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(1) MINUTES of the Committee of the Whole Meeting held January 11, 2007 and the Board Meeting held January 15, 2007.


UNFINISHED BUSINESS

(2) CREATION OF THE C-1 COMMERCIAL BUSINESS DISTRICT AND REZONING OF THE SOUTH WESTMONT BUSINESS DISTRICT:
Board to consider ordinances approving of the following requests:
A) Amend Westmont Zoning Code, Appendix A, articles V and VII to create a new C-1 Commercial Business District zoning classification.
B) Map Amendment request to rezone all properties in the South Westmont Business District to C-1 Commercial Business District.
NEW BUSINESS

(3) SALT CREEK MODEL A CLUB MEET: Board to approve a motion granting a request from the Salt Creek Model A Club to close Burr Oak Avenue from Chestnut Street to Plaza Drive on Sunday, September 16, 2007, from 10:00 am until 4:00 pm.

(4) DUPAGE SENIOR CITIZENS COUNCIL: Board to consider a motion granting approval of an annual funding request from the DuPage Senior Citizens Council in the amount of $16,296.

(5) 35 NORTH CASS AVENUE: Board to consider approving an ordinance granting a Central Business District Development Plan for the reopening of the business known as Sight N Sound at 35 North Cass Avenue.

(6) KURTZ PARAMEDIC SERVICE CONTRACT: Board to consider an ordinance approving a new contract with Kurtz Paramedic Service.

(7) 160 WEST OGDEN AVENUE: Board to consider an ordinance to waive the full masonry commercial requirement at 160 West Ogden Avenue.

(8) 333 SOUTH WILLIAMS STREET: Board to consider an ordinance granting a Zoning Code Variance Request to permit the construction of a front porch addition to an existing nonconforming structure which will encroach into the required front yard setback in the R-3 Single Family Detached Residence District.

(9) 6621 SOUTH CASS AVENUE:
Board to consider ordinances approving the following requests:
A) Eighteen (18) month extension of a Zoning Code Variance Request to exceed the maximum allowable density.
B) Request to allow payment of permit fees applicable at the time of Village Board approval in 2005.

(10) 3 WEST OGDEN AVENUE: Board to consider an ordinance approving a temporary use permit to store a refrigerated trailer between February 8, 2007 and February 15, 2007 at 3 West Ogden Avenue and for similar time periods over the next two (2) years, subject to completion of an appropriate permit application.

(11) ENGINEERING SERVICES AGREEMENT: Board to consider an ordinance approving a proposal from Burns & McDonnell for Phase II Preliminary Engineering Services for the resurfacing and reconstruction and widening of 59th Street from Fairview Avenue to Williams Street.

(12) VILLAGE CREDIT CARD PROCEDURES: Board to consider a motion approving the recommendation from the Finance Department to obtain a corporate credit card for approved special use purposes.

(13) REVISED INTERGOVERNMENTAL AGREEMENT FOR THE DUPAGE COMMUNITY DEVELOPMENT COMMISSION: Board to consider an ordinance granting approval of a revised Intergovernmental Agreement for continued participation in the DuPage Community Development Commission.

(14) RESOLUTION SUPPORTING RECENT ACTIONS BY THE DUPAGE WATER COMMISSION: Board to consider an ordinance approving a resolution supporting recent actions by the DuPage Water Commission.

(15) SPECIAL CENSUS PARTIAL/FULL REVIEW: Board to consider an ordinance authorizing a partial special census rather than the previously-approved full special census.
(16) INDIAN GARDEN RESTAURANT: Board to consider an ordinance decreasing the number of available Class 1 liquor licenses by one (1) due to a change of ownership of Indian Garden Restaurant, 6020 South Cass Avenue, and then increasing the number of available Class 1liquor licenses by one (1) so that a new license is available to the new owners.

(17) 29 NORTH AVENUE:
Board to consider the following requests for 29 North Cass Avenue, Lower Level:
A) A motion to reconsider the previous denial of a special use permit for a proposed commercial/trade school (massage, aesthetics and nail technology).
B) An ordinance granting a special use permit for a commercial/trade school (massage, aesthetics and nail technology) for the subject property.
C) An ordinance granting a variance to reduce the number of required off-street parking spaces from five (5) to zero (0).
D) An ordinance granting a Central Business District development permit for the proposed commercial/trade school.

(18) SURPLUS PROPERTY: Board to declare 8.0 acres of vacant property east of 200 West 63rd Street as surplus property, and authorizing a contract for the sale of said property.