1994-05-02 - Village Board Regular Meeting - Minutes 9486
5/2/94
MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE
VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN COUNCIL CHAMBERS,
50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MAY 2, 1994
CALL TO ORDER
President Mathias called the meeting to order at 7:40 P.M. Those present stood
and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Mathias; Trustees
Marienthal, Reid, Rubin, Braiman, and Hendricks. Trustee Kahn arrived at
8:10 P.M.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance
Director; Robert Pfeil, Village Planner; Richard Kuenkler, Village Engineer; Fire
Chief Allenspach; and Joseph Tenerelli, Village Treasurer.
APPROVAL OF MINUTES
Moved by Rubin, seconded by Braiman, to approve the minutes of the April 11, 1994
Special Meeting. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Kahn
Motion declared carried.
Moved by Hendricks, seconded by Rubin, to approve the minutes of the April 18,
1994 Regular Meeting.
Corrections:
Page 9483 - Top of page - the first vote should show Reid voting AYE and
Rubin voting NAY
Page 9484 - The AYE votes should be listed for the Konami Development
Upon roll call, Trustees voted as follows on the corrected minutes:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Kahn
Motion declared carried.
WARRANT #765
Mr. Tenerelli read Warrant #765. Moved by Braiman, seconded by Reid, to approve
Warrant #765 in the amount of $933,656.41, authorizing payment of bills listed.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Kahn
Motion declared carried.
TRUSTEE LIAISON ASSIGNMENTS
President Mathias noted the Trustee Liaison assignments for the upcoming year,
as outlined in his memo to the Board of April 27, 1994; they are as follows:
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5/2/94
John Marienthal School Districts
Library Districts
Zoning Board of Appeals
Bill Reid Route 53
Cable Consortium
Fire & Police Commission
`./ Bruce Kahn Board of Health
Community Blood Donor Commission
Plan Commission
Brian Rubin Buffalo Grove Days (through 12.31.94)
Electrical Commission
Commission for Residents with Disabilities
Jeff Braiman Appearance Commission
E.S.D.A
Fire Pension Board
Chuck Hendricks Finance Committee
Park District/Joint Commission on Aging
Police Pension Board
Transportation Commission
PLAN COM IISSIci APPOINTMENT
President Mathias appointed Gerard Moons to the Plan Commission for a term to
expire 4/30/95; details are contained in Mr. Balling's memo to the Board of
April 22, 1994.
Moved by Marienthal, seconded by Hendricks, to concur with President Mathias'
appointment. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Kahn
Motion declared carried.
President Mathias recognized Mr. Moons and thanked him for his willingness to
serve the Village.
BLOOD DONOR COMMISSION APPOINTMENT
President Mathias appointed John Welker to the Community Blood Donor Commission
for a term to expire 4/30/95; details are contained in his memo to the Board of
April 22, 1994.
Moved by Braiman, seconded by Reid, to concur with President Mathias'
appointment. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Kahn
Motion declared carried.
President Mathias also recognized Mr. Welker, and thanked him for serving the
Village on this Commission.
President Mathias urged residents interested in serving on a Commission to submit
an application to the Talent Bank.
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PROCLAMATION - LAW DAY
President Mathias read a Proclamation designating May 1, 1994 as Law Day U.S.A. ,
calling upon all citizens, schools, businesses, clubs and the news media to
commemorate the role of law in our lives.
PROCLAMATION - PUBLIC WORKS WEEK
President Mathias read a Proclamation proclaiming May 15-21, 1994 as National
Public Works Week in the Village of Buffalo Grove, calling upon all citizens and
civic organizations to acquaint themselves with the problems involved in
providing public works services and to recognize the contributions which public
works personnel make every day to insure our health, safety and comfort.
President Mathias also thanked our own Public Works personnel and commended them
for the outstanding service they perform in the Village.
PROCLAMATION - HISTORIC PRESERVATION WEEK
President Mathias read a Proclamation proclaiming the week of May 8-14, 1994 as
National Historic Preservation Week, and called upon the people of Buffalo Grove
to recognize and participate in this special observance.
4th OF JULY FIREWORKS
President Mathias publicly thanked Hamilton Partners for again generously
donating $4,500 to enable the Village to enjoy fireworks on the 4th of July; this
is the fifth year that Hamilton Partners has made this donation to the Village.
WISCONSIN CENTRAL RAILROAD
President Mathias reported on the monthly meeting of the Wisconsin Central
Mayoral Task Force, stating that Metra has announced that Buffalo Grove will be
one of the first towns where a platform will be built for the new railroad, which
is scheduled to begin service in the spring of 1996.
I-94 INTERCHANGE
In answer to a question from Trustee Rubin, Mr. Balling brought the Board up to
date on the I-94 Lake-Cook Road interchange; there will be more information
probably within the next two meetings.
APTAKISIC ROAD SIGNALIZATION
In answer to a question from Trustee Marienthal, Mr. Kuenkler believes
signalization will be completed within the next three weeks.
ROUTE 83 CONSTRUCTION
Trustee Marienthal stated that traffic is diverting through residential areas to
get away from the construction on Route 83, and asked if there was anything that
could be done to halt this practice. Mr. Balling responded, and will look into
the situation.
VILLAGE MANAGER'S REPORT
President Mathias stated that the Village Manager's report will be handled later
on in the meeting, since there are so many people in the audience for the Public
Hearings on the agenda.
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5/2/94
PUBLIC HEARING - KIRK CORPORATION/ROSEWOOD SUBDIVISION
President Mathias opened the Public Hearing at 8:04 P.M. ; he then swore in John
P. Carroll, The Kirk Corporation, and Tracy T. Richard, Manhard Consulting, Ltd. ,
to give testimony.
Mr. Balling then related a history of this parcel, details of which are contained
in his letter to residents of April 14, 1994; he also noted the purpose of the
Public Hearing.
Notice of Public Hearing was published in the Daily Herald on April 16, 1994.
President Mathias explained the reason that this Public Hearing is being held at
the Board level rather than the Plan Commission is because of the time
constraints, since a court date has been set for July 11, 1994.
Trustee Kahn arrived at this time.
Mr. Carroll made a presentation to the Board, details of which are contained in
Mr. Pfeil's memo to Mr. Balling of April 28, 1994. Mr. Carroll referred to the
following exhibits:
EXHIBIT A - Preliminary Grading Plan
EXHIBIT B - Units A & B Architectural
EXHIBIT C - Units C & E Architectural
EXHIBIT D - Unit D Architectural
EXHIBIT E - Exterior Elevations - 6 Unit Building
Mr. Carroll reviewed the variations being requested; he stated that their
preliminary estimates for the price range is approximately $130,000+ for the town
homes to approximately $200,000 for the single family homes; the development is
not expected to generate families with many children; he stated that he will work
with the Village regarding some type of a disclaimer regarding possible damage
to the exteriors from golf balls.
Mr. Balling noted that the petition has been received for Phase I, but a
petition for Phase II has not yet been received.
Trustee Reid stated that, since there is already a street named Rosewood in the
Village, the developer should make sure that none of the streets would be named
Rosewood.
Trustee Marienthal asked if there would be a way to avoid having four entrances
onto Old Checker Road; Mr. Carroll responded that it was not feasible.
President Mathias asked if there were any governmental agencies present; there
were none. President Mathias read a letter he received from the Park District
expressing their desire to have this parcel developed at the lowest possible
density.
Paul Bartuziak, 571 Checker Drive, asked about the possibility of prevailing if
the case were to be settled in court; he also asked if this parcel of land could
be traded for another parcel of land, or if the Village could purchase the land.
President Mathias explained that the Park District would be the agency that would
purchase the land if funds were available; the Village would not purchase the
land without a use for the land.
Mr. Raysa addressed the question regarding the possible court decision, stating
that the Village has already lost in court on this project, and it would be very
expensive.
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5/2/94
President Mathias pointed out again that this is a settlement, and although the
settlement may not be the most desirable, the alternative may be even less
desirable.
A resident of 530 Springside asked how the increased traffic along Checker will
be handled; Mr. Balling responded and reviewed the improvements scheduled for
Checker in conjunction with this development; a stop light is scheduled for
Buffalo Grove Road and Checker.
Kevin Tiernan, 6 Burnt Ember Court, stated a concern with moving the houses
closer to the street with no sidewalks, relating to children's safety; Mr.
Balling noted the 8' bike trail that will be on the right-of-way frontage.
Stu Margolis, 2 Springside Court, noted several concerns: density; traffic
pattern, i.e. cutting through to the major arteries; flooding in the area;
parking, especially during peak times at Willow Stream Park.
Mr. Kuenkler stated that the drainage will be going onto the existing detention
basin on the Buffalo Grove Golf Course. Regarding traffic, he would expect that
people would take Route 83 rather than cut down Checker.
In answer to a question from Trustee Braiman, Mr. Pfeil stated that Woodstone and
Winchester Estates are similar in density to this project.
A resident of 420 Checker Drive stated that she is concerned about the density;
she is concerned about marketing, and she does not wish to see empty units and
construction trailers.
Joe Moran, 461 Bunt Ember, is concerned about more traffic on Checker; it is a
dangerous intersection at present; children will be prohibited from crossing the
street to get to the park because of the traffic; he is concerned with the safety
of the children in the community. President Mathias stated that the Village
Engineer will look at the traffic counts and make a recommendation to the Village
Board. Mr. Balling explained the process followed regarding signalization; he
stated that there is heavy enforcement on that roadway.
Lester Hartrick, 10 Springside Court, has concerns with the variance requests,
and believes that represents substandard construction; he asked the Board to deny
this request. Mr. Balling explained the variance requests in relation to this
property.
Mr. Richard referred to Exhibit A and explained the grading for this site.
Laura Wimmer, 320 Checker, thinks there will be more children than predicted
because of people wanting to take advantage of the school system in relatively
cheap housing; she asked if the developer will be contributing to the road system
to compensate for the damage which will be done. Mr. Balling responded regarding
the road damage.
Adam Goldberg, 421 Springside Lane, asked about a STOP sign at Checker and Old
Checker; he also asked if there could be only single family housing built on the
property. President Mathias responded to both comments.
Lisa Wimmer, 320 Checker Drive, also commented on the traffic situation; she
believes there should be more expensive housing on the site.
A resident living at the corner of Checker and Old Checker stated that everything
people have said is true; he has a difficult time getting out of his driveway
during rush hour.
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Because of the timing situation, President Mathias polled the Board to determine
which Trustees will support this proposal: "YES" indicates favor of approving
the ordinances in concept; "NO" indicates opposition:
YES: Reid, Kahn, Rubin, Braiman, Hendricks
NO: Marienthal
At 9:08 P.M. , President Mathias continued the Public Hearing until May 16, 1994.
PUBLIC HEARING - APPROPRIATIONS ORDINANCE
At 9:10 P.M. , President Mathias continued the Public Hearing until later on in
the meeting.
QUESTIONS FROM THE AUDIENCE
President Mathias asked if there were any questions from the audience; there were
none.
ORDINANCE #94-24 - APPROPRIATIONS
Moved by Reid, seconded by Kahn, to pass Ordinance #94-24, establishing
authorizing Appropriations for the Village of Buffalo Grove for the period
May 1, 1994 through April 30, 1995. Details of this ordinance are contained in
Mr. Brimm's memo to Mr. Balling of April 12, 1994. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
President Mathias closed the Public Hearing at 9:12 P.M.
ORDINANCE #94-25 - GENERAL OBLIGATION BONDS
Moved by Reid, seconded by Hendricks, to pass Ordinance #94-25, authorizing the
sale of $2.5M General Obligation Corporate Purpose Bonds, Series 1994 through
First Chicago Capital Markets at an interest rate of 5.467% for the Village of
Buffalo Grove.
Mr. Brimm reviewed this sale, details of which are contained in his memo to Mr.
Balling of April 28, 1994. Of particular note was the upgrade of the Village's
general obligation debt from both Moody's Investors Service and Standard and
Poor's Corporation to AA. Prior to this upgrade, the Village's general
obligation debt had been rated Al by Moody's and AA- by Standard and Poor's.
President Mathias congratulated Mr. Brimm and Mr. Balling for the excellent job
which was done regarding the sale of these bonds.
Kevin McCanna from Speer Financial stated that it is estimated that this sale
will save the Village about $50,000 in interest due to the ratings upgrade; he
also stated that both ratings services commented on the excellent management of
the Village.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
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5/2/94
COVES OF BUFFALO GROVE
Michael Schwartz, attorney representing the developer, Edward Schwartz & Company,
made a presentation to the Board, details of which are contained in Mr. Pfeil's
memo to Mr. Balling of April 28, 1994.
Frank Salathe, JEN Land Design, reviewed the proposal of the developer; he
displayed an exhibit which portrayed the development in relation to the
surrounding land uses.
Edward Schwartz reviewed the products to be built.
Mr. Kuenkler reviewed the drainage situation for this property.
Plan Commissioner Goldspiel commented on the Plan Commission discussion regarding
the drainage. He stated that the Plan Commission approved the Plan subject to
three recommendations: enhanced landscaping; concrete driveways; and a 4'
walkway to the park.
Edward Schwartz stated that they have no problem with the walk, the enhanced
landscaping, the concrete driveways, and a proportionate share of maintenance.
