HomeMy WebLinkAboutVILLAGE BOARD - 11/14/2017 - Village Board Minutes E
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MINUTES
REGULAR VILLAGE.BOARD MEETING
November 14, 2017
1. CALL TO ORDER- 7:20 PM
PRESENT: Mayor Craig B. Johnson, Trustees Nancy J. Czarnik, Patton L. Feichter, Jeffrey C. Franke,
Samuel L. Lissner, James P. Petri, and Christine K. Prochno.
ABSENT: None
A Quorum was present.
Also Present: Village Manager Raymond R. Rummel,Village Attorney George B. Knickerbocker,
Village Clerk Loretta M. Murphy
2. PLEDGE OF ALLEGIANCE
INVOCATION - Pastor Michael Gates, Living Hope Church
3.APPROVAL OF MINUTES OF OCTOBER 24, 2017- Motion to approve the Minutes of the
Regular Village Board Meeting held on October 24, 2017 as submitted and dispense with the
reading.
Moved by Trustee Petri Seconded by Trustee Czarnik
VOICE VOTE - Unanimous Approval (6-0)
MOTION CARRIED
4. MAYOR&BOARD OF TRUSTEES' REPORT -
Mayor Johnson - Mayor Johnson attended the following meetings:
• October 26 - Tollway Board Meeting
• October 26 - Cub Scouts Pack 495 interviewed the Mayor and toured the Village Hall
• October 26 - Meeting with residents on Cheltenham by Talbots Mill regarding the disposition of
land for a right of way that was put in over sixty years ago.
• October 28 - IL Route 390 Trick, Trot& Roll Event
• October 31 - Suburban O'Hare Commission Meeting
• November 1 - I-390 Opening Celebration & Ribbon Cutting
• November 2 - Harper College Presented the Mayor with the Distinguished Alumni Award
• November 4- Coffee with the Village Board
• November 10 - Elk Grove High School's Veterans Day Ceremony
• November 11 -Veterans Day Ceremony at the VFW Hall
• November 13 - Customer Service Planning Meeting at the Tollway
• November 14- Committee of the Whole Meeting- Tobacco Ordinance
Mayor Johnson stated that he was extremely honored to receive the Distinguished Alumni Award from
Harper College. It was humbling to be nominated by a fellow Mayor for the award. Harper College has a
program in place that students entering high school as a freshman can commit to provide community
service and maintain a specific grade point average to be eligible for free tuition for two years at Harper.
Elk Grove High School has the highest percentage of students enrolled in the program at 93%.
The Veterans Day Ceremony was wonderful both at Elk Grove High School and at the VFW Hall. The
Veterans are excited about the elevator and we expect to have a groundbreaking ceremony sometime in
April with the job completed in early July.
Mayor thanked Community Development for completing over 2,000 roof permits and inspections from
the July storm.
The final leaf pickup will be the week after Thanksgiving from November 27 through December I. Please
put the leaves out on Sunday, November 26th, and try not to block the sewers in case of rain. Public
Works will pick up leaves for the entire Village that week. The Village will provide dumpsters from
December 1 through December 8 at the Public Works location on Landmeier, the Meacham Fire Station
and the old Fire Administration location on Brantwood for residents to drop off their lawn bags. Mayor
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asked for residents to be patient if it snows during that week because half of the equipment will be
equipped for leaf pickup. It could take longer to plow the streets and leaves may be pushed back onto the
lawns by the plows,which is unavoidable. The Village will send out a robo-call to inform the residents
and information will be posted on EGTV and the website.
The Holiday Tree Lighting Ceremony will be on Thursday, November 24, at 4:30 PM featuring a concert
with Gary Lewis and the Playboys. At 5:30 PM, the tree lighting will take place followed by fireworks and
the entrance of Santa.
Presentations:
Mayor Johnson asked Police Chief Walsh and Officer Mike Carlson to join him at the podium. Officer
Carlson was sworn in as Police Sergeant.
TRUSTEE REPORTS:
Trustee Petri -Attended the NWMC and the SWANCC meeting at Oakton Community College on
November 8.
Trustee Czarnik- Celebrated the Veterans Day Ceremonies at Elk Grove High School on November 10th
and at the VFW Post 9284 on November 11th.
The Elk Grove Sister Cities will have their annual Family Christmas luncheon on Sunday, December 10th at
the Avalon Banquets beginning at 11:30 AM. Santa will arrive at approximately 1:00 PM. This event is a
fundraiser to assist with the student exchange program. The cost is $30/Adults, $15 for children ages 4-
12 and under 4 is free. There will be raffles and entertainment.
Trustee Feichter- Make A Difference Day was on October 28th and members of the Community Character
Coalition were at Jewel and Walgreen's accepting donations of household supplies for the food pantries.
Students from Elk Grove High School assisted with the event and thousands of donations were collected.
Tasty Catering provided trucks to assist with taking the donations to the local Food Pantries.
There was also a Day of Service at Shinnyo-en Temple on October 28th. There were many projects
throughout the day to assist assembling packets for local organizations throughout the community. Nanci
Vanderweel received a nice award from Shinnyo-en to thank and honor her many accomplishments and
service that has been given to the community.
Trustee Franke - Thank you to the VFW for hosting the event on Saturday. They do a wonderful job
coordinating this ceremony with a 21-gun salute and we enjoy attending this event. Please remember the
Veterans throughout the year.
Trustee Prochno -Attended the Veterans Day Ceremony at both the high school and the VFW. The high
school honored two programs that are ongoing not only in our community but also nationwide. One was
the Pizzas for Patriots program that was originated by the late Sgt. Mark Evans and is being continued by
his family. The other is a program that Cathy Mode and her husband coordinated called Packages for
Patriots.
There was also a very special ceremony that the VFW had on Sunday, November 12 at the Elk Grove
Cemetery to honor our Revolutionary War Heroes that are buried there. It was a very nice ceremony that
also included a 21-gun salute and it was nice to reflect on all those that have sacrificed their life to protect
our freedom.
Tapalpa is celebrating their 25th Anniversary this year and Trustees Prochno and Feichter presented a
proclamation to the owners, Judi and Abraham Aguilar, congratulating them on the anniversary and
thanking them for their continued service to the community.
Trustee Lissner-Attended the Veterans Day Ceremony at the VFW. We had a meeting with the
consulting company, Teska Associates, that is reviewing our ordinances and providing us with an outline
of their recommendations.
5.ACCOUNTS PAYABLE WARRANT: Motion to authorize payment of invoices as shown on the
October 31, 2017 Accounts Payable Warrant in the amount of$2,019,810.53.
Moved by Trustee Petri Seconded by Trustee Czarnik
AYES: Trustees Feichter, Franke, Lissner, Petri, Prochno, Czarnik
NAYS: None
MOTION CARRIED - Unanimous Approval (6-0)
Motion to authorize payment of invoices as shown on the November 14, 2017 Accounts Payable
Warrant in the amount of$3,142,587.98.
Moved by Trustee Petri Seconded by Trustee Czarnik
VOICE VOTE
MOTION CARRIED - Unanimous Approval (6-0)
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6. CONSENT AGENDA
a. Authorization of a request from the District 54 Education Foundation to waive permit fees in the
amount of$200 associated with a Christmas tree sale commencing on November 19, 2017 at Elk
Grove Town Center located at 980 Elk Grove Town Center.
b. Authorization to award a purchase contract through the Illinois Department of Central Management
Services to Morton Salt Inc. of Chicago, IL for the delivery of 2,400 tons of bulk rock salt at $46.93
per ton in the amount of$112,632.
c. Authorization to make payment to the Suburban O'Hare Commission(SOC) in the amount of
$25,000 to be utilized to assist with funding for analysis of overnight Runway Rotation Tests 2 and 3
as approved by the SOC Board of Directors.
d. Authorization to concur with the 2017 combined Village and Library property tax levy
determination of$30,510,603 less the proposed abatement of$6,609,996 for a net levy $23,900,607.
e. Authorization to adopt Ordinance No. 3522 entitled, "AN ORDINANCE GRANTING
VARIATIONS OF SECTION 3-7:1) (1) OF THE ZONING ORDINANCE WHICH PROHIBITS
PRINCIPAL STRUCTURES FROM BEING LOCATED WITHIN ANY REQUIRED FRONT
YARD AREA AND SECTION 3-7:E (3) (B) WHICH PROHIBITS PARKING OF VEHICLES
WITHIN THE TWENTY-FIVE FOOT (25') FRONT YARD SETBACK FOR PROPERTY
LOCATED AT 1421-1485 ELMHURST ROAD, ELK GROVE VILLAGE."
f. Authorization to adopt Ordinance No. 3523 entitled, "AN ORDINANCE AMENDING THE
POSITION CLASSIFICATION AND SALARY PLAN OF THE VILLAGE OF ELK GROVE
VILLAGE (SOCIAL WORKER-POLICE DEPARTMENT; COMMUNITY SERVICES
COORDINATOR; AND SOCIAL SERVICES SUPERVISOR-POLICE DEPARTMENT)."
g. Authorization to adopt Ordinance No. 3524 entitled, "AN ORDINANCE AUTHORIZING THE
REFINANCING OF THE 2010 GENERAL OBLIGATION BUILD AMERICA BONDS OF THE
VILLAGE OF ELK GROVE VILLAGE, IL."
h. Authorization to adopt Ordinance No. 3525 entitled, "AN ORDINANCE GRANTING A
VARIATION OF SECTION 3-7:E (3) (B) OF THE ZONING ORDINANCE WHICH PROHIBITS
PARKING OF VEHICLES WITHIN THE TWENTY-FIVE FOOT (25') FRONT YARD
SETBACK FOR PROPERTY LOCATED AT 1501-1541 ELMHURST ROAD."
i. Authorization to adopt Resolution No. 60-17 entitled, "A RESOLUTION AUTHORIZING THE
MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE
COUNTY OF DUPAGE COUNTY AND THE VILLAGE OF ELK GROVE VILLAGE."
j. Authorization to adopt Resolution No. 61-17 entitled, "A RESOLUTION AUTHORIZING THE
MAYOR TO EXECUTE A LETTER OF RECEIPT STIPULATING THE TERMS OF AN
AGREEMENT FOR AN APPLICATION SEEKING A COOK COUNTY CLASS 6B PROPERTY
TAX EXEMPTION STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY
CLASSIFICATION ORDINANCE AS AMENDED FEBRUARY 15, 2006 FOR CERTAIN REAL
ESTATE LOCATED AT 1855 GREENLEAF AVENUE."
Village Manager Rummel asked to remove item g. on the Consent Agenda pertaining to the Build
America Bonds to be handled separately upon the advice of our financial advisor. Mayor agreed and
asked if anyone had any questions or comments about any of the Consent Agenda items prior to voting.
There was none.
Motion to approve Consent Agenda items a.through j. - excluding"g."
Moved by Trustee Czarnik Seconded by Trustee Lissner
AYES: Trustee Franke, Lissner, Petri, Prochno, Czarnik, Feichter
NAYS: None
MOTION CARRIED - Unanimous approval (6-0)
Motion to approve Consent Agenda item g. pertaining to the refinancing of the Build America
Bond Series from 2010 to save $912,000 with an interest rate of 2.97%.
Moved by Trustee Czarnik Seconded by Trustee Lissner
AYES: Trustee Lissner, Petri, Prochno, Czarnik, Feichter, Franke
NAYS: None
MOTION CARRIED - Unanimous approval (6-0)
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7. REGULAR AGENDA
a. Authorization to adopt Ordinance No. 3526 entitled, "AN ORDINANCE AMENDING SECTION
713-5-2:13 OF THE ZONING ORDINANCE OF THE VILLAGE OF ELK GROVE VILLAGE
PERTAINING TO PERMITTED USES IN THE B-5 TOWN CENTER SHOPPING DISTRICT BY
ADDING THERETO HEALTH AND FITNESS CENTERS WITH ANCILLARY SERVICES
INCLUDING TANNING AND HYDROMASSAGE AND VILLAGE BOARD APPROVED USES
IN SAID DISTRICT AND BY DELETING "AND NONE OTHER" FROM THE FIRST
SENTENCE."
b. Authorization to adopt Ordinance No. 3527 entitled, "AN ORDINANCE AMENDING SECTION 3-
613-1 AND SECTION 3-6134 OF THE VILLAGE CODE BY AMENDING PROVISIONS
CONCERNING AGE REQUIREMENTS FOR THE SALE OF CIGARETTES TO MINORS FROM
EIGHTEEN TO TWENTY-ONE.
