1985-09-23 - Village Board Special Meeting - Minutes 6702
9/23/85
MINUTES OF A SPECIAL MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, SEPTEMBER 23, 1985.
President Clayton called the meeting to order at 7:33 P.M. Those CALL TO ORDER
present stood and pledged allegiance to the Flag.
Roll call indicated the following present: President Clayton; ROLL CALL
Trustees Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski.
Also present were: William Balling, Village Manager; William
Raysa, Village Attorney; James Doyle, Assistant Village Manager;
William Brimm, Finance Director; Gregory Boysen, Director of
Public Works; Frank Hruby, Director of Building & Zoning;
James Truesdell, Village Planner; and Raymond Rigsby, Superintendent
of Public Works.
Moved by Marienthal, seconded by Reid, to approve the minutes APPROVAL OF
of the September 9, 1985 Regular Meeting. Trustee O'Reilly MINUTES
noted the following correction on page 6697, third paragraph:
delete the word "noted" and add "charged our basic water service
rate." Trustee Marienthal noted the following correction on
page 6694, second paragraph: "regarding improvements for commercial
portion, and if they should be included in the Special District"
should be added following the word "investigated". Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Mr. Brimm read Warrant #558. Moved by O'Reilly, seconded by WARRANT #558
Reid, to approve Warrant #538 in the amount of $933,154.59,
authorizing payment of bills listed. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
President Clayton reported on the Northwest Municipal Conference NORTHWEST
meeting of September 11, 1985. Morton Grove made application to MUNICIPAL
join the Conference, and that application was accepted. CONFERENCE
There was a presentation on MSD I/I standards, coming up with an
alternative that the Conference wanted to represent to the MSD.
Greg Boysen worked with other municipal engineers to develop this
alternative, for which the Conference was most appreciative.
Regarding Regional Taxicab Regulations, an intergovernmental study
recommended not to come up with regional regulation and inspection.
Police Chiefs are currently looking into some type of inspection
and regulation in this area.
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A Resolution was passed regarding the Fair Labor Standards Act.
Congressman Porter has introduced legislation which would make
this more fair for municipalities. President Clayton noted that
there is a similar resolution to be brought before the Board tonight,
and noted that, if passed, this resolution should be sent to both
Senators, as well as to Congressman Porter, along with a letter
thanking him for his support.
` Mr. Balling noted the submission of the Management Report for MANAGEMENT
�./ August, 1985; Trustee Marienthal made a comment on same. REPORT
Mr. Balling explained the request from Lexington Development for OLD FARM
a variation on lot 22, block 3, as outlined in his memo to the VILLAGE
Board of September 18, 1985, and Mr. Piggott's letter to Mr.
Balling of September 16, 1985. Mr. Piggott explained how the
situation requiring the variation occurred.
In answer to a question from Trustee O'Reilly, Mr. Piggott stated
that the lot for which the variation is being requested is under
contract; the lot for which the variation would be waived is in a
future phase of development.
Trustee Glover stated that he views this as a minor change.
Mr. Raysa stated that he has a problem with treating this request
as a minor change, because the Ordinance is set up so that notice
must be given to surrounding property owners, a Public Hearing is
necessary, a meeting with the ZBA is necessary. The Director of
Building & Zoning has authority to grant a minor variation, but
only up to 12". Mr. Raysa also noted that there is a written
Annexation Agreement. Mr. Raysa is also concerned with precedent
setting. There could also be a problem with a homeowner requesting
another variance on that lot at some future date. If the Annexation
Agreement were to be amended, there must be another Public Hearing,
etc. Mr. Raysa stated that the written Annexation Agreement is re-
corded against the whole property, but minor changes will not be
recorded. The minor change would be recorded in Village building
records, and would be a matter of public record, but would not be
recorded in the Annexation Agreement.
Mr. Raysa stated that the most expedient method of handling this
situation is to grant a minor change, with a covenant with the current
owner of lot 31 saying "I hereby as owner withdraw any variation given
by the Village."
Mr. Raysa stated that he needs to talk with the Village Manager to
see that this situation does not occur again in the future. Mr.
Raysa stated that the real exposure to the Village in this instance
is precedent.
Moved by O'Reilly, seconded by Glover, that a covenant be established
for block 6, lot 31 in Lexington, withdrawing a variation granted in
the Annexation Agreement, and on block 3 lot 22, granting a minor
variation. Upon roll call, Trustees voted as follows on the motion:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried. ?T'14
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Mr. Balling explained the proposed change in plan for High Point HIGH POINT
Plaza, noting that the issue before the Board is not one of PLAZA
variation, but one of interpretation on plan change. The Village
reserves the right to either administratively let the Board modify
the plan, or have the Board send the plan back to the Plan Commission.