There was lengthy discussion regarding the drainage. Edward Schwartz stated that
if he cannot work out detention with the neighboring development, he can provide
it on his own site.
Elroy Sandquist, representing the Covington Manor Homeowners Association,
reviewed the position of the residents; he commented on the drainage; garbage
will be a problem; traffic will be a problem; snow removal will be a problem; he
believes a tree survey should be done; he urged the Board to at least defer the
matter, if not vote it down.
Felix Gervaise, a resident of Covington Manor, stated that there is too much
building going in a very small area; he believes there will be a flooding problem
behind Building 18.
Nate Smith, 416 Covington, stated that he believes the developer is trying to
shove the plan down their throats.
Thomas Behan, 522 Parkview Terrace, stated that their quality of life and value
of their homes is in jeopardy.
Edward Schwartz stated that they will be able to take care of their own snow and
will be able to put it on their own property, or will have it trucked away,
without putting it on the Covington Manor property; he stated that the trees are
going to be preserved; they are going to build a nice product as they have in
other places in the Village.
Karen Fremo, 507 Parkview, stated that she is concerned about the Village paying
for part of the drainage. Mr. Kuenkler stated that the Village is not paying for
any part of the drainage.
A resident of 441 Parkview, stated that, even though Mr. Schwartz states that he
will not put any snow on their property, she is concerned about what will happen
after the developer leaves and the homeowner's association takes over; she is
concerned about where the new residents will walk their dogs. Mr. Raysa stated
that snow removal can be addressed in the covenants.
Marc Schwartz pointed out that this is a multi-family development across from
another multi-family development; he responded to the concerns raised by the
Covington Manor homeowners; he urged that the Board take action on this plan,
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subject to their being able to reach an agreement with the homeowners association
regarding drainage.
Trustee Marienthal thinks it is important to have a tree survey for the parcel;
he thinks there should be a signed agreement between the Covington homeowners and
the developer.
Moved by Reid, seconded by Braiman, to defer action on the Planned Unit
Development Preliminary Plan for the Coves of Buffalo Grove until the staff can
report back to the Board on the issues of drainage, line of sight, and tree
survey with whatever adjustments are required in the language of the PUD.
President Mathias stated that the homeowners association will be notified; anyone
wishing to receive notice should leave their names tonight.
In answer to a question from Marc Schwartz, President Mathias stated that he
wants to be sure that present trees adjacent to driveways do not pose any line
of sight problems for cars either backing out of the driveway or driving down the
street.
Marc Schwartz stated that there is a dispute between the developer and the
homeowners; he does not believe it is proper to require the developer to reach
an agreement with the homeowners regarding drainage before coming back to the
Board; he does not think it is fair to the developer to make him wait to see if
an agreement with the homeowners can be reached. Edward Schwartz has stated
that, if an agreement cannot be reached, he will contain the drainage on his own
site.
Trustee Reid stated that, if there is a stalemate in negotiations, the matter
should be brought back to the Board, but there should first be an attempt to
reach agreement.
Upon roll call, Trustees voted as follows on the motion to defer:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
President Mathias stated that the petitioner should notify staff when he is ready
to be placed on the agenda; he also stated that the attorney and the homeowners
association will be notified, and any individual wishing to be notified should
leave their name and address tonight.
COVES OF BUFFALO GROVE - APPEARANCE COMMISSION RECOrMENDATION
Moved by Rubin, seconded by Kahn, to defer action on the Appearance Commission
recommendation on The Coves of Buffalo Grove, Park View Terrace - Full Review,
Elevations, Materials and Landscaping. Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
CONSENT AGENDA
President Mathias explained the Consent Agenda, stating that any member of the
audience or the Board could request that an item be removed for full discussion;
there were no such requests.
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RESOLUTION #94-25 - Rolling Hills Park Storm Sewer
Moved by Marienthal, seconded by Reid, to pass Resolution #94-25, Approving an
Agreement with Commonwealth Edison as it Concerns the Rolling Hills Park Storm
Sewer. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
PROCLAMATION - National Drinking Water Week
Moved by Marienthal, seconded by Reid, to declare May 1, 1994 through May 7, 1994
as National Drinking Water Week in the Village of Buffalo Grove. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
POLICE PENSION FUND ANNUAL REPORT
Moved by Marienthal, seconded by Reid, to Accept the Police Pension Fund Annual
Report for the fiscal year ending April 30, 1994. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
FIRE PENSION FUND ANNUAL REPORT
Moved by Marienthal, seconded by Reid, to Accept the Fire Pension Fund annual
Report for the fiscal year ending April 30, 1994. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
THE CLAREMONT REHABILITATION CENTER - Aesthetics
Moved by Marienthal, seconded by Reid, to accept the Appearance Commission
recommendation: the Claremont Rehabilitation Center - Ground Sign for 150 N.
