HomeMy WebLinkAboutVILLAGE BOARD - 11/14/1995 - 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
AT 901 WELLINGTON AVENUE ON TUESDAY, NOVEMBER 14, 1995
Village President Dennis J. Gallitano called the meeting to order
at 8 : 12 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 John Robinson, Associate Pastor of Queen of the
Rosary Parish delivered the invocation.
3 . APPROVAL OF MINUTES:
Motion to approve the minutes of the Regular Meeting held on
October 24, 1995 as submitted.
MOVED: Trustee Petri SECONDED: Trustee Johnson
VOICE VOTE
MOTION CARRIED.
4 . REPORT OF THE VILLAGE PRESIDENT - DENNIS J. GALLITANO
1 . TRUSTEE RONALD CHERNICK - President Gallitano welcomed
Trustee Chernick back to sitting on the Board after his
absence due to illness .
2 . YOUTH IN GOVERNMENT - Tonight marks the culmination of
the month of Youth in Student Government . The students
and their parents were acknowledged and welcomed.
3 . NORTHWEST MUNICIPAL CONFERENCE - The Village of Elk
Grove cast a No Vote on the Casino participation issue
that was before the Conference at their meeting held on
October 30 , 1995 . The vote was basically a vote not to
support the City of Rosemont in revenue sharing for a
proposed casino that may be built in Rosemont .
4 . NWMC COUNCIL OF MAYORS - On November 2 , 1995 the
Council met on transportation issues and an essential
issue raised by President Gallitano was to introduce
legislation into the State in Springfield regarding
quick take procedures, quick take or the ability to
condemn property for roadway system improvements
without the delays of one, two or three years to get
roadway projects off the ground.
5 . GREATER O'HARE ASSOCIATION - On November 6, 1995
President Gallitano, the Village Manager and the
Economic Development Officer met with the Executive
Committee and readdressed the revitalization committee
proposal that the Village set forth previously. The
Greater O'Hare Association approved the concept and
supports the revitalization program as set forth to
revitalize the Industrial Park over an eight or ten
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year period of time .
6 . SOLID WASTE ASSOCIATION OF NORTHERN COOK COUNTY -
The President and Trustee Johnson attended a SWANCC
meeting on November 8, 1995 .
7 . NORTHWEST MUNICIPAL CONFERENCE - The President and
Trustee Johnson attended the Conference meeting
following the SWANCC meeting on November 8, 1995 . It
was brought to the attention of the Conference that the
Village of Elk Grove Village received the 1995 Urban
Innovation Award in Economic Development for the
Internet .
8 . GREATER O'HARE ASSOCIATION ROUNDTABLE OF MAYORS - The
President and Village Manager attended a luncheon
today, November 14, 1995 . President Gallitano spoke on
a panel on a variety of subjects including O'Hare noise
mitigation, taxes and services .
9 . BUSINESS LIAISON COUNCIL - A meeting of the Council
will be held tomorrow, November 15, 1995 and will be
followed by a Judiciary Planning and Zoning Committee
meeting.
10 . COFFEE WITH THE PRESIDENT - The meeting will begin at
9 :30 a.m. on Saturday, November 18, 1995 .
11 . MAKE A DIFFERENCE DAY - At 10 : 30 a.m. on November 18,
1995 the President and Trustees Lissner and Rettberg
will fulfill their Board obligation under Make a
Difference Day and will be coaching several students in
Conant High School on how to interview for jobs and a
little bit about career planning and counseling.
12 . YOUTH IN GOVERNMENT - President Gallitano presented
awards to the Youth in Government students upon
completion of the six week practicum and thanked them
and their parents for their participation in the
program.
Mr. Jim Arey of Elk Grove High School thanked the
Board for the opportunity offered to the students to
learn what it takes to be a member of the government
and the students and parents for taking the time and
effort to participate in the program.
A cake and coffee reception will follow tonight' s
Village Board meeting for the students and their
parents .
13 . PROCLAMATION - President Gallitano issued a
proclamation declaring the week of November 12-18, 1995
as Winter Storm Preparedness Week.
5. APPROVAL OF WARRANT
Motion to authorize payment of invoices as shown on the
November 14, 1995 Accounts Payable Warrant in the amount of
$1, 100, 410 . 95 .
MOVED: Trustee Chernick SECONDED: Trustee Johnson
AYES : Trustees Chernick, Czarnik, Johnson, Lissner,
Petri, Rettberg
MOTION CARRIED
Motion to authorize payment of invoice for Item No. 71 Elk
Grove Park District as shown on the November 14, 1995
Accounts Payable Warrant in the amount of $9, 480 . 00 .
2 11-14-95
MOVED: Trustee Petri SECONDED: Trustee Rettberg
AYES : Trustees Czarnik, Johnson, Lissner, Petri, Rettberg
NAYS : Trustee Chernick
MOTION CARRIED
The President made reference to Item M. of the Consent Agenda,
which calls for the adoption of a resolution in support of
drafting an unfunded mandate' s constitutional amendment and
explained the impact of state mandates on local government .
The Village Manager requested that a change be made to agenda
item E . by adding the words "to concur with the Village Manager' s
emergency authorization" to the first three paragraphs .
6 . CONSENT AGENDA
A. Gullo International Development , Elk Grove Village, IL
Authorize a public hearing before the Plan Commission
to hear the petition to annex and rezone certain
property located at the intersection of Landmeier,
Touhy and Higgins Road for I-2 Industrial use .
B . PCS PrimeCo, Inc .' - Authorize the Plan Commission to
hold a public hearing on the petition for a Special Use
Permit to allow the construction and installation of a
wireless telecommunications antenna (on the Village' s
east side water tower located at the intersection of
Pratt and Tonne Road) at a height exceeding 60 feet in
an I-1 Industrial Zoned District .
C. Annual Financial Report - Accept Elk Grove Village' s
Comprehensive Annual Financial Report for the fiscal
year ended April 30, 1995 .
D. Fire Department - Waive the formal bidding process and
award the following service contracts related to the
repair of the facade at the Biesterfield Fire Station
in a total amount not to exceed $11, 240 to :
Arrow Masonry Maintenance Systems, Inc . , Palatine IL
Masonry demolition work in an amount not to exceed
$1, 840 ;
Levy Company, Northbrook, IL - Purchase and installation
of steel studs, gypsum and Dri-Vit in an amount not to
exceed $7, 900 ; and
Active Roofing Company, Hickory Hills, IL - Roof coping
in an amount not to exceed $1, 500 .
E . Underground Storage Tank Project (UST) - Concur with
the Village Manager' s emergency authorization and
increase a professional service contract with Mankoff,
Inc. , Mundelein, IL for the removal and remediation of
abandoned fuel tanks in an amount of $80, 000, for a
total contract not to exceed $230, 000;
Concur with the Village Mangager' s emergency
authorization and increase a professional service
contract with Environmental Science and Engineering,
Inc. , Chicago, IL for inspection, sampling, lab
analysis and reports of underground storage tank
remediation in the amount of $25, 000 for a total
contract not to exceed $51, 500 ;
Concur with the Village Manager' s emergency
authorization and increase a purchase contract with Roz
Trucking, Medinah, IL to furnish and deliver clean
granules material for backfill excavation in an amount
of $15, 000 for a total contract not to exceed $45, 193 ;
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Authorize $15, 000 for miscellaneous expenditures
related to UST removal including sewer pipes, manholes,
concrete, asphalt, and equipment rental;
Increase the FY 1995-96 Public Works Department budget
in the amount of $175, 000 for the purpose of funding
necessary expenditures related to underground storage
tank (UST) remediation.
F. Public Works Equipment - Award a purchase contract to
the lowest responsive and responsible bidder, Lewis
International, Inc. , Prospect Heights, IL to furnish
and install a front-end loader bucket in an amount not
to exceed $6, 135 . 00 .
G. Police Department Equipment - Waive the formal bidding
process;
Kale Uniform Company, Chicago, IL - Purchase of twenty
(20) Protective Apparel Company of America (P.A.C.A.)
ballistic vests in an amount not to exceed $8 , 500; and
Declare as surplus twenty (20) Point Blank ballistic
vests to be disposed of at no charge by Kale Uniform
Company.