Mr. Balling noted that he had met with Chairman Sheldon of the Plan
Commission, and the Plan Commission agenda is booked through October,
so, should this item be referred to the Plan Commission, the first
available date would be the first week in November.
Mr. Gary Cawn, architect, stated that the proposed changes were
made because there is a change in management to Arthur Rubloff
Partners. Mr. Cawn explained that, in the new plan, building #2
has been shifted 81' to the east; the parking behind the building
has been shifted to the front of the building; they believe this
change to be minor. The building square footage has been increased
to 48,213, and the parking spaces have been increased to 252. Mr.
Cawn explained the parking changes; the traffic people have stated
that the proposed plan is basically a cleaner one; the plat of
subdivision on this property has not yet been recorded.
Trustee O'Reilly does not believe that this change can be treated
as a minor one; she asked about pedestrian access, which Mr. Cawn
explained for her.
Mr. McCarty of Arthur Rubloff Partners stated the reasons they
wish to move the parking to the front of the building.
Trustee Shields likes the parking in the front of the building, but is
concerned about the traffic flow; he does not want to approve this just
because there is not any space on the Plan Commission agenda for a few weeks.
Mr. McCarty stated that they will still work with Jewel to get employees
to park behind the building.
Trustee Marienthal stated that he does not view this as a minor change
because additional square footage was added, the parking was moved from
the back to the front, the courtyard effect between building #1 and #2
has been eliminated and he believes this plan is more hazardous to
pedestrians; he cannot justify not sending this plan back to the Plan
Commission. Mr. Cawn responded to Trustee Marienthal's comments.
Trustee Reid stated that he has difficulty with some of the ideas being
proposed, and he finds it difficult to view 81' as a minor change; he
would prefer that the Board not treat this proposed change as a minor
variation.
Trustee Glover believes that this proposed change should be referred to the
Plan Commission, although he believes that the plan could be an improvement.
Moved by Glover, seconded by O'Reilly, to refer the change in plan for
High Point Plaza to the Plan Commission. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried. J
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Mr. Balling stated that there is a proposal by a party to RANCH MART
purchase the Ranch Mart Shopping Center; he stated that the SHOPPING
Board is not being asked for a decision tonight, but to determine CENTER
whether or not this is a minor change, in which case the proposal
will be on the October 7, 1985 Board Meeting.
Mr. Truesdell reviewed a plan dated January, 1975; he noted that
the outlot is not a part of this proposal; he noted that a 2-story
building elevation is proposed.
Moved by Glover, seconded by O'Reilly, to send the proposed change
in plan for the Ranch Mart Shopping Center to the Plan Commission.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Mr. Balling stated that direction is needed on the use of private MUNICIPAL
contributions for the Municipal Sign Board. Since the commitment SIGN BOARD
on the part of the Village has changed considerably, does the
Board wish to use the contributions already donated for the sign,
or should those contributions be redirected to some other charitable
use. Mr. Balling then explained a telethon hosted by American Cable-
systems for the benefit of Clearbrook Center in Rolling Meadows;
several municipalities have agreed to participate in this telethon
through a 30 minute segment variety show. Clearbrook has requested
an appearance before the Board for a fund appeal.
President Clayton suggested that, if the Board determines that the
private contributions made complicate the matter of sign useage,
only the funds from Barry's Bar-B-Q and Pizza Hut be redirected to
another source, and the community organizations that contributed
make up their own minds as to how to use the funds.
Trustee Glover thinks that it is good that community groups took
an active part and were willing to donate to the sign; he does
believe that the Village would be better off not using the funds
from business ventures for the sign. If Pizza Hut and Barry's
Bar-B-Q are agreeable, he has no reservations about redirecting
those funds to the Clearbrook Center; he believes the Village
should accept the community funds donated for the sign.
Trustee Shields basically agrees with President Clayton's
suggestion, and thinks that it makes sense to not use the funds
donated by businesses. Trustee Shields thinks the Board should
first decide whether or not to use the funds at all, and, if not,
to then decide the disposition of same.
With regard to the funds donated by Barry's Bar-B-Q, Trustee
O'Reilly believes that they received a tremendous amount of
advertising for those funds, and she does not believe that the
funds which were donated for a specific purpose should be redirected
to a place which is not in the community, which we have never funded
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before, and also because the Village does not make a practice of
funding social service agencies other than Omni-House; she believes
this is a good standard to follow; although she does not believe
the funds should be redirected, she does believe that, if they are,
they should remain in the Village.
Trustee Marienthal stated that the funds derived from the two
businesses were given with the full knowledge of their proposed
use; he believes it is wrong to redirect the funds; he fully supports
using the funds for their original intention.
Mr. Raysa asked if a letter accompanied the checks specifically
stating that the money was to be used for the specific purpose of
the municipal sign; Mr. Balling will check into same. President
Clayton stated, if the money is to be redirected, the businesses
will be contacted for their approval.
President Clayton polled the Board: "Yes" indicates favor of
redirecting the private funds that were contributed for the municipal
sign; "No" indicates opposition:
YES: Glover, Reid, Shields, Kowalski
NO: Marienthal, O'Reilly
All "Yes" votes were based on the condition that this would be agreeable
to the businesses that donated the funds.
President Clayton polled the Board: "Yes" indicates favor of having
the representatives from Clearbrook make a presentation to the Board
regarding their telethon; "No" indicates opposition:
YES: Glover, Reid, Shields, President Clayton
NO: Marienthal, O'Reilly, Kowalski
Trustee O'Reilly stated that, since the Village is going to offer an
opportunity to the Clearbrook Center to make a presentation, she believes
that we should also invite the numerous other charitable causes that have
asked the Village for money to make their presentations.
President Clayton stated that she only suggested that funding be
directed to Clearbrook because, since the money was donated from
businesses, contribution could be made without using tax dollars.
Trustee Reid stated that his willingness to listen to a presentation
from Clearbrook does not mean that he wishes to open the door to all
other social service agencies that wish to petition the Village for
corporate funds.
President Clayton polled the Board: "Yes" indicates favor of inviting
other social service agencies in the area who have unique fund raising
activities to make presentations before the Board: "No" indicates
opposition:
YES: Marienthal, O'Reilly, Glover, Reid, Kowalski
NO: Shields
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Mr. Balling noted that a report was received from the Illinois STAMPING
Development Finance Authority indicating that the firm of Stamping DEVELOPMENT
Development, Inc. has applied for an Industrial Development Bond. INC. IDB
Staff has examined the facility, and does not believe there should
be any objection to this financing proposal; there was no objection
from the Board.
Trustee Marienthal stated that he believes that there are too many AGENDA
items under the Village Manager's Report
Mr. Balling noted that Zale Construction Company has a material ZALE
change in their plan, and suggested adding this item to the agenda
as the last item of business on tonight's agenda.
Mr. Balling noted that there will be a workshop scheduled with WORKSHOP
the Park District and the Village Board on Monday, September 30,
1985.
President Clayton noted a Certificate of Appreciation to be given CERTIFICATE OF
to Martin Berlant for his service on the Transportation Commission. APPRECIATION
President Clayton asked if there were any questions from the QUESTIONS FROM
audience; there were none. THE AUDIENCE
President Clayton explained the Consent Agenda, and stated that CONSENT
any member of the audience or the Board could request that an AGENDA
item be removed for full discussion; there were no such requests.
Moved by Marienthal, seconded by O'Reilly, to approve Resolution RESOLUTION
#85-46, a resolution establishing a Corporate Savings Account for #85-46
the Golf Course Fund. This resolution authorizes the establish- (Corporate
ment of a corporate savings account for the Golf Course Fund at Savings
the Bank of Buffalo Grove in order to provide additional flexi- Account)
bility for investment opportunities for fund deposits. Upon roll
call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Moved by Marienthal, seconded by O'Reilly, to award the bid for AWARD OF BID
the joint purchase of Road Salt to the low bidder responding to (Road Salt)
the Northwest Municipal Conference, Morton Salt, in the amount of
$22.97 a ton. Salt purchases by the Village for FY85-86 were
budgeted at $23.00 a ton. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Moved by Marienthal, seconded by O'Reilly, to authorize the AUTHORIZE
bidding for a Fire Alarm System. Authorization is requested to BIDDING
solicit bids for fire alarm systems for the Village Hall and Public (Fire alarm
Service Center as approved in the FY85-86 budget. Upon roll call, systems)
Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried. U
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Moved by Marienthal, seconded by O'Reilly, to approve the Final APPROVAL OF
Plat for Cedar View Phase III. Engineering approval of this projectFINAL PLAT
is recommended subject to approval of the Development Improvement (Cedar View
Agreement and receipt of the project's financial security in the Phase III)
amount of $153,581.24 in a form acceptable to the Village Attorney.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Trustee Glover explained the proposed ordinance. Moved by Glover, ORDINANCE
seconded by Reid, to pass Ordinance #85-55, amending the Buffalo #85-55
Grove Zoning Ordinance 1983, as amended - Special Use, School. (Zoning)
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Mr. Nathaniel Sack, attorney for the Jewish Federation, stated ORDINANCE
that they have received favorable recommendation for their request #85-56
to rezone the Washington Irving School; he noted the special con- (Jewish
ditions which apply. Community
Center)
Mr. Sack referred to condition i) in Section 3. of the proposed
ordinance. He stated that, in broad substance, they have no
problem with that condition, however, they do not want to be
limited to having the Jewish Federation as the owner. There are
a series of agencies which are affiliated with the Federation, and
it is possible that one of them may become the owner of the property;
they are all charitable agencies; should one of the agencies become
the owner, it would not affect the operation of this property. Mr.
