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1986-07-07 - Village Board Regular Meeting - Minutes 6926 7/7/86 MINUTES OF A REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, JULY 7, 1986. President Clayton called the meeting to order at 7:33 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, Glover, Reid, and Kowalski. Trustees O'Reilly and Shields were absent. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; William Brimm, Finance Director; Frank Hruby, Director of Building and Zoning; Tom Stachura, Health Officer; Richard Kuenkler, Village Engineer; James Truesdell, Village Planner; Ray Rigsby, Superintendent of Public Works; and Paul Kochendorfer, Village Treasurer. Moved by Glover, seconded by Reid, to approve the minutes of APPROVAL OF the June 16, 1986 Regular Meeting. Upon roll call, Trustees MINUTES voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. Kochendorfer read Warrant #577. Moved by Marienthal, WARRANT #577 seconded by Glover, to approve Warrant #577 in the amount of $2,204,244.12, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. President Clayton read a letter of resignation from Tom PLAN COMMISSION Laskie of the Plan Commission. President Clayton then read (Resignation) a Certificate of Appreciation to Mr. Laskie; she presented the certificate to Mr. Laskie and thanked him for his service to the Village. President Clayton appointed Michael Katz to the Plan Commission PLAN COMMISSION for a term to expire April 30, 1987. Moved by Glover, seconded APPOINTMENT by Reid, to concur with President Clayton's appointment. Upon voice vote, the motion was unanimously declared carried. The Village Clerk thanked all the organizations which had FIREWORKS FOR contributed to make the July 4th Fireworks possible, as well THE FOURTH as the Police, Fire, and Public Works Departments for their extra work. Ms. Sirabian also thanked the volunteers who put on the fireworks display, and the newspapers for writing articles about those volunteers. 6927 7/7/86 Mr. Raysa recommended that the Public Hearing originally CANCELLATION OF scheduled for tonight be cancelled. PUBLIC HEARING President Clayton asked if there were any questions from the QUESTIONS FROM audience; there were none. THE AUDIENCE President Clayton explained the Consent Agenda, stating that CONSENT AGENDA any member of the Board or the audience could request that an item be removed for full discussion. Trustee Marienthal requested that Item XII. , T. , be removed, and Mr. Balling requested that Item XII. , R. be removed. Moved by Glover, seconded by Marienthal, to approve Resolution RESOLUTION #86-43, a resolution authorizing the execution of an Inter- #86-43 governmental Agreement Approving Membership in the Lake County (Solid Waste Joint Action Solid Waste Planning Agency. This resolution has Lake Co.) been prepared and placed on the consent agenda at the direction of the Village Board at the June 16 meeting. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve Resolution RESOLUTION #86-44, a resolution approving an Agreement for the Maintenance #86-44 and Operation of a Traffic Signal at High Point Plaza. This (Traffic agreement is required to proceed with the installation of the Signal) traffic signal at this location. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to award the bid for the AWARD OF BID engine analyzer to Bear Automotive of Chicago, Inc. in the (Engine amount of $14,593 with trade-in. This amount is $407 below the Analyzer) budgeted figure. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to award the bid for AWARD OF BID the construction of the new 15th green to the low bidder, (Construction Koelper Excavating co. , in the amount of $17,087.50 which is of 15th Green) within the total amount budgeted for this improvement. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6928 7/7/86 Moved by Glover, seconded by Marienthal, to award the bid for AWARD OF BID Truck #235 repairs to the low bidder, United Truck Repair, Inc. , (Truck #235 in the amount of $8,397. This amount is some $897 over the Repairs) amount authorized by the Board for the repairs. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Final B.G.BUSINESS Plat of Subdivision for Buffalo Grove Business Park Unit 7. PARK UNIT 7 The Village Engineer recommends approval of this unit of the (Final Plat) subject development. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Plats PLATS OF of Dedication for Arlington Heights Road and Dundee Road Inter- DEDICATION section Improvement. The Village Engineer recommends approval (Arl. Hts. & of these plats of dedication which are required for the improve- Dundee Rd. ment. Upon roll call, Trustees voted as follows: Intersection) AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to award the bid for AWARD OF BID the hydraulic tree sprayer to the lowest responsible bidder, (Hydraulic Tree Illinois Lawn Equipment, Inc. in the amount of $5,168.70. Sprayer) Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to award the bid for AWARD OF BID the 205A Service Cab and Mounting Hardware to the lowest compliant (205A Service bidder, Freund Equipment Inc. , in the amount of $9,345.47. Upon Cab & Mounting roll call, Trustees voted as follows: Hardware) AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Plat of PLAT OF RE- Re-subdivision for Buffalo Grove Business Park. Approval of this SUBDIVISION plat of resubdivision is recommended by the Village Engineer. (B.G.Business Upon roll call, Trustees voted as follows: Park) AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6929 7/7/86 Moved by Glover, seconded by Marienthal, to approve the Appearance ASTOR PLACE Commission recommendation reference Astor Place ground sign. The (Ground Sign) Appearance Commission recommends approval of this ground sign for the subject development. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Appearance WINDBROOKE Commission recommendation reference Windbrooke ground sign. The (Ground Sign) Appearance Commission recommends approval of this ground sign for the subject project. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Appearance WOODSTONE Commission recommendation reference Woodstone sales trailer area. (Sales The Appearance Commission recommends approval of the sales trailer Trailer area for the subject project. Upon roll call, Trustees voted as Area) follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Appearance 1ST AMERICAN Commission recommendation reference 1st American Bank of Lake BANK OF LAKE County, architecture/materials, lighting/landscaping. The COUNTY Appearance Commission recommends approval of these aesthetic (Aesthetics) elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Appearance BRANDT BOX & Commission recommendation reference Brandt Box and Paper Co. at PAPER CO. the Buffalo Grove Commerce Center, architecture/materials, lighting/ (Aesthetics) landscaping. The Appearance Commission recommends approval of these aesthetic elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6930 7/7/86 Moved by Glover, seconded by Marienthal, to approve the Appearance LINCOLN CLUB Commission recommendation reference Lincoln Club Apartments, APARTMENTS architecture and materials. The Appearance Commission recommends (Aesthetics) approval of these aesthetic elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Chevy CHEVY CHASE Business Park Warehouses 2, 3 and 4 Development Improvement Agree- BUSINESS PARK ments and Plats of Easement for each project. Upon roll call, WAREHOUSES Trustees voted as follows: 2, 3 & 4 (DIA & Plats AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None of Easement) ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to award the bid for the AWARD OF BID Public Works Mobile Radio System to Com/Rad Inc. , at a unit price (Public Works amount of $587.75 per radio. Authorization is requested to purchase Mobile 24 mobile radios at a price not to exceed $14,106 as explained in Radio Mr. Rigsby's memorandum of July 2, 1986. Upon roll call, Trustees System) voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Glover, seconded by Marienthal, to approve the Develop- J. B. ment Improvement Agreement for J. B. Winberie. Approval of this WINBERIE DIA for the subject project is recommended by the Village Engineer (DIA) subject to receipt of the required watermain easement. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. Balling explained the contents of the proposed ordinance. ORDINANCE Moved by Glover, seconded by Reid, to pass Ordinance #86-43, an #86-43 Ordinance amending Chapter 2.28 of the Village of Buffalo Grove (Board of Municipal Code (Board of Fire & Police Commissioners) . Upon roll Fire & Police call, Trustees voted as follows: Commissioners) AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6931 7/7/86 Moved by Glover, seconded by Reid, to pass Resolution #86-45, RESOLUTION amending the Personnel Rules of the Village of Buffalo Grove. #86-45 Upon roll call, Trustees voted as follows: (Personnel AYES: 4 - Marienthal, Glover, Reid, Kowalski Rules) NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Moved by Marienthal, seconded by Reid, to approve Resolution B. G. DISPOSAL #86-46, a resolution authorizing the execution of a Revised Refuse DISPOSAL CO. Service Contract Between the Village of Buffalo Grove and Buffalo (Refuse Grove Disposal Company. Collection) Trustee Glover pointed out that the cost of fuel for the truck had been calculated, but he believes that there is a larger savings for the use of the truck than just the use of the fuel, and he believes that the credit is grossly understated. Moved by Glover, seconded by Reid, to defer this item until further information is received. Upon voice vote, the motion was unanimously declared carried. Mr. Balling stated that he would be sure that the representative from the disposal company is at the next Board meeting. Trustee Glover reviewed the memo from Mr. Hruby to Mr. Balling PAULINE of June 10, 1986 regarding the Fence Covenant for Pauline Avenue. AVENUE COVENANT Moved by Glover, seconded by Reid, to refer the subject of the Fence Covenant for Pauline Avenue to the Appearance Commuission for their recommendation. Mr. Balling stated that staff will schedule this item for the Appearance Commission if they are able to receive the amended covenant from the affected property owners. Trustee Glover amended the motion to note that there must be concurrence of the property owners involved. Trustee Reid seconded the amendment. Trustee Marienthal stated that he wished to impress on the Appearance Commission that a tunnel-like effect would be created if the fences were to be erected. Upon voice vote, the motion was unanimously declared carried. Trustee Kowalski reviewed the Strathmore Square signage for the STRATHMORE Board. SQUARE SHOPPING Moved by Kowalski, seconded by Marienthal, that the Board approve CENTER the ZBA recommendation for signage in the Strathmore Square Shopping (Signage) Center. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYE S: 0 - None ���,,,�,r„ ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6932 7/7/86 Moved by Marienthal, seconded by Reid, to accept the proposal FIRE ENGINE for Engine 213 to the Hawn Fire Apparatus Service in Schaumburg, 213 Illinois, for an amount not to Exceed $28,881.00. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. Raysa stated that, although he has not had the opportunity TRAFFIC to review this specific item, if the total of debt is $4,000 per SIGNALS year, it is almost unheard of to do a Special Service District; (Special Area the attorney's fees alone would amount to that much money. Financing) The representative from the Strathmore Square Shopping Center stated that they would not be able to handle this expenditure unless there is a Special Service District, since their contracts with their tenants state that there could be increases for special assessments, but they would otherwise not be able to charge the tenants for this expense. Trustee Glover suggested re-evaluating the proposed signal, and perhaps consider not installing the signal at all. After discussion, it was moved by Glover and seconded by Marienthal, to NOT consider the traffic signal at this point. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. John Emigh, Director of Land Development for the Kennedy MORRISON Group, introduced Bill Kennedy, Partner and owner of Kennedy PROPERTY Homes; Vic Ritter, Vice President of Kennedy Homes, and Jon Nelson of Johnston and Associates. Mr. Emigh stated that they are before the Board tonight to discuss a piece of property which is 65 acres, located at the southeast corner of Schaeffer Road and Illinois Route 53; they are proposing 75 custom home sites for the property, and he described their ideas. Mr. Emigh then reviewed the Presentation Booklet which was distributed to the Board. Mr. Nelson then made a presentation, and reviewed the land plan. Trustee Glover stated that he likes the entry features, and he believes buffering is very necessary, but he is concerned with the fact that, on November 4, 1985, when this property was annexed, Mr. Morrison consistently stated that this property would be developed with 1-acre home sites, and now a plan is being proposed with less than 1-acre lots. Trustee Glover stated that the only reason that he supported this annexation was because of the 1-acre lots, which would add another dimension to the Village. Mr. Kennedy responded to Trustee Glover's comments, stating that their proposal is a good one, and they were not aware that these lots were to be 1 acre. 6933 7/7/86 Trustee Reid stated that he concurs with Trustee Glover regarding the 1-acre lots. Mr. Kennedy stated that he was aware that the property was zoned for 1-acre lots, but was not specifically aware of the statements Trustee Glover referred to which were made by Mr. Morrison. Mr. Raysa brought the Board up to date with regard to the litigation