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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 Hall, Harms, McDonald and Trkla. Trustees Dykstra and Effinger were absent. With a quorum present the meeting was called to order. MINUTES: It was moved by Tr. Hall and seconded by Tr. Harms
to approve the minutes of the regular meeting of ROLL CALL VOTE
WAS: AYES: 4 MOTION CARRIED MAYOR: Executive Session – Negotiations and Perspective Litigation 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 Negotiations and Perspective Litigation. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Retirement – Police Chief Visconti It was
moved by Tr. McDonald and seconded by Tr. Harms to accept the notice of
retirement from Police Chief Roger Visconti effective ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Appointment – Police Chief Roth It
was moved by Tr. McDonald and seconded by Tr. Trkla to advise and consent to
the Mayor’s appointment of Ron Roth to the position of Police Chief of the Lake
Villa Police Department effective ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Appointment – Police Commission It was moved by Tr. McDonald and seconded by Tr. Harms to accept the appointment of Rich Coles to fill the vacancy created by the recent passing of Commissioner James O’Hara of the Police Commission Board. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED 2008-10-01 Resolution It was moved by Tr. McDonald and seconded by Tr. Harms to adopt Resolution 2008-10-01 RESOLUTION FOR REDUCTION OF A PERFORMANCE GUARANTEE (RE: LAKE VISTA SUBDIVISION) consistent with the draft provided recommending reduction to $393,078.75 with completion of improvements by November 12, 2008 and November 20, 2008 the new expiration date. ROLL CALL VOTE WAS: AYES: 4 MOTION
CARRIED WATER & SEWER: Pay Request #14 – Water Facilities Building It was moved by Tr. Harms and seconded by Tr. McDonald to approve Pay Request #14 in the amount of $12,448.80 from Maxim Construction Corporation for the Water Facilities Building project, per the Engineer’s recommendation, contingent on receipt of lien waivers and certified payroll records, to be paid from the bond issue proceeds. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED ORDINANCES & LICENSES: 2008-10-02 It was moved by Tr. Trkla and seconded by Tr. Harms to adopt Ordinance 2008-10-02, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA CODE (RE: NEW CHAPTER 6, “MOTOR VEHICLE TOWING AND IMPOUNDMENT”, OF TITLE 7, “MOTOR VEHICLES AND TRAFFIC”). ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED RECESS: 8:30 p.m. RECONVENE: It was moved by Tr. McDonald and seconded by Tr. Hall to reconvene the regular meeting of the Village Board at 8:50 pm. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED ADJOURNMENT: It was moved by Tr. McDonald and seconded by Tr. Trkla to adjourn the regular meeting of the Village Board at 8:55 pm. ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED APPROVED BY
ME THIS______________________DAY OF__________________________, 2008 ____________________________________________ FRANK M.
LOFFREDO, MAYOR _____________________________________ ALICE K.
BROWNLEE, VILLAGE CLERK |