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HomeMy WebLinkAboutVILLAGE BOARD - 10/11/1977 - MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON OCTOBER 11 , 1977 The Village Clerk, Eleanor G. Turner called the meeting to order at 8:05 p.m. in the Municipal Building, 901 Wellington Avenue, Elk Grove Village. Upon the roll being called by the Village Clerk the following answered PRESENT: Trustees Lee D. Garr, Edward W. Kenna, Theodore J. Staddler, Michael Tosto, Nancy L. Vanderweel ; ABSENT: Trustee Ronald L. Chernick, President Charles J. Zettek. The Clerk declared a quorum to be present at this meeting. Village Attorney, Norman Samelson and Village Manager, Charles A. Willis were present at this meeting. It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the Board appoint Trustee Kenna to serve as President Pro-Tem at this meeting in the absence of the Village President. The motion was voted upon by acclamation; whereupon the Clerk declared the motion carried. The Village Manager reported that President Zettek has been hospitalized for a heart condition and corrective surgery has been scheduled for later this week. In view of the foregoing statement it was moved by Trustee Staddler and seconded by Trustee Vanderweel that the motion to appoint Trustee Kenna as President Pro- Tem to serve at this meeting be amended to read that Trustee Kenna be appointed to serve as President Pro-Tem until the next Village Board meeting two weeks hence. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Kenna, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the minutes of the regular meeting of September 27, 1977 be approved as submitted and that the Board dispense with the reading thereof. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. The President Pro-Tem announced the reappointment of David Farley to the Police Pension Board the term ending May 8, 1979, and requested the concurrence of the Board. It was moved by Trustee Garr and seconded by Trustee Staddler that the Board concur with the President Pro-Tem in his appointment of David Farley to the Police Pension Board for the term ending May —, 1979. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Kenna, Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. President Pro-Tem Kenna gave the following report: 1 . Announced the resignation of Cathy Duoba as Chairman of the Housing Commission and reported that Karen Wirth will be serving as Chairman. 2. Announced the resignation of Finance Director, George C. Coney, effective November 12, 1977. Mr. Coney has accepted the position of Finance Director in the City of Naples, Florida. 3• Announced that a Proclamation has been issued proclaiming the week of October 23 through 29, 1977 as "Law Enforcement Week". The President Pro-Tem administered the Oath of Office to Mr. George Crawford and Mr. Robert Phillips newly appointed to the Zoning Board of Appeals. It was moved by Trustee Staddler and seconded by Trustee Tosto that the Board authorize the disbursement of $238,467.74 from the Water and Sewer Operating Fund, $89,838.73 from the General Corporate Fund, $20.65 from the Civil Defense Fund, $220.50 from the Federal Revenue Sharing Fund, $10,955.31 from the Motor Fuel Tax Fund in payment of invoices as shown on the October 11 , 1977 Accounts Payable Warrant. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. 1 - 10-11-77 It was moved by Trustee Tosto and seconded by Trustee Vanderweel that the Board authorize a change order to Well No. 12 for the relocation of the 110-volt control circuitry from outside to inside of the proposed Well House at a cost -not to exceed $6,000.00 During the discussion that followed it was learned that this is not a change order but a proposed change to the design specification for the Well House and that the approximate cost is $6,000.00; whereupon the foregoing motion was amended to reflect that the design specifications for the Well House be changed to reflect the relocation of the control circuitry from the outside to the inside of the Well House. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vander- weel ; NAY: Trustees Garr, Staddler; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna voted "nay" and declared the motion not carried. The foregoing matter was referred to the Capital Improvements Committee for a recommendation as to whether or not the design specfication should be changed from outside to inside. It was moved by Trustee Staddler that the Board deny the request of the Elk Grove Park District for a variation from the Subdivision Control Ordinance in order to use a portion of the parkway trees to be installed by Centex around the park site in Section 21 (on Texas Street) for a clustering of trees in the park there- by reducing the number of trees in the parkway. The motion failed for lack of a second. This matter was then referred to the Village Manager for additional information and a report back to the Board. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board waive the first reading rule with respect to an ordinance amending the Civil Defense provisions in the Municipal Code. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Ordinance No. 1178 entitled, "AN ORDINANCE AMENDING ARTICLE 4, CIVIL DEFENSE COMMISSION OF CHAPTER 7 OF THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Vanderweel that the Board approve an invoice from C. B. Construction Company, Inc. , for $27,662.85 for the discharge connection at Well No. 12,which amount includes a net additional cost of $1 ,594.00 due to existing conditions at the site. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board award purchase contracts to the following low bidders for ten vehicles for use by the Street and Water and Sewer Departments in accordance with public bids opened September 22, 1977. Cost after Low Bidder Item trade-in allowance Department First Ford 1-3/4 ton Pick-up 5,249.00 Water First Ford 1-3/4 ton Cab & Chassis 4,304.00 Water First Ford 1-1/2 ton Pick-up 4,740.00 Sewer First Ford 1-1 ton Cab b Chassis 5,260.00 Sewer First Ford 1-1 ton Cab b Chassis 4,810.00 Street Al Piemonte Ford 1-2 door Compact 3,873.63 Water Al Piemonte Ford 1-Tandem Truck, Salt 25,409.21 Street Spreader E Plow Al Piemonte Ford 3-2} ton Trucks 47,087. 16 Street The Superintendent of Water and Sewer, and Superintendent of Streets and Vehicle Maintenance recommend award of contracts to above low bidders. There is a total of $72,000.00 budgeted in the General Corporate Fund and $25,000.00 budgeted in the Water-Sewer Fund for this equipment. - 2 - 10-I1-77 The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the Board authorize a purchase contract for $1 ,853.00 to the low bidder, Refrigera- tion Service Company, of Elk Grove Village, for a three-ton Friedrich Model Air Conditioning unit for the Computer room in accordance with public bids opened September 30, 1977. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Staddler; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Staddler and seconded by Trustee Tosto that the Board grant the request from Centex Homes of Illinois, Inc. , and grant an extension to Centex Homes and other developers for the cutoff date for placement of Pozzolanic base from October 1 , 1977 to October 2b, 1977 in accordance with the recommendation of the Village Engineer and the conditions set forth by him for said extension. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 70-77 entitled, "A RESOLUTION OF APPROVAL OF ARTICLES OF AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND THE ITASCA MEADOW FARMS HOMEOWNERS ASSOCIATION" (emergency fire protection and emergency ambulance service) . The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 71-77 entitled, "A RESOLUTION OF APPROVAL OF ARTICLES OF AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND THE FOREST VIEW FIRE PROTECTION DISTRICT" (emergency fire protection and emergency ambulance service) . The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Tosto andseconded by Trustee Vanderweel that the Board authorize payment of $1 ,324.53 to Greeley and Hansen, Engineers, for the completion of the Shallow Well Study. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Staddler; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. At this time, 9:00 p.m. , President Pro-Tem Kenna asked if there were any persons in the audience who wished to address the Board. Jaycees member, Mr. Peter .Olinger, presented a written request to the Board which was held for action further in the meeting. Trustee Garr reported that the Capital Improvements Committee met to consider the problem of the rear yard swale in Lots 18, 19, and 20 in Section 22 North. In accordance with the Committee' s recommendation, it was moved by Trustee Garr and seconded by Trustee Tosto that the Board approve a vertical retaining wall at Lots 18, 19, and 20 in Section 22 North, provided that Centex guarantees the retaining wall for a period of two years after which the maintenance will be the responsibility of the homeowner, that the wall will be removed at no expense to the homeowner when the lots to the west are developed, that a signed letter will be required from each homeowner indicating they understand and agree with these conditions and that Centex remove the retaining wall after a five year period; the retaining wall to be formed with 10 x 10 x 42 lbs. Steel "H" piles and railroad ties. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. - 3 - 10-11-77 In accordance with the recommendation of the Judiciary, Planning and Zoning Committee, it was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board direct the Village Attorney to prepare an ordinance rezoning property at 1250 S. Arlington Heights Road from R-1 , Residential Zoning District, to R-3, Residential Zoning District, in accordiance with the recom- mendations of the Plan Commission submitted to the Board September 23, 1977. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. The Clerk reported receipt of the recommendation of the Plan Commission regarding the petition of the Robbins Company and Value Rug Mart, Inc. , for the rezoning of approximately 2.5 acres located at 1100 Elmhurst Road from 1-2, General Industrial District, to B-2, Business District, for the establishment of retail carpeting, floor covering, and general office use, subject to the continued use of the southwest quadrant of the existing structure and the south- west parking area to be used for storage and general warehousing and repairs of construction equipment for a transition period not to exceed three years. It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the Board direct the Village Attorney to prepare an ordinance rezoning property located at 1100 Elmhurst Road from 1-2, General Industrial District, to B-2, Business District in accordance with the above recommendation. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. The Village Manager reported the appropriate Departmental and Committee approvals of the following subdivisions: Telar 4th Resubdivision, Vacation of Easement in Telar 4th Resubdivision, Sprague' s Resubdivision, and Centex Industrial Park Unit No. 220. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 72-77 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS TELAR 4TH RESUBDIVISION". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution 110. 73-77 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF VACATION OF EASEMENT IN THAR 4TH RESUBDIVISION". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 74-77 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS SPRAGUE' S RESUBDIVISION". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Staddler; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Resolution No. 75-77 entitled, "A RESOLUTION OF APPROVAL OF PLAT OF SUBDIVISION IDENTIFIED AS CENTEX INDUSTRIAL PARK UNIT NO. 220". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. The Clerk reported receipt of a petition from Louis Tosto, Chairman of Village Town Meeting "77" Committee, requesting waiver of license fees for serving of food on November 5, at Village Fair "77" in Elk Grove High School ; whereupon it was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board grant the request of Village Fair "77" and waive fees for food licenses on November 5th. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. - 4 - 10-11-77 The Clerk reported receipt of a request from Elk Grove High School for the Student Council to have their Annual Homecoming Bonfire on October 13, 1977 at 7:00 p.m. , and the Homecoming Parade on October 14, 1977. A copy of the Cook County Department of Environmental Control Open Burning Permit was submitted with the request and a map of the proposed parade route. The Fire and Police Chiefs have indicated no objections to the proposed route and the Bonfire, and they will provide assistance and supervision. It was moved by Trustee Staddler and seconded by Trustee Garr that the Board grant permission to the Elk Grove High School to conduct their Homecoming Parade on October 14, 1977 and their Bonfire on October 13, 1977 at 7:00 p.m. , as outlined above subject to the approval , control and supervision of the Fire and Police Departments. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. A proposed ordinance amending the text of the Zoning Ordinance by adding Ambula- tory Surgical Treatment Center to Conditional Use in the B-2, General Business District, was referred to the Plan Commission for public hearing. It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board waive the first reading rule on an ordinance granting a variation to permit a 10 foot fence on property at 1225 Pratt Boulevard. . The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Tosto that the Board adopt Ordinance No. 1179 entitled, "AN ORDINANCE GRANTING A VARIATION OF THE ZONING ORDINANCE TO SUBAKA, A LIMITED PARTNERSHIP, TO PERMIT THE CONSTRUCTION OF A 10' FENCE ON PROPERTY LOCATED AT 1225 PRATT BOULEVARD, ELK GROVE VILLAGE". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board waive the first reading rule on an ordinance granting a Special Use for the construction of Midway Motor Lodge at Higgins and Busse Roads. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried, It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board adopt Ordinance No. 1180 entitled, "AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE CONSTRUCTION OF A MOTOR LODGE, RESTAURANT AND LOUNGE AND BANQUET AND MEETING ROOMS TO BE KNOWN AS THE MIDWAY MOTOR LODGE AND LOCATED SOUTH OF OLD HIGGINS ROAD, NORTH OF OAKTON STREET, ON THE WEST SIDE OF BUSSE ROAD". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Staddler; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board waive the first reading rule on an ordinance rezoning property at Martin Lane north of Higgins Road from B-1 , Business District, to I-1 , Restricted Industrial District. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. It was moved by Trustee Garr and seconded by Trustee Tosto that the Board adopt Ordinance No. 1181 entitled, "AN ORDINANCE REZONING CERTAIN PROPERTY WITHIN THE VILLAGE FROM B-1, BUSINESS TO 1-1, RESTRICTED INDUSTRIAL (TELAR)". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board waive the first reading rule on an ordinance limiting the traffic on Biesterfleld Road between Home Avenue and Meacham Road to construction traffic only. The motion was voted upon by acclamation; whereupon the President Pro-Tem declared the motion carried. - 5 - 10-11-77 It was moved by Trustee Tosto and seconded by Trustee Staddler that the Board adopt Ordinance No. 1182 entitled, "AN ORDINANCE AMENDING SECTION 14 OF THE MUNICIPAL CODE BY LIMITING THE TRAFFIC ON BIESTERFIELD ROAD FROM HOME AVENUE WEST OT MEACHAM ROAD TO CONSTRUCTION VEHICLES ONLY". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Garr, Staddler, Tosto, Vanderweel ; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board waive the first reading rule on an ordinance providing for a four-way stop at Oregon Trail and Home Avenue. The motion was voted upon by acclama- tion; whereupon the President Pro-Tem declared the motion carried. It was moved by Trustee Vanderweel and seconded by Trustee Staddler that the Board adopt Ordinance No. 1183 entitled, "AN ORDINANCE AMENDING THE MUNICIPAL CODE OF THE VILLAGE OF ELK GROVE VILLAGE BY PROVIDING FOR A FOUR-WAY STOP AT THE INTERSECTION OF OREGON TRAIL AND HOME AVENUE". The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel , Garr; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. The Clerk reported receipt of an application from Best Scavenger Service together with the applicable license fee, licensing bond, and surety bond; whereupon it was moved by Trustee Staddler and seconded by Trustee Tosto that the Board direct the Village Clerk to issue a scavenger license to Best Scavenger Service for the licensing year ending May 31 , 197T.- The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Tosto, Vanderweel , Garr, Staddler; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. It was moved by Trustee Tosto and seconded by Trustee Vanderweel that the Board authorize the disbursement of $79,300.80 from Federal Revenue Sharing Funds as partial payment to the general contractor, K-Mor Construction Company, for material acquired and work completed at the Meacham Road Fire Station. The President Pro-Tem directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Vanderweel , Garr, Staddler, Tosto; NAY: none; ABSENT: Trustee Chernick; whereupon President Pro-Tem Kenna declared the motion carried. The Village Manager reported that the Staff has solicited and received five proposals for a Position Classification and Compensation Plan Study as provided for in the current Budget. This matter was placed on the Agenda for action at a future meeting. Trustee Garr requested that traffic problems at the intersection of Lonsdale Road and Arlington Heights Road b,e . reviewed and_it was referred to, the Capital Improvements Committee. In accordance with the request of the Elk Grove Village Jaycees, it was moved by Trustee Vanderweel and seconded by Trustee Garr that the Board grant permission to the Elk Grove Village Jaycees to open a Haunted House for the residents to be in operation from Friday, October 21 through Monday October 31 , and authorize the Fire Department and Police Department to conduct necessary inspections and patrols, and to permit the Jaycees to erect posters at selected intersections provided the posters are removed after October 31 . It was moved by Trustee Staddler and seconded by Trustee Vanderweel that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the President Pro-Tem. declared .the motion carried and the meeting adjourned at 9:45 p.m. Eleanor G. Turner l Village Clerk Edward W. Kenna] President Pro-Tem - 6 - 10-11-77