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HomeMy WebLinkAboutVILLAGE BOARD - 04/10/2001 - MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS HELD AT THE CHARLES J. ZETTEK MUNICIPAL BUILDING, 901 WELLINGTON AVENUE ON TUESDAY, APRIL 10, 2001 Mayor Craig B. Johnson called the meeting to order at 8 : 54 p.m. 1 . ROLL CALL: Present: Mayor: Craig B. Johnson; Trustees: Nancy J. Czarnik, Bart K. Dill, Patton L. Feichter, Samuel L. Lissner, Chris Prochno Absent: Trustee James P. Petri Also Present Village Manager, Gary E. Parrin; Village Attorney, George B. Knickerbocker; and Village Clerk, Ann I . Walsh A quorum was present. Mayor Johnson reported Trustee Petri is recovering nicely from his illness and is expected to attend the April 24, 2001 Village Board meeting. 2 . PLEDGE OF ALLEGIANCE The Mayor led the Board and members of the audience in the Pledge of Allegiance to the Flag. 3. APPROVAL OF MINUTES Motion to approve the minutes of the Regular Meeting held on March 27, 2001 as submitted. MOVED: Trustee Czarnik SECONDED: Trustee Lissner VOICE VOTE MOTION CARRIED 4 . REPORT OF THE MAYOR AND BOARD OF TRUSTEES Mayor Johnson issued the following Proclamations : Arbor Day - April 27 , 2001 National Day of Prayer - May 3, 2001 Fireworks - Donations for the Lions Club 4`h of July fireworks display are lagging compared to last year. The display last 4th of July was by far the best display ever and that is in part due to the generosity of the businesses and residents who donated money in addition to the $15, 000 provided by the Village. The Mayor encouraged everyone to donate. Consolidated Election - Mayor Johnson thanked all residents who turned out to vote in the April 3, 2001 Consolidated Election. There was a twenty-three percent voter turnout. Compliments were extended to the candidates and residents who showed their civic pride by displaying election signs and for taking the signs down in a timely manner. It was noted that 86% of the residents voted YES on the referendum asking the legislation to pass a law to require the City of Chicago to insulate all homes below the 70 decibels now used by the City as the criteria for soundproofing. There were 500 residents who voted NO. There was approximately a 78% vote on the west side. This is a sign that the community is united as the west side residents are not as impacted by noise as those on the east side of the Village. A strong vote was shown in surrounding communities as well and the legislators have heard the message loud and clear for equitable soundproofing for all those impacted in this area. 1 4-10-01 Dial-a-Ride - PACE plans to increase the fares for the Dial-a- Ride service which was discussed at length at tonight' s Committee of the Whole meeting. Mayor Johnson stated various options were presented regarding payment for these extra costs. The options included the Village absorb the increase and/or pass part or all of it on to the riders or wait for Trustee Petri to return for further discussion. Mayor Johnson asked if the Board was prepared to make a decision. Motion to authorize the Village to absorb the entire PACE fare increase of $6,010.50. MOVED: Trustee Lissner SECONDED: Trustee Prochno AYES: Trustees Dill, Lissner, Prochno NAYS: Trustee Feichter, Czarnik ABSENT: Trustee Petri MOTION CARRIED Trustee Dill expressed his appreciation to everyone who exercised their constitutional right and duty to vote for the candidates of their choice and the referendum. He thanked the residents for showing their support in the administration. 5. APPROVAL OF WARRANT Motion to authorize payment of invoices as shown on the April 10, 2001 Accounts Payable Warrant in the amount of $390,108. 