HomeMy WebLinkAboutVILLAGE BOARD - 04/10/1984 - INCLUDES 84/85 BUDGETPUBLIC HEARING MINUTES OF THE PUBLIC HEARING HELD BEFORE
THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF ELIC GROVE VILLAGE HELD ON APRIL
10, 1984
The Village President, Charles J. Zettek called the meeting to order at
7:30 p.m. in the Municipal Building, 901 Wellington Avenue, Elk Grove
Village and noted for the minutes that the following Trustees were present:
Joseph T. Bosslet, Ronald L. Chernick, Edward R. Hauser, James P. Petri,
Michael A. Tosto and Stephen M. Uhlarik. Village Manager, Charles A.
Willis; Village Clerk, Patricia S. Smith; and Court Reporter, Ernest W.
Busch were present at this meeting.
President Zettek stated the meeting was being held to discuss the 1984/85
proposed budget and to give all interested citizens the opportunity for
comment.
The Finance Director, George Coney presented an affidavit of the publishing
of the public notice for this hearing to the Court Reporter.
Mr. Coney asked the Board to reduce the Illinois Municipal Retirement
Fund total by $36,000.00 due to final salary adjustments.
President Zettek asked if there were any questions or remarks from the
audience.
There being no response it was moved by Trustee Bosslet and seconded by
Trustee Hauser that the meeting be adjourned. The motion was voted upon
by acclamation; whereupon the President declared the motion carried and
the meeting was adjourned at 7:39 p.m.
Patricia S. Smith
Village Clerk
Charles J. ,&ettek
Village President
MINUTES OF THE REGULAR MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON APRIL 10, 1984
President Charles J. Zettek called the meeting to order at 8:02 p.m. in the
Municipal Building, 901 Wellington Avenue, Elk Grove Village and noted for
the record that the following were present: Trustees Joseph T. Bosslet,
Ronald L. Chernick, Edward R. Hauser, James P. Petri , Michael A. Tosto,
Stephen M. Uhlarik. Village Attorney, George Knickerbocker; Village Manager,
Charles A. Willis; and Village Clerk, Patricia S. Smith were present at this
meeting.
The Reverend James Beard, Pastor of the Elk Grove Baptist Church, delivered
the invocation.
It was moved by Trustee Petri and seconded by Trustee Tosto that the minutes
of the regular meeting of March 27, 1984 be approved as submitted and that
the Board dispense with the reading thereof. The motion was voted upon by
acclamation; whereupon the President declared the motion carried.
The President presented the following Proclamations:
Proclaiming April 22 to 28, 1984 as
"Keep American Beautiful Week"; and
Proclaiming the month of May as
"Special Olympics Month" in the
Village of Elk Grove Village.
President Zettek informed the Board that he would be part of a panel discus-
sion on the public access channel on Cable T.V. "On the Line"program on
Wednesday, April 11 , 1984 at 6:30 p.m. Stan Klyber, Executive Director of
the Greator O'Hare Association of Industry and Commerce, and Gwen Trindl
of Winnetka will also be on the program to discuss the State of the State
address given by Governor Thompson.
It was moved by Trustee Petri and seconded by Trustee Hauser that the Board
authorize the disbursement of $341 , 142.37 in payment of invoices as shown on
the April 10, 1984 Accounts Payable Warrant. The President directed the Clerk
to call the roll on the motion and upon the roll being called the following
answered AYE: Trustees Bosslet, Chernick, Hauser, Petri , Tosto, Uhlarik;
NAY: none; ABSENT: none; whereupon the President declared the motion carried.
CONSENT AGENDA
It was moved by Trustee Chernick and seconded by Trustee Bosslet that:
A. That the Board approve the following 1984/85 Budgets:
As Revised Recommended Increasel(Decre=se)
Fund 198311964 198412985 Amount Percent
General $ 9,068,606 $20,271,743 $1,203,137 13.3%
Nater 6 Sewer 3,638,878 5,940,868 2,301,990 63.3
Federal Revenue Sharing 754,466 880,223 I25,757 I6.7
Civil Defense 18,389 28,715 10,326 56.)
