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HomeMy WebLinkAboutVILLAGE BOARD - 05/13/1997 - 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, MAY 13, 1997 Village President Craig B. Johnson called the meeting to order at 8 :11 p.m. 1. ROLL CALL Present: President: Craig B. Johnson; Trustees: Nancy J. Czarnik, Bart K. Dill, Patton L. Feichter, Samuel L. Lissner, James P. Petri, Chris Prochno Absent : None 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 Thomas G. Smith, Deacon of St. Nicholas Episcopal Church delivered the invocation. 3 . APPROVAL OF MINUTES Motion to approve the minutes of the Regular Meeting held on April 22, 1997 as submitted. MOVED: Trustee Petri SECONDED: Trustee Czarnik VOICE VOTE MOTION CARRIED 4 . REPORT OF THE VILLAGE PRESIDENT & BOARD OF TRUSTEES LIQUOR COMMISSION - There will be an Executive Session of the Liquor Commission on Thursday, May 15, 1997 at 6:30 p.m. in the Chernick Conference Room. The Liquor Commissioners, Police Chief, Village Attorney and Village Clerk were requested to attend this meeting. ZONING BOARD OF APPEALS COMMERCIAL REVITALIZATION COMMISSION Motion to adopt Ordinance No. 2559 entitled "AN ORDINANCE AMENDING TITLE 2, CHAPTER 5, ZONING BOARD OF APPEALS, AND CHAPTER 11, INDUSTRIAL/COMMERCIAL REVITALIZATION COMMISSION OF THE VILLAGE CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY INCREASING THE NUMBER OF MEMBERS." MOVED: Trustee Prochno SECONDED: Trustee Lissner AYES: Trustees Czarnik, Dill, Feichter, Lissner, Petri, Prochno MOTION CARRIED 1 05-13-97 MEETINGS ATTENDED April 23, 1997 - President Johnson, Trustee Czarnik and Trustee Dill attended Elk Grove High School Recognition Day. The students donated 60, 000 hours of volunteer work to this community. May 2, 1997 - Clearmont School was presented with a flag for their recycling efforts from the Solid Waste Agency of Northern Cook County. May 8, 1997 - Byrd School was presented with a flag for their recycling efforts from the Solid Waste Agency of Northern Cook County. May 12, 1997 - Rupley School was presented with a flag for their recycling efforts from the Solid Waste Agency of Northern Cook County. May 2, 1997 - President Johnson and Mrs. Johnson, Trustee Petri, Trustee Dill and Mrs. Dill, Trustee Feichter and Mrs. Feichter and Trustee Prochno and Mr. Prochno attended the Northwest Municipal Conference (NWMC) Dinner. The new president of the NWMC, Skip Farley of Mount Prospect took office at this event . May 6, 1997 - The President and Trustee Prochno attended the Greater O'Hare Association Breakfast before the Business meeting. May 8, 1997 - President Johnson and Trustee Prochno attended the DARE graduation at Stevenson School. The Police Department has done a tremendous job in working with the 6th graders regarding Drug, Alcohol and Tobacco awareness. The program involves the youth of the community on a positive basis. NATIONAL LEAGUE OF CITIES - Trustees Czarnik and Lissner are to be commended for the very comprehensive report that they presented on their attendance at the National League of Cities, where they represented the Village. GROVE MALL - As an update on the Grove Mall, the property should be closed on in early June, 1997 . Hamilton Partners will be purchasing the land and will be the developer. Dominick' s has signed a lease; Walgreen' s, Moon Dance Diner and Crown Books are close to signing; letters of intent have been received from Cucina Roma' s Restaurant, Fannie May, Starbucks and Schlotsky' s Deli . Hamilton Partners will attempt to complete the majority of the shopping center and the Village Green this construction season. Some of the stores should be up and running by the holiday season this year. ARLINGTON HEIGHTS ROAD - The President announced that Cook County will be resurfacing and replacing curbs and medians on Arlington Heights Road from Higgins Road to Devon Avenue next year. There will be letters to the businesses and notices in the newsletters. 