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1983-09-19 - Village Board Regular Meeting - Minutes 6273 9/19/83 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, SEPTEMBER 19 , 1983. President Clayton called the meeting to order at 7: 31 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 , Stone, Hartstein, Glover and Reid. Trustee O' Reilly arrived at 8 :06 P.M. 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; Police Chief McCann; and Paul Kochendorfer, Village Treasurer. Moved by Hartstein, seconded by Reid , to approve the minutes APPROVAL OF of the September 6, 1983 Regular Meeting. The following MINUTES correction was made: Page 6272: Second paragragh the motion should read : ". . .without restrictions as to which lots certain houses may be built on." Upon roll call ,. Trustees voted as follows on the motion , with correction: AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Mr. Kochendorfer read Warrant #510. Moved by Reid, seconded WARRANT #510 by Glover, to approve Warrant #510 in the amount of $639, 168. 18, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES : 0 - None ABSENT: 1 - )' Reilly Motion declared carried. President Clayton noted that the Buffalo Grove Days Committee BUFFALO GROVE would be retiring this year, and thanked them all for their DAYS hard work and dedication to making the Buffalo Grove Days Celebration such a large success. President Clayton then read and presented Certificates of Appreciation to Cindy Bellson, Tom Fitzgerald, Phyllis Rose, Jim Shirley, and Ken Witcher. President Clayton noted the many years of service given to the FIREWORKS Village by Jim Doyle who has been in charge of the Buffalo Grove fireworks displays since 1968. President Clayton thanked Mr. Doyle for all of the work that he has put in on producing fireworks displays for Buffalo Grove. President Clayton then presented Mr. Doyle with a small token of appreciation from the Village. 6274 9/19/83 President Clayton asked if there was any Board objection RESOLUTION to moving proposed Resolutions #83-33 and 34 to this point #83-33 on the agenda. There was no objection. President Clayton read the proposed Resolutions for John Panella and Kathy Swan. Moved by Reid, seconded by Stone, to pass Resolution #83-33, thanking Kathy Swan, retiring Co-Chairman, Buffalo Grove Days Committee. Upon voice vote, the motion was unanimously declared carried. �./ Moved by Marienthal , seconded by Reid, to pass Resolution RESOLUTION #83-34, thanking John Panella, retiring Co-Chairman, Buffalo #83-34 Grove Days Committee. Upon voice vote, the motion was unanimously declared carried. President Clayton then presented the Resolutions and plaques to Kathy Swan and John Panella, and thanked them for their work. President Clayton noted that PIC was designated as the grant NORTHWEST recipient for the Job Training Partnership Act; work has been MUNICIPAL turned over to the private sector; an Executive Director has CONFERENCE been hired; the Conference's role will be that of oversight, and an Oversight Committee has been appointed. Illinois Bell Telephone is approaching all municipalities for new franchises , and a number of municipalities had asked that the Conference research the issue and recommend appropriate action; therefore, a special subcommittee was appointed to investigate all the possibilities for the municipalities in this new franchising. The need for getting sales tax reported by entity from the Department of Revenue was referred to the Legislative Committee. President Clayton also noted that a position had been taken by the Conference with regard to the Health Systems Agency designation. Mr. Balling noted the submission of the Management Report MANAGEMENT for August. Police Chief McCann answered a question from REPORT Trustee Hartstein on same. Mr. Balling noted that a workshop meeting is tentatively FUTURE AGENDA scheduled for Monday, September 26, 1983. President Clayton asked if there were any questions from the QUESTIONS FROM audience. There were none. THE AUDIENCE President Clayton noted the charges against Joseph Spiner FIRE & POLICE causing his removal from the Fire & Police Commission. Those COMMISSION charges are basically non-attendance at meetings for one year, and failure to file the disclosure and disclaimer statements. 6275 9/19/83 Moved by Reid, seconded by Stone, to remove Joseph Spiner from the Fire and Police Commission for cause. President Clayton asked if Mr. Spiner was in the audience; he was not. President Clayton also noted that a letter notifying Mr. Spiner of the charges, and the time of this hearing were hand-delivered to Mr. Spiner, and that there is a certificate from the officer delivering the notice on file. Upon roll call , Trustees voted as follows : AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O'Reilly Motion declared carried. President Clayton explained the Consent Agenda, and noted CONSENT AGENDA that any member of the audience or the Board could request that an item be removed for full discussion. It was requested that Item XIV, J, be removed from the Consent Agenda for full discussion. President Clayton stated that, at the request of the Chairman of the Zoning Board of Appeals, items XII , A, B, and C would be handled later on in the agenda. Moved by Stone, seconded by Marienthal , to pass Ordinance ORDINANCE #83-41 , an ordinance authorizing the sale by Public Auction #83-41 of personal property owned by the Village of Buffalo Grove. (Sale at Public This ordinance is required in order to dispose of th.e listed Auction) equipment at the October 15, 1983 public auction held by the Northwest Municipal Conference. Upon roll call , Trustees voted as follows: AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION #83-30, a resolution authorizing the Village of Buffalo Grove #83-30 to adopt an Intergovernmental Agreement Establishing a Mobile ( Intergovern- Team In-Service Training Unit. This resolution is required in mental Agree- order to continue to receive police training through the North- ment - Mobile east Multi -Regional Training Project. The resolution and agree- Team In-Service ment have been reviewed and approved by the Village Attorney. Training Unit) Upon roll call , Trustees voted as follows : AYES : 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION #83-31 , a resolution authorizing the Village of Buffalo Grove #83-31T to enter into an agreement with the County of Cook, Illinois , tBonds for with respect to the issuance of certain bonds for housing housing - purposes by the County of Cook. This resolution authorizes Cook County) the execution of an agreement allowing Village participation 6276 9/19/83 in the 1983 Single-Family Mortgage Revenue Bond Program of Cook County. Upon roll call , Trustees voted as follows : AYES: 5 - Marienthal , Stone, Hartstein , Glover, Reid NAPES: 0 - None ABSENT: 1 - O'Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION #83-32 , a resolution regarding participation of the Village in #83-32 �•/ the International City Management Association Retirement ( International Corporation. This resolution approved certain amendments to City Manage- be considered as the result of recent federal regulatory changes ment Assoc. and a decision of ICMA/RC to more directly involve employers in Retirement the administration of the deferred compensation plan. Upon roll Corporation) call , Trustees voted as follows : AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAPES : 0 - None ABSENT: 1 - O' Reilly Motion declared carried. President Clayton proclaimed the week of September 17 through PROCLAMATION 23 as Constitution Week in the Village of Buffalo Grove. Moved (Constitution it by Marienthal , seconded by Stone, to concur with President Week) Clayton 's proclamation. Upon roll call , Trustees voted as follows : AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAPES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. award bid forAWARDOF Stone, seconded byMarienthal , to a the BID Movedby c Public Works Uniform Rental Contracts to the low bidder, (Public Works Unitog Rental Services, Inc. for a three year service contract Uniform Rental) in the amount of $20,530.20. Upon roll call , Trustees voted as follows: AYES : 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve the Village- VILLAGEWIDE wide Water Main Reinforcement Project, Marathon Easement No. 23. WATER MAIN Approval of this easement for the subject property is recommend- REINFORCEMENT ed by the Village Engineer. Upon roll call , Trustees voted as PROJECT follows: (Marathon AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid Eastment) NAYES : 0 - None ABSENT: 1 - O'Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve the STANDARD Appearance Commission recommendation reference Standard PACIFIC Pacific, Model Area, Landscaping/Lighting/Exterior Color (Aesthetics) Package, Sales Trailer, Parkway Trees - Units 5 and 6. The Appearance Commission recommends approval of these aesthetic elements for the subject project. 6277 9/19/83 Upon roll call , Trustees voted as follows : AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve the SPOERLEIN FARM Appearance Commission recommendation for the Spoerlein Farm; (Aesthetics) Farm House - Temporary Sales Office, Model Area, landscaping/ �•/ lighting; The Appearance Commission recommends approval of these aesthetic elements of the subject property. Upon roll call , Trustees voted as follows: AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES: 0 - None ABSENT: 1 - O' Reilly Motion declared carried. Moved by Stone, seconded by Marienthal , to approve the MAJESTIC MOLD Appearance Commission recommendation for Majestic Mold; (Aesthetics) architecture/materials, landscaping, lighting/dumpster area. The Appearance Commission recommends approval of these aesthetic elements of the subject property. Upon roll call , Trustees voted as follows: AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid NAYES : 0 - None ABSENT: 1 - O' Reilly Motion delcared carried. Moved by Hartstein, seconded by Reid, to pass Resolution RESOLUTION #83-35, authorizing the appropriation of funds necessary #83-35 according to the Village's proportionate share as set forth (NWCDS) in the NWCDS plan to effect the lease or lease/purchase of the CAD System in the proposal to be submitted by Motorola. Trustee Marienthal stated that he understood this to be strictly a purchase, and not a lease/purchase. Mr. Balling stated that this resolution is the Village' s commitment to Northwest Central Dispatch Agency; it does not bind the Village to a specific plan. Mr. Balling then explained the method of financing being considered by NWCDS; he stated that, even if there is a short-term lease, it does not necessarily mean that interest will be charged. Mr. Balling stated that he could not give a definite answer on the question of interest because it is an Agency decision which has yet to be made. Mr. Balling will advise the Board when the decision is made by the Agency. Upon roll call , Trustees voted as follows : AYES: 4 - Hartstein, Glover, Reid, President Clayton NAYES: 2 - Marienthal *, Stone ABSENT: 1 - O' Reilly Motion declared carried. *Trustee Marienthal stated that his reason for voting "NO" is that he did not receive a satisfactory answer to his question. 6278 9/19/83 Trustee Glover explained the situation regarding the Appearance CHATHAM MANOR Commission denial of new elevations and trellises, Lots 11 and 12, Chatham, Phase I . Mr. Jerome O' Connor, present developer of Chatham Manor, explained his appeal of the Appearance Commission li decision, and reviewed the proposed changes for the Board. Mr. O'Connor stated that the external materials will be exactly the same as the buildings previously built; he stated that they think the interior changes need to be made in order to better sell the units. Trustee O' Reilly arrived at this point. Mr. O'Connor then described the trellis structures which they propose to add to the rear of the buildings; these structures would also serve to enclose the air-conditioning units. Mr. Harvey Goldstein , the architect for the project, stated that the only change in the rear of the building is that, on the projecting breakfast rooms, rather than being gable ends, they are hip ends . A number of residents of Chatham Manor voiced their concerns over the proposed changes: . . .Mr. O'Connor did not notify any of the residents as to the proposed changes. . . .When the residents bought their homes, they were under the impression that all models would be completed as originally designed. . . .They do not like the appearance of the trellises. . . .They do not like the appearance of the open riser stairs; they think that the stairway is bright enough. . . .They want continuity in the buildings . . . .Concern over property value. One resident stated that the fact that the buildings were changed to eliminate the D unit resulted in no major exterior change to the building. Mr. O'Connor stated that every change being made is an improve- ment. Regarding possible increased maintenance costs of the trellises, he stated that, if any unit should incur costs out of proportion to the other units, the condominium association or the developer could pro-rate those costs. Trustee Hartstein asked Mr. O'Connor if he would be willing to forego the trellises; Mr. Hartstein is also concerned about the trellises infringing on the open space. Mr. O'Connor stated that he thinks the trellises would be an improvement, but that he is not locked into building them. Trustee Marienthal questioned there being a certain bedroom-mix specified in the Annexation Agreement. Trustee Glover stated that the Appearance Commission recommended that buildings 11 and 12, which are near the entrance,remain the same. Moved by Glover, seconded by O' Reilly, that the Village Board accept the four Appearance Commission recommendations . 