on this property, stating that the Board does have the authority to act on a development plan on the property; however, there would be �.J some risk in the event that the Court decision were reversed. Trustee Kowalski stated that she has nothing new to add; she has no problem with the product, but she does not want to see anything less than 1-acre lots on this property. Trustee Marienthal also voiced his concern with regard to the departure from the 1-acre lots which were originally agreed upon. President Clayton reiterated that the Board likes the product, but is definite in wanting at least 1-acre home sites on the property. Moved by Reid, seconded by Glover, to move to Executive Session EXECUTIVE to discuss litigation. Upon roll call, Trustees voted as follows: SESSION AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. The Board adjourned to Executive Session at 8:44 P.M. The Regular Meeting was called back to order at 9:18 P.M. Mr. Balling noted Mr. Kuenkler's memo to Mr. Balling of April 23, STREET 1986 regarding Street Lighting; Mr. Kuenkler then briefly reviewed LIGHTING the memo. STANDARDS Trustee Marienthal stated that he brought this subject up because there has not been uniformity with regard to the street lighting standards; he hears concerns from residents that they do not wish to have major thoroughfare lighting; he believes there should only be lighting at intersections; also, it would be a major expense to undertake this type of a program; he believes intersection lighting is sufficient. Mr. Balling commented on the uniform application of street lighting standards in the Village. President Clayton stated that she has heard concerns from residents that there is not enough lighting in the area surrounding Buffalo Grove High School. Mr. Balling stated that staff needs to know tonight whether or not the Board wishes to have the Development Ordinance changed. cJ 6934 7/7/86 Trustee Glover stated that he has not heard any complaints with regard to lighting; if there is to be a change, he believes the review should be in the industrial and estate zoned areas. Trustee Marienthal stated that another area to be looked at is where a residential area abutts a major arterial street, and he does not believe that street lighting should be required along the entire route. Mr. Balling stated that the purpose of the arterial lighting system is to facilitate safe traffic flow. President Clayton stated that, during the past two years when she has met with the Jaycees, one of their major concerns has been the lack of lighting in the older sections of town. Trustee Reid also stated that he has heard concerns about the lack of lighting and stated that he does not wish to see any reduction. Mr. Richard Heinrich also stated that he does not believe that there is enough lighting. Trustee Marienthal requested that staff review street lighting standards as they are now presently in place, and come back with recommendations as to improvements and equality in the application of the Village's present street lighting standards. President Clayton polled the Board: "Yes" indicates favor of the request as outlined by Trustee Marienthal; "No" indicates opposition: YES: 1 - Marienthal NO: 3 - Glover, Reid, Kowalski ABSENT: 2 - O'Reilly, Shields Moved by Reid, seconded by Glover, to affirm the existing lighting standards, and their development in the future in Buffalo Grove. Upon roll call, Trustees voted as follows: AYES: 3 - Glover, Reid, Kowalski NAYES: 1 - Marienthal ABSENT: 2 - O'Reilly, Shields Motion declared carried. Trustee Marienthal introduced Mr. Hruby's memo to Mr. Balling of RADON June 18, 1986 regarding Radon Testing. Trustee Marienthal stated TESTING that he believes that the best course to be followed by the Village would be the suggestion listed in Mr. Stachura's memo to Mr. Hruby of June 17, 1986 as Item III. , B. on Page 5. Mr. Stachura stated that many requests have been received from residents regarding Radon Testing. C 6935 7/7/86 Moved by Marienthal, seconded by Kowalski, that the Village of Buffalo Grove act as a clearing house and operate under Item III. , C. on Page 5. of Mr. Stachura's June 17, 1986 memo, and add on a charge for the submittal of the unit to the necessary point for test results. Discussion followed on whether or not here is a need to have these testing devices; educating citizens; staff time involved; and the possibility of another governmental body handling this situation. Mr. Stachura stated that the savings offered through one of the possible companies listed in his memo comes from sending in the monitors and receiving the test results in