Download | Duration: 02:02:06

COMMITTEE OF THE WHOLE MEETING

April 17, 2008
Agenda

Call to Order

Roll Call

Pledge of Allegiance

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

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees
 
UNFINISHED BUSINESS

(2) WSEC FUNDING REQUEST: Board to consider approval of a grant to the Westmont Special Events Corporation for the 2008 Taste of Westmont in the amount of $20,000.

NEW BUSINESS

(3) ABSOLUTELY DELICIOUS RESTAURANT:  Board to consider a development request from Mr. John Fleming, for the property at 18 North Cass Avenue for a full service restaurant.

(4) ABSOLUTELY DELICIOUS RESTAURANT LIQUOR LICENSE:  Board to consider raising the number of Class 2 liquor licenses by one (1) and approving an ordinance granting a Class 2 Liquor License to Absolutely Delicious Restaurant, 18 North Cass Avenue and then reduce the number of Class 4 Liquor License by one (1) after Absolutely Delicious ceases business at 6118 South Cass Avenue.

(5) EMMY’S RESTAURANT:  Board to consider raising the number of Class 4 Liquor Licenses by one (1) and approving an ordinance granting a Class 4 Liquor License to Emmy’s Restaurant at 200 West Ogden Avenue.

(6) MARY EAGAN PLAZA: Board to consider an extension of the contract to sell the property at 1 West Quincy Street, commonly known as Mary Eagan Plaza. The contract is for a one year period of time. Purchasers wish to extend the contract for an additional year.

(7) DOLCE’ CAFE: Board to consider a request from Mr. Rusty Sproat to allow outdoor seating on the public sidewalk in front of Dolce’ Café at 15 West Quincy Street.

(8) RAY O’HERRON COMPANY: Board to consider a request from the Ray O’Herron Company, a supplier of firearms and law enforcement supplies, to locate in the Village of Westmont at 100 East Chestnut Street.

(9) PROCLAMATION: Board to consider approval of a proclamation declaring April 25, 2008 as “Arbor Day” in Westmont.

(10) ACTUARIAL SERVICES FOR FISCAL YEAR END: Board to consider a request for approval of an engagement for GASB 45 compliance valuation actuarial services with Gabriel Roeder Smith and Company for fiscal year end April 30, 2008.

Adjourn