Village of Westmont Podcasts

OLD BUSINESS

â?¢ Proposed smoking ban
â?¢ 2007 Meeting Calendar


NEW BUSINESS

â?¢ Clark Wood of Clarke Mosquito â?? 2006 season report and proposed 2007 proposal

(1) MINUTES of the Committee of the Whole Meeting held February 1, 2007 and the Board Meeting held February 5, 2007.

(2) STATE SANCTIONED BARBEQUE COMPETITION GRANT REQUEST:
Board to consider a motion approving a Promote Westmont Commission recommendation to fund the State Sanctioned Barbeque Competition in the amount of $8,000.

(3) 2007 COMMUNITY CONCERT IN THE PARK GRANT REQUEST:
Board to consider a motion approving a Promote Westmont Commission recommendation to fund the 2007 Community Concert in the Park in the amount of $9,800.

(4) 2007 CRUISINâ??NIGHTS GRANT REQUEST:
Board to consider a motion approving a Promote Westmont Commission recommendation to fund the 2007 Crusinâ?? Nights in the amount of $6,960.00.

(5) 2007 MEMORIAL DAY PARADE GRANT REQUEST:
Board to consider a motion approving a Promote Westmont Commission recommendation to fund the 2005 Memorial Day Parade in the amount of $3,000.

(6) IT/COMMUNICATIONS COMMISSION VENDOR CONTRACTS:
Board to consider an ordinance approving service contracts for Tier 1 and Tier 6 support.

(7) RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE FOR 2007 MAINTENANCE PROGRAM: Board to consider a resolution approving a request to appropriate the sum of $750,000.00 for the 2007 Maintenance Program, MFT Section 07-00000-01-GM, from the municipalityâ??s allotment of Motor Fuel Tax Funds.

(1) MINUTES of the Committee of the Whole Meeting held February 1, 2007 and the Board Meeting held February 5, 2007.

(2) STATE SANCTIONED BARBEQUE COMPETITION GRANT REQUEST: Board to consider approval of a Promote Westmont Commission recommendation to fund the State Sanctioned Barbeque Competition in the amount of $15,000.

(3) 2007 COMMUNITY CONCERT IN THE PARK GRANT REQUEST:
Board to consider approval of a Promote Westmont Commission recommendation to fund the 2007 Community Concert in the Park in the amount of $9,800.

(4) 2007 CRUISINâ??NIGHTS GRANT REQUEST: Board to consider approval of a Promote Westmont Commission recommendation to fund the 2007 Crusinâ?? Nights in the amount of $6,960.00.

(5) 2007 MEMORIAL DAY PARADE GRANT REQUEST: Board to consider approval of a Promote Westmont Commission recommendation to fund the 2005 Memorial Day Parade in the amount of $3,000.

(6) IT/COMMUNICATIONS COMMISSION VENDOR CONTRACTS: Board to consider an ordinance approving service contracts for Tier 1 and Tier 6 support.

(7) RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE FOR 2007 MAINTENANCE PROGRAM: Board to consider a resolution approving a request to appropriate the sum of $750,000.00 for the 2007 Maintenance Program, MFT Section 07-00000-01-GM, from the municipalityâ??s allotment of Motor Fuel Tax Funds.

(1) MINUTES of the Committee of the Whole Meeting held January 11, 2007 and the Board Meeting held January 15, 2007.


UNFINISHED BUSINESS

(2) CREATION OF THE C-1 COMMERCIAL BUSINESS DISTRICT AND REZONING OF THE SOUTH WESTMONT BUSINESS DISTRICT:
Board to consider ordinances approving of the following requests:
A) Amend Westmont Zoning Code, Appendix A, articles V and VII to create a new C-1 Commercial Business District zoning classification.
B) Map Amendment request to rezone all properties in the South Westmont Business District to C-1 Commercial Business District.
NEW BUSINESS

(3) SALT CREEK MODEL A CLUB MEET: Board to approve a motion granting a request from the Salt Creek Model A Club to close Burr Oak Avenue from Chestnut Street to Plaza Drive on Sunday, September 16, 2007, from 10:00 am until 4:00 pm.

(4) DUPAGE SENIOR CITIZENS COUNCIL: Board to consider a motion granting approval of an annual funding request from the DuPage Senior Citizens Council in the amount of $16,296.

(5) 35 NORTH CASS AVENUE: Board to consider approving an ordinance granting a Central Business District Development Plan for the reopening of the business known as Sight N Sound at 35 North Cass Avenue.

(6) KURTZ PARAMEDIC SERVICE CONTRACT: Board to consider an ordinance approving a new contract with Kurtz Paramedic Service.

(7) 160 WEST OGDEN AVENUE: Board to consider an ordinance to waive the full masonry commercial requirement at 160 West Ogden Avenue.

(8) 333 SOUTH WILLIAMS STREET: Board to consider an ordinance granting a Zoning Code Variance Request to permit the construction of a front porch addition to an existing nonconforming structure which will encroach into the required front yard setback in the R-3 Single Family Detached Residence District.

(9) 6621 SOUTH CASS AVENUE:
Board to consider ordinances approving the following requests:
A) Eighteen (18) month extension of a Zoning Code Variance Request to exceed the maximum allowable density.
B) Request to allow payment of permit fees applicable at the time of Village Board approval in 2005.

(10) 3 WEST OGDEN AVENUE: Board to consider an ordinance approving a temporary use permit to store a refrigerated trailer between February 8, 2007 and February 15, 2007 at 3 West Ogden Avenue and for similar time periods over the next two (2) years, subject to completion of an appropriate permit application.

