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HomeMy WebLinkAbout04/08/1981 VB minutes MINUTES OF TIlE REGULAR ~.~EETING OF THE MAYOR AND BOARD OF TRUSTEES April 8, 1981 CALL TO ORDER CALL TO ORDER Mayor Krause called the meeting to order at 8:05 P.M. INVOCATION INVOCATION The invocation was given by Trustee Flores. ROLL CALL ROLL CALL Present upon roll call: Mayor ]frause Trustees Flores M, urauskis P..ichardson Wsttenberg Absent: Trustee Farley (who arrived later in the meeting) & Trustee Miller APPROVAL OF MINUTES APPROVE lqINUTES - Trustee Wattenberg, secended by Trustee Richardson, moved 3/17/81 to approve the minutes of the regular meeting of the and Board of Trustees held }Sarch 17, 1981. Upon roll call: Ayes: Flores 5{urauskis -~ichardson Wattenberg Nays: None Motion carried. APPROVAL OF ~ILLS : APPROVE BILLS... Trustee Richardson, secended by Trustee W.~,ttenberg, n.oved to approve the following list of bills: General Fund 533,397.43 Revenue Sharing F~nd ]6,341.65 Motor Fuel Tax Fund 11,866.70 Communi.ty Developn~ent F:lock Grant 12,806.71 Illinois Municipal Retirement Fund 15,802.58 Waterworks & Sewerage Operation & Maintenance 54,061~25 Dep., Impr., & Ext. 3,703.22 Parking System Revenue Fund 1,865.85 Capital Impr., P. epair a P~eplacernent 8,278.00 Corporate Purposes Constr. 1973 6,103.25 Trust Fund 120.68 $ 664,347.32 Upon roll cs]l: Ayes: Flores }.~urauskis Richardson Wattenberg Nays: None l~Iotlon carried. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Ralph Darling, representing the Mount Prospect Lions Club, LIONS CLUB .- requested the Village Board to waive the fees involved with WAIVER OF FEES the Lions 1981 Village Fair to be held at the }ASD site on Central Road, July 1 - $. Trustee Richardson, seconded by Trustee Wattenberg, moved to waive the fees for the Mount Prospect Lions Club Carnival. Upon roll can: Ayes: Flores Murauskis Richardson Wattenberg Nays: None Motion carried. Page 1 4/8/81 MANAGER'S REPORT Trustee Richardson, seconded by Trustee lVattenberg, moved AMEND CH. 13 for passage of Ordinance No. 3088 ORD. NO. 3088 AN ORDINANCE AMENDING CHAPTER 13 OF THE MOUNT PROSPECT MUNICIPAL CODE (reducing Class "13" liquor licenses by one and deleting the Flaming Torch) Upon roil call: Ayes: Floros l~urauskis Richardson Wattenberg Nays: None Motion carried. The Village Manager presented an ordinance that would SALE OF VILLAGE authorize the sale of specified Village owned property, PROPERTY. for second reading, but inasmuch as 6 votes would be Parking Meters required for passage, the matter was held until Trustee Farley arrived at the meeting. Village Manager Burghard presented the following bid BID RESULTS: results for nine police vehicles: POLICE VEHICLES Schaumburg Dodge $ 57,267.00 Lesly Motors, Inc. $ 59,298.60 Woodfiald Ford 60,063.03 Des Plaines Chrysler Plym. outh 62,656.85 Schaumburg Dodge 56,097.00' *Optional Bid Mr. ]3urghard explained that although the optional bid submitted by Schaumburg Dodge for St. Regis model vehicle was the low bid, this vehicle does not meet specifical/onsJ It was also the recommendation of the Village Manager to reject all bids, due to the fact that most of the bids received did not meet specifications, and accept the bid submitted by SChaumburg Dodge for Dodge Diplomates at a cost of $57,267.00. Trustee Richardson, seconded by Trustee ¥-.'attenberg, moved to reject all the bids submitted for' nine police vehicles. Upon roll call: Ayes: Floros .~4urauskis Richardson ¥.'