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REGULAR MEETING 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, Harms,
and McDonald. Trustee Dykstra was
absent. With a quorum present, the meeting was in order. MINUTES: It was moved by
Tr. Frayer and seconded by Tr. McDonald to approve
the minutes of the regular Village Board Meeting of ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED MAYOR: Executive Session– Pending/Perspective Litigation It was moved by
Tr. McDonald and seconded by Tr. Harms to go into Executive Session for the
purpose of Pending/Perspective Litigation after a brief recess following the
regular meeting. ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Class “F” Liquor License It
was moved by Tr. Frayer and seconded by Tr. Hall to
approve a class “F” liquor license for the Lake Villa
Fire Department for “Lake Villa Days” - August 3 through ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Appropriation It
was moved by Tr. McDonald and seconded by Tr. Frayer
to authorize the Village Treasurer to publish for an Appropriation Hearing for ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED WATER
& SEWER: Monroe Truck Co. It was moved by Tr. Harms and seconded by Tr. Frayer to waive the bid process and authorize the Director
of Public Works to hire Monroe Truck Co. to build the body, hydraulics, plow
and spreader for the State Bid 5-yard dump truck at a cost not to exceed
$35,834.00. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 1-ton dump truck It was moved by Tr. Harms
and seconded by Tr. Frayer to approve payment of
$46,962.00 to Pedersen GMC Truck for the 1-ton dump truck that was ordered in
March for the Water and Sewer Department. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED PLANNING,
PROPERTY & PARKS: Public Works - Training It was moved by
Tr. McDonald and seconded by Tr. Frayer to authorize
the Director of Public Works to hire Lee Jensen Sales Co., Inc. to provide
Competent Person Training related to excavating and trenching for the full-time
Public Works personnel at a cost not to exceed $1000.00. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED PUBLIC
SAFETY: Reimbursement It
was moved by Tr. McDonald and seconded by Tr. Frayer
to reimburse tuition payment to Deputy Chief Roger Schroeder in the amount of
$500.00. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCE
& LICENSE: Resolution 2006-06-01 It
was moved by Tr. Frayer and seconded by Tr. McDonald
to adopt Resolution 2006-06-01, “RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF AN “INTERGOVERNMENTAL AGREEMENT AMONG THE COUNTY OF LAKE AND THE
VILLAGE OF ANTIOCH, THE VILLAGE OF LAKE VILLA, THE VILLAGE OF ROUND LAKE BEACH,
THE VILLAGE OF GRAYSLAKE, THE VILLAGE OF LIBERTYVILLE, THE VILLAGE OF
MUNDELEIN, THE VILLAGE OF VERNON HILLS, THE VILLAGE OF BUFFALO GROVE, AND THE
VILLAGE OF WHEELING, FOR THE EQUALLY SHARED COSTS FOR INITIAL WORK TOWARDS THE
CREATION OF A QUIET CORRIDOR ALONG THE CANADIAN NATIONAL RAILROAD”. ROLL CALL
VOTE WAS: AYES: 5 MOTION CARRIED Ordinance 2006-06-01 It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance
2006-06-01, “AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF AN
ANNEXATION AGREEMENT”. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2006-06-02 It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance
2006-06-02, “AN ANNEXATION ORDINANCE RE: MIKE LESSER AUTO SALES – 40028 N.
ROUTE 83”. ROLL CALL
VOTE WAS: AYES: 5 MOTION CARRIED 2006-06-03 It
was moved by Tr. Frayer and seconded by Tr. McDonald
to adopt Ordinance 2006-06-03, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE
VILLA OFFICIAL ZONING MAP, AS AMENDED (RE: 40028 N. RTE 83)”. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2006-06-04 It
was moved by Tr. Frayer and seconded by Tr. McDonald
to adopt Ordinance 2006-06-04, “AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF A CERTAIN CONTRACT FOR THE ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2006-06-05 It
was moved by Tr. Frayer and seconded by Tr. Effinger to adopt Ordinance 2006-06-05, “AN ORDINANCE AUTHORIZING
AND APPROVING A VARIATION FROM THE SITE DEVELOPMENT REGULATIONS OF THE VILLAGE
OF LAKE VILLA CODE (RE: PROJECT NAME: LAKES COMMUNITY HIGH SCHOOL DISTRICT 117
PROJECT LOCATION: DEEP LAKE AND GRASS
LAKE ROADS) ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED RECESS: RECONVENE: It was moved by Tr. Frayer and seconded by Tr. Effinger to reconvene the regular meeting of the Village
Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Frayer and seconded by Tr. Effinger to adjourn the regular meeting of the Village
Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED APPROVED BY ME THIS_________________________DAY OF_________, 2006 _________________________________________ FRANK M.
LOFFREDO, MAYOR ___________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |