HomeMy WebLinkAbout09/20/1994 VB minutes NINUTES OF THE REGUI.%R MEETING OF
· HE HAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF NOUNT PROSPECT
September 20 · 1994
CATJ. TO ORDER
Mayor Farley called the meeting to order at 7:35 PM.
ROLL C~,
Present upon roll call: Mayor Gerald "Skip" Parley
Trustee George Clowes
Trustee Timothy Corcoran
Trustee Richard Hendricks
Trustee Paul Hoefert
Trustee Michaele Skowron
Trustee Irvana Wilks
INVOCATION
The invocation was given by Trustee Corcoran. INVOCATION
APPROVAL OF KINUTES
Trustee Wilks, seconded by Trustee Hoefert moved APPROVE
to approve the minutes of the regular meeting of MINUTES
the Mayor and Board of Trustees held September 6,
1994.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
APPROVAL OF BIIJ~S
Trustee Hoefert, seconded by Trustee Skowron APPROVE BILLS
moved to approve the following list of bills:
General Fund $1,455,763
Refuse Disposal Fund 84,815
Motor Fuel Tax Fund 5,573
Community Development Block Grant Fund 14,503
Water & Sewer Fund 488,893
Parking System Revenue Fund 10,604
Risk Management Fund 41,145
Vehicle Replacement Fund -
Capital Improvement Fund 10,803
Downtown Redev. Const. Fund 41,415
Police & Fire Building Const. -
Flood Control Construction Fund 166,982
EPA Flood Loan Construction Fund 2,362
Street Improvement Construction Fund 3,902
Debt Service Funds -
Flexcomp Trust Fund 16,933
Escrow Deposit Fund 27,935
Police Pension Fund -
Firemen's Pension Fund -
Benefit Trust Funds 2.167
$2,373,795
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
FINANCIAL Trustee Hoefert, seconded by Trustee Skowron, moved
REPORT to accept the financial report dated August 31, 1994
subject to audit.
MAYOR'S REPORT
EMPLOYEE Mayor Farley and Herbert Weeks, Director of Public
RECOGNITION Works, presented Certificates of Appreciation
and Plagues to the following employees on their
quinquennial anniversaries:
James Roray 25 Years
Santos Bautista 20 Years
John Pohlmann 20 Years
Walter Schultz 15 Years
Michael Schwieger 15 Years
Michael Neururer 15 Years
Jose Castro 15 Years
Barry Eisen 15 Years
Ralph Kaiser 10 Years
Joel Strzelczyk 10 Years
Emilie Henry 10 Years
David Ristow 10 Years
Leonard Johansen 5 Years
Roman Ziemian 5 Years
Mayor Farley then presented Mr. Weeks with a plaque
recognizing 35 years of service to the Village.
PROPERTY TAX Mayor Farley and David Jepson, Director of Finance,
REBATE presented Mrs. Grace Mott with a property tax rebate
check as part of a new program in which the Village
rebates a portion of residents' tax bills providing
they meet certain income guidelines.
VEHICLE Mayor Farley and Kenneth Fritz, President of the
STICKER Mount Prospect Arts Council, presented awards to the
DESIGN finalists in the 1994/1995 vehicle sticker design
CONTEST contest, sponsored by the Village and the Arts Council.
The finalists were:
Julie Anderson 1st Place
Terry Malkowski 2nd Place
Mary Ardam 3rd Place
Scott Fack 4th Place
APPOINTMENTS None.
CO~ff4NICATIONS AND PETITIONS - CITIZENS TO BE HEARD
JAYCEES Bob Tomasello, representing the Mount Prospect Jaycees,
HAUNTED asked the Board to waive all fees associated with their
HOUSE sponsoring of a Halloween haunted house at 208 South
Main Street (Mr. Tomasello's hair salon), October 28-
31.
· Trustee Hoefert, seconded by Trustee Wilks, moved to
waive all permit fees, including those of a Fire Guard,
for a Halloween haunted house sponsored by the Mount
Prospect Jaycees next month.
