Minutes VB 2-9-09MINUTES
VILLAGE BOARD MEETING
February 9, 2009
The regular meeting of the Lemont Village Board was held on Monday, February 9, 2009 at 7:00
p.m., President John Piazza presiding. Roll call: Blatzer, Coules, Miklos, Reaves, Stapleton, Virgilio;
present.
III. CONSENT AGENDA
Motion by Blatzer, seconded by Miklos, to approve the following items on the consent agenda.
A. Approval of Minutes
B. Approval of Disbursements
C. Ordinance 0-13-09 -Ordinance, Amending Chapter 5.04 of the Lemont Municipal
Code: Alcoholic Beverages.
Roll call: Coules, Miklos, Reaves, Virgilio, Stapleton, Blatzer; ayes. Motion passed.
IV. MAYOR'S REPORT
Motion by Blatzer, seconded by Coules, fo approve a Proclamation of Congratulations for the
Lemont High School Varsity Cheerleaders. Voice vote: 6 ayes. Motion passed.
Motion by Miklos, seconded by Reaves, to approve a Proclamation for Polish Heritage Day. Voice
vote: 6 ayes. Motion passed.
Motion by Coules, seconded by Miklos, to approve a Proclamation naming the Outstanding Polish
Citizen of 2009. Voice vote: 6 ayes. Motion passed.
AUDIENCE PARTICIPATION - AGENDA,. ITEMS. .
V. CLERK'S REPORT
ORDINANCES
Ordinance 0-14-09 -Ordinance Granting a Zoning Map Amendment from R-3 Single Family
to INT Institutional Zoning- District. Motion by Coules, seconded by Miklos, to adopt said
ordinance. Roll call: Coules, Reaves, Miklos, Virgilio, Stapleton, Blatzer; ayes. Motion passed.
RESOLUTIONS
Resolution R-10-09 -Resolution Authorizing Submittal of the Subrecipient Application Form
to Cook County for the 2009 Community Development Block Grant Program (CDBG). Motion
by Blatzer, seconded by Virgilio, to adopt said resolution. Roll call: Coules, Reaves, Miklos,
Virgilio, Stapleton, Blatzer; 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
Motion by Blatzer, seconded by Coules, to move into Executive Session for the purpose of discussing
Personnel. Roll call: Coules, Miklos, Reaves, Virgilio, Stapleton, Blatzer; 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 7:35 p.m. Voice vote: 6 ayes. Motion passed.