6279 9/19/83 Trustee Hartstein asked for clarification as to the distance from trellis to trellis at the rear of the buildings; Mr. O'Connor pointed out the distances at various points . Mr. Hruby stated that the Zoning Ordinance was reviewed, and it was determined that the trellises would not create a problem. President Clayton declared a recess from 8:44 P.M. until RECESS 9:08 P.M. Mr. Raysa reviewed the Annexation Agreement during the recess, and stated that it is his opinion that neither the Annexation Agreement nor the exhibits thereto set forth a specific bedroom mix. Mr. O 'Connor stated that neither bedroom mix nor the total number of units has been changed in the new plan. Trustee Hartstein asked that Trustee Glover amend the motion to delete the trellises from the approval . Trustee Glover agreed to delete the approval of the trellises from the motion. Trustee O'Reilly withdrew her second to the motion, and asked that the four questions relating to the project be separated. Trustee Hartstein seconded the motion as amended. Trustee Glover with- drew his motion. Trustee Glover moved that the Board accept the Appearance Commission recommendation with deletion of the trellises. Trustee Hartstein seconded the motion. Trustee Glover withdrew the previous motion. Trustee Glover moved to accept the Appearance Commission recommendation on Phase II with the deletion of the trellises. Trustee Hartstein seconded the motion. The spokesman for the Chatham Manor residents reiterated the points previously made. Upon roll call , Trustees voted as follows : AYES: 6 - Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Moved by Hartstein, seconded by O' Reilly, that the new elevations, minus the trellises, be approved for Lots 11 and 12. Pro and con discussion by the Board followed regarding whether or not Lots 11 and 12 should be changed. Mr. O 'Connor showed where the new models will be placed , and stated that it is very important to him to have the changes requested; he stated that , even with the deletion of the trellises, the air conditioning units would be enclosed. Upon roll call , Trustees voted as follows: AYES : 2 - O' Reilly, Hartstein NAYES: 4 - Marienthal , Stone, Glover, Reid Motion defeated. Moved by Glover, seconded by Reid, to accept the Appearance Commission recommendation for Lots 11 and 12, minus the trellises. Upon roll call , Trustees voted as follows : AYES : 5 - Marienthal , Stone, Hartstein, Glover , Reid NAYES : 1 - O'Reilly Motion declared carried. 6280 9/19/83 Moved by Stone, seconded by O' Reilly, to approve the final HIGHLAND GROVE acceptance of Highland Grove, Unit 3 . Upon roll call , (Unit 3) Trustees voted as follows : AYES: 6 - Marienthal , Stone, O 'Reilly, Hartstein, Glover, Reid NAPES : 0 -None Motion declared carried. Moved by Stone, seconded by Hartstein, to approve the Wag's WAG 'S Restaurant site plan (The Grove) . Trustee Marienthal stated RESTAURANT that he thinks that this is the front door to the community, and he thinks that the Village can do better when it comes to a restaurant at this particular location. Upon roll call , Trustees voted as follows : AYES: 5 - Stone, O' Reilly, Hartstein, Glover, Reid NAPES: 1 - Marienthal Motion declared carried. Mr. Jerry DeGrazia made a brief presentation for Northwood NORTHWOOD GROVE Grove Unit I1 . The present site plan shows 198 units in a UNIT 11 cluster approach; it is basically a 6-unit building which faces away from the parking; they are working on a design to make the garages as attractive as possible; four of the units are town- houses, with the other two units being condominium units over the garages; all units have direct access from the garage and the outside; there are no common hallways. Trustee Hartstein stated that he conceptually