HomeMy WebLinkAbout12/20/1988 VB minutes MINUTES OF THE REGULAR MEETING OF
THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
DECEMBER 20, 1988
CALL TO ORDER
Mayor Krause called the regular meeting of the Mayor CALL TO ORDER
and Board of Trustees of the Village of Mount Prospect
to order at 7:35 p.m.
Present upon roll call: Mayor Krause
Trustee Gerald Farley
Trustee Leo Floros
Trustee Norma Murauskis
Trustee George Van Geem
Absent: Trustee Ralph Arthur
Trustee Theodore Wattenberg
INVOCATION INVOCATION
The invocation was given by Trustee Murauskis.
APPROVAL OF MINUTES
Trustee Farley, seconded by Trustee Floros, moved APPROVE MINUTES
to approve the minutes o~ the regular meeting of the
Mayor and Board of Trustees held December 6, ]988.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
M~tion carried.
APPROVAL OF BILLS
Trustee Floros, seconded by Trustee Van Geem, moved APPROVE BILLS
to approve the following list of bills:
General Fund $],245,58]
Motor Fuel Tax Fund 84,879
Community Development Block Grant Fund 3,559
illinois Municipal Retirement Fund 47,702
Waterworks & Sewerage Fund ]72,]05
Parking System Revenue Fund 5,855
Risk Management Fund 33,544
P. W. Facility Construction Fund A -
F. W. Facility Construction Fund B 278,29]
Capital Improvement~ Repl. or Rep.Fund ]5,295
Special Service Area Const. #5 ]09,922
Special Service Area Const. #6 -
Downtown Redev. Const. Fund (]985) 305,36]
Downtown Redev. Const. Fund (]986) -
Debt Service Funds 4]],066
Flexcomp Trust Fund 5,92]
Escrow Deposit Fund 60,300
Police Pension Fund -
Firemen's Pension Fund -
Benefit Trust Fund -
$2,779,38]
Upon roil call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
COMMUNICATIONS AND PETITIONS-CITIZENS TO BE HEARD
There were no citizens wishing to appear before the Mayor COMMUNICATIONS/
and Board of Trustees. PETITIONS
MAYOR'S REPORT
POLICE DEPARTMENT Mayor Krause, along with Police Chief Ronald Pav£ock
PRESENTATION and Village Manager John Fulton Dixon, announced the
recipient of the Mount Prospect Police Department's
Officer of the Year Award as well as the runners up.
The runners up inc±uded Officers John Dah£berg, Ted
Gorski and Robert Rzepecki. Ali of these Officers
had received numerous citations and letters of
recommendation during the previous year as well as
being named "Officer of the Quarter." The Ofticer ~ot
the Year Award was given to David Behun for his
outstanding contributions no the Mount Prospect
Police Department over the past year. Officer Beh~,
also received numerous citations and letters of
recommendation throughout the past year. Village
Manager John Fulton Dixon presented Officer Behun
with a check recognizing his outstanding performance.
Mayor Krause congratulated all of the Officers on
their achievement and noted that Mount Prospect has
one of the finest Police Departments in the northwest
suburbs.
RESOLUTION/HOLIDAYS A Resolution was presented sending all citizens of
the Village of Mount Prospect sincere wishes for a
Merry Christmas and a Very ~appy New Year.
RESOLUTION NO. 5]-88 Trustee Murauskis, seconded by Trustee Farley moved
to adopt Resolution No. 5]-88.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem.
Nays: None
Motion carried.
PROCLAMATION: PROSPECT Mayor Krause presented a Proclamation recognizing --i
H. S. MARCHING BAND the marching Blue Knights of Frospect High Schoo£
their many achievements in excellence for music an ~
marching performances including being invite~ to
London, England to participate with seven other band~
from around the world in the Youth Music for the
World Parade on New Year's Eve.
OLD BUSINESS
ZBA 65-V-88 ZBA 65-V-88, ]905 Wood Lane
]905 Wood Lane An Ordinance was presented for second reading that
allows a ]0 ~oot exterior side yard instead of the
required 20 feet; a 5 foot interior side yard instead
of the required ]0 feet; and, a 3 foot rear yard
instead of the required ]5 feet.