quantity. Upon roll call, Trustees voted as follows on the motion: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. Raysa pointed out that the Village is now in the chain of product liability. Mr. Balling stated that Rick Piggott of Lexington Development OLD FARM has requested an appearance before the Board to appeal the VILLAGE Development Improvement Agreement specifically related to the UNIT VI Busch Road improvements; there is a requirement of this sub- division that Busch Road be improved at Lexington's expense. Mr. Piggott explained to the Board Lexington's reasons for believing that they should not be responsible for the improve- ments for the Busch Road improvements west of Weiland Road; they do not believe that they should be responsible for more than 50% of the cost of this improvement. Mr. Piggott noted that they have signed the Agreement under protest. Mr. Kuenkler verified that Mr. Piggott's statements were correct. Trustee Reid suggested that the Board delay taking any action tonight, and talk with the owner of the property at the south- west corner to see if they would be willing to participate in the costs. Moved by Glover, seconded by Reid, to defer this item until further information is available from Zale. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Reid, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Shields Motion declared carried. 6936 7/7/86 Trustee Marienthal explained why he wished to have this item PUMPHOUSES 1, removed from the Consent Agenda. 2, 6, & 7 Moved by Reid, seconded by Glover, to approve authorization to bid for the Variable Frequency Control Equipment for Pumphouses 1, 2, 6, and 7. Authorization is requested to solicit bids for this element of the Water System Control and Pumpage Capacity Improve- - ment Program as approved in the FY86-87 Budget. Upon roll call, Trustees voted as follows: AYES: 3 - Glover, Reid, Kowalski NAYES: 1 - Marienthal ABSENT: 2 - O'Reilly, Shields Motion declared carried. Mr. Balling stated that Mr. Morrison was now present and would MORRISON like to address the Board. PROPERTY President Clayton informed Mr. Morrison of the decision reached earlier in the evening by the Board regarding this property. Mr. Morrison stated that, in attempting to develop this property, he sought out an excellent developer in order to get the best quality available; he appreciates the Board's concept in wanting to keep this property as one-acre lots. Trustee Glover stated that he appreciated Mr. Morrison's appearance before the Board; he stated that everyone wants to see quality on this property; he again reviewed the minutes from the November 4, 1985 meeting; he has strong feelings about large, one-acre lots; this parcel is very desirable for one-acre, large lot zoning; there is high buying potential for large estate lots; he is disappointed to see less than what was represented at the November 4, 1985 meeting. Mr. Morrison responded that, at the time of annexation, it was not feasible to bring the property in at anything less than one-acre; he had no plan or outline at that time; he did mean what he said at the November 4, 1985 meeting, and he did not make any misrepresentation to the Board at that meeting; the plan presented was given to him by Kennedy, who thought it was a good plan and should be presented to the Board. Trustee Glover stated that he only voted for this annexation because of the one-acre zoning. Trustee Marienthal stated that over half of the plan presented tonight is less than one-acre lots; the Board wanted a housing type which the Village does not presently have. Mr. Morrison again stated that he did not make any misrepresentation at that time; the designers came up with the plan which was presented tonight. 6937 7/7/86 President Clayton stated that the Board liked the quality of the product, but was unanimous in wanting one-acre lots on this property. Mr. Morrison then asked if the Board would consider a plan that would have 65 lots for the 65 acres. President Clayton polled the Board: "Yes" indicates favor of considering a plan on this particular parcel containing 65 lots; "No" indicates opposition: YES: 3 - Marienthal, Reid*, Kowalski** NO: 1 - Glover ABSENT: 2 - O'Reilly Shields *Would be willing to look at it. **Would look at it, but with no commitment. Mr. Morrison would like to keep going with the Kennedy people, and he will try and work with them. Moved by Glover, seconded by Marienthal, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:28 P.M. .liq OULtX tY�tv�: Jane vice. Sirabian, Village Clerk APPROVED BY ME THIS °LIAi DAY OF 9_Y , 1986. ' --(7.27---- --('-7\--L :g7-."- Village President