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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
held April 1, 2010 and the Board Meeting held April 5, 2010.

Open Forum

REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) MISERICORDIA TAG DAYS: Board to consider a request from
Misericordia to conduct their annual "Tag Days" fund raising drive,
at Ogden and Cass Avenues, Ogden Avenue and Pasquinelli Drive,
and at the Jewel Store (with the manager’s permission),
from 6:00 am to 6:00 pm, distributing tags and lollipops while
collecting donations in the Village on Friday, April 23 and
Saturday, April 24, 2010.

(3) 5725 SOUTH WILMETTE STREET, SALEH SUBDIVISION: Board to
consider a request for a 24 month extension of the variances
previously granted to developer Nabil Saleh.

(4) LIQUOR LICENSE CLASS 9C / GREEN MEADOWS GOLF COURSE:
Board to consider increasing the number of Class 9c liquor licenses
by one to allow the liquor commissioner, at his discretion,
to issue a liquor license to Green Meadows Golf Course located
at 18W201 West 63rd Street.

(5) 276 EAST OGDEN AVENUE AND 600 BLACKHAWK DRIVE, AUDI:
Board to consider approving a Final Plat of Subdivision request
to consolidate three (3) existing lots into one (1) lot.

(6) ZONING CODE TEXT AMENDMENT: Board to consider amending
code to add language requiring petitioners to pay a specific
amount into the dedicated B-1 Limited Business District
parking fund for each parking space waived by variance.

(7) PROCLAMATION: Board to consider a motion to declare
April 18 through April 24, 2010 as National Volunteer Week in Westmont.

(8) PROCLAMATION: Board to consider approval of a proclamation
honoring Westmont’s Village Clerk and declaring the week of
May 2 through May 8, 2010 as “Village Clerks Week.”

(9) OPPOSITION TO ABOLISHING THE DUPAGE WATER COMMISSION RESOLUTION:
Board to consider approving a Resolution opposing Illinois SB 580 and
HB 5552 abolishing the DuPage Water Commission and transferring duties
and powers to DuPage County.

MISCELLANEOUS

(10) FINANCE ORDINANCE #24

(11) PURCHASE ORDERS
 
NONE                                          $0.00

Total Purchase Orders                         $0.00

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.

(13) ADJOURN