Sack presented the Board with a draft of a substitute paragraph for
condition i) . Mr. Sack noted that they have a similar problem with
condition e) . in Section 3. It is anticipated that the Jewish
Community Center will expand to take up possibly all of the building
some time in the future. It is also contemplated that one or more of
the affiliated agencies will take up a portion of the building as a
tenant of the Federation, and they would like to broaden condition
e) . to permit that type of expansion.
Mr. Michael Tarnoff of the Jewish Federation stated that the same
discussion was held at the Plan Commission, and at that time it was
decided to define the word "tenant" .to mean "parties not related to
the Jewish Federation".
Trustee Glover asked if Mr. Raysa was agreeable to the wording
suggested by Mr. Sack. Mr. Raysa stated that he is agreeable to
the wording, but he would like to have "Illinois not for profit
corporation" included in condition i) . Mr. Raysa then clarified
some of the items in the proposed ordinance.
A resident of the area stated that he is concerned with the parking
of the Mini Subee van and bus, headlights shining into his home,
the traffic, and parking on the streets. Mr. Tarnoff stated that
the bus and van from Mini Subee will be parked on Arlington Heights
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Road side of the building. President Clayton assured residents
that the Village will ensure that all conditions in the ordinance
are followed.
Trustee Glover thanked the gentlemen for their input and coopera-
tion during the various meetings held on this subject.
Mr. Raysa explained the method of enforcement of STOP signs on
private property.
Moved by Glover, seconded by Marienthal, to pass Ordinance #85-56,
Washington Irving School Rezoning and Special Use, amending Section 3. ,
item e) and i) as proposed.
Mr. Sack suggested the following language for condition e) : insert
the following after the "No new tenants": "other than any Illinois not-for-
profit corporation which is an affiliate of or the successor to the
Jewish Federation of Metropolitan Chicago or expansion of existing
tenants beyond the area shown on Sheet 2 of Exhibit A shall be permitted."
Trustee O'Reilly questioned Mr. Raysa regarding the Playground Indemnity
Agreement. Mr. Sack stated that they agree as a condition to their zoning
that the existing outdoor playground equipment be available for public
use, and that is not terminable.
Mr. Tarnoff stated that, although the agreement with the Park District
to maintain the equipment is able to be terminated, their agreement
is that the playground equipment will be made available to the public,
and that is a condition of their zoning.
Trustee O'Reilly stated that she would like to see some kind of
signage on the property stating that the playground equipment is
available to members of the public; Mr. Tarnoff stated that the Jewish
Federation will erect such a sign.
Mr. Sack stated that in Section 3. , condition b) , the phrase "or its
tenants" should read "or other tenants of the building."
Upon roll call, Trustees voted as follows on the motion:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Mr. Tarnoff thanked all members of the staff and the Commissions
they have worked with for their efforts in this project; he also
made a statement to the residents of the community that the Jewish
Federation does not purchase a building of this size very often,
and this purchase represents a very long-term commitment to this
community, and they expect that all residents of the community will
benefit from this building.
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Moved by Marienthal, seconded by Glover, to pass Resolution RESOLUTION
#85-47, a Resolution for Improvement by Municipality under the #85-47
Illinois Highway Code.
Trustee Marienthal asked if the Village had requested any funds
from the Village of Arlington Heights; Mr. Balling stated that
he believes it is feasible for Arlington Heights to share in
this project, but they have not received a presentation as yet.
In answer to a question from Trustee O'Reilly, Mr. Boysen
described the proposed improvement.
With regard to the study for a pedestrian walkway, Mr. Balling
stated that there is a tremendous amount of concern from the
high school, Mill Creek residents, and senior citizens, as to
the danger of crossing Dundee Road.
