HomeMy WebLinkAboutVILLAGE BOARD - 04/14/1998 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT 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 14, 1998
Village President Craig B. Johnson called the meeting to order at 8 :02
p.m.
1. ROLL CALL:
Present : President : Craig B. Johnson;
Trustees: Nancy J. Czarnik,
Patton L. Feichter, Samuel L. Lissner,
James P. Petri, Chris Prochno
Absent : Bart K. Dill
Also Present : Village Manager, Gary E. Parrin; Village
Attorney, George B. Knickerbocker; and
Village Clerk, Patricia S. Smith
A quorum was present.
2. INVOCATION
The Reverend David F. Stein, Pastor of Evangelical Lutheran
Church of the Holy Spirit delivered the invocation.
3. APPROVAL OF MINUTES:
Motion to approve the minutes of the Regular Meeting held on
March 24, 1998 as submitted.
MOVED: Trustee Petri SECONDED: Trustee Lissner
VOICE VOTE
MOTION CARRIED
4. REPORT OF THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES
April 8 . 1998 - The President, Trustee Prochno and the Village
Manager attended the Solid Waste Agency of Northern Cook County
meeting at 6 : 00 p.m. ; and the Northwest Municipal Conference
meeting at 7:30 p.m.
April 14 . 1998 - Attended the Legislative Committee meeting for
the Northwest Municipal Conference and reported that Tax
Increment Financing legislation will remain intact.
April 14. 1998 - Attended a Pen Pals Program at Salt Creek School
which affiliates with a school in Chicago. President Johnson
spoke to the students about how the Village works with the City
of Chicago on many different issues.
Town Center Up-date - Opening Dates: Dominick' s is scheduled to
open on May 12, 1998; Walgreens will open about the same time;
Super Crown Books, Fannie May, Espresso Brewery, Scholtsky' s
Deli, Pearl Vision, Wolf Camera will open in July; LaMagdalina
will open in August and Cucina Roma will open in September. As
of this date 95t of the space in the center is signed and leased
with Hamilton Partners. The Village is on schedule with the
statues and greenway and looking forward to the Camelot on the
Green celebration.
Mr. Willis Johnson, owner of the Elk Grove Theater addressed the Board
regarding a change to the landscaping plan previously approved for the
theater area by the Village Board. The landscaper planted six trees
in an area where there are three poster cases and the trees block the
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posters. Mr. Johnson requested that he be granted approval to remove
three of the trees so as to make the posters more visible and to
provide for future growth of the three remaining trees.
Elk Grove Theater - Motion to approve the removal of three trees
from the theater area in front of the posters and for staff to
review a need to amend the ordinance approving the landscape plan
for the theater.
MOVED: Trustee Petri SECONDED: Trustee Czarnik
VOICE VOTE
MOTION CARRIED
Mr. Johnson stated that the theater is receiving positive response and
all six of the screens should be open by May.
Proclamations - President Johnson issued the following
proclamations: Youth Volunteer Day, April 23, 1998; Alcohol
Awareness Month, April 1998; Arbor Day, April 24, 1998; and
Toastmasters Week, April 20 - 26, 1998 .
Trustee Lissner attended the first meeting of the Salt Creek
Alliance on March 30, 1998 and reported that the meeting was well
attended. State Agencies and residents from many communities
voiced concerns regarding erosion of shoreline along the creek.
The next meeting will be held in Itasca at the Nature Center.
Trustee Petri represented the Village at Enesco' s 20th
Anniversary Kick Off on Thursday, April 9, 1998 . This will be a
nine month celebration during which time they will be touring the
country in a special made semi with displays . It was an
interesting display and there was a large turnout. The Enesco
warehouses and showrooms are in Elk Grove, however the Enesco
headquarters has moved to Itasca.
Trustee Petri also represented the Village at the Rotary Luncheon
on April 9, 1998 and listened to their parade plans.
Trustee Feinhter reported that his Latvian guests will be in Elk
Grove Village on April 24, 1998 and will be touring the Municipal
Complex between 9: 00 a.m. and 12 :00 Noon.
5 . APPROVAL OF WARRANT
Motion to authorize payment of invoices as shown on the April 14,
1998 Accounts Payable Warrant in the amount of $724, 621.22
MOVED: Trustee Petri SECONDED: Trustee Czarnik
AYES: Trustees Czarnik, Feichter, Lissner, Petri, Prochno
ABSENT: Trustee Dill
MOTION CARRIED
The Village Manager requested a correction to item B of the Agenda, a
request from the Elk Grove Park District to waive engineering and
building permit fees for construction of a £unhouse water playground
at Rainbow Falls park in the amount of $6, 805 .00 not $6,430 . 00 .
6. CONSENT AGENDA
A. Alexian Brothers Medical Center (ARMC) - Grant a request to
waive the $100 business license fee and $15 sign inspection
fee for the Auxiliary Thrift Shop.
B. Elk Grove Park District - Grant a request to waive
engineering and building permit fees for construction of a
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funhouse water playground at Rainbow Falls Park in the
amount of $6,805.00 .
C. Plan Commission-Public Hearina - Authorize a public hearing
for a petition filed by AT&T Wireless Services, Inc. , to
allow the construction of an unmanned telecommunications
facility on top of the Alexian Brothers medical Center
(ABMC) located at 800 Biesterfield Road, Elk Grove Village.
D. Village Cycle Sport, Elk Grove Village. IL - Grant a request
to hold a temporary outdoor sale from Friday, April 17
through Sunday, April 19, 1998.
E. Safeway Tuckpointincr Company. Des Plaines. IL - Increase the
Public Works Capital Projects Fund for Fiscal Year 1998/99
from $50, 000 to $100, 000; and
Award a professional service contract to the lowest
responsive and responsible bidder, for the restoration of
masonry in various areas of the Municipal Complex in an
amount not to exceed $99, 990 .00 .
F. HTE. Inc. . Lake Mary. FL - Award a professional service
contract for technical assistance with implementing new
AS/400 software, training for the new utility billing
software, and reimbursement of travel expenses in an amount
not to exceed $48, 700 from the FY 1999 budget .
G. Greco Contractors Inc Des Plaines TL - Award a contract
to the lowest responsive and responsible bidder to haul and
dispose of non-toxic debris from storage locations at the
Biesterfield and Landmeier Public Works facilities and the
Dierking Terrace facility in an amount not to exceed
$70, 000 .
H. Donation to Elk Grove Rotary Club - Approve a donation of
$10,000 to the Rotary for the 1998 Rotaryfest; and
Grant a request to waive fees and licenses incidental to the
1998 Rotaryfest in a total amount of $2, 740; and
Grant variations required to permit the usage of portable
signage related to the Rotaryfest .
I . Fire Department - Concur with the Village Manager' s prior
authorization to allow Firefighters William Elliott, Ronald
Naida, Belinda Sindelar and Kevin Nejedlo to attend
paramedic training at Northwest Community Hospital,
Arlington Heights, IL from April 6, 1998 through January
1999 at a total cost not to exceed $8,268 .
J. FY 1998/99 Budget - Adopt the following Budgets:
General $25,225,109
Civil Defense 46,048
Water & Sewer 8,699,102
Recycling/Municipal 1,039,584
Waste Systems
Asset Seizure 108,075
Motor Fuel Tax 1,118,960
Municipal Purpose 0
Capital Projects 5,495,896
Capital Replacement 754,210
Industrial/Commercial 7,327,050
Revitalization
Grove Shopping Center 700,000
Redevelopment Fund
Foreign Fire Insurance Fund 161.520
$50,675,554
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K. ICMA Deferred Compensation Plan - Adopt Resolution No. 14-98
entitled, "A RESOLUTION AMENDING THE ACCOUNTING AND
FINANCIAL REPORTING METHOD FOR THE SECTION 457 DEFERRED
COMPENSATION PLAN OF THE VILLAGE OF ELK GROVE VILLAGE IN
ACCORDANCE WITH THE INTERNAL REVENUE CODE AND GOVERNMENTAL
ACCOUNTING STANDARDS BOARD STATEMENT NO. 32 . "
L. IDOT Work Permit - Adopt Resolution No. 15-98 entitled, "A
RESOLUTION AUTHORIZING VILLAGE OFFICIALS TO SIGN A WORK
PERMIT FROM THE DEPARTMENT OF TRANSPORTATION OF THE STATE OF
ILLINOIS ON BEHALF OF THE VILLAGE OF ELK GROVE VILLAGE."
M. Fire Deuartment/Paramedics - Adopt Ordinance No. 2625
entitled, "AN ORDINANCE AMENDING THE FIRE
DEPARTMENT/PARAMEDIC PERSONNEL OF THE VILLAGE OF ELK GROVE
VILLAGE. "
N. Liquor Class AAA License - Adopt Ordinance No. 2626
entitled, "AN ORDINANCE AMENDING TITLE 3 , CHAPTER 3, SECTION
3-3-6 : CLASSIFICATION OF LICENSES OF THE VILLAGE CODE OF THE
VILLAGE OF ELK GROVE VILLAGE (LIQUOR) ."
O. Classification and Salary Plan - Authorize the following
items with an effective date of April 20, 1998 :
Authorize a 3.0% value increase to non-Union Step-Pay Plan
Positions;
Authorize a 3.0% value increase to Specific Rate Pay Plan
positions;
Authorize a 0% to 4% increase for Merit Salary personnel
based on individual performance, including a merit pool of
$163,545 for Merit Salary personnel, based on individual
performance;
- Authorize a Range Movement Pool of $30, 665 for Merit Salary
personnel with range movements of 0% to 2% for Merit
employees, funded at a rate of 0.75 of Merit Salaries;
Maintain the non-union Merit Employee Management Enhancement
Program to consist of payments of $450, $550, $625, and $700
for Groups I through IV, respectively, on November 1 of 1998
and $1, 000 payment to Group V employees effective May 1,
1998;
Increase the Longevity Program for full-time non-Union
General Step Pay Plan employees by $50 at each level of
service on November 1, 1998 in accordance with the following
schedule:
10 years to 15 years service $200
16 years to 19 years service $300
20 years plus service $400
Amend Classification and salary Plans - Adopt Ordinance No.
2627 entitled, "AN ORDINANCE AMENDING THE CLASSIFICATION AND
SALARY PLANS : THE CLASSIFICATION PLANS: AND SALARY RANGE FOR
MERIT PAY PLAN POSITIONS OF THE MUNICIPAL CODE OF THE
VILLAGE OF ELK GROVE VILLAGE."
Meter Readers - Adopt Ordinance No. 2628 entitled, "AN
ORDINANCE AMENDING WAGES FOR PART TIME WATER METER READERS
OF THE VILLAGE OF ELK GROVE VILLAGE."
4 04-14-98
- School Crossing Guards - Adopt Ordinance No. 2629 entitled,
"AN ORDINANCE AMENDING THE SALARIES FOR THE SCHOOL CROSSING
GUARDS OF THE VILLAGE OF ELK GROVE VILLAGE."
Custodian Personnel - Adopt Ordinance No. 2630 entitled, "AN
ORDINANCE AMENDING THE HOURLY RATE FOR CUSTODIAN PERSONNEL
OF THE VILLAGE OF ELK GROVE VILLAGE."
Summer Employees - Adopt Ordinance No. 2631 entitled, "AN
ORDINANCE AMENDING THE SALARIES FOR THE SUMMER EMPLOYEES OF
THE VILLAGE OF ELK GROVE VILLAGE."
Part time Administrative Interns - Adopt Ordinance No. 2632
entitled, "AN ORDINANCE ESTABLISHING THE HOURLY SALARIES FOR
TEMPORARY PART-TIME ADMINISTRATIVE INTERNS OF THE VILLAGE OF
ELK GROVE VILLAGE. "
P. Special Use - Cellular One Communications - Adopt Ordinance
No. 2633 entitled, "AN ORDINANCE GRANTING A SPECIAL USE
PERMIT TO CELLULAR ONE TELECOMMUNICATIONS FOR THE
CONSTRUCTION OF A 100 FOOT MONOPOLE INCLUDING THE
INSTALLATION OF WIRELESS TELECOMMUNICATION ANTENNAS AND THE
CONSTRUCTION OF A 25 FOOT BY 23 FOOT EQUIPMENT SHELTER ON
PROPERTY LOCATED AT 100 LIONS DRIVE, ELK GROVE VILLAGE."
Q. Special Use - SprintCom Communications - Adopt Ordinance No.
2634 entitled, "AN ORDINANCE GRANTING A SPECIAL USE PERMIT
TO SPRINTCOM COMMUNICATIONS FOR CO-LOCATION OF WIRELESS
TELECOMMUNICATION ANTENNAS ON A 100 FOOT MONOPOLE AND THE
PLACEMENT OF TELECOMMUNICATIONS EQUIPMENT IN A 25 X 23 FOOT
EQUIPMENT SHELTER ON PROPERTY LOCATED AT 100 LIONS DRIVE,
ELK GROVE VILLAGE."
R. Medical/Dental/Health Benefits - Authorize the following
Health Care items to be effective on May 1, 1998 through
April 30, 1999:
- HMO. Illinois - Authorize the Village Manager to enter into
a contract with HMO Illinois to provide HMO medical benefits
at the following monthly rates:
Monthly Premium
Employee only $ 184.70
Employee with one dependent 356.08
Employee with two plus dependent 548.47
First Commonwealth Dental HMO - Authorize the Village
Manager to enter into a contract with the First
Commonwealth Dental HMO to provide HMO Dental benefits at
the following monthly rates:
Monthly Premium
Employee only $ 19.18
Employee with one dependent 35.64
Employee with 2 dependents 53 .14
Gallagher Bassett - Renew an agreement with Gallagher
Bassett to administer the Village' s 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.
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- Lloyds of London - Renew a contract with Lloyds of London to
provide Specific Stop Loss Re-Insurance coverage at a cost
not to exceed $280, 389;
Renew a contract with Lloyds of London to provide Aggregate
Stop Loss Re-Insurance coverage at a cost not to exceed
$19, 215 .
-
Arthur allacher and Co. - Renew a contract with Arthur
J. Gallagher and Co. for consulting services at a cost of
$5, 000 .
Gallagher Bassett - Renew a contract with Cost Care
Consultation Services through Gallagher Bassett at a cost of
$5 .25 per participant per month; and
- Renew the Flex Spending Plan administered by Gallagher
Bassett at a cost of $5.45 per participant per month; and
- Village Insurance Plan - Establish the monthly premium rates
for the Village Self-Insured Medical and Dental Plans as
follows :
Medical Monthly Premium
Employee Only $ 227.78
Employee with one dependent 478.34
Employee with 2 plus dependents 520.44
Dental Monthly Premium
Employee Only $ 33 .66
Employee with one dependent 70.68
Employee with two plus dependent 88.61
Motion to approve Consent Agenda items "A, B, C, D, E, F, G, H,
I, J, R, L, M, N, O, P, Q and R."
MOVED: Trustee Petri SECONDED: Trustee Lissner
AYES: Trustees Feichter, Lissner, Petri, Prochno, Czarnik
ABSENT: Trustee Dill
MOTION CARRIED
7. REGULAR AGENDA
A) Elk Grove Theater - Grant a request from Elk Grove Theater,
1050 Elk Grove Town Center, for the following:
-to approve the placement of a 3' x 20' temporary banner on
the building; and
-to grant a sign variation to allow the temporary placement
of a 4' x 8' double-aided illuminated portable sign along
Arlington Heights Road.
MOVED: Trustee Czarnik SECONDED: Trustee Petri
AYES : Trustees Feichter, Lissner, Petri, Prochno, Czarnik
ABSENT: Trustee Dill
MOTION CARRIED
B) Dominick' s Finer Foods - Approve a request from Dominick's
Finer Foods, 980 Elk Grove Town Center, to allow the
placement of 2 (two) temporary 6' x 4' plywood freestanding
signs - one along Biesterfield Road and one along Arlington
Heights Road.
MOVED: Trustee Lissner SECONDED: Trustee Feichter
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AYES : Trustees Feichter, Lissner, Petri, Prochno, Czarnik
ABSENT: Trustee Dill
MOTION CARRIED
C) Goodyear - Approve a request from Goodyear to allow the
placement of a permanent 15' x 316" free standing sign on a
new support post on property located at 2451 Landmeier Road.
MOVED: Trustee Czarnik SECONDED: Trustee Feichter
AYES: Trustees Feichter, Lissner, Petri, Prochno, Czarnik
ABSENT: Trustee Dill
MOTION CARRIED
BOARDS AND COMMISSIONS
8. CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN FEICHTER
Meeting schedule - A meeting of the Committee was scheduled for
Wednesday, April 15, 1998 at 3 :30 p.m. in the Chernick Conference
Room to discuss the budget for the Fire Station.
Trustee Feichter complimented Tom Cech, Director of Public Works
and his crew on the work that was done in rehabilitating the
corner of Arlington Heights Road and Cosman.
9. JUDICIARY, PLANNING & ZONING COMMITTEE - CHAIRMAN LISSNER
Meeting Schedule - A meeting of the Committee was scheduled for
Thursday, April 30, 1998 at 7 :00 p.m. to discuss the five open
items on the Committee' s agenda; and a meeting with the Taxi
companies for Wednesday, May 27, 1998 at 7 :00 p.m.
