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SPECIAL
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 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. MAYOR: It was moved by Tr. Harms and seconded by Tr. Trkla to advise and consent Mayor Loffredo appointing Jeffrey L. Nielsen to the unexpired term of Ray Jelinek as Village Trustee. ROLL
CALL VOTE WAS: AYES: 4 PRESENT: 1(Tr. Dykstra) MOTION CARRIED ORDINANCES & LICENSES: 2009-09-02 It was moved
by Tr. Trkla and seconded by Tr. Dykstra to adopt Ordinance 2009-09-2, “AN ORDINANCE APPROVING AND AUTHORIZING THE
EXECUTION OF AN ANNEXATION AGREEMENT (RE: PROPERTY OWNED BY THOMAS P. GIRARDI
AND DIANE L. GIRARDI PROPERTY ADDRESS: 23360 W. GRASS LAKE ROAD, P.I.N.
02-20-402-032). ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED 2009-09-03 It was moved
by Tr. Trkla and seconded by Tr. McDonald to adopt Ordinance 2009-09-03, “AN ANNEXATION AND REZONING ORDINANCE (RE:
PROPERTY OWNED BY THOMAS P. GIRARDI AND DIANE L. GIRARDI PROPERTY ADDRESS: 23360 W. GRASS LAKE ROAD)”. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED 2009-09-04 It was moved
by Tr. Trkla and seconded by Tr. McDonald to adopt Ordinance 2009-09-04, “AN ORDINANCE AMENDING THE CONDITIONAL USE
PERMIT FOR THE ALLENDALE ASSOCIATION”. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Resolution
2009-09-01 It was moved by
Tr. Trkla and seconded by Tr. Harms to adopt Resolution 2009-09-01, “A RESOLUTION ACCEPTING TITLE TO OUTLOT A
IN PRAIRIE TRAIL PHASE II”. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Agreement
Termination It was moved by Tr.
Harms and seconded by Tr. Nielsen to approve the termination of the
Intergovernmental Agreement with ROLL CALL VOTE WAS: AYES: 6 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Trkla and seconded by
Tr. Nielsen to adjourn the regular meeting of the Village of Lake Villa at ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED APPROVED BY ME THIS______________________DAY OF__________________________,
2009 __________________________________________ FRANK M.
LOFFREDO, MAYOR ______________________________________ ALICE K.
BROWNLEE, VILLAGE CLERK |