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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.

REPORTS:   
Mayor 
Clerk
Attorney
Manager – Public Works presentation.

NEW BUSINESS

(2) ALPHA MOTORS, 301-312 EAST OGDEN: Board to
    consider ordinances approving 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, required
     as a condition of special use approval.
 (C) A Waiver request to permit substandard
     parking stall dimensions.
 (D) A Waiver request to permit substandard
     drive aisle widths.
 (E) A Motion to allow the use of automobile
     racks for displaying vehicles.

(3) QUAIL RIDGE OFFICE CENTRE, 640 PASQUINELLI DRIVE:
    Board to consider an ordinance approving 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 an ordinance approving 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
    an ordinance approving a development permit request
    for a funeral home at 39 N. Cass Avenue.

(6) CLASS 2 LIQUOR LICENSE REDUCTION, 800 E. OGDEN AVENUE:
    Board to consider an ordinance 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.
 
(7) RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS
    BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE: 
    Board to consider adopting the IDOT Resolution for
    the resurfacing a portion of Bentley Avenue as part
    of the Village of Willowbrook’s upcoming
    resurfacing project.

(8) RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE
    ILLINOIS HIGHWAY CODE:  Board to consider adopting the
    IDOT Resolution for the Village’s 2011 MFT (ERP)
    Resurfacing Project MFT# 10-00099-00-RS.

(9) ILLINOIS DEPARTMENT OF TRANSPORTATION LOCAL AGENCY
    AGREEMENT FOR STATE PARTICIPATION:  Board to consider
    adopting the IDOT Agreement for the Village’s 2011
    MFT (ERP) Resurfacing Project MFT# 10-00099-00-RS.

(10) INTEROPERABLE EMERGENCY RADIO PROJECT: Board to
     consider a motion to postpone an Intergovernmental
     Agreement (IGA) with DuPage County to provide a
     county-wide Interoperable Emergency Dispatch Radio
     System until the next Committee of the Whole meeting.

(11) LIONS CANDY DAY: Board to consider a motion allowing
     the Westmont Lions Club to conduct their annual
     “Candy Day for Humanitarian Services Program” fund
     raising drive at various intersections in the Village
     on Friday and Saturday, October 8th and 9th, 2010.

(12) AMENDED MAP FOR DEVELOPMENT MORATORIUM:  Board to
     consider an ordinance approving an Amended Map of
     the area subject to the development moratorium
     approved on September 20, 2010.

(13) PROCLAMATION:  Board to consider a motion approving
     a Proclamation declaring October 2010 as
     Community Planning Month.

(14) PROCLAMATION: Board to consider a motion approving
     a Proclamation declaring October 17, 2010 as
     South DuPage CROPWALK DAY.

MISCELLANEOUS

(15) FINANCE ORDINANCE #11

(16) PURCHASE ORDERS

11024360    Northwestern University Center for Public Safety
   Supv of Police Personnel. Simultaneous Finance Ordinance.           $17,250.00

11024442    M.E. Simpson Co.
Annual top 60 – Not to exceed. Budgeted item.                                         $35,000.00

11024443    M.E. Simpson Co.
Annual 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

11024561    Village of Downers Grove
Dispatch consolidation fees. CAD software fees.                                     $11,900.00
               
Total Purchase Orders                                                                                  $147,760.04

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.

(17) ADJOURN