10. PERSONNEL COMMITTEE - CHAIRMAN PETRI
Insurance premiums - This item appeared on the Consent Agenda
this evening and may therefore be removed from the Committee
agenda.
Village Organizations - The Committee recommendation is to leave
the current policy in effect. The Management personnel are
provided time to attend functions during working hours .
Wellness Program - The Board of Health is working on the program.
Trustee Petri will attend a program given by Harper College to
see what type of program they have instituted.
11. RECYCLING & WASTE COMMITTEE - CHAIRMAN CZARNIK
Salt k School - The Earth Flag Ceremony will be held at the
school on Wednesday, April 22, 1998 between 2 :30 p.m. and 3 : 00
P .m.
12. INFORMATION COMMITTEE - CHAIRMAN DILL
No report.
13. INDUSTRIAL/COMMERCIAL REVITALIZATION COMMISSION -
TRUSTEES LISSNER/PETRI
Consultant Report - The final draft is being prepared and should
be available for the May 20, 1998 meeting at 6 :00 p.m, with the
Business Liaison Council and Industrial Revitalization Commission
as well as the entire Village Board of Trustees .
7 04-14-98
Meeting Schedule - The Commission meeting scheduled for May 7,
1998 has been canceled.
14. YOUTH COMMISSION - TRUSTEE PROCHNO
Youth Dance - The Youth Commission met on Saturday, April 11,
1998 and finalized the plans for the dance to be held on Friday,
May 15, 1998 at the Teen Center. The dance will be focused on
the 7th and 8th graders and is being sponsored by the Elk Grove
Park District and the Village of Elk Grove.
Meeti,na Schedule - The next meeting of the Youth commission will
be held on Saturday, May 2, 1998 at 8 :00 a.m. in the Council
Chambers.
President Johnson announced that there will not be a Coffee with the
President and Board of Trustees on Saturday, July 4, 1998.
15. PARADE COMMISSION - TRUSTEE CZARNIK
Meeting Schedule The next meeting of the Commission will be
held on Monday, May 4, 1998 at 5 :00 p.m. in the Chernick
Conference Room. The Commission is still entertaining
suggestions for a Parade Marshal. A recommendation should be
made to the Board after the May 4 meeting. The Commission is
also looking for participants in the parade. The Parade will be
held on June 21, 1998.
16. PLAN COMMISSION - VILLAGE MANAGER
No report.
17 . ZONING BOARD OF APPEALS - VILLAGE MANAGER
711 Penrith - Motion to concur with the recommendation of the
Zoning Board of Appeals and adopt Ordinance No. 2635 entitled "AN
ORDINANCE GRANTING A VARIATION OF SECTION 3-6:D OF THE ZONING
ORDINANCE AS IT PERTAINS TO THE LOCATION OF PRINCIPAL STRUCTURES
IN REQUIRED REAR YARDS TO PERMIT THE INSTALLATION OF A THREE-
SEASON ENCLOSURE WHICH WILL ENCROACH APPROXIMATELY 8 FEET INTO
THE REQUIRED REAR YARD AT PROPERTY LOCATED AT 711 PENRITH AVENUE,
ELK GROVE VILLAGE (POZZO) ."
MOVED: Trustee Czarnik SECONDED: Trustee Lissner
AYES: Trustee Lissner, Petri, Prochno, Czarnik
ABSENT: Trustee Dill
MOTION CARRIED
18. REPORTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES
a. CABLE TV COMMITTEE - TRUSTEES PETRI/LISSNER
ConsultantPresentation - The Regional TV Group met on April 8,
and heard the presentation made by the consultants and the
Council of Governments. The proposal has been changed since the
Council of Governments has been handling Phase II which is the
analysis of the transfer transactions, which is taking longer
than anticipated. The presentation reflected a drop in costs.
The negotiations between TCI and MediaOne are taking longer than
they had planned. Trustee Petri will be writing a letter to
voice his concerns to Congressman Hyde and the FCC about some of
the things that the Village cannot do and have no ability to do.
MediaOne is continuing their rebuild of the system and everything
should be in place prior to the TCI takeover.
