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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting,
    held January 29, 2009 and the Board Meeting
    held February 2, 2009.

REPORTS:   

Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) DECLARATION OF VILLAGE PROPERTY AS SURPLUS:
    Board to consider an ordinance declaring vehicles
    formerly in village service as well as items
    received through police seizures listed below as
    surplus Village property. These items will be
    placed on auction, either through eBay or another
    auction service as authorized by the Village Manager,
    to be sold to the highest bidder.

(3) PANHANDLING: Board to consider an ordinance
    regulating panhandling and prohibiting
    aggressive panhandling.

(4) PARKING TICKET FINE STRUCTURE: Board to consider
    an ordinance approving a revision to the Westmont
    Code of Ordinances, Section 54-101,
    Parking Fine Structure.

(5) LIQUOR LICENSE FEE: Board to consider an ordinance
    amending Chapter 10, Section 10-42 of the
    Westmont Code of Ordinances to amend the
    liquor license fees required due to
    change of ownership.

(6) LIQUOR LICENSES: Board to consider an ordinance
    reducing the number of Class 12 liquor licenses
    by one, and then increasing the number of
    Class 12 liquor licenses by one due to the change
    in ownership of Club House Inn & Suites,
    630 Pasquinelli Drive, Westmont, Illinois.

(7) LIQUOR LICENSES: Board to consider an ordinance
    reducing the number of Class 4 liquor licenses
    by one due to the non-renewal and surrendering
    of the liquor license for Harvest Restaurant,
    339 West 63rd Street, Westmont, Illinois.

(8)AUTOMATED TRAFFIC LAW ENFORCEMENT SYSTEM:
    Board to consider an ordinance approving a revision
    to the Westmont Code of Ordinance No. 08-128,
    Chapter 58, Sections 260-261,
    Automated Traffic Law Enforcement System.

(9) DUPAGE MAYORS & MANAGERS’S CONFERENCE
    LEGISLATIVE ACTION PROGRAM:
    Board to consider passing a resolution that will
    endorse the DuPage Mayors & Manager’s Conference
    2009 Legislative Action Program.

(10)HIRING FREEZE: Board to consider a motion
    approving a hiring freeze for all Village of Westmont
    positions until such time that it may be amended
    or removed by the Village Board of Trustees.

MISCELLANEOUS

(11) FINANCE ORDINANCE #20

(12) PURCHASE ORDERS
 
11020621 Clark Equipment Company
         S205 Bobcat Skid-steer loader.
         Less trade-in 1981 Case 1830.             $32,757.00

11020648 Lisle Woodridge FPD
Repair 1822’s engine and other miscellaneous repairs.
                                                   $11,500.00

11020831 Kudrna & Associates, Ltd.
Engineering services CBD alley re-const.           $24,000.00

Total Purchase Orders                              $68,257.00

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.

(13) Adjourn