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(1) MINUTES of the Committee of the Whole Meeting held March 29, 2007 and the Board Meeting held April 2, 2007.


NEW BUSINESS

(2) PROCLAMATION: Board to consider approval of a proclamation honoring WestmontÃ??s Village Clerk and declaring the week of April 29 through May 5, 2007 as Ã??Village Clerks Week.Ã??

(3) ENGINEERING SERVICES AGREEMENT Ã?? WILLIAMS STREET RECONSTRUCTION PROJECT: Board to consider approving a proposal for Phase II Preliminary Engineering Services for the resurfacing and reconstruction of Williams Street from 59th Street to 63rd Street.

(4) 216 61ST STREET: Board to consider approving the following request from residents David and Danielle Schoenike regarding the property located at 216 61st Street, Downers Grove, IL:
a. Board to consider an ordinance approving a front yard setback variance request for the purpose of constructing a second story and porch addition

(5) WESTMONT MRI, 6311 SOUTH CASS AVENUE: Board to consider an ordinance to waive the solid masonry requirement for the purposes of an interior renovation.

(6) SAHLIÃ??S SUBDIVISION, (F/K/A/ 22 E 56TH PLACE): Board to consider a request from Michael Salhi pertaining to construction on Lot 1.

(7) 333 SOUTH CASS AVENUE: Board to consider approving the following requests from Paul A. Paul Jr. and Charles T. Page regarding the property located at 333 South Cass Avenue, Westmont, IL:
a. Zoning Code Variance Request for relief from the maximum allowable density.

b. Zoning Code Variance Request to permit the construction of a detached garage exceeding 576 square feet.

c. Site and landscaping plan approval to construct one duplex structure in the R-4 General Residence District.

d. An agreement making approval contingent upon the developer extending the alley to Linden Avenue and 55th Street consistent with Village specifications with the exception of asphalt requirement. Developer to improve alley with gravel to connect with existing alley and refresh existing gravel alley where necessary in order to match condition of new materials. Alley at 55th Street to be signed right turn in/out only. Recommend waiving the asphalt requirement adjacent to subject lot.

(8) WESTMONT CENTRE LEASES: Board to consider leases with several different Westmont Centre tenants.

(9) ENGINEERING SERVICES AGREEMENT Ã?? PEDESTRIAN CROSSING: Board to consider a request from Public Works for approval of a proposal for Design Engineering Services for the construction of an In-Pavement Lighted Mid-Block Pedestrian Crosswalk on Cass Avenue between Burlington Avenue and Irving Street.

(10) ADMINISTRATION OF FEES COLLECTED IN-LIEU-OF PUBLIC IMPROVEMENTS: Board to consider a request from Public Works authorizing certain staff to determine practicality of cash in-lieu-of contributions without bringing each and every case before the Village Board.