64 . MOVED: Trustee Czarnik SECONDED: Trustee Lissner AYES: Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED 6. CONSENT AGENDA Item B. - The Village Manager explained that this contract did in fact go out for bids and the Consent Agenda item should be corrected by deleting the words "to waive the formal bidding process" . There were four potential bidders. Item C. - Trustee Prochno questioned a contract for the removal and replacement of the Police Department roof when there are future plans to remodel this facility. The Village Manager requested the removal of Consent Agenda Item C. for further discussion with the Police Chief. A. Rotary Club of Elk Grove Village - Grant a request for the following: • $15,000 contribution to the 2001 Rotary Fest event to take place from June 13 to June 17, 2001; and • Waive all permit and associated fees for this event; and • Waive the permit fee for use of a fire hydrant for non- firefighting purposes; and • Provide street sweeping services for the parking lots at Elk Grove High School, Holy Spirit Lutheran Church, Queen of the Rosary Church, and Rainbow Falls Water Park; and • Authorize the placement of trailer signs at various locations as approved by the Village for information and directional purposes. B. Monroe Truck Equipment, Inc. Monroe WI - Award a contract to the lowest responsive and responsible bidder to replace one dump truck body with a snowplow and install two snowplows on existing trucks in a total contract amount not to exceed $43, 322 . 00 . 2 4-10-01 D. Pitney Bowes, Inc. , Schaumburg, IL - Award a contract to lease postage meter and mailing equipment under the State and Local Government Lease N' Save Program, at a fixed monthly rate of $543. 86 for the period May 1, 2001 through July 31, 2006, for a total contract amount of $34, 263. 18 . E. Fire Department/Oakton Fire Station - Authorize an increase to the Capital Projects Fund for remaining work to be completed for the elevator in a total amount not to exceed $10, 346. 62 . F. Layne-Western, Aurora, IL - Award a contract to conduct inspections of pumps and piping at Well Site #6 (Greenleaf) and Well Site #9 (Brummel) in a total contract amount not to exceed $60, 875 . G. Adopt the following Budgets for FY 2001-2002: General $28, 915,227 Emergency Management 52, 209 Water & Sewer 9, 644, 196 Recycling/Municipal Waster Systems 1, 018, 400 Asset Seizure 19, 316 Motor Fuel Tax 1, 476,247 Municipal Purpose -0- Capital Projects 1,930, 319 Capital Replacement 460, 000 Foreign Fire Insurance 101, 800 Industrial/Commercial Revitalization 8,220, 365 Residential Enhancement 10, 000, 000 Total $61, 838, 079 H. Insurance Premiums/Liability Insurance - Approve the Liability Insurance Premiums for FY 2001-02, submitted by Arthur J. Gallagher & Company, at a premium level as determined for the following coverage: FY 2001 - 02 Worker' s Compensation Excess $ 27, 505 General Liability Package 296, 644 Includes: Auto Damage Building/Contents EMT/Paramedic Liability Public Officials' Liability Police Professional Liability Boiler & Machinery 12, 547 Federal Flood Coverage 8, 357 Excess Liability (HELP) 79, 849 Community Nurse/Clinics 6, 566 Fiduciary Liability-Pension Funds 4, 624 Underground Storage Tanks 3, 779 Public Official Bond (2001-2005) 900 $440, 771 and, Award a professional service contract to Gallagher Bassett for the administration of the Village's self-insurance liability plan in an amount not to exceed $56, 388 . I . HTE, Inc. , Lake Mary, FL - Award a contract for technical support and maintenance of the Village' s HTE software applications for the period May 1, 2001 through April 30, 2002 in a total contract amount not to exceed $24, 500 . J. Class 6B/700 Touhy Avenue - Adopt Resolution No. 18-01 entitled, "A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICIATION ORDINANCE AS AMENDED JANUARY 1, 2000 FOR CERTAIN REAL ESTATE LOCATED AT 700 TOUHY AVENUE, ELK GROVE VILLAGE, ILLINOIS (ON STAGE AUDIO) . " 3 4-10-01 K. Compensation Plan - Authorize the following items with an effective date of May 1, 2001 : • 3. 5% value increase to Non-Union Step Pay Plan positions; • 3. 5% value increase to Specific Rate Pay Plan positions; • 0% to 4 . 