HomeMy WebLinkAboutVILLAGE BOARD - 04/09/1996 - 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 9, 1996
Village President Dennis J. Gallitano called the meeting to order
at 8 : 05 p.m.
1. ROLL CALL:
Present : President : Dennis J. Gallitano;
Trustees : Ronald L. Chernick, Nancy
J. Czarnik, Craig B. Johnson,
Samuel L. Lissner, James P. Petri,
and Paul A. Rettberg
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 David F. Stein, Pastor of the 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 26, 1996 as submitted.
MOVED: Trustee Petri SECONDED: Trustee Czarnik
VOICE VOTE
MOTION CARRIED.
4 . REPORT OF THE VILLAGE PRESIDENT - DENNIS J. GALLITANO
1 . PROCLAMATIONS - President Gallitano issued the
following proclamations :
A. Youth Volunteer Day - April 25, 1996 .
B. National Public Safety Telecommunicators Week
April 14 - 20, 1996 .
C. The Week of the Young Child -
April 21 - 27, 1996 .
D. Senior Celebration Day "Seniors Our Greatest
Natural Resource" - May 1, 1996 .
2 . GROVE MALL SHOPPING CENTER - The President announced
that the Village has reached a settlement with the
owner of the Grove Mall Shopping Center over the
condemnation of the property located at the corner of
Arlington Heights and Biesterfield Roads . The Village
will acquire the Grove Mall Shopping Center, exclusive
of the Burger King and Citgo properties, for a total
sum of $6, 150, 000 . 00 .
President Gallitano proceeded to read a Press Release
and to identify the details of the settlement, noting
that "this acquisition and redevelopment process is
deemed to be in the best interest of the Village and
will enable the Village to oversee the revitalization
and economic vitality of the center core of our
exceptional community. "
Ordinances dealing with the condemnation of the
property and various settlements with Walgreens,
1 04-09-96
Goodyear and Jewel were presented for Board
consideration.
Motion to adopt Ordinance No. 2474 entitled "AN ORDINANCE
AUTHORIZING THE EXECUTION OF AN AGREED JUDGEMENT ORDER IN A
CONDEMNATION PROCEEDING. "
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustee Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg
MOTION CARRIED
Motion to adopt Ordinance No. 2475 entitled "AN ORDINANCE
AUTHORIZING THE EXECUTION OF AN AGREED ORDER (WALGREENS) . "
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustee Czarnik, Johnson, Lissner, Petri, Rettberg,
Chernick
MOTION CARRIED
Motion to adopt Ordinance No. 2476 entitled "AN ORDINANCE
AUTHORIZING THE EXECUTION OF AN AGREED ORDER (GOODYEAR) . "
MOVED: Trustee Rettberg SECONDED: Trustee Petri
AYES : Trustee Czarnik, Johnson, Lissner, Petri, Rettberg,
Chernick
MOTION CARRIED
Motion to adopt Ordinance No. 2477 entitled "AN ORDINANCE
AUTHORIZING THE EXECUTION OF AN AGREED ORDER (JEWEL) . "
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustee Czarnik, Johnson, Lissner, Petri, Rettberg,
Chernick
MOTION CARRIED
5. APPROVAL OF WARRANT
Motion to authorize payment of invoices as shown on the ,
1996 Accounts Payable Warrant in the amount of $452, 758 . 23 .
MOVED: Trustee Petri SECONDED: Trustee Czarnik
AYES: Trustees Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg
MOTION CARRIED
The Village Manager noted for the record that item C of the
Consent Agenda should read consideration to authorize a public
hearing before the Village Board to discuss the issuance of
Industrial Revenue Bonds for use in conjunction with the
construction and development of Rainbow Fish House, Inc . , 900
Chase Avenue not 901 Chase Avenue.
Trustee Petri noted that Consent Agenda item L. consideration to
award a professional services contract to the lowest responsive
and responsible proposer, Ameritech, Inc. , Hoffman Estates, IL
for the purchase and installation of a phone system for the
Municipal Complex be contingent upon the Village Attorney
negotiating an acceptable contract .
6 . CONSENT AGENDA
A. Elk Grove Rotary Club - Grant a request to waive all
licenses, fees, permits and sign variances associated
with the 1996 Rotaryfest being held at Elk Grove High
School from June 26 through June 30 .
B. Donation to Police Department - Accept the donation of
a passive alcohol detector from Nationwide Insurance
for use by the Police Department .
2 04-09-96
C. Public Hearing - Authorize a public hearing before the
Village Board to discuss the issuance of Industrial
Revenue Bonds for use in conjunction with the
construction and development of Rainbow Fish House,
Inc. 900 Chase Avenue.
D. Visual Edge, Arlington Heights, IL - Increase a
professional services contract (awarded 7-25-95) for
the development and printing of the economic
development brochures in the amount of $1, 781 for a
total contract amount not to exceed $31, 046 . 00 .
E. Gilio Landscape Contractors, Arlington Heights, IL
(formerly known as Jaclynn, Inc . ) - Renew a
professional services contract with the lowest
responsive and responsible bidder for grass mowing and
maintenance of 5 state and county right-of-ways on a
bi-weekly basis in an amount not to exceed $11, 982 .
F. McGuire Electric Corporation, Lake Zurich, IL - Award a
professional services contract to the lowest responsive
and responsible bidder for electrical installation of
gas-fueled auxiliary generators at two (2) sanitary
pumping facilities (Norge and Shenandoah Lift Stations)
in a contract amount not to exceed $7, 273 . 00 .
G. 1996/97 Budget - Consideration to adopt the following
Budgets :
General $22,395, 808
Civil Defense 47,217
Water & Sewer 7, 990, 374
Recycling/Municipal Waste Systems 992, 300
Asset Seizure 92,434
Motor Fuel Tax 869,300
Municipal Purpose 5, 000
Capital Projects 3, 023,200
Capital Replacement 877,420
Industrial/Commercial Revitalization 1, 800, 000
$38, 093, 053
H. Arrow Road Construction, Mt . Prospect, IL - Award a
contract to the lowest responsive and responsible
bidder for street milling and resurfacing on a not-to-
exceed unit cost basis as follows :
Qty unit Description Unit
Pricing
PY 96/97
22,112 sq.yd. Bituminous Concrete
Surface Removal .80
(Partial width 1-1/2")
99,595 sq.yd Bituminous Concrete
Surface Removal (full .63
width 1-1/211)
13,338 ton Bituminous concrete 25.35
Surface Course, Mix C
2,000 ton Leveling Binder 25.35
15,874 gal. Bituminous Prime Coat .55
Material
1001 ton I Prime Coat Aggregate 1.00
and at a total cost not to exceed $498, 002 .45 from the
MFT Fund.
3 04-09-96
I . Fortis Construction, Bloomingdale, IL - Award a
contract to the lowest responsive and responsible
bidder for sidewalk, curb, gutter, and driveway removal
and replacement on a not-to-exceed per unit cost basis
as follows :
Qty Unit Description Unit
Pricing
FY 96/97
45,000 Sq.Ft 5" PCC Sidewalk 2.10
15,000 Sq.Ft 8" PCC Sidewalk 2.25
200 Sq.Yd 5" PCC Driveway Pavement 19.40
100 Sq.Yd 8" PCC Driveway Pavement 20.40
3,000 Ln.Ft Combination concrete 7.35
Curb & Gutter (B)
5, 000 Ln.Ft Combination Concrete 7.00
Curb & Gutter (M)
60,000 S .Ft Sidewalk Removal .40
300 Sq.Yd Driveway Pavement Removal 3 .60
8,000 Ln.Ft Combination Concrete 2.00
Curb/Gutter Removal
and at a cost not to exceed $224, 200 . 00 from the MFT
Fund and $8 , 100 . 00 from the Water and Sewer Fund for a
total cost of $232 , 300 . 00 .
J. Allied Asphalt Paving, Des Plaines, IL - Award a
contract to the lowest responsive and responsible
bidder to furnish bituminous paving materials on a not-
to-exceed unit cost basis as follows :
Qty unit Description Unit Pricing
FY 96/97
4,000 Tons Bituminous Concrete 15.90/Ton
1,000 Tons Bituminous Surface Course 18.25/Ton
500 Gals. Emulsified Asphalt SS-1 2.20/Gal
and at a total cost not to exceed $62 , 950 from the MFT
fund and $20, 000 from the General Fund for a total cost
of $82, 950 .
K. Bartlett Heating and Air Conditioning, Mt . Prospect, IL
Increase a professional service contract (awarded 8-22-
95) with the lowest responsive and responsible bidder,
to furnish and install equipment to improve the HVAC
system in the Police Department in the amount of
$13 , 000 for a total amount not to exceed $144, 597 .
L. Ameritech, Inc . . Hoffman Estates . IL - Award a
professional services contract to the lowest responsive
and responsible proposer for the purchase and
installation of a phone system for the Municipal
Complex; including voice mail, recabling, training, and
software upgrades for the Public Works and Fire
Department phone systems in an amount not to exceed
$115, 633 , including the trade-in value of $3 , 500 for
the existing Northern Telecom PBX system.
M. Compensation Plan - Consideration of the following
items with an effective date of April 22, 1996 :
- Authorize a 3 .5% value increase to
non-Union Step Pay Plan positions;
4 04-09-96
Authorize a 3 .5% value increase to
Specific Rate Pay Plan positions;
Authorize a 0% to 3 .5% increase for
Merit Salary personnel based on
individual performance, including a
merit pool of $44, 725 for Merit
Salary personnel with Merit
increase of 0%- to 1 . 5% for Merit
employees based on individual
performance;
- Authorize a Range Movement Pool of
$18 , 515 for Merit Salary personnel
with range movements of 0% to 2 .0%
for Merit employees (funded at a
rate of 0 . 5k of Merit Salaries) ;
Continue the non-Union Merit
Employee Management Enhancement
Program that consists of $400 ,
$500, $575, and $650 to four (4)
respective group classifications of
Merit Salary personnel on November
1 of 1996 ; and
$1, 000 for the Village Manager,
effective May 1, 1996, or as
otherwise approved by the Village
Board.
Continue a Longevity Program for
Full Time non-union General Step
Pay Plan employees who have
completed the following years of
service as of November 1, 1996 in
accordance with the following
schedule :
10 yrs. service to 15 yrs. service $150.00
16 yrs. service to 19 yrs. service $250.00
20 yrs. plus service $350.00
- Authorize the assignment of an
annual salary of $95, 000 for the
Village Manager; and
Authorize one additional annual
floating holiday for use by non-
union Village employees for use
effective May 1, 1996 .
N. Consideration of the following:
Custodial - Adopt Ordinance No. 2478 entitled, "AN
ORDINANCE AMENDING THE HOURLY RATE FOR CUSTODIAN
PERSONNEL OF THE VILLAGE OF ELK GROVE VILLAGE . "
Summer Employees - Adopt Ordinance No. 2479 entitled,
"AN ORDINANCE AMENDING THE SALARIES OF THE SUMMER
EMPLOYEES OF THE VILLAGE OF ELK GROVE VILLAGE. "
School Crossing Guards - Adopt Ordinance No. 2480
entitled, "AN ORDINANCE AMENDING THE SALARIES FOR THE
SCHOOL CROSSING GUARDS OF THE VILLAGE OF ELK GROVE
VILLAGE. "
Water Meter Readers - Adopt Ordinance No. 2481
entitled, "AN ORDINANCE AMENDING WAGES FOR PART TIME
WATER METER READERS OF THE VILLAGE OF ELK GROVE
5 04-09-96
VILLAGE. "
Village Interns - Adopt Ordinance No. 2482 entitled,
"AN ORDINANCE AMENDING THE HOURLY SALARIES FOR THE
PART-TIME ADMINISTRATIVE INTERNS OF THE VILLAGE OF ELK
GROVE VILLAGE. "
Classification and Salary Plan - Adopt Ordinance No.
2483 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. "
O. Letter of Credit - Adopt Resolution No. 23-96 entitled,
"A RESOLUTION ACCEPTING AN IRREVOCABLE STRAIGHT LETTER
OF CREDIT NO. 1138-02 FROM MIDWEST BANK AND TRUST
COMPANY EXPIRING JUNE 18, 1997 IN THE AMOUNT OF
$19, 870 . 00 TO GUARANTEE COMPLETION OF PUBLIC
IMPROVEMENTS AT LOUIS SANFILIPPO SUBDIVISION
(BUCKINGHAM COURT) . "
P. Letter of Credit - Adopt Resolution No. 24-96 entitled,
"A RESOLUTION ACCEPTING AN IRREVOCABLE STRAIGHT LETTER
OF CREDIT NO. 1114 FROM AMERICAN CHARTERED BANK
EXPIRING JUNE 18, 1997 IN THE AMOUNT OF $15, 500 . 00 TO
GUARANTEE COMPLETION OF PUBLIC IMPROVEMENTS AT BETTER
LIVING SUBDIVISION NO. 2 (LOVE/TONNE RD. ) . "
Q. Sewer Rates Established - Adopt Ordinance No. 2484
entitled, "AN ORDINANCE AMENDING TITLE 7, CHAPTER 2,
SECTION 7-2-5-2 "WASTEWATER USE AND SERVICE CHARGES" OF
THE VILLAGE OF ELK GROVE VILLAGE . "
Adopt Ordinance No. 2485 entitled, "AN ORDINANCE
AMENDING TITLE 7, CHAPTER 2, SECTION 7-2-5-3 , RATES AND
CHARGES FOR PROPERTY OUTSIDE VILLAGE OF THE VILLAGE
CODE OF THE VILLAGE OF ELK GROVE VILLAGE. "
R. Benefits - Effective May 1, 1996 through April 30, 1997
a. Gallagher Bassett - Renew an agreement to
administer the Village' s Self-Insured Medical and
Dental Plane at a cost of $19 . 00 per participant
per month for medical claims and $6 . 67 per
participant per month for dental claims.
b. Lloyds of London - Renew a contract to provide
Specific Stop Lose Coverage at a cost of $265, 740 .
C . Lloyds of London - Renew a contract to provide
Aggregate Stop Loss Coverage at a cost of $19, 433 .
d. Arthur Gallagher and Company - Renew a contract
for consulting service at a cost of $5, 000 .
e . Cost Care Consultation Services - Renew a contract
for services through Gallagher Bassett at a cost
of $5 . 00 per participant per month.
f . Village Health Care Premium Rates - Establish
premium rates equal to 85% for the Village and 15%
of the total premium for an individual employee;
an employee plus one (1) dependent; and an
employee plust two (2) or more dependents
participating in the Village self-insured Health
Care Plans as follows :
6 04-09-96
Village Employee Bi-Weekly
Monthly Monthly Employee
Contributions Contributions Contributions
Medical
Employee Only $184.39 $ 32.54 $ 15.01
Employee + 1 387.23 68.33 31.54
Dependent
Employee + 2 421.31 74.35 34.32
Dependents
Dental
Employee only $ 27.25 $ 4.81 $ 2.22
Employee + 1 57.21 10.10 4.66
Dependent
Employee + 2 71.23 12.66 5.84
Dependents
g. Flex Spending Plan - Renew plan to be administered
by Gallagher Bassett at a cost of $5 .45 per
participant per month.
h. HMO Premium Rates - Establish premium rates equal
to 85% for the Village and 1526 of the total
premium for an individual employee; an employee
plus one (1) dependent; and an employee plus two
(2) or more dependents participating in the HMO
Illinois Health Maintenance Organization Plans as
follows :
Village Employee Bi-Weekly
Monthly Monthly Employee
Contributions Contributions Contributions
Medical
Employee Only $152.11 $ 26.85 $ 12.40
Employee + 1 293.24 51.75 23.89
Dependent
Employee + 2 451.66 79.71 36.79
Dependents
i . First Commonwealth Dental Care Plan Rates
Establish premium rates equal to 85% for the
Village and 15% of the total premium for an
individual employee; an employee plus one (1)
dependent; and an employee plus two (2) or more
dependents participating as follows:
Village Employee Bi-Weekly
Monthly Monthly Employee
Contributions Contributions Contributions
Dental
Employee Only $ 15.10 $ 2.66 $ 1.23
Employee + 1 28.05 4.95 2.28
Dependent
Employee + 2 41.82 7.38 3.41
Dependents
j . Continue the Employee Hospital Bill Audit Program.
k. Procedure Code Payment Analysis Program-Establish
program to be administered by Gallagher Bassett at
a cost of $ . 50 per employee per month.
1 . Medicare Supplement Rate- Establish a Medicare
Supplemental Rate Program with monthly rates as
follows :
Village Plan $ 86 .00/person
HMO Illinois Plan $168 .25/person
Motion to approve Consent Agenda items "A, B, C, D, E, F, G,
H, I, J, K, L, M, N, 0, P, Q, and R" .
7 04-09-96
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES: Trustees Czarnik, Johnson, Lissner, Petri, Rettberg,
Chernick
MOTION CARRIED.
7 . REGULAR AGENDA
A) ELK GROVE VILLAGE FIRE DEPARTMENT - Grant a request from
the Elk Grove Village Fire Department for a sign variation
to post an illuminated monument sign at the Fire
Administration Building, 901 Brantwood Avenue as follows :
Permitted by Variation
Item Proposed Ordinance Requested
Illuminated 1 1 None
Monument Sign
Area of Monument 75 aq ft/face 39 sq ft/face 36 sq ft/face
Sign 150 eq £t/Total 78 sq ft/Total 72 eq ft/Total
92% Increase
Width of 15 ft 10 ft 50% Increase
Monument Sign
Total Area of 150 eq ft 45 sq ft 105 eq ft
identification 233% Increase
Signe in
Residential
District
MOVED: Trustee Johnson SECONDED: Trustee Czarnik
Trustee Rettberg voiced his objections to the proposed sign
variation questioning why the Fire Department could not
propose a sign that would fall within the regulations of the
Village Code. The Village Manager pointed out that the sign
would not only advertise the Fire Administration Offices but
would also have space for the Northwest Suburban Joint
Action Water Agency which shares the facility and possibly
another tenant at some future date .
Motion to table the previous motion and review this item at
a Committee of the Whole meeting before presenting for Board
action.
MOVED: Trustee Rettberg
MOTION FAILED FOR THE LACK OF A SECOND
The Clerk was directed to call the roll on the First Motion.
AYES : Trustees Lissner, Petri, Chernick, Czarnik, Johnson
NAYS : Trustee Rettberg
MOTION CARRIED
B) VINCENT SIGNCORP INC. , BENSENVILLE, IL - Award a contract
to Vincent Signcorp Inc. , the lowest responsive and
responsible bidder to furnish and install one 15' x 5'
monument sign for the Fire Administration Building in an
amount not to exceed $6, 610 .
MOVED: Trustee Czarnik SECONDED: Lissner
AYES : Trustees Petri, Rettberg, Chernick, Czarnik, Johnson,
Lissner
MOTION CARRIED.
BOARDS AND COMMISSIONS
8 . CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN PETRI
COMMONWEALTH EDISON STREET LIGHT OUTAGES - A meeting of the
committee regarding the street light outages will be
scheduled at the next regular meeting of the Village Board.
8 04-09-96
9 . JUDICIARY, PLANNING & ZONING COMMITTEE
CHAIRMAN RETTBERG
No report .
10 . PERSONNEL COMMITTEE - CHAIRWOMAN CZARNIR
No report .
11. RECYCLING & WASTE COMMITTEE - CHAIRMAN JOHNSON
No report .
12 . INFORMATION SYSTEMS COMMITTEE - CHAIRMAN PETRI
NEW PHONE SYSTEM - This item can be removed from the
committee' s agenda due to action taken earlier on the
Consent Agenda.
13 . PLAN COMMISSION - VILLAGE MANAGER
No report .
14 . ZONING BOARD OF APPEALS - VILLAGE MANAGER
Docket No. 96-2
Motion to concur with the recommendation of the Zoning Board
of Appeals and direct the Village Attorney to prepare an
ordinance granting a variation to permit two structures on
one lot on property located at 801 Beisner Road.
MOVED: Trustee Petri SECONDED: Trustee Chernick
VOICE VOTE
MOTION CARRIED
15 . REPORTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES
a. CABLE TV COMMITTEE - TRUSTEE PETRI
Meeting Schedule - The next meeting of the Cable Group
will be held on Thursday, April 18, 1996 at 7 :30 p.m.
in the Trustee' s Conference Room.
b. COMMUNITY SERVICE BOARD - TRUSTEE CZARNIR
Meeting Schedule - The next meeting of the Community
Service Board will be held on Thursday, April 18, 1996
at 7 : 00 p.m. in the lower level conference room.
40th Anniversary - The Committee held a meeting on
Monday, April 8 , 1996 and are continuing to work on the
up-coming celebrations .
The banners for the 40th Anniversary will be displayed
by the end of this month.
40th Anniversary hats were distributed to members of
the Board. The hats will be on sale at the Finance
counter for $6 . 00 .
16 . ORDINANCES, RESOLUTIONS & COMMUNICATIONS - VILLAGE CLERK
None
17 . UNFINISHED BUSINESS
None
9 04-09-96
18. REPORT FROM THE VILLAGE MANAGER
No report .
19 . NEW BUSINESS
VILLAGE CYCLE SPORT - Request for a 20' x 30' tent to
be located in the parking lot of the Park N Shop
Shopping Center for a temporary outdoor retail tent
sale.
Motion to approve the request from Village Cycle Sport and
authorize temporary outdoor retail tent sale in the shopping
center parking lot at Park N Shop on April 12 , 13 and 14 ,
1996 .
MOVED: Trustee Petri SECONDED: Trustee Czarnik
AYES : Trustees Rettberg, Chernick, Czarnik, Johnson,
Lissner, Petri,
MOTION CARRIED.
Property Insurance - Due to the acquisition of Grove Mall an
increase is required for insurance premium payments by
$10, 000 to cover Grove Mall under the Village' s current
policy. This policy will become effective on April 19,
1996, the date of the actual closing on the property.
Motion to authorize an increase of insurance payments of
$10, 000 for property insurance to cover Grove Mall under the
Village' s current policy.
MOVED: Trustee Czarnik SECONDED: Trustee Lissner
AYES : Trustee Rettberg, Chernick, Czarnik, Johnson,
Lissner, Petri
MOTION CARRIED
AUDIENCE
No Response
President Gallitano announced that several weeks ago the Board
decided that they wanted to take an extraordinary step in
recognizing the long public service that has been provided by one
of the Village Trustees . Tonight the Board will acknowledge that
Trustee and take the significant step of naming something in the
Village Hall after that Trustee .
The President recalled the public service participation, years of
elected and appointed positions and personnel accomplishments
that have been achieved by Trustee Chernick. His faithful and
dedicated service to the Village is being recognized by naming
the Conference Room used by the Village Board of Trustees as the
Ronald L. Chernick Conference Room.
After a standing ovation, Trustee Chernick stated his total
surprise and appreciation for the honor. He further stated that
"it was great to be able to give back a little bit of what the
Village has given to me, I am so proud of it, especially my years
with Charlie (Charles J. Zettek) . Charlie has been the epitome
as far as I 'm concerned of this whole Village . Thank you very
much. "
President Gallitano invited everyone to join Trustee Chernick and
his friends waiting in the Conference Room for the unveiling and
for cake and coffee .
10 04-09-96
20 . ADJOURNMENT
Motion to adjourn the meeting at 8 : 37 p.m.
MOVED: Trustee Czarnik SECONDED: Trustee Lissner
AYES : Trustee Rettberg, Chernick, Czarnik, Johnson,
Lissner, Petri
MOTION CARRIED
Patricia S. Smith
Village Clerk
Dennis J. Gallitano
Village President
11 04-09-96