REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

September 9, 2009

 

CALL TO ORDER:                   The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:03 p.m. on September 9, 2009 at the Lake Villa Village Hall.

 

ROLL CALL:                             Roll call indicated the following present:  Mayor Loffredo; Clerk Brownlee, Attorney Bateman, Trustees Battistone, Dykstra, Harms, McDonald and Trkla.   With a quorum present the meeting was called to order.

 

MINUTES:                                   It was moved by Tr. McDonald and seconded by Tr. Harms to approve the minutes of the Public Hearing on July 22, 2009 and the regular minutes of August 26, 2009.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

MAYOR:                                     Trustee appointment will take place at the Special Meeting on September 16.

 

                                                      The Kiwanis Candy Sales will be on September 25 and 26, 2009 at Highways 83 and 132.

 

FINANCE:

Accounts Payable                      It was moved by Tr. Dykstra and seconded by Tr. Harms to approve the Accounts Payable for invoices due on or before September 9, 2009 in the amount of $147,406.83 and an additional $6,113.68 for Lake Villa Park District payables for a total of $153,520.51.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

WATER & SEWER:                

Hire Employee                             It was moved by Tr. Harms and seconded by Tr.  McDonald to authorize the Director of Public Works to hire Chris Williams as a full-time employee in the Water & Sewer Department effective September 10, 2009 at $17.00 an hour.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

PLANNING, PROPERTY&

PARKS:

Hire Employee                             It was moved by Tr. McDonald and seconded by Tr. Trkla to approve Dan Hunsberger as a temporary part-time employee at $10.00 and hour effective September 9, 2009.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

ORDINANCES &

LICENSES:

2009-09-01                                    It was moved by Tr. Trkla and seconded by Tr. Dykstra to adopt Ordinance 2009-09-01, “AN ORDINANCE AMENDING THE VILLAGE  CODE (RE: AMENDMENT TO SECTION 7-6-6, “TOWING AND IMPOUNDMENT”, OF CHAPTER 6, “MOTOR VEHICLE TOWING AND IMPOUNDMENT”, OF TITLE 7, “MOTOR VEHICLES AND TRAFFIC”)

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Skateboard Fence

OSLAD Park                                It was moved by Tr. McDonald and seconded by Tr. Trkla to approve the purchase of a coated black chain link fence for the skateboard area in the OSLAD Park from Masterbilt Fence Company not to exceed $11,620.00 and to come from the parks accumulation fund.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

BUILDING & ZONING:

Home Occupation Use

Permit                                           It was moved by Tr. Battistone and seconded by Tr. Dykstra to approve the Home Occupation Use Permit for Hilliard Builders & Remodeling, LLC at 269 Indian Ridge Lane – office only.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

 

 

 

 

 

 

 

ADJOURNMENT:                     It was moved by Tr. Dykstra and seconded by Tr. Battistone to adjourn the regular Meeting of the Village Board at 8:18 pm.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

                                                       

 

 

 

APPROVED BY ME THIS______________________DAY OF__________________________, 2009

 

 

__________________________________________

FRANK M. LOFFREDO, MAYOR  

______________________________________

ALICE K. BROWNLEE, VILLAGE CLERK