2 05-13-97 PROCLAMATIONS - The President issued the following proclamations : Motorcycle Awareness Month - May, 1997 Buddy Poppy Day - May 22, 1997 Medical Services Week - May 18 - 24, 1997 Buckle Up America Week - May 19 - 23, 1997 COMMITTEES OF THE BOARD - President Johnson appointed committee members of the Village Board of Trustees as follows : Capital Improvements Committee Chairperson: Pat Feichter Members : James P. Petri Bart K. Dill Community Service Board Nancy J. Czarnik False Alarm Hearing Board Chairperson: James P. Petri Members : Nancy J. Czarnik Pat L. Feichter Industrial Revitalization Co-Chairpersons: Samuel L. Lissner James P. Petri Information Committee Chairperson: Bart K. Dill Members : James P. Petri Nancy J. Czarnik (This committee will now deal with all types of information including contact with the media. Two items were added to their agenda: televising the Committee of the Whole meetings and the possibility of getting information out earlier. ) Judiciary. Planning & Zoning Chairperson: Samuel L. Lissner Members: Chris Prochno Nancy J. Czarnik (Consideration of amending the Village Sign Ordinance as it pertains to "garage sales and real estate signs" in the residential area was added to the committee agenda. ) Labor Representatives Fire: James P. Petri Police: Bart K. Dill Public Works: James P. Petri Liquor Commission commissioner: Craig B. Johnson Advisory Members: James P. Petri Samuel L. Lissner 3 05-13-97 Northwest Min; ;pal Conference (NWMC) Director: Craig B. Johnson Alternate: James P. Petri 2nd Alternate: Gary E. Parrin Raymond R. Rummel Northwest Suburban Municipal Joint Action Water Agency (JAWA) Board of Directors : Craig B. Johnson Alternate: Samuel L. Lissner P r o n l Committee Chairperson: James P. Petri Members : Bart K. Dill Pat L. Feichter Recycling Committee Chairperson: Nancy J. Czarnik Members : Chris Prochno Pat L. Feichter Regional Cable TV Representative: Co-Chairperson James P. Petri Samuel L. Lissner Solid Waste Agency of Northern Cook County (SWANCC) Director: Craig B. Johnson Alternate: Chris Prochno 2nd Alternate: Gary E. Parrin Suburban O'Hare Commission (SOC) Director: Craig B. Johnson Alternate: Samuel L. Lissner Youth Committee Chairperson: Chris Prochno Member: Pat L. Feichter BOARDS & COMMISSIONS - The President requested concurrence of the Board on his appointments as follows: Zoning Board of Anneals - Motion to concur with the President' s appointment of new members: Ted Thompson, Edward Hauser and Gilbert Schumm to the ZBA. MOVED: Trustee Dill SECONDED: Trustee Lissner VOICE VOTE MOTION CARRIED Plan Commission - Motion to concur with the President' s appointment of new member John Glass and the reappointment of Fred Geinosky. MOVED: Trustee Dill SECONDED: Trustee Lissner VOICE VOTE MOTION CARRIED 4 05-13-97 Motion to concur with the President' s appointment of John Glass as Chairman of the Plan Commission. MOVED: Trustee Petri SECONDED: Trustee Lissner AYES: Trustees Dill, Feichter, Lissner, Petri, Prochno PASS: Trustee Czarnik MOTION CARRIED Fire & Police Commission - Motion to concur with the new appointment of Robert Goldsmith to the Fire & Police Commission. MOVED: Trustee Dill SECONDED: Trustee Lissner VOICE VOTE MOTION CARRIED Board of Health - Motion to concur with the President' s reappointment of James Christie, Susan Baker, John Bosslet, Raymond DePalma, John Kelly and Harold Labinsky; and the new appointments of Richard Penley, Merrill Froney and William Beaupre. MOVED: Trustee Lissner SECONDED: Trustee Petri VOICE VOTE MOTION CARRIED Motion to concur with the President' s appointment of James Christie as Chairman of the Board of Health. MOVED: Trustee Dill SECONDED: Trustee Petri VOICE VOTE MOTION CARRIED Tndustr;al /Commercial Revitalization Commission- Motion to concur with the President' s reappointment of Ronald Behm, John Connelly, Thomas Farrell, Giovanni Gullo, Robert Kleckauskas, Patrick Paulson, Thomas Porte, Jeffrey Snyder; and the appointment of James Petri and Sam Lissner as Co- Chairmen; and