Loading...
HomeMy WebLinkAboutVILLAGE BOARD - 05/14/2019 - Village Board Minutes Page 1 of 6 7 MINUTES REGULAR VILLAGE BOARD MEETING May 14, 2019 1. CALL TO ORDER – 7:10 P.M. 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, and Village Clerk Loretta M. Murphy 2. PLEDGE OF ALLEGIANCE INVOCATION – Father Manuel Borg, St. Nicholas Episcopal Church 3. APPROVAL OF MINUTES OF APRIL 23, 2019 – Motion to approve the Minutes of the Regular Village Board Meeting held on April 23, 2019 as submitted and dispense with the reading. Moved by Trustee Petri Seconded by Trustee Czarnik VOICE VOTE MOTION CARRIED 4. MAYOR AND BOARD OF TRUSTEES’ REPORT Mayor Johnson – Trustee Petri’s report will be moved to the end of the meeting tonight for a presentation. Mayor attended the following meetings: May 2 – GOA Wine & Beer Tasting Event at the Belvedere. May 4 – Coffee with the Board at the Village Hall. May 7 – Taped a Live radio show with Dan Proft and Amy Jacobson on WIND AM560 at the Village Hall. May 7 – Library Board Meeting. May 9 – State of the Village at the Belvedere. This is a very special evening as tonight is Jim Petri’s last Village Board Meeting after over 40 years as a Trustee. The Village Board is starting to change and it is nice to see some younger people stepping up to serve the community. Mayor attended the Library Board meeting on May 7th where his son was appointed as President of the Library Board. This Village Board encourages younger residents to get more involved to ensure that the community stays strong for many generations that follow. State of the Village – The Village is better than it has ever been both financially and in the service that is delivered to the community. Mayor thanked the Trustees, the staff under the leadership of the Village Manager for setting the guiding force, the employees of the Village, and the businesses of Elk Grove. The business community is what keeps things running smoothly. Mayor referenced an article on the front page of the Daily Herald on Mother’s Day that was written about the Elk Grove Technology Park and the same reporter did a segment on Channel 7. It was announced last Thursday that a German Company was the first business to sign on in the Technology Park. The company had never been in North America before and they were looking for a location anywhere from Buffalo, New York to the Midwest to locate their high tech robotic aerospace manufacturing company. We are proud that they chose the Elk Grove Technology Park to make their home. That’s exactly what we envisioned for the Tech Park. This Village has set itself up to be able to weather the tough times and more importantly take advantage of the good times. Dan Proft can be very tough on government and he said some of the nicest comments that anyone could say about a community. He said, “Elk Grove is a shining light here in Illinois and if every town could be like Elk Grove, what a state we would have.” He is right and even though Jim is stepping down this evening, this Village Board will continue to work hard for the community. Elk Grove is doing great in all forms of government. Elk Grove is a shining light in the State of Illinois. Police Department – It was announced today that the Illinois Association of Chiefs of Police Traffic Committee awarded the Elk Grove Police Department First Place in the 2018-2019 Illinois Traffic Safety Challenge among municipalities with 66–100 police officers. That speaks volumes of the quality service of our Police Department from top to bottom. The traffic safety challenge is much more than a competition. It is a template for Law Enforcement Agencies to identify traffic issues, plan strategies, reduce social harm, and Page 2 of 6 improve the quality of life in the community. The Elk Grove Police Department identifies a problem, comes up with a solution, institutes a program to solve the problem and makes sure that the residents are involved for the betterment of the community. Congratulations to Chief Walsh and his Department. One example of Police services is a fence situation on Cass Lane. People were concerned about the traffic flow on Cass Lane when a fence went up. A suggestion was made to put up a solid yellow line even though most of our streets do not have a yellow line. We asked the traffic unit to look at crash data for the last 5 years, they looked at the