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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held August 13, 2009 and the Board Meeting
   held August 17, 2009.

REPORTS:   
Mayor – Presentation of the American Water Works
        Association 100 Year Club.
Clerk
Attorney
Manager

NEW BUSINESS

(2) KIWANIS PEANUT DAY: Board to consider a motion
    approving a request from the W.H.B.C.D Kiwanis Club
    to solicit funds for its annual “Peanut Day” on Friday,
    September 25; Saturday, September 26; Sunday,
    September 27, 2009 and Friday, October 2;
    Saturday, October 3 and Sunday, October 4, 2009
    from 6:00 AM to no later than 7:00 PM at
    Ogden & Cass Avenues, 63rd & Cass Avenue; and
    on the Westmont Train Station platform.

(3) CITADEL ON THE POND: Board to consider a resolution
    approving a request from the Citadel on the
    Pond Townhome Owners Association to amend their
    Declaration of Covenants, Conditions and Restrictions.

(4) NATURE’S BEST GROCERY STORE, 257 NORTH CASS AVENUE:
    Board to consider an ordinance approving a Downtown
    Development Grant for Nature’s Best Grocery for a
    new awning on the north side of their building.  

(5) 22 SOUTH CASS AVENUE: Board to consider approval
    of the following ordinances:

 A. Special Use permit request to operate an
    office in the B-1 Limited Business District.   
 B. Development permit request to operate an
    office in the B-1 Limited Business District.

(6) EXPRESSION DANCE STUDIO, 7 SOUTH LINCOLN AVENUE:
    Board to consider an ordinance approving a Development
    Permit Request to allow dance studio occupancy
    within an outbuilding.

(7) 32 NORTH LINDEN AVENUE: Board to consider an ordinance
    approving a Zoning Code Variance to permit lot coverage
    greater than the 40% maximum allowed in the R-3 Single
    Family Detached Residence District for the purpose of
    installing a deck.  

(8) PUMPKIN HARVEST FESTIVAL: :  Board to consider approval
    of the following ordinances for the Westmont Chamber of
    Commerce’s Pumpkin Harvest Festival on
    October 23, 24 and 25, 2009:

 A. Waiver of amusement license fees,
    liquor license fees and sign permit fees.
 B. Approving certain permit and allowances
    for the proposed event.
 C. Approving certain street and parking lot closures.

(9) SCHOOL CROSSING GUARD: Board to consider a motion
    to approve the lifting of the hiring freeze on a
    temporary basis for the sole purpose of hiring a
    replacement School Crossing Guard for 65th St. and Cass,
    with the hiring freeze otherwise remaining in
    full force and effect.

(10) AMENDED ELEVATOR INSPECTION AGREEMENT: Board to
     consider an ordinance approving an amended agreement
     with Office of State Fire Marshall to continue to
     operate a local elevator safety inspection program.

(11) VIDEO GAMING TERMINALS: Board to consider a motion
     to postpone the discussion on video gaming terminals
     in licensed establishments as permitted by
     the video gaming act.
 
(12) EASEMENT AGREEMENT:  Board to consider a motion
     approving an Easement Agreement for the Construction
     and Maintenance of a Water Main between the
     Village of Westmont and the Forest Preserve
     District of DuPage County.

MISCELLANEOUS

(13) FINANCE ORDINANCE #9

(14) PURCHASE ORDERS
 
11022045 I/O Solutions, Inc.
Written exam / physical ability assessment fees and reports.                                            $ 6,942.00

11022120 Illinois Dept. of Employment Security.
Quarters ending 6/30/09. Simultaneous Finance Ordinance.                                               $ 7,383.24
 
Total Purchase Orders                                                                                                                    $14,325.24

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