2010-09-30 Westmont Village Board Meeting COTW
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Agenda
Call to Order
Roll Call
Pledge of Allegiance
1) MINUTES of the Committee of the Whole Meeting,
held September 16, 2010 and the Board Meeting
held September 20, 2010 [To Be Distributed].
Open Forum
REPORTS:
Mayor -Community Planning Month Proclamation
-South DuPage CROPWALK DAY Proclamation
Clerk
Attorney
Manager
Trustees
NEW BUSINESS
(2) ALPHA MOTORS, 301-312 EAST OGDEN: Board to
consider the following requests for Alpha Motors
of Westmont, LLC:
(A) A Special Use Permit request to allow
the sale of used automobiles.
(B) A Revised site plan approval.
(C) A Waiver request to permit substandard
parking stall dimensions, and
(D) A Waiver request to permit substandard
drive aisle widths.
(3) QUAIL RIDGE OFFICE CENTRE, 640 PASQUINELLI DRIVE:
Board to consider a solid masonry waiver request
from Quail Ridge Office Centre to permit the
construction of a wooden gazebo.
(4) LACY & ASSOCIATES/VAN BUREN ENTERPRISES,
2 W, OGDEN AVENUE: Board to consider a special
use permit request by Lacy & Associates/Van Buren
Enterprises to allow an automobile repair shop at
2 W. Ogden Avenue.
(5) FUNERAL HOME, 39 N. CASS AVENUE. Board to consider
a development permit request for a funeral home at
39 N. Cass Avenue.
(6) R-4 AND R-5 ZONING DISTRICT REVIEW : Board to
discuss a referral to the Planning & Zoning Commission
to possibly rezone certain R-4 and R-5 Zoning Districts.
(7) CLASS 2 LIQUOR LICENSE REDUCTION, 800 E. OGDEN AVENUE:
Board to consider reducing the number of
Class 2 liquor licenses by one due to the
closure of Guava, a restaurant formally located
at 800 East Ogden Avenue.
(8) RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE:
Board to consider the IDOT Resolution for the
resurfacing a portion of Bentley Avenue as part of
the Village of Willowbrook’s upcoming resurfacing
project.
(9) RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER
THE ILLINOIS HIGHWAY CODE: Board to consider
the IDOT Resolution for the Village’s 2011 MFT (ERP)
Resurfacing Project MFT# 10-00099-00-RS.
(10) ILLINOIS DEPARTMENT OF TRANSPORTATION LOCAL AGENCY
AGREEMENT FOR STATE PARTICIPATION: Board to
consider the IDOT Agreement for the Village’s
2011 MFT (ERP) Resurfacing Project MFT# 10-00099-00-RS.
(11) INTEROPERABLE EMERGENCY RADIO PROJECT: Board to
consider an Intergovernmental Agreement (IGA) with
DuPage County to provide a county-wide
Interoperable Emergency Dispatch Radio System.
MISCELLANEOUS
(12) FINANCE ORDINANCE #11
(13) PURCHASE ORDERS
11024360 Northwestern University Center for Public
Safety Supervision of Police Personnel. Simultaneous Purchase Order. $17,250.00
11024442 M.E. Simpson Co. Annul top 60 –
Not to exceed. Budgeted item. $35,000.00
11024443 M.E. Simpson Co. Annul fire flow testing. –
Not to exceed. Budgeted item. $50,000.00
11024475 Wills Burke Kelsey Assoc LTD
St. Joseph’s Creek Engineering & Permitting $ 8,610.04
11024492 Christopher B. Burke
Traube Storm Sewer Analysis $25,000.00
Total Purchase Orders $135,860.04
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.
(11) ADJOURN


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