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Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held May 15, 2008,
 the Board Meeting held May 19, 2008 and the Joint Village/Park Board
meeting held May 22, 2008.

REPORTS:   

Mayor
• Swearing in ceremony for Sergeant Thompson and Detective Rainaldi.
Clerk
Attorney
Manager
 

NEW BUSINESS

(2) 2008 FIREBALL RUN TRANSCONTINENTAL RALLY SPONSERSHIP AGREEMENT:
Board to consider a motion approving a sponsorship agreement with
Fireball Run Holdings for the 2008 Fireball Run Transcontinental Rally.

(3) GEORGE’S GRILLED-N-CHILLED, 15 SOUTH CASS AVENUE:
Board to consider an ordinance approving a Development Permit
Request to operate a restaurant in the B-1 Limited Business District.

(4) MULTI-FAMILY DWELLING LICENSING ORDINANCE:
Board to consider a motion to postpone consideration of a
Multi-Family Dwelling Licensing Ordinance until the
July 3, 2008 Committee of the Whole meeting.

(5) ADMINISTRATION OF BLOCK PARTY PERMITS:
Board to consider an ordinance authorizing the Village Clerk to
administer, approve and issue Block Party Permits.
 
(6) REVENUE DEVELOPMENT COMMUNITY OUTREACH:
Board to consider a motion directing staff to organize a series
of community meetings to discuss a potential sales tax and
food/beverage tax increase.

(7) VEHICLE STICKER:
Board to consider a motion approving the sale of a voluntary (community pride),
sticker that residents could display on their vehicle.

(8) WESTMONT ALLIANCE CHURCH:
Board to consider a motion authorizing the closing of the public alley
behind Westmont Alliance Church for its Vacation Bible School,
June 16-20, 2008, between 6:00 p.m. to 8:30 p.m.

MISCELLANEOUS

(9) FINANCE ORDINANCE #3

(10) PURCHASE ORDERS

11018207 Southwest United Fire District
Fire & ambulance vehicle repairs. May 2008. 
$  10,000.00
11018221 Burns & McDonnell
Phase II design – Blackhawk Dr. reconstruction project.
Proposal approved by Board on December 3, 2007. 

$136,963.00
11018219 Baxter & Woodman, Inc.
2007 Consumer Confidence report required by the EPA. 
$    6,800.00
11018459 Sungard Public Sector, Inc.
Sungard maintenance May – June 2008. 
$  10,928.00
11018426 Southwest United Fire District
Fire & Ambulance repairs – June 2008. 
$  10,000.00
11018346 Western Gradall
Two weeks of grading work – various areas.
Simultaneous PO/Finance Ordinance. 
$  10,000.00
11018437 HD Supply Waterworks
Upgrade touch read/radio read System and MXU antenna. 
$  12,550.00
11018444 DuPage Senior Citizens Council
Senior nutrition home maintenance program.
Over budget. Budget amount $17,000.  
$  27,650.00
  
         
Total Purchase Orders
 $ 224,891.00

EXECUTIVE SESSION
This Board may adjourn to closed session to discuss
matters so permitted and may act upon such matters
upon returning to open session.

(11) Adjourn