codes and observed the area for traffic flow. It was determined that nothing needed to be done, in fact motorists were driving slower in the area to ensure good visibility. Grand Openings & Ribbon Cuttings – This Saturday, May 18, from 9:00 a.m. to 1:00 p.m. will be a Grand Opening for the two new Fire Stations on Meacham and Fargo and the Public Works facility on Biesterfield Road as part of the 2025 Plan. A ribbon cutting will be at 9:00 a.m. at the Fire Station on Meacham and a 10:30 a.m. ribbon cutting at the Fire Station on Fargo. At 11:00 a.m., hot dogs will be available to anyone that wants one. The 2025 Plan will also include an analysis of every street in the Village and an analysis on any water issues throughout the residential community. We will be looking at water mains, sewer lines, lighting, street- scaping, widening streets, turn lanes, etc. We are addressing all different areas over this 2025 Plan to ensure that the Village is on solid footing for the next 50 years. Library – Congratulations to the Elk Grove Public Library for achieving the #1 ranking in the country for the Most Diverse Collection of Picture Books. Election Results – A resolution on the consent agenda tonight is to formally accept the Cook County Canvass Results from the April 2, 2019 election. The two Library Trustees and the three Village Trustees will be sworn in publicly during the next meeting on May 28th. Cop on a Rooftop – The Cop on a Rooftop fundraiser will take place on Friday, May 17, from 5:00 a.m. until 12:00 p.m. at the Dunkin’ Donuts across the street from Village Hall on Biesterfield Road. Police Officers will be collecting donations for Special Olympics. The Village is also honoring National Police Officers Week and thanked the Police Department for the great job they are doing to keep the community safe. Memorial Day – May 27th is our Memorial Day Observance at 10:45 a.m. inside the Pavilion, rain or shine. Fallen Soldier Memorial Scholarship – Trustee Feichter and representatives from the Community Character Coalition joined Mayor Johnson at the podium to announce the Fallen Soldier Memorial Scholarship winners. Congratulations to Nicole Brashears, Conant High School; Kelly Guagenti, Conant High School; Tristan Fissette, Conant High School and Holly Olson, Elk Grove High School. Trustee Franke – No Report. Trustee Franke thanked Trustee Petri for his guidance, leadership and service to the community for the past 12 years. Trustee Lissner – Attended the Business Leaders Forum Open House at the Technology Park and attended the Meet Chicago Northwest Meeting with Trustees Feichter and Czarnik. Trustee Czarnik – There were 21 applications submitted for six (6) $1,000 Frank Czarnik Scholarship Awards. The committee will be making decisions later this week and the winners will be announced at the next Village Board Meeting. Please Save the Date for the annual Frank Czarnik Scholarship Golf Outing on Friday, August 9, at 1:00 p.m. This is the only way to raise funds for the scholarship program. Trustee Czarnik thanked Trustee Petri for the many years of help on the Village Board, not only as a mentor but also as a good friend. The wisdom that you have given us, especially when it comes to the Business Park and the Capital Improvements Committee, will be missed. I know you will still be very active in helping us whenever we need your assistance. Thank you for your dedication and service to the community. Trustee Feichter – There are many memorable moments from working with Trustee Petri for all these years and Trustee Feichter shared a few comical moments stating that it has been a pleasure working with Jim and he wished him well. The Community Character Coalition had a special presentation to honor Darlene Greaves at their last meeting. Darlene came to Elk Grove Village in 1957 and calls herself a pioneer in Elk Grove Village. Darlene has made many contributions to the community and was involved in so many activities with the Library and the Park District that there are simply too many to mention. We thank Darlene for her service to the community. Trustee Prochno – Attended the Boy Scout Troop 95’s Pancake Breakfast on May 5th that was a major fundraiser for the Troop. There was a great turn out and it was noted that there are over 147 Eagle Scouts in the community. On Saturday, June 8, the Kenneth Young