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REGULAR
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 SALUTE THE FLAG: The Pledge of Allegiance was led by Mayor Frank Loffredo. ROLL CALL: Roll call indicated the following present: Mayor Loffredo; Attorney Bateman; Clerk Brownlee; Trustees Dykstra, Effinger, Hall, Harms, McDonald and Trkla. With a quorum present the meeting was called to order. MINUTES: It
was moved by Tr. Harms and seconded by Tr. Hall to approve the minutes of ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED MAYOR: Executive Session – Perspective And Pending Litigation It was moved by Tr. Effinger and seconded by Tr. Harms
to go into Executive Session following Citizens to Address the Board for the
purpose of Perspective and Pending Litigation. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Parks & Recreation Survey It was moved by Tr. Effinger and seconded
by Tr. McDonald to approve the monetary request of $842.00 from the Parks and
Recreation Committee for a new 2007 online survey. ROLL
CALL VOTE WAS: AYES: 5 NAY: 1(Tr. Hall) MOTION
CARRIED Halloween Hours It was moved by Tr. Harms and seconded by Tr.
Hall to approve ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED ATTORNEY: It was moved by Tr. Dykstra and seconded by
Tr. Effinger to authorize Attorney Bateman to adopt the Illinois Municipal
League model ordinances related to the Cable and Video Competition Law and
Cable and Video Service Consumer
Protection Act into appropriate amendments to the Village of Lake Villa code
and also investigate the present Comcast franchise to determine whether or not
they are in compliance with the most favored nation provisions. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED FINANCE: Quiet Zone Invoice It was moved by Tr. Dykstra and seconded by Tr.
McDonald to reimburse the ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED WATER &
SEWER: Belmont Well #16 It was moved by Tr. Harms and seconded by Tr.
Hall to approve Request #3 from Seater Construction for the Belmont Well #16
project, per the Engineer’s recommendation, in the amount of $102,892.89, to be
paid from the bond issue proceeds. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED PLANNING,
PROPERTY & PARKS: Pole Barn It
was moved by Tr. McDonald and seconded by Tr. Harms to authorize the Director
of Public Works to hire Krause Buildings LLC in ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED PUBLIC
SAFETY: Bereavement/Tippett It was moved by Tr. McDonald and seconded by Tr.
Hall to approve a three day bereavement leave for Officer Tippett from duties
at the Lake Villa Police Department. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED ORDINANCES
& LICENSES: 2007-09-01 It
was moved by Tr. Trkla and seconded by Tr. McDonald to adopt Ordinance
2007-09-01,”AN ORDINANCE AMENDING TITLE 3 OF THE VILLAGE OF LAKE VILLA
VILLAGE CODE (RE: “NEW CHAPTER 15, “RAFFLES”, AND SECTION 6-2-4)”
would eliminate the bond requirement for raffles, except where the aggregate
bond prize exceeds $50,000 and also provides a disclaimer relative to the Village’s
review and approval of such bonds, in any event. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED BUILDING
& ZONING: Sign Permit It
was moved by Tr. Hall and seconded by Tr. McDonald to approve Mayor Loffredo to
sign the permit request for First American Bank and forward that to the
Architectural Review Board to finalize. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED CITIZENS TO
ADDRESS THE BOARD: Brian Abbinanti of Recess:
RECONVENE: It was moved by Tr. Hall and seconded by Tr.
Dykstra to reconvene the regular meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Braverman/Zoning Enforcement It
was moved by Tr. Trkla and seconded by Tr. Hall to direct Attorney Bateman to
draft a letter to the Braverman residence at ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Potchynok/211 ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED Pay Request #2 (Final) 2006 MFT Project It was moved by Tr. Dykstra and seconded by
Tr. Effinger to approve Pay Request #2 from Payne & Dolan, Inc. for the
2006 MFT project, per the Engineer’s recommendation, in the amount of
$557,257.56, to be paid from the MFT fund. ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Harms and seconded by Tr. Effinger to adjourn the
regular meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED APPROVED
BY ME THIS______________________DAY OF__________________________,2007 ____________________________________________ FRANK M.
LOFFREDO, MAYOR __________________________________________ ALICE
BROWNLEE, VILLAGE CLERK |