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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 Loffredo. ROLL CALL: Roll call indicated the following present: Mayor Loffredo; Clerk Brownlee; Attorney Bateman; Trustees Dykstra, Effinger, Hall, Harms and McDonald. Trustee Trkla was absent. With a quorum present the meeting was called to order. MINUTES: It was moved by Tr. McDonald and seconded by
Tr. Dykstra to approve the minutes of the regular meeting of ROLL CALL VOTE
WAS: AYES: 5 MOTION CARRIED MAYOR: Executive Session – Personnel It was moved by Tr. Hall and seconded by Tr. Harms to go into Executive Session following a brief recess after Citizens to Address the Board for the purpose of Personnel. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED Halloween – “Trick or Treat” Hours The “Trick or
Treat” hours for Halloween will be 2008-10-01 It was moved
by Tr. McDonald and seconded by Tr. Hall to adopt Ordinance 2008-10-01. “AN ORDINANCE AUTHORIZING AND APPROVING THE
NON-EXCLUSIVE LEASE OF CERTAIN REAL ESTATE OF THE VILLAGE OF ROLL CALL VOTE WAS: AYES: 3 (Trustees
Dykstra, Hall and Harms) NAY: 2 (Trustees Effinger and McDonald) MOTION
FAILED FINANCE: Accounts Payable It was
moved by Tr. Dykstra and seconded by Tr. McDonald to approve the Accounts
Payable for invoices due on or before ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED WATER & SEWER: Televise Sewers It was moved by Tr.
Harms and seconded by Tr. McDonald to authorize the Director of Public Works to
hire American Underground, ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED BUILDING & ZONING: Zoning
Compliance Form It was moved by
Tr. Hall and seconded by Tr. Dykstra to direct Mayor Loffredo to sign the Zoning Compliance Application for ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Sign Permit Requests It was moved by Tr. Hall and seconded by Tr. Dykstra to direct Mayor Loffredo to sign the sign permit requests for the After School Club at 210 Lake Avenue and Cookie & Cupcake at 112 Cedar Avenue prior to review by the Architectural Board. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED CITIZENS TO ADDRESS THE BOARD: Dominic Scardina of 68 Balsam suggested that the trustees have microphones available as he was having a problem hearing the comments made at the board table. He also mentioned that Mayor Loffredo shave his beard so his picture on the wall would match all the previous mayoral photographs. Joyce
Frayer of 50 Oak Knoll questioned when repair work on Kevin
Coia of Trustee
Effinger was seeking information regarding permits or the lack thereof and other questions about
various code issues. He referenced Recess: RECONVENE: It
was moved by Tr. Dykstra and seconded by Tr. Harms to reconvene the regular
meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED 2008-10-01 It was moved by Tr. McDonald and seconded by Tr. Hall to reconsider the motion to approve Ordinance 2008-10-01. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED The vote on the motion to approve Ordinance 2008-10-01 was as follows after reconsideration. ROLL CALL VOTE WAS: AYES: 6 (Trustees
Dykstra, Effinger, Hall, Harms, McDonald and Mayor Loffredo) MOTION CARRIED ADJOURNMENT: It was moved by Tr. Harms and seconded by
Tr. Hall to adjourn the regular meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED
APPROVED BY
ME THIS______________________DAY OF__________________________, 2008 ____________________________________________ FRANK M.
LOFFREDO, MAYOR
_____________________________________ ALICE K.
BROWNLEE, VILLAGE CLERK |