Village Manager Michael Janonis, referred back to the
property tax rebate program and acknowledged the
volunteers, among them Paul Carlstedt, who have been
helpful in assisting applicants with filing their
applications for this for this program;
Page 2 - September 20, 1994
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
,.. Roger Czerniak, owner of Central COntinental Bakery, KNOX-BOX:
approached the Board to discuss the Fire Prevention CENTRAL
Code requirement that he install a Knox-box at his CONTINENTAL
business. The Knox-box is a secure metal box which BAKERY
contains a key to the building. It is attached to
the exterior of the business, and in the event of an
emergency, can only be opened by the fire department
to have immediate access to the building.
Being concerned for the security of his building,
Mr. Czerniak has chosen not to install this device.
David Strahl, Assistant to the Village Manager,
reported that he has spoken with the company that
installs Knox-boxes and was told that they have
contracts with over 4,000 businesses and are unaware
of any security problems as a result of their
devices being in place.
It was the consensus of the Board not to reconsider
the Fire Prevention Code at this time.
OIZ) BUSINESS
An Ordinance was presented for second reading which MEIER ROAD
would vacate a portion of Meier Road at White Oak VACATION
Drive.
Trustee Clowes, seconded by Trustee Hoefert, moved
for passage of Ordinance No. 4671 ORD. 4671
AN ORDINANCE VACATING CERTAIN PROPERTY
(UNIMPROVED ROADWAY) OWNED BY THE VILLAGE
OF MOUNT PROSPECT
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
An Ordinance was presented for second reading which MEIER ROAD
would grant modifications relative to lot depths SUBDIVISION
within the Meier Road Subdivision.
Trustee Clowes, seconded by Trustee Skowron, moved
for passage of Ordinance No. 4672 ORD. 4672
AN ORDINANCE GRANTING MODIFICATIONS FROM THE
DEVELOPMENT CODE (CHAPTER 16) OF THE VILLAGE
CODE OFMOUNT PROSPECT FOR PROPERTY LOCATED
WITHIN THE MEIER ROAD SUBDIVISION
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
The final Plat of Subdivision for Meier Road to MEIER ROAD
create a 9-lot residential subdivision was PLAT
presented.
Page 3 - September 20, 1994
Trustee Wilks, seconded by Trustee Corcoran, moved ~
authorize the Mayor to sign and Clerk to attest his
signature on the Meier Road Plat of Subdivision,
creating a 9-lot residential subdivision.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
ZBA 29-CU-94 ZBA 29-CU-94, 300, 330, 350-370 E. Kensington Road
HOME DEPOT An Ordinance was presented for second reading which
would allow three existing buildings at Randhurst
Shopping Center to be demolished and replaced with
a retail home improvement store, Home Depot.
There was much discussion between the Board, Bill
Hickey, Jr., President of the Mount Prospect Chamber
of Commerce, Mark Gershon, Attorney for Rouse-
Randhurst, Michael Folio, Real Estate Director for
Home Depot, residents of Brickman South Subdivision and
residents of Kensington Commons Condominiums.
Several residents of Brickman South Subdivision were
concerned about the amount of "cut-through" traffic
that might result if Home Depot is allowed. Trustee
Hoefert asked Staff to look into the residents'
concerns.
Trustee Hendricks asked about the Village's ownership
of a portion of the proposed property. Mr. Janonis
reported that the Village no longer had a property
interest in the former well site at Randhurst. The
right to use the property ended when the Village
abandoned the well site in 1987; a Title report
confirmed this fact.
Trustee Hoefert, seconded by Trustee Clowes, moved
ORD. 4673 for passage of Ordinance No. 4673
AN ORDINANCE AMENDING ORDINANCE NO. 3604
RELATIVE TO THE PLANNED UNIT DEVELOPMENT
GOVERNING RANDHURST SHOPPING CENTER IN
ORDER TO PERMIT HOME DEPOT AT 300-370
EAST KENSINGTON ROAD
Upon roll call: Ayes: Clowes, Corcoran, Wilks,
Skowron, Hoefert, Farley
Nays: Hendricks
Motion carried.