5% merit increase range for Non-Union Merit Salary personnel based on individual performance; • Range Movement Pool of $34, 956 ($33, 334 for General Fund and $1, 622 for Water & Sewer) for Merit Salary personnel with range movements of 0% and 2% for Merit Employees, funded at a rate of 0 .75% of Merit Salaries; • Adopt Ordinance No. 2816 entitled, "AN ORDINANCE AMENDING THE CLASSIFICATION AND SALARY PLANS: THE CLASSIFICATION PLANS: AND SALARY RANGE FOR MERIT PAY PLAN POSITIONS OF THE VILLAGE CODE OF THE VILLAGE OF ELK GROVE VILLAGE. " • Adopt Ordinance No. 2817 entitled, "AN ORDINANCE AMENDING WAGES FOR PART TIME WATER METER READERS OF THE VILLAGE OF ELK GROVE VILLAGE. " • Adopt Ordinance No. 2818 entitled, "AN ORDINANCE AMENDING THE SALARIES FOR THE SCHOOL CROSSING GUARDS OF THE VILLAGE OF ELK GROVE VILLAGE. " • Adopt Ordinance No. 2819 entitled, "AN ORDINANCE AMENDING THE HOURLY RATE FOR CUSTODIAN PERSONNEL OF THE VILLAGE OF ELK GROVE VILLAGE. " • Adopt Ordinance No. 2820 entitled, "AN ORDINANCE AMENDING THE HOURLY SALARIES FOR TEMPORARY PART-TIME ADMINISTRATIVE INTERNS AND SUMMER EMPLOYEES OF THE VILLAGE OF ELK GROVE VILLAGE. " • Increase the longevity program payments for non-union step- pay plan employees by $50 for each eligibility level : 10-14 years $275 15-19 years $375 20 years plus $475 L. Amend Village Code/Residential Enhancement Fund - Adopt Ordinance No. 2821 entitled, "AN ORDINANCE AMENDING TITLE 1 CHAPTER 8 BY ADDING THE RESIDENTIAL ENHANCEMENT FUND TO THE VILLAGE CODE OF THE VILLAGE OF ELK GROVE VILLAGE. " M. Amend Village Code/Working Cash Fund - Adopt Ordinance No. 2822 entitled, "AN ORDINANCE AMENDING TITLE 1, CHAPTER 8 BY DELETING SECTION 1-8-10-1, WORKING CASH FUND, FROM THE VILLAGE CODE OF THE VILLAGE OF ELK GROVE VILLAGE, AND TRANSFERRING THE FUND BALANCE FROM THE WORKING CASH FUND TO THE RESIDENTIAL ENHANCEMENT PROGRAM FUND. " N. Zoning Variation/795 Touhy Avenue - Adopt Ordinance No. 2823 entitled, "AN ORDINANCE GRANTING A VARIATION OF SECTION 7E- 7-6:C OF THE ZONING ORDINANCE TO PERMIT THE INSTALLATION OF A 1,000 GALLON PROPANE TANK THAT WOULD BE LOCATED LESS THAN FIFTY (50) FEET FROM ABUTTING LOT LINES ON PROPERTY LOCATED AT 795 TOUHY AVENUE, ELK GROVE VILLAGE (BATTISTA) . " 0. Zoning Variation/75 Turner Avenue - Adopt Ordinance No. 2824 entitled, "AN ORDINANCE GRANTING A VARIATION OF SECTION 4-3- 1 :B AS IT PERTAINS TO THE NUMBER OF REQUIRED PARKING SPACES AND STACKING SPACES TO PERMIT A DECREASE OF TWENTY (20) PARKING SPACES AND A DECREASE OF SEVEN (7) STACKING SPACES FOR PROPERTY LOCATED AT 75 TURNER AVENUE, ELK GROVE VILLAGE (ADVANTAGE NATIONAL BANK) . " 4 4-10-01 P. FY 2001/02 Insurance - Authorize the following Health Care items to be effective May 1, 2001 through April 30, 2002 : HMO Illinois - Authorize the Village Manager to enter into a contract to provide HMO medical benefits at the following monthly rates: Monthly Premium Employee Only $211 . 81 Employee Plus One Dependent $408 . 31 Employee with Two Plus Dependents $629. 05 First Commonwealth Dental HMO - Authorize the Village Manager to enter into a contract to provide HMO Dental benefits at the following monthly rates: Monthly Premium Employee Only $ 20. 52 Employee Plus One Dependent $ 38 . 13 Employee with Two Plus Dependents $ 57 . 39 Gallagher Bassett/Medical and Dental Plans - Renew an agreement to administer the Villages Self-insured Medical and Dental Plans at a cost of $17.25 per participant per month for medical claims and $5. 92 per participant per month for Dental Claims . Lloyds of London - Renew a contract to provide Specific Stop Loss Re-Insurance coverage at a cost not to exceed $303, 343 . Renew a contract with Lloyds of London to provide Aggregate Stop Loss Re-Insurance coverage at a cost not to exceed $18, 905. Arthur Gallagher and Co. - Renew a contract for consulting services at a cost of $5, 000. Cost Care Consultation Services - Renew a contract through Gallagher Bassett at a cost of $5.25 per participant per month. Flex Spending Plan - Renew the Flex Spending Plan administered by Gallagher Bassett at a cost of $5. 45 per participant per month. Village Self Insurance Premiums - Authorize the monthly premium rates for the Village Self-Insured Medical and Dental Plans as follows : Village Monthly Premium Medical Employee Only $361.32 Employee Plus One Dependent $758 . 80 Employee with Two Plus Dependents $825. 59 Dental Employee Only $ 53. 40 Employee Plus One Dependent $112 . 13 Employee with Two Plus Dependents $140 . 56 Medicare Supplement Rates Monthly Premium Medical Village Plan Employee Only $234 . 86 Employee Plus One Dependent $493.21 HMO Medical Plan Employee Only $198 . 83 Park District Monthly Premium Medical Employee Only $389. 21 Employee Plus One Dependent $830.23 Employee with Two Plus Dependents $894 . 10 5 4-10-01 Dental Employee Only $ 53. 40 Employee Plus One Dependent $112 . 