2010-03-11 Westmont Committee of the Whole
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Agenda
Call to Order
Roll Call
Pledge of Allegiance
1) MINUTES of the Committee of the Whole Meeting,
held February 25, 2010 and the Board Meeting held
March 1, 2010.
Open Forum
REPORTS:
Mayor
Clerk
Attorney
Manager
Trustees
NEW BUSINESS
(2) 18 NORTH CASS AVENUE, ABSOLUTELY DELICIOUS:
Board to consider a request for permission to erect
a tent for the purpose of outdoor dining during
seasonal months.
(3) 6352 SOUTH CASS AVENUE, SAFEDINING: Board to
consider a Special Use Permit request to operate
a commercial food safety school in the B-2
General Business District.
(4) CITIZEN’S FINANCE PLANNING COMMITTEE PRESENTATION:
The Citizens’ Finance Planning Committee will present
their final recommendations report to the Village Board.
(5) PROCLAMATION ACKNOWLEDGING U.S. E.P.A.’S
“FIX A LEAK WEEK”: Board to consider approval of
a proclamation designating March 15, 2010 as
“Fix a Leak week” in the Village of Westmont.
(6) PROPOSED FIRE DEPARTMENT AMBULANCE FEE INCREASE:
Board to consider an increase in resident and
non-resident ambulance fees.
(7) WATER RATE ANALYSIS FOR FY2011: Board to consider
approval of a pass-thru water rate increase of
$0.16 per 1,000 gallons for all customers effective
with usage measured after the mid-May routine meter reading.
(8) HOURS OF PARKING RESTRICTIONS IN THE CENTRAL
BUSINESS DISTRICT: Board to consider ordinances to
establish uniform hours of parking restrictions in
the Central Business District.
(9) LIQUOR LICENSE: Board to consider increasing
the number of Class 6 liquor licenses by one (1) to
allow the liquor commissioner if he chooses to issue
a liquor license to Walgreen Drug store at 8 West 63rd Street.
MISCELLANEOUS
(10) FINANCE ORDINANCE #22
(11) PURCHASE ORDERS
11022983 Bob Ridings, Inc. Fleet Sales Program
(1) 2010 Dodge to replace 2003 Chevy Impala. $26,069.00
Total Purchase Orders $26,069.00
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.
(12) ADJOURN


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