new members George Johnson, Frank Ciangi and Scott Goldbeck to the Industrial/Commercial Revitalization Commission. MOVED: Trustee Dill SECONDED: Trustee Petri VOICE VOTE MOTION CARRIED Community Service Board - Motion to concur with the President' s reappointment of Ann Feichter, James Foss, Ruth Guest, Alva Kreutzer, Mary Paliganoff Margaret Valillo and Mary Cortes; and the new appointment of Mary Hale, Paul Klevinsky, Richard Scholten, Edward Ruszkowski and Salvatore Pace to the Board of Health. MOVED: Trustee Czarnik SECONDED: Trustee Prochno VOICE VOTE MOTION CARRIED Police Pension Board - Motion to concur with the President' s reappointment of Allan Ambrose to the Police Pension Board. MOVED: Trustee Petri SECONDED: Trustee Lissner VOICE VOTE MOTION CARRIED 5 05-13-97 At this time President Johnson administered the Oath of Office to the newly appointed Board and Commission members. RECESS: 8 :48 p.m. MEETING RESUMED: 8 :56 p.m. with all members present as stated at the beginning of the meeting. Trustee Lissner reported on his attendance at Harper Festival Chorus on May 4, 1997 representing Elk Grove Village. Tony Mostardo, who directed the Chorus for 32 years was honored that evening which was his last regular performance as he is retiring. Mr. Mostardo also served as Principal of Clearmont School in Elk Grove Village. Trustee Lissner presented a plaque of recognition to Mr. Mostardo on behalf of the Village of Elk Grove at that event . Trustee Petri reported that Continental Cablevision merged with U.S. West and changed their name to Media One as of today. Trustee Czarnik wished to call attention to the new spring banners along the Village corridor. Trustee Feichter reported he and Trustee Lissner investigated two of the restaurants that are proposed to be located in the new Town Center shopping center. Cucina Roma and Moon Dance Restaurant both seem to be very excellent places. Trustee Prochno stated that she and Trustee Feichter are very excited to be starting the new Youth Committee. They would like to involve the community and request anyone is welcome to submit ideas that they would like the Committee to accomplish. 5. APPROVAL OF WARRANT Motion to authorize payment of invoices as shown on the April 30, 1997 Accounts Payable Warrant in the amount of $188,686.12. MOVED: Trustee Petri SECONDED: Trustee Czarnik AYES: Trustees Feichter, Lissner, Petri, Prochno, Czarnik, Dill MOTION CARRIED Motion to authorize payment of invoices as shown on the May 13, 1997 Accounts Payable Warrant in the amount of $336, 066.09. MOVED: Trustee Petri SECONDED: Trustee Czarnik AYES: Trustees Feichter, Lissner, Petri, Prochno, Czarnik, Dill MOTION CARRIED 6. CONSENT AGENDA A. Township District High School 214 - Grant a request to waive the 1997-98 vehicle sticker fees for five passenger vehicles located at Elk Grove High School. B. Scholastic Book Fairs, 2551 Allan Drive - Grant a request for a temporary retail business license for a warehouse sale to be held from May 28 through May 31, 1997 at their facility. 6 05-13-97 C. Elk Grove Rotary Club - Approve a donation of $7,500 for the 1997 Rotaryfest. Grant a request to waive fees and licenses incidental to the 1997 Rotaryfest in a total amount of $2, 740; and Grant variations required to permit the usage of portable signage related to Rotaryfest. D. Northwest Municipal Conference (NWMC) - Authorize the payment of $12,202 for FY 1997-98 dues. E. Police Department - Authorize Police Officers Frank Gottardo and Edward J. Thomas to attend the "Basic Police Motorcycle Operation" training program at the Northwestern University Traffic Institute, Milwaukee, Wisconsin from June 16 through June 27, 1997 at a cost not to exceed $3, 008. F. Kale Uniforms. Inc. . Chicago. Tllinois - Waive the formal bidding process and award a blanket purchase contract for Fire Department uniforms for the period May 1 through April 30, 1998 in an amount not to exceed $16,430 . G. Koz Trucking & Sons. M dinah. Illinois - Award a purchase contract to the lowest responsive and responsible bidder for the following: 3,550 tons of CA-6 Grade 9 gravel delivered at a unit cost of $9. 14 per ton; and 150 tons of #2 Torpedo sand at a delivered unit cost of $6 .34 per ton. H. Johnson paving. Arlington Heicrhts. Illinoi - Award a contract to the lowest responsive and responsible bidder to construct a boulevard roadway crossover at Tonne Road and Fargo Avenue in an amount not to exceed $53, 233 .50 . I . Gam Construction, Wood Dal _. Illinois - Award a purchase contract to the lowest responsive and responsible bidder for the removal and replacement of sidewalks, driveway aprons, curb and gutter under the Private Participation Concrete Replacement Program at a per unit cost not to exceed the following: UNIT DESCRIPTION UNIT PRICING COMPARATIVE FY 1997/98 PRICING FY 1996/97 Sq. Ft. 5" PCC Sidewalk 2 .00 2 .18 Sq. Ft. 8" PCC Sidewalk 2 . 15 2 .35 Sq. Yd. 5" PCC Driveway 19.20 20 .50 Pavement Sq. Yd. 8" PCC Driveway 19 .50 22 .48 Pavement Ln. Ft. Combination 7 .30 7 . 55 Concrete Curb & Gutter (M) Ln. Ft . Combination 7.45 7. 90 Concrete Curb & Gutter (B) 7 05-13-97 Sq. Ft. Sidewalk Removal .55 .45 Sq. Yd. Driveway 4 .65 2 .50 Pavement Removal Ln. Ft . Combination Curb 2 .55 2 .60 & Gutter Removal at a total cost not to exceed $78,235.00 . J. Greater O'Hare Association of Industry & Commerce (GOA) Grant a request for payment of FY 1997-98 dues the amount of $275 . 00. K. Dustcatchers. Inc. . Chicago. Illinois - Renew an existing service contract for the rental of linens and floor mats in an amount not to exceed $20, 300 . L. Letter of Credit - Adopt Resolution No. 23-97 entitled, "A RESOLUTION RELEASING IRREVOCABLE LETTER OF CREDIT NO. SB1194 FROM BANQUE NATIONALE de PARIS, CHICAGO BRANCH, IN THE AMOUNT OF $50, 000 .00 EXPIRING JUNE 8, 1994 (ACCEPTED BY RES. NO. 69-93) AND ACCEPT IRREVOCABLE LETTER OF CREDIT NO. 004545 FROM NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION EXPIRING JUNE 8, 1998 IN THE AMOUNT OF $5, 000 . 00 TO SECURE OBLIGATIONS OF THE FRANCHISE AGREEMENT OF CHICAGO FIBER OPTIC CORPORATION d/b/a METROPOLITAN FIBER SYSTEMS OF CHICAGO, INC. ("MFS") . M. TWMC - Adopt Resolution No. 24-97 entitled, "A RESOLUTION DESIGNATING A DIRECTOR AND AN ALTERNATE DIRECTOR TO THE NORTHWEST MUNICIPAL CONFERENCE FOR THE VILLAGE OF ELK GROVE VILLAGE. " N. SWANCC - Adopt Ordinance No. 2559 entitled, "AN ORDINANCE APPROVING AND AUTHORIZING THE APPOINTMENT OF A DIRECTOR AND ALTERNATE DIRECTOR TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY, A MUNICIPAL JOINT ACTION AGENCY. 0. - Adopt Ordinance No. 2560 entitled, "AN ORDINANCE DESIGNATING THE REPRESENTATIVE TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF ELK GROVE VILLAGE." Motion to approve Consent Agenda items "A, B, C, D, E, F, G, H, I, J, K, L, M, N and 0. " MOVED: Trustee Feichter SECONDED: Trustee Czarnik AYES : Trustees Feichter, Lissner, Petri, Prochno, Czarnik, Dill MOTION CARRIED 7 . REGULAR AGENDA Mr. Vince Campione, owner of the Vincent Sign Company, 307 E. Lincoln, Bensenville stated that he understands and will agree to the staff recommendation regarding the proposed sign for Total Tire, which is to approve the variation for the size area but to deny the height variation as requested. Total Tire. 1704 Oakton Avenue - Grant a variation to the sign ordinance to permit the installation of a freestanding illuminated identification sign which exceeds the amount permitted by ordinance as follows: 8 05-13-97 Item Proposed Permitted by Variation Ordinance Remaested Freestanding Multi one one none Face I.D. sign Sign Area 57.5 Sq.Ft 45 Sq.Ft. 12.5 Sq.Ft. per face per face per face 115 Sq.Ft. 90 Sq.Ft. (28% increase) 25 Sq.Ft.Total (28* increase) Sign Height 18' -10" 18'0" 10 inches (5S increase) MOVED Trustee Czarnik SECONDED: Trustee Prochno AYES : Trustees Czarnik, Dill, Feichter, Lissner, Petri, Prochno MOTION CARRIED BOARDS AND COMMISSIONS S. CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN FEICHTER Meeting Schedule - A meeting of the committee has been scheduled for Thursday, May 22, 1997 at 7:00 p.m. in the Chernick Conference Room to discuss the new Fire House. Representatives of the Fire Department and Public Works Departments were requested to attend this meeting. Village drainage projects and the Oakton Fire Station should be added to the committee agenda. 