2007-08-06 Board Meeting
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(1) MINUTES of the Committee of the Whole Meeting held July 12, 2007 and the Board Meeting held July 16, 2007.
NEW BUSINESS
2) BLOCK PARTIES: Board to consider approval of the following street closings for a neighborhood Block Party:
a) 1403 Wesley Court â block off Wesley Court, a cul-de-sac, at Wesley Lane, from 3:00 p.m. until 11:00 p.m., to hold a Block Party on Saturday, August 11, 2007.
b) 126 S. Park Street â block off Park Street, between Dallas Street and Richmond Street, from 9:00 a.m. until 6:00 p.m., to hold a Block Party on Sunday, September 16, 2007.
c) Grant Street/Bethel Church â block off Grant Street between Irving Street and Burlington Street, from 4:00 p.m. until 8:00 p.m., to hold a Block Party on Saturday, September 8, 2007.
d) Orchard Gate Home Owner Association â block off Crab Tree Drive between Plum Lane and Harvest Gate Lane, from 2:00 p.m. until 9:00 p.m., to hold a Block Party on Saturday, August 11, 2007. (Rain Date, Sunday, August 12, 2007)
(3) FILL THE BOOT PROGRAM: Board to consider a motion granting approval of Fire Department participation in the Muscular Dystrophy "Fill the Boot" program at major intersections along Cass Avenue on August 15, 16 & 17, 2007.
(4) FIRE PREVENTION BUREAU PRESENTATION: Board to consider a motion granting approval of Fire Department fire and fall prevention program for senior citizens.
(5) KNIGHTS OF COLUMBUS: Board to consider a motion approving a request from the Knights of Columbus Local Council #3738, to do their 38th Annual Statewide Soliciting for Funds for the developmentally disabled, in Westmont from 6:00 a.m. to dusk on Friday, September 21, 2007 and from 8:00 a.m. to dusk on Saturday, September 22, 2007.
(6) SOUND AMPLIFYING DEVICE LICENSE: Board to consider a motion granting a request to host live entertainment at 333 W. 63rd Street, from 4:00 p.m. until 8:00 p.m., on Saturday, August 11, 2007, to provide music for an Open House.
(7) ELECTRICITY SUPPLY PROCUREMENT AGREEMENT: Board to consider an ordinance approving an agreement with MMC/enterpriz Municipal Energy Collaborative to secure competitively priced electricity supply bids for municipal facilities.
(8) ARTISTS IN ACTION: Board to consider a motion approving a request from the Westmont Area Friends of the Arts (WAFOTA) to use the commuter train station plaza for an "Artists in Action" event on Saturday, August 18, 2007, from Noon until 6:00 PM.
(9) WATER UTILITY PERMIT FEE CHANGE: Board to consider an ordinance approving proposed changes in fees and charges in conjunction with water utility (building) permits to be effective with permits filed after September 1, 2007.
(10) 31 NORTH CASS AVENUE: Board to consider approval of ordinances granting the following requests for 31 North Cass Avenue, La Petite Sweet:
A) Zoning Code Variance to reduce the number of required off-street parking spaces from nine (9) to four (4).
B) Development Permit request to open a bakery in the B-1 Limited Business District.
(11) CENTRAL BUSINESS DISTRICT PARKING STUDY: Board to consider a motion to approve the draft Request for Qualifications for Central Business District Parking Study.
(12) WEST HILLS COMMUNITY CHURCH: Board to consider a motion waiving a sign permit fee for a drama program taking place August 18 through 22, 2007.
(13) RECONSIDERATION - TWIN LAKE TOWERS: Board to consider a motion reconsidering approval of the following for Twin Lake Towers for the purpose of placing on the August 16, 2007 agenda:
A) Rezoning of the subject properties as a Planned Development Overlay District in the underlying R-5 General Residence District with several exceptions from the Westmont Zoning Code.
B)Site and Landscaping Plan approval to construct a swimming pool clubhouse facility, swimming pool, nine garage buildings and other related improvements.
(14) Kubiak Subdivision/Niemiec Agreement: Board to consider an ordinance granting approval of the Storm Water Improvement, Easement and Hold Harmless Agreement.
(15) Fiber in the Sky Agreement: Board to consider an ordinance granting approval of the Fiber Installation Services Agreement.


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