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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held July 16, 2009 and the Board Meeting
   held July 20, 2009.

Open Forum

REPORTS:   
Mayor - Presentation of retirement plaque to
        Sergeant Paul Chrzanowski.
Clerk
Attorney
Manager
Trustees

OLD BUSINESS

(2) MULTI-FAMILY LICENSING ORDINANCE: Board to
    consider approval of a Multi-Family Dwelling
    Licensing Ordinance.
 
(3) EXECUTIVE SESSION: Board to consider a motion
    to adjourn to executive session to consider
    collective bargaining matters.

(4) COLLECTIVE BARGAINING AGREEMENT: Board to
    consider approval of a Collective Bargaining
    Agreement by and between Illinois Fraternal
    Order of Police Labor Council and Village of
    Westmont for the term of May 1, 2008 through
    April 30, 2011.

NEW BUSINESS

(5) WESTMONT LIBRARY: Board to consider an ordinance
    approving the funding of Westmont Library
    remodeling projects through an installment contract
    and the issuance of general obligation debt certificates.
 
(6) FILL THE BOOT PROGRAM: Board to consider approval
    of Fire Department participation in the
    Muscular Dystrophy “Fill the Boot” program at major
    intersections along Cass Avenue on August 18, 19 & 20, 2009.

(7) LIQUOR LICENSE FEE: Board to consider a request from
    Guava Inc. 800 East Ogden Avenue to reduce their liquor
    license fees from the initial liquor license fee of
    $15,000.00 to the permitted change in ownership
    percentage based liquor license fee of $7,500.00.

(8) 209 EAST OGDEN AVENUE, LAMBORGHINI/LOTUS:
    Board to consider the following:

 (A)Zoning Code Variance Request to increase the
           number of allowable signs from one to four.

 (B)Zoning Code Variance Request to increase the
           maximum gross square footage of signage from
           approximately 157.36 square feet to
           approximately 202.43 square feet.  

(9) 512 EAST OGDEN AVENUE, MANORCARE: Board to consider
    a request to approve a revised site and landscaping
    plan to permit the construction of an addition in
    the B-2 General Business District. 

(10) MASSAGE ESTABLISHMENT LICENSE APPLICATION: Board
     to consider approval of a massage establishment
     license application for Serenity Suites, LTD.,
     6422 South Cass Avenue.

(11) TEMPORARY WAIVER OF PERMIT FEES: Board to consider
     a 6 month waiver of Building, Electrical and
     Plumbing permit fees for construction of
     new single family dwellings.

(12) TEMPORARY CLOSING OF WILMETTE STREET: Board to
     consider closing Wilmette Street from Traube
     Avenue to Ogden Avenue on August 11, 2009
     from 6:00 pm until 10:00 pm.

(13) UNPAID PARKING TICKETS: Board to consider
     amending the municipal code to provide the
     Village with the authority to request
     suspension of a driver’s license for non-payment
     of ten (10) or more parking tickets.

(14) ACCEPTANCE OF PUBLIC IMPROVEMENTS: Board to
     consider a request for acceptance of the
     public improvements for the Fairfield IX
     Subdivision (Megan Court south of 59th Street).
 
(15) ELEVATOR SAFETY PROGRAM AGREEMENT: Board to
     consider approval of an Elevator Safety Program
     agreement between the Village of Westmont and
     the Office of the State Fire Marshall, and
     an ordinance creating an Illinois Elevator
     Safety Program and its Regulations. 

(16) VILLAGE BOARD COMMITTEES: Board to consider
     approval of an amendment to the ordinance
     defining the Village Board’s standing
     committee structure.

MISCELLANEOUS

(17) FINANCE ORDINANCE #7

(18) PURCHASE ORDERS
 
11021798 Burns & McDonnell
Pasquinelli @ Ogden – Ph-2 Design.           $55,000.00

11021805 Standard Industrial & Auto
Rotary battery operated lift.                $34,815.00
 
Total Purchase Orders                        $89,815.00

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.

(19) ADJOURN