Download | Duration: 01:04:26

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.

REPORTS:   
Mayor
Clerk
Attorney
Manager-Presentation of a Code Enforcement Report.

UNFINISHED BUSINESS

(2) MULTI-FAMILY LICENSING ORDINANCE: Board to
    consider an ordinance approving a Multi-Family
    Dwelling Licensing Ordinance.
 
(3) COLLECTIVE BARGAINING AGREEMENT: Board to
    consider an ordinance approving 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

(4) 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.
 
(5) FILL THE BOOT PROGRAM: Board to consider a
    motion to granting 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.

(6) LIQUOR LICENSE FEE: Board to consider an
    ordinance reducing the initial liquor license
    fees for Guava Inc. 800 East Ogden Avenue,
    from $15,000.00 to $7,500.00.
 
(7) 209 EAST OGDEN AVENUE, LAMBORGHINI/LOTUS:
    Board to consider approval of the
    following ordinances:

    (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.  

(8) 512 EAST OGDEN AVENUE, MANORCARE: Board to
    consider an ordinance approving a revised site
    and landscaping plan to permit the construction
    of an addition in the B-2 General Business District. 

(9) MASSAGE ESTABLISHMENT LICENSE APPLICATION:
    Board to consider an ordinance approving the
    Massage Establishment License application for
    Serenity Suites, LTD., 6422 South Cass Avenue.

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

(11) UNPAID PARKING TICKETS: Board to consider an
     ordinance 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.

(12) ACCEPTANCE OF PUBLIC IMPROVEMENTS: Board to
     consider an ordinance approving the acceptance
     of the public improvements for the
     Fairfield IX Subdivision
     (Megan Court south of 59th Street).
 
(13) ELEVATOR SAFETY PROGRAM AGREEMENT: Board to
     consider approval of the following ordinances:

     a. An Elevator Safety Program agreement between
        the Village of Westmont and the Office of
        the State Fire Marshall.
  
     b. An Illinois Elevator Safety Program
        and its Regulations. 

(14) VILLAGE BOARD COMMITTEES: Board to consider
     an ordinance approving amendments to Section
     2-33 of the Village Code of Ordinances defining
     the standing committees of the Board of Trustees.

MISCELLANEOUS

(15) FINANCE ORDINANCE #7

(16) 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.

(17) ADJOURN