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

Mayor
Clerk
Attorney
Manager
Trustees
  
     
      NEW BUSINESS

(2) 430 EAST OGDEN AVENUE:  Board to consider a request from Laurel BMW for a Plat of Vacation of Easement.

(3) Class 15 Liquor License Amendment: Board to consider amendments to Section 10-36 of the Westmont Code of Ordinances to allow the holder of a Class 15 Liquor License (which allows for the retail sales and in-store tastings of fine wines) to sell and have in-store tastings of handcrafted microbrewery beers and fine import beers.

(4) ENGINEERING SERVICES AGREEMENT – WILLIAMS STREET RECONSTRUCTION PROJECT:  Board to consider approving the Local Agency Agreement for Federal Participation – Phase III for the reconstruction of Williams Street from 59th Street to 63rd Street.

(5) ENGINEERING SERVICES AGREEMENT – 59th STREET RECONSTRUCTION PROJECT:  Board to consider approving the Local Agency Agreement for Federal Participation – Phase III for the reconstruction of 59th Street from Fairview Avenue to Williams Street.

(6) DECLARATION OF VILLAGE PROPERTY AS SURPLUS:  Board to consider an ordinance authorizing the declaration of one (1) ambulance as surplus Village property.

(7) 214 WILLARD PLACE: Board to consider approving a Zoning Code Variance Request to permit lot coverage greater than the 40% maximum allowed in the R-3 Single Family Detached Residence District. 

(8) 6635 SOUTH CASS AVENUE: Board to consider the following requests for 6635 South Cass Avenue, f/k/a 6621 South Cass – Ashton Grove:
 A) 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.   

(9) 15 WEST QUINCY STREET: Board to consider the following requests for 15 West Quincy, Dolce’s:
 A) Zoning Code Variance Request to reduce the number of required off-street         parking stalls from fifteen (15) to zero (0) for the purpose of opening a café in        the B-1 Limited Business District.
 B) Development Permit Request in order to operate a cafe in the B-1 Limited         Business District.   

(10) 23 WEST QUINCY STREET: Board to consider the following requests, 23 West Quincy St, Community Bank of DuPage:
 A) Special Use Permit to operate a bank in the B-1 Limited Business District.
 B) Special Use Permit to operate an automated teller machine (ATM) in the B-1         Limited Business District.
 C) Development Permit Request in order to operate a bank and automated teller         machine (ATM) in the B-1 Limited Business District.

(11) 37 WEST QUINCY STREET: Board to consider a Development Permit Request to operate an antique and restoration shop in the B-1 Limited Business District.

(14) Adjourn