c. Authorization to adopt the following Ordinances and Resolutions pertaining to the
annexation and development of the Elk Grove Technology:
• Resolution No. 62-17 entitled, "A RESOUTION APPROVING AN ANNEXATION
AGREEMENT BETWEEN THE VILLAGE AND THE DESIGNATED OWNERS OF THE
PROPERTY TO BE ANNEXED TO THE VILLAGE";
• Ordinance No. 3528 entitled, "AN ORDINANCE ANNEXING AND REZONING CERTAIN
TERRITORY TO THE VILLAGE OF ELK GROVE VILLAGE SUBJECT TO VARIOUS
CONDITIONS, GRANTING VARIATIONS OF THE ZONING ORDINANCE AND APPROVING
A LANDSCAPE PLAN (BRENNEN INVESTMENT GROUP) BUSSE FARM";
• Resolution No. 63-17 entitled, "A RESOLUTION APPROVING THE FINAL PLAT OF
SUBDIVISION IDENTIFIED AS THE ELK GROVE TECHNOLOGY PARK SUBDIVISION";
• Resolution No. 64-17 entitled, "A RESOLUTION APPROVING THE PRELIMINARY PLAT
OF RESUBDIVISION IDENTIFIED AS THE PRELIMINARY PLAT OF ELK GROVE
TECHNOLOGY PARK RESUBDIVISION;
• Resolution No. 65-17 entitled, "A RESOLUTION APPROVING THE PLAT OF VACATION
OF WILLIAM STREET AND STANLEY STREET AND EASEMENT FOR SEWER AND
WATER PURPOSES";
• Ordinance No. 3529 entitled, "AN ORDINANCE APPROVING THE VILLAGE OF ELK
GROVE VILLAGE HIGGINS ROAD CORRIDOR TAX INCREMENT REDEVELOPMENT
PLAN AND PROJECT";
• Ordinance No. 3530 entitled, "AN ORDINANCE DESIGNATING THE VILLAGE OF ELK
GROVE VILLAGE HIGGINS ROAD CORRIDOR REDEVELOPMENT PROJECT AREA;
• Ordinance No. 3531 entitled, "AN ORDINACE ADOPTING TAX INCREMENT FINANCING
FOR THE VILLAGE OF ELK GROVE VILLAGE, COOK COUNTY ILLINOIS, IN CONNECTION
WITH THE DESIGNATION OF THE HIGGINS ROAD CORRIDOR REDEVELOPMENT
PROJECT AREA".
• Ordinance No. 3532 entitled, "AN ORDINANCE AUTHORIZING THE MAYOR AND
VILLAGE CLERK TO EXECUTE A REDEVELOPMENT AGREEMENT BETWEEN THE
VILLAGE OF ELK GROVE VILLAGE AND BIG ACQUISITIONS, LLC";
Mayor Johnson stated there are three items on the Regular Agenda that require separate approval on
multiple sections. Some of the ordinance numbers listed on item 7-c will be amended as required for the
approval process.
Motion to approve Regular Agenda item 7-a pertaining to permitted uses in the B-5 Town Center
Shopping District.
Moved by Trustee Feichter Seconded by Trustee Franke
AYES: Trustees Petri, Prochno, Czarnik, Feichter, Franke, Lissner
NAYS: None
Motion Carried- Unanimous Approval (6-0)
The Village Attorney stated that there is a slight amendment to Ordinance 3527 adding the effective date
for January 1, 2018 as discussed at the Committee of the Whole Meeting this evening.
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Motion to approve Regular Agenda item 7-b pertaining to age requirements for sale of tobacco to
ages twenty-one and over and amending the Ordinance to add the effective date of
January 1, 2018.
Moved by Trustee Lissner Seconded by Trustee Feichter
AYES: Trustees Czarnik, Feichter, Lissner, Petri
NAYS: Trustees Prochno, Franke
Motion Carried-Approved (4-2)
The Mayor noted that a letter will go out to all tobacco license holders in the Village informing them of the
amendment effective January 1, 2018 and employees under the age of 21 can sell tobacco products, but
they are not able to sell tobacco products to anyone under the age of 21.
The last item on the Regular Agenda is item 7-c pertaining to the annexation and redevelopment of the
Elk Grove Technology Park and the Busse Farm property. The Public Hearing for the Annexation
Agreement was this evening at 6AS PM. Mayor asked if any Trustees had any questions or comments
before the voting begins on the individual items. There was none.
