Download | Duration: 01:17:57

Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held July 31, 2008 and the Board Meeting held August 4, 2008.

Open Forum
REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees
 

NEW BUSINESS

(2) KNIGHTS OF COLUMBUS:  Board to consider granting a request  from the Knights of Columbus Local Council #3738, to do their 39th Annual Statewide Soliciting for Funds for the benefit of the developmentally disabled, in Westmont from 6:00 a.m. to dusk
on Friday, September 19, 2008 and from 8:00 a.m. to dusk on Saturday, September 20, 2008.

3) LIONS CLUB CANDY DAY PROGRAM: Board to consider a motion allowing the Westmont Lions Club to conduct their annual “Candy Day for Humanitarian Services Program” fund raising drive at various intersections in the Village on Friday and Saturday, October 10th and 11th, 2008.

(4) 5825 WESTERN AVENUE: Board to consider approving the following request:

a)Annexation Request to incorporate the subject lot into the Village of Westmont.

(5) 44 SOUTH CASS AVENUE, YOGA VIDYA: Board to consider the following requests:

a) Special Use Permit request to operate a yoga studio in the B-1 Limited Business District.

b) Development Permit request to operate a yoga studio in the B-1 Limited Business District.

(6) 34 NORTH CASS AVENUE, SHAOLIN KUNG FU ACADEMY: Board to consider the following requests:

a)      Special Use Permit request to operate a Kung Fu academy in the B-1 Limited Business District.

b)      Development Permit request to operate a Kung Fu academy in the B-1 Limited Business District.

(7) 307-325 WEST 63RD STREET, BELLERIVE TERRACE: Board to consider the following requests:

a)      Final Plat of Subdivision approval for Phase One.

b)      Amendment to Ordinance 07-127 to permit Phase One public improvements to be constructed separately from Phase Two public improvements.

c)      Revised site plan to show patio/decks and phasing line modification.

 
(8)REDSPEED ILLINOIS, LLC AGREEMENT: Board to consider an agreement and related ordinance and resolution with RedSpeed Illinois, LLC for a traffic law enforcement system.

(9) DUPAGE COUNTY TRAFFIC ACCIDENT DATA SHARE AGREEMENT: Board to consider an ordinance approving a Traffic Accident Data Share Agreement with DuPage County.

 
MISCELLANEOUS

(10) FINANCE ORDINANCE #8

(11) PURCHASE ORDERS
 
 
11018820 Southwest United Fire District Fire & ambulance repairs. – July 2008 Open purchase order. $ 10,000.00
 
11018906
 Westmore Supply Co. Concrete June 2008. Hazardous sidewalk replacement, Richmond St.  $   6,446.25
 
11019021 Southwest United Fire District Fire & ambulance repairs. – August 2008 Open purchase order. $ 10,000.00
 
1109090 Kieft Brothers Barrels, covers, couplings, storm inlets. Linden/Norfolk project.   $   8,894.90
 
 
 
Total Purchase Orders   $  35,341.15

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.

 
(12) Adjourn