likes the plan and thinks that it is a significant improvement; he is concerned about the variations , but hopes that they can be fine-tuned at the Plan Commission level ; his biggest concern is the cul -de-sacs being private roads, and particularly the snow removal problem on those roads. Trustee O' Reilly is concerned about the lakes, and the ownership of same. Mr. DeGrazia stated that they are not sure that they will be lakes, but if they are lakes, they would be owned and maintained by the association. Trustee O' Reilly questioned the setback for water; she thinks this plan is an improvement but is concerned about the variations and setbacks, as well as all other items in Mr. Truesdell 's September 14, 1983 memo to Mr. Balling. Trustee O'Reilly also requested some type of a definition of coach house and manor house which the Board may refer to in the future. Trustee Stone stated that he likes the concept; he is not happy about the setbacks; he likes the cluster housing. Mr. DeGrazia stated that there will be sidewalks going from the parking area to the buildings. Trustee Marienthal stated that the variations have to be further discussed; he suggested that the elimination of one or both of the lakes might give more open space and eliminate the request for variations. Trustee Glover stated that he likes the plan ; he is concerned about the private roads , the right-of-way, and the setbacks. Trustee Glover stated that he would like to see the exit onto Armstrong aligned with either Armstrong Court or 6281 9/19/83 Lilac Lane. A representative of the developer stated that a T-intersection is much safer than a 4-way intersection. Trustee Reid stated that he also is impressed with the plan, but is also concerned with the variations. Trustee Hartstein noted that there must be some unique architectural design with regard to the row of garages . Moved by Stone, seconded by O' Reilly, to refer Northwood Grove Unit II to the Plan Commission for their consideration, with the stipulation that the Plan Commission be apprised of all of the comments and concerns which were made here tonight, and that the developer understands that this referral in no way implies approval of any ofthe variations requested. Mr. Goldberg of the Plan Commission raised some questions of the developer, which Mr. DeGrazia explained. Upon voice vote, the motion was unanimously declared carried. Moved by Stone, seconded by Glover to pass Ordinance #83-42, ORDINANCE the Buffalo Grove Zoning Ordinance. #83-42 (Buffalo Grove Trustee O'Reilly stated that she thinks that there must be a Zoning tighter definition of school and useage of same; Mr. Raysa Ordinance) reiterated his opinion regarding the Village's limited authority over school district zoning matters. Trustee Marienthal noted his concern about vehicles resting on private property without a Village sticker. Trustee Hartstein questioned whether or not there should be some type of a definition with regard to considering unfinished area as living space. President Clayton polled the Board: "Yes" indicates favor of pursuing inclusion in the Zoning Ordinance the living space having to be finished rather than unfinished; "No" indicates opposition : YES : Marienthal , Stone, O ' Reilly, Hartstein NO: Glover, Reid Further discussion followed. President Clayton stated that the majority of the Board has indicated an interest in looking at wording regarding the amount of unfinished area which may be counted toward the total square footage of a dwelling unit. Mr. Raysa stated that this could be handled as an amendment at a later date. There was discussion as to whether the Ordinance should be passed tonight and amended, or postponed until the above question is handled. Trustee Stone suggested coming up with some type of formula or percentage which could be used with regard to the mix of down-sized houses in a particular subdivision. Trustee Marienthal noted page 35, Section 17.28.050. He expressed a concern with the 2/3 vote for the members of the corporate authorities on a special use permit. 