13 Employee with Two Plus Dependents $140 . 56 Motion to approve Consent Agenda items (as corrected) "A, B, D, E, F, G, H, I, J, K, L, M, N, 0 and P. MOVED: Trustee Czarnik SECONDED: Trustee Feichter AYES: Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED 7 . REGULAR AGENDA None BOARDS AND COMMISSIONS 8 . CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN FEICHTER Salt Creek Improvements - The Committee met on April 5, 2001 for a presentation by Melcy Pond of Earth Tech and to hear comments and questions from elected officials and residents living along Salt Creek. The meeting lasted approximately two hours with many elected officials from the Park District and Village Board in attendance. A total of approximately 50 people participated. There were many comments, suggestions and ideas brought to the attention of the Committee. Anyone interested in submitting comments or ideas may do so in writing or by phone through April 30`h. The Committee will then meet to prepare a recommendation as to what steps should be made next and to be presented to the Village Board. There will also be an intergovernmental meeting scheduled in the future with School and Park Board members . Trustees Feichter and Dill will tour the Egan facility of the Water Reclamation District. Village Board members were invited to join the tour. 9. JUDICIARY, PLANNING & ZONING COMMITTEE - CHAIRMAN LISSNER Meeting Schedule - The Committee met on April 4, 2001 and discussed the following items: Cellular Tower Guidelines - Approval of the procedures as revised by the Plan Commission, with some minor changes, have been completed. Cellular Tower - A meeting is scheduled at the Landmeier Station on Monday April 16, 2001 at 6: 00 p.m. to view the public works facility for a possible tower placement. Massage Parlor Regulations - The current Village ordinance addresses a request from a gentleman wishing to conduct a business that would offer chair massages in offices or businesses within the Village. A report is forthcoming. 10 . PERSONNEL COMMITTEE - CHAIRMAN PETRI Health Insurance - Trustee Feichter reported that the Personnel Committee met in Executive Session this evening and issued a recommendation for health insurance. The recommendation is listed as Item P. under tonight' s Addendum to the Consent Agenda. 11 . RECYCLING & WASTE COMMITTEE - CHAIRMAN CZARNIK April is Environmental Awareness month and the yardwaste stickers are now on sale for $1 . 25 each. A meeting will be scheduled in May to discuss household hazardous waste . 6 4-10-01 12 . INFORMATION COMMITTEE - CHAIRMAN DILL Chairman Dill informed the residents this year has been a very productive year for the Committee and he was happy to be able to work with Trustees Czarnik and Petri . Trustee Dill stated this might be the last report given as Chairman of the Information Committee and he just wanted to say thank you. Mayor Johnson explained that Trustee Dill was alluding to the possibility of new appointments by the Mayor on the Committees . The current appointments were made four years ago. 13 . INDUSTRIAL/COMMERCIAL REVITALIZATION COMMISSION TRUSTEES LISSNER/PETRI Meeting Schedule - The next meeting is scheduled on May 3, 2001 at 5 : 30 p.m. in the Chernick Conference Room. 14 . YOUTH COMMISSION - TRUSTEE PROCHNO Trustee Feichter reported on Chairman Prochno' s behalf that the Youth Commission will meet on Saturday, May 5, 2001 at 8 : 00 a.m. in the Council Chambers to choose this year' s scholarship winners . Applications will be accepted through May 1, 2001 . Mayor Johnson reminded the audience that "Coffee with the Board" would also take place on May 5, 2001 from 9: 00 a.m. to 11 : 00 a.m. in the Council Chambers. 15. PARADE COMMISSION - TRUSTEE CZARNIIC June 2001 Parade - Plans for the parade are moving along. Applications are being returned and will now be filed in categories in order to contact those organizations . Trustee Czarnik named the businesses who have shown their support through donations and expressed appreciation of their generosity: Grecian Delight Foods, Inc. , Peterson Aluminum Inc. , C.A. Riley Construction Company, Rebechini Studio Inc. , Carol ' s Hair Affair, Wigdahl Electric, Bigston Corporation, U. S.A. , Automatic Data Processing Inc. , Viva Zapata, and Marconi Data Systems. Grand Marshals - Nanci Vanderweel and Gayle Bantner have been chosen as the Parade' s Grand Marshals in honor and appreciation of the numerous things they have and continue to contribute to the community. 