ORD. NO. 4007 Trustee Murauskis, seconded by Trustee Floros, moved
for the,passage of Ordinance No. 4007.
AN ORDINANCE GRANTING VARIATIONS FOR
PROPERTY COMMONLY KNOWN AS ]905 WOOD LANE
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
COMPREHENSIVE PLAN An Ordinance was presented for second reading that
would amend the Comprehensive Plan (Land Use Plan) o~
the Vil£age in its entirety.
ORD. NO. 4008 Trustee Floros, seconded by
Trustee Murauskis, moved for passage Ordinance No.
4008.
AN ORDINANCE AMENDING THE OFFICIAL COMPREHENSIV}
PLAN OF THE VILLAGE OF MOUNT PROSPECT
Page Two
0pon roil call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
An Ordinance was presented for second reading that would BUDGET AMENDMENTS
make certain amendments to the annual budget adopted ~or
fiscal year commencing May ], ]988 and ending April 30,
1989.
Trustee Farley, seconded by Trustee Murauskis, moved for ORD.NO. 4009
passage of Ordinance No. 4009.
B_N ORDINANCE MAKING CERTAIN AMENDMENTS TO THE
ANNUAL BUDGET ADOPTED FOR FISCAL YEAR COMMENCING
MAY ], ]988 AND ENDING APRIL 30, ]989
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
ZBA 67-V-88, 20 South WaPella ZBA 67-V-88
An Ordinance was presented for first reading'that would 20 South WaPella
allow a 3 foot side yard setback instead of the required
15 Ceet tot a detached garage. The Zoning Board of
Appeals recommended unanimously to grant this request.
Trustee Floros, seconded by Trustee Murauskis, moved to
waive the rule requiring two readings of an Ordinance.
Upon roil call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
Trustee Muraus~is, seconded by Trustee Van Geem, moved ORD.NO. 4010
tor passage of Ordinance No. 40]0.
AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY
COMMONLY KNOWN AS 20 SOUTH WA-PELLA.
Upon roll Call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
ZBA 68-V-~8, 506 West Lonnquist Boulevard ZBA 6~-V-~8
An Ordinance was presented Cur first reading that would 506 W.Lonnquist
grant variations to allow a detached garage 2 feet
from the interior property line rather than the required
5 feet. The Zoning Board of Appeals recommended denying
this request by a vote oS 4-1. The ZBA's vote was based
upon an original request that the setback be 0 feet.
Subsequently, the petitioner amended his request to allow
a 2 foot setback.
After discussion among Trustees, it was their consensus
: , to have this request stand Cur a second reading on
January 3, 1989.
3 North Westgate Road 3 N. Westgate
An Ordinance was presented ~or first reading which would
grant modifications from the Development Code to permit
a lot depth o~ 107 feet rather than the required 120 ~eet.
Plan Commission recommended granting this request by a
vote of 6-0.
This Ordinance will be presented January 3, 1989 for
second reading.
Page Three
TIF AMENDMENT An Ordinance was presented for second reading
adopting and approving an Amendment #] to the Tax
Increment Redevelopment Project and Plan of the
Village or Mount Prospect. Mayor Krause inaicated
thac this Ordinance was beiore the Board as a result
of a series ot Public Hearings and Committee o~ the
Whole meetings at which discussion of the expansion
of the existing Tax Increment Financing District was
undertaken.
ORD.No.40]] Trustee Murauskis, seconded by Trustee Farley, mo
~or passage of Ordinance No. 40]].
AN ORDINANCE ADOPTING AND APPROVING AN
AMENDMENT #l TO THE TAX INCREMENT
REDEVELOPMENT PROJECT AND PLAN OF THE
VILLAGE OF MOUNT PROSPECT
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
ENLARGE REDEVELOP. An Ordinance was presented for second reading to
PROJECT AREA enlarge the Redevelopment Project Area of the Viliage
of Mount Prospect. This Ordinance is under
consideration in conjunction with the previous
Ordinance.
