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REGULAR MEETING 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; Clerk Brownlee; Attorney Bateman; Trustees Dykstra, Effinger, Frayer, Hall, Harms and
Mc Donald were present. With a quorum
present, the meeting was in order. MAYOR: Executive Session – Pending & Perspective Litigation It was moved by Tr. Effinger and seconded by Tr. McDonald to go into Executive
Session at the end of the meeting for the purpose of Pending and Perspective
Litigation. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Sign Ordinance It was moved by Tr. Frayer
and seconded by Tr. Harms to approve the sign ordinance text amendment draft
2006-09-05. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ROADS &
STREETS: Block Grant It
was moved by Tr. Effinger and seconded by Tr. Frayer to authorize the Mayor to sign on behalf of the
Village, an application for a Community Development Block Grant, for the year
2007, to Lake County Planning, Building and Development Department in an amount
not to exceed $150,000.00 and before ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PUBLIC
SAFETY: Computer work stations It was moved by Tr. McDonald and
seconded by Tr. Frayer to authorize Chief Visconti to purchase three computer work stations for the
Police Department not to exceed $3,100.00. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Tuition Reimbursement It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize Chief Visconti
to reimburse $620.00 tuition fee for classes that Officer Erik Lindberg will be
taking at the College of Lake County. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ORDINANCE
& LICENSES: 2006-09-03 It
was moved by Tr. Frayer and seconded by Tr. Hall to
adopt Ordinance 2006-09-03, “AN ORDINANCE AMENDING THE VILLAGE CODE (RE:
CHAPTER 4, “MOTOR VEHICLE LICENSING”, OF TITLE 7)”. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 2006-09-04 It
was moved by Tr. Frayer and seconded by Tr. Dykstra
to adopt Ordinance 2006-09-04, “AN ORDINANCE AUTHORIZING AND PROVIDING FOR
THE ISSUE OF $4,685,000 GENERAL OBLIGATION BONDS, SERIES 2006, OF THE VILLAGE
OF LAKE VILLA, LAKE COUNTY, ILLLINOIS, FOR THE PURPOSE OF PROVIDING FOR
IMPROVEMENTS TO THE COMBINED WATERWORKS AND SEWERAGE SYSTEM, PRESCRIBING THE
DETAILS OF SAID BONDS AND PROVIDING FOR COLLECTION, SEGREGATION AND APPLICATION
OF THE REVENUES OF SAID SYSTEM OF SAID VILLAGE”. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED BUILDING
& ZONING: Inspector Appeal to ZBA It was moved by Tr. Hall and seconded
by Tr. Effinger to authorize the Village of Lake
Villa Building Inspector, Robert Streicher, to
respond on behalf of the Village of Lake Villa as its Building Inspector to the
appeal to the Zoning Board of Appeals filed by Attorney Sebastian Rucci relative to the Lake Vista Subdivision and to authorize
Village Attorney, Jim Bateman, to represent Building Inspector, Robert Streicher and the Village before the Zoning Board of
Appeals relative to that appeal. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Authorize Chuck Smith Counsel It
was moved by Tr. Hall and seconded by Tr. Harms to authorize the engagement of
Attorney Chuck Smith to provide counsel to the Village of Lake Villa Zoning
Board of Appeals relative to the appeal to the Zoning Board of Appeals filed by
Attorney Sebastian Rucci relative to the Lake Vista
Subdivision. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Scardina Enterprises It
was moved by Tr. Hall and seconded by Tr. Frayer to
authorize Mayor Loffredo to sign the approval for Scardina
Enterprises Inc. in ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Violation Sign Ordinance It was moved by Tr. Hall and seconded
by Tr. Frayer to authorize Robert Streicher
to draft letters to the commercial business landlords that are in violation of the
sign ordinance. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED RECESS: RECONVENE: It was moved by Tr. Dykstra and seconded by
Tr. Frayer to reconvene the regular meeting of the
Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED R.W. Clark It
was moved by Tr. Frayer and seconded by Tr. McDonald
to direct Attorney Bateman to send a default notice to Nari
Risk Management regarding R.W.Clark default on ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Effinger and seconded by
Tr. Frayer to adjourn the regular meeting of the
Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED APPROVED BY
ME THIS_____________________________DAY OF___________________, 2006 ___________________________________________ FRANK M.
LOFFREDO, MAYOR _________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |