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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.

REPORTS:   
Mayor - Recognition of athletic achievement.
Clerk
Attorney
Manager

UNFINISHED BUSINESS

(2) PARKING PERMITS DOWNTOWN EMPLOYEE / COMMUTER): Board to consider
approving the following ordinances:

 (A) Reduce the number of permits sold for the Downtown Employee
     Parking Permit Program by seven (7).

 (B) Increase the over sale of permits for Commuter Parking Lot B
     by 15%, as recommended by the Village Clerk’s Office.

NEW BUSINESS

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

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

(5) MASONRY BUILDING CODE AMENDMENT: Board to consider an ordinance
    approving staff recommended amendments to the Westmont Building Code
    concerning the requirements for masonry construction in the Village.   

(6) DON MORRIS ARCHITECTS, P.C.: Board to consider an ordinance
    authorizing staff to enter into an agreement with   
    Don Morris Architects, P.C. for building plan reviews and
    building and electrical inspections.
 
(7) MOTOR FUEL TAX: Board to consider an ordinance approving a
    local sales tax of $0.025 per gallon, on the retail sale of
    gasoline or motor fuel.

(8) REVISION TO CODE OF ORDINANCES-PERSONNEL: Board to consider
    an ordinance approving a revision to
    Chapter 62 Personnel, Sec. 62-71, Standards of Dress.

(9) PROCLAMATION: Board to consider a motion approving a proclamation
    declaring the week of May 17 – 23, 2010 as Emergency Medical Services Week.

(10) SOLICITATION REQUEST: Board to consider a motion retroactively
     granting permission to pass out promotional flyers by
     Hinsdale Central High School’s Entrepreneurship class,
     Friday May 14th, from 11:00 a.m. until 4:00 p.m.

MISCELLANEOUS

(11) FINANCE ORDINANCE #1

(12) PURCHASE ORDERS
 
11023576 Vidito Tree Experts  
Stump removal, storm damage repairs, trim.            $  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

11023685 John Neri Construction Co., Inc
N. Lincoln water main replacement.
Simultaneous Finance Ordinance                              $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.

(13) ADJOURN