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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 Battistone, Dykstra, Harms, McDonald and Nielsen. Trustee Trkla was absent. With a quorum present the meeting was called to order. MINUTES: It
was moved by Tr. Dykstra and seconded by Tr. McDonald to approve the minutes of
the Regular Meeting of ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED MAYOR: Executive Session/Pending or Prospective And Personnel It was moved by Tr. Harms and seconded by Tr. Battistone to go into Executive Session at the close of the meeting for the purpose of Personnel, Pending & Prospective Litigation. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED PLANNING, PROPERTY & PARKS: Pay Request ROLL CALL VOTE WAS: AYES: 4 (Trustees
Battistone, Harms, McDonald and Mayor Loffredo) PRESENT:
2 (Trs. Dykstra and Tr. Nielsen) MOTION CARRIED Pay Request Pavilion It was moved by Tr. McDonald and seconded by Tr. Battistone to approve the invoice from Nielsen Development, Inc. for the Mansion Park Phase II Pavilion project in the amount of $26,000.00, to be paid from the park accumulations fund. ROLL CALL VOTE WAS: AYES: 4 (Trustees
Battistone, Harms, McDonald and Mayor Loffredo) PRESENT:
2 (Trs. Dykstra and Tr. Nielsen) MOTION CARRIED ORDINANCES & LICENSES: 2009-10-01 Social Hosting Regulations It was moved by
Tr. Dykstra and seconded by Tr. McDonald to adopt Ordinance 2009-10-01, AN ORDINANCE AMENDING THE VILLAGE OF LAKE
VILLA VILLAGE CODE (RE: CHAPTER 6, CRIMINAL CODE, OFFENSES:, OF TITLE 3,
POLICE REGULATIONS, NEW CHAPTER 6-2-20, SOCIAL HOSTING REGULATIONS, AND
RE-NUMBERING OF PRESENT CHAPTER 6-20-20, PENALTY, AS SECTION 6-2-21). ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED RECESS: RECONVENE: It
was moved by Tr. McDonald and seconded by Tr. Dykstra to reconvene to the
regular meeting of the village board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED IMLRMA Insurance It was moved by Tr. Harms and seconded by Tr. Battistone to approve the IMLRMA Insurance Coverage renewal. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED ADJOURNMENT: It was moved by Tr. Nielsen and seconded by
Tr. Battistone to adjourn the regular meeting of the village board at ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED APPROVED BY
ME THIS______________________DAY OF__________________________, 2009 __________________________________________ FRANK M.
LOFFREDO, MAYOR ______________________________________ ALICE K.
BROWNLEE, VILLAGE CLERK |