Westmont Village Board met Jan. 5.
Here is the agenda as provided by the Board:
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance
4. Open Forum
Participants are advised that the Open Forum procedure is a privilege and should not be abused. Upon completing an Open Forum request form and submitting it to the Village Clerk before the commencement of the meeting, participants will be recognized and given a chance to speak. The time limit to speak is 3 minutes. If deemed necessary by the Village Board, the matter may be referred to Village Staff or may be placed on a future agenda for Board consideration. All participants are expected to exercise common courtesy and follow any rules of order established or announced by the Village Board and/or Mayor. Candidates for local public office may not use this forum for campaign purposes.
5. Reports
a. Board Reports
l Mayor
l Clerk
l Attorney
l Manager
l Trustees
6. Items To Be Removed From Consent Agenda
7. Consent Agenda (Omnibus Vote)
a. Village Board Minutes
i. Board Of Trustee Meeting Minutes
Board to consider approving the minutes of the Village Board meeting held December 8, 2016.
b. Finance Ordinance
i. Finance Ordinance #16
Total to be announced at the meeting.
c. Purchase Orders
i. PO 11040056
Mid American Water Inc $22,402.00
ii. PO 11040707
Currie Motors $28,350.00
iii. PO 11040704
IRMA $426,812.14
iv. Total Of Purchase Orders
$477,564.14
d. Total Of Purchase Orders And Finance Ordinance #16
Total to be announced at the meeting
8. Unfinished Business
9. New Business
a. Commission Appointments
Board to consider a motion to approve the Mayor's appointment and reappointment of members to the following commissions:
l Fire and Police Commission
l Planning and Zoning Commission
l Environmental Improvement Commission
b. 310 S Hudson Street - Setback Variance
Board to consider an ordinance requesting a Zoning Code Variance Request from Clark and Karen Neuharth to allow for the construction of a home addition within a required front yard setback in the R-3 Single Family Detached Residence
c. 35 N Cass - Urban Veterinary Associates
Board to consider an ordinance approving a Downtown Development Grant request in the amount of $8000 from Dr. Torok in the B-1 Limited Business District.
d. 21 N Cass - Martina Studio And Gallery
Board to consider an ordinance approving a Development Permit request to allow the operation of an artist studio and gallery in the B-1 Limited Business District.
e. 408-414 N Cass - Request For Extension Of Approvals
Board to consider an ordinance extending the variance approvals for Westmont Gardens townhomes in the R-4 General Residence District.
f. 201 West Ogden Avenue - Temporary Parking
Board to consider an ordinance approving a request from Marc Iozzo to allow temporary parking in the B-2 General Business District.
e. 428 North Cass Avenue - Westmont Public Library
Board to consider an ordinance approving a request for a building permit fee waiver of $1208 and a bond waiver of $7420 for the Westmont Public Library.
h. Surplus Property - Westmont Police Department
Board to consider an ordinance to declare certain Westmont Police Department equipment as surplus Village Property.
i. Fire Department Promotional Testing Agreement
Board to consider an ordinance approving an Agreement for Promotional Evaluations and Assessment Services with the Illinois Fire Chiefs Association.
10. Miscellaneous
11. 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.
12. Adjourn
http://www.westmont.illinois.gov/AgendaCenter/ViewFile/Agenda/01052017-896?MOBILE=ON
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