HomeMy WebLinkAboutVILLAGE BOARD - 12/12/1995 - 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
901 WELLINGTON AVENUE ON TUESDAY, DECEMBER 12, 1995
Village President Dennis J. Gallitano called the meeting to order
at 8 : 03 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 Mark Clem, Pastor of Elk Grove Baptist Church
delivered the invocation.
3 . APPROVAL OF MINUTES:
Motion to approve the minutes of the Regular Meeting held on
November 14, 1995 as submitted.
MOVED: Trustee Petri SECONDED: Trustee Czarnik
VOICE VOTE
MOTION CARRIED.
4 . REPORT OF THE VILLAGE PRESIDENT - DENNIS J. GALLITANO
1 . COMMUNITY SERVICE COORDINATOR - The Village has
received the formal resignation of Sandy Costanza who
will be leaving the employment of the Village .
President Gallitano thanked Mrs . Costanza for her years
of dedicated service to the Village.
2 . O'HARE NOISE ABATEMENT - The Village President and
Village Manager will meet with Mr. Dave Mosena, City of
Chicago Aviation Director, to talk about noise
monitoring in and around the Elk Grove Village area.
3 . CHRISTMAS DECORATIONS - The annual Christmas House
Decorating contest will be judged by the Jaycees from
December 10 through December 17, 1995 .
The President read a letter from Mr. and Mrs . Billis of
1055 Susan Court which explained how residents of Susan
Court and Gloria Drive decorate their property at
Christmas time and have 100% participation in placing
luminaries on their property. The residents invited
President Gallitano to visit the area and view the
decorations .
5 . APPROVAL OF WARRANT
Motion to authorize payment of invoices as shown on the
December 12 , 1995 Accounts Payable Warrant in the amount of
$926, 241 . 38 .
1 12-12-95
MOVED: Trustee Petri SECONDED: Trustee Chernick
AYES : Trustees Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg
MOTION CARRIED
6 . CONSENT AGENDA
A. Easement Variation- 1269 Diane Lane - Grant a request
from Mr, and Mrs . Mark Johnson for a variation from
Section 8-12B-1D, Easements, of the Village Code to
permit the construction of a shed to encroach 1-foot,
6-inches into a 7-foot, 6-inch public utility and
drainage easement.
B . Pre-Finish Metals, 2200 Pratt Blvd. - Grant a request
for a variation from Section 8-12B-1-1D, Easements, of
the Village Code to permit the construction of two (2)
support columns to encroach 1-foot, 6 inches into a 25-
foot public utility and drainage easement.
C. Public Works Equipment - Reject all bids received for
the refurbishing of the Village' s 1985 Ford LTS 8000
dump truck.
D. HTE, Inc . Orlando Florida - Award a professional
services contract to provide technical assistance in
upgrading the Utility Billing software on the AS400 in
an amount not to exceed $5, 150 .
E. Sun Office Inc . , Elk Grove IL - Award a purchase
contract under the Federal Government GSA Contract
Pricing for the purchase and installation of office
furniture in an amount not to exceed $9, 182 .
F. Patrick Engineering, Glen Ellyn, IL - Increase a
professional service contract (awarded 3/14/95) for the
design and preparation of plans and bid specifications
for improvement to the Police Department HVAC system in
the amount of $1, 100 for a total contract not to exceed
$9, 800 .
G. Bishop Plumbing, Inc . , Des Plaines, IL - Award a
purchase contract to the lowest responsive and
responsible bidder for the purchase and installation of
two (2) sewer ejector pumps in an amount not to exceed
$10, 985 .
H. Sola Electric, 1717 Busse Road - Grant a request for a
variation to Section 8-12B-1-D, Easements, of the
Village Code to permit the construction of a temporary
remediation building and 2, 000 gallon above-ground
storage tank to encroach twelve feet (12 ' ) into a
twenty-five foot (25' ) public utility and drainage
easement .
I . Fighting Back Program - Authorize the payment of $2 , 000
to Community Education Foundation Township High School
District 214 .
J. Illinois Building Services , Inc . , Roselle, IL - Award a
custodial service contract to provide general
housekeeping and sanitation services at the Fire
Administration Building from January 2 until April 30
at a cost not to exceed $5, 600 .
K. Schmerler Ford, Inc . . Elk Grove Village, IL - Award a
purchase contract to the lowest responsive and
responsible bidder to furnish and deliver one (1) 1996
Ford F-250 HD pick-up truck for the Public Works
Department in an amount not to exceed $15, 971,
2 12-12-95
including the trade-in value of $300 on a 1980 Ford F-
250 pick-up.
L. C.A. Riley Electric - Increase a professional service
contract (awarded 11/14/95) for the replacement of an
underground service panel at the Landmeier Road Public
Works facility in the amount of $1, 975 for a total
contract amount not to exceed $24 , 475 .
M. RJN Environmental , Wheaton, IL - Award a professional
services contract with the lowest responsive and
responsible proposer to furnish and provide software,
data-translation, set-up, training and project
management services for Phase I of the Public Works
infrastructure management system in an amount not to
exceed $24 , 480 .
N. R. W. Henricksen Company, Des Plaines, IL - Award a
contract to the lowest responsive and responsible
bidder for pruning and trimming of parkway trees, in an
amount not to exceed $10 . 35 per tree for trimming and
$4 . 08 per tree for chipping and clean-up for a total
contract not to exceed $28, 860 .
O. Rossi Contractors, Northlake, IL - Increase a contract
(awarded 4/25/95) for hauling and disposal of non-toxic
debris in the amount of $30, 000 for a total contract
amount not to exceed $68, 300 .
P. Letter of Credit - Adopt Resolution No. 72-95 entitled,
"A RESOLUTION ACCEPTING AN IRREVOCABLE STANDBY LETTER
OF CREDIT NO. NAS219882 FROM WELLS FARGO BANK EXPIRING
JANUARY 24 , 1997 IN THE AMOUNT OF $521, 598 . 83 TO
GUARANTEE PUBLIC IMPROVEMENTS FOR LEXINGTON HOMES
L.L. C. (HUNTINGTON CHASE PHASE II) . "
Q. Industrial Revenue Bonds (IRB) - Adopt Resolution No.
73-95 entitled, "A RESOLUTION APPROVING AN INDUSTRIAL
PROJECT FOR THE BENEFIT OF BHAGVAN H. PATEL C/O AMITRON
CORPORATION (1717 BUSSE ROAD) . "
R. Class 6B (Groot Industries. Inc . ) - Adopt Resolution
No. 74-95 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 900 ELMHURST ROAD, ELK GROVE VILLAGE, IL (GROOT
INDUSTRIES, INC. ) "
S. License Agreement (Ameritech) - Adopt Resolution No. 75-
95 entitled, "A RESOLUTION AUTHORIZING THE VILLAGE
PRESIDENT AND VILLAGE CLERK TO EXECUTE A LICENSE
AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND
AMERITECH NEW MEDIA ENTERPRISES, INC. "
T. Class 6B - Adopt Resolution No. 76-95 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 4, WEST SIDE OF
LIVELY BOULEVARD NORTH OF CHASE AVENUE, ELK GROVE
VILLAGE, ILLINOIS . "
U. Real Estate Sale Contract (Busse) - Adopt Resolution
No. 77-95 entitled, "A RESOLUTION AUTHORIZING THE
VILLAGE PRESIDENT AND VILLAGE CLERK TO EXECUTE AN
AGREEMENT FOR A REAL ESTATE SALE CONTRACT BETWEEN THE
VILLAGE OF ELK GROVE VILLAGE AND ALLEN BUSSE. "
3 12-12-95
Increase the Capital Projects Fund by $335, 000 for the
land purchase .
V. Tax Collection - Adopt Resolution No. 78-95 entitled,
"A RESOLUTION AUTHORIZING A FACTOR OF 3% FOR LOSS IN
COLLECTION FOR THE 1995 PROPERTY TAX LEVY FOR GENERAL
OBLIGATION BONDS SERIES 1989, SERIES 1991, SERIES 1992 ,
SERIES 1993 , SERIES 1994 . "
W. Tax Abatement - Adopt Ordinance No. 2460 entitled, "AN
ORDINANCE ABATING A PORTION OF THE 1995 PROPERTY TAX
LEVY FOR CERTAIN GENERAL OBLIGATION BONDS FOR SERIES
1989 . "
X. Tax Levy Ordinance- Adopt Ordinance No. 2461 entitled,
"AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF
TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE
VILLAGE OF ELK GROVE VILLAGE FOR THE FISCAL YEAR
BEGINNING MAY 1, 1995 AND ENDING APRIL 30, 1996 . 1-
Y.
996 . "Y. Special Use Permit - Adopt Ordinance No. 2462 entitled,
"AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO PERMIT
THE CONSTRUCTION AND OPERATION OF A FOOD PROCESSING
FACILITY IN AN I-2 ZONED DISTRICT AT PROPERTY LOCATED
AT 950 CHASE AVENUE, ELK GROVE VILLAGE (CENTER POINT
PROPERTIES CORPORATION/RAINBOW FISH HOUSE, INC. ) "
Z. Reimer' s First Subdivision - Adopt Resolution No. 79-95
entitled, "A RESOLUTION RESCINDING RESOLUTION NO. 71-94
WHICH APPROVED PLAT OF SUBDIVISION IDENTIFIED AS
REIMER' S FIRST SUBDIVISION. "
AA. Wheeled Coach Industries, Orlando, FL - Award a
purchase contract to the lowest responsive and
responsible bidder to furnish and deliver one (1) 1996
Type I Ambulance in an amount not to exceed $89, 476 ,
including the trade-in value of $12, 000 on a 1988 Ford
ambulance.
BB. Indaolex, Inc . , Deerfield. IL - Award a professional
services contract for the purpose of providing
consulting services for Phase II of the Village' s
telephone improvement project which includes the
preparation of bid specifications for the purchase of
telephone equipment and system implementation in an
amount not to exceed $17, 000 .
CC. Group 1 Conversion, Lombard. IL - Award a professional
services contract in an amount not to exceed $77, 200
for the conversion of approximately 3, 500 Fire Pre-Plan
drawings into a digitized format.
Motion to approve Consent Agenda items "A, B, C, D, E, F, G,
H, I, J, K, L, M, N, 0, P, Q, R, S, T, U, V, W, X, Y, Z, AA,
BB, and CC. "
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustees Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg
MOTION CARRIED.
7 . REGULAR AGENDA
A) LIQUOR LICENSE INCREASE - Motion to not increase the
number of Class "A" Liquor Licenses and deny a request for a
Class "A" liquor license for the D'Marcella Corporation for
a proposed restaurant to be located at 1109 - 1115 Rohlwing
Road.
4 12-12-95
(Silvana DeLeonibus Giammarrusco, petitioner for the
license, addressed the Board questioning the reason for the
denial of the liquor license . President Gallitano stated
the denial was based on a report from the Police Department .
Mrs . Giammarrusco disputed the information contained in the
report .
The Village Attorney informed the petitioner that the
question before the Board is whether or not to increase the
number of Class A licenses from 29 to 30 . For the Board to
make that legislative decision they would look at
information that you have a copy of that has been referred
to. The Board can look at location, the number licenses
currently in effect and if they want to increase that
number, whether they want or need one in that particular
location and because the request was made by you they can
look at your background investigation. The investigation is
only one of the many factors considered by the Board. While
that is a factor it is not the only factor and it is still a
legislative decision to increase the number of licenses .
Mrs . Giammarrusco again disputed the facts in the Police
Report .
President Gallitano stated that information has been
received from the Police Department and there is a motion on
the floor on whether or not to grant an increase in the
number of licenses . If you feel that information is
erroneous there is nothing to prohibit you from coming back
and asking for another license, if you have other
information that disputes that report .
The President stated that any information that Mrs .
Giamarrusco would submit to dispute the police information
should be submitted to the Village Clerk, who will pass it
on to the Chief of Police .
