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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting, held April 29, 2010
   and the Board Meeting held May 3, 2010.

Open Forum

REPORTS:   
Mayor - Recognition of athletic achievement (award presentation on Monday).
Clerk
Attorney
Manager
Trustees

UNFINISHED BUSINESS

(2) PARKING PERMITS (DOWNTOWN EMPLOYEE/COMMUTER): Board to continue
    review of the Downtown Employee Parking Permit Program as well
    as consider a change in the oversell percentage of commuter parking spaces.

NEW BUSINESS

(3) MARCO TANBOUR SALON: Board to consider approval of a request to
    operate a women’s retail salon in the B-1 Limited Business District
    located at 218 N. Cass Avenue. 

(4) OAKBROOK TOYOTA/SIRVA: Board to consider approval of a special use permit
    request to allow off-site storage of vehicle inventory in the
    O/R Office Research District located at 700 Oakmont Lane. 

(5) ENGINEERING SERVICES AGREEMENT: Board to consider approval of
    an engineering services agreement with Wills Burke Kelsey Associates
    for engineering services on the
    St. Joseph Creek Stream Bank Restoration project.

(6) MASONRY BUILDING CODE AMENDMENT: Board to consider approval of
    staff recommended amendments to the Westmont Building Code
    concerning the requirements for masonry construction in the Village.   
 
(7) DON MORRIS ARCHITECTS, P.C.: Board to consider authorizing staff
    to enter into an agreement with Don Morris Architects, P.C. for
    building plan reviews and building and electrical inspections.
 
(8) MOTOR FUEL TAX: Board to consider approval of a local sales tax of
    $0.025 per gallon, on the retail sale of gasoline or motor fuel.
 
(9) REVISION TO CODE OF ORDINANCES-PERSONNEL: Board to consider
    approval of a revision to Chapter 62 Personnel, Sec. 62-71,
    Standards of Dress.
 
(10) PROCLAMATION: Board to consider a proclamation declaring the week of
     May 17 – 23, 2010 as Emergency Medical Services Week.

MISCELLANEOUS
 
(11) FINANCE ORDINANCE #1
 
(12) PURCHASE ORDERS

11023576 Vidito Tree Experts  
  Stump removal, storm damage repairs, trimming.   $  5,120.00
 
11023610 Downers Grove Sanitary District  
  Alley roadway improvement not to exceed per
  approved IGA agreement. Budgeted item. FY 11.    $ 19,000.00
 
11023610 John Neri Construction Co., Inc
  N. Lincoln watermain replacement.                $168,103.12
 
Total Purchase Orders              $192,223.12
 
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