Motor Fuel rax 490,000 439,100 ( 50,900) (10.4)
Mmicipal Purpose 289,900 372,154 82,254 28.4
$14,260,239 $17,932,803 $3,672,564 25.8%
Pension Punds, _
Fire S 420,000 $ 452,000 $ 32,000 7.6%
Police 275,000 287,000 12,000 4.4
ZXRF 232,000 290,000 58,000 25.0
$ 927,000 $ 1,029,000 $ 102,000 11.0%
CaPital ZmPzovements - $ 2,815,400 $2,815,400 100.0%
rOtal Budgets $25,187,239 $21,777,203 $6,589,964 43.4%
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B. The Board adopt Ordinance No. 1630 entitled, "AN
ORDINANCE AUTHORIZING TRANSFERS AMONG APPROPRIATIONS".
C. The Board waive the first reading rule on an ordinance
and adopt Ordinance No. 1631 entitled, "AN ORDINANCE
AMENDING CHAPTER 4-A, POSITION CLASSIFICATION AND
SALARY PLAN, ARTICLES 4A.202, 4A.203 AND 4A.205, AND
BY ADDING THERETO SECTIONS 4A.206, 4A.207, AND 4A.208
OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE
VILLAGE".
The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1632 entitled, "AN ORDINANCE
AMENDING CHAPTER 4-A, POSITION CLASSIFICATION AND
SALARY PLAN, ARTICLE 4A. 103 OF THE MUNICIPAL CODE OF
THE VILLAGE OF ELK GROVE VILLAGE".
D. The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1633 entitled, "AN ORDINANCE
ESTABLISHING SALARIES FOR THE SCHOOL CROSSING GUARDS
OF THE VILLAGE OF ELK GROVE VILLAGE".
The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1634 entitled, "AN ORDINANCE
ESTABLISHING HOURLY RATES FOR CUSTODIAN PERSONNEL OF
THE VILLAGE OF ELK GROVE VILLAGE".
The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1635 entitled, "AN ORDINANCE
ESTABLISHING WAGES FOR PART TIME WATER METER READERS
OF THE VILLAGE OF ELK GROVE VILLAGE"
E. The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1636 entitled, "AN ORDINANCE
ESTABLISHING ADDITIONAL COMPENSATION FOR FIREFIGHTERS
WHO HAVE ATTAINED THE STATUS OF CERTIFIED PARAMEDICS".
F. The Board award a purchase contract to Motorola, Inc.
of Schaumburg, Illinois to furnish and install a
Radio Communications Console in the Headquarters Fire
Station of the Fire Department in an amount not to
exceed $33,290 utilizing Fiscal Year 1984/85 Federal
Revenue Sharing Funds.
(The discount of the equipment is 15%• This is the
normal discount that Motorola gives the State of
Illinois and the Federal Government. )
G. The Board waive the first reading rule of an ordinance
and adopt Ordinance No. 1637 entitled, "AN ORDINANCE
AMENDING ARTICLE 111 , RULES FOR DRIVING OF CHAPTER 14,
TRAFFIC OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK
GROVE VILLAGE BY ADDING THERETO A NEW SECTION THEREBY
PERMITTING THE TRAVERSING OF CERTAIN HIGHWAYS IN THE
VILLAGE BY GOLF CARTS".
H. The Board adopt Resolution No. 16-84 entitled, "A
RESOLUTION ACCEPTING AND PLACING ON FILE A CONTINUA-
TION CERTIFICATE AS A RIDER TO SUBDIVISION BOND NO.
2776415 FROM SAFECO INSURANCE COMPANY FILED BY CENTEX
HOMES MIDWEST INC. IN THE AMOUNT OF $408,000.00
(WINSTON GROVE SECTION 23A)".
I . The Board award a purchase contract for professional
services to Elk Grove Engineering Company to perform
inspection, layout, staking, soil and material testing ,
and other related services for the Higgins Road/King
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Street intersection construction improvement at a
cost plus fixed fee basis not to exceed $6,000 from
Municipal Purpose Funds.
(The improvements within the State right-of-way will
belong to the State of Illinois. In order to ensure
the State' s acceptance of the improvements, as well
as to guarantee that the construction complies with
all State requirements, it is recommended that the
contract be awarded to Elk Grove Engineering.)
J. The Board waive Section 8.015 of the Subdivision
Control Ordinance in order to accept a Subdivision
Performance Bond .
The Board adopt Resolution No. 17-84 entitled, "A
RESOLUTION ACCEPTING AND PLACING ON FILE A SUBDIVI-
SION PERFORMANCE BOND FROM SAFECO INSURANCE COMPANIES,
NO. 4684859 IN THE AMOUNT OF $185,000.00 FILED WITH
THE VILLAGE BY CENTEX HOMES MIDWEST, INC. , GUARANTEE-
ING THE CONSTRUCTION OF PUBLIC IMPROVEMENTS IN
WINSTON GROVE RESUBDIVISION OF SECTION 23B (LOTS 1
THROUGH 28 ".
The President directed the Clerk to call the roll on the motion to adopt the
Consent Agenda, items "A, B, C, D, E, F, G, H, 1 , AND J ," and upon the roll
being called the following answered AYE: Trustees Chernick, Hauser, Petri ,
Tosto, Uhlarik, Bosslet; NAY: none; ABSENT: none; whereupon the President
declared the motion carried.
It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board
authorize the Plan Commission, sitting as a Zoning Commission, to conduct a
Public Hearing on a Text Amendment request. The President directed the Clerk
to call the roll on the motion and upon the roll being called the following
answered AYE: Trustees Hauser, Petri , Tosto, Uhlarik, Bosslet, Chernick;
NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
It was moved by Trustee Petri and seconded by Trustee Tosto that the Board
grant the request by Town and Country Homes to waive Section 8.004, Ease-
ments, of the Municipal Code by permitting construction of homes within
two feet of a ten foot sideyard easement on Lots 102, 246, 356, and 393
in the Windemere Subdivision. The President directed the Clerk to call the
roll on the motion and upon the roll being called the following answered
AYE: Trustees Petri , Tosto, Uhlarik, Bosslet , Chernick, Hauser; NAY: none;
ABSENT: none; whereupon the President declared the motion carried.
Trustee Tosto, Chairman of the Capital Improvements Committee, said .the
Committee met on April 3, 1984 to discuss item g , timing of installation
of sidewalks in subdivisions under construction, on their Agenda.
The Committee considered the unsafe conditions present when sidewalks are
not all provided at the same time and discussed the following alternatives:
1 . Install sidewalks on one or both sides
of the street when 750 of the homes
are built.
2. Install stone or asphalt when "x" amount
of homes are built.
3. Install the sidewalks when streets, curbs,
and gutters are installed.
The Staff was directed to contact other municipalities and various developers
for their input on this type of situation. A Committee meeting will be
scheduled when this information is available.
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Trustee Tosto scheduled a meeting of the Capital Improvements Committee for
Tuesday, April 17, 1984 at 7:00 p.m. to discuss the report on Water System
Improvements to accept Lake Michigan water and the Biesterfield Road Im-
provement from Meacham Road to Rohlwing Road. The Village Engineer and
the Director of Public Works were asked to attend.
Trustee Tosto scheduled a Public Information meeting for 7:00 p.m. , Monday,
April 30, 1984, to discuss the Biesterfield Road Improvements.
Trustee Petri , Chairman of the Judiciary, Planning and Zoning Committee,
reported on the following:
1 . The Joint Meeting with the Plan Commission on April
4, 1984 to hear discussions relating to Burger King
will require further meetings.
2. There was discussion of the Comprehensive Master
Plan, which the Plan Commission is doing in sections.
The first section they will present to the JPZ Com-
mittee will be the area bounded by Arlington Heights
Road, Biesterfield Road, Route 53, and Devon Avenue.
3. There was discussion of the Architectural Control
Ordinance.
4. The next scheduled meeting of the Committee for
Wednesday, April 25, 1984 at 7:00 P.M. will be to
discuss the Soil Erosion and 'Sedimentation Control
Ordinance. The Village Engineer and interested
contractors have been invited to attend.
Trustee Petri scheduled a meeting of the Judiciary, Planning and Zoning
Committee for 8:00 p.m. , Monday, April 30, 1984 and requested the Attorney
to be present.
Trustee Petri requested that item 1 , Village Mailing Lists, be added to
the Judiciary, Planning and Zoning Committee' s Agenda.
