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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; Clerk Brownlee;
Trustees Dykstra, Effinger, Frayer,
Hall, and McDonald. Trustee Hartwig was absent. 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: 5 MOTION CARRIED MAYOR: Executive Session Personnel It
was moved by Tr. Effinger and seconded by Tr.
McDonald to go into executive session for the purpose of Personnel at the end
of the regular meeting. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Subdivision Ordinance Robert Streicher updated the
board on the new Subdivision Ordinance Book. Ordinance It
was moved by Tr. Frayer and seconded by Tr. Effinger to reconsider Ordinance 2005-10-01 regarding the senior
elderly housing. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED 2005-10-01 It
was moved by Tr. Frayer and seconded by Tr. Hall to
adopt Ordinance 2005-10-01 with correction noted 62 to 60 age requirement. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Accounts Payable It was moved by Tr. Dykstra and seconded by Tr.
Frayer to approve the invoices due on or before ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Tax Levy Hearing It was moved by Tr. Dykstra and seconded by
Tr. Frayer to authorize the Treasurer to publish for
a public hearing for ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED IMLRMA Agreement It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve the model ordinance authorizing the
execution of the IMLRMA Minimum/maximum Contribution Agreement. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED IML Risk Management It was moved by Tr. Dykstra and seconded by Tr. Frayer to approve payment of $103,035.24 to the Illinois
Municipal League Risk Management Association by November 18, 2005 for the 2006
renewal of the Village’s property, liability, workers compensation, auto, and
other insurance coverages. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED PLANNING,
PROPERTY & PARKS: Executive Loft Crown Molding It
was moved by Tr. McDonald and seconded by Tr. Effinger
to authorize the Director of Public Works to hire Tongue & Groove Carpentry
to install the crown molding for the 2nd floor of the mansion at a
cost not to exceed $9,300.00. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Mansion Payments It was moved by Tr. McDonald and seconded by Tr. Effinger to approve payment to Fox Valley Fire & Safety
of $5,515.00; Colette
& Ano Plumbing of $2,277.25; McDonough Mechanical
Services of $3,728.00; 3Phase Electric of $20,600.00 and Wharton Blacktop
Paving of $16,800.00 for work completed at the mansion. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCE
& LICENSES: 2005-10-04 It was moved by Tr. Frayer
and seconded by Tr. McDonald to adopt Ordinance 2005-10-04, “AN ORDINANCE
AMENDING THE ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED BUILDING
& ZONING: Signs It
was moved by Tr. Hall and seconded by Tr. Dykstra to refer sign permit
applications for E-Glass Services, Garvey Corporation, Lake Tower Crossing and Temptrol Heating and A/C to the Architectural Review Board
for review. ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED Recess: RECONVENE: It was moved by Tr. Dykstra and seconded by
Tr. McDonald to reconvene the regular meeting of the Village Board at ROLL CALL
VOTE WAS: AYES: 5 MOTION CARRIED Pay Raise It
was moved by Tr. Dykstra and seconded by Tr. Effinger
to approve a pay raise to Kim Graff by $2.00 and hour effective ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED ADJOURNMENT: 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: 5 MOTION CARRIED APPROVED BY ME THIS_______________________DAY
OF______________, 2005 _________________________________________ FRANK M.
LOFFREDO, MAYOR ___________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |