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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held July 2, 2009 and the Board Meeting held
   July 6, 2009.

REPORTS:   

Mayor – Presentation of Firefighter of the Year
        and Lifesaving Awards.
Clerk
Attorney
Manager

NEW BUSINESS

(2) APPROPRIATION ORDINANCE: Board to consider
    an ordinance approving the Fiscal Year 2009-2010
    Appropriation Ordinance.

(3) WESTMONT/DARIEN BOY SCOUT TROOP #97 POPCORN SALE:
    Board to consider a motion authorizing a
    popcorn sale fundraiser by Boy Scout Troop #97,
    including door to door solicitations,
    from September 5, 2009 through November 15, 2009.

(4) 38 NORTH CASS AVENUE: Board to consider an
    ordinance approving a development permit in
    the Central Business District and approving
    a waiver of the sprinkler requirements for
    the construction of a second story apartment
    at 38 North Cass Avenue.

(5) TURNING RESTRICTION AGREEMENT: Board to consider
    an ordinance approving an agreement with Napleton
    Porsche for Westmont Police enforcement of turning
    restrictions on private property.

(6) 500 EAST OGDEN AVENUE, MCGRATH LEXUS: Board to
    consider an ordinance approving a waiver request
    from McGrath Lexus, to eliminate parkway tree plantings.

(7) 276 EAST OGDEN AVENUE, AUDI: Board to consider
    approval of the following ordinances:
  
   (A) Zoning Code Variance Request to reduce the
       required side yard setback from 5’ to approximately
       4.6’ for the purpose of constructing an addition
       in the B-2 General Business District.

   (B) Preliminary Plat of Subdivision request to consolidate
       two (2) lots into one (1) buildable lot.

   (C) Revised site and landscaping plan approval.

(D) Land Development Code Variance Request to reduce
    the required easement from 5’ to approximately 4.6’
    for the purpose of constructing an addition in the
    B-2 General Business District.

(8) 234 WEST BURLINGTON AVENUE: Board to consider
    approval of the following ordinances:
  
   (A) Zoning Code Variance Request for relief from
       the maximum allowable density. 

   (B) Preliminary Plat of Subdivision request to
       consolidate two (2) lots into one (1) buildable lot.

   (C) Site and landscaping plan approval.

(9) TRIPLE CROWN RESTAURANT LIQUOR LICENSE: Board to
    consider an ordinance to reduce the number of
    Class Two (2) liquor licenses by one due to the
    non-renewal of a liquor license by Triple Crown
    Restaurant at 665 North Pasquinelli Drive
    Westmont, Illinois.

(10) MULTI-FAMILY LICENSING ORDINANCE: Board to
     consider a motion to postpone consideration
     of a Multi-Family Licensing Ordinance until
     the July 30, 2009 Committee of the Whole meeting.

(11) INTERGOVERNMENTAL AGREEMENT:  Board to consider
     an ordinance approving an Intergovernmental
     Agreement between the Village of Westmont and
     Community Unit School District 201. 

(12) ELECTRONIC ATTENDANCE AT BOARD MEETINGS: 
     Board to consider an ordinance authorizing
     the corporate authorities to attend Village
     Board meetings by electronic attendance.

(13) PREVAILING WAGE RATE ORDINANCE:  Board to
     consider an ordinance adopting a
     Prevailing Wage Rate Ordinance.

MISCELLANEOUS

(14) FINANCE ORDINANCE #6

(15) PURCHASE ORDERS
 
11021694 Northwestern University Center for
Public Safety Tuition for school of police supervision.       
                                                                                                 $28,700.00

11021800 Westmore Supply Co.
Concrete - June.                                                                     $ 5,733.00
 
Total Purchase Orders                                                         $34,433.00

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.

(16) ADJOURN