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(1) MINUTES of the Committee of the Whole Meeting held April 12, 2007 and the Board Meeting held April 16, 2007.
 
Mayor
� To appoint Rich Jones to the Environmental Improvement Commission.
� To appoint Vince Musial to the Board of Fire & Police Commission.
Clerk
Attorney
Manager


UNFINISHED BUSINESS

(2) ADMINISTRATION OF FEES COLLECTED IN-LIEU-OF PUBLIC IMPROVEMENTS: Board to approve an ordinance creating a text amendment to the Land Development Code to allow waivers of certain public improvements and requiring cash contributions in lieu of certain public improvements.
NEW BUSINESS

(3) VETERANS OF FOREIGN WARS Ã??POPPY DAYÃ??: Board to consider a motion to approve a request from the Westmont Memorial VFW post # 9267 & Ladies Auxiliary, seeking permission to distribute Buddy Poppies on Thursday, May 24, 2007 at various locations throughout the Village.

(4) BLOCK PARTY: Board to consider approval of the following street closings for neighborhood Block Party:
a) 225 S. Wilmette Street Ã?? block off Wilmette between Dallas and Des Moines, from 2:00 p.m. until Dusk, to hold a Block Party on Saturday, August 4, 2007.
b) 505 S. Oak Avenue block off Oak Avenue between 56th Street and 57th Street, from 4:00 p.m. until 8:00 p.m., to hold a Block Party on Saturday, May 19, 2007.

(5) CONTRACT FOR TOWING SERVICE: Board to consider an ordinance approving a contract for towing service with Family Towing and Automotive Repair, Inc., for relocation towing services on behalf of the Police Department.

(6) ONE WEST QUINCY: Board to consider an ordinance declaring One West Quincy Street, the property commonly known as Mary Egan Plaza, as surplus property and approving a real estate sales contract for the sale of said property.

(7) SOUND AMPLIFYING DEVICE LICENSE: Board to consider a motion granting a request to host live entertainment at 132 North Park Street, on Saturday, May 26, 2007, to provide music for a Memorial Day Party.

(8) ASSIGNMENT AND EXTENSION OF SHORT-TERM LEASE: Board to consider an ordinance authorizing a short-term lease assignment and extension with Bales Lumber Company and Westmont Building Products Company, commencing in May, 2007 to accommodate a parking demand due to temporary census workers headquartered in Westmont Centre.

(9) SUBURBAN TREE CONSORTIUM: Board to consider a resolution continuing WestmontÃ??s Membership in the Suburban Tree Consortium for five (5) additional years.

(10) 1036 AND 1040 OAKWOOD DRIVE: Board to consider approval of ordinances granting the following requests regarding the properties located at 1036 and 1040 Oakwood Drive, Westmont:
A. Zoning Code Variance Request to reduce the front yard setback from 35Ã?? to approximately 25Ã?? feet for the purpose of constructing a new single family home.
B. Preliminary Plat of Subdivision request to consolidate two (2) lots into one (1).

(11) 213 AND 215 WEST QUINCY STREET: Board to consider approval of an ordinance granting the following request regarding the property located at 213 and 215 Quincy Street, Westmont:
A. Site and landscaping plan approval to construct one duplex structure per lot in the R-5 General Residence District.

(12) 250 SOUTH RICHMOND AVENUE: Board to consider approval of an ordinance granting the following requests regarding the property located at 250 South Richmond Avenue, Westmont:
A. Zoning Code Variance Request to permit the construction of a porch addition to an existing nonconforming structure which will encroach into the required front yard setback.

(13) 2007 TASTE OF WESTMONT: Board to consider approval of an ordinance granting the following requests from the Westmont Special Events Committee (WSEC) for the 2007 Taste of Westmont:
A. Carnival fee waiver to ease financial burden of operating this event.
B. Street closures to ensure safety of attendees.
C. Approval of geographic description and related issues.

(14)INTERGOVERNMENTAL AGREEMENT: Board to consider approval of an ordinance approving an Intergovernmental Agreement with Community Unit School District 201 regarding equipment and services for the recording and broadcasting of District Board meetings and District programs.

(15)350 RICHMOND STREET: Board to consider approval of an ordinance declaring 350 Richmond Street as surplus property and approving a real estate sales contract for the sale of said property.

(16)255 W. 55th STREET: Board to consider approval of an ordinance declaring 255 W. 55th Street as surplus property and approving a real estate sales contract for the sale of said property.