VB Minutes 8-9-2010MINUTES
VILLAGE BOARD MEETING
August 9, 2010
The regular meeting of the Lemont V illage Board was held on Monday, August 9, 2010 at 7:00 p.m.,
President Brian Reaves presiding. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton, Virgilio; present.
Trustee Miklos absent.
III. CONSENT AGENDA
Motion by Blatzer seconded by Sniegowski, to approve the following items on the consent agenda
by omnibus vote:
A. Minutes
B. Approval of Disbursements
Roll call: Chialdikas, Sniegowski, Stapleton, Virgilio, Blatzer; ayes. Miklos absent. Motion passed.
IV. MAYOR'S REPORT
Mayor Reaves called for a Moment of Silence in remembrance of Christopher Weatley and Macy
Ganz.
Motion by Stapleton, seconded by Blatzer, to open a Public Hearing on the Amendments to
Annexation Agreement for Glen Oaks Estates. Voice vote: 5 ayes. Motion passed. Trustee Sniegowski
made several points regarding the agreement. Motion by Sniegowski, seconded by Blatzer, to close the
Public Hearing at 7:05 p.m. Voice vote: 5 ayes. Motion passed.
Mayor Reaves appointed Trustees Blatzer, Sniegowski and V irgilio to review the Executive Minutes
from January 1 through June 30, 2010.
AUDIENCE PARTICIPATION -AGENDA ITEMS
V. CLERK'S REPORT
ORDINANCES
Ordinance 0=54-10 -Ordinance Approving Special use for a Container Storage Yard at 13453
Main Street (NTS Trailer). Motion by Chialdikas, seconded by Blatzer, to adopt said Ordinance.
Roll call: Chialdikas, Sniegowski, Stapleton, Virgilio, Blatzer; ayes. Miklos absent. Motion passed.
Ordinance 0-55-10 -Ordinance Approving Extension of Special Use for PUD at NE Corner
127"' & Walter Street (Auto Zone). Motion by Blatzer, seconded by Virgilio, to adopt said
ordinance. Roll call: Blatzer, Sniegowski; ayes. Chialdikas, Stapleton, Virgilio; nays. Miklos
absent. Motion not passed.
RESOLUTIONS
Resolution R-49-10 -Resolution Approving Engineering Services Agreement for McCarthy
Road Sidewalk: Woodcrest Lane to Walker Road. Motion by Stapleton, seconded by
Sniegowski, to adopt said Resolution. Roll call: Chialdikas, Sniegowski, Stapleton, Virgilio,
Blatzer; ayes. Miklos absent. Motion passed.
VI. VILLAGE ATTORNEY REPORT
VII. VILLAGE ADMINISTRATOR REPORT
VIII. BOARD REPORTS
IX. STAFF REPORTS
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. EXECUTIVE SESSION
Motion by Chialdikas, seconded by Blatzer, to move into Executive Session for the purpose of
discussing personnel. Roll call: Chialdikas, Sniegowski, Stapleton, Virgilio, Blatzer; ayes. Miklos absent.
Motion passed.
XIII. ACTION ON CLOSED SESSION ITEMS
Motion by Blatzer, seconded by Stapleton, to approve the appointment of Megan Roy to Lemont
Emergency Management Agency. Voice vote: 5 ayes. Motion passed.
There being no further business, a motion was made by Blatzer, seconded by Stapleton, to adjourn
the meeting at 8:08 p.m. Voice vote: 5 ayes. Motion passed.