Motion to approve Resolution No. 62-17 approving an Annexation Agreement between the Village
and the designated owners of the property to be annexed to the Village.
Moved by Trustee Petri Seconded by Trustee Franke
AYES: Trustees Feichter, Franke, Lissner, Petri, Prochno, Czarnik
NAYS: None
Motion Carried - Unanimous Approval (6-0)
Motion to approve Ordinance No. 3528 approving annexing and rezoning with various conditions
and approving a landscape plan for the Busse Farm property.
Moved by Trustee Petri Seconded by Trustee Lissner
AYES: Trustees Czarnik, Feichter, Franke, Lissner, Petri, Prochno
NAYS: None
Motion Carried - Unanimous Approval (6-0)
Motion to approve Resolution No. 63-17 approving Final Plat of Subdivision identified as Elk
Grove Technology Park Subdivision.
Moved by Trustee Franke Seconded by Trustee Petri
AYES: Trustees Lissner, Petri, Prochno, Czarnik, Feichter, Franke
NAYS: None
Motion Carried - Unanimous Approval (6-0)
Motion to approve Resolution No. 64-17 approving Preliminary Plat of Resubdivision.
Moved by Trustee Czarnik Seconded by Trustee Petri
AYES: Trustees Petri, Prochno, Czarnik, Feichter, Franke, Lissner
NAYS: None
Motion Carried - Unanimous Approval (6-0)
Motion to approve Resolution No. 65-17 approving Plat of Vacation of William Street and Stanley
Street and Easement for Sewer and Water Purposes.
Moved by Trustee Czarnik Seconded by Trustee Petri
AYES: Trustees Prochno, Czarnik, Feichter, Franke, Lissner, Petri
NAYS: None
Motion Carried- Unanimous Approval (6-0)
Motion to approve Ordinance No. 3529 approving the Higgins Road Corridor Tax Increment
Redevelopment Plan and Project.
Moved by Trustee Petri Seconded by Trustee Lissner
AYES: Trustees Franke, Lissner, Petri, Prochno, Czarnik, Feichter
NAYS: None
Motion Carried - Unanimous Approval (6-0)
Motion to approve Ordinance No. 3530 designating the Higgins Road Corridor Redevelopment
Project Area.
Moved by Trustee Petri Seconded by Trustee Czarnik
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AYES: Trustees Feichter, Franke, Lissner, Petri, Prochno, Czarnik
NAYS: None
Motion Carried- Unanimous Approval (6-0)
Motion to approve Ordinance No. 3531 adopting Tax Increment Financing in connection with
designation of Higgins Road Corridor Redevelopment Project Area.
Moved by Trustee Franke Seconded by Trustee Petri
AYES: Trustees Franke, Lissner, Petri, Prochno, Czarnik, Feichter
NAYS: None
Motion Carried- Unanimous Approval (6-0)
Motion to approve Ordinance No. 3532 authorizing the execution of a Redevelopment Agreement
between the Village and Big Acquisitions, LLC.
Moved by Trustee Petri Seconded by Trustee Czarnik
AYES: Trustees Lissner, Petri, Prochno, Czarnik, Feichter, Franke
NAYS: None
Motion Carried- Unanimous Approval (6-0)
Mayor Johnson asked Mike Brennen to join him at the podium to discuss the importance of the Elk Grove
Technology Park and provided an overview of the project.
8. PLAN COMMISSION -Village Manager Rummel - No report.
9. ZONING BOARD OF APPEALS -Village Manager Rummel - No report.
10.YOUTH COMMITTEE - Trustee Franke - No Report.
11. BUSINESS LEADERS FORUMS - Trustee Lissner- Invitations will be going out to the business park
for a Marketing Motivation for Change presentation scheduled on December 6 at Enclave.
12. CABLE TELEVISION COMMITTEE - Trustee Lissner-At the Coffee on November 4, a resident
brought up that EGTV was not available on AT&T U-Verse. There is a switch on AT&T's end that is turned
off at times and we have no way of knowing when this happens. EGTV would like residents to notify them
if this happens in the future so they can check on it.