Trustee Wilks concurred with Trustee Hoefert that a
study be initiated regarding the Brickman traffic
problems.
TAXI CAB An Ordinance was presented for second reading which
FARES would increase the amount passengers may be charged by
taxi cab companies licensed to do business in the
Village.
Mayor Farley indicated that Trustee Hoefert had asked
about the possibility of considering deregulation of
taxi cab fares within Mount Prospect. Trustee Hoefert
consented to making this a topic of discussion at a
Committee of the Whole meeting in the very near future.
Page 4 - September 20, 1994
Trustee Wilks, seconded by Trustee Corcoran, moved
for passage of Ordinance No. 4674 ORD. 4674
/AN ORDINANCE AMENDING ARTICLE XI OF
CHAPTER 11 OF THE VILLAGE CODE
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Nays: Hendricks
Motion carried.
At this time, Mayor Farley changed the order of
agenda items to accommodate Petitioners with
zoning cases coming before the Board.
ZBA 35-CU-94, ZBA 36-V-94, 1918 Wood Lane ZBA 35-CU-94
/Ln Ordinance was presented for first reading which ZBA 36-V-94
would grant a Conditional Use to allow a detached 1918 WOOD LANE
three-car garage, and a variation to allow a
driveway width of 29 feet instead of the maximum
allowed 22.75 feet.
Trustee Hoefert, seconded by Trustee Wilks, moved
to waive the rule requiring two readings of this
Ordinance.
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Nays: Hendricks
Motion carried.
Trustee Hoefert, seconded by Trustee Skowron, moved
for passage of Ordinance No. 4675 ORD. 4675
AN ORDINANCE GP4LNTING VARIATIONS FOR
PROPERTY LOCATED AT 1918 WOOD LANE
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
ZBA 37-V-94, 310 W. Northwest Highway ZBA 37-V-94
/Ln Ordinance was presented for first reading which 310 WEST
would grant variations to allow structures within the NORTHWEST
minimum required 30 foot setback in order to relocate HIGHWAY
fuel dispenser islands and to install a new canopy at
a service station.
Trustee Wilks, seconded by Trustee Clowes, moved to
waive the rule requiring two readings of this
Ordinance.
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilk$
Nays: Hendricks
Motion carried.
Trustee Wilks, seconded by Trustee Hoefert, moved
for passage of Ordinance No. 4676 ORD. 4676
AN ORDINANCE GRANTING VARIATIONS FOR THE
PROPERTY LOCATED AT 310 WEST NORTHWEST
HIGHWAY
Page 5 - September 20, 1994
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Hendricks, Skowron, Wilks
Nays: None
Motion carried.
Mayor Farley declared a ten minute recess at this time.
NWMC AUCTION: An Ordinance was presented for second reading which
VEHICLES would authorize the sale of two vehicles from the fire
department at the Northwest Municipal Conference
auction scheduled for October 15, 1994.
Trustee Skowron, seconded byTrustee Hoefert, moved for
ORD. 4677 passage of Ordinance No. 4677
AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY
OWNED BY THE VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Moti'on carried.
ZBA 40-Z-94 ZBA 40-Z-94, 105, 109, and 111 South Busse Road
105, 109, 111 The Petitioner is requesting the subject property be
S. BUSSE ROAD rezoned from R-X to R-1 in order to allow a 15-lot
single family home subdivision. The Zoning Board of
Appeals recommended granting this request by a vote of
7-0.
There was a considerable amount of discussion between
Michael Downing, Attorney for the Petitioners, Richard
Steinenger and Paul Traficante, property owners to the
south of the subject property, regarding property
value and monetary offers for the surrounding
properties.
Trustee Clowes, seconded byTrustee Corcoran, moved to
concur with the recommendation of the Zoning Board of
Appeals and grant the rezoning of the subject property.
Upon roll call: Ayes: Clowes, Hendricks, Wilks,
Farley
Nays: Corcoran, Hoefert, Skowron
Motion carried.
