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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting
(Postponed to the Village Board Meeting held,
June 15, 2009) and the Board Meeting held June 15, 2009.

REPORTS:   
Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) WESTMONT LIBRARY: Board to consider an ordinance
approving a request from the Westmont Public Library
to waive a $100 roofing permit fee.

(3) DEVELOPMENT GRANT, 21 WEST QUINCY STREET: Board
to consider an ordinance approving a Development
Grant application for facade improvements and plumbing
upgrades from Ms. Amber Alonzo for her new business
dance studio located at 21 W. Quincy Street.

(4) SIGN PERMIT FEE WAIVER: Board to consider ordinance
approving a request to waive the $75 permit fee for
installation of a sign at the People’s Resource Center,
649 Blackhawk Drive.

(5) 512 EAST OGDEN AVENUE, MANORCARE: Board to consider
an ordinance amending Article XII, Appendix A, Section 12.02
to permit the expansion of legal nonconforming nursing
homes in the B-2 General Business District under
certain circumstances.

(6) 2009 CELEBRATE DOWNTOWN WESTMONT: Board to consider
an ordinance approving the following requests from the
Westmont Chamber of Commerce and Tourism Bureau in
support of our Downtown Westmont Business Alliance
presentation of the 2009 Celebrate Downtown Westmont:
   1. Use the commuter parking lot on Quincy between
      Lincoln and Grant Streets on Saturday, July 25th
      between noon and 6 p.m. for a car show;
  
   2. Receive a permit to display three banners to
      promote the Celebrate Downtown Westmont event
      from July 13 to 27;

   3. Offer live entertainment during
      Celebrate Downtown Westmont;
  
   4. Conduct a sidewalk sale on July 24th and 25th
      in Downtown Westmont working per code requirements
      for sidewalk displays;

   5. Use Westmont Centre on July 24 and 25 to host
      Celebrate downtown Westmont activities; and,

   6. Waive any fees that may be associated with
      the above requests.

(7) ENGINEERING DESIGN SERVICES AGREEMENT: Board to
    consider an ordinance approving an engineering
    agreement for the 2008 CMAQ Sidewalk Project.

(8) INTERGOVERNMENTAL AGREEMENT: Board to consider
    an ordinance approving an Intergovernmental Agreement
    between the Village of Westmont and the County of DuPage
    in regards to the construction of public sidewalk
    along 63rd street as part of the Village’s 2008
    CMAQ Sidewalk Project.

(9) WESTMONT ILLICIT DISCHARGE DETECTION AND ELIMINATION
    (IDDE) ORDINANCE: Board to consider an ordinance
    approving a Village IDDE Ordinance for the US
    Environmental Protection Agency,
    National Pollutant Discharge Elimination System –
    Phase II Program.

(10) INTERGOVERNMENTAL AGREEMENT: Board to consider
     an ordinance approving an Intergovernmental
     Agreement between the Village of Westmont and
     the DuPage County for the implementation of the
     Village’s Illicit Discharge Detection and Elimination
     (IDDE) Program.

(11)JULY 4TH TY WARNER PARK TRAFFIC PLAN: Board to
    consider a motion approving a one-way traffic plan
    for July 4, 2009 in the area of Ty Warner Park:

    • Plaza Drive one- way westbound between
      Blackhawk Drive and Burr Oak Drive

    • Burr Oak Drive-one-way northbound from
      Plaza Drive to Chestnut Avenue

    • Chestnut Avenue one-way eastbound from
      Burr Oak Drive to Blackhawk Drive

    • Blackhawk Drive one-way southbound from
      Chestnut Avenue to Plaza Drive

(12) POLICE AND FIRE DISPATCH SYSTEMS: Board to consider
     an ordinance changing the computer aided dispatch
     and mobile dispatch systems for the Police and
     Fire Departments from Sungard H.T.E. to the
     DuPage County CAD and RMS.

(13) ANGEL HAVEN FOUNDATION: Board to consider a motion
     approving a request from Angel Haven Foundation
     to conduct a 4 day yard sale at
     West Hills Community Church, 213 E. 55th Street,
     from July 16 – 19, 2009 and approving a waiver
     of the tent permit fee. 

14) LIQUOR LICENSE – GUAVA:  Board to consider an
    ordinance authorizing the reduction of Class 2 liquor
    licenses by one (1) due to the closing of Cucina Roma,
    and then authorizing an increase of available
    Class 2 liquor license by one (1) so that a
    liquor license is available for Guava, Inc.,
    800 E. Ogden Avenue.

15) HIRING FREEZE: Board to consider a motion
    authorizing a temporary lifting of the employee
    hiring freeze for the sole purpose of replacing
    a part-time summer employee in the Street Division.

MISCELLANEOUS

(16) FINANCE ORDINANCE #4

(17) PURCHASE ORDERS
       
11021585    Burns & McDonnell
Storm water reviews.                                           $  9,766.00

11021600    Ray O’Herron
Purchase 12 tasers with holsters.
Simultaneous Finance Ordinance.                   $  9,779.40

11021485    Cardiac Science Corp.
Purchase 5 AED units and 3 wall mounts
with alarm.                                                            $  5,432.96

11021713    Westmont Park District
Fourth of July 2009.
Simultaneous Finance Ordinance.                   $ 33,000.00

11021689    Municipal Well & Pump
Abandon and seal well #12.                              $ 10,846.00
 
11021734    Christopher B Burke Engineering West, LTD.
Storm water study.                                              $201,816.00

11021703    Lisle Woodridge FPD
Fire vehicle & ambulance parts & repairs.
Yearly open purchase order.                           $ 19,500.00

11021704    Southwest United Fire District
Fire vehicle & ambulance parts & repairs.
Yearly open purchase order.                       $ 19,500.00

11021701    Marriot International,
Hotel charges. Practical homicide training.       $ 10,449.07

11021713    Westmont Park District,
Fourth of July 2009                                            $ 33,000.00

                   Sub-Total Purchase Orders      $353,089.43

(18)  PURCHASE ORDER SEPARATE VOTE   
11021742    Landmark Ford
3- 2009 and 3- 2010 Police interceptor squad cars.
Simultaneous funding request                         $135,147.00
       
                  TOTAL PURCHASE ORDERS           $488,236.43
   
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.

(19) ADJOURN