13. HEALTH &COMMUNITY SERVICES - Trustee Czarnik-The Interfaith Church Council sponsored a
food drive during the month of October. This event is coordinated by the Community Services Office with
assistance from a variety of schools, churches, the senior center and park district day care. Hollander
International picked up 3,000 pounds of food donated and many volunteers helped to sort/stock the
shelves in the Food Pantry. The Elk Grove High School Leadership Class provided fall cleanup of 24
homes to aid residents that are disabled or in need of assistance.
14. INFORMATION COMMITTEE - Trustee Lissner- Newsletters are now available online and at the
library, senior center, pavilion and Village Hall.
The Citizens Police Academy will begin on February 7, 2018. Please sign up through the Village website
or call the Crime Prevention Unit at 847-357-4152.
On Wednesday, November 15, there is a meeting at Enclave called "Conversation at Enclave" for
entrepreneurs. You can go to enclaveforentrepreneurs.com for more information.
There are two DARE Graduations coming up: Tuesday, November 28, at Queen of the Rosary School; and
Wednesday, December 6, at Link Elementary School.
There have been some complaints with door-to-door solicitors on a company called Constellation Energy.
The solicitors were very aggressive and the Village revoked their permits for soliciting in the Village. The
website has information under the NEWS section to assist residents regarding the energy suppliers.
15. RECYCLING&WASTE COMMITTEE- Trustee Feichter- No report.
16. PARADE COMMITTEE - Trustee Czarnik- The 2018 Hometown Parade theme will be "Music
Through The Ages". The parade will take place on Saturday, June 16, 2018 at 2:00 PM. The next meeting
will be on Monday, February 5, at 5:30 PM in Room E at the Charles J. Zettek Municipal Building.
17. PERSONNEL COMMITTEE - Trustee Franke - No Report.
18. JUDICIARY, PLANNING AND ZONING COMMITTEE - Trustee Prochno - The Committee met at 3:45
PM today to discuss two petitions submitted to the Village.
The first petition is from Aerotronic Controls CQafpany at 2101 Arthur for Resubdivision from two lots to
one lot to allow parking lot access to Nicholas Boulevard.
The second petition was submitted by Pal Group, Inc. at 2526 Pratt Boulevard for a Resubdivision from
two lots to one lot for the purpose of constructing an office and maintenance facility. The Committee
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unanimously recommends approval and these items should be placed on the next Consent Agenda for
Village Board approval.
There will be a JPZ Committee meeting on Tuesday, December 12, at 4:00 PM to discuss RV Vehicles in
Residential Areas and a Training Program for Fostering Dogs in the community.
19. CAPITAL IMPROVEMENTS COMMITTEE - Trustee Czarnik- The Leicester road construction is
complete. The Fall street rehabilitation project is under way. Concrete work is now completed and
roadway patching and paving started. Work will begir#.on the west side of the Village and move east.
Everything should be completed by the end of the month.
20.AIRPORT UPDATE - Mayor Johnson - The Suburban O'Hare Commission met on October 31St and it
is a critical time. The ONCC is determining the final Fly Quiet Program for the next three years and SOC
will meet again this Thursday to hopefully get them to have a rotation plan that will fairly distribute the
noise to the region so one community will not take all the burden.
21. MID-SUMMER CLASSICS CONCERT SERIES UPDATE - Mayor Johnson -The lineup for next
summer's concert series should be announced at the December 12 Village Board Meeting.
22. SPECIAL EVENTS - Mayor Johnson- The Holiday Tree Lighting Ceremony was already mentioned.
23. LIQUOR COMMISSION - Mayor Johnson - No Report.
24. REPORT FROM VILLAGE MANAGER- No Report.
25. REPORT FROM VILLAGE CLERK- No Report.
26. UNFINISHED BUSINESS- The Unfinished Business appears on the Consent Agenda.
27. NEW BUSINESS - There are no items for New Business.
28. PUBLIC COMMENT- 8:26 PM - Mayor Johnson asked if anyone would like to address the Village
Board this evening. Trustee Franke asked if the Village is repaving the whole street at Cypress and
Clearmont or just patching where the connections are being done for the water line. It was noted just
patching at this time.
29.ADJOURNMENT - Motion to adjourn the Village Board meeting at 8:28 PM.
Moved by Trustee Czarnik Seconded by Trustee Franke
AYES: Trustees Petri, Prochno, Czarnik, Feichter, Franke, Lissner
NAYS: None
MOTION CARRIED
Loretta M. Murphy,Village Clerk
Mayor Craig B.Johnson
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