H. Finance Department Eauigment - Award a purchase
contract under the Illinois State Purchasing Contract
to Henricksen Office Interior, Itasca, IL to furnish
and install workstations in the Data Processing and
Finance Clerical areas in an amount not to exceed
$12 , 074 .
I . Police Department Equipment - Waive the formal bidding
process; and
Motorola Inc . , Schaumburg, IL - Approve a sole source
purchase contract for ten (10) VRM 500 Radio Modems in
an amount not to exceed $30, 000 .
J. Fire Department - Award a contract to the lowest
responsive and responsible bidder, Bert C. Young and
Sons, Bellwood, IL to provide labor, equipment, and
materials to remove and replace fresh water supply
pipes, faucets, and valves at the Greenleaf and Meacham
Fire Stations in an amount not to exceed $96, 570 .
K. Avalon Petroleum Company, Markham, IL - Extend a
contract previously awarded to furnish and deliver
gasoline and diesel fuel for the period December 1,
1995 through November 30, 1996 in an amount not to
exceed $168, 000 .
L. Lyons-Pinner Electric, Inc. . Brookfield, IL - Award a
purchase contract to the lowest responsive and
responsible bidder to furnish all labor, equipment, and
material necessary to install optical emergency vehicle
priority pre-emption systems at forty-two (42)
intersections within Elk Grove Village, IL in an amount
not to exceed $238, 966 . 39; and
Establish a contingency fund in the amount of
$23 , 896 . 63 (10% of the purchase contract) to be used
for additional unforeseen work necessitated by the
installation of the opticon system.
M. Unfunded Mandates - Adopt Resolution No. 63-95
entitled, "A RESOLUTION IN SUPPORT OF DRAFTING AN
UNFUNDED MANDATES CONSTITUTIONAL AMENDMENT. "
4 11-14-95
N. Letter of Credit - Adopt Resolution No. 64-95 entitled,
"A RESOLUTION AMENDING THE EXPIRATION DATE OF
IRREVOCABLE LETTER OF CREDIT NO. 305810 (ACCEPTED BY
RES . NO. 76-84, AMENDED BY RES . NO. 50-91 AND RES . NO.
65-93) FROM FIRST CHICAGO BANK IN THE AMOUNT OF
$10, 000 . 00 TO INSURE FAITHFUL PERFORMANCE BY GRANTEE,
CONTINENTAL CABLEVISION OF NORTHERN COOK COUNTY
EXPIRING APRIL 14 , 1996 . --
0.
996 . "O. Letter of Credit - Adopt Resolution No. 65-95 entitled,
"A RESOLUTION RELEASING MAINTENANCE LETTER OF CREDIT
NO. 020001557 FROM AMWEST SURETY INSURANCE COMPANY
EXPIRING OCTOBER 26, 1995 IN THE AMOUNT OF $22, 000 . 00
PREVIOUSLY ACCEPTED BY RES. NO. 67-93 TO GUARANTEE
COMPLETION OF PUBLIC IMPROVEMENTS FOR FAIRMONT ESTATES
SUBDIVISION. "
P. Letter of Credit - Adopt Resolution No. 66-95 entitled,
"A RESOLUTION RELEASING MAINTENANCE LETTER OF CREDIT
NO. 00330003 FROM THE FIRST NATIONAL BANK OF CHICAGO
EXPIRING OCTOBER 12 , 1995 IN THE AMOUNT OF $51, 536 . 00
PREVIOUSLY ACCEPTED BY RES . NO. 63-93 TO GUARANTEE
COMPLETION OF PUBLIC IMPROVEMENTS FOR MALLARD CROSSING
SHOPPING CENTER. "
Q. Class 6B - Adopt Resolution No. 67-95 entitled, "A
RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B
STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY
CLASSIFICATION ORDINANCE AS AMENDED JANUARY 1, 1995 FOR
CERTAIN REAL ESTATE LOCATED AT LOT #2, TOUHY AVENUE
(VIRGINIA SUBDIVISION) ELK GROVE VILLAGE, ILLINOIS
(EXPORT TRANSPORTS, INC. ) . "