ORD.NO. 40]2 Trustee Murauskis, seconded by Trustee Farley, moved
for passage ot Ordinance No. 40]2
AN ORDINANCE ENLARGING REDEVELOPMENT
PROJECT AREA OF THE VILLAGE OF MOUNT --
PROSPECT
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
AMEND. ORD. 3556 An Ordinance was presented for second reading
TIF DIST.#I/ALLOCATE which would amend Ordinance No. 3556 Adopting
FINANCING FOR PROJECT Tax Increment Allocation Financing for the
A~EA District #] Tax Increment Redevelopment
Project Area to Provide Tax Increment Allocation
Financing for an Enlarged Project Area in the Village
of Mount Prospect. This Ordinance is also under
consideration as part of the previous Ordinances
focusing on enlargement of the Tax Increment
Financing District.
ORD, NO. 40]3 Trustee Murauskis, seconded by Trustee Van Geem,
moved for passage of Ordinance No. 40]3.
AN ORDINANCE'AMENDING ORDINANCE NO. 3556
ADOPTING TAX INCREMENT ALLOCATION FINANCING
FOR THE DISTRICT #] TAX INCREMENT ALLOCA- "
TION FINANCING FOR AN ENLARGED PROJECT AREA
IN THE VILLAGE OF MOUNT PROSPECT
Upon roi1 call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
Page Four
NEW BUSINESS
Finance Director David Jepson reviewed with the Mayor WORKERS COMP
and Board ot Trustees proposals received ~or insurance INS.PROPOSALS
coverage in the areas of property and Workers' Compensation ]989
Liability.
Mr. Jepson recommended that the Village accept the PROP. COVERAGE
proposal from Penco at a premium not to exceed $27,208 PENCO
with a $10,000 deductible. Mr. Jepson indicated that
Penco's bid was more desirable because of the smal£er
deductible required under the policy.
In the area of Workers' Compensation, Mr. Jepson indicated WORKERS COMP.
that only one proposal was received from A. J. Gallagher A.J.GALLAGHER
which includes the statutory limits for individual claims
after the standard deductible. Mr. Jepson indicated that
the premium for 1989 is $4?,348 compared to $45,90] ~or
1988. It was his recommendation that the proposal be
accepted.
Mr. Jepson indicated that the Village had received GENERAL LIAB.
two proposals for general liability coverage ~rom A.J. GALLAGMER
A. J. Gallagher and Penco. While the Penco proposal
would cover more areas such as general liability,
auto liability and Police liability, the premium of
$303,932 far exceeded the Village's prior experience
in terms of losses ~or any given year. Therefore,
it was Mr. Jepson's recommendation that the Village
accept the more limited proposal from A. J. Gallagher
for a cost not to exceed $]43,400.
Trustee Floros, seconded by Trustee Murauskis, moved to
accept the recommendation for insurance proposals.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
An Ordinance was presented for first reading to 9]1 SYSTEM
establish an Enhanced 9]1 Emergency Telephone
System and to provide a method for funding such
a system. The Mayor and those Trustees present
were in tavor of proceeding with the implementation
of a 9]] Emergency System. Trustee Gerald Farley
asked whether the wording, for the Referendum
question could include the word "Enhanced" to more
fully describe the System residents would be voting
on. Several typographical errors in the body of
the Ordinance itself were pointed out. Village
Manager John Fulton Dixon indicated that any
changes to the language contained in the Ordinance
could open the issue up to Court challenge.
Mr. Dixon indicated that the language as contained
~in the Ordinance had withstood Court challenges
in other jurisdictions.
This Ordinance will be presented January 3, 1989,
tor second reading.
A Resolution was presented authorizing the execution of FOREST RIVER
an Agreement between the Forest River Fire Protection FiRE PROTECTION
District and the Village of Mount Prospect. This DISTRICT AGREE.
Agreement authorizes renewing the existing contract to
provide emergency fire/paramedic services to this Fire
District. Trustee Murauskis asked whether any further
negotiations had taken place with the District regarding
an increase in the compensation the Vintage received for
the services provided. Mr. Dixon indicated that the
District representatives had made it clear that they
would not voluntarily increase compensation.
Page Five
RESOLUTION 52-88 Trustee Floros, seconded by Trustee Van Geem, moved for the passage of Resolution 52-88.