Center will host a fundraiser entitled Hustle for Health which is a 5K Walk in the Forest Preserve at 9:00 a.m. off the entrance at Arlington Heights Road and Landmeier. We welcome everyone to come out as this is a major fundraiser for the Kenneth Young Center which is our Page 3 of 6 mental health center that provides great service to our community. Outside of counseling for all ages within the community, they provide assistance to our seniors, serve Meals on Wheels and many other services. For more information go to kennethyoung.org. Trustee Prochno thanked Trustee Petri for being such a great, great role model and stated that we will miss him. Trustee Petri – Mayor Johnson asked Trustee Petri if we can hold off his report until the end of the meeting. 5. ACCOUNTS PAYABLE WARRANT: Motion to authorize payment of invoices as shown on the April 30, 2019 Accounts Payable Warrant in the amount of $2,381,731.38. Moved by Trustee Petri Seconded by Trustee Czarnik AYES: Trustees Feichter, Franke, Lissner, Petri, Prochno, Czarnik NAYS: None MOTION CARRIED Motion to authorize payment of invoices as shown on the May 14, 2019 Accounts Payable Warrant in the amount of $823,533.85. Moved by Trustee Petri Seconded by Trustee Czarnik AYES: Trustees Franke, Lissner, Petri, Prochno, Czarnik, Feichter NAYS: None MOTION CARRIED 6. CONSENT AGENDA a. Authorization of a request from Elk Grove Village Public Library to waive permit fees in the amount of $115.00 for electrical work at 1001 Wellington Avenue. b. Authorization of a request from Elk Grove Park District, located at 1000 Wellington Avenue, to waive the FY 2019-20 business license fee for the June 2 Art in the Park event in the amount of $135. c. Authorization of a request from Elk Grove Baptist Church to waive permit fees in the amount of $242.00 for exterior sign work at 801 Beisner Road. d. Authorization of a request from the Community Consolidated School District 59, located at 1001 Leicester Road, to waive FY 2019/20 vehicle sticker fees in the amount of $1,300. e. Authorization of a request from the Elk Grove Park District to waive the Liquor License fees for Class A Liquor Licenses for Fox Run Golf Links and the Garden Terrace Banquets in the amount of $5,800. f. Authorization for payment in the amount of $16,895 for FY 2019-2020 membership dues to the Northwest Municipal Conference (NWMC). g. Authorization to renew an annual purchase contract with On Time Embroidery, Inc. of Elk Grove Village, IL for Fire Department uniforms and accessories in the amount of $34,500 from the General Fund. h. Authorization to award a professional services contract to Johnny Rockets Fireworks Display Corporation of Chicago, IL to design and produce fireworks displays in an amount not to exceed $62,000. i. Authorization to award a professional services contract with Engineering Enterprises, Inc. of Sugar Grove, IL for the Professional Engineering Services for development of a Pavement Management Plan in the amount of $126,091 from the Business Leaders and General Funds. j. Authorization to award a professional service contract to the lowest responsive and responsible bidder Swallow Construction Corporation, of Downers Grove, IL for the Pump House #6 Water Improvement project in the amount of $132,409 from the Water & Sewer Fund. k. Authorization to award a professional services contract with Baxter & Woodman of Crystal Lake, IL for the Professional Engineering Services for inspection, design and construction engineering for the Village's Rear Yard Drainage Program in the amount of $190,000 from the Capital Improvement Fund. l. Authorization to award a professional service contract with Civiltech Engineering of Itasca, IL to provide the necessary construction engineering services for the Louis Avenue Culvert Project in the amount of $380,632 from the Business Leaders Fund. m. Authorization to award a construction contract to the lowest responsive and responsible bidder Swallow Construction Corporation of Downers Grove, IL for the Culvert Improvements - Louis Avenue project in the amount of $3,044,714.61 from the Water/Sewer and Business Leaders Funds. n. Authorization to adopt Resolution No. 26-19 entitled, “A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A LICENSE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE AND GB ELK GROVE 3, LLC FOR PROPERTY AT 1000 OAKTON STREET.” o. Authorization to adopt Resolution No. 27-19 entitled, “A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A MASTER POLE ATTACHMENT AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND CROWN CASTLE FIBER LLC OF HOUSTON, TEXAS.” p. Authorization to adopt Resolution No. 28-19 entitled, “A RESOLULTION AUTHORIZING THE MAYOR TO EXECUTE A LETTER OF RECEIPT STIPULATING THE TERMS OF AN AGREEMENT FOR AN Page 4 of 6 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 228 EAST DEVON.” q. Authorization to adopt Resolution No. 29-19 entitled, “A RESOLUTION ACCEPTING THE RESULTS OF THE CANVASS CONDUCTED BY THE CANVASSING BOARD OF THE COOK COUNTY CLERK'S OFFICE OF THE VOTES OF THE CONSOLIDATED ELECTION AND PROCLAIMING THE RESULTS FOR VILLAGE OFFICIALS HELD ON TUESDAY, APRIL 2, 2019.” r. Authorization to adopt Ordinance No. 3609 entitled, “AN ORDINANCE AMENDING CHAPTER 5 VILLAGE MAYOR AND CHAPTER 6 VILLAGE BOARD OF TRUSTEES OF TITLE 1 OF THE VILLAGE CODE BY ESTABLISHING A COMMENCEMENT DATE FOR THE TERM OF OFFICE FOR THE MAYOR AND THE TRUSTEES.” s. Authorization to adopt Ordinance No. 3610 entitled, “AN ORDINANCE AUTHORIZING THE ACQUISITION THROUGH CONDEMNATION OF CERTAIN PROPERTY LOCATED AT 1700 OAKTON STREET WITHIN THE BUSSE/ELMHURST REDEVELOPMENT PROJECT AREA.” t. Authorization to adopt Ordinance No. 3611 entitled, “AN ORDINANCE AUTHORIZING THE ACQUISITION THROUGH CONDEMNATION OF CERTAIN PROPERTY LOCATED AT 1601 OAKTON STREET WITHIN THE BUSSE/ELMHURST REDEVELOPMENT PROJECT AREA.” u. Authorization to adopt Resolution No. 30-19 entitled, “A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A FARMERS MARKET LICENSE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND ELK GROVE FARMERS MARKET, NFP.” Mayor asked if there were any questions or comments from the Village Board, staff or the audience on the Consent Agenda items. Motion to approve Consent Agenda items a. through u. Moved by Trustee Czarnik Seconded by Trustee Franke VOICE VOTE MOTION CARRIED 8. PLAN COMMISSION - Village Manager Rummel – 7. REGULAR AGENDA – There were no items under Regular Agenda. a. PC Docket 19-5 - A Public Hearing for Rezoning from R-3 to B-3 for the operation of an Automotive Dealer at 228 E. Devon Avenue. (PH 05-06-19) The owner of the property at 228 E. Devon Avenue is looking to have a 13,600 square foot Sprinter Van Dealership placed on the property which required a public hearing for the Plan Commission. The Plan Commission considered the petition for rezoning from residential to business, several variation requests to make that happen that included a Text Amendment and Special Use Permit. After going through the hearing process, the Plan Commission unanimously recommended that the Village Board Due Grant the required variations, zoning, Special Use Permit along with the Text Amendment. The petitioner was present to answer any questions. Mayor Johnson asked if there were any questions from the Village Board. Mayor thanked the petitioner for choosing Elk Grove Village and for working with Village staff and the Plan Commission to go through the zoning process. Motion to direct the Village Attorney to prepare the necessary documents for the rezoning at 228 E. Devon Avenue. Moved by Trustee Lissner Seconded by Trustee Franke VOICE VOTE MOTION CARRIED Mayor gave petitioner permission to start the permitting process and the petitioner does not need to be present at the next meeting. 9. ZONING BOARD OF APPEALS - Village Manager Rummel – No Report. 10. YOUTH COMMITTEE – Trustee Franke – There were twenty-eight (28) applications submitted for the seven (7) $1,000 scholarships available. The Committee will meet on June 1 at 11:00 a.m. in the Chernick Conference Room to select the winners and the students will be notified the following week. 11. BUSINESS LEADERS FORUM – Trustee Petri/Trustee Lissner – Trustee Lissner thanked Mayor Johnson for appointing Trustees Petri and Lissner as Co-Chairs for several committees. Together they were named the Dynamic Duo and chaired the Industrial/Commercial Revitalization Committee and the Cable TV Committee for many years. It was great to spend so much time with Jim through the years and yes they were a “Duo” but Jim is what made them “Dynamic”. He was always special to work with and Trustee Lissner appreciated the time spent with him. On April 26, the Business Leaders Forum Committee visited Moss Incorporated, 2600 Elmhurst Road, which is a company that makes office and trade show displays. On May 22, the Business Leaders Forum Committee Page 5 of 6 will visit Norman Distribution, 940 Greenleaf, which is a full-service distribution company specializing in better-for-you snacks, beverages and grocery products to retailers across the Midwest. 12. CABLE TELEVISION COMMITTEE - Trustee Lissner – The Cable Television Committee will be renegotiating the Agreement with Comcast on Friday at 10:00 a.m. in Palatine. Trustee Franke is a new member on the Committee and we hope that Jim will still be available until the agreement gets finalized. 13. HEALTH & COMMUNITY SERVICES - Trustee Czarnik – A Caring Place is our respite program available from 9:30 a.m. to 3:00 p.m. on Monday, Wednesday and Thursday, at Christus Victor Church. Intouch Home Care has partnered with A Caring Place to offer services at an affordable daily rate. Intouch can provide services such as transportation to and from A Caring Place as well as other assistance. Call 847-437-2666 x24. The program is organized and supervised by trained and caring staff. 14. INFORMATION COMMITTEE - Trustee Lissner – The Information Committee met yesterday at 9:00 a.m. to work on redesigning the Village website. On May 22, there is a JAWA meeting that Trustee-Elect Schmidt will be attending with Trustee Lissner in Schaumburg. Trustee Schmidt will be the delegate attending the JAWA meetings going forward. 15. RECYCLING & WASTE COMMITTEE – Trustee Feichter – The Elk Grove Recycling Event for Document Destruction and Electronics will be on Saturday, June 1, from 9:00 a.m. to 12:00 p.m. The Paint and Motor Oil Recycling Event will be on Saturday, June 8, from 9:00 a.m. to 12:00 p.m. They will only accept latex and oil based paint in cans or buckets. They will not accept dried up paint, non-architectural paint, spray paint, stains, sealants, solvents, leaking cans/containers, or household hazardous waste. Both events will take place at the James Paul Petri Public Works Facility at 450 E. Devon Avenue. 16. PARADE COMMITTEE - Trustee Czarnik – Applications are coming in for the Hometown Parade on Saturday, September 21, in conjunction with Elk Grove’s Oktoberfest. The Elk Grove Food Pantry will be collecting non-perishable items along the parade route. Kitty Weiner, who is a member of the Elk Grove Rotary Club, Community Character Coalition, and was instrumental in raising money for the VFW elevator building fund, will be the Grand Marshal. She will lead the parade riding in the Corvette driven by Gary Spragg, the winner of the raffle in 2017. Special thanks to our sponsors: A & H Plumbing and Heating Company, Inc., Atlas Holding, Chicago Offset, Crosstown Electric, Inc., Dars Holding Group, Ltd., Elk Grove Chamber of Commerce, Grove Memorial Chapel, Jerry Castle & Son Hi-Lift, Inc., and The Sign Centre. We thank you for your support. The next meeting is on Monday, June 3, at 5:30 p.m. in Room E of the Charles J. Zettek Municipal Building. 17. PERSONNEL COMMITTEE – Trustee Franke – No Report. 18. JUDICIARY, PLANNING AND ZONING COMMITTEE – Trustee Prochno – The JPZ Committee met previously to discuss the Parking Regulations within the Industrial Park and Chief Walsh was asked to look up some facts and figures for the Committee. A report has been submitted and the Committee will meet on Tuesday, June 18, at 4:15 p.m. in the Chernick Conference Room to discuss the results and make a recommendation to the Village Board. 19. CAPITAL IMPROVEMENTS COMMITTEE - Trustee Czarnik – Tanglewood drive water main replacement and installation has been completed and they will begin transferring the water services. During this time, each house will be without water for a few hours. Residents will be notified the day before. The resurfacing project on Lively Boulevard from Devon to Landmeier is now in the process of replacing deteriorated curb and gutter, adjusting the storm sewers and upgrading crosswalk corners to meet ADA compliance. 20. AIRPORT UPDATE – Mayor Johnson – We are still working with the ONCC, JDA, the City of Chicago and Landrum & Brown on the Runway Rotation Plan. We hope to have more information by mid-summer. 21. MID-SUMMER CLASSICS CONCERT SERIES UPDATE - Mayor Johnson – The lineup for the summer concerts are as follows:  July 4 – Melissa Etheridge (Rotary Green) NOTE: The start time is now 7:30 p.m.  