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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; Deputy Clerk Jelinek; Attorney Bateman; Trustees Battistone, Harms, Jelinek, and McDonald. Trustees Dykstra and Trkla were absent. With a quorum present the meeting was called to order. MAYOR: Class “F”
Liquor License It was moved by Tr. McDonald and seconded by Tr. Battistone
to approve the dates requested by the Lake Villa Volunteer Fire Dept. for a
Class “F” Liquor License-August 6 through ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Executive
Session: It was moved
by Tr. Harms and seconded by Tr. McDonald to go into executive session for the
purposed of Probable or Imminent Litigation. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED FINANCE: It was moved by Tr. Harms and
seconded by Tr. Jelinek to schedule an Appropriation Hearing for July 22 at ROLL CALL VOTE WAS: AYES:
4 MOTION CARRIED ROADS & STREETS: It was moved by Tr. Jelinek and
seconded by Tr. Harms to authorize the Director of Public Works to purchase the
Asphalt Saw with Water Kit from Burris Equipment of Waukegan, IL at a cost not
to exceed $1,764.00. ROLL CALL VOTE WAS: AYES:
4 MOTION CARRIED PLANNING & PUBLIC PROPERTY: It was moved by Tr. McDonald and seconded by Tr.
Jelinek to authorize the Director of Public Works to advertise for bids for the
construction of The Pavilion, Phase II at ROLL CALL VOTE WAS: AYES:
4 MOTION CARRIED PUBLIC SAFETY: It was moved by Tr. McDonald and seconded by Tr.
Jelinek to authorize Chief Roth to hire part time officer subject to results of
psychological and physical testing. ROLL CALL VOTE WAS: AYES:
4 MOTION CARRIED ORDINANCE & LICENSES: 2009-06-01 It was moved
by Tr. Harms and seconded by Tr. Battistone to adopt ordinance 2009-06-01
“Service Rates Established: Provisions”. ROLL CALL VOTE WAS: AYES:
4 MOTION CARRIED BUILDING AND ZONING: It was moved by Tr. Battistone
and seconded by Tr. Jelinek to deny Powder Coating due to it is not permitted in
the use table of the zoning book. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED RECESS: RECONVENE: It was moved by Tr. Harms and seconded by Tr. Battistone to reconvene the regular meeting of the village board. ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Battistone and seconded by Tr.
Harms to adjourn the regular meeting of the Village Board at ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED APPROVED BY ME THIS______________________DAY OF__________________________,
2009 __________________________________________ FRANK M.
LOFFREDO, MAYOR ______________________________________ GAIL JELINEK,
DEPUTY CLERK |