A RESOLOTION AUTHORIZING EXECUTION OF AN
AGREEMENT BETWEEN THE FOREST RIVER FIRE
PROTECTION DISTRICT AND THE VILLAGE OF
MOUNT PROSPECT.
Upon roil call: Ayes: Krause, Farley, Floros,
Van Geem
Nays: Murauskis
Motion carried.
VILLAGE MANAGER'S REPORT
N.W. HIGHWAY SANITARY The Village Manager presented a request to waive
SEWER REPAIRS the bidding process and authorize the awarding of
REQUEST TO WAIVE BIDDING repairs to sanitary sewers along Northwest High-
way. Mr. Dixon indicated that it was proposed
that the Instituform System be used to repair
this sewer. Since Instituform Midwest, Inc., has
an exclusive franchise for this type ut repair
system bidding might not be prudent. The Village
Manager recommended that the bid be awardeG to
Instituform Midwest for a cost not to exceed ,
$65,000.
INSTiTUFORM MIDWEST,INC. Trustee Floros, seconded by Trustee Farley moved to
waive the requirement for bidding and award the
contract for sanitary sewer repairs along Northwest
Highway to Instituform Midwest ~or a sum not to
exceed $65,000.
0pon roll call: Ayes: Farley, Floros, Murauskis,
Nays: None
Motion carried.
PROSPECT MEADOWS Village Manager presented a request to increase
SANITARY SEWER REHAB. the amount of the contract for the Prospect Meadows
PROJECT Sanitary Sewer Rehabilitation Project by
This increase is necessitated by unanticipated
work that needed to be done as part of the project.
PROSPECT MEADOWS Trustee Farley, seconded by Trustee Floros, moved
SANITARY SEWER REHAB. to authorize Amendment oC the Prospect Meadows
AMENDMENT TO CONTRACT Sanitary Sewer Rehabilitation Contract and
increase the amount by $],]83.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
VILLAGE SANITARY SEWER The Village Manager presented a request to increase
REHAB PROJECT REQUEST the contract for the Village Sanitary Sewer
INCREASE CONTRACT Rehabilitation Project. Mr. Dixon indicated that
as a result of certain credits and additions to
the Village-wide contract, he was seeking authoriza-
tion to increase the total contract by $9,44].50.
Trustee Floros, seconded by Trustee Van Geem, move~
to authorize the Amendment to the Village Sanitary
Sewer Rehabilitation Contract in an amount not to
exceed $9,44].50.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
Page Six
Village Manager presented a Resolution authorizing STREET LIGHTS
execution o~ a Certificate of Incumbency between the INDUSTRIAL PARK
Village of Mount Prospect and the First National Bank ALTER GROUP
of Chicago pursuann to an escrow agreement between nhe
Village of Mount Prospect and the Alter Group. This
Resolution authorizes the Village to open an escrow
account pursuant to Resolution No. 3-88 relative to
the future erection o~ streets lights in the Lake
Center Plaza Industrial Park.
~ Trustee Farley, seconded by Trustee Murauskis, moved to RESOLUTION 53-88
adopt Resolution No. 53-88.
A RESOLUTION AUTHORIZING EXECUTION OF A
CERTIFICATE OF INCUMBENCY BETWEEN THE VILLAGE
OF MOUNT PROSPECT AND THE FIRST NATIONAL BANK
OF CHICAGO PURSUANT TO AN ESCROW AGREEMENT
BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
THE ALTER GROUP.
Upon roil call: Ayes: Farley, Fioros, Murauskis,
Van Geem
Nays: None
Motion carried.
The Village Manager presented the following bid results BID RESULTS
for review by the ~i~fo~and Board of Trustees:
Village Manager presented bid results for Police vehicles POLICE SQUAD
and two Community Service Officer station wagons. It was CARS
the Village Manager's recommendation that the Mayor and
Board of Trustees accept the low bid from Lattof Chevrolet
for two Chevrolet station wagons for a cost not to
'" exceed $27,850.02.
Trustee Van Geem, seconded by Trustee Fioros, moved to LATTOF CHEV.
accept the bid of Lattof Chevrolet for two Chevrolet STATION WAGONS
Caprice station wagons, at a total cost not to exceed
$27,850.02.
