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Minutes VB 1-26-2009MINUTES VILLAGE BOARD MEETING January 26, 2009 The regular meeting of the Lemont Village Board was held on Monday, January 26, 2009 at 7:00 p.m., President John Piazza presiding. Roll call: Miklos, Reaves, Stapleton, Virgilio; present. Blatzer and Cowles absent. III. CONSENT AGENDA Motion by Miklos, seconded by Reaves; to approve the following items on the consent agenda. A. Approval of Minutes B. Approval of Disbursements Roll call: Miklos, Reaves, Virgilio, Stapleton; ayes. Blatzer and Cowles absent. Motion passed. Trustee Blatzer arrived at 7:05 p.m. IV. MAYOR'S REPORT AUDIENCE PARTICIPATION -AGENDA ITEMS. V. CLERK'S REPORT Received Notice of Public Hearing on Monday, February 2, 2009 at 4:00 p.m. at Village Hall, 418 Main Street in Lemont to consider forming a Special Service Area within the Village. ORDINANCES Ordinance 0-12-09 -Ordinance Amending and Supplementing the Gateway Tax Increment Redevelopment Project and Plan for the Proposed Gateway Redevelopment Project Area of the Village of Lemont. Motion by Stapleton, seconded by Miklos, to adopt said ordinance. Roll call: Blatzer, Reaves, Miklos, Virgilio, Stapleton; ayes. Cowles absent. Motion passed. VI. VILLAGE ATTORNEY REPORT VII. VILLAGE ADMINISTRATOR REPORT. VIII. BOARD REPORTS IX. STAFF REPORTS XI. UNFINISHED BUSINESS Ed Buettner, Building Commissioner, discussed the Smith Farms development. In 2006, the developer was allowed to construct 2 models with the agreement to demolish a metal building before occupancy was permitted. The building is still standing and a homeowner is ready to move in. The Building Commissioner will try to force the developer to comply with the agreement. XII. NEW BUSINESS XII. EXECUTIVE SESSION 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 7:22 p.m. Voice vote: 5 ayes. Motion passed.