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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; Deputy Clerk Aronson; Trustees Dykstra, Effinger, Frayer, Hall, Harms and McDonald. With a quorum present, the meeting was in order. MINUTES: It was moved by Tr. Frayer
and seconded by Tr. Harms to approve the minutes of ROLL
CALL VOTE WAS: AYES: 6 MOTION
CARRIED MAYOR: Change Date of
Meeting It was moved by Tr.
Harms and seconded by Tr. Frayer to change the
regular board meeting of ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Police Pension Board Reappointments It was moved by Tr. Frayer and seconded by Tr. Harms to reappoint Tr. Dykstra as Treasurer of the Police Pension Board until 2008 and to reappoint Mayor Loffredo as Secretary of the Police Pension Board until 2007. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Hire Computer Technician It was moved by Tr. Frayer and seconded by Tr. Hall to hire Joe Orlando as the village/police department computer technician, on a part time basis, 3-6 hours per week, at a rate of $40/hour. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Veteran Memorial Sponsorship It was moved by Tr. Frayer and seconded by Tr. Hall to donate $1,000.00 towards bronze sponsorship for the Lindenhurst Veterans Memorial. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED FINANCE: Accounts
Payable It was moved
by Tr. Dykstra and seconded by Tr. Frayer to approve
the accounts payable for invoices due on or before ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Water Storage Tank Payment #1 It was moved by Tr. Dykstra and seconded by Tr. McDonald to approve pay request #1 to Natgun, Inc. for the water storage tank project, per the engineers recommendation in the amount of $265,400.00. This will be paid from the bond issue proceeds, contingent upon receipt of lien waiver and certified payroll records from the contractor. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED WATER & SEWER: Lift Station Maintenance It was moved by Tr. Harms and seconded by Tr. Frayer to authorize the Director of Public Works to hire HydroAire Services, Inc. to perform preventative maintenance on the lift station pumps at a cost not to exceed $4,500.00, as budgeted. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED PUBLIC SAFETY: Hire Part Time Police Officer It was moved by Tr. McDonald and seconded by Tr. Frayer to hire Andrew Orians as a part time police officer at a rate of $15.00/hour. Also, to waive the physical and psychiatric evaluation, as per Chief Visconti’s request. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED Lease Copier It was moved by Tr. McDonald and seconded by Tr. Frayer to authorize Chief Visconti to lease a digital print/scan system color copier from Advanced Business Tech. The lease agreement will be for 60 months at a rate of $232.52/month for a total of $13,951.00., with a maintenance agreement of $500.00 for 5,000 prints or 1 year, whichever comes first. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED ORDINANCES & LICENSES: No Parking Signs It was moved by Tr. Frayer and seconded by Tr. McDonald to direct Attorney Bateman to draft an Ordinance for the No Parking Signs to be installed on the following streets: Thompson Lane; Heritage Trail Parkway; Lake Ave.; Central Ave.; and Painted Lakes Blvd. ROLL CALL VOTE WAS: AYES: 6 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Frayer
and seconded by Tr. Effinger 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_______________, 2006 __________________________________________ FRANK M. LOFFREDO, MAYOR __________________________________________ CHRISTINE
A. ARONSON, DEPUTY CLERK |