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HomeMy WebLinkAbout1284_001Next Ordinance No. 4667 Next Resolution No. 31-94 Meeting Location: Meeting Room, 1st Floor Mount Prospect Senior Center 50 South Emerson Street Mount Prospect, Illinois 60056 Illlll It VILLAGE OF MOUNT PROSPECT ORDER OF BUSINESS REGULAR MEETING Meeting Date and Time: Tuesday September 6, 1994 7:30 P. M. ROLL CALL Mayor Gerald "Skip" Farley Trustee George Clowes Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Michaele Skowron Trustee Richard Hendricks Trustee Irvana Wilks 111111. INVOCATION - Trustee Clowes *000"Oo, APPROVE MINUTES OF REGULAR MEETING, August 16, 1994 V. APPROVAL OF BILLS V1. MAYOR'S REPORT A. PROCLAMATION: Chamber of Commerce Week, September 18 - 24, 1994 Save Our Seniors Day, September 13, 1994 L B. A RESOLUTION ACKNOWLEDGING THE CONTRIBUTIONS OF DONALD C. WEIBEL (Exhibit A) C. APPOINTMENTS M �6141, 19 - UT Vill. OLD BUSINESS A. MEIER ROAD SUBDIVISION I PUBLIC HEARING This Public Hearing, called pursuant to proper legal notice having been published in the Mount Prospect Herald on August 11, 1994, is for the purpose of considering vacating a portion of unimproved public right-of-way approximately 570 feet north of White Oak on Meier Road. The vacated parcel will revert back to the developer of Lot 9 of the Meier Road Subdivision.. 2. 1st reading of AN ORDINANCE VACATING A PORTION OF PUBLIC RIGHT-OF-WAY ON MEIER ROAD L/ This Ordinance vacates a portion of Meier Road, being the subject of the preceding Public Hearing. (Exhibit B) 3. 1st reading of AN ORDINANCE GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE FOR PROPERTY • LOCATED WITHIN THE MEIER ROAD SUBDIVISION fralative, to lot depths on lots This Ordinance g nts modifications re and 9 within the Meier Road Subdivision as well as allowing the 'bulb of the cul de sac to be, 110 feet instead of the required 120 feet. The Plan Commission recommended granting these modcations by a vote of 7-0. (Exhibit C) 4. Final Plat of Subdivision for Meier Road creating a 9 -lot residential subdivision. B. ZBA 29 -CU -94, Home Depot (Randhurst Shopping Center) ri, or "IN 1st reading of AN ORDINANCE AMENDING ORDINANCE NO. 3604 ` 11, '` 11 A), GRANTING A, PLANNED, UNIT DEVELOPMENT TO RANDHURST SHOPPING CENTER This Ordinance allows 3 existing buildings located at the southeast corner of Randhurst Shopping Center to be demolished and replaced with a retail store and auto center. The Zoning Board of Appeals recommended granting these requests by a vote of 5-1 with one (Exhibit Exhibit D) C. TBA 31 -CU -94, 101 East Rand Road 2nd reading of AN ORDINANCE GRANTING A CONDITIONAL USE )0, FOR PROPERTY COMMONLY KNOWN AS 101 EAST RAND ROAD J This Ordinance grants a Conditional Use to allow a ground -mounted antenna structure exceeding 70 feet in height. The Zoning Board of Appeals voted 3-1 (with one abstention due to conflict of interest) to approve this request. The lack of 4 affirmative votes means that this request comes before the Village Board as a denial. Exhibit E) 1P D 2nd reading of AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 21 (BUILDING CODE) OF THE VILLAGE CODE , OF MOUNT PROSPECT This Ordinance amends the regulations relative to cross connections. (Exhibit F) E. 2nd reading of AN ORDINANCE AMENDING ARTICLE IV OF CHAPTER 22 (WATER AND WATER SUPPLY) OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance establishes cross -connection regulations pursuant to (Exhibit G) the requirements of State agencies. F. 2nd reading of AN ORDINANCE AMENDING CHAPTER 4 OF THE "Y VILLAGE CODE X, j This Ordinance increases the dollar limit for purchasing without competitive bids from $4,000 to $101000. (Exhibit H) X. NEW BUSINESS A. A. 1st reading of AN ORDINANCE AMENDING ARTICLE XI OF CHAPTER 11 OF THE VILLAGE CODE This Ordinance increases the amount passengers may be charged by taxi cab companies licensed to do business in the Village. (Exhibit J) B. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinances authorizes the sale of two vehicles at the Northwest Municipal Conference auction scheduled for October 15, 1994. (Exhibit K) C. A RESOLUTION IN SUPPORT OF ILLINOIS SUPERCONDUCTOR CORPORATION MAKING APPLICATION FOR COOK COUNTY CLASS 6b TAX EXEMPTION This Resolution expresses the support of the Village for Illinois Superconductor Corporation to make application for participation in the Cook County program. (Exhibit L) D. 0011* ZBA 35 -CU -94, ZBA 36-V-94, 1918 Wood Lane 1. The Petitioner is requesting a Conditional Use to allow a detached three -car garage. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. C"O 2. The Petitioner is requesting a variation to allow a driveway width of 29 feet instead of the maximum allowed 22.75 feet. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. E. ZBA 37-V-94, 310 W. Northwest Highway The Petitioners are requesting variations to allow structures within the minimum required 30 foot setback in order to relocate fuel lO dispenser islands and to install a new canopy. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. F. ZBA 39-A-94, Village of Mount Prospect The Petitioner is requesting various text amendments to the Village Zoning Code. The Zoning Board of Appeals recommended ranting this request by a vote of 7-0. g G. ZBA 40-Z-94, 105, 109, and 111 South Busse Road, Semar Subdivision The Petitioner has requestedto the next Village Board meeting onfS"'I 't"'e"'mber 20, 1994* X. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Parkway Restoration Street Lighting Improvements _,,-3. High Service Pump Replacement 6 �,A. Golf Road Watermain Replacement Request to waive bidding process for holiday decorations. Request from Rust Environmental to adjust their consulting fee on the Hatlen Heights flood control project. D. Status Report X1. TRUSTEE COMMENTS - 101� X111. EXECUTIVE SESSION 1. Personnel 2. Property Acquisition XIV. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT AUGUST 16, 1994 CALL TO ORDER Village Clerk Carol Fields called the meeting to order at 7:40 P.M., ROLL CALL Present upon roll call: Trustee George Clowes Trustee Paul Hoefert Trustee Richard Hendricks Trustee Michaele Skowron Trustee Irvana Wilks Absent: Mayor Gerald Farley Trustee Timothy Corcoran The Village Clerk requested nominations for President Pro Tem. Trustee Hoefert, seconded by Trustee Clowes, moved to nominate Trustee Wilks as President Pro Tem. There being no further nominations, the Clerk declared nominations closed. Upon roll call to elect Trustee Wilks as President Pro Tem Ayes: Clowes, Hendricks, Hoefert, Skowron, Nays: None Abstain: Wilks INVOCATION The invocation was given by Trustee Hendricks. APPROVAL OF MINUTES Trustee Clowes, seconded by Trustee Skowron, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held August 2, 1994. Upon roll call.* Ayes: Clowes, Hendricks, Hoefert, Skowron Nays: None APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee �kowron, moved til approve the following list of bills: General Fund $ 631,422 Refuse Disposal Fund 80,991 Motor Fuel Tax Fund 281,219 Community Development Block Grant Fund 199679 Water & Sewer Fund 357,179 Parking System Revenue Fund 21372 Risk Management Fund 43,855 Vehicle Replacement Fund 11298 Capital Improvement Fund 161845 Downtown Redev, Const. Fund 655 Police & Fire Building Const. Flood Control Construction Fund 3321826 EPA Flood Loan Construction Fund Street Improvement Construction Fund Debt Service Funds 451400 EW47140KOU APPROVE BILLS 'L l i, Flexcomp frust. Fund 181545 Escrow Deposit Fund 56,583 Police Pension Fund Firemen's Pension Fund Benefit Trust Fund $1,891,036 Upon roll call: Ayes. Clewes, Hoefert, Hendricks, Skowron Nays: None; Motion carried. FINANCIAL REPORT Trustee Hoefert, seconded by Trustee Skowron, mowed to accept the financial report for the month of J,luly, 1994, subject to audit. Upon roll call. Ayes. Clow'es, Hoefert, Hendricks, Skowron Nays. None Motion Carried. MAYOR'S REPORT No report. is G COMMUNICATIONS ANIS PETITIONS - CITIZENS TO BE HEARD APPRECIATION Patrick Breen', 212 North Prospect Man+pr, expressed appreciation to the Board and staff for the e r ellent job everyone does for the betterment of, the tillage. SEMAR'S BUSSE Phil Semar, 720 Hiawatha Tray%, stated that he has submitted a ROAD SUBDIVISION request to the Zoning Beard of Appeals asking for the 3 residential properties located on Busse Road to be re -zoned from R -X to R-1 zoning. Mr. Berner asked for Board input as to whether they could support his request. Members of the Board stated that it would be inappropriate to comment on the ,case until after ae Zoning Board of Appeals had submitted its ,recommendation tojhe Village Board. INVOCATION/PRAYER ,Joel Strassman, 1808 'Willow Lana, expressed opposition to an invocation being given at the ;beginning of each meeting. Members of the Village Board explained that the Supreme Court has ruled on invocations at this type of meeting, noting that as long as the invocation was of general nature that It did t vlol�at , th� rig to of non -religious people.' �` PSo N CONSIDER ITEM NOT Trustee Hendricks stated that he,would like a matter to be discussed LISTED ON AGENDA that was not listed on the 'agenda, specifically the proposed issuance 513 S. I-OKA of a. building permit at 513 South l -t ka. It was noted that if the Board were to consider this item, ;discussion would take place under New Business. Trustee Hendricks, seconded by Trustee Clowes, moved to consider an item not listed on the agenda, specifically the building permit to allow the attached garage to be converted to a family room and to allow a 2 car detached garage and driveway. Upon roll 'call. Ayes: Clowes, Hendricks, Hoefert, Wilk Nays: Skowron Motion carried This item will be discussed under New Business. Page 2 - August 1, 1994 OLD BUSINESS An Ordinance was presented for second reading that would authorize LIBRARY a referendum question to be placed on the November 8, 1994 REFERENDUM ballot, which question would be to ask the electors if they would QUESTION support an increase in the tax rate from .27 percent to .53 percent for the renovation, expansion, maintenance and operation of the Library building. Trustee Hendricks repeated his request that the wording in the referendum question be changed to reflect the dollar amount being requested. John J. Zimmermann, attorney for the Library Board, explained that State Statutes dictate how a question can be presented on a ballot when an increase in the tax rate is being requested. Trustee Hoefert, seconded by Trustee Skowron, moved for passage of ORD.NO. 4663 Ordinance No. 4663 W '* 0 N . " " ;F : I OMA.", A 591210SWRAIMIR 1*1443 Upon roll call: Ayes: Clowes, Hoefert, Skowron, Wilks Nays: Hendricks An Ordinance was presented for second reading that would amend AMEND H. 13 Chapter 13 (Alcoholic Dealers) in its entirety. Mayor Pro Tem Wilks stated that while she was absent at the last meeting when this Ordinance was presented for first reading, she was disappointed that the regulations on kegs were deleted, however, she hopes that the Village Board will be able to re -visit this issue at a later date. Trustee Hoefert, seconded by Trustee Skowron, moved for passage of ORD.NO. 4664 Ordinance No. 4664 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE Upon roll call: Ayes: Clowes, Hoefert, Skowron, Wilks Nays: Hendricks I ZBA 31 -CU -94, 101 East Rand Road ZBA 31 -CU -94 An Ordinance was presented for first reading that would grant 101 E. RAND RD a Conditional Use to allow a ground -mounted radio tower 120 feet in height. The Zoning Board of Appeals voted 3-1 and one abstention on this request, which was a denial. 1,11r. Leo Reifer, 500 Holly Lane, expressed his concern relative to the proposed location of this tower and asked that the Petitioner be required to erect the tower in an industrial area. He also suggested the Village look into gaining revenue throu00/1"a utility tax on the tower and/or its usage. This Ordinance will be presented September 6th for second reading. NEW BUSINESS MEIER ROAD Meier Road Subdivision SUBDIVISION A request was presented for a -modification from the Development Code (Chapter 16) to allow a lot depth of 101.95 feet between Lots 7 and 8, instead of the required 1,11,120 feet, and a lot depth of 106.75 feet on the east side of Lot 9, instead of the required 120 feet. Also requested is a modification fromlthj,,e Development Code to allow 110 7, foot road right-of-way cul de sac ,bulb, rather than the required 120 feet. The developer also requested approval of the Meier Road Plat of Subdivision, creating this 9 lot subdivision on Meier Road north of White Oak. The Plan -Commis'*on recommended granting these requests by votes of 7-0. It was noted thati,,pursuant to t"eil/u0irectidn of the Village Board, the cul de sac for',this devOlopffier�,,,,/�,"ff"-ectively closes off Meier Road, eliminating the possibility of extending Meier Road to Central Road. A plat of vacation for the unix "Proved right-of-way north of this development will be presented for approval at a later date. Members of the Board expressed concern that since the lot depths � on a couple of lots didnot meet; requirements, that future owners would be approaching the Board requesting variations for decks, etc. The developer was asked fo,11/1'' keep the possibility of future t .11 improvements in mind when dOsMning and developing these lots. Trustee Hoefert, seconded by Trustee Clowes, moved to concur with the recommendations of the Plan Commission and grant the 'Beier modifications, requested for the; -�i Road Subdivision as well as approving the 9 single family lot-#ubdivision. Upon roll call: Ayes: Clower, Hendricks, Hoefert, Skowrl, n Nays: None Motion carried. An Ordinance will be presented' September 6th for first reading, ZBA 29 -CU -94 ZBA 29 -CU -94, Home Depot (ROndhurst Shopping Center) RANDHURST: The Petitioner is requesting amatnendment to the Planned Unit HOME DEPOT 1 Development governing Randt�6r�,st Shopping Center. It was noted that the Petitioner plans to demolish the existing Child World (former Ice, Rink) building riffs well as the existing Montgomery Wards Auto Center and construct a new building to house Home Depot and a new smaller auto center. The Zoning Board of Appeals t recommended approving this inquest by a vote of 5-1 with one abstention. Page 4'- August 16, 1994/ There was discussion relative to the proposed traffic pattern, noting East Drive would remain open to handle truck traffic to Randhurst Shopping Center and the proposed building. Right and left turns would be permitted in and out of East Drive. The Petitioner hopes that IDOT will eventually approve a signalized intersection at East Drive. The Petitioner explained that the 40 foot height being requested was that area of the building that contains the corporate logo. The perimeter fencing and wall would screen the garden center and the 6 bay loading docks. Trustee Skowron, seconded by Trustee Clowes, moved to concur with the recommendation of the Zoning Board of Appeals and grant the request to amend the Planned Unit Development for Randhurst Shopping Center in order to allow the construction of a new retail building to house Home Depot and a separate building to house the Montgomery Wards Auto Center. Upon roll call: Ayes: Clowes, Ho4fert, Skowron, Wilks Nays: Hendricks An Ordinance will be presented September 6th for first reading. ZBA 33-V-94, 800 West Lorinquist Boulevard It was noted that the Petitioner had withdrawn this case., At this point Mayor Pro Tem Wilks asked that Trustee Hendricks bring the subject not listed on the agenda to the floor for discussion. The motion to consider an item not listed on the agenda had been approved earlier in the meeting. Trustee Hendricks stated that the property owner at 513 South 1 -Oka had requested a building permit to convert his attached one -car garage to living space in the form of a family room and to construct a detached 2 -car garage in the rear of the lot. The neighbors expressed concern relative to drainage, since their driveway and the driveway being the subject of the proposed building permit would be parallel to each other. It was noted that staff had reviewed the permit request and the owner of 513 I -Oka had met all regulations of the Village, including the drainage, and that the building permit was ready to be issued.' Mr. Hill, attorney for the Village, stated that it would not be within the jurisdiction of the Village Board to withhold a building permit, especially considering all regulations of the Village had been met. ZBA 334-94 800 LONNQUIST Trustee Hendricks, seconded by Trustee Clowes, moved to direct the Village Manager not to issue the building permit for the addition proposed at 513 South I -Oka. Upon roll call.- Ayes: Hendricks Nays: Clowes, Hoefert, Skowron, Wilks Motion failed. Page 5 - August 16, 1994 AMEND CH. 21 An Ordinance was presented f r'� first reading that would amend CROSS CONNECTIONS Chapter'' 1 of the Village Code re., ive to establishing regulations for cross connections. This Ordinance will be presented for second reading at the September 6th meeting. AMEND CH. 22 An Ordinance was presented fear first reading that would amend CROSS CONNECTIONS Chapter 22 of the Villlage Code, establishing regulations for cross connections. This Ordinance will be presented eptember 6th for second reading. AMEND CH. 22 An Ordinance was presented far first reading that would amend INTERGOVERNMENTAL Chapter 22 of the Village Code authorizing the sale of water to AGREEMENT: another governmental entity: SELL WATER Trustee Hoefert, seconded by Trustee Clowes, moved to waive the rule requiring two readings of 6ntf, Ordinance. Upon roll call: Ayes: CIO 414, ,` Hoefert, Skowron, Wilks Nays: Hendricks Motion carried. ORD.NO. 4665 Trustee Hoefert, seeded by Trustee Bkowron, moved for passage of Ordinance No. 4665 AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 2 OF THE, VILLAGE COD�` Upon roll call. Ayes. Clower Hoefert, Bkowron, Willes Nays. Hendricks Motion carried. AMEND CH. 4 An Ordinance was presented f first reading that would amend ,.. INCREASE AMOUNT Chapter 4 of'the Village Code 01, increase the purchasing limit from 1 REQUIRING BID $4,000 to $10,000 for items ndt'requiring competitive bids. This Ordinance will be presented//,September 6th for second reading. AMEND CH. 4 An Ordinance was presented ` fp►r first reading that would amend DETERMINE VALUE Cha ter 4 of the Villa a Cole, authon�e the Finance Director to P g TO BELL PERSONAL determine the value of Village ��aWned property so that when any PROPERTY piece of personal property owned by the Village has a value of less than $100.00 the item may b ',disposed of without the enabling Ordinance. Trustee Hoefert, seconded by Trustee Skowron, moved to waive the '' rule requiring two readings ofa' Ordinance. Upon rail call: Ayes: Clowes, Hoefert, Bkowron, Wilks Nays: Hendricks Motion carried Page 6 - August 16, 1944 Trustee Hoefert, seconded by Trustee Skowron, moved for passage CTD. No. 4666 of Ordinance No. 4666 AN ORDINANCE AMENDING ARTICLE V OF CHAPTER 4 OF THE VILLAGE CODE Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron Nays: None VILLAGE MANAGER'S REPORT Village Manager Michael E. Janonis presented the following BIDS bid results: Bids were received for parkway shade trees, a complete tabulation of PARKWAY the bid results is attached to these minutes. SHADE TREES Based on the bids received for the numerous variety and size of trees, it was the recommendation of the administration to accept the low qualified bids submitted by St. Aubin Nursery for 1-1/2" trees and the low qualified bid submitted by Mike Greco Landscaping for 2-1/2" trees. Trustee Clowes, seconded by Trustee Hendricks, moved to concur ST. AUBIN & with the recommendation of the administration and accept the low MIKE GRECO qualified bids submitted by St. Aubin Nursery for 1-1/2" trees and Mike Greco Landscaping for 2-1/2" trees at a total cost not to exceed $71,250.00. Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron Nays: None It was noted that bids were solicited for the demolition of the Village DEMOLISH owned single family house located at One South Emerson Street, ONE &EMERSON however, only one bid was received. It was also noted that based on the bids received last year for the demolition of other Village owned properties, the bid received for this project was within the guidelines. Trustee Skowron, seconded by Trustee Clowes, moved to accept the low qualified bid submitted by Albrecht Enterprises ior the demolition of One South Emerson Street at a cost not to • • Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron Nays: None Motion carried. The following bids were received for the reconstruction of I-Oka/Sunset RECONSTRUCT Page 7 - August 16, 1394 reconstruction project: Bidder. Amognj ,Arrow Road Construction $316,052.75 J. A. Johnson Paving,- $388,470.00 Alliance Contractors $3910370.75 Lenny Hoffman Excavating $3951631.75 R. W. Dunteman $405,760.50 ARROW ROAD CONST. Trustee Clowes, seconded by Trustee Skowron, moved to concur with the recommendation of the 'administration and accept the low qualified bid submittedby Arrow/Road Construction for, the Sunset/ I -C ka reconstruction project ata cost not to exceed $316,052.75. Upon roll call.* Ayes: Clow6s,, Hendricks, Hoefert, Skowron Nays.# None Motion carried., COMPUTER Proposals for the, purchase and relative activities involved with SOFTWARE computer software, installation; "' and training were presented at the Committee of the Whole meeting on August 9th, with the low qualified proposal being received.,from A. E. Ila fitter and Associates in the amount of $1►5.00. his proposal is being presented for formal acceptance by,the Board, A.E.KLAWITTER & Trustee Hoefert, seconded by,Trustee Skowron, moved to concur ASSOCIATES with the recommendation of the"administration and accept the low qualified proposal submitted by"AEK (A. E. Klawitter and Associates) for the purchase of computer software, training and related activities in an amount not to exceed $129,395.00. Upon roll callo.% Ayes* Clow" es,, Hoefert, Skowron, Wilks N 6ys: Hendricks Motion carried. TRUSTEE CO EI' SWANCC Trustee Hendricks ask6 d for the minutes to include reference that he 1 is spearh+eading, a movement for Mount Prospect to withdraw from SWANCC. BURN CAMP Mayor Pro Tem Wilks announced that the Bum Camp would be hosting an Open House on Thursday, August 18th at Camp Duncan and encouraged attending this event. She also expressed appreciation to the Board fori allowing her to fill the position of President Pro Tem. ZBA AUTHORITY Trustee Hendricks expressed ,'concern that the Zoning Board of Appeals has final authority on various matters, citing the recent approval given for a 31 foot wide,driveway. Trustee Hendricks also asked the exact title of the Assistant Village Manager. The Village Manager stated that the correct title is Assistance To The Village Manager. Page 3 August 16, 104 ANY OTHER BUSINESS It was announced that the intersection improvement at Kensington and KENSINGTON/ Wheeling Roads, which is state right-of-way, has been delayed due WHEELING to the fact that the contractor has declared bankruptcy. INTERSECTION IMPROVEMENT The Rand/Central Roads intersection improvement was completeLt today. Trustee Hoefert asked that the subject of over -sized garages, specifically dealing with the height of garages, be discussed at an upcoming Committee of the Whole. It was noted that the subject of 4 -car garages is scheduled for discussion at the next Committee of the Whole meeting on August 23rd. Trustee Hoefert also asked the drainage for residential property less than 2 acres also be placed on a future Committee of the Whole agenda for discussion. Trustee Hendricks expressed his opinion relative to selling water to the City of Prospect Heights at a rate less than residential or commercial properties not within the corporate limits of the Village are charged. Trustee Hendricks also expressed concern that the water purchased from Mount Prospect may be used by the 11 as well as the new Police Station, as originally stated. It was noted by members of the Board that since Prospect Heights is another governmental entity, the price for water should not be the same as charged to users who will annex into the Village at some future date. Also, it was the understanding of the Board that the water Prospect Heights would purchase from Mount Prospect would be used in municipal buildings in general. ADJOURNMENT Trustee Hoefert, seconded by Trustee Skowron, moved to adjourn the meeting. Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron Nays: None Motion carried. The meeting was adjourned at 11:50 P.M. Carol A. Fields Village Clerk WATER: SELL TO PROSPECT HEIGHTS