(11) ENGINEERING SERVICES AGREEMENT: Board to consider an ordinance approving a proposal from Burns & McDonnell for Phase II Preliminary Engineering Services for the resurfacing and reconstruction and widening of 59th Street from Fairview Avenue to Williams Street.

(12) VILLAGE CREDIT CARD PROCEDURES: Board to consider a motion approving the recommendation from the Finance Department to obtain a corporate credit card for approved special use purposes.

(13) REVISED INTERGOVERNMENTAL AGREEMENT FOR THE DUPAGE COMMUNITY DEVELOPMENT COMMISSION: Board to consider an ordinance granting approval of a revised Intergovernmental Agreement for continued participation in the DuPage Community Development Commission.

(14) RESOLUTION SUPPORTING RECENT ACTIONS BY THE DUPAGE WATER COMMISSION: Board to consider an ordinance approving a resolution supporting recent actions by the DuPage Water Commission.

(15) SPECIAL CENSUS PARTIAL/FULL REVIEW: Board to consider an ordinance authorizing a partial special census rather than the previously-approved full special census.
(16) INDIAN GARDEN RESTAURANT: Board to consider an ordinance decreasing the number of available Class 1 liquor licenses by one (1) due to a change of ownership of Indian Garden Restaurant, 6020 South Cass Avenue, and then increasing the number of available Class 1liquor licenses by one (1) so that a new license is available to the new owners.

(17) 29 NORTH AVENUE:
Board to consider the following requests for 29 North Cass Avenue, Lower Level:
A) A motion to reconsider the previous denial of a special use permit for a proposed commercial/trade school (massage, aesthetics and nail technology).
B) An ordinance granting a special use permit for a commercial/trade school (massage, aesthetics and nail technology) for the subject property.
C) An ordinance granting a variance to reduce the number of required off-street parking spaces from five (5) to zero (0).
D) An ordinance granting a Central Business District development permit for the proposed commercial/trade school.

(18) SURPLUS PROPERTY: Board to declare 8.0 acres of vacant property east of 200 West 63rd Street as surplus property, and authorizing a contract for the sale of said property.

UNFINISHED BUSINESS

(2) CREATION OF THE C-1 COMMERCIAL BUSINESS DISTRICT AND REZONING OF THE SOUTH WESTMONT BUSINESS DISTRICT:
Board to consider approval of the following requests:
A) Amend Westmont Zoning Code, Appendix A, articles V and VII to create a new C-1 Commercial Business District zoning classification.
B) Map Amendment request to rezone all properties in the South Westmont Business District to C-1 Commercial Business District.

NEW BUSINESS

(3) SALT CREEK MODEL A CLUB MEET: Board to consider a motion granting a request from the Salt Creek Model A Club to close Burr Oak Avenue from Chestnut Street to Plaza Drive on Sunday, September 16, 2007, from 10:00 am until 4:00 pm.

(4) DUPAGE SENIOR CITIZENS COUNCIL: Board to consider approval of an annual funding request from the DuPage Senior Citizens Council in the amount of $12,296.

(5) 35 NORTH CASS AVENUE: Board to consider approval of an ordinance granting a Central Business District Development Plan for the reopening of the business known as Sight N Sound at 35 North Cass Avenue.

(6) KURTZ PARAMEDIC SERVICE CONTRACT: Board to consider an ordinance approving a new contract with Kurtz Paramedic Service.

(7) 160 WEST OGDEN AVENUE: Board to consider an ordinance to waive the full masonry commercial requirement at 160 West Ogden Avenue.

(8) 333 SOUTH WILLIAMS STREET: Board to consider approval of an ordinance granting a Zoning Code Variance Request to permit the construction of a front porch addition to an existing nonconforming structure which will encroach into the required front yard setback in the R-3 Single Family Detached Residence District.

(9) 6621 SOUTH CASS AVENUE:
Board to consider ordinances approving the following requests:
A) Eighteen (18) month extension of a Zoning Code Variance Request to exceed the maximum allowable density.
B) Request to allow payment of permit fees applicable at the time of Village Board approval in 2005.

(10) 3 WEST OGDEN AVENUE: Board to consider an ordinance approving a temporary use permit to store a refrigerated trailer between February 9, 2007 and February 15, 2007 at 3 West Ogden Avenue.

(11) ENGINEERING SERVICES AGREEMENT: Board to consider an ordinance approving a proposal from Burns & McDonnell for Phase II Preliminary Engineering Services for the resurfacing and reconstruction and widening of 59th Street from Fairview Avenue to Williams Street.

(12) VILLAGE CREDIT CARD PROCEDURES: Board to consider a motion approving the recommendation from the Finance Department to obtain a corporate credit card for approved special use purposes.

(13) REVISED INTERGOVERNMENTAL AGREEMENT FOR THE DUPAGE COMMUNITY DEVELOPMENT COMMISSION: Board to consider an ordinance granting approval of a revised Intergovernmental Agreement for continued participation in the DuPage Community Development Commission.

(14) RESOLUTION SUPPORTING RECENT ACTIONS BY THE DUPAGE WATER COMMISSION: Board to consider approval of a resolution supporting recent actions by the DuPage Water Commission.

(15) SPECIAL CENSUS PARTIAL/FULL REVIEW: Board to review the economics and options available concerning the partial versus full special census.