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Minutes VB 8-24-2009MINUTES VILLAGE BOARD MEETING August 24, 2009 The regular meeting of the Lemont Village Board was held on Monday, August 24, 2009 at 7:00 p.m., President Brian Reaves presiding. Roll call: Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; present. III. CONSENT AGENDA Motion by Miklos, seconded by Chialdikas, to approve the following items on the consent agenda by omnibus vote: A. Approval of Minutes B. Approval of Disbursements C. R-49-09 -Resolution Authorizing Letter of Credit Reduction for Covington Knolls Unit 1. D. 0-57-09 -Ordinance Amending Lemont Municipal Code Chapter 5.04 of the Lemont Municipal Code: Alcoholic Beverages. Roll call: Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; ayes. Motion passed. Trustee Blatzer arrived at 7:03 p.m. IV. MAYOR'S REPORT Motion by Miklos, seconded by Stapleton, to approve a Proclamation honoring Cpl. Heath "Beaver" Parvis, LJSMC. Voice vote: 6 ayes. Motion passed. Pat Sexton, President of the Lemont Park District Board, presented an update of current Park District activities and accomplishments. Anew marketing director has been hired. The new fitness and aquatic center construction is proceeding ahead of schedule and under budget. Mr. Sexton thanked Lemont staff for their cooperation on the project. Jaycee Park on Glenys Drive will be closed due to ADA concerns. The parking area and other amenities at Northview Park on McCarthy Road will begin soon. Ben Wehmeier gave an update of road construction projects. New Avenue and 127`'' Street resurfacing began August 24. The second phase of the bridge resurfacing is due to begin on September 14. Work will take place beginning August 26 on the Illinois/State intersection and should be completed before Labor Day. AUDIENCE PARTICIPATION -AGENDA ITEMS. VI. CLERK'S REPORT ORDINANCES Ordinance 0-58-09 -Ordinance Designating Certain Property as a Landmark: 42 Stephen Street, U.S. Post Office. Motion by Stapleton, seconded by Chialdikas, to adopt said ordinance. Roll call: Blatzer, Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; ayes. Motion passed. Ordinance 0-59-09 -Ordinance Designating Certain Property as a Landmark: 504 Singer Avenue -Single Family Residence. Miklos, Sniegowski, Stapleton, Virgilio; ayes. Motion passed. 0-60-09 -Ordinance Authorizing Execution of Local Government Compliance Ordinance for Underground Improvements on Talcott Street. Motion by Miklos, seconded by Blatzer, to adopt said ordinance. Roll call: Blatzer, Miklos, Sniegowski, Stapleton, Virgilio; ayes. Chialdikas, no. Motion passed. RESOLUTIONS Resolution R-50-09 -Resolution Accepting Low Bid for K.A. Steel Road Resurfacing - Pruyne Street Cutoff to Railroad Spur. Motion by Blatzer, seconded by V irgilio, to adopt said resolution. Roll call: Blatzer, Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; ayes. Motion passed. VII. VILLAGE ATTORNEY REPORT VIII. VILLAGE ADMINISTRATOR REPORT IX. BOARD REPORTS X. STAFF REPORTS Police Chief Shaughnessy reported that radar has been running on 127`h Street, McCarthy Road, and Julia Street with the start of school. A roadside checkpoint will take place on Friday and Saturday nights for alcohol and seat belt compliance. Students are urged to park in the Lemont High School garage and lots and avoid the residential areas. The final cruise night of the summer will be held on August 26 featuring squad cars from area municipalities. XI. UNFINISHED BUSINESS XII. NEW BUSINESS XII. EXECUTIVE SESSION Motion by Blatzer, seconded by Chialdikas, to move. into Executive Session for the purpose of discussing personnel. Roll call: Blatzer, Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; ayes. Motion passed. XIII. ACTION ON CLOSED SESSION ITEMS XIV. ADJOURNMENT There being no further business, a motion was made by Blatzer, seconded by Stapleton, to adjourn the meeting at 8:05 p.m. Voice vote: 6 ayes. Motion passed.