An Ordinance will be presented for first reading at the
October 4 meeting of the Village Board.
SEMAR PLAT The semar Preliminary Plat of Subdivision, creating 15
OF SUBDIVISION lots to be developed with single family homes was
presented. The Plan Commission has recommended
approval of this plat by a vote of 6-1.
The semar Preliminary Plat will be presented again on
October 4, 1994.
ZBA 39-A-94 ZBA 39-A-94, Village of Mount Prospect
AMEND An Ordinance was presented for first reading which
ZONING CODE would allow certain amendments to Chapter 14 (Zoning
Code) of the Village Code. The Zoning Board of Appeals
recommended granting this request by a vote of 7-0.
This Ordinance will be presented for second reading at
the October 4 Village Board meeting.
Page 6 - September 20, 1994
Don Fox, 223 Autumn Lane, having recently built a deck
on his property, expressed his concerns regarding the
attachment of decks to homes and the effect that the
the Zoning Code amendments might have on his project.
At the request of Trustee Hendricks, Ordinance No. 4667, RECONSIDER:
passed on September 6, 1994, was presented for 101 E. RAND~D.
reconsideration. This Ordinance grants a Conditional (NEXTEL)
Use to allow a ground-mounted antenna structure at
10! East Rand Road; it was passed, with Trustee
Hendricks being the only Board member voting against
it. Trustee Skowron abstained from voting due to a
conflict of interest.
Because e motion for reconsideration cannot be made by
the individual who voted against passage of an Ordinance,
it was necessary for a member other than Trustee
Hendricks to make this motion. There being no motion
offered, the item was not reconsidered.
NEW BUSINESS
ZBA 12-Z-94, 306 W. Rand Road ZBA 12-Z-94
The Petitioner is requesting the following: 306 W. PAND~D.
1. Rezoning of the subject property from R-X to R-l;
2. Development Code modifications relative to lot
depth;
3. Development Code modifications relative to
required public improvements; and
4. Approval of the preliminary plat of subdivision
of one lot into two single family residential lots.
The Zoning Board of Appeals recommended denial of these
requests by a vote of 6-1.
Philip Anast, representing his parents as owners of
the property asked to defer consideration of this
case until an October date, at which time he would
have neighbors present who support his requests.
Also, he was not satisfied with the decision of the
Zoning Board of Appeals and felt that their decision
was based solely on the opinions of neighbors in
opposition to his requests.
Trustee Wilks, seconded by Trustee Noefert, moved to
consider the requests in ZBA 12-Z-94 at this time
rather than at a later date, as there had already been
numerous delays in bringing this item forward, and
residents were present for discussion at the meeting.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Noefert, Skowron, Wilks
Nays: None
Motion carried.
Mr. Anast made a short presentation supporting his
request. Nancy Bobikewicz, President of the Wedgewood
Homeowners Association, spoke in opposition to the
proposed modifications.
Trustee Wilks, seconded by Trustee Skowron, moved to
concur with the decision of the Zoning Board of
Appeals for denial of the requests for the rezoning
from R-X to R-1.
Page 7 - September 20, 1994
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
Trustee Clowes, seconded by Trustee Skowron, moved to
concur with the decision of the Plan Commission to
deny approval of the Anast Preliminary Plat of
Subdivision.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
WELNHOFER'S PC 15-94, 1201W. Lincoln Street, Welnhofer's Plat of
PLAT OF Consolidation
CONSOLIDATION The Petitioner is requesting approval of a Plat of
Consolidation to create a single lot of record. The
Plan Commission recommended approval of this request
by a vote of 9-0.
Trustee Hoefert, seconded by Trustee Corcoran, moved
to concur with the Plan Commission and grant the
request for approval of the Plat of Consolidation for
1201 W. Lincoln Street.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
Trustee Noefert, seconded by Trustee Skowron, moved
to authorize the Mayor to sign and Clerk to attest
his signature on the Welnhofer's Plat of Consolidation.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
AMEND A Resolution was presented which would authorize the
FLEX-COMP amendment of the Village's Flexible Compensation
PROGRAM (Flex-Comp) Program. Presently, only current full-
time employees are eligible to participate in the
plan; amending it would allow retirees to participate.
