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February 4, 2008
Agenda

Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting held January 17, 2008 and the Board Meeting held January 21, 2008.

REPORTS:   

Mayor – Presentation of Life Saving Awards by Fire Chief Trout
Clerk
Attorney
Manager
 
 
     
      NEW BUSINESS

(2) WSEC FUNDING REQUEST: Board to consider postponement of an approval of a grant to the Westmont Special Events Corporation for the 2008 Taste of Westmont in the amount of $25,000, until the next regularly scheduled Committee of the Whole Meeting.

(2A) 2008 TASTE OF WESTMONT: Board to consider approval of an ordinance granting the following requests from the Westmont Special Events Committee (WSEC) for the 2008 Taste of Westmont:
A. Carnival Fee Waiver.
B. Liquor License Fee Waiver.
C. Street closures.
      D. Approval of geographic description and related issues.

(3) FIRST AMENDMENT TO LEASE WITH WSEC: Board to consider an ordinance approving a First Amendment to Lease with the Westmont Special Events Corporation, NFP, for their space at Westmont Centre.

(4) 1142 FLORENCE AVENUE: Board to consider an ordinance granting a request from Bridge Communities, Inc. in cooperation with Community Housing of DuPage (CHAD) for waiver of certain requirements to the Condominium Conversion Ordinance.

(5) 214 WILLARD PLACE: Board to consider an ordinance 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.  (A previously approved variance requires that lot coverage is not to exceed 43.7% and the as-built lot coverage approximates 46.8%).

(6) LIQUOR LICENSE: Board to consider an ordinance decreasing the number of Class Four (4) liquor licenses by one (1) due to the closure of the Westmont Brat House, 18 North Cass Avenue.

(7) 2008 CHAMBER OPEN HOUSE EVENTS: Board to consider an ordinance approving a request to serve beer and wine at the Westmont Centre for two (2) Chamber Open House events to be held Wednesday, February 27, 2008 and Wednesday, September 24, 2008 and to waive the required $100 fee per day for a total of $200 for the Temporary Liquor Licenses needed.

(8) WESTMONT PROMOTIONAL PROGRAM: Board to consider a motion allowing the Westmont Downtown Business Alliance to distribute merchant coupons and promotional items at the Westmont Train Depot on the first Tuesday of the month, with the exception of February, when materials will be distributed February 7th. The rain date will be the Thursday following the first Tuesday of the month.

(11) Adjourn