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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, 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: Liquor License Class F It
was moved by Tr. Hartwig and seconded by Tr. McDonald
to approve a Class F Liquor License for the American Aid Society for the
following seven dates; February 4, April
23, May 28, June 24, June 25, another June date to be announced at a later time
and July 4, 2006. ROLL
CALL VOTE WAS: AYES: 5 NAY: 1(Tr. Frayer) 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: 6 MOTION CARRIED ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED WATER &
SEWER: Water Tower It
was moved by Tr. Hartwig and seconded by Tr. Frayer to approve payment of $94,180.00 to Seater Construction for work completed on the ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ROADS &
STREETS: Payne & Dolan It was moved by Tr. Effinger
and seconded by Tr. Frayer to approve payment of
$136,677.39 to Payne & Dolan as recommended by Applied Technologies, Inc.
for work completed on the MFT projects. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Peter Baker It
was moved by Tr. Effinger and seconded by Tr. Frayer to approve payment of $146,853.98 to Peter Baker and
Sons as recommended by Applied Technologies, Inc. for work completed on the MFT
projects. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PLANNING,
PROPERTY & PARKS: Longwood Centre It was moved by Tr. McDonald and seconded by
Tr. Hartwig to approve the expenditure of $5,000.00
out of the Park Fund to do a wetland assessment for Longwood Centre by
Bollinger, ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 501C3 It
was moved by Tr. McDonald and seconded by Tr. Frayer
to authorize a 501C3 document to be created for a not for profit fund raising organization not
to exceed $1,000.00. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Mansion Payments It was moved by Tr. McDonald and seconded by Tr. Frayer to approve payment to Floor D้cor of $3,005.45, Fox
Valley Fire & Safety of $15,035.00, Tongue & Groove Custom Carpentry of
$21,830.08, Diamond Maintenance of $4,600.00 and Clarence Davids
& Company of $18,243.00 for work completed at the mansion. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PUBLIC
SAFETY: Hire Police Officer It was moved by Tr. McDonald and seconded by
Tr. Frayer to authorize Chief Visconti
to hire part time office, John Galford, at $15.00 per
hour. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Purchase vehicle It was moved by Tr.
McDonald and seconded by Tr. Frayer to authorize
Chief Visconti to purchase a new squad through the
state bid program resulting in a cost of $14,373.01. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Surplus Vehicles It was moved by Tr. McDonald and seconded by
Tr. Hartwig to direct Attorney Bateman to draft an
ordinance to dispose of surplus vehicles. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ORDINANCE
& LICENSES: 2005-12-01 It was moved by Tr. Frayer
and seconded by Tr. Dykstra to adopt Ordinance 2005-12-01, AN ORDINANCE
PROVIDING FOR THE LEVY OF TAXES FOR THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 2005-12-02 It was moved by Tr. Frayer
and seconded by Tr. McDonald to adopt Ordinance 2005-12-02, AN ORDINANCE AMENDING
THE VILLAGE OF LAKE VILLA OFFICIAL ZONING MAP, AS AMENDED (RE: 201 CEDAR AVENUE
AND 205 CEDAR AVENUE). ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED BUILDING
& ZONING: Pines It
was moved by Tr. Hall and seconded by Tr. McDonald to approve the Pines Statements
of Agreements with amendments providing that the developers will receive a
credit against water tap on for 2/3 of the differential cost between the cost
of the 12 water main as provided and the cost of an 8 main in lieu of said 12 main all as
approved by the Village Engineer, said credit shall be provided on a pro-rated
permit by permit basis. ROLL
CALL VOTE WAS: AYES: 4(Trs. Effinger, Hartwig, McDonald &
Mayor Loffredo) NAY: 2(Trs. Frayer
and Hall) ABSTAIN: 1(Tr.
Dykstra) MOTION CARRIED 2005-12-03 It was moved by Tr. Hall and seconded by Tr.
McDonald to adopt Ordinance 2005-12-03, AN ORDINANCE APPROVING THE
STATEMENT OF AGREEMENT BY FRED H. NIELSEN, JR. AND PATRICIA NIELSEN, AND
AUTHORIZING CERTAIN VARIATIONS RELATIVE TO THE PINES SUBDIVISION, PHASE 1. ROLL
CALL VOTE WAS: AYES: 4(Trs. Effinger, Hartwig, McDonald & Mayor Loffredo) NAY: 2(Trs. Frayer & Hall) ABSTAIN: 1(Tr.
Dykstra) MOTION
CARRIED 2005-12-04 It was moved by Tr. Hall and seconded by Tr.
McDonald to adopt Ordinance 2005-12-04, AN ORDINANCE APPROVING THE
STATEMENT OF AGREEMENT BY FRED H. NIELSEN, JR. AND PATRICIA NIELSEN, AND
AUTHORIZING CERTAIN VARIATIONS RELATIVE TO THE PINES SUBDIVISION, PHASE 2. ROLL
CALL VOTE WAS: AYES: 4(Trs. Effinger, Hartwig, McDonald & Mayor Loffredo) NAY: 2(Trs. Frayer & Hall) ABSTAIN: 1(Tr.
Dykstra) MOTION
CARRIED Pre-annexation It was moved by Tr. Hall and seconded by
Tr. Frayer to draft a pre-annexation agreement for
Mike Lesser Auto Sales property on the northwest corner of Route 83 and ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED CITIZENS TO
ADDRESS THE BOARD: Amanda Ryan, a resident of Woodhill Estates, expressed concerns about Wal Mart on the corner of Monaville
Rd. & Route 83 regarding signage stating that in fact Woodhill
Estates is in the Village of Lake Villa.
She also questioned if the Village has any plans for the Monaville corridor. Fred
Nielsen gave his thanks to the Village board for their cooperation in working
with Nielsen Development regarding the Pines Phase 1 and Phase 2. ADJOURNMENT: It was moved by Tr. Frayer and seconded by Tr. Hall
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 ___________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |