Loading...
HomeMy WebLinkAbout2708_001NEXT ORDINANCE NO. 2608 BUILD NEXT RESOLUTION NO. . 6 - 7�6 BUILDING ORDER. OF BUS INE S S ALL VILLAGE BOARD FEBRUARY 3, 1976 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1. CALL TO ORDER 2. INVOCATION - TRUSTEE MINTON 3. ROLL CALL MAYOR ROBERT D. EEICHERT TRUSTEE FLOR.OS TRUSTEE RHEA. TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINTON TRUSTEE WATTEBER.G 4. APPROVAL OF MINUTES OF REGULAR MEETING JANUARY 20, 1976 5. APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 1. ASTRO AMUSEMENT CO. 629 N. FOREST, ARLINGTON HTS. MR. STEPHEN THEBAELE - REGARDING CARNIVAL 7. MANAGER'S REPORT 1. COMMENT ON MINIMUM EATER RATES 2. STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS 8. MA'YOR'S RETORT 1. COMMISSION APPOINTMENT 2. COUNTY COMMUNITY DEVELOPMENT PROGRAM- PROJECT APPLICATIONS 3. CITIZENS UTILITY CO. - PROPOSED ACQUISITION 4. NORTHWEST MUNICIPAL CONFERENCE PROJECTS 9. COMMITTEE CHAIN REPORTS A. BUILDING COMMITTEE B. FINANCE COMMITTEE 1. RESOLUTION AMENDING RESOLUTION 28-75 (EXHIBIT "A" 2.. SWIMMING POOL PERMIT FEES r 3., PARKING METERS 4. BUSINESS LICENSE FEES 5. LIQUOR. LICENSE REQUEST - SIZZLER FAMILY STEAK HOUSE C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC SORES COMMITTEE 10. OTHER BUSINESS 1. ORDINANCE AMENDING CHAPT. 18 IN ITS ENTIRETY (TRAFFIC CODE) 11. ITEMS TO BE REFERRED 1. ZBA 1-V & 2-V-76 BROTHERHOOD OF RAILWAY SIGNALMEN 601 W. GOLF RD. - PETITIONS FOR VARIATIONS (REFER TO BUILDING COMMITTEE) 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MATTERS IN COMMITTEE FEB RAR.Y 3.' -1976 BUILDING COMMITTEE MUNICIPAL FACILITIES 5-5-70 REFUSE TRANSFER STATION 5-5-70 LAWN SPRINKLER ORDINANCE (WITH ATTORNEY) 1-19-71 LORAS INC. - CALLERO & CATINO - APARTMENT COMPLEX 6-18-74 ZBA-39-Z-75 11-4-75 MT. PROSPECT BIBLE CHURCH 505 GOLF,VARIATION SPRINKLER AND STAIRWAYS ZBA-28-V-75 11-4-75 ZBA-49-V-75 •- Dr. HECK, VARIATION FROM BUILDING CODE PRICING OF INDIVIDUAL FOOD PACKAGES REQUIRING SPRINKLER SYSTEM 1-6-76 ZBA-50-V-75 - DR. LUBER, VARIATION TO ALLOW HABITABLE ROOMS BELOW GRADE 1-6-76 FINANCE COMMITTEE GASOLINE RATIONING AND CONTROL LICENSING OF MULTIPLE DWELLINGS 9-11-75 MOTION .$3.00 TAX NEW DWELLING UNIT(MINUTES 8-12-75) DISCLOSURE OF INTERES _ . T ORDINANCE ALTER BLDG. CO. REVENUE BOND PROPOSAL 7-1-75 CREATION OF A L-IBRARY TAXING DISTRICT 7-29-75 EXAMINATION OF VILLAGE,CHARGES FOR BUSINESS LICENSES 7- 29-75 LICENSING OF REAL ESTATE BROKERS AND TRANSACTIONS 7-29-75 FIRE AND POLICE COMMITTEE PUBLIC TRANSPORTATION SYSTEM WITHIN THE VILLAGE 5-15-73 CABLE TV FRANCHISING 6-5-75 KEEPING FOREST AVENUE A LIMITED ACCESS STREET 6-18-74 ROAD NETWORK PROSPECT MEADOWS SUBDIVISION 10-I5-75 EMERGENCY VEHICLES BEYOND VILLAGE LIMITS 7-1-75 VANDALISM 11-4-75 PRICING OF INDIVIDUAL FOOD PACKAGES 11-18-75 6' STOCKADE FENCE NW HWY BETWEEN FAIRVIEW & FOREST 1-20-76 JUDICIARY COMMI''TTEE 75 PROPOSED ELECTION CODE 10-2 10-21--75 GASOLINE RATIONING AND CONTROL 10-16-75 NORTH SUBURBAN MASS TRANSIT DISTRICT 2-19-74 DISCLOSURE OF INTERES _ . T ORDINANCE 10-1-74 5-6-75 ETHICS COMMISSION 6-3-75 CONFLICT OF INTEREST MOBILE HOMES VILLAGE GROWTH PATTERNS -1980 5-5-70 AMEND -VILLAGE PLAN 5-5-70 HE DOWN,. PLAN 5-5-70 ZONING ICT DOWNTOWN SPECIAL O�NI G DISTR O N AREA 3-4-70 PROPOSED, STORAGE GARAGE AT MOUNT SHIRE 7-1-75 OF ORDER OF BUSINESS BOARD AGENDA 11-4-75 NORTHWEST CORNER KENSINGTON & RAND - RE UEST TO REZONE, RX TO B3 11-18-75 PUBLIC HEALTH AND SAFETY COMMITTEE STREET LIGHTING 2-30-70 FLAGS AND PENNANTS - SIGN ORDINANCE VIOLATIONS 11-5-74 REVIEW OF SOCIAL SERVICES 11-4-75 WIMMING POOL ORDINANCE 12-16-75 PUBLIC WORKS COMMITTEE PROPOSED DAMP WATER USE CONTRACT 9-12_ 72 FLOOD INSURANCE PROGRAM 2-15-74 MC DONALD CREEK 4-22 BOLI REQUEST REVIEW PUBLIC BENEFITS FOR SIDEWALKS_75 75 SIDEWALKS AT THE SOUTHEAST CORNER OF MAPLE & P RECOMMENDATION FROM DOWNTOWN D PROSPECT DEVELOPMENT AND 10-2 10-21--75 REDEVELOPMENT COMM. RE - VILLAGE HALL LOT 12-2-75 PLANNING COMMISSION ZONING ALONG RAND ROAD 12-2-69 SPECIAL ZONING DISTRICT DOWNTOWN (IND. & ECON. 'DEV,) 8-4-70 ZONING CLASSIFICATION STADIUM, ARENAS, ATHLETIC CLUBS & FIELDS, TENNIS +COURTS, PRIVATE &.SEMI PRIVATE CLUBS 6-2-75 ANNUAL REVIEW OF VILLAGE COMPREHENSIVE PLAN OR PREPARATION OF COMMUNITY DEVELOPMENT PLAN ON ANNUAL BASF 1-21-75 PETITIONS OPPOSING ONE WAY STREET RT. 83 & EMERSON IN COMPREHENSIVE PLAN 5-20-75 AMENDMENTS TO PUD ORDINANCE 10-7-75 SAFETY COMMISSION SUGGESTED ROAD NETWORK IN PROSPECT MEADOWS SUBDIVISION 10=1-74 BIKE SAFETY USAGE 7-2-74 4 -WAY STOP INTERSECTION EE-GWUN & SHADONEE 6-17-75 TRAFFIC SIGNALS AT INTERSECTION BUSSE RD & WILLOW LA. 11-18-75 BOARD OF HEALTH DRAINAGE AND GLEAN STREAMS COMMISSION MC DONALD CREEK 4-22-75 COMMUNITY" SERVICES & MENTAL HEALTH COMMISSION INTERIM PLAN FOR BALANCED DISTRIBUTION OF HOUSING 10-16,73 OPPORTUNITIES FOR NORTHEASTERN ILLINOIS PREPARATION OF HOUSING ASSISTANCE PLAN ON ANNUAL BASIS 1-21-75 BOARD OF LOCAL IMPROVEMENTS VILLAGE MANAGER CITIZENS UTILITY FRANCHISE 10-16-73 VILLAGE ATTORNEY MENDMENT DI MUCCI CONSENT DEC,,, -'�T20-76 NREET LIGHTING SUBDIVISIO RETIOS 10-5-7 LAWN SPRINKLER ORDINANCE 105771 INDUSTRIAL WASTE ORDINANCE WITH ENGINEERS 2r5-72 BILLY ALTER PLATS OF DEDICATION PUD 1-20-76 VILLAGE ENGINEER IMPROVEMENT OF DEDICATED STREETS 5-19-70 POCICY REGARDING STREET LIGHTING 12-18-73 INDUSTRIAL WASTE ORDINANCE - WITH ATTORNEY 2-5-74 4 -WAY STOP INTERSECTION OF SEE-GWQN AND SHABONEE $-17-75 U NEXT ORDINANCE NO. 2608 ALL NEXT RESOLUTION NO. 646 0 R D E R 0 F B U S I N E S S VILLAGE BOARD FEBRUARY 3, 1976 VILLAGE OF MOUNT PROSPECT TUESDAY, 8:00 PM 1. CALL TO ORDER 2., INVOCATION - TRUSTEE MINTON 3. ROLL CALL MAYOR ROBERT D. TEICHERT TRUSTEE FLOROS TRUSTEE RHEA TRUSTEE HENDRICKS TRUSTEE RICHARDSON TRUSTEE MINTON TRUSTEE WATTENBERG 4. APPROVAL OF MINUTES OF REGULAR MEETING JANUARY 20, 1976 5. APPROVAL OF BILLS 6. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 1. ASTRO AMUSEMENT CO. 629 N. FOREST, ARLINGTON HTS. MR. STEPHEN THEBAULT - REGARDING CARNIVAL 7. MANAGER'S REPORT 1. COMMENT ON MINIMUM WATER RATES 2. STATUS REPORT - VARIOUS VILLAGE PROGRAMS AND PROJECTS 8. MAYOR'S REPORT 1. COMMISSION APPOINTMENT 2. COUNTY COMMUNITY DEVELOPMENT PROGRAM- PROJECT APPLICATIONS 3. CITIZENS UTILITY CO. - PROPOSED ACQUISITION 4. NORTHWEST MUNICIPAL CONFERENCE PROJECTS 9. COMMITTEE CHAIRMEN REPORTS A. BUILDING COMMITTEE B. FINANCE COMMITTEE 1. RESOLUTION AMENDING RESOLUTION 28-75 (EXHIBIT 11A 2. SWIMMING POOL PERMIT FEES 3. PARKING METERS 4. BUSINESS LICENSE FEES 5. LIQUOR LICENSE REQUEST - SIZZLER FAMILY STEAK HOUSE C. FIRE AND POLICE COMMITTEE D. JUDICIARY COMMITTEE E. PUBLIC HEALTH AND SAFETY COMMITTEE F. PUBLIC WORKS COMMITTEE 10. OTHER BUSINESS 1. ORDINANCE AMENDING CHAPT. 18 IN ITS ENTIRETY (TRAFFIC CODE) 11. ITEMS TO BE REFERRED 1. ZBA 1-V & 2-V-76 BROTHERHOOD OF RAILWAY SIGNALMEN 601 W. GOLF R.D. - PETITIONS FOR VARIATIONS (REFER TO BUILDING COMMITTEE) 12. COMMITTEE ANNOUNCEMENTS 13. FOR INFORMATION ONLY 14. ADJOURNMENT MINUTES OF THE REGULAR METING OF THE MAYOR AND BOARD OF TRUSTEES January 20, 1976 CALL TO ORDER Mayor Teichert called the meeting to order at 8:05 P. M. INVOCATION Trustee Hendricks gave the invocation. ROLL CALL Present upon roll call: Teichert Floros Hendricks Absent: Minton Rhea Richardson Wattenberg APPROVAL OF MINUTES OF REGULAR MEETING JANUARY 6, 1976 Correction: Pg. 2 Case 42-Z-75 Delete B-4 and show petition from RX to B3. Trustee Floros, seconded by Trustee Hendricks, moved for approval of the minutes of the regular meeting held January 6'.. 1976 as corrected. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. APPROVAL OF BILLS Trustee Rhea, seconded by Trustee Hendricks, moved for approval of the following bills: General ............................. ....$274;864.65 Parking System Revenue ............ 250.20 Motor Fuel Tax... 81652.98 Corporate Purposes Constr. 1974,,,,,,,,,, 195' 680.65 Waterworks & Sewerage Fund......,*#,,* 38o493.95 $517)942.43 Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. Trustee Rhea, seconded by Trustee Hendricks, moved for approval of the financial report for the month of December, 1975 as submitted. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg H -W COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD George B. Anderson, 1005 W. Isabella, speaking for the Chamber of Commerce re a propos'al for installation of parking meters in the Central Business District. He voiced opposition, suggesting alternative parking lots and recommend- ing the acquisition of ether properties under MFT financing. The opposition is based on the fact the majority of merchants do not want meters; The monies derived from the meters would not generate enough revenue to off -set the loss of sales tax; The Central Business District would not have an equal opportun- ity to compete with the other shopping centers offering free parking to customers. Trustee Rhea stated this matter would be considered at 7:00 P. M. January 22, 1976 by the Finance Committee. The volunteer Fire Department requested inclusion with those other Boards and Commissions designated as recipients of free vehicle stickers in recognition of service -to the community. Trustee Richardson, seconded by Trustee Wattenberg, moved to ex- tend the. resolution to award free vehicle stickers to the volun- teer firemen Upon roll call: Ayes: Hendricks Richardson Wattenberg, Nays: Floros Rhea Mot ion carried. Mr. James Grier - talked about the Independence Day Parade, which will be held July 5th. The parade is scheduled to last one to one and one-half hours, and it is feared that it may be inter- rupted by the Chicago and Northwestern Railway trains. Trustee Rhea, seconded by Trustee Richardson, moved that the Mayor and other officials of the Village petition the Chicago and North- western Railway to take whatever steps necessary in deletion of trains so that they will not interfere with the Bicentennial Parade to be held July 5, 1976, and insofar as it is practical with ICC regulations. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. p. 2 1/20/76 Mrs. J. Malecki, 1255 W. Prospect, (Kenilworth House Condo) spoke for residents with regard to the parking situation in their area. The matter was referred to the Village Manager. Mr. and Mrs. B. Ross, owners -of Undercurrents Water Beds, located on Central & Rand R6ads requested permission to in- stall a trailer on the property to store merchandise. In- asmuch as the State proposes to widen the intersection and utilize the property within a year, Trustee Wattenberg, seconded by Trustee Hendricks moved to permit an emergency variation for the use of the subject property to permit a trailer to store merchandise per sketch on file with the Building Department, to conform with building regulations and not to exceed twelve months. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. Mr. Constantine Stamus, 505 MaNaWa appeared before the Board regarding burglaries in the Village. He was directed to the Police Chief for answer's on investigation. MAYOR'S REPORT Mayor Teichert proclaimed February 21, 1976 as a day to cele- brate the Bicentennial and urged all Mount Prospect citizens to attend the Bicentennial Ball on the Randhurst Mall. The Ball is sponsored by the Mount Prospect Nurses Club. MANAGER'S REPORT Trustee Floros, seconded by Trustee Richardson, moved to request the Northwest Municipal.Conference to pass a resolu. tion approving the transfer of Federal 'Aid. Urban funds for use on the referenced project. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Watten'berg Motion carried. Trustee Wattenberg, seconded by Trustee Richardson, moved to authorize the administration to advertise for bids for four- teen squad cars for Board approval. Upon roll call: Ayes:' Floros Hendricks Rhea Richardson Wattenberg p. 3 1/20/76 MAYOR'S REPORT Mayer Teichert discussed. the Cook County Community Develop- ment Block Grant Program-, 'There are indications a definite effort will be made under the County program to spread the Community Development funds throughout all of the suburban area and that the procedures established by the County are more likely to result in HUD approved projects than if a community acted independently on its own project. Mayer Teichert has discussed this matter withmmbers of the Plan Commission. It is his recommendation to work within the County Plan. Trustee Floras, seconded by Trustee Richardson, moved for passage of Resolution #5--76 A RESOLUTION IN SUPPORT OF DESIGNATING NWMC SUBREGIONAL AUTHORITY WITH RTA Upon roll call; Ayes: Floros Hendricks Rhea Richardson. Wattenberg Motion carried. COMMITTEE CHAIRMEN REPORTS BUILDING COMMITTEE Cases ZBA-28-V-75 and ZBA-50-V-75 were deferred to the next regular meeting because petitioners were unable to attend the meeting scheduled. FINANCE COMMITTEE Trustee Rhea, seconded by Trustee Richardson, moved for passage of Ordinance #2606-41 .AN ORDINANCE ESTABLISHING A GARBAGE COLLECTION CHARGE FOR NEWLY ANNEXED PROPERTIES Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. FIRE AND POLICE COMMITTEE Trustee Floros gave a report on cettain traffic control recd_ enda,tlons from the Safety Commission. 'The Fire and Police Corrmittee recommended postn 2 -hour parking re- strictions on the north side of Henry between Main and Wille; no parking at any time on the south side of Henry for the first 150 ft. west of Main Street, and 2 -hour park- ing on the remainder of the block extended to Wille St. Trustee Floras, seconded by Trustee Richardson, moved to concur in the above recommendation. p. 4 1,/20/76 Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg The Committee considered parking restrictions in the area of the Public Safety, Building and recommended "No parking 7 AM to 6 PMI, excluding Sundays and holidays, be posted on the east side of Maple from 'a point 240 ft. north of Evergreen to Central Rd. and on the south side of Busse from Maple to Elm St." Trustee Floros, seconded by Trustee Richardson, moved to concur with the Committee recommendation. Trustee Richardson, seconded by Trustee Floros, moved to amend the above motion to also exclude Saturday. Roll call on arrendment: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. Roll call vote on mcticn as amended: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. The Committee surveyed the area on Shabonee Trail from Eln-burst to Emerson to determine the impact of a parking restriction. The recommendation is to post "No Parking 7 AM to 10 AM" on the south side of Shabonee from a point 150 ft. east of Elmhurst to Emerscn, and "No Parking 3 PM to 6 PM" on the north side of Shabonee from a point 150 ft. east of Elmhurst to Emerson. Trustee Floros, seconded by Trustee Richardson, moved to con- cur with the Committee recorrrrendation excluding Saturdays, Sundays and holidays. Upon roll call: Ayes: Floros Hen6ricks Rhea Richardson Wattenberg The Committee recommended that "No Parking School Days 8 AM to 4 PM" be posted on the south side of Frost Drive from Circle Drive to Cypress Drive. Trustee Floros, seconded by Trustee Richardson, moved to concur with the, Fire and Police Committee recommendation outlined above. Upon roll call: Ayes: Floros Henerftlks Phes Richardson Wattenberg Motion carried. Trustee Floros reported the Committee recommended "Stop" signs be 'Installed east and west on Shabonee at SeeGwun. Trustee Floros, secorece by Trustee Richardson, moved to concur with the Committee's recommendation. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. p. 5 1/20/76 A six foot high stockade fence bas been erected along the back lot of the new service station on Northwest Highway between Fairview are Forest it accordance with Ordinance 2572. The fence poses a site distance hazard at the cornerE of He!nry.exid Forest. Referred to the Fire and Police Com- mittee. JUDICIARY COMMITTEE Trustee Wattenberg, ecorded. by Trustee Hendricks, moved to waive the rules requiring two readings of ar. ordinance re carnivals.. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion cErried. Trustee Wattenberg, seconded by Trustee Hendricks, moved for passage of Ordinance W2607: AN OF14IISANCF A".,NDING ARTICLE VI OF CHAPTER 11 01 THE MUNICIPAL CODE (Carnival regulation) Upon rcll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. Trustee Rhea, secondee by Trustee Hendricks, moved the Board direct the administration to give priority tc the Ylb=t, Prospect Lions Cl,ilb in their application for a carnival re- quest for tFe 4tb of July,and recognize the Mount Prospect Lions Club as a quaisi-official request to the Village govern- ment. Upon roll call: Ayes: Floras Hendricks Rhea Richardson Nays: Wattenberg Motion carried. The request for variance from the DiMucci Consent Decree u*Es discussed. The amendment would permit. f1r. DiMucci to erect. a storage builBing at' Mount Shire Apartmentso, The matter was referred to -the Village Attorney to settle witl,,, Attorney Fusb, representing Mr. DiMucci. PUBLIC HEALTH AND SAFETY COMMITTEE Because the draft agreement with Arlington Heights regarding mutual boundaries stated that in the evert Mr. Yagnus re- quests annexation to either Arlington Heights or punt Pros- pect, such anne:x,aticn will, not be -accomplished without prior consent of the other community Witt, res,pect tc the zoning to is Wi1MIR be imposed upon the property. The agreement at the joint meeting-of"officials of both villages, as understood by the Public Health and safety Cep mnilttee, was, should Mr. Magnus request annexation to either community, the other commurity would not object. The zoning in either community would be single-family residential use with special use requirements. The Committee recommended that the draft agreemert be returned to Arlington Heights for correction before being executed by Mayor Teichert for Youxtt Prcspect. Trustee Richardson, seconded by Trustee Floros, moved the Board concur with the above. recomr-ereation as evidenced in the Committee report dated January 12, 1976. Upon roll call: Ayes:: Floro,,-; Fendricks, Rhea Richardson Wattenberg Motion carried. PUBLIC WORXS.COMMITTEE Trustee Wattenberg, seconded by Trustee Richardson, Moved to concur with the recommendation of the Public Works Com- mittee to deny the State's request to the Village to maintain McDonald Creek channel outside the Village limits. Upon roll call: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carrieez. The Committee agreed to ask the Mayor to seek relief through Senator David Regner to create a Regional Water Authority. Mayor Telichert was of the opiritort tbucat. this matter should be approached through the Northwest Municipal Conference Executive Board to seek a Regional Water Authority, OTHER BUSINESS Diana.' k, Subekllvllcion of property on Camp McDonald Road located outside the Village limits but - within a - mile and one-half was presented. Trustee Hendricks, seconded by Trustee Richardson, moved to approve the plat of subdivision, directing Mayor Telichert to sign and the Clerk to attest the plat. Trustee .HerfticRs, seconded by Trustee Richardson, moved tc amend the above motion to include "upon execution of the plat by the owners and approval of other neighborirg commiunities, if required. Roll call on amendment: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. p. 7 1/20/76 Roll call on main motion as amended: Ayes: Floros Hendricks Rhea Richardson Wattenberg Motion carried. The Billy Alter plats of dedication for property on Route 83 were presented. The property is developed under the PUD ordinance and it would not be proper for the Village to assume maintance of the street until. completion of the.road through the subdivision. The matter was referred to t1je, V3'llage Attorney. Trustee Floros stated the new water rate ordinance imposed the greatest increase to those who used the least amount of water. He suggested the minimum charge be reduced from $9.00 to $7.50. The Village Manager, Director of Public Works and Finance Director were re- quested to comnen.t on the proposed reduction of the minimum fee for report at the next board meeting. EXECUTIVE SESSION At 11:30 P. M. Mayor Teilchert called the Board into Executive Session for the purpose of discussing litigation. Trustee Wattenberg stated he had no previous information on the matter and was not prepared to make any decisions. He then left the meeting. The meeting recon-vened at 1:18 A. M. Present upcn roll call: Floros Hendricks Rhea Richardson. Absent: Minton Wattenberg ADJOURNMENT Trustee Rhea seconded by TiUSLee Richardson, moved the meeting be adjourned. Time: 1:19 a.m. Unanimous. DONALD W.,GOODMAN, Village ClerE