9. JUDICIARY, PLANNING & ZONING COMMITTEE CHAIRMAN LISSNER Meeting Schedule - The committee will discuss a meeting date after tonight' s meeting to consider Animal Control Ordinance Revisions and Gloucester On-Street Parking. 10. PERSONNEL COMMITTEE - CHAIRMAN No report. 11. RECYCLING & WASTE COMMITTEE - CHAIRMAN CZARNIR No report. 12 . INFORMATION COMMITTEE - CHAIRMAN DILL No report. 13 . INDUSTRIAL/COMMERCIAL REVITALIZATION COMMISSION - TRUSTEES LISSNER/PETRI Meeting Schedule - A meeting of the Commission was scheduled for Thursday, June 5, 1997 at 6:00 p.m. Nancy Carlson, Economic Development Officer and the consultant will be in attendance at this meeting. The committee will continue to meet on the first Thursday of each month in the Chernick Conference Room. 9 OS-13-97 14. YOUTH COMMISSION - TRUSTEE PROCHNO Youth Programs - Trustee Feichter has been collecting information from surrounding communities about their type of programming for youth. That information will be incorporated when this committee starts making plans. The programs initiated by the Intergovernmental Youth Council and the Park District will also be incorporated into the plans being considered by this committee. 15 . PLAN COMMISSION - VILLAGE MANAGER American Housing Partners Annexation & Special Use This item may be removed from the Plan Commission Agenda. The recommendations from the Plan Commission will be included within the Annexation Agreement . The Annexation Agreement will be considered by the Village Board at the public hearing to be held in two weeks. Outdoor Warning Siren Special Use Permit & Variation This item was considered by the Plan Commission and the Zoning Board of Appeals at a joint meeting. The Fire Department and the JPZ Committee were the co-petitioners on behalf of the Village. The Plan Commission does recommend the granting of the Special Use Permit to allow the installation and operation of an outdoor warning siren in a residential district located at 200 Biesterfield Road; and the Zoning Board of Appeals do recommend that the height variation from 35 feet to 50 feet be permitted at that location also. Motion to direct the Village Attorney to prepare the proper ordinance granting the Special Use and the variations as recommended. MOVED: Trustee Petri SECONDED: Trustee Lissner (Trustees Czarnik and Prochno requested further information on the alternative sites and cost evaluations for the various sites; and population information and if the costs could be incorporated into the TIF. The Village Manager stated that the relocation of the siren as well as the relocation of the community events sign because they are currently within the TIF district and the relocation is required because of the TIF, they can both become TIF eligible expenses. ) Discussion followed whereupon it was the consensus that the requested information be given to the Board and considered further at a Committee of the Whole. Motion to table the previous motion to direct the Village Attorney to prepare an ordinance until the next regular meeting to be held on May 27, 1997. MOVED: Trustee Feichter SECONDED: Trustee Czarnik VOICE VOTE MOTION CARRIED Chief MacArthur presented siren sound level information and will put together a packet of information and a map outlining the sound barriers. Landscaping of the affected area was also discussed and information will be included in the packets for the Board. 10 05-13-97 16. ZONING BOARD OF APPEALS - VILLAGE MANAGER See above. 