Loading...
HomeMy WebLinkAbout12/18/2007 VB minutes MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT December 18,2007 CALL TO ORDER Mayor Wilks called the meeting to order at 7:07 p.m. ROLL CALL Present: Mayor Irvana Wilks Trustee Timothy Corcoran Trustee Arlene Juracek Trustee John Korn Trustee Richard Lohrstorfer Trustee Michael Zadel Absent: Trustee Paul Hoefert (arrived at 8:58 p.m.) PLEDGE PLEDGE OF ALLEGIANCE Trustee Corcoran led the Pledge of Allegiance. INVOCATION INVOCATION Trustee Lohrstorfer gave the Invocation. MINUTES APPROVAL OF MINUTES Trustee Korn, seconded by Trustee Juracek. moved to approve the minutes of the regular meeting held December 4, 2007 as corrected. [Page 5, 4th paragraph, 2008 Annual Budget - minutes corrected to read 2008 budget rather than 2007 budget.] Upon roll call: Ayes: Corcoran, Juracek, Korn, Wilks Nays: None Abstain: Lohrstorfer, Zadel Motion carried. APPROVE BILLS APPROVE BILLS AND FINANCIALS & FINANCIALS Mayor Wilks stated the next item on the agenda. "APPROVE BILLS and FINANCIALS" was noted by an asterisk, and all items further listed in that manner would be considered with one (1) vote, as business item "IX. CONSENT AGENDA." MAYOR'S MAYOR'S REPORT REPORT Mr. Paul Seils, Special Events Commission. presented the winners of the Annual Holiday Decorating Contest: HOLIDAY DECORATIONS Religious 905 South I Oka Avenue Best Business 303 East Kensington Road (Bogies) Best Use of Lights 10 North Edward Street Christmas Fantasy 419 North Russel Street Simple But Elegant 415 North Maple Street Grand Prize 404 Larkdale Lane AMEND CHAPTER 13 (ALCOHOLIC LIQUORS) Mayor Wilks congratulated the winners and thanked the Special Events Commission for their time and effort in sponsoring the event. Mayor Wilks presented for a first (1st) reading an ordinance to grant a Class liE" (Catering) liquor license to Emerald Banquets, Inc.. d/b/a Emerald Banquets, 1070 South Elmhurst Road. Granting the license would amend Chapter 13 (Alcoholic Liquors) of the Village Code by increasing the number of Class liE" liquor licenses issued by one (1). 1 The applicants Mr. Baba and Mr. Lazar were in attendance. Mr. Lazar stated the anticipated opening of the banquet facility is February or March of 2008. Trustee Corcoran, seconded by Trustee Juracek, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, ladel None Trustee Corcoran, seconded by Trustee Lohrstorfer, moved for approval of Ordinance No. 5667: ORD 5667 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, ladel None Mayor Wilks presented for a 1st reading an ordinance to grant a Class "W" (Restaurant Wine and Beer Only) liquor license to Tortas Locas, 1839 West Algonquin Road. Granting the license would amend Chapter 13 (Alcoholic Liquors) of the Village Code by increasing the number of Class "W" liquor licenses issued by one (1). Mr. Rosales, owner, was in attendance. He has owned and operated Tortas Locas at this location for the last four (4) years without possessing a liquor license. He is requesting the Class "W" liquor license to better serve his customers. Trustee ladel, seconded by Trustee Lohrstorfer, moved to waive the rule requiring two (2) readings of an ordinance: Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, ladel None Trustee Korn, seconded by Trustee Lohrstorfer, moved for approval of Ordinance No. 5668: ORD 5668 AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE MOUNT PROSPECT VILLAGE CODE Upon roll call: Ayes: Nays: Motion carried. APPOINTMENTS APPOINTMENTS None. Corcoran, Juracek, Korn, Lohrstorfer, ladel None CITllENS TO BE COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD HEARD None. CONSENT CONSENT AGENDA AGENDA Trustee Korn, seconded by Trustee Lohrstorfer, moved to approve the following business items: BILLS AND 1. Bills dated December 1-12,2007 FINANCIALS 2. Financial Report dated November 1 - 30, 2007 2 RES 47-07 3. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION AND THE VILLAGE OF MOUNT PROSPECT. 4. A RESOLUTION GRANTING A PLAT OF DEDICATION FOR PROPERTY LOCATED AT HENRY STREET, WEST OF STRATTON LANE, NORTH OF ST. EMILY'S CATHOLIC CHURCH (1400 EAST CENTRAL ROAD) PARKING LOT AND SOUTH OF 120 STRATTON LANE. 5. A RESOLUTION GRANTING A PLAT OF VACATION FOR PROPERTY LOCATED AT 199 WEST RAND ROAD, ALEXIAN BROTHERS. 6. A RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE. 7. A RESOLUTION FOR MAINTENANCE OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY CODE. 8. Request Village Board approval to accept for one (1) 31" stump grubbing machine in an amount not to exceed $26,200. 9. Request Village Board approval to authorize renewal of the annual service agreement for workers' compensation third-party claims administration effective January 1 through December 31, 2008 in an amount not to exceed $19,700. 10. Request Village Board approval to accept bid for one (1) 21" stump grubbing machine with trailer in an amount not to exceed $14,750. RES 48-07 RES 49-07 RES 50-07 RES 51-07 STUMP GRUBBING MACHINE WORKERS COMP CLAIMS ADMIN. STUMP GRUBBING MACHINE! TRAILER Upon roll call: Ayes: Corcoran, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. OLD BUSINESS OLD BUSINESS Mayor Wilks opened the Public Hearing for presentation of the proposed 2008 PUBLIC HEARING budget for fiscal year beginning January 1, 2008 and ending December 31, 2008 at 2008 BUDGET 7:30 p.m. Mayor Wilks stated notice of the Public Hearing was published in the Daily Herald on December 6, 2007. Finance Director Dave Erb presented the Village's proposed 2008 budget summary. The proposed 2008 budget for the Village including the Library totals $96,111,780 (Village - $87,466,279 and Library - $8,645,501) a 6.4% increase from the current 2007 budget. Projected revenues for the Village in 2008 are $97,707,156 (Village $88,851,655 and Library - $8,855,501) a 9.1% increase from 2007 revenues. Mr. Erb stated the 2008 budget as presented is balanced and the General Fund Reserves are above the target mark at 28.3%. Mr. Erb stated that in addition to the second (2nd) reading of the ordinance to adopt the 2008 budget, the second (2nd) reading of the ordinances relative to the 2007 tax levy would be presented for the Village Board's approval following the public hearing As there were no comments or questions from the Village Board or other interested parties in attendance, Mayor Wilks closed the public hearing at 7:40 p.m. Mayor Wilks presented for a second (2nd) reading the following ordinances: LEVY AND COLLECTION OF TAXES 2007 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007 3 LEVY AND COLLECTION OF TAXES 2007 SPECIAL AREA #5 ABATEMENT OF TAXES LEVIED 2007 ORD 5669 ORD 5670 ORD 5671 ORD 5672 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007. Trustee Zadel, seconded by Trustee Juracek, moved for approval of Ordinance No. 5669: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007 Upon roll call: Ayes: Corcoran, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. Trustee Korn, seconded by Trustee Zadel, moved for approval of Ordinance No. 5670: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007 Upon roll call: Ayes: Corcoran, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. Trustee Lohrstorfer, seconded by Trustee Korn, moved for approval of Ordinance No. 5671: AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007 AND ENDING DECEMBER 31, 2007. Upon roll call: Ayes: Corcoran, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. Mayor Wilks presented for a second reading an ordinance to adopt the Village's annual budget for fiscal year 2008. Trustee Juracek, seconded by Trustee Korn, moved for approval of Ordinance No. 5672: AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PROSPECT, ILLINOIS FOR THE FISCAL YEAR COMMENCING JANUARY 1, 2008 AND ENDING DECEMBER 31, 2008 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE. 4 NEW BUSINESS PZ-31-06, 1700 EAST EUCLID AVENUE,1303 WOLF ROAD AND COMED ROW Upon roll call: Ayes: Corcoran, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. NEW BUSINESS Mayor Wilks presented for first (1st) readings; (1) an ordinance to amend the official zoning map of the Village of Mount Prospect and (2) an ordinance granting a conditional use permit and variations for a development at 1700 East Euclid Avenue, 1303 Wolf Road and CornEd Right-of-Way. Mayor Wilks stated the Planning and Zoning Commission recommended approval by a vote of 6-0. Trustee Juracek stated she will recuse from voting on this case. Community Development Director William Cooney provided background information on the proposed project. Mr. Cooney noted the ordinances for the project would be held for second (2nd) reading at the January 15, 2008 Village Board meeting to allow for the scheduled meeting between the petitioner and the North West Water Commission (NWWC) regarding the use of the Com Ed right-of- way. The petitioner, Gendell Partners proposes to construct a 2-story, commercial retail center and requests relief from the Village's zoning regulations for setback and building height variations, Conditional Use approval for a drive-through and rezoning of a portion of the CornEd right-of-way. Mr. Cooney stated the ordinance to amend the zoning map would rezone certain portions of the CornEd ROW from CR (Conservation Recreation) to B-4 (Commercial Corridor) District. He added that the rezoning of the Property is conditioned upon the petitioner fulfilling the obligations set forth in the Development Agreement made part of this ordinance. Several representatives for the project were in attendance: Mr. Dan Wander, Mr. Jeff Glenner, Mr. Todd Schaffer and Mr. Peter Uliaz. As part of the discussion and consideration of the proposed project the Village Board commented on the following items: . Safety issues associated with drive-through lane and parking lot; signage and drive-through lane width and egress · Retail Usage - Starbucks . Resolution of NWWC concerns - protect access to the agency's water main located in the CornEd ROW . Water containment - opportunity to install cisterns to collect and reuse storm water for irrigation In response to the Village Board's comments Mr. Wander and Mr. Cooney provided the following: . Safety issues (1) fully designed parking lot with signage to enhance parking lot safety and (2) generous drive-through lane allows for full visual on egress . Terraco, Inc. is an active developer for Starbucks; has a lease for this location · Terraco, Inc. - confident NWWC concerns will be resolved . Recognized benefits/need for water conservation and cost effective water system The second (2nd) reading of the ordinances for PZ-31-06 will be held at the January 15, 2008 Village Board meeting. 5 AMEND CHAPTER 18 (TRAFFIC) INTERGOVERN. AGREEMENT LEVEE 37 RES 46-07 Mayor Wilks presented for a first (151) of an ordinance to amend Chapter 18 (Traffic) of the Village Code. This ordinance prohibits parking at all times along the north side of Milburn Avenue and limits parking to two (2) hours along the south side of Milburn Avenue. Project Engineer Matt Lawrie provided background information on the proposed amendment to the Village's Traffic Code. Mr. Lawrie stated that for several years on-street parking along Milburn Avenue between I-Oka Avenue and Hi Lusi Avenue has been problematic. With vehicles parked on both sides of Milburn Avenue throughout the day, two-way traffic cannot be safely maintained. Mr. Lawrie stated study of the parking situation included a neighborhood survey and discussion at the December 10, 2007 Safety Commission meeting. He stated the Safety Commission recommended by a 8-0 vote to approve the proposed amendments to the parking regulations on Milburn Avenue. Mr. Don Sahagian, 400 West Milburn Avenue, commented on the proposed changes and suggested parking on Milburn Avenue between I-Oka and Hi Lusi be changed to no parking Monday - Friday between 8:00 a.m. and 5:00 p.m. on both sides of the street. Mr. Sahagian stated this proposal was less drastic and would allow for guest parking after 5:00 p.m on the north side of Milburn Avenue. Mr. Lawrie stated the proposed parking restrictions would allow for parking on the south side of Milburn Avenue at two (2) hour intervals rather than a total prohibition between 8:00 a.m. - 5:00 p.m. The Village Board discussed the proposed parking regulations noting the amended ordinance would allow for two (2) hour parking on the south side of the street between 7:00 a.m. and 6:00 p.m. Mayor Wilks stated the ordinance would be held for a second (2nd) reading at the January 15, 2008 Village Board meeting. Mayor Wilks presented for approval a Resolution for the Levee 37 Intergovernmental Agreement (IGA) between the Village of Mount Prospect and the City of Prospect Heights (local co-sponsors of the project). Village Manager Michael Janonis provided background information on the Levee 37 project that will alleviate flooding along the upper Des Plaines River. The IGA will expedite completion of co-sponsor tasks related to the project. The IGA was reviewed by the Village Attorney, and Village Manager Janonis recommended approval of the IGA with the City of Prospect Heights. In response to a question regarding the revisions to the agreement, Village Manager Janonis stated the IGA approved by the City of Prospect Heights included the final revisions to the agreement. Trustee Zadel, seconded by Trustee Juracek, moved for approval of Resolution No. 46-07: A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF PROSPECT HEIGHTS AND THE VILLAGE OF MOUNT PROSPECT AS THE LOCAL SPONSORS OF LEVEE 37. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, Zadel None 6 MANAGER'S REPORT EMERGENCY GENERATORS VILLAGE MANAGER'S REPORT Village Manager Janonis stated the Public Works Department was requesting Village Board approval to accept bid for two (2) emergency generators in an amount not to exceed $510,722. Deputy Public Works Director Sean Dorsey provided background information stating the diesel-powered emergency generators would provide power to the Village's deep wells and pumping stations during power outages. The deep wells and pumping stations are the Village's emergency water source in the event that flow from the North West Suburban Municipal Water Joint Action Water Agency (NSMJAWA) is disrupted. Funding is available in the capital improvements program over the next five (5) years. Staff recommend accepting the bid for the purchase of two (2) emergency generators from Patten Power Systems in an amount not to exceed $510,722. As part of the discussion the Village Board stated recent events demonstrated the need to have necessary equipment to maintain a safe water supply. Trustee Corcoran, seconded by Trustee ladel, moved for approval to purchase two (2) emergency generators in an amount not to exceed $510,772. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, ladel None Village Manager Janonis stated Public Works was requesting approval to accept tree removal bid in an amount not to exceed $165,000. Forestry/Grounds Superintendent Sandy Clark provided background information stating the tree removal contract requires removal of dead, dying or structurally TREE REMOVAL unsound parkway trees. The contract also includes a provision allowing the Village to extend the contract for a second (2nd) year at the same bid prices if the Village and contractor agree. The number of trees to be removed was estimated at 192 trees. 2008 PROPERTY AND WORKERS COMPENSTION INSURANCE Staff recommend accepting the bid for tree removal from Powell Tree Care, Inc. in an amount not to exceed $165,000 in year one of the contract. Trustee ladel, seconded by Trustee Corcoran, moved for approval to award tree removal contract to Powel Tree Care, Inc. in an amount not to exceed $165,000 in year one (1) of the contract. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, Lohrstorfer, ladel None Village Manager Janonis stated the Finance Department was requesting approval to purchase 2008 Property and Workers' Compensation Insurance in an amount not to exceed $131,457. Finance Director Dave Erb provided a summary of the Village's soon to expire insurance program and the insurance program for the policy year beginning January 1, 2008 and ending December 31, 2008. Mr. Erb stated quotes for property coverage had decreased from the prior year due to the loosening in the marketplace, however, due to new legislation and difficulties in managing workers compensation claims the retention amount continues to increase as do the regular premiums. 7 ENGINEERING DESIGN AND SERVICES PARKWAY TREE STUMP REMOVAL Staff recommend the Village purchase property and excess workers compensation insurance from Arthur J. Gallagher and Co. with premiums and broker's fee in an amount not to exceed $131, 457. Trustee Lohrstorfer, seconded by Trustee Juracek, moved for approval for the Village to purchase property and excess workers compensation insurance from Arthur J. Gallagher and Co. in an amount not to exceed $131,457. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Juracek, Korn, LOhrstorfer, ladel None Village Manager stated the Public Works Department had two (2) additional bids to present for approval. [Trustee Hoefert arrived at 8:58 p.m.] 1) Request Village Board approval to accept proposal from CE Design for design engineering services/Prospect Meadows water and storm improvements in an amount not to exceed $131,457. Deputy Public Works Director Sean Dorsey provided background information regarding staff's recommendation to combine the final phase of the watermain replacements in the Prospect Meadows subdivision and the final phase of drainage work in this area into a single engineering design contract. Mr. Dorsey stated, due to the highly interrelated nature of the work it is important to combine the projects, and noted the economic efficiency of the single contract. The project includes approximately 4,400 linear feet of water main improvements and storm water improvements. Staff recommends approval of the proposal from CE Design to provide design engineering services for the Prospect Meadows Watermain Improvements Project Phase 3/Storm Water Improvements Phase 2 and 3 in an amount not to exceed $104,700. In response to a question from the Village Board regarding the watermain improvements project, Mr. Dorsey stated there was no risk associated with abandonment of the old watermains. Trustee ladel, seconded by Trustee Juracek, moved for approval of the proposal from CE Design to provide design engineering services for the Prospect Meadows Watermain Improvements Project Phase 3/Storm Water Improvements Phase 2 and 3 in an amount not to exceed $104,700. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Hoefert, Juracek, Korn, Lohrstorfer, ladel None 2) Request Village Board approval to accept parkway tree stump removal bid in an amount not to exceed $92,300. Forestry/Grounds Superintendent Sandy Clark provided background information stating the parkway tree stump removal contract requires grinding tree stumps, removing the grindings and restoring the area with topsoil and grass seed. The contract also includes a provision allowing the Village to extend the contract for a second (2nd) year at the same bid prices if the Village and contractor agree. Typically, 400-500 tree stumps are removed each year. Staff recommend accepting the bid from the lowest qualified bidder, Steve Piper and Sons, for parkway tree stump removal in an amount not to exceed $92,300 in year one (1) of the contract. 8 PLAT OF EASEMENT AND TREE INVENTORY LEVEE 37 OTHER BUSINESS CLOSED SESSION Ms. Clark responded to questions from the Village Board including the usage of the stump grubbing machines approved for purchase under the consent agenda. Trustee Hoefert, seconded by Trustee Zadel, moved for approval to award parkway tree stump removal contract to Steve Piper and Sons in an amount not to exceed $92,300 in year one (1) of the contract. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Hoefert, Juracek, Korn, Lohrstorfer, Zadel None Village Manager Janonis presented for Village Board approval a request to accept proposal from Haeger Engineering for Levee 37 Plat of Easement and Tree Inventory . To move forward with construction of Levee 37 the Village, as the lead municipality under the IGA, must obtain all land rights for the project. As part of this process the Village needs survey points staked for the easement boundaries for both temporary and permanent easements; an easement plat with legal descriptions of the easements is also required. The Levee 37 project also includes purchase of land from the Solid Waste Agency of Northern Cook County. The land will be donated to the Forest Preserve District to mitigate the land rights necessary for construction of the Levee. As part of the mitigation process a tree inventory of that land is necessary. Project scheduling for the Levee necessitates the plat of easement and tree inventory be completed as soon as possible. Staff recommend the proposal submitted by Haeger Engineering for Easement Staking and Tree Inventory services be accepted in an amount not to exceed $62,305. Trustee Zadel, seconded by Trustee Juracek, moved for approval to accept proposal from Haeger Engineering for Levee 37 Plat of Easement and Tree Inventory in an amount not to exceed $62,305. Upon roll call: Ayes: Nays: Motion carried. Corcoran, Hoefert, Juracek, Korn, Lohrstorfer, Zadel None Village Manager Janonis stated the expected proposal for appraisal and easement acquisition services related to Levee 37, item G., did not come in, and therefore could not be considered at this time. Village Manager Janonis stated tonight's meeting was the last Village Board meeting for the year 2007 and due to the New Years Day Holiday, the January 1, 2008 Village Board meeting was cancelled. The first (1sl) Village Board meeting of 2008 will be January 15, 2008. OTHER BUSINESS Mayor Wilks on behalf of the entire Village Board extended best wishes for the holiday season to the community. CLOSED SESSION Mayor Wilks asked for a motion to enter Closed Session to discuss: PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 9 Trustee Zadel, seconded by Trustee Juracek, moved to meet in Closed Session to discuss PersonnelS ILCS 120/2 (c) (1). Upon roll call: Ayes: Corcoran, Hoefert, Juracek, Korn, Lohrstorfer, Zadel Nays: None Motion carried. ADJOURN The Village Board entered Closed Session at 9: 18 p.m. ADJOURN The Village Board reconvened in Open Session at 10:30 p.m. There being no further business the Village Board meeting of December 18, 2007 adjourned at 10:31 p.m. ~77/~~~u (77 M.~ngell ~ Village Clerk 10