July 9 – Boz Scaggs (Town Center)  July 16 – The Commodores (Town Center)  July 23 – Wynona and The Big Noise (Town Center)  July 30 – Night Ranger (Town Center) 22. SPECIAL EVENTS – Trustee Prochno – Memorial Day is the next special event that will be held indoors at 10:45 a.m. at the Park District Pavilion. 23. LIQUOR COMMISSION - Mayor Johnson – No Report. 24. REPORT FROM VILLAGE MANAGER – Thank you Trustee Petri for your leadership, your mentorship and your kindness through the years. We have spent many countless hours in the car traveling to JAWA, SWANCC, and NWMC meetings and you will be missed. Thank you also for your words of wisdom through Page 6 of 6 the years. Congratulations on your retirement. It is very well earned and you have done many fantastic things for Elk Grove Village over the years. I am proud to have been associated with you, to have known you and to have worked with you as a Trustee. 25. REPORT FROM VILLAGE CLERK – It has been a pleasure working with you through the years and I wish you the best for the future. 26. UNFINISHED BUSINESS – No Report. 27. NEW BUSINESS – Mayor Johnson asked Trustee Petri to join him at the podium. Mayor Johnson read a humorous and heartfelt letter from retired Village Manager Gary Parrin congratulating Jim on his accomplishments and retirement. The Mayor presented Resolutions on behalf of the NWMC and the SWANCC to Trustee Petri to thank him for volunteering his time and dedication to the organizations through the years. Mayor Johnson read a proclamation stating all of Jim’s accomplishments through the years and the Village Board honored Trustee Petri on the legendary “Rotunda of Recognition” at the Village Hall this evening. Jim shares the elite company with Chuck Zettek, Chuck Willis, Jack Pahl, Mike Tosto, Ron Chernick, Nanci Vanderweel, Gayle Bantner, Ed Hauser and Doc Shapiro. Jim is unique because he has served with every single person that is currently on that wall. That shows the amount of time and influence he has had on the Village over the years. Mayor Johnson talked about the philosophy of the Village Board and how Jim was instrumental in developing for the over forty-two years of service to the Village. Mayor Johnson thanked Jim for all his help and guidance through the years and wished him well on behalf of the community. [Standing Ovation] Trustee-Elect Schmidt spoke on behalf of the Elk Grove Italian Sister Cities to thank Jim Petri for the many years of support and dedication that he has given to the Sister Cities Program. Sister Cities presented Trustee Petri with a crystal token in recognition and appreciation of his contributions through the years. Trustee Jim Petri thanked everyone for their contributions to the wonderful events that were planned this evening and how much he appreciated having family present this evening. It was a huge honor to be named on the Rotunda of Recognition and having many people from the Village present made it that much more meaningful. Trustee Petri thanked Scott Bernholdt and retired Public Works Director Vito Sammarco in the audience for having been there all along and he acknowledged that there were so many people that he’s really enjoyed working with over the years. Trustee Petri jokingly added that he had a standing invitation to visit the Fire Stations anytime. Jim also noted that we may see him sitting alongside Paul Petzold at the board meetings in the near future. Working on this Village Board has been a real team effort and he stated that he could not have accomplished any of the items mentioned this evening without the help of the entire Village Board and Village staff. Thank you to everyone. I am not happy that I am retiring but I will enjoy my retirement. [Standing Ovation] Mayor Johnson started a video clip from EGTV honoring many wonderful memories of Trustee Petri in the Village. 28. PUBLIC COMMENT – 8:40 P.M. There were no public comments this evening. 29. ADJOURNMENT - Motion to adjourn the Village Board meeting at 8:44 P.M. Moved by Trustee Czarnik Seconded by Trustee Franke AYES: Trustees Petri, Prochno, Czarnik, Feichter, Franke, Lissner NAYS: None. MOTION CARRIED Mayor Johnson had Trustee James P. Petri gavel his final Village Board meeting adjourned. Loretta M. Murphy, Village Clerk Mayor Craig B. Johnson