R. Agreement/21-UPS Letter Centers - Adopt Resolution No.
68-95 entitled, "A RESOLUTION AUTHORIZING THE VILLAGE
PRESIDENT AND VILLAGE CLERK TO EXECUTE AN AMENDED
AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND
UNITED PARCEL SERVICE, INC. "
S. Real Estate Sale - Well Site #4 - Adopt Ordinance No.
2458 entitled, "AN ORDINANCE AUTHORIZING THE VILLAGE
PRESIDENT AND VILLAGE CLERK TO ENTER INTO A REAL ESTATE
SALES CONTRACT WITH CHICAGO MAGNET WIRE CORPORATION FOR
THE SALE OF VILLAGE OWNED REAL ESTATE COMMONLY KNOWN AS
WELL SITE #4 LOCATED AT THE REAR OF PROPERTY DESIGNATED
AS 901 CHASE AVENUE, ELK GROVE VILLAGE, ILLINOIS . "
Motion to approve Consent Agenda items "A, B, C, D, E, F, G,
H, I, J, K, L, M, N, O, P, Q, R and S . "
MOVED: Trustee Johnson SECONDED: Trustee Czarnik
AYES : Trustees Johnson, Lissner, Petri, Rettberg,
Chernick, Czarnik
MOTION CARRIED.
7 . REGULAR AGENDA
A) Alexian Brothers Samaritan Center - Grant a request for a
sign variation as follows :
5 11-14-95
Item Proposed Permitted by Ordinance Variation Requests
N of ID Signs 2 1 1 - 100% increase
Size of Signs 37 sq. ft. per face 45 sq. ft. Total 29 sq. ft.
74 sq. ft. Total 64% increase
MOVED: Trustee Petri SECONDED: Trustee Czarnik
AYES : Trustees Lissner, Petri, Rettberg, Chernick,
Czarnik, Johnson
MOTION CARRIED
BOARDS AND COMMISSIONS
8. CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN PETRI
MEETING SCHEDULE - A meeting of the Committee was scheduled
for Tuesday, November 28 , 1995 at 7 : 00 p.m. The Director of
Engineering and Community Development and the Director of
Public Works as well as the Traffic Advisory Committee were
requested to attend this meeting for discussion of all the
items on the Committee' s agenda.
9 . JUDICIARY, PLANNING & ZONING COMMITTEE
CHAIRMAN RETTBERG
ELECTRO PAINTERS. 393 KENT - A final meeting will be held
Wednesday, November 15, 1995 at 7 :30 p.m. on the request for
a variance from the Fire Code .
Meeting Schedule - The committee will meet on December 5,
1995 at 7 : 00 p.m to discuss Bar-b-Que Regulations - Multi-
Family Units and Victoria Banquets - Horse Stabling.
10 . PERSONNEL COMMITTEE - CHAIRWOMAN CZARNIK
No report .
11 . RECYCLING COMMITTEE - CHAIRMAN JOHNSON
No report .
12 . INFORMATION SYSTEMS COMMITTEE - CHAIRMAN PETRI
1995 URBAN INNOVATION AWARD - Trustee Petri, Trustee
Lissner, Village Manager Gary Parrin, Assistant Village
Manager Ray Rummel, and Data Processing Supervisor Ed May
accepted the 1995 Urban Innovation Award presented by the
Chicago Civic Federation and Government Finance Officers
Association for a state wide contest which was won by the
Village for Economic Development and the Internet Home Page.
A special thank you and appreciation was expressed to Ray
Rummel and Ed May for their work and presentation which was
held at the Harris Bank in downtown Chicago.
A plaque was presented to President Gallitano which will be
displayed in the Municipal Building.
13 . PLAN COMMISSION - VILLAGE MANAGER
RAINBOW FISH HOUSE - Motion to concur with the
recommendation of the Plan Commission and direct the Village
Attorney to prepare an ordinance granting a Special Use
Permit to construct a food processing facility in an I-2
Industrial District at 900 Chase Avenue; and to authorize
the Engineering and Community Development Department to
issue building permits prior to the adoption of the
ordinance .
