Loading...
1975-10-06 - Village Board Regular Meeting - Minutes 4346 10/6/75 MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, HELD MONDAY, OCTOBER 6, 1975, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. President Fabish called the meeting to order at approximately 8:00 P.M. Those present stood and recited the Pledge of Allegiance to the Flag. The Clerk called the roll and found the following: PRESENT: President Fabish ; Trustees Mahoney, Rech, Bogart , Carroll , Marienthal . Trustee Driscoll arrived at 8:05 P.M. Also present were Daniel Larson, Village Manager; Richard Raysa, Village Attorney; Arnold Seaberg, Village Engineer; Charles McCoy, Director of Public Works; James Shirley, Village Treasurer; Rod Jacobs , Plan Commissioner; and Stephen Goldspiel , Plan Commissioner. 1 . Minutes of September 15, 1975 Trustee Bogart moved to approve the minutes of September 15, 1975, as submitted. Trustee Carroll seconded the motion, and a roll call vote found the following : AYES: Trustees Rech, Bogart , Carroll , Marienthal NAYES: None ABSTAIN: Trustee Mahoney ABSENT: Trustee Driscoll 2. Warrant #321 Village Treasurer James Shirley presented Warrant #321 , in the amount of $193,325. 81 . Trustee Carroll moved to approve Warrant #321 . Trustee Mahoney seconded the motion. 1 Trustee Rech referred to the expenditure to The Reminder for a legal notice 1 of public hearing, and stated that she felt the cost should be borne by the developer. Mr. Raysa stated that the Fees portion of the Zoning Ordinance would have to be amended to include a fee to cover the cost of notification of a public hearing to consider an amendment to an annexation agreement. Mr. Larson noted that an amendment to the Zoning Ordinance must be referred to the Plan Commission for public hearing. Trustee Marienthal requested a study of revenue and expenses for the driving range for this year be submitted to the Board by the next meeting. A roll call vote on the motion found the following: AYES : Trustees Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal NAYES: None The motion carried. Trustee Rech moved the issue of annexation agreement amendments notification costs be referred to the Plan Commission for public hearing. Trustee Mahoney seconded the motion, and a roll call vote found the following: 1 4347 10/6/75 AYES: Trustees Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal NAYES: None The motion carried. 3. President 's Report l Public Service Center President Fabish stated that a recent article in the Buffalo Grove Herald gave the impression that the cost of the Public Service Center has increased since bids were let. He read a memo, dated October 6, 1975, which outlined history of consideration of the building. The memo stated that a comparison of the various cost estimates of the building should be without the cost for the basement, yard fence, and second floor storage areas because these were additions that were made after original considerations. President Fabish stated that the cost of the basic building is the same as the bids and if the cost for that becomes higher than the bids, the contractor will have to absorb the difference. Buffalo Herd President Fabish showed a film he had taken during a visit to John Banghart 's buffalo ranch in Marengo. He stated that the buffalo seemed docile and that he detected little unpleasant odor. 4. Questions from the Audience There were no questions from the audience. 5. COMMITTEE OF THE WHOLE Stevenson High School Band Parents Organization President Fabish read a letter, dated September 23, 1975, from the Stevenson Band Parents Organization requesting financial assistance for the band's trip to Philadelphia to participate in Bi-Centennial festivities on July 4, 1976. Corolene Johnson, Ways and Means Co-Chairperson of the organization , stated that high school students in the Lake County portion of Buffalo Grove attend Stevenson and she hoped that the Village would be able to assist in their fund raising efforts. In response to a question from President Fabish, Mr. Raysa stated that the Village legally could not donate funds for this cause. Trustee Bogart suggested that the Board send a letter of support to the organization and send a memo to the Village Bi-Centennial Commission asking them to consider this request as one of their projects. Trustee Carroll suggested that the Band Parents Organization contact other organizations within the Village for contributions. Trustee Bogart requested the Village Clerk to provide the organization with a list of Village organizations. 4348 10/6/75 Trustee Mahoney noted that high school students in Buffalo Grove attend several high schools and it would not be fair to donate funds to just one of them. He also felt that the Board should not make recommendations to the\Bi Centennial Commission for their specific projects. Trustee Marienthal suggested that the Village send a follow-up letter to the State Bi-Centennial Commission supporting the requested grant by the Band Parents Organization. President Fabish stated that he would send the letter and follow with a telephone call . Trustee Rech suggested that a proclamation be prepared urging citizens to support the Stevenson Band in this endeavor. President Fabish stated that it will be done. Environmental Contr9_1_Commissio911E22intment Upon recommendation of the Environmental Control Commission, President Fabish appointed Marie Weber to the Commission for a two year term. Trustee Rech moved to concur with the appointment. Trustee Bogart seconded the motion, and upon a voice vote, the motion passed unanimously. Veterans of Foreign Wars Month President Fabish proclaimed the month of October as Veterans of Foreign Wars Recruiting Month. He introduced William Laurent , Commander of the Buffalo Grove post of U.F.W. Community Response to Overseas Poverty Day President Fabish proclaimed Sunday, October 19, 1975, as C.R.O.P. Walk Day. He stated that he will participate in the walk and encouraged other Board members to join him. Barbara Smart, Chairman of the Walk, thanked the President for his support. Ordinance #75-25 President Fabish read Ordinance #75-25, an ordinance establishing an Industrial Commission. Trustee Carroll moved consideration of this ordinance be removed from table. Trustee Bogart seconded the motion, and upon a voice vote, the motion passed unanimously. Trustee Rech moved to approve Ordinance #75-25 as read. Trustee Mahoney seconded the motion. After discussion, a roll call vote found the following: AYES: Trustees Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal NAPES: None The motion carried. Industrial Commission/Appointments Upon recommendation of the Industrial Development Committee, President Fabish appointed Michael Kearns chairman of the Industrial Commission for a one year term, Leonard Bierer member of the Commission for a one year term, Michael Chamberlain member of the Commission for a two year term, 4349 10/6/75 and Raymond Seibert member of the Commission for a two year term. Trustee Carroll moved to concur with the appointments. Trustee Bogart seconded the motion , and upon a voice vote, the motion passed unanimously. In response to a question from Trustee Carroll , Mr. Kearns stated that the Commission will be studying all ordinances of the Village and making recommendations to the Board for revisions that would help industry. Mr. Kearns thanked the members of the Industrial Development Committee and suggested that the Board send them a commendation for their efforts. President Fabish stated that he would. Boys Clubs of America Trustee Bogart stated that the President had appointed him chairman of a committee to study the feasibility of a Community Center for the Village and that in turn , he asked Norman Katz to chair the committee. He stated that a Community Center is needed in the Village, and that Gilbert Messa of Boys Club of America was invited to the meeting this evening to describe one approach to establishing a teen center. He asked the Board to keep in mind that if a center is to be established, land must be made available. Mr. Messa distributed information regarding Boys Club of America and reviewed the history and organization of it. He made the following points: 1 . Programs are offered for boys and girls. 2. 11% of the operating budget is given to the national organization with the remainder staying in Buffalo Grove. 3. The Club will be staffed with professionals. 4. A Club would be organized only upon recommendation of the Village Board. 5. A local Board of Directors will establish policy and raise financing. In response to a question from Trustee Bogart, Mr. Messa stated that the building should contain a gymnasium, an educational room, library, quiet room, club rooms, office space, and locker space. A professional from national headquarters would help design the building plans. The cost would range between $200,000 to $400,000 for a building that would accommodate over 1 ,000 people. He said the national organization would work with the local Board of Directors to set up a major fund campaign. In response to a question from Trustee Mahoney, Mr. Messa stated that in most cases, municipal government has helped a Boys Club become established because some land was available. In response to a question from Trustee Mahoney, Mr. Messa stated that a Boys Club needs its own building because it will be open six days a week around the clock. The Club would be available to senior citizen groups, pre-school groups, and handicapped groups. In response to a question from Trustee Bogart, Mr. Messa stated that individual membership costs range from $1 to $4 per year. Mr. Katz pointed out that if there is not a group that knows how to organize a Community Center, it will not be a success. This is the reason the committee has decided to approach groups such as the Boys Club. He felt the Boys Club offers the versatility that is needed. He said the City of Rockford has invited the Board to visit their Boys Club and urged the Board to accept 4350 10/6/75 the invitation. He asked the Board to consider a commitment of land and a small amount of money. Mr. Messa stated that if requested, he would do a survey of the community at no cost and submit a proposal . Trustee Mahoney suggested that this subject be discussed with the Park District on Thursday evening. Mr. Messa stated that the Boys Club would not duplicate services, but would supplement. Saturday, November 19, 1975, was set as the day to visit the Boys Club at Rockford. Mr. Katz stated that the Park District, area ministers, and Dr. Digre of Omni-House would be invited also. Rod Jacobs, 520 Springside Lane, stated that Kildeer School is empty and suggested that that building be used. Mr. Katz stated that he would look into that possibility. Striker Lanes Remodeling Chuck Purcell of Striker Lanes distributed and reviewed plans of the proposed remodeling of the building. He stated that the remodeling will be done in two phases. He then reviewed Scheme A, an elevation of the building facing Dundee Road. It was noted that at the Appearance Control Commission hearing, August 14, 1975, the Commission voted 4-0 to approve Scheme A. Trustee Bogart moved to accept the Appearance Control Commission 's report and approve the remodeling of Striker Lanes as shown in Scheme A. Trustee Mahoney seconded the motion, and a roll call vote found the following: AYES: Trustees Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal NAYES: None The motion carried. 10:00 P.M. - The President declared a recess. 10: 15 P.M. - The meeting resumed. Brodnan Annexation Mr. Raysa stated that because it has been more than one year since the Brodnan (formerly known as Heitkotter-Brodnan) annexation was before the Plan Commission and Village Board and because the original petition and publication represented that the owner desired the parcel be zoned partly in B-1 and partly in R-5, he preferred that a new petition be presented and new public hearings held. William J. Moore, attorney representing Mr. and Mrs. Brodnan, reviewed the history of the request for annexation. A preannexation petition was presented for zoning and annexation, signed by property owners, Mr. and Mrs. Heitkotter, and contract purchasers, Mr. and Mrs. Brodnan. During the proceedings, it was clearly stated that there were two contingencies on the purchase contract which were (1) the community grant a zoning allowing the use of the barn on the property for a retail florist facility, and (2) that financing be available to the contract purchaser to conclude the purchase. Steps taken were as follows: 4351 10/6/75 Late 1973 - petition was submitted September 5, 1973 - Presented to Plan Commission November 7, 1973 - Plan Commission Public Hearing at which time they recommended annexation November 29, 1973 - Appeared before the Appearance Control Commission December 10, 1973 - Village Board considered and set date for public hearing December 13, 1973 - Appearance Control Commission concluded its review December 17, 1973 - Village Board public hearing Mr. Moore stated that as a result of requests made at these various meetings , the actual published land requests were restricted to maintaining the R-3 with a special use to allow a retail florist in the barn. He said the annexation agreement under consideration at this time is an embodiment of what was requested of the petitioner. He said the financing is now secured and requested the Board to finalize the annexation. He felt no purpose would be served by having new hearings because no changes have been made in the request. Trustee Marienthal moved to refer the request to the Plan Commission because of the length of time since the petition was submitted and because there may be new residents in the area that would like to voice their opinion. Trustee Carroll seconded the motion. Mr. Moore advised the Board that he would not re-petition. Trustee Carroll felt that the residents near the property in question should have been notified of the Board's consideration of this matter. The motion was withdrawn. Trustee Bogart moved to table consideration of this matter for one week and to have the staff notify residents within 500 feet of the property. Trustee Carroll seconded the motion , and a roll call vote found the following: AYES: Trustees Rech, Bogart , Carroll , Marienthal NAPES: Trustees Mahoney, Driscoll The motion carried. Trustee Mahoney felt the Board should indicate to the petitioner whether the Board intends to refer the matter back to the Plan Commission or to hear the matter and vote at the next meeting. Mr. Moore stated that the only change from the original presentation is that the Heitkotters are no longer a part of the agreement. It was decided that the Board would hear the matter next week and that residents would be notified. Civil Defense Early Warning System �-/ Trustee Marienthal objected to the fact that the warning sirens would be tested on Tuesday, October 7, 1975, without prior notice to citizens. Mr. Larson stated that federal law requires that sirens be tested on the first Tuesday of each month. Trustee Carroll stated that notices were mailed to every citizen. Trustee Marienthal stated that he had not received one, but that if notices were sent , he has no objection to the test. Strathmore Grove Subdivision, Phase II Harry Sleek, Land Development Manager for Levitt Residential Communities , Inc. , reviewed the proposed final plat of subdivision for Strathmore Grove, 4352 10/6/75 Phase II . He stated that the Plan Commission had approved the plat subject to easements for sidewalks on Logsdon and Larchmont Lane being depicted and labeled and a statement from the Postmaster approving the names and system of addresses. He stated that has been done. Discussion took place regarding the park site. Trustee Bogart stated that the Park District has requested that $4,300 be placed in escrow for develop- ment of the site. Mr. Larson stated that two development plans have been considered for the site, one being for active recreation (Levitt would \./ donate $2, 100) and the other being for passive recreation (Levitt would donate $4,300) . After lengthy discussion, Mr. Sleek agreed to submit a letter of credit to insure the $4,300 would be donated. Mr. Sleek stated that the Plan Commission recommended the intersection construction plan for Larchmont Drive in Unit 1 be revised. He referred to a plan, dated September 12, 1975, and marked as drawing #5155-9402, and stated it would accomplish this. Mr. Seaberg reviewed his memo, dated October 2, 1975, regarding engineering approval . The memo recommended approval subject to receipt of final revised engineering plans and specifications, receipt of engineering and inspection fees, receipt of Project Improvement Guarantees , I .E.P.A. permit approval , and grading of the 3.4 acre park site be deferred until the Park District determines best uses for the area. Mr. Seaberg stated the engineering plans and fees have been received , the guarantees and I .E.P.A. permit should be received in a few days, and grading was discussed this evening. Trustee Marienthal moved to approve the final plat of subdivision for Strathmore Grove, Unit II , Exhibits A and B as presented subject to the developer submitting an irrevocable letter of credit to the Village for $4,300 and subject to Mr. Seaberg's recommendations. Trustee Bogart seconded the motion. Plan Commissioner Goldspiel noted that sidewalk easements are shown on both sides of the street. He stated that during Plan Commission hearings , it was decided sidewalks would be on one side of the street. Mr. Sleek stated that by showing it in this manner, the option is available to have them on both sides if decided at a later time. Trustee Rech asked when the improvement of the Aspen Ditch would be complete. Trustee Marienthal stated that the new crown vetch has been planted. Mr. Sleek stated that a great deal of improvements have been made and should be complete in the next few days. Mr. Seaberg stated that Levitt has submitted a letter stating that they will cover the new plantings until a reasonable time next summer when it can be determined whether additional planting is necessary. In response to a question from Trustee Carroll , Mr. Larson stated the sidewalk on Arlington Heights Road is shown on the engineering drawings. A roll call vote found the following: AYES: Trustees Mahoney, Rech , Driscoll , Bogart , Carroll , Marienthal NAYES: None The motion carried. 4353 10/6/75 Crossings , Phase III Jim Bradford of the Richards Group stated that the Plan Commission approved the final plat of subdivision for the Crossings, Phase III , subject to monument being placed at the northwest corner (this was done) , submittal of a letter agreeing to install said monument (this was done) , submittal of a letter from Postmaster approving street names (this was done) , building setback lines be shown (easement lines were shown) , and protective covenants ( pertaining to this property be indicated (covenant given to Mr. Raysa) . Mr. Seaberg reviewed his engineering report, dated October 2, 1975. Mr. Seaberg stated that the proposed park property is a 250 ' wide strip along the creek to the west