~ttenberg Nays: None l%~otion carried. Trustee Richardson, seconded by Trustee Wattenberg, n;oved to accept the bid submitted by SchaumBurg Dodge SCHAUMBURG DODGE for nine Dodge I~.iplonmts for the Police Department at a cost of $57,267.00. Upon roll call: Ayes: Floros ~'Jurauskis Richardson ]~'attenberg Nays: None Motion carried. The Village 5Ianager stated that when the }~oard adopted the Northwest Joint Action ~.'ater Agency, formerly NORTHWEST JOINT VENTURE, Mayor Krause was designated as the representative ACTION WATER AGENCY on the P, oard of Directors, with Trustee Farley as the (VENTURE) alternate, and the Village M~nager as the representative Alternate Rep. on the Executive Committee, however, an alternate was not designated at that time for representatix~e on the Page 2 4/8/81 Executive Committee. It was requested by the Village Manager that the Assistant Village Manager be designated as the Village's alternate representative to the Executive Committee. Trustee Richardson, seconded by Trustee Floros, moved to designate the Assistant Village ]%~ansger as the alternate representative for the Village on the Executive Committee of the Northwest Joint Action l~'~ter Agency. Upon roll call: Ayes: Floros MuraUskis Richardson ~'/attenberg Nays: None Motion carried. MAYOR'S REPORT Mayor 7grause proclaimed the week of April 5 - 11, 1981, as LIBRARY WEEK Mount Prospect Public Library Week. Mayor Krause presented an ordinance for second reading 1981 that would adopt the Official Comprehensive Plan for 1981. COMPREHENSIVE PLAN - Trustee Richardson, ~econded by. Trustee Wa~tenberg, ORD. NO. 3089 moved for passage of Ordinance No. 3089, as amended. AN ORDINANCE ADOPTING THE OFFICIAL COMPREHENSIVE PLAN OF 1981 FOR THE VILLAGE OF MOUNT PROSPECT Upon roll call: Ayes: Floros Murauskis Richardson ~attenberg Krause Nays: None Moron carried.~ COM1M_ITTEE REPORTS BUILDING COM~.,ITTEE Trustee Floros presented the following ordinances for second~ readings. ZBA 23- Z-79, 705 East Rand Road ZBA 23- Z-79 Trustee F]oros, seconded by Trustee Murauskis, moved for 705 E. Rand Road passage of Ordinance No. 3090 ORD. NO. 3090 AN ORDINANCE AMENDING MAP 9-N OF THE MOUNT PROSPECT ZONING ORDINANCE Upon roll call: Ayes: Floros B~urauskis Richardson ~Vatten~berg Nays: None Motion carried. ZBA 52-V-80, 705 East Rand Road ZBA 52-V-80 Trustee Floros, seconded by Trustee Murauskis, moved 705 E. Rand Road for passage of Ordinance No. 3091 ORD. NO. 3091 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 705 EAST RAND ROAD Upon roll call: Ayes: Floros Murauskis Richardson ~ ~:attenberg Nays: l~one Motion carried. Page 3 4/8/81 ZBA l-A-81 ZBA l-A-81, 101 East Ran.: Road 101 E. Rand Road Trustee Floros, seconded by Trustee Murauskis, moved for passage of Ordinance No. 3092 ORD. NO. 3092 AN ORDINANCE A~{ENDING ORDINANCE NO. 2789 Upon roll call: Ayes: Floros ~,{urauskis Richardson ~'~attenberg Nays: None Motion carried. ZBA 2-V-81 ZBA 2-V-81, i01 East Rand Road 10i E. Rand Road Trustee Floros, seconded Ly Trustee Richardson, moved for passage of Ordinance No. 3093 ORD. NO. 3093 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PROPERTY AT 101 EAST RAND ROAD Upon roll call: Ayes: Floros ~iurauskis Richardson ~*:attenberg Nays: None Motion carried. Trustee Floros presented the ~uildi~g Committee report of the March 11, 1981 meeting. ZBA 43-A-80 ZBA 43-A-80 Trustee Floros presented the Building Committee's AMEND CH. 14 recommendation to amend the Zoning Ordinance to allow for parking stalls to be 9' x 20' instead of the existing 10' x 20'. Trustee Floros, seconded by Trustee l~ffurauskis, moved to concur with the recommendation of the Building Committee and amend the Zoning Ordinance to require the minimum size for parking stalls to be 9' x 20'. Upon roll call: Ayes: Floros l~.~urauskis Richardson Wattenberg · Nays: None Motion carried. An ordinance will be prepared {or the April 21st Board meeting. _ A status report ~vas given on Residential Rehabilitation and Business Rehabilitation Programs. WATER: Trustee Floros noted that at the last Village Board meetinM SELL TO PROSPECT the Resolution authorizing the Village to sell water to the HEIGHTS City of Prospect Heights was continued to 5~-ay § when a _ full Board would be present, however, due to the fact _ that Trustee Floros has reconsidered his original vote, _ which was in favor of selling water, he requested this matter 'be presented at this meeting. Ail those persons expressing an interest in the matter at the last meeting had been contacted to inform them that the subject would be discussed at this meeting. At the request of Trustee Farley, discussion on this subject was continued to such time as Trustee Farley arrived at this meeting. FINANCE COM~ITTEE No report. FIRE AND POLICE COMMITTEE No report. Page 4 4/8/81 LEGISLATIVE/JUDICIARY COB~-ITTEE Trustee Richardson, seconded by Trustee Wattenberg, moved AMEND CH. 11 for passage of Ordinance No. 3094 GOLD & SILVER MERCHANTS AN ORDINANCE ESTABLISHING LICENSING REQUIREMENTS ORD, NO. 3094 FOR GOLD AND SILVER MERCHANTS Upon roll call: Ayes: Flores l~{urauskis Richardson ~:attenberg Nays: None Motion carried. A status report was given on Northwest }Iighway Beautificatlon. Trustee Richardson, seconded by Trustee Wattenberg, moved FRIVOLOUS SUITS to concur with the recommendation of the Legislative/Judiciary Committee to have a meeting with the local legislators relative INTENT TO SUE to "frivolous law suits" and to support legislation that would require an automatic notice of intent to sue. Upon roll call: . Ayes: Flores Murauskis Richardson Wattenberg Nays: None Motion carried. AMEND CH. 11 Trustee Richardson presented the Committee's recommendation GAMES OF CHANCE and an ordinance for first reading relative to regulating certain games of chance. Trustee Richardson presented the Legislative/Judiciary EXECUTIVE SESSION ' Committee's recommendation on proposed State legislation }~iNUTES that would require minutes be kept of Executive Sessions, Concern was expressed relative to the proposal since th. is would include discussion on personnel matters. Trustee Richardson, seccnded by Trustee ~;attenberg, moved to concur %,ith the recommendation of the Legislative/Judiciary Committee to oppose the proposed requirement that minutes be kept of all Executive Sessions. Upon roll call: Ayes: Flores Richardson '" Nays: lt]urauskis ¥;attenberg grause Motion failed, Trustee Richardson presented the Committee's recommendation AMEND CH. 11 to update the Village's MunieipaI Code relative to solicitation, SOLICITATION pursuant to recently passed legislation. Trustee Richardson, seconded by Trustee l~l~ttenberg, moved to concur with the recomn, endation of the Legislative/Judiciary Committee to a~end Chapter ll of the ~,~,unicipal Code regulating solicitation. Upon roll call: Ayes: Flores Murauskis Richardson V~sttenberg Naysi None Motion carried. An ordinance will be drafted ~nd presented to the Board for consideration. Trustee Richardson presented the Committee recommendation BUSINESS REHAE LeAl to amend Ordinance No. 3060 (setting forth the Eusiness PROGRAM AMENDMEN~ Rehabilitation Program) and delete the $25.00 application TO ORD N Page 5 4/8/81 fee, due to the fact that such a fee could be considered as a program income and could cause a problem with HUD requirements. Trustee Richardson, seconded by Trustee lVattenberg, moved to concur with the recommendation of the Legislative/ Judiciary Ccmmittee to delete the $25.00 application fee for Business Rehabilitation Loan Program by a~nending Ordinance No. 3060. Upon roll call: Ayes: F]oros ]~urauskis Richardson Wattenberg Nays: None Motion carried. LITIGATION REPORT Trustee Richardson, seconded by Trustee Wattenberg, moved to concur with the recommendation of the Committee _ to accept the pending litigation report submitted by Ross, Hardies, corporate counsel for the Village. Upon roll call: Ayes: Floros ~{urauskis Richardson ~Vattenberg Nays: None Motion carried. PUBLIC HEALTH AND SAFETY COS~MITTEE .AMEND CHAPTERS Trustee Wattenberg presented the following ordinances 18, 20 & 12 for first readings: an ordinance amending Schedule IV of the Traffic Code; and ordinance amending Schedule XIB of the Traffic Code; an ordinance amending Section 20.204 of Chapter 20; and an ordinance amending Section 12.309 of Chapter 12. These ordinances will be presented April 21 for second readings. Trustee Wattenberg presented the Public Health & Safety Committee report of the meeting held March 26, 1981. ANNUAL REPORTS Trustee Wattenberg commended the various Village Deparlrnents on their annual reports. Trustee Farley arrived at the meeting at this point - 9:10 P .M. AMEND CH. 18 Trustee Wattenberg presented the recommendation of the Public Health and Safety Committee to regulate traffic movement in the alley behind the Roppolo condominiums on Central Road between Wa Pella and Hi Lust by providing for one-way traffic west bound only and to prohibit parking in the alley. Trustee Wattenberg, seconded by Trustee Richardson, moved to concur with the recommendation of the PubLic Health and Safety Committee to amend the Traffic Code to include "No Parking Anytime" and "One-Way - Westbound Only"in the alley behind the buildings fscing Central Road between Hi Lust and ~'a Pella. Upon roll call: Ayes: Farley Floros Murauski~ Richardson Wattenberg Nays: None Page 6 4/8/81 It was the recommendation of the Comm. ittee that a traffic TRAFFIC STUDY: survey be conducted on See C~wun, between Lincoln and SEE GWUN Golf to ascertain the volume of traffic, since residents of that area have expressed concern. The survey should then be submitted to tike Safety Committee for review and recommendation. Inasmuch 8s Trustee Fsrley was now in attendance, Mayor Krause requested the Board bring up the items that had been continued earlier in the meeting. Trustee Richardson, seconded by Trustee Floros, moved SALE OF VILLAGE ,-~ for passage of Ordinance No. 3095 PROPERTY (Parking l~{eters) AN ORDINANCE AUTtiORIZING THE SALE OF ORD. NO. 3095 PERSONAL PROPERTY OWNED BY THE VILLAGE OF IV!CUNT PROSPECT (Parking Meters) Upon roll call: Ayes: Farley Floros Murauskis Richardso~ ~:sttenberg Krause Nays:' }lone Motion carried.- Trustee Floros requested the Board to consider a resolution WATER: SALE OF authorizing the sale of Village water to the City of Prospect TO PROSPECT HEIGHTS Heights, noting that he had reconsidered his xrote on the matter and would now vote in opposition to ti~e proposal ' due to the fact that such action could polarize the Village residents presently on the Citizen Utilities Water system. Trustee Farley expressed his opinion in favor of such a sale, noting that such a sale would help a sister community. and could possibly prevent Citizens Utilities Water Company from expanding their system. The following people spoke relative to the proposed sale of water to the City of Prospect Heights: Marie Caylor, 1308 Pima Lane, spoke in opposition June Kerstein, opposed the sale Ron Cassidy, opposed the sale Christina Carlsen, represented the City of Prospect Heights spoke in favor of the proposal Trustee Farley, seconded by Trustee Wattenberg, moved for passage of Resolution No. 13-81 A RESOLUTION TO APPROVE AND AI~THORIZE EXECUTION OF A WATER SUPPLY AGREE}~.ENT BETWEEN THE VILLAGE OF ~.~OUNT PROSPECT AND THE CITY OF PI2OSPECT IIE1GHTS Upon roll calh Ayes: Farley Wattenberg · ~ Nays: Floros 3Tursuskis Richardson - l(rause Mcfion failed. Trustee Farley stated that had he been in attendance when the Comprehensive Plan was adopted earlier in the meeting, he would have voted in favor of its passage. PUBIJC WORI'fS COMS'ITTEE A status report ~ as given by Trustee F*rley on the . following subjects: Page 7 4Z8/81 Lake Eriarwoed Drainage Inlet Cable T.V. Update Lake Michigan Water Update OTHER BUSINESS PUBLIC HEARING: Mayor Krause called, the Public tlearing to order at 9:48 P.M. REVENUE SHARING & for the purpose of conducting a Revenue Sharing Hearing .1981-82 BUDGET and a hearing on the proposed fiscal budget for 1981-82. The Village Manager presented the proposed b. udget noting that the entire total is $16,873,979. Mr. Burghard did note that various items had been brought to his attention since the Board held the budget meeting~ and requested the following ehar, ges be made to the proposed budget for 1981-82; that an increase of $21,000 be made to reflect the interest which will be earned on the deposit currently held by GIE and, due to interim financing for the acquisition of Lake Michigan water through the Northwest Joint Action ~'~ater Agency, the Village should budget an additional $88,794 for that project. Trustee Richardson ,' seconded by Trustee Floros, moved to concur with the recommendation of the Village Manager and make the necessary changes to the proposed i981-82 budget. Upon roll call: ' Ayes: Farley Floros Murauskis Richardson Wattenberg Nays: None Motion carried. There being ~o further discussion on revenue sharing and the proposed 1981-82 budget, Msyor Krause declared the Public Hearing closed at 9:58 P.M. Ordinances were presented re!ati%'e tc annexing the third ?AUENHORST! phase of Kensington Center, being developed by Rauenhorst J<ENSINGTON CENTER Corporation, as well as ordinance granting zoning and various pHASE III-A -- variations. It was noted that the third phase will be developed in two sections, the property being the subject of the ordinances " being Phase III-A. It was requested by the representatives - of Rauenhorst that the Board waive the rule requiring two readings and proceed. Trustee Floros, seconded by Trustee Murauskis, moved to ANNEXATION waive the rule requiring two readings of an ordinance in order to take action on the proposed ordinance to annex the subject property, known as Phase III-A of Kensington Center. Upon roll call: Ayes: Farley Floros Murauskis ¥ Richardson } attenberg Naysi None Motion carried. Trustee Floros, seconded by Trustee Richardson, moved ORD. NO. 3096 for passage of Ordinance No. 3096 AN ORDINANCE ANN~.;XING TO THE VILLAGE OF MOUNT PROSPECT LAND LYING IN SECTION 35, TO~'NSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL 5,~ERIDIAN IN COOK COUNTY, ILLINOIS Page 8 4/8/81 Upon roll call: Ayes: Farley Flores ~ureuskia Richardson l~attenberg Nays: None Motion carried. Trustee Richardson, seconded by Trustee Mursuskia, P. LAT OF ANNEXATION moved to euthorize the ~]ayor to sign and Clerk to attest her signature on the Plat of Annexation for Rauenhorst Property Phase III-A, commonly known as Kensington Center. ~--' Upon roll call: Ayes: Farley Flores ~,{urauskis Richardson ~Cattenberg ' Nays: None Motion carried. Trustee Flores, seconded by Trustee Murauskis, moved to waive the rule requiring two readings of an ordinance in order to take action on the proposed zoning amendrr, ent. Upon roll call: Ayes: Farley Flores l~{urauskis Richardson Wattenberg Nays: None Motion carried. Trustee Flores, seconded by Trustee Murauskis, moved AMEND ZONING for passage of Ordinance No. 3097 ORD. NO. 3097 AN ORDINANCE ZONING THE RAUENHORST PROPERTY PHASE III-A Upon roll call: Ayes: Farley Flores 5~urauskis Richardson g~attenberg Nays: None Motion carried. Trustee Flores, seconded by Trustee Richardson, moved KENSINGTON CENTER to authorize the ~.~ayor to sign and Clerk to attest her PLAT OF SUBDIVISIOhL signature on the Plat of Subdivision for Kensington Center, Phase III-A,.subjeet to approval of all requirements of the Development Code, including posting bonds for public improvements. Upon roll call: Ayes: Farley Flores ~_urauskis Richardson ~¥attenberg Nays: None Motion carried. Trustee Flores, seconded by Trustee ~{urauskis, moved to waive the rule requiring two readings of an ordinance in order to take action on an ordinance granting specified variations for Phase III-A of the Rauenhorst development. Upon roll call: Ayes: Farley Flores Murauskis Richardson Wattenberg Nays: None l~!otion carried. Trustee Flores, seconded by Trustee Farley, moved for ORD. NO. 3098 passage of Ordinance No. 3099 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FOR PHASE III-A OF THE RAUENHORST PROPERTY Page 9 4/8/81 Upon rol! call: Ayes: Farley Floros Murauskis Richardson Wattenherg Nays: None Motion csrried. ~ -~ ~ Trustee Floros, seconded ~-y Trustee Murauskis, moved to waive the rule requiring two readings of an ordinance relative to granting v~riations from the Development Code -- for Kensington Center Phase