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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, Harms, McDonald, Nielsen and Trkla. Trustee Dykstra was absent. With a quorum present the meeting was called to order. MINUTES: It
was moved by Tr. McDonald and seconded by Tr. Battistone to approve the minutes
of the Regular Meeting of ROLL
CALL VOTE WAS: AYES: 5 MOTION CARRIED FINANCE: Accounts Payable It was
moved by Tr. McDonald and seconded by Tr. Battistone to approve the accounts
payable for invoices due on or before ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED Tax Levy It was
moved by Tr. McDonald and seconded by Tr. Trkla to establish the amount estimated
to be levied at $2,361,615.00 and to authorize the Treasurer to publish for a
tax levy hearing on ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED PLANNING, PROPERTY & PARKS: Parks & Recreation
Salary It was moved
by Tr. McDonald and seconded by Tr. Nielsen to eliminate one part time parks
and recreation position and increase Greta Berna’s salary to $19,000.00 a year
effective ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED ORDINANCES & LICENSES: Resolution 2009-11-01 Meeting Dates It was moved by Tr. Trkla and seconded by Tr. Nielsen to approve Resolution 2009-11-01 a Notification of Meeting Dates for the year 2010. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED 2009-11-01 SWALCO It was moved
by Tr. Trkla and seconded by Tr. Battistone to adopt Ordinance 2009-11-01, “AN ORDINANCE FOR THE AMENDMENT OF THE
AGREEMENT ESTABLISHING THE SOLID WASTE AGENCY OF ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED 2009-11-02 IMLRMA It
was moved by Tr. Trkla and seconded by Tr. McDonald to adopt Ordinance
2009-11-02, “AN ORDINANCE APPROVING AND
AUTHORIZING THE EXECUTION OF A CERTAIN “IMLRMA MINIMUM/MAXIMUM CONTRIBUTION
AGREEMENT”. ROLL CALL VOTE WAS: AYES: 5 MOTION CARRIED 2009-11-03 Lake
Vista It was moved by Tr.
Trkla and seconded by Tr. Battistone to adopt Ordinance 2009-11-03, “AN ORDINANCE APPROVING AN AMENDED AND
RESTATED STATEMENT OF AGREEMENT BY AND AMONG AMCORE BANK, N.A., LAKE VISTA
ESTATES, LLC, AN ILLINOIS CORPORATION, AND THE VILLAGE OF LAKE VILLA RELATIVE
TO THE LAKE VISTA SUBDIVSION” per
language by Tr. Dykstra and Attorney Bateman. ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED BUILDING AND ZONING: Zoning Compliance – C’est La Vie Hair Studio It was moved by Tr.
Battistone and seconded by Tr. McDonald to approve the Mayor to sign the Zoning
Compliance Form for C’est la Vie Hair
Studio – ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED Home Occupation Use – The Mackin Group, LLC Dba/Proactive Drug Test & Paralegal
Services It was moved
by Tr. Battistone and seconded by Tr. McDonald to approve Mayor Loffredo to
sign the Home Occupation Use Permit for The
Mackin Group, LLC DBA/Proactive Drug Test & Paralegal Services – ROLL
CALL VOTE WAS: AYES: 5 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. McDonald and seconded by
Tr. Nielsen to adjourn the regular meeting of the village board of the Village
of Lake Villa 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 |