REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

AUGUST 10, 2005

 

 

 

 

CALL TO ORDER:                   The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:00 p.m. on August 10, 2005.

 

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; Trustees Dykstra, Frayer, Hall, Hartwig and McDonald. Trustee Effinger was absent.  With a quorum present, the meeting was in order.

 

MINUTES:                                   It was moved by Tr. Frayer and seconded by Tr. Hartwig to approve the minutes of July 27, 2005.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

MAYOR:                                    

Storage Rental                            It was moved by Tr. Frayer and seconded by Tr. McDonald to approve the rental of  111 Cedar Avenue for storage space rental for the Village and an exhibit area for the Historical Society at a cost of $700.00 a month with a one year lease.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

FINANCE:

Accounts Payable                      It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve the invoices on or before August 10, 2005 in the amount of $525,299.12 as presented.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

 

ROADS & STREETS:

The Pines/FEMA                       It was moved by Tr. McDonald and seconded by Tr. Hartwig to authorize the Mayor to sign the agreement letter between Nielsen Development and the Village of Lake Villa that states that they be allowed to start construction of the site infrastructure improvements prior to the issuance of the letter of map amendment by FEMA.

                                                      ROLL CALL VOTE WAS:         AYES:    4              ABSTAIN:  1(Tr. Dykstra)

                                                                                                                                                MOTION CARRIED

 

PLANNING, PROPERTY,

PARKS:

Mansion Payments                    It was moved by Tr. McDonald and seconded by Tr. Frayer to approve payment to Diamond Maintenance of $2,735.00 for work completed at the mansion.

                                                      ROLL CALL VOTE WAS:         AYES:  5                MOTION CARRIED

 

 

ORDINANCES & LICENSES

 2005-08-01                                   It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance 2005-08-01, “AN ORDINANCE AMENDING THE LAKE VILLA CODE – PLUMBING REGULATIONS.”

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

2005-08-02                                    It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt Ordinance 2005-08-02, “AN ORDINANCE AMENDING THE LAKE VILLA CODE – UTILITY EASEMENTS.”

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

BUILDING & ZONING:

Harris Bank Sign                         It was moved by Tr. Hall and seconded by Tr. Frayer to approve the two signs as discussed for the Harris Bank on Grand Avenue.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

CITIZENS TO ADDRESS

THE BOARD:                             Fred Nielsen of Nielsen Development informed the Village Board that the Lake View Hills Subdivision would be built out in a period of one year.

 

 

 

 

 

ADJOURNMENT:                     It was moved by Tr. Frayer and seconded by Tr. McDonald to adjourn the regular Village Board meeting at 8:07 p.m.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

 

APPROVED BY ME THIS__________________________    DAY OF________________, 2005

 

 

______________________________

FRANK M. LOFFREDO, MAYOR

                                                                                                __________________________________________

                                                                                                ALYCE BROWNLEE, VILLAGE CLERK