Upon roll calls: Ayes: Farley, Floros, Murauskis
Van Geem
Nays: None
Motion carried.
Village Manager recommended that the Mayor and Board of POLICE SEDANS
Trustees reject all bids for the three Police sedans and BID
place orders with the State bid contractor. The Village
Manager indicated that the State price was substantially
lower than the bid prices received.
Trustee Floros, seconded by Trustee Van Geem, moved to REJECT POLICE
e~ concur with the recommendation of the Manager to reject SEDANS BID
ali bids for the three Police sedan vehicles.
Upon roll call: Ayes: Farley, Floros, Murauskis,
~ Van Geem
~'~ Nays: None
~ Motion carried.
The Village Manager presented a request to waive the REQUEST/WAIVE
bidding procedure for the purchase of 17 squad cars BiDDING/SQUAD
anticipated in next year's budget and place the order CARS/ FOR NEXT
with the State contract provider. The Village Manager FISCAL YEAR
Village Manager indicated that that it was evident that
the lowest price could be received through the State
contract. Village Manager was seeking permission to
place the order for these squad cars now with delivery
to take place after May ], 1989.
Page Seven
POLICE S~UAD CARS Truste Floros, seconded by Trustee Van Geem,
STATE CONTRACT moved to concur with the recommendation of the
Village Manager to place an order for 17 squad
cars with the State contract provider for
delivery after May 1, 1989.
Upon roll call: Ayes: Far£ey, Floros, Murauskis
Van Geem
Nays: None
Motion carried.
CABLE TV Village Manager presented the bid results?
E~UIPMENT ~or the purchase of Cable Television
equipment. Specifically, the bid was ~or
the purchase of a CEL MS-304 Maurice Minor
EFX IV for an amount not to exceed $19,995.
This equipment would allow for special effects
as part of the production work by the Cable
Television Division. Trustee Van Geem inquired
as to what this equipment would enable the
Division could do that it couldn't already
accomplish. Karen Giet indicated that it would
a£1ow for additional special effects. Trustee
Van Geem indicated that he was not prepared at
this time to authorize the purchase of this
equipment. Trustee Gerald Farley indicated
that he was in favor of the purchase of the
equipment as a means to enhance productions.
capabilities of the Cable Television Division.
A~ter some discussion, the Mayor and Board of
Trustees deferred this item to the January 3
Village Board meeting in order to receive a
demonstration o~ the capabilities of this .~
equipment. ~,.
REFUSE AIND RECYCLING The Village Manager presented the results ~f the
CONTRACT BID request for bids for the Village Refuse Contract.
His recommendation was to accept the bid
Browning-Ferris Industries ~or a two-year'contract
with single-family pick-up at a cost of $8.85 a
month; multi-family pick-up at $4.19 a month and
once per week recycling pick-up at $1.~11 per month.
Mr. Dixon indicated that these amounts were the
same as the proposed negotiated contract ~xtension
with Browning-Ferris except for an increase of
in the cost of recycling pick-up. Mr. Dixon
indicated that this additional amount would~ equate
no an approximate $17,000 increase in the yearly
cost of the Refuse Contract over the propo.sed
negotiated amount
Trustee Farley asked whether the recycling~ portion
of the bid could be broken out and re-bid in an
effort to receive a lower price. Mr. Dixon:
indicated that the Village already enjoyed~the
lowest price of the surrounding communities with
regard to recycling pick-up.
Trustee Van Geem inquired whether it may, be~
profitable for the Vii±age to handle recycling
pick-up on its own. Public Works Director.Herb
Weeks indicated that no studies had been done on
the cost of the Village undertaking this task.
After further discussion, it was agreed that the
proposal ~rom BFI should be accepted in its entirety
ant that sta~ study the i~ea o~ recycling pick.-up
being done in house.
Page Eight
Trustee Floros, seconded by Trustee Van Geem, moved BROWNING-FERRIS
to accept the proposal of Browning-Ferris to provide IND. CONTRACT
refuse and recycling collection for a period no
begin'August l, 1989 and ending July 3], ]99].
Upon roil call: Ayes: Krause, Floros, Murauskis,
Van Geem
Nays: Farley
Motion carried.