8 04-14-98
Elk Grove is over the 9, 000 customer participation, this means
67.2& of the population has Cable TV.
b. COMMUNITY SERVICES BOARD - TRUSTEE CZARNIK
Community Blood Drive - The Blood Drive will be held Thursday,
April 30, 1998 between 4 :00 p.m. and 8:00 p.m.
Meeting Schedule - The next meeting of the Board will be held on
Thursday, April 16, 1998 at 7 :00 p.m. in the lower level. The
election of officers will take place at this meeting.
Volunteer Recognition Award - The Community Service Board has
recommended three (3) volunteer recognition recipients for the
annual Elk Grove Awards Dinner: Audrey Bosslet, Clara Luce, Tony
Valillo.
Community Spirit AwardAward - The current recipients of the Award are
Mary McCarthy and Leonard and Marge Dahm.
Food Baskets - The Community Service Department distributed 18
food baskets for the Easter holiday to families in need.
C. LIQUOR COMMISSION - PRESIDENT JOHNSON
Dominick' s Finer Foods - Motion to adopt Ordinance No 2636
entitled "AN ORDINANCE AMENDING TITLE 3, CHAPTER 3, SECTION 3-3-
7, NUMBER OF LICENSES OF THE VILLAGE CODE OF THE VILLAGE OF ELK
GROVE VILLAGE BY INCREASING THE NUMBER OF CLASS "B" LIQUOR
LICENSES (DOMINICK'S FINER FOODS, INC.) ."
MOVED: Trustee Feichter SECONDED: Trustee Czarnik
AYES: Trustee Petri, Prochno, Czarnik, Feichter, Lissner
ABSENT: Trustee Dill
MOTION CARRIED
d. CAMELOT COMMITTEE - PRESIDENT JOHNSON
Meeting Report - The Committee met on Monday, April 6, 1998 and
everything is on schedule. The Camelot Dinner is set for
Saturday, September 19, 1998, the price is $30 .00 per person.
Tables of ten (10) are now available for reservation.
19. ORDINANCES, RESOLUTIONS & COMMUNICATIONS - VILLAGE CLERK
None
20. UNFINISHED BUSINESS
None.
21. REPORT FROM THE VILLAGE MANAGER
= - The Village approved an agreement with the RTA that capped
Elk Grove Village' s share of the Northwest Corridor Transit Study
(Blue Line Study) at $40, 000 . 00. This agreement included Rolling
Meadows, Rosemont, Schaumburg and Elk Grove Village. Since the
time that the agreement was approved by the Village, Hoffman
Estates has committed to participate in the transit study. With
their contribution, the Village' s expected share will decrease to
no more than $30, 000. 00.
9 04-14-98
22. NEW BUSINESS
Grove Shopping Center - The Village and the former owner of the
shopping center have been in negotiations since sometime last
year concerning remediation costs for the property. It is the
former owners responsibility to mediate subject to an agreement
entered into with the Village in May of 1996 . Recently a
finalization of this agreement was reached with the attorney for
the former owner and out of $390, 000.00 in total remediation and
the Village' s agreed payment amount of $75,000.00 the Village has
an Agreed Order wherein the Village will be reimbursed
approximately $297,000.00 for a combination of asbestos
remediation, and remediation occasioned by the cleaners
contamination. Ninety-five percent of the remediation has taken
place except the asbestos remediation necessary from the
Walgreens building that is currently in operation. This Agreed
Order as presented earlier to the Board will be presented to
Judge Ward tomorrow for approval.
Motion to authorize the Village Attorney to sign the Agreed Order
on behalf of the Village for its presentation in court.
MOVED: Trustee Lissner SECONDED: Trustee Petri
Ayes : Trustees Prochno, Czarnik, Feichter, Lissner, Petri
ABSENT: Trustee Dill
MOTION CARRIED
AUDIENCE 9:10 P.M.
Ms . Shirley Juhas, 187 Basswood Court, questioned the Board regarding
the proposed extension of the RTA, Blue Line; and the possibility of
the construction of a Chicago Bears Stadium.
President Johnson responded to the questions and assured Ms .Juhas that
before the Board would act on any proposal there would be information
brought to the public.
23. ADJOURNMENT
Motion to adjourn the meeting at 9:18 p.m.
MOVED: Trustee Czarnik SECONDED: Trustee Feichter
AYES: Trustees Czarnik, Feichter, Lissner, Petri, Prochno
ABSENT: Trustee Dill
MOTION CARRIED
Patricia S. Smith
Village Clerk
Craig B. Johnson
Village President
10 04-14-98