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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; Deputy Clerk Aronson; Trustees Dykstra, Effinger, Frayer, Hall, Hartwig and McDonald. With a quorum present, the meeting was in order. MAYOR: Executive Session It was moved by Tr. Effinger and seconded by Tr. Hartwig to go into executive session for the purpose of pending litigation and to review executive session minutes after a brief recess following citizens wishing to address the board. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED FINANCE: Reduce Letter of Credit Lake View Hills It was moved by Tr. Dykstra and seconded by Tr. Frayer to reduce the letter of credit for Lake View Hills Subdivision to an amount of $74,750.00. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Release Letter of Credit Lake View Hills-Alani It was moved by Tr. Dykstra and seconded by Tr. Frayer to release the letter of credit of Lake View Hills Subdivision issued on behalf of Alani General Commerce, LLC upon receipt of and attorney approval of a replacement letter of credit from the new owner. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED WATER & SEWER: Radio/Read Equipment It was moved by Tr. Hartwig and seconded by Tr. Dykstra to approve the purchase of the Radio Read upgrade equipment and meters from National Waterworks in the amount of $58,687.00. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Backhoe Purchase It was moved by Tr. Hartwig and seconded by Tr. Frayer to authorize the additional cost $1,309.00 and approve payment of $52,124.00 to Burris Equipment for the new backhoe that was purchased. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Advertise for Full Time Water Operator It was moved by Tr. Hartwig and seconded by Tr. Frayer to approve the advertisement for a new full time water operator, as budgeted. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED PLANNING, PROPERTY & PARKS: Pergola/Trellis Renovation It was moved by Tr. McDonald and seconded by Tr. Frayer to accept the proposal from Tongue & Groove Custom Carpentry for the pergola renovation (Phase I) in an amount not to exceed $7,500.00. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Mansion Payments It was moved by Tr. McDonald and seconded by Tr. Frayer to approve payment to Warren Electric for $141.75; Tongue & Groove Custom Carpentry for $2,166.00; Floor Décor for $33,411.56; Colette & Ano Plumbing for $805.80 and Diamond Maintenance for $650.00, for work completed at the mansion. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Wallpaper, Paint Work It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize Diamond Maintenance to install wallpaper; faux finish and paint at the mansion, to match the paper used in the original structure, not to exceed a total of $2,735.00. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Tuckpoint Village Hall ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED PUBLIC SAFETY: Hire Part Time Officer It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize Chief Visconti to hire part time police officer Todd Waller, at a rate of $15.00/Hr., with an 18 month probationary period. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED ORDINANCES & LICENSES Ord. 2005-07-02 It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance 2005-07-02, “An Ordinance Identifying Work Contracts to an Installment Purchase Agreement”. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Recess
RECONVENE: It
was moved by Tr. Frayer and seconded by Tr. McDonald
to reconvene the regular meeting of the Village of Lake Villa at ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED Approve
Executive Session Minutes It was moved by Tr. Frayer and seconded by Tr. Effinger to approve the release of closed session minutes dating January 2000 through December 2004, with 2 modifications. ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED ADJOURN: 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: 6 MOTION CARRIED APPROVED BY ME THIS___________DAY OF________________,2005 _________________________________________ FRANK M. LOFFREDO, MAYOR __________________________________________ CHRISTINE
A. ARONSON, DEPUTY CLERK |