16. PLAN COMMISSION - VILLAGE MANAGER No Report 17. ZONING BOARD OF APPEALS - VILLAGE MANAGER a. ZBA Docket 01-5 - The Village Manager introduced a request by property owners at 241 Banbury Avenue for a variation to construct a fireplace that would encroach into the required five foot (5 ' ) side year and noted that the Zoning Board of Appeals recommended "Do Grant. " Motion to concur with the recommendation of the Zoning Board of Appeals to direct the attorney to prepare an Ordinance granting a variation to the Zoning Ordinance for construction of a fireplace chase that would extend approximately fourteen inches (1411) into the required five foot (51011) side yard at property located at 241 Banbury Avenue. MOVED: Trustee Lissner SECONDED: Trustee Czarnik AYES : Voice Vote MOTION CARRIED The petitioner, Jack D. Kitten, was present at the meeting and was advised by the Mayor that he may apply for the permits prior 7 4-10-01 to the next Village Board meeting at which formal action will be taken on this request. 18 . REPORTS OF OTHER BOARDS, COMMISSIONS S COMMITTEES a. CABLE TV COMMITTEE - TRUSTEES PETRI/LISSNER Meeting Schedule - A meeting of the Regional Cable Group is scheduled on Thursday, April 12, 2001 in Buffalo Grove . This will be the last meeting to take place in Buffalo Grove. Elk Grove Village will host the meetings during the next year. b. COMMUNITY SERVICES BOARD - TRUSTEE CZARNIK Meeting Schedule - The next meeting of the Community Service Board will take place on Thursday, April 19, 2001 at 7 : 00 p.m. in the lower level of the Charles J. Zettek Municipal Building. Cook County/Senior Resident Award - The Community Service Board and Office nominated Arthur Erickson to receive the Cook County Sheriff's Senior Medal of Honor for Elk Grove Village. Mr. Erickson has volunteered for the past seven years at the Sheila Ray Senior Center coordinating and facilitating the free tax preparation program for seniors in the Village. The presentation will be held on Wednesday, April 18, 2001 at the Chicago Cultural Center. Volunteer of the Year Awards - Recipients of the Volunteer of the Year Award are Hugh Wilkerson and Glen Noehre. Mr. Wilkerson will be recognized for his commitment and work to help an elderly and ill resident with home repairs so they could remain in their home and avoid a long-term care facility. Glen Noehre will receive the award for his volunteer efforts with the Lions Club, the Park District and the Community Service Office. The awards will be presented on April 20, 2001 at the Avalon. C.L.E.A.R Program - This program provides help to low income residents for energy costs and has been extended to April 30th. Anyone needing assistance can contact the Community Service Office at 357-4120. Paint-a-thon - Community Services is looking for homes that need to be painted and can be included in the Community Paint-a-thon. Residents should call the Community Services Office to find out if they would qualify for this service. Farmer' s Market - The Farmer' s Market will begin on Wednesday, June 20. A flyer will be provided with information regarding this year' s vendors. Trustee Czarnik named fruits, vegetables, cheese, mushrooms, a pasta specialty, and dog and horse treats as a few of the items to be offered. The flyer mentioned earlier was donated by Virtual Color. The market will be held from 7 : 00 a.m. to 1 : 00 p.m. each Wednesday, with a specific activity planned for each week. C. LIQUOR COMMISSION - MAYOR JOHNSON Liquor Ordinance - Mayor Johnson attended an event at which some of the liquor storeowners approached him to thank him for the adoption of the new liquor ordinance. (The ordinance requires that all patrons buying liquor from a Class B Liquor License owner must show proof of age. ) The businesses have experienced an increase in liquor sales since the ordinance 's passage in January. The Mayor noted that no violations for sale of liquor to minors has been reported. 