6 11-14-95
MOTION: Trustee Chernick SECONDED: Trustee Czarnik
VOICE VOTE
MOTION CARRIED
REVENUE BONDS, RAINBOW FISH HOUSE - The Village Attorney
presented a resolution authorizing the execution and
delivery of a Memorandum of Agreement between the Village of
Elk Grove Village and Rainbow Fish House, Inc . providing for
the issuance of Industrial Revenue Bonds. The Attorney
further explained that the Bonds in the amount of $3 , 000, 000
to be issued by the Village will be used for construction
purposes by Rainbow Fish House . The Village is being
requested to issue the Industrial Revenue Bond in an amount
not to exceed $3, 000, 000 or the cost of the facility
whichever is less . There will be pledges from neighboring
municipalities to issue their Bond Cap to Elk Grove Village
in order to proceed with this project . At no time will the
Village' s good faith and credit be obligated in any way.
The Village will not be required to extend any tax dollars
for this project and will enter into agreements in the
future that the owner of the building will provide for all
bond payments . This is a funding facility that enables
someone to develop property with tax exempt bonds and
otherwise avoid the high cost of financing in order to
procure property and construct a facility.
The issuance of the Bonds is conditioned upon the other
municipalities assigning their capacities to the Village and
further conditioned on Rainbow Fish House providing within 7
days a formalized application and appropriate fees for the
petition that is being filed with the Village . If that does
not occur the resolution will be null and void. The Village
can repeal the resolution if necessary.
Motion to adopt Resolution No. 69-95 entitled, "A RESOLUTION
AUTHORIZING THE EXECUTION AND DELIVERY OF A MEMORANDUM OF
AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS
AND RAINBOW FISH HOUSE INC. PROVIDING FOR THE ISSUANCE BY
SAID VILLAGE OF REVENUE BONDS" subject to the criteria as
noted by the Village Attorney that the seeding bonding
capacity is worked out and the fees and application are
fully completed prior to the next Village Board meeting on
December 12, 1995 .
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustees Petri, Rettberg, Chernick, Czarnik,
Johnson, Lissner
MOTION CARRIED
SIXPENCE SUBDIVISION - A one-lot plat of subdivision for
property located at Oakton Street and Route 83 was presented
to the Board. The plat has been reviewed by staff and the
Judiciary, Planning and Zoning Committee and is recommended
for approval .
Motion to adopt Resolution No. 70-95 entitled, "A RESOLUTION
OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS SIXPENCE
INN SUBDIVISION UNIT 3 . "
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustees Petri, Rettberg, Chernick, Czarnik,
Johnson, Lissner
MOTION CARRIED
14 . ZONING BOARD OF APPEALS - VILLAGE MANAGER
Docket No. 95-12
Motion to concur with the recommendation of the Zoning Board
of Appeals and adopt Ordinance No. 2459 entitled, "AN
7 11-14-95
ORDINANCE GRANTING A VARIATION OF SECTION 3-6 :D. 1 AND 7-1 OF
THE ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A COVERED
PORCH WHICH WOULD ENCROACH 2 .26' INTO THE REQUIRED 25' FRONT
YARD FOR PROPERTY LOCATED AT 1458 WILLIAM CLIFFORD LANE, ELK
GROVE VILLAGE (BEAM) . "
MOVED: Trustee Johnson SECONDED: Trustee Chernick
AYES : Trustee Petri, Rettberg, Chernick, Czarnik,
Johnson, Lissner
MOTION CARRIED
Docket No. 95-13
Motion to concur with the recommendation of the Zoning Board
of Appeals and deny the petition for a variation from the
Zoning Ordinance as it pertains to the location of a solid
fence in front yard area for property located at 1012
Alabama Drive .
(John McMahon, owner of the above mentioned property
addressed the Board and explained his reasons for the
variation request . )
MOVED: Trustee Johnson SECONDED: Trustee Chernick
AYES : Trustees Rettberg, Chernick, Czarnik, Johnson,
Lissner, Petri
MOTION CARRIED
Mr. McMahon was given until May 1, 1996 to correct the fence
installation and bring it into conformance with the Zoning
Ordinance .
15 . REPORTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES
a. CABLE TV COMMITTEE - TRUSTEE PETRI
CONTINENTAL CABLEVISION - The committee has a draft
request for proposal that has been delivered to
Continental Cablevision Company which outlines all of
the items considered and required from Continental .
