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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the combined Committee of the Whole Meeting
   and the Board Meeting held January 17, 2011.

Open Forum

REPORTS:   
Mayor - Recognition from Jason Bolden of Westmont High School
        to Detective Craig Gomorczak and Sgt. James Schlicher
        for their contributions to the success of the
        Snowflake and Snowball programs.
        (Presentation on Monday)

      - Westmont Chamber of Commerce & Tourism Bureau -         Holiday Decorating Contest Winners
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) LIQUOR LICENSE FEE WAIVER REQUEST TO SERVE LIQUOR
    ON VILLAGE PROPERTY, WESTMONT CENTRE,
    ONE SOUTH CASS AVE: Board to consider waiving the
    special event, semi-annual Chamber Open House,
    liquor license fee along with a request to serve
    alcohol on village property, Westmont Centre,
    from the Westmont Chamber of Commerce. 

(3) EASEMENT VACATION, 215 WEST QUINCY STREET:
    Board to consider a Plat of Vacation request
    for a utility easement from Mary Nicholson.

(4) DEVELOPMENT PERMIT REQUEST, 20 NORTH CASS AVENUE:
    Board to consider a development permit request from
    John Koester, Laura Fleming, Lisa Jones and
    Laurie McNamara for a bakery and cafe at
    20 N. Cass Avenue.

(5) ZONING CODE TEXT AMENDMENT: Board to consider an
    ordinance approving amendments to Section 10.06(K)
    of the Westmont Zoning Code to add parking requirements
    for nail salons.

(6) VARIANCE REQUEST, 900 OAKMONT LANE: Board to consider
    the following request from AT&T to permit more than
    three antennas on a structure.

(7) INTEROPERABLE EMERGENCY RADIO PROJECT: Board to
    consider an Intergovernmental Agreement (IGA) with
    DuPage County to provide a county-wide
    Interoperable Emergency Dispatch Radio System.

(8) INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE: 
    Board to consider a motion to approve an Ordinance
    extending the period of participation in the
    Intergovernmental Personnel Benefit Cooperative (IPBC)
    for a period of three additional years.

MISCELLANEOUS

(9) FINANCE ORDINANCE #19

(10) PURCHASE ORDERS
11025121 The Matlen Silver Group Inc.
Google Apps, Power panel & Postini services.  $ 13,832.00

11025297 I R M A
UST insurance. Underground Storage Tanks.     $  5,847.96

11025214 Don Morris Architects P.C.
December, 2010 inspections.                   $  9,948.80

11025208 Intoximeters, Inc.
One intoximeter, software and supplies.       $  5,875.00

11025147 Baxter & Woodman, Inc.
Design & eng svc–So. pressure adj. station.   $ 69,300.00

11025298 Gasaway Distributors, Inc.
Geomelt blend and salt brine.                 $  5,500.00

11025281 DuPage Convention & Visitors Bureau
Annual dues.                                  $ 19,434.75

11025127 Sikich, LLP
Audit 2010, Interim Finance Director, Actg svc.$ 24,619.63

Total Purchase Orders                         $154,358.14

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