8 4-10-01 d. SPECIAL EVENTS COMMITTEE - MAYOR JOHNSON Meeting Schedule - A meeting was held on Monday, April 9, 2001 to discuss the "HoeDown" . This event has been scheduled on Saturday, September 8, 2001 at 6: 00 p.m. in the Village Green area. The prices will be kept at a reasonable price and will include a buffet dinner, dancing, and entertainment. Further information will be provided at a later date . 19 . ORDINANCE, RESOLUTIONS AND COMMUNICATIONS - VILLAGE CLERK Consolidated Election - The Village Clerk presented a resolution proclaiming the results of the Canvassing of Votes for the Consolidated Election on Tuesday, April 3, 2001 . Mayor Johnson read the results of the canvass as follows : A total of 4 ,187 votes were cast. Office of Village President - Craig B. Johnson 3,506 Office of Village Trustee - Bart K. Dill 3,259 Pat Feichter 3,117 Chris Prochno 3,170 Office of Library Board of Trustee - Susan A. Baker 3,281 Teresa Anesinis 2,936 Referendum - "SHALL THE ILLINOIS LEGISLATURE REQUIRE CHICAGO AND THE AIRLINES TO PAY FOR SOUNDPROOFING OF ALL RESIDENCES ADVERSELY AFFECTED BY O'HARE NOISE WITHOUT ANY COST TO THE HOMEOWNER?" YES - 3,356 NO - 527 Accept Results Motion to adopt Resolution No. 19-01 entitled " A Resolution ACCEPTING THE RESULTS OF THE CANVASS CONDUCTED BY THE CANVASSING BOARD OF THE VILLAGE OF ELK GROVE VILLAGE OF THE VOTES OF THE CONSOLIDATED ELECTION FOR VILLAGE OFFICIALS HELD ON TUESDAY, APRIL 3, 2001 AND PROCLAIMING THE RESULTS. " MOVED: Trustee Lissner SECONDED: Trustee Feichter AYES: Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED 20 . UNFINISHED BUSINESS Village Attorney - The Village Manager requested items b. and c. for variations at 75 Turner Avenue and 795 Touhy Avenue be removed as they were acted upon under tonight' s Consent Agenda. 21 . REPORT FROM THE VILLAGE MANAGER None 22. NEW BUSINESS Boy Scouts of the Northwest Suburban Council - Permission to use the Office Max parking lot this year was necessary since the Boy Scouts were declined permission for the Wal-Mart property for this year' s carnival . This change is due to changes in management at Wal-Mart. Motion to grant a request to hold a carnival in the Office Max parking lot from Wednesday, May 2 through Sunday, May 6, 2001 and to waive all fees associated with the carnival. 9 4-10-01 MOVED: Trustee Lissner SECONDED: Trustee Czarnik AYES: Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED Class 6B-Gullo - The Village Board discussed a request for Class 6B status for property located at 2200 Arthur Avenue at the Committee of the Whole meeting earlier. The Village Manager presented a resolution granting the request. Motion to adopt Resolution No. 20-01 entitled, "A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE AS AMENDED JANUARY 1, 2000 FOR CERTAIN REAL ESTATE LOCATED AT 2200 ARTHUR AVENUE ELK GROVE VILLAGE, ILLINOIS (GULLO INTERNATIONAL DEVELOPMENT CORPORATION) ." MOVED: Trustee Czarnik SECONDED: Trustee Lissner AYES : Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED Greater Woodfield Convention and Business Bureau - Village Manager Parrin referenced discussion at tonight's Committee of the Whole meeting regarding the Greater Woodfield dues and requested authorization of the Board to release monies. Motion to authorize release of the balance of the Greater Woodfield Convention and Business Bureau dues for FY 2000/01. MOVED: Trustee Feichter SECONDED: Trustee Dill AYES: Trustees Feichter, Lissner, Prochno, Czarnik, Dill ABSENT: Trustee Petri MOTION CARRIED Blood Drive - Trustee Czarnik reminded everyone the Blood Drive would take place on April 26, 2001 from 2 : 00 p.m. to 8 : 00 p.m. in the lower level of the Charles J. Zettek Municipal Building. AUDIENCE - No Response 23. ADJOURNMENT Motion to adjourn the meeting at 9:29 p.m. MOVED: Trustee Feichter SECONDED: Trustee Lissner AYES: Trustees Lissner, Prochno, Czarnik, Dill, Feichter ABSENT: Trustee Petri MOTION CARRIED Mayor Johnson announced that the April 24, 2001 Committee of the Whole Meeting is cancelled. Oaths of Office will be administered to the elected officials on that date at the 8 : 00 p.m. Village Board Meeting. There will be no comments taken from the audience. Everyone was invited to attend the meeting. Ann I. Walsh Village Clerk Craig B. Johnson Mayor 10 4-10-01