Continental, in the meantime, is adjusting their cable
line up and their rates which are upward in many cases
and down in some cases . These changes are by the FCC
rules . When the draft is finalized it will be
distributed to the Board for review.
b. COMMUNITY SERVICE BOARD - TRUSTEE CZARNIK
40TH ANNIVERSARY COMMITTEE - The committee met on
Monday, November 13 , 1995 and selected the logo for the
anniversary which was finalized by the Board earlier
this evening. An announcement as to the winner of the
Logo Contest will be made at the next Village Board
meeting.
The next meeting of the committee will be held on
Monday, December 11, 1995 .
The Parade date has been set for July 21, 1996 and the
Birthday Celebration will be held on July 17, 1996 .
The committee is now working with the Rotary Club to
coincide a Sock Hop for a time during the Carnival
which will be between June 26 and June 30th.
A new project has been presented by a Boy Scout, Darrin
Pike, who is working toward his eagle badge . He is
coordinating his plan to have a children' s birthday
party to celebrate the 40th Anniversary also.
MEETING SCHEDULE - The Community Service Board
8 11-14-95
meeting will be held this Thursday, November 16, 1995 .
MAKE A DIFFERENCE DAY - In recognition of the 5th
Annual Make a Difference Day which was observed on
Saturday, October 28, 1995 over 18 local groups
participated in completing projects .
Members of the Village Board and of the Community
Service Board as well as some high school students
helped paint two classrooms in the Elk Grove Township
Community Day Care Center.
COMMUNITY SERVICE DEPARTMENT - Food baskets will be
distributed on Tuesday, November 21, 1995 to needy
residents .
Volunteers are still being sought for the Salvation
Army Red Kettle Drive.
16 . ORDINANCES, RESOLUTIONS & COMMUNICATIONS
None .
17 . UNFINISHED BUSINESS
None .
18 . REPORT FROM THE VILLAGE MANAGER
1 . TREE DEDICATION IN HONOR OF CHARLES J. ZETTEK
The family of Bob Beaupre has donated a tree
in honor of the Village' s former President,
Charles J. Zettek. The tree, a 4" Oak,
symbolizes the strength, durability, and
longevity with which Mr. Zettek governed over
the Village during his tenure . The tree was
recently planted on the north side of the
Municipal Complex near the white elk statue
on Biesterfield Road.
2 . ARLINGTON HEIGHTS/BIESTERFIELD ROAD CONSTRUCTION
Construction crews began landscaping and sod
restoration work on Biesterfield Road last week and are
expected to be completed early next week, weather
permitting. In addition, a total of 3/4 of the street
lights on Arlington Heights and Biesterfield Road have
been installed of which 1/2 are currently illuminated.
19 . NEW BUSINESS
RILEY ELECTRIC - Motion to approve a contract with C.A.
Riley Electric in the amount of $22 , 500 . 00 to replace an
electrical panel at the Landmeier facility and to execute an
agreement with Commonwealth Edison for the installation of
overhead power lines in the amount of $1, 040 . 54 .
MOVED: Trustee Petri SECONDED: Trustee Czarnik
AYES : Trustees Rettberg, Chernick, Czarnik, Johnson,
Lissner, Petri,
MOTION CARRIED.
Executive Session - Motion to hold an Executive Session
following tonight' s Board meeting for the purpose of
discussing litigation and personnel .
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustee Johnson, Lissner, Petri, Rettberg,
Czarnik, Chernick
MOTION CARRIED
9 11-14-95
SMOKING POLICY - MUNICIPAL BUILDINGS - Motion to adopt
Resolution No. 71-95 entitled, "A RESOLUTION AMENDING THE
VILLAGE OF ELK GROVE VILLAGE SMOKING POLICY" TO BE EFFECTIVE
JANUARY 1, 1996 .
MOVED: Trustee Johnson SECONDED: Trustee Czarnik
AYES : Trustees Czarnik, Johnson, Lissner, Petri, Rettberg
NAYS : Trustee Chernick
MOTION CARRIED
AUDIENCE
No Response.
20 . ADJOURNMENT
Motion to adjourn the meeting at 9 :29 P.M.
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustees Czarnik, Johnson, Lissner, Petri,
Rettberg, Chernick
MOTION CARRIED
Patricia S. Smith
Village Clerk
Dennis J. Callitano
Village President
10 11-14-95