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COMMITTEE OF THE WHOLE MEETING

January 17, 2008
Agenda

Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting held January 3, 2008 and the Board Meeting held January 7, 2008.

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees
  
   
     
      NEW BUSINESS

(2) 4100 NORTH ADAMS STREET: Board to conduct a public hearing and consider approval of the following:
a) Public hearing on proposed Pre-Annexation to incorporate the subject lot into the Village of Westmont once contiguous. 
b) Map Amendment Request to Rezone from R-1 Single Family Detached Residence District to R-3 Single Family Detached Residence District upon annexation.

(3) 4104 NORTH ADAMS STREET: Board to conduct a public hearing and consider approval of the following:
a) Public hearing on proposed Pre-Annexation to incorporate the subject lot into the Village of Westmont once contiguous. 
b) Map Amendment Request to Rezone from R-1 Single Family Detached Residence District to R-3 Single Family Detached Residence District upon annexation.

(4) 408, 412, and 414 NORTH CASS AVENUE, a/k/a GARDENS OF WESTMONT: Board to consider a request for an extension of a Zoning Code Variance Request to exceed the maximum allowable density.

(5) 634 NORTH CASS AVENUE, f/k/a 4104 AND 4106 NORTH CASS AVENUE: Board to consider approval of the Final Plat of Subdivision request to consolidate two (2) lots into one (1).

(6) 23 NORTH LINDEN AVENUE: Board to consider approval of a Zoning Code Variance Request to permit the construction of a front porch addition to an existing nonconforming structure which will encroach into the required front yard setback in the R-3 Single Family Detached Residence District. The proposed front yard setback is 18.83’. 

(7) ENGINEERING SERVICES AGREEMENT – WILLIAMS STREET RECONSTRUCTION PROJECT:  Board to consider approving a proposal for Phase III Preliminary / Construction Engineering Services for the reconstruction and widening of Williams Street from 59th Street to 63rd Street.

(8) ENGINEERING SERVICES AGREEMENT – 59th STREET RECONSTRUCTION PROJECT:  Board to consider approving a proposal for Phase III Preliminary / Construction Engineering Services for the reconstruction and widening of 59th Street from Fairview Avenue to Williams Street.

(9) ESTABLISHMENT OF SPECIAL SERVICE AREA: Board to consider the establishment of a special service area for The Piers for the purpose of installing public street lights within The Piers development.

(10) ORDINANCE DIRECTING SALE OF REAL ESTATE: Board to consider approving an ordinance directing the sale of approximately 8.0 acres of vacant land owned by the Village located immediately east of 200 West 63rd Street, Westmont, Illinois.

Adjourn