Trustee Hauser, Chairman of the Personnel Committee, referred to his report
to the President and Board relating to the Reduction in Workforce Policy,
which will amend the Personnel Rules and Regulations. The policy as outlined
in the report is recommended by Department heads, Personnel Committee, and
the Personnel Officer as a fair and equitable policy for all Village employees.
Discussion followed regrading the establishing of seniority upon rehire of
employees.
President Zettek recommended passing the policy as presented; however, the
Committee should further investigate this area of seniority.
It was moved by Trustee Hauser and seconded by Trustee Bosslet that the
Board adopt Resolution No. 18-84 entitled, "A RESOLUTION AMENDING THE PER-
SONNEL RULES AND REGULATIONS SECTION 6. 5, REDUCTIONS IN WORK FORCE, OF THE
VILLAGE OF ELK GROVE VILLAGE". The President directed the Clerk to call the
roll on the motion and upon the roll being called the following answered AYE:
Trustees Tosto, Uhlarik, Bosslet, Chernick, Petri , Hauser; NAY: none; ABSENT:
none; whereupon the President declared the motion carried.
It was moved by Trustee Hauser and seconded by Trustee Bosslet that the Board
direct the Village Attorney to prepare an ordinance which would supersede the
State Statute which establishes a reduction in work force governed strickly
by seniority for both the sworn Police and Fire Personnel . The motion was
voted upon by acclamation; whereupon the President declared the motion
carried.
Trustee Hauser scheduled a meeting of the Personnel Committee for Monday,
April 30, 1984 at 7:00 p.m. for further review of the Personnel Rules and
Regulations.
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Trustee Petri requested the Board to deviate from the Agenda to introduce
Mr. Steve Stone, Trustee from the Village of Buffalo Grove and existing
Chairman of the Warner Group.
Mr. Stone presented a resolution and plaque to Trustee Petri from the Village
of Buffalo Grove for his efforts on behalf on the five member communities of
the Warner Regional Group during the year ending April 30, 1984.
Mr. Stone presented the Board with copies of the Annual Report of the Warner
Regional Cable Group and announced that the new Chairman of the Warner Group
is Trustee James P. Petri .
Trustee Petri said the next neeting of the Warner Group would be at the Elk
Grove Municipal Building on Thursday, May 3, 1984 at 8:00 p.m.
Discussion followed regarding the status of Cable TV and the money generated
from the system.
The Village Manager presented a plat of subdivision for a portion of Winston
Grove Section 23B for the Board' s approval .
It was moved by Trustee Petri and seconded by Trustee Hauser that the Board
adopt Resoltuion No. 19-84 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF
SUBDIVISION IDENTIFIED AS RESUBDIVISION NO. 2, WINSTON GROVE SECTION 23B".
The President directed the Clerk to call the roll on the motion and upon the
roll being called the following answered AYE: Trustees Uhlarik, Bosslet,
Chernick, Hauser, Petri , Tosto; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
Trustee Bosslet, on behalf of the Economic Development Council , reported
attending a workshop at Harper College on March 24, 1984. The outcome of
the program was the development of two task forces which would be offered
to the communities wishing the service:
1 . Economic Development Forum which would have
members of the community to help develop the
economic development program.
2. Retention survey task force will go into the
business and industrial areas and find out
what plans are in the offering as to expansion,
moving or staying as is.
Harper has volunteered to use their computer to gather the statistics to
come up with a model for whatever community they are looking at. Trustee
Bosslet said there was much interest in the program and Harper College has
the expertise and Federal Grant money to develop the program. There will
be another workship on Tuesday, May 29, 1984 and Trustee Bosslet will
attend and see what the task force has developed.
President Zettek questioned the Health Coordinator, Nancy Yiannias about
property on Biesterfield Road which has a building that has been condemned
by the Village.
Mrs. Yiannias stated that notices have been sent to the owner of the property;
as yet no response has been received.
Trustee Bosslet informed the Board of a meeting of the Housing Committee on
Tuesday, April 17, 1984 at 7:30 p.m.
Trustee Chernick requested the removal of the Budget Committee from the
Agenda.
