REGULAR MEETING

VILLAGE OF LAKE VILLA

JULY 12, 2006

 

CALL TO ORDER:             The Regular Meeting of the Village Board of the Village of Lake Villa was called

                                                to order at 8:05 p.m. on July 12, 2006.        

 

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  Frayer, Hall, Harms, and McDonald.  Trustee Dykstra and Effinger were 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 May 31 and the Public Hearing June 28, 2006. 

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED                          

MAYOR:                              

“Ride for Kids”                     It was moved by Tr. Frayer and seconded by Tr. McDonald to pay entrance fee for any village employee or village official that will be riding in the “Ride for Kids” pediatric brain tumor motorcycle ride to be held July 16, 2006.

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

FINANCE:

Accounts Payable               It was moved by Tr. McDonald and seconded by Tr. Harms to approve the accounts payable for invoices due on or before July 12, 2006 in the amount of $173,725.97.

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

WATER & SEWER:          

Water Tower Fence             It was moved by Tr. Harms and seconded by Tr. McDonald to authorize the Director of Public Works to hire Meier’s Outdoor World to install a fence around the Lake Villa Water Tower on Railroad Avenue at a cost not to exceed $3,850.00.

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

ORDINANCES &

LICENSES:

2006-07-01                           It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance 2006-07-01, “AN ORDINANCE AMENDING THE VILLAGE CODE (RE: CHAPTER 4, ARTICLE B, “SEWER USE RESTRICTIONS”).

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

Outlot F                                 It was moved by Tr. Frayer and seconded by Tr. McDonald to approve hiring STS Consultants at a cost not to exceed $1800.00 for Phase I on Outlot F – Lake Tower Crossing.

ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

ADJOURNMENT:               It was moved by Tr. Hall and seconded by Frayer to adjourn the regular meeting of the village board at 8:17 pm.

                                                ROLL CALL VOTE WAS:                     AYES:    4              MOTION CARRIED

 

 

                                               

         APPROVED BY ME THIS_________________________DAY OF_________, 2006

 

 

 

 

_________________________________________

FRANK M. LOFFREDO, MAYOR

 

___________________________________________

                                                                                                                ALICE K.  BROWNLEE, VILLAGE CLERK