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1987-02-23 - Village Board Special Meeting - Minutes 7059 2./23/87 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, FEBRUARY 23, 1987. President Clayton called the meeting to order at 7:34 P.M. CALL TO ORDER Those present stood and pledged allegiance to the Flag. Roll call indicated the following present: President Clayton; ROLL CALL Trustees Marienthal, O'Reilly, Glover, Reid and Shields. Trustee Kowalski was absent. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance Director; Richard Kuenkler, Village Engineer; and Paul Kochendorfer, Village Treasurer. Ray Rigsby, Superintendent of Public Works was also present. Moved by O'Reilly, seconded by Reid, to approve the minutes APPROVAL OF of the February 2, 1987 Regular Meeting. Mr. Raysa recommended MINUTES that, in reference to the Public Hearing portion of the minutes beginning on Page 7056, the tape be reviewed with regard to the circumstances and some of the testimony which was given at the Public Hearing. Moved by O'Reilly, seconded by Glover, to table the approval of the minutes. Upon voice vote, the motion was unanimously declared carried. Mr. Kochendorfer read Warrant #592. Moved by Glover, seconded WARRANT #592 by Reid, to approve Warrant #592 in the amount of $1,214,819.49, authorizing payment of bills listed. Trustee Marienthal raised two questions with regard to the Warrant, which were answered by staff. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. President Clayton made the following appointments to the 1987 BUFFALO GROVE Buffalo Grove Days Committee: Al Preusker, Chairman; John DAYS COMMITTEE Walker, Joe Tenerelli, Dennis Preusker, Mitch Turoff, Cheryl Winstead, Sherry Hrisko, Carole Nelson, Jennifer Pondell, Rhonda Corchin, Harriett Martinov, Steve Ledger, and Adam Moodhe. Moved by Reid, seconded by Glover, to concur with President Clayton's appointments. Upon voice vote, the motion was unanimously declared carried. President Clayton appointed Jack Spellman to the Transportation TRANSPORTATION Commission for a term to expire April 30, 1988. Moved by Reid, COMMISSION seconded by O'Reilly, to concur with President Clayton's appoint- ment. Upon voice vote, the motion was unanimously declared carried. President Clayton recognized Mr. Spellman, and thanked him for his willingness to serve the Village. 7060 2/23/87 President Clayton noted a Proclamation proclaiming the week of PROCLAMATION February 16-20, 1987 to be Free Enterprise Week, and the month of February to be Free Enterprise Month in the Village of Buffalo Grove, and called upon all citizens to join in the observance of same. President Clayton noted a letter from the Wheeling Postmaster POSTAL FACILITY resubmitting his request for a postal facility in Buffalo Grove. Mr. Balling noted the submission of the Management Report for MANAGEMENT January, 1987; there were no questions on same. REPORT Mr. Balling noted a request from the Katz/Weiss group requesting KATZ/WEISS removal of Item XIV. , B. from tonight's agenda. DEVELOPMENT Mr. Balling noted that the budget presentation process for BUDGET FY1987/88 will begin at next Monday's meeting. PRESENTATION The Village Clerk noted an article in the Vernon Town Crier STUDENT referring to the billboards which were a project of the 1985 GOVERNMENT DAY Student Government Day participants. PUBLIC HEARING - COTEY/NECKER PROPERTY President Clayton called the Public Hearing, which had been continued on February 2, 1987, to order at 7:47 P.M. Notice of Public Hearing was published in the Buffalo Grove Herald on January 17, 1987. Mr. Raysa referred to the copies of the Annexation Agreement dated February 19, 1987 which the Board has; he then pointed out some changes in this Agreement, mostly typographical errors. Mr. Raysa stated that he will also recommend some changes to the proposed ordinances. President Clayton asked if there were any comments from any agencies, members of the audience or the Village Board; there were none. President Clayton closed the Public Hearing at 7:49 P.M. PUBLIC HEARING - KLEFSTAD PROPERTY President Clayton read from the Notice of Public Hearing which was published in the Buffalo Grove Herald on February 7, 1987. President Clayton called the Public Hearing to order at 7:49 P.M. President Clayton then read the purpose of the Public Hearing. President Clayton then swore in Janet Johnson, Attorney, and Bruce Klefstad, Developer, to give testimony at this Public Hearing. Janet Johnson referred to a small trapezoidal parcel on the land plan known as Parcel G. When the developer was previously before the Board, the owner of Parcel G had not yet entered into an agreement with Klefstad Properties; they anticipated at that time that this piece would be added to the property and form a part of the wetlands; the developer had agreed to petition the Village for annexation and rezoning of this parcel at a time when it became available, as stated in Paragraph 17. , B. of the Annexation Agreement, which notes that, in the event the owner 7061 2/23/87 acquired Parcel G, which is legally described in the Public Notice, the developer would petition the Village for annexation upon the same terms and conditions that are in the Annexation Agreement, and the corporate authorities would annex the property as soon as practical and rezone it to the "I" Industrial District. President Clayton asked if there were any comments from agencies or groups, the Village Board, or the public; there were none. Mr. Raysa noted that an additional reason for the Public Hearing is the actual Amendment to the Annexation Agreement; what has been published for Public Hearing is "An Amendment to Arbor Creek Business Centre Annexation Agreement" dated as a Draft of 2/13/87 and the accompanying exhibit thereto. President Clayton closed the Public Hearing at 7:55 P.M. ; she noted that the ordinances connected with the Public Hearing are on the Consent Agenda. Mr. James Armstrong, 368 Stillwell Drive, related a problem he QUESTIONS FROM has with the property owner behind him who has at least 15 to THE AUDIENCE 20 dogs; the issue has been in court several times, but the party does not show up; he stated that if the Village has an ordinance on the books, it should be enforced; he wishes to know that the Village plans to do about this situation. Mr. Raysa commented on his knowledge of the situation. President Clayton asked Mr. Balling to keep the Board up to date on this incident. Mr. Leon Gopon, 737 Bernard Drive, asked if the Board was aware QUESTIONS FROM of the unsafe and unsatisfactory conditions in connection with THE AUDIENCE the sewer construction project in the Village. Mr. Gopon (Sewer Construc- related numerous conditions which make the streets unsafe, and tion Project) also the difficulties in keeping his house and lot in good condition. Mr. Balling responded to Mr. Gopon and noted the steps being taken by the Village to alleviate the unfavorable conditions and keep the project at as little inconvenience to the residents and drivers as possible. Further discussion ensued by the Board and the staff as to methods of resolving this problem. Mr. Balling stated that the Board will be kept apprised of the progress, and a letter will be sent to residents within the week. President Clayton explained the Consent Agenda, stating that CONSENT AGENDA any member of the audience or the Board could request that an item be removed for full discussion. It was requested that Items XI. , D. and P. be removed from the Consent Agenda for full discussion. Moved by Marienthal, seconded by O'Reilly, to approve Ordinance ORDINANCE #87-15, an ordinance amending the Annexation Agreement between #87-15 the Village of Buffalo Grove and Arbor Creek Business Centre. (Arbor Creek Upon roll call, Trustees voted as follows: Business Centre) AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. 7062 2/23/87 Moved by Marienthal, seconded by O'Reilly, to approve Ordinance ORDINANCE 1#87-16, an ordinance annexing the Klefstad Parcel G at #87-16 Aptakisic Road and Barclay Boulevard to the Village of Buffalo (Klefstad Grove. Upon roll call, Trustees voted as follows: Parcel G) AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to approve Ordinance ORDINANCE #87-17, an ordinance amending the Comprehensive Zoning Ordinance #87-17 by classifying Klefstad Parcel G into the I (Industrial) (Klefstad District. Upon roll call, Trustees voted as follows: Parcel G - AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields zoning) NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to approve Resolution RESOLUTION #87-4, a resolution requesting the State Toll Highway Authority #87-4 to finalize plans for the construction of a full interchange (Tollway at Lake-Cook Road and the Tollway. Upon roll call, Trustees Interchange) voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the BUFFALO GROVE Certificate of Final Acceptance for the Buffalo Grove Commerce COMMERCE CENTER Center, Lot 35. Upon roll call, Trustees voted as follows: (Final Accept- AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields ance Lot 35) NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the R. G. RAY Certificate of Final Acceptance for the R. G. Ray Corporation, CORPORATION 900 Busch Parkway. Upon roll call, Trustees voted as follows: (Final AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields Acceptance) NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly to accept the AMOCO OIL CO. Certificate of Final Acceptance for Amoco Oil Co. , Route 83 (Final and Buffalo Grove Road. Upon roll call, Trustees voted as Acceptance) follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. 7063 2/23/87 Moved by Marienthal, seconded by O'Reilly, to accept the SNAP ON TOOLS Certificate of Final Acceptance for Snap On Tools Corporation, CORPORATION 381 Lexington Drive. Upon roll call, Trustees voted as follows: (Final AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields Acceptance) NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the Plat CORPORATE GROVE of Easement for the Corporate Grove, Lots 103-106. Upon roll LOTS 103-106 call, Trustees voted as follows: (Plat of Easement AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the Plat CORPORATE GROVE of Easement for the Corporate Grove Lots 83-87. Upon roll LOTS 83-87 call, Trustees voted as follows: (Plat of AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields Easement) NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the BUFFALO GROVE Appearance Commission approval for Buffalo Grove Nissan, NISSAN Dundee Road, lighting. The Appearance Commission recommends (aesthetics) approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the J. B. WINBERIE Appearance Commission approval for J. B. Winberie Restaurant, RESTAURANT Lake-Cook Road, 1) additional lighting, 2) awnings/trellis. (aesthetics) The Appearance Commission recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by O'Reilly, to accept the GOVERNOR'S Appearance Commission approval for Governor's Commons, 1111 COMMONS Lake-Cook Road, temporary ground sign. The Appearance Commission (temporary recommends approval of this aesthetic element. Upon roll call, ground sign) Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. 7064 2/23/87 Moved by Marienthal, seconded by O'Reilly, to accept the KOMAX Appearance Commission approval for Koman Corporation, Corporate CORPORATION Grove, Lots 160-161, architecture/materials and landscaping/ (aesthetics) lighting. The Appearance Commission recommends approval of these aesthetic elements. Upon roll call Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Glover, seconded by Reid to pass Ordinance #87-18, ORDINANCE approving the Cotey/Necker Annexation Agreement. Upon roll #87-18 call, Trustees voted as follows: (Cotey/Necker) AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Glover, seconded by Marienthal, to pass Ordinance ORDINANCE #87-19, annexing the Cotey/Necker properties to the Village #87-19 of Buffalo Grove. (Cotey/Necker) Mr. Raysa noted that a revised ordinance is being handed out because of a typographical error on Page 2. Trustee Glover amended the motion to incorporate the changes in the revised ordinance; Trustee Marienthal seconded the amendment. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Glover, seconded by Marienthal, to pass Ordinance ORDINANCE #87-20, amending the Comprehensive Zoning Ordinance by #87-20 classifying the Cotey/Necker properties into the B-4 Business (Cotey/Necker) Services and Wholesale District and the B-3 Planned Business Center District. Mr. Raysa again noted a revised ordinance, and pointed out the changes contained in same. Trustee Glover amended the motion to contain the changes made in the revised ordinance; Trustee Marienthal seconded the amendment. Upon roll call, Trustees voted as follows on the amended motion: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. 7065 2/23/87 Mr. Balling explained the proposed ordinance. ORDINANCE Moved by Glover, seconded by Reid, to pass Ordinance #87-21, #87-21 granting a variance from Section 17.44.060.D.1.k. of the (Town Center Zoning Ordinance as it relates to Town Center landscaping. Landscaping) Trustee Glover asked a question which was answered by Mr. Raysa. Mr. Marc Schwartz responded to a question regarding hardship which was asked by Trustee Marienthal. Upon roll call, Trustees voted as follows on the motion: AYES: 4 - Glover, Reid, Shields, President Clayton NAYES: 2 - Marienthal, O'Reilly ABSENT: 1 - Kowalski Motion declared carried. Mr. Chuck Byrum, attorney, made a brief presentation to the ORDINANCE_ Board regarding the proposed development. Mr. Tim Hernandez, #87-22 Division Planner for Pulte, highlighted the changes in the (Pulte) plan, the housing product, and the treatment of the lake/marsh areas. Details of this presentation are contained in Barbara Dolan's memo to Mr. Balling of February 19, 1987. In response to a request from Trustee Glover, Mr. Hernandez reviewed the changes in this plan as compared to the plan reviewed by the Plan Commission. Mr. Hernandez stated that the setback is double the maximum height of the buildings, which is a minimum of 56' ; he reviewed the buffering between the single family and the multi-family housing. Mr. David McCallum, landscape architect, reviewed the landscaping on the