The Village Clerk presented a request from the Rotary Club asking for a
waiver of fees for their carnival and sale of food and beverages.
It was moved by Trustee Bosslet and seconded by Trustee Petri that the Board
waive the necessary fees for the carnival and sale of food and beverages for
the event being sponsored by the Elk Grove Rotary Club, May 16 through
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May 20, 1984. The President directed the Clerk to call the roll on the motion
and upon the roll being called the following answered AYE: Trustees Bosslet,
Chernick, Hauser, Petri , Tosto, Uhiarik; NAY: none; ABSENT: none; whereupon
the President declared the motion carried.
At this time, 9:01 p.m. , the President asked if anyone wished to address the
Board.
Mr. George Coney, Finance Director, introduced Pat Kusek, the new Accounting
Manager to the Board.
The President invited the Youth in Government students in the audience to
introduce themselves and state who their counterpart will be on Youth in
Government Day.
Trustee Bosslet asked if anything had been received from the Birks Taxi
Company?
The Assistant Village Manager stated that no response had been received.
Trustee Bosslet inquired as to the status of Well No. 14.
The Village Engineer, Ray Peterson said his Department was finishing the
design and pursuing easements for placement of a water main and the contract
for the work should be able to go to bid in approximately one month. The
project should then be completed by the end of May.
The Director of Public Works , Tom Cech said that Well No. 14 is operational
and has been for some months.
President Zettek asked Mr. Cech if the decision has been made as to what
wells will be kept in operation after the installation of Lake Michigan
water.
Mr. Lech said a report will be given to the Board recommending all wells
be kept operational for a few years and run a few hours a month in case of
any emergency.
President Zettek suggested a meeting for 7:00 p.m. , Tuesday, April 24, 1984
to discuss scavenger rates.
The Village Manager reported on the following:
1 . The Northwest Municipal Conference meeting is
Wednesday, April 11 , 1984 at 7:30 p.m. in Mount
Prospect. President Zettek will represent the
Village at that meeting.
2. The Joint Action Water Agency (JAWA) Board
of Directors meeting will be in Elk Grove
Village at 7:30 p.m. , Wednesday, April 18, 1984.
3. The hydrant flushing program has begun and there
are signs posted in various parts of the Village,
and notice was placed on the water bills.
4. The First Annual Northwest Municipal Conference
will be held on Saturday, April 14, 1984 at 8:00 a.m.
at Oakton Community College in Des Plaines.
President Zettek; Trustees Bosslet, Hauser, Tosto;
Village Manager; Fire Chief; and Village Clerk
plan to attend.
5. Information has been distributed regarding the Fox
Run Golf Links' fee schedule for 1984 and there are
a couple of points to note:
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a. No power carts will be allowed in 1984
in deference to the newness of the
course.
b'. Registration must be made in advance for
photos to be taken and age group clas-
sifications.
C. There are some Saturday a.m. tee times
still open and should be filled soon.
6. On Wednesday, April 18, 1984 in the Multi-
Purpose Room the Fire and Police Commission will
conduct a hearing on the question of Officer
Diamond' s conduct a few years back.
7. The Village has sent messages to the legislators
urging them to exempt municipal employees from
the Plumbers Act which requires licensed plumbers
to do certain inspections for the city.
8. Cook County Highway Department has notified the
Village that they will share half of the cost for
the traffic light installation at Biesterfield
and Meacham Roads. This is a savings of $16,000
to the Village.
9. The Village has been in touch with the County
regarding the improvement of Nerge Road from
Meacham to Roselle Road and have joined into
a program with the Village of Roselle for that
improvement. It is the intent of the Village to
transfer the Village' s Federal Aid to Urban System
money to the County for that improvement which is
about $800,000.00, saving the Village any cost for
that section of the road.
10. There is a meeting on Tuesday, April 24, 1984 at
7:00 p.m, to discuss the Scavenger Service Agree-
ment.
The Village Manager informed the Board that a wrong price was quoted to the
Board for the purchase of a sign for the front of the Municipal Building.
Authorization is needed for an additional amount of $210.00.
It was moved by Trustee Chernick and seconded by Trustee Tosto that the Board
authorize the increase of $210.00 to the contract for the construction of a
sign on the grounds of the Municipal Building. The President directed the
Clerk to call the roll on the motion and upon the roll being called the
following answered AYE: Trustees Chernick, Hauser, Petri , Tosto, Uhlarik,
Bosslet; NAY: none; ABSENT: none; whereupon the President declared the
motion carried.
The Village Manager requested the Board to authorize a transfer from the
1983/84 Federal Revenue Sharing Fund of $987.00 for roofing material to
be installed over the salt bins at Landmeier Road. The 1983/84 Budget
set aside $3,000.00 for that purpose and we now know the material cost
to be $3,987.00.
It was moved by Trsutee Petri and seconded by Trustee Tosto that the Board
authorize the transfer of $987.00 from the 1983/84 Federal Revenue Sharing
Fund for roofing material to be installed over the salt bins at Landmeier
Road. The President directed the Clerk to call the roll on the motion and
upon the roll being called the following answered AYE: Trustees Hauser,
Petri , Tosto, Uhlarik, Bosslet; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
7 - 4- 10-84
The Manager asked the Board to authrize the Director of Finance to attend
the Finance Officers' Annual Conference in San Antonio, Texas at a cost
not to exceed $1 ,000.00. Funds for this are included in the 1983/84 Budget.
It was moved by Trustee Tosto and seconded by Trustee Chernick that the
Board authorize the Finance Director to attend the Annual Finance Directors
Conference to be held April 15, 1984 through April —187-1-9-87 in San Antonio,
Texas at a cost not to exceed $1 ,000.00. The President directed the Clerk
to call the roll on the motion and upon the roll being called the following
answered AYE: Trustees Petri , Tosto, Uhlarik, Bosslet, Chernick, Hauser,
NAY: none; ABSENT: none; whereupon the President declared the motion
carried.
The Manager requested an increase to the Professional Services Contract
with John Black for services rendered in connection with the EPA Sanitary
Sewer Grant. A contract was authorized in January for $3,000.00; however,
expenses for January and February were $5,000.00 necessitating an increase
to the contract in the amount of $4,563.95 and to authorize payment to
John Black in the amount of $8,063.95.
It was moved by Trustee Tosto and seconded by Trustee Petri that the Board
authorize an increase in the contract with John Black in the amount of
$4,563.00, and authorize payment to John Black in the amount of $8,063.95.
The President directed the Clerk to call the roll on the motion and upon the
roll being called the following answered AYE: Trustees Tosto, Uhlarik,
Bosslet, Chernick, Hauser, Petri ; NAY: none; ABSENT: none; whereupon the
President declared the motion carried.
The Village Manager asked the Board to adopt a resoltuion authorizing the
Village President to sign a License Agreement with the Natural Gas Pipeline
Company of America to allow for the installation of an 8-inch water main
line across the Natural Gas Pipeline right-of-way to serve the Fox Run
Golf Links Clubhouse and to re-enforce the services to Section 23B and
Section 25. The cost to be paid by the developer, Centex.
It was moved by Trustee Tosto and seconded by Trustee Bosslet that the Board
adopt Resolution No. 20-84 entitled, "A RESOLUTION AUTHORIZING THE VILLAGE
PRESIDENT TO EXECUTE AN AGREEMENT BETWEEN THE NATURAL GAS PIPELINE OF AMERICA
AND THE VILLAGE OF ELK GROVE VILLAGE". The President directed the Clerk to
call the roll on the motion and upon the roll being called the following
answered AYE: Trustees Uhlarik, Bosslet, Chernick, Petri , Tosto; PASS:
Trustee Hauser; NAY: none; ABSENT: none; whereupon the President declared
the motion carried.
The President said the Village Attorney has requested an Executive Session
to discuss litigation.
It was moved by Trustee Bosslet and seconded by Trustee Tosto that the Board
authorize an Executive Session after the Board meeting. The motion was voted
upon by acclamation; whereupon the President declared the motion carried.
It was moved by Trustee Bosslet and seconded by Trustee Petri that the
meeting be adjourned. The motion was voted upon by acclamation; whereupon
the President declared the motion carried and the meeting adjourned at
9:33 p.m.
Patricia _$_,_ Smith
Village Clerk
Charles J. Zettek
Village President
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