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HomeMy WebLinkAboutVILLAGE BOARD - 12/16/1980 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON DECEMBER 16, 1980 President Charles J. Zettek called the meeting to order at 8: 10 p.m. in the Municipal Building, 90) Wellington Avenue, Elk Grove Village and directed the Village Clerk, Fay M. Bishop to call the roll . Upon the roll being called the following answered AYE: Trustees Lee D. Garr, Edward R. Hauser, James P. Petri , Michael Tosto, Nancy L. Vanderweel ; ABSENT: Trustee Theodore J. Staddler. Assistant Village Manager, Gary E. Parrin and Attorney, Norman Samelson were present at this meeting. Reverend John Dedek, Pastor of Saint Julian Eymard Catholic Church, delivered the invocation. It was moved by Trustee Petri and seconded by Trustee Tosto that the minutes of the regular meeting of November 25, 1980 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. President Zettek requested the concurrence of the Board in the appointment of Kenneth Deal to fill the vacancy on the Board of Health. It was moved by Trustee Hauser and seconded by Trustee Garr that the Board concur with the President' s appointment of Mr. Kenneth M. Deal as a member of the Board of Health for the term ending April 30, 1981 . The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board authorize the disbursement of $266,602. 39 from the General Corporate Fund, $13.91 from the Civil Defense Fund, $6,437.05 from the Federal Revenue Sharing Fund, and $180,557.30 from the Water and Sewer Operating Fund in pay- ment of the invoices as shown on the December 16, 1980 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 Garr, Petri , Tosto, Vanderweel ; PASS: Trustee Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board waive the first reading rule with respect to an ordinance amending the Municipal Code relating to taxicabs. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board adopt Ordinance No. 1426 entitled, ''AN ORDINANCE AMENDING ARTICLE XLII TAXICABS OF CHAPTER 18 LICENSES OF THE MUNICIPAL CODE 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 Hauser, Petri , Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded. by Trustee Petri that the Board authorize the Village Treasurer to sign a contract with Commonwealth Edison Company for the installation of twelve street lights, in Winston Grove Section 23A, at a cost of $8,356.69 and a monthly energy and maintenance charge of $111 .41 . (The Village has received a check from Centex Homes, Inc. , to cover the installation costs and the Village will assume the monthly energy and maintenance costs. ) 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board authorize advertising for bids for 300 gallons of aquious film forming foam to be used by the Fire Department. The President directed the Clerk to call - 1 - 12-16-8o the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board adopt Resolution No. 112-80 entitled, "A RESOLUTION ACCEPTING A REVISED LETTER OF GUARANTEE IN THE AMOUNT OF $520,000.00 FROM ALLIANCE SAVINGS AND LOAN ASSOCIA- TION TO GUARANTEE COMPLETION OF PUBLIC IMPROVEMENTS IN THE PARKVIEW HEIGHTS SUBDIVISION". The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Tosto; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board authorize the Village of Elk Grove Village to act as an agent for the County of Cook to receive Community Development Funds. The President directed the Clerk to call the roll on the motion and upon the roll being called the follow- ing answered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board concur with the Village President' s action in signing a permit with the Cook County Highway Department for the installation of a 12 inch culvert, asphalt driveway, apron, water connection, and sidewalk in the Park Orleans develo ment located on the north side of Biesterfield Road east of Leicester Road. The Village President was requested to sign the standard permit with Cook County so that construction could proceed prior to the closing of asphalt plants for the Winter. ) 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, Vanderweel , Garr; NAY: none; ABSENT: Trustee Staddler; where- upon the President declared the motion carried. It was moved by Trustee Petri and seconded by Trustee Tosto that the Board adopt Resolution No. 113-80 entitled, "A RESOLUTION RELEASING A PERFORMANCE BOND IN THE AMOUNT OF $18,000.00 FROM TRANSAMERICA INSURANCE COMPANY GUARANTEE- ING THE CONSTRUCTION OF SIDEWALKS AND WATERMAINS AT THE FELD TRUCK LEASING COMPANY" which was accepted by Resolution No. 54-80 on May 27, 1980 from Feld Truck Leasing Development located at 1100 Busse Road. The work has now been completed. 