site. Trustee Glover asked the Plan Commission representatives present if the changes in the plan would distract from the plan; the response was negative. President Clayton read a petition from some residents on Dunhill Drive which is adjacent to the property in question. Trustee Reid stated that he wants formal assurance from the Park District that they intend to accept the 1.8 acres of active use land. There was discussion on fertilizer restrictions, maintenance of the marsh, the prohibition of perimeter fencing, and maintenance of the bike path. Trustee O'Reilly stated that she does not believe the homeowner's association should have to be responsible for the maintenance of a public bike path. Trustee O'Reilly stated that she is concerned, and questioned the performance guarantee of 3 years, whether it is 3 years after completion of the project or of the lakes, and whether 3 years is a sufficient time. Mr. Hernandez stated that he believes it would be 3 years after completion of the marsh, and Mr. McMullen commented that any problems would usually develop within 2-3 years. Trustee O'Reilly stated that she believes that the Village should be responsible for the water management areas. 7066 2/23/87 Trustee Marienthal stated that he believes that the Village should use a consultant to review these concepts with regard to the environmental marsh on this property, as well as on the Klefstad property. Mr. Balling stated that staff will see that this is done. Mr. Hernandez confirmed to Trustee Marienthal that every effort would be made to maintain the trees and vegetation already in place. CORRECTION*Trustee Marienthal had requested that the 5-unit building be reduced by one. Mr. Hernandez stated that they would be willing to reduce the 5-unit building which was adjacent to the residences. Trustee Shields stated that he would strongly favor an independent study with regard to the marsh land. Mr. McMullen stated that the mosquito problem would probably decrease in the area, but certainly would not be any worse than it currently is. Mr. Robin Weiss asked several questions which were answered by the developer. Mr. Balling explained the concept of the developer being responsible for maintaining the bike path. Trustee O'Reilly stated that she has never seen this policy in existence before, and she believes that it again points out the necessity for the Park Board and the Village Board to enhance communication procedures. Trustee Glover stated that the polling should separate the bike path and the easement. Mr. Raysa pointed out that, if the Village receives a bike path easement, the Village is responsible for the maintenance of same. President Clayton polled the Board: "Yes" indicates favor of leaving Page 9 regarding the bike path as it is written; "No" indicates opposition to the way it is written: YES: None NO: Marienthal, O'Reilly, Glover, Reid, Shields ABSENT: Kowalski President Clayton polled the Board: "Yes" indicates favor of the Village maintaining the bike path and the homeowner's association maintaining the easement, with the wording being "provide for maintenance of the bicycle path easement"; "No" indicates opposition: YES: Marienthal, O'Reilly, Glover, Reid, Shields NO: None ABSENT: Kowalski In response to Trustee O'Reilly's suggestion, Mr. Hernandez stated that, if it is established at the time of final engineering that it is necessary, the developer will go with a 5-year bond rather than a 3-year bond. President Clayton polled the Board: "Yes" indicates favor of leaving Page 12, Item D. , regarding the environmental marsh, as it is written; "No" indicates opposition: YES: Glover, Reid, Shields NO: Marienthal, O'Reilly ABSENT: Kowalski 7067 2/23/87 President Clayton polled the Board: "Yes" indicates favor of changing the performance guarantees to 5 years if it is recommended by the Village Engineer; "No" indicates opposition: YES: Marienthal, Glover, Reid, Shields NO: O'Reilly ABSENT: Kowalski Mr. Hernandez confirmed to President Clayton that they will eliminate one unit on the five-unit building in response to the concern of the adjacent homeowners. Mr. Raysa stated that the wording for Paragraph 21.A. shall be "notwithstanding anything herein to the contrary, developer shall reduce the 5-unit building on the east side of the property to 4 units." The Board was in agreement that, if for some reason the Park District would not accept the park in the northeast corner, it will be included in the common area as open space; Mr. Hernandez agreed to same. Trustee Reid is concerned that, if the Park District does not accept the park area, it will become a burden either to the Village or the homeowner's association. President Clayton declared a recess from 10:04 P.M. until 10:18 P.M. RECESS Mr. Raysa presented the new