Download | Duration: 00:46:01

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.

REPORTS:   
Mayor
Clerk
Attorney
Manager

NEW BUSINESS
(2) KNIGHTS OF COLUMBUS:  Board to consider a motion 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 an ordinance 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 an     ordinance approving 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 an ordinance approving 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     an ordinance approving 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 the        following requests:

    a) An ordinance approving an Agreement with RedSpeed Illinois,     LLC for Traffic Law Enforcement System.

    b) An ordinance approving an Automated Traffic Law Enforcement     System as a text amendment to Chapter 58 of the Westmont Code     of Ordinances.

    c) A resolution indemnifying the State of Illinois for Photo     Enforcement Equipment Attached to IDOT Facilities.

(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

11019123 Ill Dept of Employment Security 
Unemployment, M. Bourne                                $  4,797.00
          
                                                  Total Purchase Orders       $ 40,138.15

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