RES. 33-94 Trustee Hoefert, seoonded byTrustee Clowes, moved for
passage of Resolution No. 33-94
A RESOLUTION AUTHORIZING THE AMENDMENT OF THE
VILLAGE OF MOUNT PROSPECT FLEXIBLE COMPENSATION
PROGRAM
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays:' None
Motion carried.
Page 8 - September 20, 1994
VILT~GEMANAGER'SREPORT
Village Manager Michael Janonis presented bid
results for various items.
The following bids were received for two compact POOL
four-door sedan pool cars, for use by the Traffic CARS
Engineer and an Inspector from the Inspection
Services department:
Lattof Chevrolet, 1995 Chevrolet $23,226.80
Inc. Cavalier
Schmerler Ford 1995 Ford Escort 24,403.00
Spring Hill Ford 1995 Ford Escort 25,343.40
Trustee Hoefert, seconded by Trustee Skowron, moved LATTOF
to accept the low qualified bid submitted by Lattof CHEVROLET
Chevrolet for two pool cars in an amount not to exceed
$23,226.80.
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Nays: Hendricks
Motion carried.
The following bids were received for two compact STATION
station wagons which will replace two vehicles that WAGONS
will be a part of the 1995 public auction:
Schmerler Ford 1995 Ford Escort $24,403.00
Wagon
Spring Hill Ford 1995 Ford Escort 25,926.40
Trustee Wilks, seconded by Trustee Corcoran, moved SCHMERLER
to accept the low qualified bid submitted by Schmerler FORD
Ford for two compact station wagons.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
The following bids were received for two reversing SNOW PLOWS
snow plows which will replace two plows to be sold
at the 1995 NWMC auction.
R.G. Smith Equipment $11,895.00
Mid-America 12,782.00
Flink Co. 12,977.60
Heil Chicago 13,598.00
BSI 14,043.00
Trustee Hoefert, seconded by Trustee Corcoran, R.G.
moved to accept the low qualified bid submitted by SMITH
R.G. Smith Equipment for the purchase of two
reversing snow plows in an amount not to exceed
$11,895.00.
Upon roll call: Ayes: Clowes, Corcoran, Mendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
Page 9 - September 20, 1994
PICKUP The following bids were received for one three-quarter
TRUCK ton pickup truck as a replacement vehicle.
BIDDER MAKE AMOUNT
Lattof Chevrolet Chevrolet $16,196.36
Bob Fish GMC GMC 16,498.00
Spring Hill Ford Ford 16,797.00
Chicago Truck Center GMC 16,835.00
Jerry Biggers
Chevrolet, Inc. Chevrolet 18,354.00
LATTOF Trustee Skowron, seconded by Trustee Wilks, moved to
CHEVROLET accept the low qualified bid submitted by Lattof
Chevrolet for one three-quarter pickup truck in an
amount not to exceed 16,196.36. The vehicle being
replaced will be part of the 1995 NWMC auction.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
PICKUP The following bids were received to replace one four-
TRUCK wheel drive, three-quarter ton pickup truck:
Lattof Chevrolet Chevrolet $18,556.69
Bob Fish, GMC GMC 18,617.00
Chicago Truck Center GMC 19,119.50
Spring Hill Ford Ford 19,159.00
Jerry Biggers
Chevrolet Chevrolet 20,842.00
LATTOF Trustee Hoefert, seconded byTrustee Skowron, moved to
CHEVROLET accept the lowest bid from Lattof Chevrolet for one
1995 three-quarter ton pickup truck in an amount not
to exceed $18,556.69.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
COMPUTER Bids were received for computer hardware and operating
HARDWARE software for all departments on September 15. There
was only one complete bid which was submitted by Elite
Computer Support, Inc. in the amount of $75,475.
