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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held March 12, 2009 and the Board Meeting, as corrected, held March 16, 2009.

REPORTS:   

Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) PROCLAMATION: Board to consider approval of a proclamation honoring Westmont’s Village Clerk and
      declaring the week of May 4 through May 10, 2009 as “Village Clerks Week.”

(3) PROCLAMATION: Board to consider approval of a proclamation honoring
      Westmont’s Public Safety Telecommunicators and declaring the week of
      April 12 through April 18, 2009 as “National Public Safety Telecommunicators Week.”

(4) FULL MASONRY ORDINANCE REVISIONS: Board to consider approval of an
      ordinance adopting revisions to the “full masonry” requirements for commercial
      and multi-family structures.

(5) WESTMONT POLICE PENSION FUND: Board to consider a motion approving
      the appointment of Craig Grember as a Civilian Representative to the
      Westmont Police Pension Fund, for a two-year term commencing April 21, 2009.

(6) IDOT LOCAL AGENCY AGREEMENT:  Board to consider an ordinance approving
      the Local Agency Agreement for Federal Participation for the
      Blackhawk Drive Reconstruction Project.

(7) DECLARATION OF VILLAGE PROPERTY AS SURPLUS: Board to consider an
      ordinance declaring one (1) 1995 Pierce Sabre - Fire Engine 1831; and
      one (1) 1995 Pierce Sabre - Fire Engine 1821; as surplus Village property.

(8) LIQUOR LICENSE: Board to consider an ordinance decreasing the number of
      Class 3 liquor licenses by one and then increasing the number of Class 4
      liquor licenses by one for Korea Garden Restaurant. 

(9) LIQUOR FEE WAIVERS FOR WESTMONT LIONS CLUB: Board to consider approval
      of the following ordinances for the Westmont Lion’s Club:

      A. Waiver of the $100.00 per day temporary liquor license fee for the
          2009 July 3rd and 4th celebration at Ty Warner Park.

      B. Waiver of the $100.00 per day temporary liquor license fee for the
          Park District’s 50th Anniversary celebration on August 8th and 9th
          at Veterans Memorial Park.
 
(10) INTERGOVERNMENTAL AGREEMENT: Board to consider an ordinance
        approving an Intergovernmental Agreement with the Westmont Library
        regarding a shared internet data circuit.

(11) PERFORMANCE DANCING: Board to consider a motion to postpone
        consideration of an ordinance amending Sections 10-35 and 10-83 of
        the Code of Ordinances to regulate performance dancing at liquor license
        establishments to the April 16, 2009 Committee of the Whole meeting.

(12) BANKING SERVICES PROPOSAL: Board to consider approval of an ordinance
        approving a Proposal for Banking Services from Community Bank of DuPage.

MISCELLANEOUS

(13) FINANCE ORDINANCE #23

(14) PURCHASE ORDERS

 
11020992 Mid American Water, Inc.
Parts & supplies.                                                                                     $  27,021.79

11020952 Hornik Engineer Systems, Inc.
Backflow tests. Dec. 2008, Jan. 2009, Feb. 2009.                            $    5,565.00

11020985 Baxter & Woodman, Inc.
IEPA loan application assistance. Stimulus funding.                      $  20,000.00

11021014 Southwest United Fire District
Fire vehicle & ambulance repair. April 2009.                                       $   8,000.00

11020969 North American Salt Co.
Bulk road salt. Supplemental order not to exceed $50,000.           $  50,000.00
 
11020510 Edward Hospital
Physicals & tests. February 2009.                                                         $    9,405.00

 
Total Purchase Orders                                                                         $   119,991.79

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.

(15) ADJOURN