Mrs . Giammarrusco' s contractor questioned the Board as to
why a building permit was issued to remodel the restaurant
if there are no liquor licenses available . Payment will not
be made to him until an occupancy permit and a liquor
license are issued.
President Gallitano stated that the Village does not get
involved in personnel contracts between the contractor and
the owner of the premises that is totally between the two of
you. It has nothing to do with the Village .
Nothing precludes Mrs . Giammarrusco from coming back to this
board and asking for another license, that is assuming that
the facts are disputed in a way that are accurate .
The contractor stated that he would like to have this come
back to the Board as soon as possible and was told the Board
will not meet again until mid January. )
MOVED: Trustee Chernick SECONDED: Trustee Czarnik
AYES : Trustees Johnson, Lissner, Petri, Rettberg, Chernick,
Czarnik
MOTION CARRIED
BOARDS AND COMMISSIONS
8 . CAPITAL IMPROVEMENTS COMMITTEE - CHAIRMAN PETRI
The Committee met on November 28 , 1995 and discussed the
following agenda items :
5 12-12-95
TONNE ROAD IMPROVEMENTS - The committee recommendation is to
look at a cut-through on Fargo Avenue to go southbound on
Tonne .
LINK SCHOOL/WEST GLENN TRAIL RECONFIGURATION - The committee
recommends a 30 degree change in the turning radius, to be
done in the spring.
SIDEWALK ON PLUM GROVE ROAD - Since the Village of
Schaumburg is installing a sidewalk on the west side of Plum
Grove Road, the committee feels that there is no need to
construct a sidewalk on the east side of the street .
SIDEWALK INSTALLATION COMMITMENT - BUSSE ROAD The Village
has received a Statement of Commitment to put a sidewalk in
at Busse and Oakton in conjunction with the construction of
an Office Max.
Motion to adopt Resolution No. 80-95 entitled "A RESOLUTION
APPROVING A STATEMENT OF COMMITMENT TO CONSTRUCT PUBLIC
SIDEWALK BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND OMEG
ASSOCIATES, LTD. (300 BUSSE ROAD) " .
MOVED: Trustee Petri SECONDED: Trustee Johnson
AYES : Trustees Czarnik, Johnson, Lissner, Petri, Rettberg,
Chernick
MOTION CARRIED
MEETING SCHEDULE - The next meeting of the committee will be
held on Thursday, January 4, 1996 at 7 : 00 p.m. The Director
of Public Works was requested to attend this meeting.
9 . JUDICIARY, PLANNING & ZONING COMMITTEE -
CHAIRMAN RETTBERG
ELECTRO PAINTERS - Two meetings have been held on this
request for a variation from the Fire Code. After hearing
the evidence the initial recommendation was to not grant the
variance, however, since the meetings they have submitted
plans to the Fire Department which will now bring the
building into compliance . The request for the variance has
now been withdrawn.
BAR-B-OUE GRILL REGULATIONS - MULTI FAMILY UNITS - This item
is under consideration due to a fire that was caused by
using an unattended bar-b-que grill for other than bar-b-
queuing. Another incident was presented by the Fire
Department in which a grill was used for other than bar-b-
queuing. There is nothing on record that restricts the use
of recreational fire. What the Village is looking at is to
restrict recreational fires from being left unattended or
out of control . The recommendation of the committee is to
have the appropriate language incorporated into an ordinance
which will prohibit fires that are left unattended or out of
control and will give the Fire Department authority to ask
the owner to control a fire or put it out; and if they do
not they will be subject to the fine structure for
violations under the Fire Code . Also discussed was to have
a monitoring device installed in multi family units so that
the alarms would activate.
Discussion followed regarding having the multi family unit
owners have restricted use of bar-b-ques in the lease
agreements, however, this would be hard to enforce .
The proposed ordinance is intended to be drafted to include
more than multi-family in that a bar-b-que fire would be
permitted but would only be for that purpose and be kept
under control and not be a nuisance to other property
6 12-12-95
owners . This was thought to be a more effective tool in
terms of enforcement .
This item will be sent over to the next Committee of the
Whole meeting for consideration of the JPZ Committee' s
recommendations .
