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Minutes VB 1-19-2009MINUTES VILLAGE BOARD MEETING January 19, 2009 The regular meeting of the Lemont Village Board held on Monday, January 12, 2009 at 7:00 p.m., was re-convened by President John Piazza at 7:00 p.m. on Monday, January 19, 2009. Roll call: Blatzer, Coules, Miklos, Reaves, Stapleton, Virgilio; present. IV. MAYOR'S REPORT Mayor Piazza announced that the Board would take action on three tabled ordinances related to the TIF District. Discussion of the Special Service Area will be held at a public hearing on Monday, February 2, 2009 at 4:00 p.m. in the Board Room at the Village Hall. AUDIENCE PARTICIPATION -AGENDA ITEMS. V. CLERK'S REPORT ORDINANCES Motion by Stapleton, seconded by Blatzer to remove ordinances O-OS-09, 0-06-09, and 0-07-09 from the table. Voice vote: 6 ayes. Motion passed. Ordinance O-OS-09 -Ordinance Adopting and Approving the Tax Increment Finance, Village of Lemont, Gateway Redevelopment Project Area, Redevelopment Plan and Project, June 2008, of the Village of Lemont, IL for the Proposed Gateway Redevelopment Project Area. Motion by Coules, seconded by Virgilio, to adopt said ordinance. Roll call: Blatzer, Coules, Reaves, Miklos, Virgilio, Stapleton; ayes. Motion passed. Ordinance 0-06-09 - Ordinance Designating the Village of Lemont, IL Gateway Redevelopment Project Area Tax Increment Finance, Village of Lemont, Gateway Redevelopment Project Area, Redevelopment Plan and Project, June, 2008. Motion by Blatzer, seconded by Stapleton, to adopt said ordinance. Roll call: Blatzer, Coules, Reaves, Miklos, Virgilio, Stapleton; ayes. Motion passed. Ordinance 0-07-09 -Ordinance Adopting Tax Increment Financing for the Village of Lemont, IL Gateway Redevelopment Project Area. Motion by Stapleton, seconded by Coules, to adopt said ordinance. Roll call: Blatzer, Coules, Reaves, Miklos, Virgilio, Stapleton; ayes. Motion passed. VI. VILLAGE ATTORNEY REPORT VII. VILLAGE ADMINISTRATOR REPORT. VIII. BOARD REPORTS IX. STAFF REPORTS XI. UNFINISHED BUSINESS 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 7:14 p.m. Voice vote: 6 ayes. Motion passed. Village of IJelriont 4181VIain Street Lemont, Illinois 60439 Vllage of Faith Mayor John F. Piazza Village Clerk Charlene M. Smollen Trustees Debby Blatzer Peter Coules Clifford Miklos Brian Reaves Ronald Stapleton Jeanette Virgilio Administrator Gary C. Holmes Administration phone (630)257-1590 fax (630) 243-0958 Building Department phone (630)257-1580 fax (630) 257-]598 Community Development phone (630)257-1595 fax (630)257-1598 Engineering Department phone (630)257-2532 fax (630) 257-3068 Finance Department phone (630)257-1550 fax (630) 257-1598 Police Department 416 Main Street phone (630)257-2229 fax (630) 257-5087 Public Works 16680 New Avenue phone (630)257-2532 fax (630) 257-3068 NOTICE OF MEETING The regular Village Board meeting of January 12, 2009 will be re-convened on Monday, January 19, 2009 at 7:00 p.m. prior to the scheduled Committee of the Whole meeting. The purpose of the re-convened meeting will be to vote on three ordinances related to adoption of the Gateway TIF District and conduct such other business as may be necessary. Charlene Smollen Village Clerk www.lemont.il.us