ELITE Trustee Corcoran, seconded by Trustee Skowron, moved
COMPUTER to accept the bid from Elite Computer Supply, Inc. for
SUPPLY the Alternate A2 system for $75,475.00
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Nays: Hendricks
Motion carried.
COMPUTER A request to extend the deadline for the employee
PURCHASE computer purchase program was presented by David
PROGRAM Strahl. Through this program, employees may
receive a loan from the Village for the purchase of a
home computer with payments being withheld from their
salary for a designated period.
Page 10 - september 20, 1994
Trustee Hoefert, seconded by Trustee Corcoran,
moved to extend the employee computer purchase
program to December 31, 1994.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Skowron, Hoefert, Wilks
Nays: None
Motion carried.
The following proposals were received for correcting SEWER
sewer problems in the See-Gwun/Milburn and the Maple/ SYSTEM
Berkshire drainage areas: EVALUATION
BIDDER TOTAL COST
Rust Environment & Infrastructure $52,135.00
Metcalf & Eddy 56,000.00
Trustee Wilks, seconded by Trustee Corcoran, moved RUST
to award a contract to Rust Environment & ENVIRONMENT
Infrastructure in an amount not to exceed $52,135.00,
for sewer system evaluations in the See-Gwun/Milburn
drainage area and the Maple/Berkshire drainage area.
Upon roll call: Ayes: Clowes, Corcoran, Hendricks,
Hoefert, Skowron, Wilks
Nays: None
Motion carried.
TRUSTEE COMMENTS
Trustee Hendricks noted that he had provided members
of the Village Board with correspondence from a member
of SW/LNCC which was printed on Village of Buffalo
Grove stationery, of which this member is the Manager.
He related that to a prior request of his that the
Mount Prospect Board receive personalized stationery
for their correspondence.
Trustee Hendricks also informed the Board and audience
that he will accompany a Village police officer on
his/her beat Thursday, September 22.
Trustee Wilks asked that Staff research the cost of
purchasing stationery for Village Trustees. She
suggested the possibility of it being produced
in-house using Village computers.
Trustee Corcoran, made a motion to reconsider the RECONSIDER:
decision of the Board with regards to the Home Depot HOME DEPOT
project. This motion was seconded by Trustee Hoefert.
Upon roll call: Ayes: Hendricks
Nays: Clowes, Corcoran, Hoefert,
Skowron, Wilks
Motion failed.
Trustee Hoefert asked the Board to consider placing STOP LIGHT:
a push-button stop light at the intersection of RTE. 83
Route 83 and Busse Avenue, to allow safe crossing & BUSSE AVE.
for pedestrians.
Trustee Hendricks requested a status report from 706 IRONWOOD
the Village Manager regarding a complaint from a 1510 EMMERSON
resident at 706 Ironwood Drive. He also asked that
Page 11 - September 20, 1994
the matter of a boat being parked at 1510 Emmerson
Lane be placed on a Committee of the Whole agenda
in the near future.
Trustee Wilks asked that the Board review the current
wording of zoning notifications which are sent to
residents.
Trustee Clowes commended the Police department for
their efforts towards ticketing speeders throughout
the Village.
ANY OTH~BUSINESS
None.
EXECUTIVE EXECUTIVE SESSION
SESSION Mayor Farley announced that the issue of property
acquisition and disposition would be omitted from
the Executive Session at this time.
Trustee Wilks, seconded by Trustee Noefert, moved
moved to go into an Executive Session for the purpose
of discussing Litigation.
Upon roll call: Ayes: Clowes, Corcoran, Hoefert,
Hendricks, Skowron, Wilks
Nays: None
Motion carried.
The Board went into Executive Session at 12:01 AM.
Mayor Farley reconvened the meeting at 12:30 AM.
Present upon roll call: Mayor Farley
Trustee Clowes
Trustee Corcoran
Trustee Mendricks
Trustee Hoefert
Trustee Skowron
Trustee Wilks
ADJOURN Mayor Farley adjourned the meeting at 12:32 AM.
Velma W. Lowe
Deputy Village Clerk
Page 12 - September 20, 1994