee for The Pines, at  $1,800.00 per dwelling unit, as discussed in the June 15, 2005 meeting and the letter confirming the amount  by Nielsen Development dated June 16, 2005.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

PLANNING

PROPERTY & PARKS

Hire Summer Help

Chris Moran & Will Vos           It was moved by Tr. McDonald and seconded by Tr. Hartwig to authorize the hiring of Chris Moran at $9.00/Hr. and Will Vos at $9.50/Hr. as part time employees in the public works department.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

ORDINANCES & LICENSES:

Resolution 2005-06-02               It was moved by Tr. Frayer and seconded by Tr. Hartwig to approve Resolution 2005-06-02, “A Resolution Approving and Authorizing the Execution of A Third Amendment to  An Intergovernmental Agreement for Sewage Disposal”.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Resolution 2005-06-03               It was moved by Tr. Frayer and seconded by Tr. Hartwig to approve Resolution 2005-06-03, “A Resolution  Establishing Certain Prevailing Wage Rates”.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Prairie Trails Improvements      It was moved by Tr. Frayer and seconded by Tr. Effinger to give permission to Orleans Homes to proceed with site improvements/infrastructure on Prairie Trails Unit I, with the letter of credit in place.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

CITIZENS TO ADDRESS

THE BOARD:                             Grass Lake Road resident Marcia Kulp was questioning the board on when the baseball field lights will be adjusted as not to glare into her windows. The board assured her that bonnets will be put over the lights to deflect the light.

 

                                                      Recess 8:25 p.m.

 

                                                      Tr. Dykstra arrived at 8:40 p.m.

 

RECONVENE:                            It was moved by Tr. Frayer and seconded by Tr. McDonald to reconvene the regular session at 8:55 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

1720 Cherry Ct.                           It was moved by Tr. Effinger and seconded by Tr. Frayer to have the village attorney direct a letter to the homeowner at 1720 Cherry Ct., per Brett Bennett’s recommendation on file, regarding red tag SE/BSB 04-0051.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

                                                     

 

ADJOURN:                                 It was moved by Tr. Frayer and seconded by Tr. Hartwig to adjourn the regular meeting of the Village Board at 9:00 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

APPROVED BY ME THIS___________DAY OF____________, 2005

 

_______________________________________

FRANK M. LOFFREDO, MAYOR                        ________________________________________

                                                                                                     CHRISTINE A. ARONSON, DEPUTY CLERK