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VILLAGE BOARD MEETING
November 20, 2006


(1) MINUTES of the Committee of the Whole Meeting held November 2, 2006 and the Board Meeting held November 6, 2006.

REPORTS:
Mayor
Clerk
Attorney
Manager
NEW BUSINESS

(2) PUBLIC HEARING: Board to consider a motion to continue the Public Hearing to determine whether the public convenience and necessity is or will be properly served by granting Area Taxi, Inc. a Village of Westmont Taxicab License until the November 30, 2006 Committee of the Whole Meeting due to petitionerÃÂ??s absence.

(3) WSEC FUNDING REQUEST: Board to consider a motion approving a grant to the Westmont Special Events Corporation for the 2007 Taste of Westmont in the amount of $35,000.

(4) SURPLUS PROPERTY: Board to consider an ordinance authorizing the Disposal of Surplus Vehicle Inventory.

(5) 634 NORTH CASS AVENUE: Board to consider an ordinance approving the following for 634 North Cass Avenue, f/k/a/ 4104 and 4106 North Cass Avenue:
A.) Approval of preliminary plat of subdivision for lot consolidation.
B.) Site and landscaping plan approval.

(6) 315-325 WEST 63RD STREET: Board to consider an ordinance extending the previous approvals which have lapsed for an18 unit town home project, namely (1) rezoning of the property as a planned development overlay district in the existing R-4 District with relief to reduce the density requirement by 10%, (2) variance for density, (3) preliminary plat of subdivision consolidating lots, and (4) preliminary site plan and preliminary landscaping plan.

(7) FLEXIBLE BENEFITS PLAN: Board to consider a motion approving an amendment to the Village of Westmont Flexible Benefits Plan to approve a change in the plan administrator.

(8) WESTMONT WILDCATS CHEER SQUAD (CONFIRMING): Board to consider a motion granting a request from Westmont Wildcats Cheer Squads to collect donations to travel to the National Cheer Competition in Tampa, Florida. They propose to dress in their cheer uniforms and stand on street corners along Cass and Ogden Avenues, Cass Avenue and 55th Street and Cass Avenue and 63rd Street to collect donations on Saturday, November 18, 2006, from 8:00 a.m. until 1:00 p.m. Coaches and the parents will supervise the girls at all times, and the girls will not be allowed to do any collecting in the street.

(9) PETTY CASH LIMIT CHANGE: Board to consider a motion granting a request from the Finance Department to change the petty cash funding levels.

(10) UTILITYACCOUNTING ACTION: Board to consider a resolution authorizing a utility accounting action by Azavar on the VillageÃÂ??s behalf.