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Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held February 12, 2009 and the Board Meeting
      held February 17, 2009, and Special Meeting held February 10, 2009.

REPORTS:
 Mayor 
 Clerk
 Attorney
 Manager

NEW BUSINESS

(2) 253 WEST OGDEN AVENUE, CLOVER’S GARDEN CENTER:      Board to consider an ordinance
     for a Special Use Permit renewal for a period of three years to allow for the continuation of an open sales lot. 

(3) 233 WEST 63rd STREET: Board to consider ordinances approving the following:

    (A) Rezoning of the subject properties as a Planned Development Overlay District in the        
          underlying C-1 Commercial Business District with the following exceptions from the Zoning  Code:
       
        1.Exception to reduce the required supplemental rear yard setback.  Code requires 120’
           and approximately 10’ is proposed.

        2.Exception to permit parking in the required front yard setback.

    (B) Special Use permit request to allow an indoor soccer facility in the C-1 Commercial Business District. 

    (C) Site and Landscaping Plan approval to construct a new indoor soccer field and        
           retail building in the C-1 Commercial Business District.

    (D) Village Board Waiver request to permit the construction of a commercial structure which 
           does not meet the full masonry requirement of Village Code.

    (E) Village Board Waiver request to permit substandard parking stall dimensions which do  
           not meet the Village of Westmont’s Standard  Specifications. 

(4) 2009 ZONING MAP: Board to consider an ordinance approving the revised official map of the Village of Westmont.

(5) ILLINOIS VEHICLE CODE: Board to consider an ordinance approving a proposal to adopt the
      Illinois Vehicle Code by Reference.

(6) LIQUOR LICENSE FEES:  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 a change of ownership.

(7) COMPLETE CENSUS COMMITTEE: Board to consider a motion approving a proclamation establishing a
       2010 Census Complete Count Committee.

(8) PUBLIC HEARING:  Board to consider the following actions:

    A. Public Hearing on issuance of taxicab license to Peoples Cab Company d/b/a Peoples Livery, Limo, Cab.

    B. Ordinance approving the issuance of a taxicab license to Peoples Cab Company d/b/a Peoples Livery, Limo, Cab.

MISCELLANEOUS

(9) FINANCE ORDINANCE #21

(10) PURCHASE ORDERS
  
11020770
    All Traffic Solutions a/k/a Intuitive Control         Systems 1 speed trailer & message board. 
                                                                                                                                                                       $ 21,939.00
11020749
    WS Darley & Co. Bunker boots. Qty. 50 
                                                                                                                                                                       $ 14,150.00
11020750
    WS Darley & Co. Helmets, coats, pants.
    Qty. 50 each item.                                                                                                                                   $ 86,950.00

11020787
    Southwest United Fire District Fire vehicle & ambulance repair.
    March 2009. Open purchase order.                                                                                                    $  8,000.00
  
Total Purchase Orders                                                                                                                           $131,039.00

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