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Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held November 12, 2009 and the Board Meeting,
   held November 16, 2009.

REPORTS:   
Mayor
Clerk
Attorney
Manager

NEW BUSINESS

(2) 2009 TAX LEVY ORDINANCE: Board to consider an
    ordinance approving the 2009 Tax Levy.

(3) OAKWOOD INDUSTRIAL PLAZA PARKING:   Board to
    consider an ordinance to establish uniform parking
    restrictions in the Oakwood Industrial Plaza.

(4) 6635 SOUTH CASS AVENUE, ASHTON GROVE:  Board to
    consider an ordinance granting an extension of a
    Zoning Code Variance Request to exceed the
    maximum allowable density through December 6, 2011.

(5) 233 WEST OGDEN AVENUE, ELECTRIC CAR OUTLET: 
    Board to consider an ordinance approving a
    Special Use Permit request to allow the sale
    of electric golf carts in the
    B-2 General Business District.   

(6) 328 SOUTH WILMETTE AVENUE, CLEARWIRE:  Board to
    consider approval of the following ordinances:

 (A) Zoning Code Variance Request to permit
     more than three antennas on a structure.

 (B) Zoning Code Variance Request to permit
     an equipment shelter in the required
     front yard setback.

(7) MUTUAL AID NETWORK:   Board to consider an ordinance
    authorizing execution of the Illinois Public Works
    Mutual Aid Network (IPWMAN) Agreement.

(8) WATER CONSERVATION AND PROTECTION PROGRAM:  
    Board to consider a resolution supporting the
    Water Conservation and Protection Program
    established by the DuPage Water Commission.

(9) RELEASE AGREEMENT.   Board to consider an
    ordinance approving a Release Agreement with
    Lexon Insurance Company providing surety bond
    funds to the Village of Westmont for
    The Residences of Oakbrook Hills.

 (10) MASSAGE ESTABLISHMENT LICENSES: Board to consider
      an ordinance reducing the number of available
      massage establishment licenses from
      ten (10) to nine (9).

MISCELLANEOUS

(11) FINANCE ORDINANCE #15

(12) PURCHASE ORDERS
 
11022627 A C S Firehouse Software
Firehouse software upgrade for DuPage County
software transition.                           $ 7,565.00

11022663 Westmont Park District
Salary reimb-Fleck. Aug-Oct 09.                $ 7,125.79

11022676 HD Supply Waterworks
Touchcouplers and MXU batteries.               $13,050.00

11022647 M.E. Simpson Co.
Annual top 60. – Not to Exceed – Budget Item   $28,500.00
 
Total Purchase Orders                          $76,240.79

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.

(13) ADJOURN