HORSE STABLING-VICTORIA BANQUETS - The Village Attorney has
prepared an ordinance which would make an exception to the
ordinance with respect to banquet facilities which would
permit the horse stable as an accessory use and would
require that a permit be issued by the Health Department in
order for it to be occupied by horses . It would be the
responsibility of the Health Department to insure that the
conditions are proper for horses . Security concerns were
also addressed and it has been assured that there will be an
alarm system installed and there will be someone on the
premises almost 24 hours a day. This item will also be
reviewed by the Board at a Committee of the Whole meeting.
Staff was directed to contact other such facilities and
question the problems and/or situations that they may have .
PARENTAL RESPONSIBILITY ORDINANCE - Two ordinances have been
prepared by the Village Attorney which would amend in part
the Village Code with respect to minors in terms of sale of
alcoholic beverages . This change will bring the Village
into conformity with the new State Statute . The present
ordinance permits the giving of alcohol in the home to
someone under the age by the parent . This is now prohibited
by action taken by the State Legislature in the last
session. The only exception for the use of alcohol by
minors within the home is with respect to the performance of
a religious ceremony.
There is also an ordinance proposed which is a substitute
for the Village parental neglect ordinance . This is a
general parental responsibility ordinance aimed in great
part at alcohol offenses but is broader than that it
basically provides for a sanction to parents who either
cause or aid or encourage an unemancipated minor to violate
any federal, state or municipal ordinance including liquor
violations . The ordinance incorporates a knowing standard
where the parent has reason to believe that an offense has
been committed. The ordinance is in part aimed at the
consumption of alcoholic beverages in the home by a group of
people of whom one or more are underage and it provides
sanctions against the parent if they in fact knowingly
permit it or have reason to believe that this is occurring
and do nothing to stop the activity.
Motion to adopt Ordinance No. 2463 entitled "AN ORDINANCE
AMENDING SECTION 3-3-9 OF THE VILLAGE CODE OF THE VILLAGE OF
ELK GROVE VILLAGE PERTAINING TO THE SALE OF ALCOHOLIC LIQUOR
TO MINORS" .
(Trustee Johnson stated for the record that " I am going to
vote for both of these ordinances but my question is I do
not agree with the part that says a parent cannot allow a
nineteen or twenty year old who comes home from school or
whatever for Thanksgiving dinner to have a glass of wine I
think we are infringing too much on it, however, the overall
scope of these ordinances and the State law I think is good
so I will vote in favor of this but with strong concern on
record for that one section of the ordinance . "
Trustee Rettberg responded that this restriction is
stringent, however, it is a law of the state . )
7 12-12-95
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustees Johnson, Lissner, Petri, Rettberg,
Chernick, Czarnik
MOTION CARRIED
Motion to adopt Ordinance No. 2464 entitled "AN ORDINANCE
AMENDING CHAPTER 7 OF TITLE 6 OF THE VILLAGE CODE OF THE
VILLAGE OF ELK GROVE VILLAGE BY ADDING THERETO OFFENSES
RELATED TO THE USE OF ALCOHOL AND AMENDING SUBSECTION 3 TO
PROVIDE FOR GENERAL PARENTAL RESPONSIBILITY FOR OFFENSES
COMMITTED BY MINORS" .
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustees Johnson, Lissner, Petri, Rettberg, Chernick,
Czarnik
MOTION CARRIED
10 . PERSONNEL COMMITTEE - CHAIRWOMAN CZARNIK
No report .
11 . RECYCLING COMMITTEE - CHAIRMAN JOHNSON
President Gallitano suggested that this committee be
renamed the Recycling & Waste Committee. The Board
concurred with the new name .
12 . INFORMATION SYSTEMS COMMITTEE - CHAIRMAN PETRI
MEETING SCHEDULE - A meeting of the committee was scheduled
for Wednesday, January 10, 1996 at 7 : 00 p.m.
13 . PLAN COMMISSION - VILLAGE MANAGER
No report .
14 . ZONING BOARD OF APPEALS - VILLAGE MANAGER
No report .
