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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: Attorney Bateman;
Trustees Effinger, Hall, Harms and McDonald.
Tr. Dykstra, and Tr Trkla were absent.
With a quorum present the meeting was called to order. MINUTES: It
was moved by Tr. Effinger and seconded by Tr. McDonald to approve the minutes
of the ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED MAYOR: Executive Session/Pending Litigation / Probable or Eminent Litigation It was moved by Tr. Hall and seconded by Tr. Harms to go into Executive Session for the purpose of Pending Litigation/Probable or Eminent Litigation following a brief recess after Citizens Wishing to Address the Board. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Duck Blind
Drawing It was moved by
Tr. Effinger and seconded by Tr. McDonald to approve the drawing for duck blind
spaces on ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED FINANCE: Accounts
Payable It was moved
by Tr. McDonald and seconded by Tr. Effinger to approve the Accounts Payable
for invoices due on or before ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED WATER & SEWER: Change
Order #1- Deep Well #16 It was moved by Tr. Harms and seconded by McDonald to approve Change Order #1 – Belmont Deep Well #16 as recommended by the engineer, for an additional $929.00. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Change
Ordeer #2 – Deep Well #16 It was moved by Tr. Harms and seconded by Tr. Effinger to approve the Change Order #2 – Belmont Deep Well #16, as recommended by the engineer, for an additional $13,993.00. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED Pump Repair at West Lift Station #6 It was moved by Tr. Harms and seconded by Tr. Effinger to authorize the Director of Public Works to hire HydroAire Services, Inc. to rebuild the pump at the West Lift Station #6 for the base price of $8,560.00, additional costs of $11,000.00 if needed recognizing that the total cost of $19,560.00 exceeds the capital expenditure budget of $16,000.00 ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED ROADS & STREETS: Salt Rack It was moved by Tr. Effinger and seconded by Tr. McDonald to authorize the Director of Public Works to purchase a salt spreader rack from C & H Distributors, LLC at a cost not to exceed $1,000.10 as budgeted in capital expenditures. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED PLANNING, PROPERTY & PARKS: Street
Lights/Mansion It was moved
by Tr. McDonald and seconded by Tr. Effinger to authorize the Director of
Public Works to purchase two (2) street lights for ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED ORDINANCE & LICENSES: Resolution 2007-08-01 It was moved by Tr. Harms and seconded by Tr. McDonald to adopt Resolution 2207-08-01 approving and authorizing execution of the railroad “Quiet Zone Corridor”. ROLL CALL VOTE WAS: AYES: 4 MOTION CARRIED CITIZENS TO ADDRESS THE BOARD: David
Hawksworth of Joyce
Frayer of 50 Oak Knoll questioned when the Village Business Signs were approved
and also suggested that the one on Rte 83 could be double sided. Recess:
RECONVENE: It
was moved by Tr. Hall and seconded by Tr. Harms to reconvene the Village Board
meeting at ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED ADJOURNMENT: It was moved by Tr. Hall and seconded by Tr.
McDonald to adjourn the regular meeting of the Village Board at ROLL
CALL VOTE WAS: AYES: 4 MOTION
CARRIED APPROVED BY
ME THIS______________________DAY OF__________________________,2007 ____________________________________________ FRANK M.
LOFFREDO, MAYOR
__________________________________________ ALICE
K. BROWNLEE, VILLAGE CLERK |