Weiland Road. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
ROGERS CENTER FOR COMMERCE EAST - Aesthetics
Moved by Marienthal, seconded by Reid, to accept the Appearance Commission
recommendation: Rogers Center for Commerce East - Ground Sign/Directory Sign on
Barclay Boulevard. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
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AVITAL TECHNOLOGIES, INC. - Aesthetics
Moved by Marienthal, seconded by Reid, to accept the Appearance Commission
recommendation: Avital Technologies, Inc. - Ground Sign at 1535 Barclay
Boulevard. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
INDIAN CREEK - Aesthetics
Moved by Marienthal, seconded by Reid, to accept the Appearance Commission
recommendation: Indian Creek Subdivision - New Model and additional Whitehall
Elevations. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
SELF-CONTAINED BREATHING APPARATUS - Authorize to Bid
Moved by Marienthal, seconded by Reid, to Authorize to Bid - Self-Contained
Breathing Apparatus for Buffalo Grove Fire Department. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
TIF
Mr. Balling brought the Board up to date on the status of the TIF re-financing;
he read a letter from David Simon for the record; he explained the changes
between the last document and the current one; formal resolution is planned for
the May 16, 1994 meeting.
Trustee Kahn thanked Mr. Schwartz for obtaining the letters and documentation
requested; based on having received those, in addition to having assurance from
Melvin Simon and Associates, and the fact that Melvin Simon and Associates is
willing to put in some out-of-pocket dollars, he will be willing to change his
position and be in support of this request; he would like to see the TIF
resolution come back at the May 16, 1994 Board Meeting.
Trustee Reid stated that he acknowledges the efforts that Marc Schwartz has made,
but he still believes they come up short, even though some progress has been
made.
Trustee Marienthal agrees with everything stated by Trustee Reid; he believes
that Melvin Simon and Associates is putting the Village of Buffalo Grove at risk
every day that this continues.
Trustee Braiman commented regarding the legal fees; he would like to get this
moving.
President Mathias polled the Board: "YES" indicates favor of accepting the Terms
Sheet at the next meeting if the following items are on hand:
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1. Tolling letter regarding March 1, 1994 interest payment signed by MSA
Realty Corporation
2. Board of Directors approval of the current TIF term sheet
3. Execution of two affidavits to draw down $62,500 and $36,000
4. Cash escrow for future legal service fees
(money needs to be here at 5/16/94 meeting)
"NO" indicated opposition:
YES: Kahn, Rubin, Braiman, President Mathias
NO: Marienthal, Reid, Hendricks
President Mathias polled the Board: "YES" indicates favor of approving the term
sheet if all the affidavits are received by the Village prior to the next meeting
to allow the Village legal fees now owing to be paid and to establish a cash
reserve to be held by the Village for future legal fees, staff would be given the
direction to commence legal work or should we wait until the next meeting if the
dollars are paid; "NO" indicates opposition:
Mr. Balling stated that it is critical that the Village start this week
proceeding to draft the Bond ordinance.
YES: Kahn, Rubin, Braiman, President Mathias
NO: Marienthal, Reid, Hendricks
President Mathias stated that it is very important to have the approval of the
Board of Directors, beyond the two affidavits.
Trustee Rubin stated that if the requested items are not produced, he would
withdraw his support.
Mr. Schwartz stated that the ball is in their court; he thanked Mr. Balling for
the outstanding job that he has done in this matter.
STREET LIGHT MAINTENANCE
Mr. Balling requested deferral of this matter.
Moved by Braiman, seconded by Kahn, to remove this matter from the table. Upon
roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn,Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
Moved by Braiman, seconded by Kahn, to defer the Street Light Maintenance to the
next meeting. Upon roll call, Trustees voted as follows
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
EXECUTIVE MEETING
Moved by Kahn, seconded by Reid, to move to Executive Meeting to discuss
Litigation. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
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The Board adjourned to Executive Meeting from 11:11 P.M. until 11:39 P.M.
ADJOURNMENT
Moved by Kahn, seconded by Reid, to adjourn the meeting. Upon voice vote, the
motion was unanimously declared carried. The meeting was adjourned at 11:40 P.M.
Jane M. Sirabian, Village Clerk
APPROVED BY ME THIS 20'11 DAY
1994.
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