Village Manager requested authorization to increase the SCHOOL STREET
contract for the reconstruction o~ School Street by an RECONSTRUCTION
additional $]2,587. This increase was due to an un-
anticipated increase in the amounts of material required
to reconstruct the road. The base on which the road sits
was in poorer condition than originally anticipated.
Trustee Farley, seconded by Trustee Floros, moved to AUTHORIZATION TO
authorize an increase in the School Street Reconstruction INCREASE SCHOOL
contract not to exceed $12,587. STREET CONTRACT
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion~ carried.
The Vi~ilage Manager reported that the third week of the RECYCLING PROGRAM
Recycl~ing Program has seen a drop in participation level
to 50%~, however, the volume of items being placed at
curbside has gone up slightly. Mr. Dixon suggested that
the Ad'Hoc Recycling Committee look at ways to increase
partic%pation.
Mr. Dixon also indicated that the Public Hearing on TCI TC£ PUBLIC HEARING
Franchise Compliances was scheduled for January ]7.
Mr. Dixon said that in the meantime, it was necessary
for the Board to take a position regarding whether to
proceed with fining TCI or to hold fines in abeyance
pending the Public Hearing. Trustee Farley asked
General Manager Mark Hess, of TCi, to review with the
Mayor and Board of Trustees compliance snatls6ics,
Mr. Hess indicated that there have been improvements
made in abandonment rane and hold time. It was the
consensus of the Board to hold any fines in abeyance
pendin~ the outcome of the January ~7 Public Hearing.
Mr. Dixon reported that the Village had purchased the 10]-]03 S. wAPLE
prope~[,y at ]0]-103 South Maple from the First Chicago HISTORICAL ~-~OSEUM
Bank of Mount Prospect ~or the purpose of providing a
permanent site for the Mount Prospect Historical Society
Museum and otfices.
~,ANY OTHER BUSINESS
The ~o!lowing were presented to the Mayor and Board of PUBLIC
Truste~ ~or acceptance of public improvements associated IMPROVEMENTS
with various developments:
Giiiespie Office Building, 15 N. Elmhurst Avenue
~ TrusteeVan Geem, seconded by Trustee Floros moved to GILLESPIE OFFICE
i accept the public improvements for the Geliespie Office BUILDING
' Building, 15 North Elmhurst Avenue.
Upon roll call: Ayes: Farley, Floros, Murauskis,
Van Geem
Nays: None
Motion carried.
Page Nine
Kensington Center Phase 6A, Bishop C~urt
KENSINGTON CENTER Trustee Floros, seconded by Trustee Murau~kis, mo~d
PHASE 6A to accept the public improvements for Kensington
BISHOP COURT Center, Phase 6A, Bishop Court.
Upon roll call: Ayes: Farley, Floros, M~rauskis~
Van Geem
Nays: None
Motion carried.
Brown's Fried Chicken, Mounn Prospec~ Plaza
BROWN'S FRtEO Trustee Van Geem, seconded by Trustee FarLey,
CHICKEN, MOUNT moved to accept the public improvements
PROSPECT PLAZA Brown's Fried Chicken, Mount Prospect Plaza.
Upon roll call: Ayes: Farley, Floros, M~rauskis
Nays: None
Motion carried.
FREDIANI'S The final Plat of Subdivision for Frediani's Colony
COLONY COUNTRY PLAT Court development was presented for approval. This
Plat divides the Picadiily Circle propert~ into 38
individual lots, as well as granting spec~Cied
easements for public utilities.
Trusnee Farley, seconded by Trustee Van G~em, moved
for acceptance of the final Plan of Subdivision for
Frediani's Colony Court development.
Upon roll call: Ayes: Farley, Fioros, M~rausk~s.,
Van Geem
Nays: None.
Mo~ion carried.
ADJOURN ADJOURNMENT
Trustee Murauskis, seconded by Trustee Va~ Geem,
move~ to adjourn the meeting.
Upon roll call: Ayes: Unanimous
Monion carried.
The meeting was Cu~ a~9~ p.m_~.
Agsistann Vii aEe Man~er
MEJ/rcw
Page Ten