6282 9/19/83 President Clayton polled the Board: "Yes" indicates favor Y of leaving Section 17.28.050, C. in the Zoning Ordinance as written; "No" indicates favor of changing it to a simple majority. Mr. Goldberg stated that the Plan Commission felt that, in order to override a commission reuling, there should be an affirmative vote of 2/3 of the members. Mr. Raysa stated that inclusion of the word "affirmative" means that there can be no absentions, and that the votes must be "aye". Trustees voted as follows on the polling: YES: None NO: Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid It was also noted that the section concerning the Zoning Board of Appeals must be examined, and also changed to a simple majority of the corporate authorities. President Clayton polled the Board: "Yes" indicates favor of changing Section 17.52.090 to a simple majorrity, rather than 2/3 of the corporate authorities ; "No" indicates opposition : YES : Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid NO: None Mr. Raysa stated that he intends to change all voting procedure by ordinance, addressing absententions, etc. President Clayton noted that the intent of the Board when the changes are made which will be included in the amendment to the motion is that it will be a favorable vote, taking out the word "affirmative", so that it will be a simple majority of the corporate authorities . In answer to a question from Trustee Glover, Mr. Truesdell stated that he will make his memo regarding down-sized housing available to the Board. Trustee Hartstein stated that there should be a definition of a one-story versus a two-story home. Trustee Marienthal asked that the section in the ordinance taking power away from the ZBA and giving it to the Plan Commission be voted on separately. Trustee Stone withdrew his motion . Moved by Marienthal , seconded by Stone, that Section 17.28.020 be voted on searate) to retain that section as it is presentlywritten, p Y t n, not the newly revised, which gives the powers to the Plan Commission. Upon roll call , Trustees voted as follows: AYES: 1 - Marienthal NAYES: 5 - Stone, O' Reilly, Hartstein, Glover, Reid Motion defeated. After further discussion, it was determined that it should be left the way it is. 6283 9/19/83 Mr. Raysa made some comments, and stated that there will be amendments made to the Zoning Ordinance very soon. President Clayton asked if there was any objection to having staff make preparations for an ordinance to require notification on Appearance. Commission matters. There was no objection. Trustee Hartstein requested that information come back to the Board regarding same. Trustee Stone moved to pass Ordinance #83-42, the Buffalo Grove Zoning Ordinance, subject to the changes discussed this evening, Section 17.28.050, paragraph C, and Section 17 .52.090. Trustee Reid seconded the motion. Trustee Hartstein stated that he does not wish to vote on this ordinance this evening because of the late hour. Moved by Hartstein, seconded by O' Reilly, to table this ordinance until the next regular meeting of the Village Board. Upon roll call , Trustees voted as foll ows : AYES: 3 Marienthal , O' Reilly, Hartstein NAYES : 4 - Stone, Glover, Reid, President Clayton Motion defeated. President Clayton stated that her reson for voting "No" is that she thinks that we can very expeditiously take care of these other items. Trustee Hartstein stated that he thinks that this is too important a document to pass at this hour of the evening and asked the Trustees to reconsider their votes. Trustee Stone thinks that it is important to pass this tonight, and that even though there are amendments which must be made, he thinks that it is important to have the document to work with. Upon roll call , Trustees voted as follows on the motion to pass Ordinance #83-42: AYES: 5 - Marienthal , Stone, O' Reilly, Glover, Reid NAPES: 0 - None ABSTAIN : 1 - Hartstein Motion declared carried. President Clayton asked that Mr. Balling get the changes discussed this evening back to the Board very quickly. Moved by Marienthal , seconded by Stone, to pass Ordinance ORDINANCE #83-43, Zoning Board of Appeals. Upon roll call , Trustees #83-43 voted as follows: AYES : 6 - Marienthal , Stone, O' Reilly, Hartstein , Glover, Reid NAPES : 0 - None Motion declared carried. Moved by Hartstein, seconded by Glover, to pass Ordinance ORDINANCE #83-44, Zoning Fees. Upon roll call , Trustees voted as follows : #83-44 AYES: 6 - Marienthal , Stone, O'Reilly, Hartstein, Glover, Reid NAPES : 0 - None Motion declared carried. 6284 9/19/83 Moved by Stone, seconded by O' Reilly, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 11 :20 P.M. Janet Mir irabian, Village Clerk APPROVED BY ME THIS 8,x4, DAY OF Ceti , 1983. Village €-e 1cPresident