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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