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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held October 14, 2010 and the Board Meeting
   held October 18, 2010.

REPORTS:   
Mayor
Clerk
Attorney
Manager – Police Department Presentation

NEW BUSINESS

(2) VARIANCE REQUEST, 337 SOUTH LINCOLN: Board to
    consider an ordinance approving a Zoning Code
    Variance Request from Kenneth and Linda Oetjen
    to reduce the supplemental side yard setback
    from 30’ to 12’ for an addition.

(3) VARIANCE AND FEE WAIVER REQUESTS, 400 AND
    402 SOUTH WARWICK: Board to consider ordinances
    approving the following requests from Linda Chirbas
    and Julia and Viorel Tamasi: 
 A. Zoning Code Variance Request to permit
    a 36” masonry fence where code permits 30”
    in the side yard adjoining the street.
 B. Request to waive Zoning application filing fee. 

(4) SPECIAL USE AND DEVELOPMENT PERMIT REQUESTS,
    22 SOUTH CASS: Board to consider ordinances
    approving the following requests from Keisha Knight: 
 A. Special Use permit request to operate a
    salon with an ancillary training classroom
    in the B-1 Limited Business District. 
 B. Development Permit request in the
    B-1 Limited Business District. 

(5) TEXT AMENDMENT: Board to consider an ordinance
    approving an amendment to Appendix A, Section 6.04(D)
    of the Westmont Zoning Code to reduce maximum allowable
    lot coverage from 40% to 35% in all single family
    zoning districts. 

(6) AMEND AUTOMATED ENFORCEMENT ORDINANCE: Board to
    consider an ordinance approving amendments to
    the Automated Enforcement Ordinance so as to be
    in compliance with recent legislation taking effect
    January 1, 2011.

(7) SOLID WASTE CONTRACT: Board to consider a motion
    to authorize negotiation of an extension of the
    Village’s Residential, Commercial and Institutional
    Solid Waste Services Franchise Agreement with
    Waste Management, Inc.

MISCELLANEOUS

(8) FINANCE ORDINANCE #13

(9) PURCHASE ORDERS

11024354 Don Morris Architects P.C.
August, 2010 services.                       $  8,400.46

11024683 Lisle Woodridge FPD
Repair 1822 & 1885. Parts & labor.           $  8,611.50

11024661 Meade Electric
Traffic signal maintenance.                  $  7,350.00

Total Purchase Orders                       $  24,361.96

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.

(10) ADJOURN