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HomeMy WebLinkAbout12/06/1994 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT DECEMBER 6, 1994 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. ROLL CALL Present upon roll call: Mayor Gerald Farley Trustee George Clowes Trustee Timothy Corcoren Trustee Richard Hendricks Trustee Paul Hoefert Trustee Michaele Skowron Trustee Irvana VVilks INVOCATION The invocation was given by Trustee Hendricks. INVOCATION APPROVAL OF MINUTES Trustee Hoefert, seconded by Trustee Corcoran, moved to APPROVE approve the minutes of the regular meeting of the Mayor MINUTES and Board of Trustees held November 15, 1994. Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron, Wilks Nays: None Pass: Corcoran Motion carried. APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Corcoran, moved to APPROVE approve the following list of bills: BILLS General Fund $ 764,850 Refuse Disposal Fund 107,584 Motor Fuel Tax Fund 10,535 Community Development Block Grant Fund 24,231 Water & Sewer Fund 522,830 Parking System Revenue Fund 1,232 Risk Management Fund 157,338 Vehicle Replacement Fund 2,564 Capital Improvement Fund 20,130 Downtown Redev. Const. Fund -- Police & Fire Building Const. 13,159 Flood Control Construction Fund 19,531 EPA Flood Loan Construction Fund -- Street Improvement Construction Fund -- Debt Service Funds 1,536,176 Flexcomp Trust Fund -- Escrow Deposit Fund 47,650 Police Pension Fund 55,553 Firemen's Pension Fund 94,325 Benefit Trust Fund 647 $3,378,335 Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. Trustee Hendricks expressed opposition to payment of the bills for legal services of Arnstein & Lehr in the amount of $12,494.93. MAYOR'S REPORT EDWARD B. RHEA Mayor Farley presented a Resolution noting the passing of former PASSING Village Trustee Edward Rhea. It was noted that Mr. Rhea served as Village Trustee from 1975 to 1977, RES.NO. 45-94 Trustee Corcoran, seconded by Trustee Hoefert, moved for passage of Resolution No. 45-94 A RESOLUTION NOTING THE PASSING OF EDWARD B. RHEA, JR. Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks, Farley Nays: None Motion carried. MARCHING BLUE A Resolution was presented congratulating the Prospect High KNIGHTS BAND School Marching Blue Knights and Rhythmettes on their most recent accomplishment of earning the Governors' Trophy in the Illinois marching Band Competition for the 6th consecutive year. RES.NO. 46-94 Trustee VVilks, seconded by Trustee Hoefert, moved for passage of Resolution No. 46-94 ~-~ A RESOLUTION ACKNOWLEDGING THE ACCOMPLISHMENTS OF THE PROSPECT HIGH SCHOOL MARCHING BLUE KNIGHTS BAND AND RHYTHME'I-I'ES Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowren, Wilks Nays: None Motion carried. HOLIDAY SEASON Trustee Witks, seconded by Trustee Clowes, moved for passage of Resolution No. 47-94 A RESOLUTION FOR THE HOLIDAY SEASON Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. PROJECT RED RIBBON Mayor Farley proclaimed December 6, 1994 through January 2, 1995 as PROJECT RED RIBBON month in an effort to bring awareness of the dangers of drunk driving. APPOINTMENTS Mayor Farley had no appointments, however, he and members of the Board congratulated Trustee Corcoran on being nominated to the Executive Committee of SWANCC. If the nomination is confirmed by the Board of Directors of SWANCC, he would serve until April 30, 1996. Page 2 - December 6, 1994 COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD James Murphy, 902 Moki Lane, asked the Board to consider giving up C-SPAN 2 one of the Cable TV channels on TCl so Mount Prospect could receive C-Span 2 broadcasts. It was noted that the Village is undergoing a TCI audit and review and when that process is complete, which should be in the spring of 1995, the Village would be better able to determine if this was possible. Richard Bachhuber, 625 South Edward, complimented the Public LEAF PICK UP Works Department on the excellent job picking up the leaves. OLD BUSINESS ZBA 23-A-94, Text Amendment (Eliminate Second Dwelling Units) ZBA 23-A-94 An Ordinance was presented for second reading that would amend ELIMINATE Chapter 14 (Zoning) to provide for the gradual elimination of second 2ND HOUSE- housekeeping units in all single family residential districts. The KEEPING Zoning Board of Appeals recommended granting the requested text UNITS amendment by a vote of 4-3. Trustee Hoefert, seconded by Trustee Corcoran, moved for passage ORD.NO. 4683 of Ordinance No. 4683 AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Skowron, Farley Nays: Clowes, Hendricks, Wilks Motion carried. ZBA 45-CU-94, 1738 East Kensington Road ZBA 45-CU-94 An Ordinance was presented for first reading that would grant a 1738 Conditional Use to allow a day care center to operate within the KENSINGTON Brentwood Shopping Center (Kensington & Wolf Roads). The Zoning Board of Appeals recommended granting this request by a vote of 6-0. At the request of the Petitioner, Trustee Corcoran, seconded by Trustee Hoefert, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, Wilks Nays: Hendricks Motion carried. Trustee Corcoran, seconded by Trustee Skowron, moved for passage ORD.NO.4684 of Ordinance No. 4684 AN ORDINANCE GRANTING A CONDITIONAL USE FOR PROPERTY LOCATED AT 1738 EAST KENSINGTON ROAD Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron~ Wilks Nays: None Motion carded. Page 3 - December 6, 1994 CREEKSIDE An Ordinance was presented for second reading, first reading CONDO DEVELOPMENT having taken place in April, 1994, that would authorize execution OLD ORCHARD: of an amendment to the Consent Decree governing Old Orchard AMEND CONSENT Country Club. DECREE ORD.NO. 4685 Trustee Hoefert, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4685 AN ORDINANCE AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AMENDED CONSENT DECREE IN CHICAGO TITLE AND TRUST, ETC. ET AL V MOUNT PROSPECT, 65 CH 5300 Upon roll cell: Ayes: Clowes, Corcoran, Hoefert, Skowron, Wilks Nays: Henddcks Motion cerried. NEW BUSINESS SAFETY COMMISSION The following recommendations were forwarded from the Safety RECOMMENDATIONS Commission relative to traffic matters for Village Board consideration: 2 HR PARKING The Safety Commission considered a request from residents of 600 BLOCK SOUTH the 600 block of South Emerson Street to create a 2 hour parking EMERSON STREET zone on the east side of the 600 block of South Emerson Street. By a vote of 8-0, the recommendation of the Safety Commission was to grant the request. Trustee VVilks, seconded by Trustee Clowes, moved to concur with the recommendation of the Safety Commission to create a 2 hour parking zone on the east side of Emerson Street between Council Trail and Berkshire on any day except Saturdays, Sundays or legal holidays. Upon roll cell: Ayes: Corcoran, Hoefert, Skowron, Wilks Nays: Clowes, Henddcks Motion cerried. An Ordinance will be presented for first reading at the next meeting on December 20th. STOP SIGN: The Safety Commission considered a request from residents to LAVERNGE AT provide a STOP sign for southbound traffic on Lavergne Street at PHEASANT TRAIL Pheasant Trail. The Safety Commission vote of 4-4 resulted in a denial. Trustee Hoefert, seconded by Trustee Corcoran, moved to grant the request for the STOP sign for southbound traffic at Lavergne at Pheasant Trail. Upon roll cell: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion cerried. Page 4 - December 6, 1994 An Ordinance will be presented at the December 20 meeting for first reading. The Safety Commission considered a request of the management STOP SIGN: of Village Commons for a STOP sign for southbound traffic on ELM AT Elm Street and Evergreen; By a vote of 8-0, the Safety EVERGREEN ~ Commission recommended denying the request. It was noted that this condominium complex should install a "Pdvate Property" sign, which would probably be more successful in keeping through traffic out of the complex. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with the recommendation of the Safety Commission and deny the request for a STOP sign on Elm at Evergreen. Upon roll call: Ayes: Clowes, Corceran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. Trustee Corcoren left the meeting for a few minutes. The Safety Commission considered a request to prohibit parking PARKING: on Prospect Manor between Northwest Highway and Walnut. PROSPECT By a vote of 8-0, the Safety Commission recommended denying MANOR ~ this request. Trustee Wilks, seconded by Trustee Hoefert, moved to concur with the racommendation of the Safety Commission to deny the request to prohibit parking on Prospect Manor between Walnut and Northwest Highway. Upon roll call: Ayes: Clowes, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. Mayor Farley called a brief recess at 9:20 PM. Mayor Farley raconvened the meeting at 9:30 PM. Present upon roll call: Mayor Farley Trustee Clowes Trustee Corcoran Trustee Hendricks Trustee Hoefert "-' Trustee Skowron , Trustee Wilks ZBA 46-V-94, 300 North Fairview ZBA 46-V-94 The Petitioner, School District 57, is requesting a variation to 300 FAIRVIEW permit parking within the required front yard for the new Fairview FAIRVIEW School. The Zoning Board of Appeals recommended granting SCHOOL the request by a vote of 5-0 with one abstention. Trustee Corcoran, seconded by Trustee Skowron, moved to Page 5 - December 6, 1994 concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 46-V-94. Upon roll call: Ayes: Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: Clowes Motion carried. An Ordinance will be presented for first reading at the December 20th meeting. ZBA 47-Z-94 The Petitioner, School District 57, is requesting a portion of their 300 E. COUNCIL TRAIL property be rezoned from C-R (Conservation/Recreation) to R-1 to LIONS PARK SCHOOL permit the construction of a new Lions Park Elementary School. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Mr. Lowell, 508 South Maple Street, expressed concern about the proposed use of the school by the park district relative to noise and traffic. Mr. Mackey, 205 Moehling Drive, stated that inasmuch as improved Moehling Drive is only 12 feet wide and with the School District having acquired the single family home at 207, he expressed concern as to having adequate distance to back out of his driveway. Staff assured Mr. Mackey that the School District would be required to provide an easement in order to maneuver his vehicle. Trustee Corcoran, seconded by Trustee Hoefert, moved to concur with the recommendation of the Zoning Board of Appeals and grant the request to rezone the property being the subject of ZBA 47-Z-94. Upon roll call: Ayes: Corcoran, Hoefert, Skowron, WiIks Nays: Clowes, Hendricks Motion carried. An Ordinance will be presented for first reading at the December 20th meeting. ZBA 48-V-94 The Petitioner, School District 57, is requesting a variation to 300 E. COUNCIL TRAIL permit parking within the front yard setback. The Zoning Board LIONS PARK SCHOOL of Appeals recommended granting this request by a vote of 6-0. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested in ZBA 48-V-94. Upon roll call: Ayes: Corcoran, Hoefert, Skowron, Wilks Nays: Clowes, Hendricks Motion carried. An Ordinance will be presented December 20th for first reading. Page 6 - December 6, 1994 PUBLIC HEARING PUBLIC HEARING Mayor Farley celled the Public Hearing to order to 10:06 P.M, VACATE PORTION wh!ch Public Hearing was called, pursuant to proper legal notice OF MOEHLING DR having been published in the Mount Prospect Herald on N~yember 28, 1994, for the purpose of considering the vacation of'that part of Moehling Drive located in front of 207 Moehling Drive. It was noted that the School District had purchased the single family home at 207 Moehling Drive with the intent of including that parcel in the new Lions Park School Subdivision, which would also require the vacetion of the roadway Ioceted in front of 208 Moehling Drive. Mayor Farley dosed the Public Headng at 10:10 P.M. An Ordinance will be presented for first reading at the next meeting on December 20. The following Ordinances were presented for first readings: ABATE LEVY: 1994/95 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1994 AND ENDING APRIL 30, 1995 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER ONE OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1994 AND ENDING APRIL 30, 1995 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1994 AND ENDING APRIL 30, 1995 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER ONE, SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING MAY 1, 1994 AND ENDING APRIL 30, 1995 These Ordinances will be presented for.first readings at the next meeting on December 20th. A Resolution was presented relative to charges made by TCI CABLE T.V, (Cable TV) for basic service. ACCOUNTING A representative of TCI stated that wh!le TCl had no objection to the wording in the accounting order they reserved the right to address these concems at a later date. Trustee Clowes, seconded by Trustee Corcoran, moved for RES.NO. 48-94 Page 7 - December 6, 1994 passage of Resolution No. 48-94 A RESOLUTION ENACTING AN ACCOUNTING ORDER WITH REGARDS TO BASIC CABLE TELEVISION RATES/ EQUIPMENT FOR FORM 1200 PROCESS Upon roll cell: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion cerried. AMEND CH 18 An Ordinance was presented for first reading that would amend SPEED LIMIT: the Traffic Code (Chapter 18) by reducing the speed limit on KENSINGTON ROAD Kensington Road between Wheeling Road end the westerly limits of the Village. It was noted that Kensington Road is under the jurisdiction of the State and it was the State that reduced the speed limit from 35 MPH to 30 MPH and in order for Iocel police to write tickets for speeding, the correct speed limit must be listed in the Traffic Code. Trustee Wilks, seconded by Trustee Hoefert, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, Wilks Nays: Hendricks Motion carried. ORD.NO. 4686 Trustee Wilks, seconded by Trustee Skowron, moved for passage of Ordinance No. 4686 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Clowes, Corcoren, Hoefert, Skowron, Wilks Nays: Hendrlcks Motion carried. SELL PROPERTY: An Ordinance was presented for first reading that would authorize AIR COMPRESSOR the sale of an air compressor no longer useful or necessary to the Fire Department. Trustee Hoefert, seconded by Trustee Skowron, moved to waive the rule requiring two readings of an Ordinance. Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, Wilks Nays: Hendricks Motion cerried. ORD.NO. 4687 Trustee Corcoran, seconded by Trustee Hoefert, moved for Page 8 - December 6, 1994 passage of Ordinance No. 4687 AN ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT Upon roll cell: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion cerried. A request was presented to accept the improvements installed ACCEPT in conjunction with the Miller Station Subdivision. IMPROVEMENTS: MILLERS Trustee CIowes, seconded by Trustee Skowron, moved to STATION accept the improvements, public and private, installed in conjunction with the Miller Station Subdivision. Upon roll cell: Ayes: Clowes, Corceran, Hoefert, Skowron, Wilks Nays: Hendricks Motion cerried. Trustee Hendricks stated that had he been on the Board when this development was presented he would have voted against it therefore he voted against acceptance of these improvements. A Resolution was presented that would authorize execution of FOREST the annual Agreement with the Forest River Fire Protection RIVER FIRE Distdct for the services of the Fire Department. PROTECTION DISTRICT The Village Manager stated that these services are provided as a requirement of a Consent Decree and if a charge was proposed, the Village would have to go into Court to seek an amendment to the Consent Decree. There was discussion by members of the Board on the following subjects and direction to staff for specific information: Whether the amount of money received for these services was sufficient and if not what the actual charges would be versus what is received by the Village from the Fire Protection District; Obtaining a legal opinion as to whether the Village could discontinue this service; The approximate cost of what it would cost to go back to court to amend the Consent Decree; Ramificetions of annexing this area; The possibility of charging residents of this District as non-residents for ambulance service. Page 9 - December 6, 1994 RES.NO. 49-94 Trustee Wilks, seconded by Trustee Hoefert, moved for passage of Resolution No. 49-94 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETVVEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE Upon roll call: Ayes: Clowes, Corcoran, Hoefert, Skowron, VVilks Nays: Hendricks Motion carried. RAILROAD ROW A Resolution was presented that would confirm the expenditure of BEAUTIFICATION funds in the amount of $4,000.00 in conjunction with the planting of 10,000 daffodil bulbs along the Chicago Northwest Railroad right-of-way. RES.NO. 50-94 Trustee Clowes, seconded by Trustee Skowron, moved for passage of Resolution No. 50-94 A RESOLUTION IN CONJUNCTION WITH THE BEAUTIFICATION OF THE RAILROAD RIGHT- OF-WAY Upon roll call: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion carried. VILLAGE MANAGER'S REPORT POLICE: AVL SYSTEM Village Manager Michael E. Janonis presented a request to waive the bidding procedure and authorize the purchase of an Automated Vehicle Location (AVL) System to be installed in selected Village vehicles, such as marked squad cars, investigators vehicles, CSO vehicles and inspection sen/ica vehicles, a total of 35 vehicles. It was noted that this equipment is specialized, with only one company in the midwest offering this service. The cost for the proposed units would $32,280.00. It was noted that there are areas in the community with changing needs and potential problems and AVL would offer an additional measure of protection for personnel. AIR TOUCH ELETRAC Trustee Wilks, seconded by Trustee Hoefert, moved to waive the bidding procedure and authorize the purchase of 35 Automated Vehicle Location System units from Air Touch Electrac at a cost not to exceed $32,280.00. Upon roll cell: Ayes: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks Nays: None Motion cerried. PURCHASE SQUAD Mr. Janonis presented a request to participate in the State bid CARS program and authorize the purchase of a total of 21 police squad Page 10 - December 6, 1994 cars: four 4-door sedans, with the required police options; 16 marked squad car. Five vehicles would be purchase during the current 94/95 budget year and the other 16 vehicles would be purchased during the 95/96 fiscal year. It was noted that due to the timing involved with the State bidding procedures, it would be necessary to place the order now for the vehicles that will be delivered and paid for during the 95/96 budget year. Trustee Hoefert, seconded by Trustee Corcoran, moved to MILES waive the bidding procedure and authorize the purchase of CHEVROLET 5 police vehicles at a cost not to exceed $ 77,105.36 in the DECATUR,IL 1994/95 budget year and 16 police vehicles from the 1995 budget year at a cost not to exceed $239,983.38. Upon roll call: Ayes: Clowes, Corcoran, Henddcks, Hoefert, Skowron, Wilks Nays: None Motion carried. The Village Manager presented a request from the Fire PURCHASE Department to waive the bidding procedure in order to FIRE DEPT participate in the State bid and authorize the purchase of VEHICLES four (4) vehicles at a cost not to exceed $61,579.74 the purchase of four vehicles to paid in the 1995 budget year. Trustee Hoefert, seconded by Trustee Wilks, moved to MILES waive the bidding procedure and authorize the purchase of CHEVROLET four vehicles as part of the State bidding process at a cost not to exceed $61,579.74 and to be paid within the 1995 budget year. Upon roll call: Ayes: Clowes, Corcoran, Henddcks, Hoefert, Skowron, Wilks Nays: None Motion carried. Mr. Janonis stated that the proposed amendment to the DEVELOPMENT Development Code (Chapter 16) will be discussed at the CODE Committee of the Whole meeting on December 13th, a AMENDMENT copy of which amendment was distributed earlier in the evening in order to give adequate time for review. Mr. Janonis stated that due to the size of the document, he asked that the Board members retain their copies and bring them to the Committee of the Whole meeting. The Village Manager also asked the Board to concur with CANCEL his recommendation to cancel the Committee of the Whole 12/27 COW meeting. MEETING TRUSTEE COMMENTS Trustee Clowes asked the Board to consider the request made earlier in the evening for TCl to provide C-Span 2 and suggested the maybe the Village could offer a Village channel to be used for C-Span 2 with the provision that the Village reserved the right to reclaim that channel as needed. Page 11 - December 6, 1994 rustee Henddcks voiced vadous complaints he had against the Village Manager. Trustee Hendricks also noted that dudng a recent community meeting with residents on the south side those residents asked him to look for zoning violations in that area, however, the Village Manager had denied his request for a Police ride-along on November 17th. Trustee Henddcks also stated that he plans to 'ride-along' in a squad car on December 22 as part of the day shift and specifically with a female officer. Mayor Farley explained that the ride-along program was not intended as a method of finding zoning violations. It was also noted that Trustee Hendricks had been on 3 dde-alongs within the past 18 months. It was also noted that Police dde-alongs can put both the dder and the police officer in danger. Trustee Henddcks stated that he had requested the Board meet in Executive Session to discuss Personnel, specifically the Village Manager, however, since no Executive Session was scheduled, Trustee Hendricks stated that he would have to discuss the Village Manager publicly. Trustee Hendricks moved to terminate the services of Village Manager Michael Janonis effective immediately. The motion failed for lack of a second. Mayor Farley noted that the Village Board has an official process established to evaluate the Village Manager, however, Trustee Hendrlcks was absent dudng that review process. Trustee Corcoran asked that members of the Board consider the following when participating in Village Board meetings: Come prepared; Use the phone to get answers to questions rather than asking those questions at a public meeting; Don't state the obvious; Get to the point when bdnging up items at the meeting; and Be respectful of the time of the citizens. Trustee Corcoran also asked when the Village Board would be considering proposed rules of conduct of elected officials and a Recall Ordinance. Mayor Farley stated that those items mentioned are scheduled to appear on the next Committee of the Whole meeting, December 13th. Trustee Hoefert express support for the Village Manager and the job he is doing for the Village and stated that the harassment from Trustee Henddcks is uncalled for. ADJOURNMENT Mayor Farley adjourned the meeting at 11:15 P.M. Carol A. Fields Village Clerk Page 12 - December 6, 1994