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board award a purchase contract in the amount of $8,572.50 to the low bidder, Charles Klehm and Son Nursery, Arlington Heights, Illinois, for 95 balled and burlapped deciduos shade trees, in accordance with public bids opened November 18, 1980. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board award a purchase contract in the amount of $7,440.00 to the low bidder, Berthold Nursery, Elk Grove, Illinois, for 72 balled and burlapped deciduos shade trees, in accordance with public bids opened November 18, 1980. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Tosto; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board award a purchase contract in the amount of $3,800.00 to the low bidder, Schwarz Nursery, Inc. , Addison, Illinois, for 40 balled and burlapped deciduos shade trees, in accordance with public bids opened November 18, 1980. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. - 2 _ 12-16-8o It was moved by Trustee Garr and seconded by Trustee Tosto that the Board adopt the following resolutions: 1 . Resolution No. 114-80 entitled, "A RESOLUTION OF INTENT REGARDING INITIATION OF DESIGN (STEP II) WORK". 2. Resolution No. 115-80 entitled, "A RESOLUTION OF INTENT TO COMPLETE SEWER SYSTEM REHABILITATION". 3. Resolution No. 116-80 entitled, "A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO SIGN GRANT DOCUMENTS". 4. Resolution No. 117-80 entitled, "A RESOLUTION REGARDING RESPONSIBILITIES AS A MANAGEMENT AGENCY". 5. Resolution No. 118-80 entitled, "A RESOLUTION REGARDING THE FINANCIAL AND LEGAL CAPABILITIES AND PROPERTY AVAILABILITY". 6. Resolution No. 119-80 entitled, "A RESOLUTION REGARDING IMPLEMENTATION OF THE FACILITIES PLAN". 7. Resolution No. 120-80 entitled, "A RESOLUTION REGARDING UNIFORM RELOCATION ASSISTANT AND REAL PROPERTY ACQUISITION". 8. Resolution No. 121-80 entitled, "A RESOLUTION REGARDING UTILIZATION OF MINORITY BUSINESS ENTERPRISE". 9. Resolution No. 121A-80 entitled, "A RESOLTUION OF INTENT REGARDING NATIONAL FLOOD INSURANCE". 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, Vanderweel , Garr; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board authorize the Village President to sign an Assurance of Compliance for Title VI of the Civil Rights Act of 1964 and Section 13 of the FWPCA Amend- ments of 1972. 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Vanderweel that the Board authorize the Village President to sign an Agreement for Engineering Services between RJN Environmental Associates, Inc. , and the Village of Elk Grove Village, contingent on the Grant Application being approved. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Petri and seconded by Trustee Tosto that the Board adopt Resolution No. 122-80 entitled, "A RESOLTUION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN DU PAGE COUNTY REGIO14AL PLANNING COM- MISSION AND THE VILLAGE OF ELK GROVE VILLAGE CONCERNING INPUTS TO THE COUNTY- WIDE WATER QUALITY COORDINATING COMMITTEE AND THE AREAWIDE WATER QUALITY MANAGEMENT PLAN". The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Tosto; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board accept a supplement to an agreement with Commonwealth Edison Company to provide for the supply, at no cost to the Village for electricity for the new Public Works Garage, located at 1635 Biesterfield Road. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. - 3 - 12-16-80 It was moved by Trustee Garr and seconded by Trustee Tosto that the Board authorize an increase to Purchase Order No. 6626 with Arrow Construction Company in the amount of $987.50 for additional surface coarse used to repave pump house driveways and to authorize a final payout to Arrow Construction Company in the amount of $3,456.25• 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, Vanderweel , Garr; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board waive the first reading rule with respect to an ordinance amending Chapter 5 of the Municipal Code by creating sixty-four authorized positions of Police Officers. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Petri that the Board adopt Ordinance No. 1427 entitled, "AN ORDINANCE AMENDING SECTION 5.001 OF CHAPTER 5 POLICE DEPARTMENT OF THE MUNICIPAL CODE BY CREATING SIXTY- FOUR (64) AUTHORIZED POSITIONS OF POLICE OFFICERS". 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board authorize Fire Lieutenant, Robert S. Menas to attend the U. S. Fire Administra- tion Conference on Residential Fire Safety Programs in San Francisco, Cali- fornia from January 18, through January 22, 1981 at a cost not to exceed $752.00. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; where- upon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board authorize three Firefighters to attend a Certified Fire InspectorTcoum in Lisle, Illinois from January 8, through July 24, 1981 at a total cost not to exceed $2,505.00. (The training program includes 280 hours of classroom instruction to train the Firefighters as Certified Fire Inspectors.) The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. Discussion followed concerning a proposed ordinance approvingan amended site plan for the construction of a restaurant at the northwest corner of Landmeier Road and Lively Boulevard. John Gullo the Developer of the property addressed the Board concerning the reasons for the error in the development. It was moved by Trustee Tosto and seconded by Trustee Garr that the Board waive the first reading rule on an ordinance providing for an amended site plan for the construction of a restaurant at the northwest corner of Landmeier Road and Lively Boulevard. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Tosto; NAY: Trustees Hauser, Petri , Vanderweel ; ABSENT: Trustee Staddler; President Zettek voted PASS, and declared the motion NOT carried. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board refer the proposed ordinance and revised site plan of the Gullo Develop- ment to the Judiciary, Planning and Zoning Committee for their recommendation to the Village Board. 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, Vanderweel ; NAY: Trustees Garr; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. Trustee Vanderweel scheduled a meeting of the Judiciary, Planning and Zoning Committee for Tuesday, January 6, 1981 , 7:30 p.m. , for consideration of the Gullo Development Restaurant Site Plan and other items on their Agenda. - 4 - 12-16-80 Trustee Tosto, Chairman of the Capital Improvements Committee, reported the Committee has been reviewing a proposed ordinance which would establish a timetable , set standards for public improvements, and Letters of Credit covering Public Improvements. The proposed ordinance has been referred back to the Village Attorney for a final draft and should be ready forthe next Board meeting. Trustee Vanderweel , Chairman of the Judiciary, Planning and Zoning Committee, has reviewed the Higgins Elmhurst Subdivisions Units No. 1 and 2 as they relate to the extension of Landmeier Road, north of Higgins Road , and it is the recommendation of the Committee that the Village Manager retain a consultant for his recommendation onthe proposed extension of Landmeier Road. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board direct the Village Manager to retain a consultant for a recommendation on the proposed extension of Landmeier Road at a cost not to exceed $2,500.00. 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. The Judiciary, Planning and Zoning Committee have also reviewed a proposed ordinance revising the Municipal Code regarding licensing of Livery Service vehicles and recommend that the ordinance be adopted. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board waive the first reading rule with respect to an ordinance amending the Municipal Code as it relates to licensing of Livery Service vehicles. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board adopt Ordinance No. 1428 entitled, "AN ORDINANCE AMENDING ARTICLE XXXIII , LIVERIES OF CHAPTER 18 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE AS IT PERTAINS TO RULES AND REGULATIONS". The President directed the Clerk to call the roll on the motion and upon the roll being called the follow- ing answered AYE: Trustees Tosto, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. Trustee Vanderweel also reported a public hearing has been scheduled before the Plan Commission for 8:00 p.m. , Wednesday, January 21 , 1981 on a proposed Text Amendment to the Zoning Ordinance as it relates to "In Home Day Care Centers". Trustee Garr, in the absence of Trustee Staddler, Chairman of the Personnel Committee, reported that a proposed amendment to the Personnel Rules and Regulations pertaining to the Village' s overtime policy has been distributed to the Board and will be reviewed prior to the next Board meeting. Assistant Village Manager, Gary Parrin reported receipt of the approvals from all concerned Departments of the following plats of subdivisions: Taito Resubidvision, Garlisch Subdivision Unit No. 23, Garlisch Subdivision Unit No. 24, and G. & S. Subdivision. However, the G & S Subdivision will be contingent upon being revised to show a 15 foot rear easement. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board adopt Resolution No. 123-80 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF SUBDIVISION IDENTIFIED AS TAITO AMERICA CORPORATION RESUBDIVISION". The Presdident directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Tosto; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweeland seconded by Trustee Garr that the Board adopt Resolution No. 124-80 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 23". The President directed the Clerk to call the roll on the motion and upon the roll being called the following ansered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. - 5 - 12-16-8o It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board adopt Resolution No. 125-80 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF SUBDIVISION IDENTIFIED AS GARLISCH SUBDIVISION UNIT NO. 24". 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, Vanderweel , Garr; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board adopt Resolution No. 126-80 entitled, "A RESOLUTION OF APPROVAL OF A PLAT OF SUBDIVISION IDENTIFIED AS G & S RESUBDIVISION", contingent upon a 15 foot rear easement being added to the plat. 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, Vanderweel , Garr, Hauser; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. Trustee Petri , Chairman of the Cable TV Committee, reported a meeting of the Board as a Whole has been scheduled for 7:30 p.m. , Thursday, December 18, 1980, for an interview with a Cable TV Company. Trustee Petri also reported that the Northwest Municipal Conference will meet at 9:00 a.m. , Saturday, January 17, 1981 regarding Cable TV and for a proposed further technical review consultant. Trustee Petri further stated that the Board should have their recommendation on which Cable TV Company they prefer for the January 13, 1981 Board meeting. It was moved by Trustee Vanderweel and seconded by Trustee Hauser that the Board waive the first reading rule with respect to an ordinance granting a side yard variation to permit a connecting passageway at the Exton Metal Products, Inc. , as the result of a public hearing and recommendation of the Zoning Board of Appeals. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board adopt Ordinance No. 1429 entitled, "AN ORDINANCE GRANTING A SIDE-YARD VARIA- TION OF THE ZONING ORDINANCE TO THE EXTON METAL PRODUCTS, INC. TO PERMIT THE CONSTRUCTION OF AN ENCLOSED INTER-CONNECTING PASSAGEWAY BETWEEN TWO SEPARATE BUILDINGS LOCATED AT 144 AND 1 0 LIVELY BOULEVARD, 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, Vanderweel , Garr, Hauser, Petri ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Garr that the Board waive the first reading rule with respect to an ordinance providing for the sharing of costs for a 16 inch water main across 1-90 in Elk Grove Village. The motion was voted upon by acclamation; whereupon the President declared the motion carried. It was moved by Trustee Hauser and seconded by Trustee Tosto that the Board adopt Ordinance No. 1430 entitled, "AN ORDINANCE PROVIDING FOR THE SHARING OF COSTS AND FUTURE RECAPTURE OF COSTS FOR THE CONSTRUCTION OF A 16 INCH WATER MAIN ACROSS 1 -90 IN THE VILLAGE OF ELK GROVE VILLAGE", with the consent and approval of the Village Manager of the Ordinance. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Hauser, Petri , Tosto; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board adopt Resolution No. 127-80 entitled, "A RESOLUTION RELEASING MAINTE- NANCE BOND NO. 2536228 FROM SAFECO INSURANCE COMPANY OF AMERICA FOR THE PUBLIC IMPROVEMENTS IN WINSTON GROVE SECTION 21". The President directed the Clerk to call the roll on the motion and upon the roll being called the - 6 _ 12-16-8o (As Corrected) following answered AYE: Trustees Garr, Hauser, Petri , Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Staddler; whereupon the President declared the motion carried. Trustee Hauser in response to a question from the Board reported that he has met with the Village Manager regarding the Budget procedures for the 1981/82 Budget and they are in accord. It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President declared the motion carried and the meeting adjourned at 9:40 p.m. Fay M. Bishop Village Clerk Charles J. Zettek Village President - 7 - 12-16-8o