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VILLAGE BOARD MEETING
April 16, 2007
Agenda

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

Mayor
� Proclamation of April 8 through April14, 2007 as �?National Public Safety Telecommunicator Week in Westmont�?.

NEW BUSINESS

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

(3) ENGINEERING SERVICES AGREEMENT Ã?? WILLIAMS STREET RECONSTRUCTION PROJECT: Board to consider an ordinance 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 an ordinance approving the following request from residents David and Danielle Schoenike regarding the property located at 216 61st Street, Downers Grove, IL:
a. 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 an ordinance approving a request from Michael Salhi to allow commencement of construction on Lot 1 prior to installation of hard surface roadway improvements.

(7) 333 SOUTH CASS AVENUE: Board to consider ordinances 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.

An ordinance governing alley improvements and sign requirements as a condition of Variance and Site Plan approval.

(8) WESTMONT CENTRE LEASES: Board to consider an ordinance approving leases with the following proposed Westmont Centre tenants: Westmont Special Events Corporation NFP, Westmont Chamber of Commerce and Tourism Bureau, State Senator Kirk W. Dillard, and State Representative Patricia Ã??PattiÃ?? Bellock.

(9) ENGINEERING SERVICES AGREEMENT Ã?? PEDESTRIAN CROSSING: Board to consider an ordinance approving 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 a motion directing Public Works to draft procedures for allowing waivers of certain public improvements and requiring cash contributions in lieu of certain public improvements.

(11) LIQUOR LICENSE: Board to consider an ordinance decreasing the number of available Class 4 liquor licenses by 1, and then increasing the number of Class 4 liquor licenses by 1 so that a license is available for Amorn L.L.C., the new owner of Mai Thai Restaurant, 697 to 699 N. Cass Avenue.

(12) DISASTER RELIEF CENTERS: Board to consider an ordinance approving Statements to Agreement with the Westmont Park District, Maerker School District #60, and Westmont School District #201 to designate certain facilities as Disaster Relief Centers.

(13) AUTOMATIC MUTUAL AID: Board to consider an ordinance approving an Automatic Mutual Aid Agreement with the Village of Oak Brook and the Oak Brook Fire Department.