Download | Duration: 00:42:36

Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held July 15, 2010 and the Board Meeting held
   July 19, 2010.

REPORTS:   
Mayor
Clerk
Attorney
Manager

UNFINISHED BUSINESS

(2) SPRINKLER ORDINANCE REVISION: Board to consider
    approval of an ordinance amending certain provisions
    of the Westmont Building Code regarding Automatic
    Sprinkler Systems, with the following relevant subparts:

 (A) Utilizing a trigger of 2,500 square feet
     instead of 5,000 square feet for new uses,
     change in uses and remodeling of properties.

 (B) Utilizing a trigger of any restaurant or
      place of assembly with an occupancy
     over 50 persons.

 (C) Utilizing a trigger of a change of use to
     a more hazardous use.

 (D) Utilizing a trigger of any remodeling of
      property, with exceptions as listed in
     subsection (H) of the ordinance.

 (E) Excepting remodeling which does not breach
     a building separation/fire wall in existing
     buildings in the B-1 District.

 (F) Eliminating/sunsetting these amendments
     36 months after passage of this ordinance.
 
(3) FULLER’S CAR WASH, 417 WEST OGDEN AVENUE: Board
    to consider approval of ordinances for the following
    three sign variance requests from Fuller’s Car Wash.

 a. An ordinance granting a Zoning Code Variance
    to increase the number of allowable signs
    from three to five.

 b. An ordinance granting a Zoning Code Variance
    to increase the maximum gross square footage
    of ground signage to approximately
    98.8 square feet.

 c. An ordinance granting a Zoning Code Variance
    to increase the maximum gross square footage
    of all signage to approximately 234.80
    square feet.

NEW BUSINESS

(4) CLIMATE ACTION PLAN: Board to consider a motion
    accepting the Ad Hoc Climate Change Committee’s
    Final Report and Action Plan.

(5) AMBER RESTAURANT, 13 NORTH CASS AVENUE: Board to
    consider an ordinance approving a Downtown Development
    Grant request from Mr. Branko Palikuca, for Amber
    Restaurant at 13 N. Cass Avenue for the installation
    of a new window grouping on the south side
    of the building.

(6) TRAFFIC RESTRICTIONS, MAERCKER SCHOOL: Board to
    consider an Ordinance Establishing Traffic
    Restrictions at Maercker School.

(7) ACCEPTANCE OF PUBLIC IMPROVEMENTS: Board to consider
    an ordinance for Acceptance of Public Improvements
    for the Rose Hill Estates Subdivision (Nelson Circle).

(8) COMMERCIAL RECYCLING PROGRAM PROPOSAL: Board to
    consider a motion authorizing Village Staff to
    work with Waste Management on a pilot commercial
    recycling program proposal.

(9) COMCAST FRANCHISE AGREEMENT:  Board to consider
    an ordinance approving a Franchise Agreement
    with Comcast. 

(10) PUBLIC SAFETY REFORM ADVISORY REFERENDUM:  Board
     to consider a Resolution authorizing the placement
     of a public safety pension reform advisory referendum
     on the November 2010 General Election Ballot.

(11) PART-TIME TELECOMMUNICATORS: Board to consider a
     motion retroactively waiving the interview process
     required by Section 62-56 of the Code of Ordinances
     for the hiring of part-time telecommunicators. 

(12)  PHILLIP ROCK CENTER:  Board to consider approval
      of a Resolution urging the State of Illinois to
      continue funding operations of the Phillip Rock
      Center for the benefit of disabled children.

(13)  PART-TIME EMPLOYEE HIRING:  Board to consider a
      motion to temporarily lift the hiring freeze for
      the limited purpose of authorizing the hiring of
      3 additional part-time telecommunicators.

MISCELLANEOUS

(14) FINANCE ORDINANCE #7

(15) PURCHASE ORDERS
 
11024078 Black Box Network Services           $11,265.19
Emergency replacement due to lightning strike
at F.D. Insurance claim.                  

11024077 Black Box Network Services           $18,213.98

Emergency replacement due to lightning strike.
Wireless network links.                     

Total Purchase Orders                         $29,479.17

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.

(16) ADJOURN