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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. Hall to approve the minutes of the regular meeting of the
Village Board of ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED MAYOR: Executive Session/Pending Litigation It
was moved by Tr. Hartwig and seconded by Tr. McDonald
to go into Executive session for the purpose of Pending Litigation after a
brief recess following Citizens to Address the Board. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED PLANNING,
PROPERTY & PARKS: Digital Direct It was moved by Tr. McDonald and
seconded by Tr. Hartwig to authorize the Director of
Public Works to hire Digital Direct for installment of sound system at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 3 Phase Electric It was moved by Tr. McDonald and seconded
by Tr. Frayer to authorize the Director of Public
Works to hire 3Phase Electric, Inc. to replace some of the wiring and install a
light fixture in the basement of the Police Department at a cost not to exceed
$1,350.00. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED ORDINANCE & LICENSES: Resolution 2005-12-01 It was moved by Tr. Frayer and seconded by Tr. McDonald to approve the
Resolution 2005-12-01, a resolution whereas the Village of Lake Villa desires to
make all of its meeting dates available to the public and news media for the
year 2006. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Ordinance 2005-12-05 It was moved by Tr. Frayer
and seconded by Tr. Hartwig to adopt Ordinance
2005-12-05, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA CODE RE:
CONNECTIONS TO SYSTEM.” ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Ordinance 2005-12-06 It was moved by Tr. Frayer
and seconded by Tr. McDoanld to adopt Ordinance
2005-12-06, “AN ORDINANCE AUTHORIZING THE ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Ordinance 2005-12-07 It was moved by Tr. Frayer and seconded by Tr. Hartwig
to adopt Ordinance 2005-12-07, “AN ORDINANCE AUTHORIZING THE EXECUTION OF
THE IMLRMA MINIMUM/MAXIMUM CONTRIBUTION AGREEMENT.” ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED Ordinance 2005-12-08 It was moved by Tr. Frayer
and seconded by Tr. Hartwig to adopt Ordinance
2005-12-08, “AN ORDINANCE AMENDING THE VILLAGE OF LAKE VILLA CODE RE:
SERVICE RATES ESTABLISHED; PROVISIONS. ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED CIITIZENS TO
ADDRESS THE BOARD: Ray Jelinek, Chairman
of the Zoning Board, approached the board with questions regarding landowner
requesting rezoning property that has not been annexed into the Village at this
time. Some discussion followed. RECESS: RECONVENE: It was moved by Tr. Frayer
and seconded by Tr. Dykstra to reconvene the regular meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 6 MOTION CARRIED 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______________,
2006 _________________________________________ FRANK M.
LOFFREDO, MAYOR ___________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |