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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, Hartwig and
McDonald. With a quorum present, the meeting was in order. MINUTES: It was moved by Tr. Frayer
and seconded by Tr. Effinger to approve the minutes
of the regular meeting of the Village Board of ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED MAYOR: Athena Award The
Mayor announced that Betty Burns, a volunteer for many village functions has
been nominated for the Athena Award. The Awards will be held on WATER &
SEWER: ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ROADS &
STREETS: Community Block Grant It was moved by Tr. Effinger
and seconded by Tr. Frayer to authorize the village
engineer to complete the community block grant development application for Shoshoni Trail and Arapaho Trail streets. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PLANNING,
PROPERTY & PARKS: Mansion Loft Window Trim It was moved by Tr. McDonald and seconded
by Tr. Hartwig to authorize the Director of Public
Works to hire Tongue & Groove Custom Carpentry to install the window trim
for the second floor of the mansion at a cost not to exceed $8,840.00. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Fire Alarm Payment ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED The Pines-Phase I Final Plat It
was moved by Tr. McDonald and seconded by Tr. Effinger
to approve the final plat of the Pines-Phase I subdivision subject to all
consultant sign offs and the attorney’s statement of agreement signed and a
signed letter holding the Village of Lake Villa harmless with the IEPA and a
proper letter of credit posted and signed. ROLL
CALL VOTE WAS: AYES: 5 (Trs. Effinger, Frayer, Hall, Hartwig and
McDonald) ABSTAIN: 1 (Tr.
Dykstra) MOTION
CARRIED ORDINANCES
& LICENSES: Ordinance 2005-10-3 It was moved by Tr. Frayer and seconded by Tr. Hartwig
to adopt Ordinance 2005-10-3, “AN ORDINANCE AMENDING THE VILLAGE CODE REGARDING
WATER METERS, NEW CONSTRUCTION”. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Draft Resolution It was moved by Tr. Frayer
and seconded by Tr. Effinger to have the attorney
draw up a Resolution for the Community Block Grant. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED BUILDING
& ZONING: SWALCO Agreement It was moved by Tr. Hall and seconded by Tr. Effinger to adopt the intergovernmental agreement with
SWALCO, in effect until 2008. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED CITIZENS TO
ADDRESS THE BOARD: New Lake Villa Business Owner, Mary Turner,
who is renting space in the new Lake Villa Business Park off Route 83 voiced
concerns that the county has no record of that property being recorded after is
was annexed into the village. Also, she couldn’t get the utility companies to
“turn on” power, because no such address exists. Prior to the Oct. 26th
meeting, the village attorney and county resolved the issue. Also, she would
like the village to put up a sign indicating the address. ADJOURN: It was moved by Tr. Frayer
and seconded by Tr. Effinger to adjourn the regular
meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED APPROVED BY
ME THIS____________DAY OF______________, 2005 _________________________________________ FRANK M.
LOFFREDO, MAYOR ___________________________________________ CHRISTINE
A. ARONSON, DEPUTY CLERK |