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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting, held May 13, 2010
   and the Board Meeting held May 17, 2010.

Open Forum

REPORTS:   
Mayor - Proclamation of Olympic Day, June 23, 2010.
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) KEITH A. BECKER “HONORARY DRIVE”: Board to consider a request to
    name a section of North Blackhawk Drive (“S” Curve) for former
    Westmont Junior High School Principal Keith A. Becker.

(3) 15 SOUTH CASS AVENUE: Board to consider a development request for
    Michael Oglesby and Roberto Orozco to operate a bistro style restaurant
    and catering business at the property known as 15 South Cass Avenue.

(4) JEWEL / OSCO LIQUOR TASTING ORDINANCE RENEWAL: Board to consider
    an ordinance allowing Jewel / Osco to conduct up to 9 days of
    special event liquor tastings per month as part of their
    Class 11 liquor license for years 2010 and 2011.

(5) 209 EAST OGDEN AVENUE, LAMBORGHINI/LOTUS: Board to consider an
    amendment to the Special Use Permit issued in 2005 to permit the
    parking of up to ten vehicles in the front yard setback.

(6) 110 SOUTH CASS AVENUE, ALESSIA E. SALON: Board to consider the
    following requests:

 (A) Special Use Permit request to operate a ground floor
     beauty parlor in the B-1 Limited Business District.

 (B) Development Permit request to operate a beauty parlor
     in the B-1 Limited Business District. 

(7) 233 W. 63RD STREET, WESTMONT YARDS: Board to hear a project
    update and consider a development agreement change request
    from Mr. Bill Gust, developer of the Westmont Yards indoor
    soccer facility at 233 W. 63rd Street.

(8) 14 NORTH CASS AVENUE, VINCITORI RESTAURANT: Board to consider
    a Downtown Development Grant request from Mr. Bob Airdo,
    of Vincitori Restaurant, 14 N. Cass Avenue.

(9) 110 SOUTH CASS AVENUE: Board to consider a Downtown Development
    Grant request from Mr. Mukesh Patel in the amount of $5,000
    for façade improvements to the property at 110 S. Cass.

(10) BOARD OF FIRE & POLICE COMMISSIONERS’ POLICIES AND
     PROCEDURES ORDINANCE: Board to consider an ordinance amending
     the applicable references for police hiring by the Board of
     Fire and Police Commissioners.

(11) WESTMONT POLICE PENSION FUND: Board to consider the appointment
     of Thomas Conidi as a Civilian Representative to the Westmont
     Police Pension Fund for a two-year term commencing June 7, 2010.

(12) AUDIT FIRM SELECTION: Board to consider a motion approving
     the selection of Sikich LLP as the Village’s independent
     audit firm for FY 2009-2010.

(13) PREVAILING WAGE RATE ORDINANCE:  Board to consider adoption of
     the Illinois Prevailing Wage Act.

(14) FURLOUGH DAYS ORDINANCE: Board to consider amending the municipal
     code to provide for a thirty-nine (39) hour work week in lieu of
     a forty-hour (40) work week for fiscal year 2010-2011 in order
     to assist in balancing the budget.

MISCELLANEOUS

(15) FINANCE ORDINANCE #2

(16) PURCHASE ORDERS
 
11023644  Baxter & Woodman Inc.
2009 Consumer Confidence Rpt requird by E.P.A.   $  7,000.00

11023728 D U M E G
FY 11 Fair Share / 38 officers.                                       $ 19,760.00

11023715 Westmont Park District
Salary reimbrsmnt-Fleck.  Feb, Mar, Apr 2010           $  6,913.46

11023780 DuPage Senior Citizens Council
Sr. nutrition home maint. fund 2010/2011.                $ 24,000.00

11023798 Westmont Chamber of Commerce
Westmont Auto Group participation.                           $ 24,000.00

Total Purchase Orders                                                 $ 81,673.46

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.

(17) ADJOURN