Trustee O'Reilly thinks that the services rendered by Midwest
Consulting Engineers should be evaluated, along with the
possibility of performing these services in-house. Upon roll
call, Trustees voted as follows on the motion:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Moved by Marienthal, seconded by Glover, to pass Resolution RESOLUTION
#85-48, accepting the Agreement for Phase I Engineering Services #85-48
for the Improvement of the Arlington Heights Road and Dundee Road
Intersection. Trustee Glover noted a concern with commiting to an
expenditure without having any participation from anyone else.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Kowalski
NAYES: 1 - O'Reilly
Motion declared carried.
Moved by Reid, seconded by Marienthal, to pass Resolution RESOLUTION
#85-49, opposing Local Government Coverage Under the Fair Labor #85-49
Standards Act. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
President Clayton declared a recess from 9:30 P.M. until 9:47 P.M. RECESS
Mr. Doyle made a presentation regarding the Fair Labor Standards FAIR LABOR
Act, highlighting overtime pay requirements. What staff has tried STANDARDS
to do in making recommendations to the Board is to maintain, as ACT
much as possible, the current overtime practices; avoid any dis-
ruptive change to work schedules; minimize the cost of retroactive
overtime payments and ongoing compliance to the Act. With those
three goals in mind, staff recommends the following: designate
exempt employees; establish new work weeks and new work periods;
the Village Manager issue new regulations regarding call-back pay
and guaranteed minimums; that Section 7. ,e. , exclusions be followed;
and that the policies and procedures recommended in the memo given
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to the Board be adopted immediately. Mr. Balling stated that staff
is working with Buffalo Grove High School to reconcile special duty
wages, the question being whether or not the Village wishes to
participate with the high school in providing special duty pay.
Moved by Reid, seconded by O'Reilly, to direct the Village Manager to
notify the Principal of Buffalo Grove High School that his request for
special consideration has been denied. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Moved by Marienthal, seconded by O'Reilly, to pass Resolution RESOLUTION
#85-50, amending the Personnel Rules of the Village of Buffalo #85-50
Grove. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Trustee Glover reviewed the tables regarding the distance between SIGN CODE
signs in the Village. After discussion, President Clayton polled AMENDMENTS
the Board: "Yes" indicates favor of going along with the recommenda-
tion of the joint committee, which was 200' between signs; "No"
indicates opposition:
YES: Glover, Reid, Shields, Kowalski
NO: Marienthal, O'Reilly
In answer to a question from Trustee Glover, Trustees Marienthal and
O'Reilly stated that they believe 300' would be a better number, because
there would be too many variances granted with the 200' distance.
There was discussion regarding amortization. Mr. Raysa explained
his letter to Mr. Doyle of August 30, 1985. Trustee Glover asked
for another polling on amortization. President Clayton polled the
Board: "Yes" indicates favor of leaving amortization as it is
written in the August 14, 1985 document; "No" indicates opposition:
YES: Marienthal, Glover, Reid, Shields, Kowalski
NO: O'Reilly
There was then discussion regarding whether or not the ZBA should have
final recommendation authority. President Clayton polled the Board:
"Yes" indicates favor of leaving Section 21. , 14.44.010 Chapter 14.44
Variances as written before the Board this evening; "No" indicates
opposition:
YES: Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NO: Kowalski
Mr. Raysa recommended making the following change when he redrafts
the ordinance: on page 12, subsection F. , he would recommend the
posing of one placard rather than the three now stated.
The ZBA recommends the following language: "No sign shall be closer
than 200' to any sign within the Village."
ST()
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President Clayton asked if there were any objections to Mr. Raysa's
suggestions; there were none. Trustee Glover stated that he would
like to make the distance 250' between signs, rather than 200' ; there
was no objection from Trustees.
Moved by Glover, seconded by O'Reilly, that the Village Attorney
redraft the proposed Sign Code amendments, and that it be placed on
the Consent Agenda. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Mr. Balling explained that an error had been made in describing ZALE
the materials to be used.
Moved by Glover, seconded by O'Reilly, to approve the Appearance
Commission recommendation on the condition that the masonry materials
be laid-in-place brick rather than nail-on brick. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, O'Reilly,Glover, Reid, Shields, Kowalski
NAYES: 0 - None
Motion declared carried.
Moved by Reid, seconded by O'Reilly, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 10:30 P.M.
Janet 14:) Sirabian, Village Clerk
APPROVED BY ME THIS Ttit., DAY
OF CSA)-.6)k) , 1985.
Village llage President