SPECIAL MEETING

VILLAGE OF LAKE VILLA

AUGUST 2,  2006

 

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

                                                     to order at 7:00 p.m. on August 2, 2006.         

 

SALUTE THE FLAG:                The Pledge of Allegiance was led by Mayor Frank Loffredo.

 

ROLL CALL:                             Roll call indicated the following present: Mayor Loffredo; Clerk Brownlee; Attorney Bateman; Trustees Dykstra, Effinger, Hall, Harms and Mc Donald were present. Trustee Frayer was absent. With a quorum present, the meeting was in order.

 

ORDINANCES &

LICENSES:                                

2006-08-01                                    It was moved by Tr. Dykstra and seconded by Tr. Effinger to adopt Ordinance 2006-08-01, “AN ORDINANCE AUTHORIZING THE ISSUANCE OF WATERWORKS AND SEWERAGE REVENUE BONDS OF THE VILLAGE OF LAKE VILLA, LAKE COUNTY, ILLINOIS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $4,750,000 OR IN LIEU THEREOF, GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $4,750,000.”

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Resolution -2006-08-01              It was moved by Tr. Dykstra and seconded by Tr. Effinger to adopt Resolution 2006-08-01,  “A resolution expressing official intent regarding certain expenditures for projects to be reimbursed from proceeds of an obligation to be issued by the Village of Lake Villa, Lake County, Illinois.”

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

                                                      Tr. Frayer in at 7:06 pm.

 

Water Storage Tank                   It was moved by Tr. Harms and seconded by Tr. Frayer to award the Water Tower Storage Tank project to the lowest bidder, Natgun Corporation in the amount of $1,183,001.00 as recommended by the Engineer.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

CITIZENS TO ADDRESS

THE BOARD:                             Tom Conrardy of Prudential Realty Company, Inc. approached the board regarding future plans for the parcel located on the north side of  Monaville Road just west of the railroad tracks now known as William W. Meyer & Sons.  John Curtis of Curtis Construction exhibited a preliminary plan that this group would like to put in place on that acreage.  All members of the board expressed favorable responses to the proposed plan.

 

Vacated Signs                             Robert Streicher, Building Inspector, presented the board with photographs of vacated signs on various businesses throughout the village.  It was the consensus of the board to direct Mr. Streicher to resolve these infringements with the property owners.  

 

ADJOURNMENT:                     It was moved by Tr. Effinger and seconded by Tr. McDonald to adjourn the special meeting of the Village Board of Lake Villa at 9:05 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

 

 

APPROVED BY ME THIS_____________________________DAY OF___________________, 2006

 

 

___________________________________________

FRANK M. LOFFREDO, MAYOR

                                                                                                _________________________________________

                                                                                                ALICE K. BROWNLEE, VILLAGE CLERK