17 . REPORTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES a. CABLE TV COMMITTEE - TRUSTEES PETRI/LISSNER CHANNEL 6 - A memo was distributed regarding a meeting with Channel 6 and the satellite dish that Media One is going to donate and the placement of the Dish. A meeting will be held tomorrow Wednesday, May 14, 1997 at the Channel 6 office with Media One to determine the location of the Dish; and also items on the Capital Grant for robotic cameras in the Council Chamber and also the cable casting. Trustee Lissner said he is looking forward to working with Trustee Petri on this committee. b. COMMUNITY SERVICE BOARD - TRUSTEE CZARNIR Meeting schedule - The next meeting of the Community Service Board will be Thursday, May 14, 1997 at 7 :00 p.m. in the lower level . Senior Celebration Day - The ninth Annual Celebration will be held tomorrow, May 14, 1997 at Randhurst Mall from 9 :00 a.m. to 5 : 00 p.m. The Community Service Department will be operating a booth at that event for the distribution of information. The Crime Prevention Unit of the Police Department will be present to do demonstrations and educate seniors on safety issues. Village Parade - The parade will be held on Sunday, June 29, 1997. To date the Village has received 55 applications for units . The theme of the parade with be the 50' s and 601s . The route for the parade has been changed and it will be coming down Elk Grove Blvd. and end at Lions Park. The Reviewing Stand will be at Grove Junior High School . 18. ORDINANCES, RESOLUTIONS & COMMUNICATIONS VILLAGE CLERK No report. 19. UNFINISHED BUSINESS No report. 20. REPORT FROM THE VILLAGE MANAGER Solid Waste Agency of Northern Cook County - The Agency will be hosting an Open House at the transfer station on Saturday, May 31, 1997 between the hours of 10 : 00 a.m. and 1 :00 p.m. There will be recycling exhibits, environmental games and prizes for kids and light refreshments. This will be an opportunity to view the transfer station operations. Hazardous Waste Collection - There was a household hazardous waste collection on April 19, 1997 in Arlington Heights. The Metropolitan Water Reclamation District and the Communities of Elk Grove Village, Rolling Meadows and Arlington Heights were the sponsors of this event. The Illinois Environmental protection Agency has advised the 11 05-13-97 Village that this has been the most successful collection and the largest collection to date they have ever held. They collected over 621 fifty-gallon drums of items that would be considered hazardous waste. The cost to the state was over $122, 000. 00 to get rid of the items collected. The success of this particular collection reflects how much people are interested in the environment and to safely get rid of their hazardous household goods. Operation Prom Night - The Fire and Police Departments will be conducting Operation Prom Night . It has been five years since the last presentation, This is a simulation of the consequences of drinking and driving which will be presented to the entire student body at Elk Grove High School . Special invitation from the High School will be sent to the Board to attend this event . 21. NEW BUSINESS Executive Session - Motion to hold an Executive Session following tonight's meeting for the purpose of discussing personnel. MOVED: Trustee Czarnik SECONDED: Trustee Petri AYES : Trustees Lissner, Petri, Prochno, Czarnik, Dill, Feichter MOTION CARRIED AUDIENCE - 9 :30 P.M. Noreen Riccio, 1646 Joplin Circle addressed the Board regarding a standing water problem in her back yard. President Johnson informed Mrs. Riccio to contact the Director of Engineering and Community Development regarding the drainage problem to see if it meets the criteria to be included in the Village residential drainage program. If the criteria is met the Village will make the improvements as cost to the Village. 22. ADJOURNMENT Motion to adjourn the meeting at 9 :48 p.m. MOVED: Trustee Dill SECONDED: Trustee Petri AYES : Trustees Petri, Prochno, Czarnik, Dill, Feichter, Lissner MOTION CARRIED Patricia S. Smith Village Clerk Craig B. Johnson Village President 12 OS-13-97