wording to the Agreement. Bicycle Path issue - Page 9, Paragraph 15, last paragraph, "and F. provide for maintenance of bicycle path easement (not including bicycle path) ." Environmental Marsh - Page 12, Paragraph D, second sentence: "This includes the obligation to replant and extend performance guarantees for a period of 3 years after construction of the marshlands is completed as determined by the Village Engineer. Said 3-year period shall be extended to 5 years if recommended by the Village Engineer." Park District Donations - Page 13, Paragraph I, third sentence: "Developer agrees to make said contribution and land conveyance to the Village upon the Village's request according to the criteria of Title 19. The Village may require the developer to transfer said 1.80 acres to common ownership by the homeowner's association delineated in Paragraph ofthis h 15 hi Ordinance, which fulfills land g P donation requirement of Title 19." Five-unit building - Page 13, Paragraph 21,K. : "Notwithstanding anything herein to the contrary, developer shall reduce the 5-unit building on the ease side of the property to 4 units." Trustee O'Reilly asked, if the Park District does not take the land and the association takes it, could the Park District then request cash in lieu of land? Mr. Raysa stated that he interpreted the language to mean that the active dedication to the common ownership would be complying with the active use. Mr. Balling stated that an additional $16,000 would be required in addition to the land. 7068 2/23/87 Moved by Glover, seconded by O'Reilly, to pass Ordinance #87-22, approving the Pulte/Andrews (Cherbourg) Planned Unit Development, with the changes recommended by the Village Attorney. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Mr. Dick Nugent reviewed the design concept for the Arboretum ARBORETUM GOLF Golf Course; he stated that tree work has been taking place. COURSE DESIGN President Clayton asked if there were any questions or comments for Mr. Nugent; there were none. Mr. Raysa explained the two cases filed by the Long Grove Rural LONG GROVE Fire Protection District, i.e. 86MC6 (Fiore) and 86MC8 (Bruns- RURAL FIRE wick) , details of which are contained in Mr. Raysa's memo to PROTECTION Mr. Balling of February 19, 1987, along with back-up material. DISTRICT Mr. Raysa and Mr. Balling answered several questions from Trustee O'Reilly. Moved by O'Reilly, seconded by Glover, to approve the two Draft Orders regarding the case of Long Grove Rural Fire Protection District versus Village of Buffalo Grove. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Mr. Balling reviewed the Lexington Homes proposal at Weiland LEXINGTON HOMES Road and Marie Drive. President Clayton asked if the Board is (Weiland/Marie) ready to make a comment on the for sale-multiple use on this property, or if they would prefer to see a presentation from the developer. MARIENTHAL - would like to have the developer present. O'REILLY - would like to have the developer present, but believes this is an improvement in the right direction. GLOVER - would like to hear the developer's presentation. REID - would like to hear the developer's presentation; his preference is for single-family, but this is a more preferable concept than previously presented. SHIELDS - would like to hear the developer's presentation. Trustee O'Reilly stated that she asked that this item be RESOLUTION removed from Consent because she believes that it does not #87-5 include anything regarding the economics of the Soo Line (Soo Line) station. Lengthy discussion ensued as to whether or not verbage should be added stating that the proposal should be considered only if it is economically feasible. 7069 2/23/87 Moved by Reid, seconded by Glover, to pass Resolution #87-5, reaffirming the Village's support of commuter rail service on the Soo Line and encouraging the RTA and METRA to utilize the purchase agreement for the Busch Road site. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Shields NAYES: 1 - O'Reilly ABSENT: 1 - Kowalski Motion declared carried. Trustee O'Reilly noted the reason she asked that this item be APPEARANCE removed from Consent, questioning exactly what would be COMMISSION approved. RECOMMENDATION Moved by O'Reilly, seconded by Reid, to approve the Appearance (Estate Street Commission recommendations for street lighting pole standards Lighting Pole for Estate Districts. Standards) The Appearance Commission recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 0 - None ABSENT: 1 - Kowalski Motion declared carried. Moved by Marienthal, seconded by Reid, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:59 P.M. Janet ) Sirabian, Village Clerk APPROVED BY ME THIS 16 DAY OF \ 1 -• , 1987. I Village President jj I I I I I i i I I I i _ , ,;;