III-A. Upon roll call: Ayes: Farley Floros Murauskis :... Richardson Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Farley, moved for ORD. NO. 3099 passage of Ordinance No. 3099 AN ORDINANCE GRANTING SPECIFIED VARIATIONS FROM TIlE DEVELOPMENT CODE FOR PHASE III-A OF THE RAUENH©RST PROPERTY Upon roll call: Ayes: Farley Floros ~urauskis Richardson Wattenberg Nays: None Motion carried. A plat of subdivision was presented fcr t~oard consideration KOMPARDA PLAT OF that would consolidate property commonly known as SUBDIVISION 619 South Albert Street into one lot of record in order for the property o~ners to construct an addition to their home. Trustee Richardson, seconded by Trustee Farley, moved to authorize the 1gayor to sign snd Clerk to attest her signature on the Komparda Plat of Subdivision. Upon roll call: Ayes: Farley Floros ~,.~urauskis Richardson Wattenberg Nays: None Motion carried. FIRST NATIONAL BANK The First Nstional Bank of Mount Prospect presented a Plat of Subdivision relative to property located on the ~OF MOUNT PROSPECT northeast corner of Rand Road and Eusiness Center Drive PLAT OF SUBDIVISION creating one lot of record in order to construct a drive-up banking facility branch at that location. Trustee Richardson, seconded by Trustee Farley, moved to authorize the l~ayor to sign and Clerk to attest her ~-~ _ signature on the First National Bank of Mount Prospect Plat of Subdivision, subject to the posting of any and all bonds for public improvements, and provided that all requirements of the Development Code are met. Upon roll call: Ayes: Farley Floros Murauskis Richardson Wattenberg ° Nays: None Motion carried. COMMITTEE ANNOUNCEMENTS The following Committee meeting dates were announced: Page 10 4/8/81 Building April 13 Finance April 28 Fire & Police April 27 Legislative/Judiciary April 16 - 9 P,M. Public Health & Safety ' April 23 Public Works April 16 7:30 P.M. A Committee of the Whole was called for 8:00 P.M. on COMMITTEE OF THE April 16 in order to discuss acquisition of Lake Michigan WHOLE MEETING water, with the Public Works Committee to be held SCHEDULED immediately before and the Legislative/Judiciary to be held immediately after the Committee of the ~'hole meeting. ~ The Village Manager brought an item to the Board relative EXPENDITURE: ~.~ to sidewalk, curb and handicapped ramp construction. He noted that at a previous Board meeting the Board had accepted the low bid submitted by Lake Park Construction SIDEWALK, CURB, for the sidewalk, curb and handicapped ramps throughout HANDICAPPED RAMP the Village and at that time the Village Manager had CONSTRUCTION mentioned that due to the low bid amount, a request would be · made at a later date to increase the proposed work and LAKE PARK CONSTR.C therefore increase the amount authorized. It was requested at this time that the Village Board authorize an additional $3,000, bringing the authorized mount to $17,812 for -. Lake Park Construction to proceed with additional areas of sidewalk, curb and handicapped ramp improvements. Trustee Flores, seconded by Trustee Farley, moved to concur with the recommendation of the Village ]~?,snager and authorize an addtional $3,000 to the previously approved bid submitted by Lake Park Construction in'" ' order to provide additional sidewalk, curb and handicapped , ,,~ ramps within the Village. Upon ro]l call: Ayes: Farley Flores Murauskis Richardson Wattenberg Nays: None Motion carried. Mayor Krause adjourned the meeting into Executive Session EXECUTIVE SESSION at 10:30 F.Mo in order to discuss personnel and the progress made in negotiations. Mayor Krause reconvened the meeting at 11:05 P .M. RECONVENE Present upon roll csll: ~.ayor Erause Trustees Farley Flores Murauskis Richardson Wattenberg Trustee Richardson, seconded by Trustee Murauskis, ADJOURN~4ENT moved to adjourn the meeting. ,--' Upon roll call: Ayes: Unanimous Motion carried. The meeting w~,s adjourned st 11: 0~ P.M. Carol A. Fields Village Clerk Page 11 4/8/81