REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

September 23, 2009

 

CALL TO ORDER:                   The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:09 p.m. on September 23, 2009 at the Lake Villa Village Hall.

 

SALUTE THE FLAG:                The Pledge of Allegiance was led by Alec Schmelter of Troop #84.

 

ROLL CALL:                             Roll call indicated the following present:  Mayor Loffredo; Clerk Brownlee, Attorney Bateman, Trustees Battistone, Harms, McDonald, Nielsen and Trkla.  Trustee Dykstra was absent.   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  September 9, 2009 and the Special Meeting Minutes of September 16, 2009.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

MAYOR:                                    

2010 Census Proclamation        It was moved by Tr. Harms and seconded by Tr. Battistone to approve the Mayor to sign the 2010 Census Proclamation.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Sue Cribb/7^th Annual Civil

War Weekend Update              Sue Cribb, President of the Lake Villa Historical Society, addressed the board with the results of the very successful weekend activities of September 19 and 20^th.  There were over 2000 guests, 355 re-enactors, 100 volunteers and the Boy Scout Troops served 1000 pancake breakfasts on Sunday morning.

 

Regulate Social Hosting and

Underage Drinking

Ordinance                                    It was moved by Tr. McDonald and seconded by Tr. Harms to direct Attorney Bateman to draft a social posting ordinance consistent with the Lake County Sheriff task force model which was utilized in the Lindenhurst Ordinance.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

PLANNING, PROPERTY

& PARKS:

Pay Request/Mansion Park

Restrooms                                   It was moved by Tr. McDonald and seconded by Tr. Harms to approve the invoice from Nielsen Development, Inc. for the Mansion Park Phase II – Restrooms project in the amount of $55,430.10, contingent on receipt of certified payroll records and lien waivers to be paid from the park accumulations fund.

                                                      ROLL CALL VOTE WAS:         AYES:    4              ABSTAIN:  1(Trustee Nielsen)                                                                   MOTION CARRIED

 

Purchase Mower                        It was moved by Tr. McDonald and seconded by Tr. Trkla to authorize the Director of Public Works to trade in the Gravely Model #992036 mower and purchase a Scag Turf Tiger Model #STT61V35B mower from Grower Equipment & Supply Co. in Hainesville, IL at a cost not to exceed $5,743.13 to be paid from Parks capital expenditures.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

ORDINANCES & LICENSES:

2009-09-05                                   It was moved by Tr. Trkla and seconded by Tr. McDonald to adopt Ordinance 2009-09-05, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA VILLAGE CODE (RE: AMENDMENTS TO SECTION 8-1-4, “ELEVATOR AND ESCALATOR STANDARDS”, OF CHAPTER 1 “BUILDING CODES”, OF TITLE 8 OF THE LAKE VILLA VILLAGE CODE).

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

Resolution 2009-09-02               It was moved by Tr. Trkla and seconded by Tr. Harms to adopt Resolution 2009-09-02, “A RESOLUTION AUTHORIZING AND APPROVING AN “ILLINOIS ELEVATOR SAFETY PROGRAM AGREEMENT” BY AND BETWEEN THE OFFICE OF THE STATE FIRE MARSHALL AND THE VILLAGE OF LAKE VILLA”.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

 

 

BUILDING & ZONING:

Zoning Compliance                   It was moved by Tr. Battistone and seconded by Tr. McDonald to approve the Mayor to sign the Zoning Compliance Form for Medical Construction Inc. of 1600 N. Milwaukee Ave. #406 – Lake Villa.

                                                      ROLL CALL VOTE WAS:         AYES:    5              MOTION CARRIED

 

ADJOURNMENT:                     It was moved by Tr. McDonald and seconded by Tr. Nielsen to adjourn the regular meeting of the Village Board at 8:22 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