15 . REPORTS OF OTHER BOARDS, COMMISSIONS & COMMITTEES
a. CABLE TV COMMITTEE - TRUSTEE PETRI
A meeting is scheduled for Thursday, December 14 , 1995
at 7 : 30 p.m. to discuss Continental' s RFP' s and a
number of Internet items. A lengthy report will be
given at the next Village Board meeting.
Discussion followed regarding consideration of a
Franchise Agreement with Ameritech through the
consortium as is now being done with Continental
Cablevision.
b. COMMUNITY SERVICE BOARD - TRUSTEE CZARNIK
PARADE COMMITTEE - The parade will be held on July 21,
1996 .
40TH ANNIVERSARY COMMITTEE - The committee met on
Monday, December 11, 1995 and revised the logo that
will be presented at the next Committee of the Whole
meeting. The Secretary of State has informed the
Village that there will be 200 anniversary license
plates allowed. A draft of the logo will be needed to
design the plates.
The Dinner Dance will be held on February 9, 1996 .
Reservations are being taken at the Village Hall .
8 12-12-95
h
MEETINGS - The Community Service Board meeting for
December was cancelled. The next meeting will be held
in January.
The Community Service Board acknowledged Sandy
Costanza' s resignation and are sure the Village will
miss her. The Board was very pleased with what Sandy
has done for the Village and will miss her enthusiasm,
however, they respect her decision to stay home with
her family at this time .
16 . ORDINANCES, RESOLUTIONS & COMMUNICATIONS
None
17 . UNFINISHED BUSINESS
None
18. REPORT FROM THE VILLAGE MANAGER
1 . COMMUNITY SERVICE COORDINATOR - The Manager
echoed the sentiments of the President and
Trustee Czarnik with regard to the
resignation of Sandy Costanza and noted that
she will indeed be missed.
The Manager has been in touch with the Chairwoman of
the Community Service Board, Anne Feichter, with regard
to the selection process of a new coordinator.
2 . AREA CODE - A reminder that the area code change to 847
will take place January 20, 1996 . This information
will be placed in the Newsletter and on Channel 6 .
3 . CHRISTMAS TREES - Waste Management will be collecting
discarded trees from January 2 through 15 , 1996 on the
customers regularly scheduled collection day. After
the trees are collected they are taken to the public
works facility where they will be chipped and be
utilized for mulch.
4 . POLICE DEPARTMENT SERVICES - The Elk Grove Villager
contains a survey on Police Department services .
Residents have been asked to take the time to offer
their opinions on the services provided to them.
5 . CHRISTMAS LIGHT DECORATIONS - VILLAGE MUNICIPAL
BUILDING - Compliments were extended to the Public
Works Building Maintenance Personnel for the lighting
decorations on the municipal grounds . Over 20 , 000
lights were added to the decorating this year.
19 . NEW BUSINESS
GROOT INDUSTRIES. INC.- - Motion to adopt Resolution No.
81-95 entitled "A RESOLUTION APPROVING SOLID WASTE
DISPOSAL FACILITY REVENUE BONDS FOR THE BENEFIT OF
GROOT INDUSTRIES, INC. PROJECT SERIES 1995 . "
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustees Lissner, Petri, Rettberg, Chernick, Czarnik,
Johnson
MOTION CARRIED.
EXECUTIVE SESSION
Motion to hold an Executive Session following tonight' s
Board meeting for the purpose of discussing litigation.
9 12-12-95
MOVED: Trustee Rettberg SECONDED: Trustee Czarnik
AYES : Trustee Petri, Rettberg, Chernick, Czarnik, Johnson,
Lissner
MOTION CARRIED
President Gallitano wished everyone a Happy Holiday.
AUDIENCE
No Response
19 . ADJOURNMENT
Motion to adjourn the meeting at 8 : 53 p.m.
MOVED: Trustee Czarnik SECONDED: Trustee Rettberg
AYES : Trustee Petri, Rettberg, Chernick, Czarnik, Johnson,
Lissner
MOTION CARRIED
Patricia S. Smith
Village Clerk
Dennis J. Gallitano
Village President
10 12-12-95