REGULAR MEETING

VILLAGE BOARD OF THE VILLAGE OF LAKE VILLA

OCTOBER 25, 2006

 

 

 

 

CALL TO ORDER:                   The Regular Meeting of the Village Board of the Village of Lake Villa was called to order at 8:00 p.m. on October 25, 2006.

 

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, 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. McDonald to approve the minutes of October 11, 2006 and the minutes of the special meeting on October 18, 2006.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

MAYOR:

Executive Session

Pending Litigation                      It was moved by Tr. Harms and seconded by Tr. Effinger to go into Executive Session for the purpose of Pending Litigation after a brief recess following Citizens to Address the Board.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

Allendale/Water                         It was moved by Tr. Harms and seconded by Tr. Hall to authorize a letter to Allendale with the Engineers’ estimate of cost to tie into our water system with the provisions of confirming our well site and an easement to the westerly border of the front of their property for future expansion by a developer.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

FINANCE:

Final Acceptance

Lakeview Hills                             It was moved by Tr. Effinger and seconded by Tr. Frayer to approve the final acceptance of Lakeview Hills Subdivision subject to the proper documents being approved by the Village Attorney and 10% maintenance bond then returning the cash deposit.

                                                      ROLL CALL VOTE WAS:         AYES:    5              PRESENT:   1(Tr. Dykstra)                                                                                          MOTION CARRIED

 

WATER & SEWER:

SMC                                             It was moved by Tr. Harms and seconded by Tr. McDonald to authorize Mayor Loffredo to execute and submit a petition for community certification to Stormwater Management.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

PLANNING, PROPERTY &

PARKS:  Software Purchase    It was moved by Tr. McDonald and seconded by Tr. Effinger to authorize the Village Treasurer to purchase software for the parks and recreation for online registration from Kuzmedia Incorporated for $1050.00.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

PUBLIC SAETY:

Police Officer Resignation        It was moved by Tr. McDonald and seconded by Tr. Frayer to accept the resignation of part time police officer Todd Waller effective immediately.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

ORDINANCES &

LICENSES:  2006-10-01          It was moved by Tr. Frayer and seconded by Tr. McDonald to adopt ordinance 2006-10-01, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA VILLAGE CODE (RE: CHAPTER 2 OF TITLE 7 RELATIVE TO “NO PARKING”).

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

2006-10-02                                 It was moved by Tr. McDonald and seconded by Tr. Dykstra to adopt ordinance 2006-10-02, “AN ORDINANCE AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY OWNED BY THE VILLAGE OF LAKE VILLA”.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

                                                      RECESS:  8:37 PM

 

RECONVENE:                            It was moved by Tr. Effinger and seconded by Tr. Dykstra to reconvene the regular meeting of the Village Board at 9:08 pm.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

Saxonian                                      It was moved by Tr. Frayer and seconded by Tr. Harms to reject the Saxonian Settlement Agreement.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED

 

ADJOURNMENT:                     It was moved by Tr. Frayer and seconded by Tr. Dykstra to adjourn the regular meeting of the Village Board at 9:10 pm.

                                                      ROLL CALL VOTE WAS:         AYES:    6              MOTION CARRIED                         

 

 

 

 

 

 

APPROVED BY ME THIS__________DAY OF_______________________, 2006

 

 

__________________________________________

FRANK M. LOFFREDO, MAYOR

                                                                                                __________________________________________

                                                                                                ALICE K. BROWNLEE, VILLAGE CLERK