of Unit III . He felt the ownership of access lots to the park area should be clarified. Trustee Marienthal felt that naming both the court and street Shambliss Lane could cause confusion. Mr. Seaberg stated that a policy has been set to minimize street names. He said the numbering system would be sequential with even on one side and odd on the other. Discussion followed. After discussion , it was decided ownership of the access lots to the park area should be discussed at the meeting with the Park District on Thursday evening. President Fabish read a letter, dated September 26, 1975, from Clifford Brouk of the Richards Group requesting approval prior to appearing before the Appearance Control Commission with the understanding that no building permits would be issued until approval is granted by that Commission. Trustee Bogart moved to vacate the south portion of Phase II of the Crossings development. Trustee Mahoney seconded the motion. Commissioner Goldspiel stated that the setback lines are not shown on the plat as recommended by the Plan Commission. Mr. Seaberg stated that the Plan Commission had tried to commit the developer to a 25' front yard, but because this is a P.U.D. , it is not mandatory. Discussion followed. A roll call vote on the motion found the following: AYES: Trustees Mahoney, Rech , Driscoll , Bogart , Marienthal NAYES: None ABSTAIN: Trustee Carroll The motion carried. Trustee Mahoney moved to approve the final plat of subdivision for the Crossings Phase III . Trustee Marienthal seconded the motion. After lengthy discussion , Trustee Mahoney amended the motion to include a minimum 23' building setback. Trustee Marienthal seconded. President Fabish polled the Board, "yes" favored changing the name of the court, "no" opposed. The poll found the following: YES: Trustees Carroll , Marienthal NO: Trustees Rech, Driscoll , Bogart, Mahoney The street name will remain as indicated. 4354 10/6/75 Upon Commissioner Goldspiel 's recommendation, Trustee Mahoney amended the motion to include the protective covenants being indicated on the plat. Trustee Marienthal seconded the motion, and a roll call vote found the following: AYES: Trustees Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal NAPES: None The motion carried. Arrowhead Planned Development/Public Hearing President Fabish read the notice of public hearing which appeared in the Reminder Newspaper on September 17, 1975. He then called to order the public hearing to consider extension of the annexation agreement dated November 24, 1969, of Chesterfield Builders for property located on the northeast corner of Arlington Heights and Lake Cook Roads. Murray Conzelman, attorney representing the petitioner, reviewed the history of the agreement. In November of 1969, the preannexation agreement was entered into and provided for 435 apartments. In December of 1972, the agreement was amended to provide for 284 townhouses. In November of 1974, a one year extension was granted. He said that two months ago, the developer was requested to consider moving Southgate Road to line up with Timberhill Road to facilitate access to Lake Cook Road. He said that in order to move the street, the entire plan would have to be redesigned and approved by the Village which would take at least one year. He requested the Board to con- sider a two year extension of the agreement. Stephen Goldspiel spoke as a citizen and not as a Plan Commission member. He felt that the plan is a poor and detrimental one. Mr. Conzelman stated that the plan had been approved previously. Trustee Rech asked what the ramifications would be if the extension were not granted. Mr. Raysa stated that the annexation agreement would expire and the development would have to be built to conform with all the existing ordinances of the Village as they stand at the time of the expiration of the agreement. He said the zoning would be R-9. Trustee Rech stated that at the time of final plat approval , special exceptions in regard to sideyard and backyard were granted because of right of way needed for Lake Cook Road. She asked if these would be eliminated when the plan is redesigned. Mr. Hillman stated that he did not believe there were any variations for setbacks granted. In response to a question from Trustee Carroll , Mr. Larson stated that Lake Cook Road should be complete in September, 1977. Trustee Carroll questioned that it would take two years to redraw the plans and asked if the reason for the extension was to wait for the completion of Lake Cook Road. Mr. Hillman stated that it would take one year to redraw the plan and to complete all of the Village hearings and they would like an additional year to proceed with construction. Mr. Larson asked Mr. Hillman if he would agree to abide by the 1971 ordinance that increased the engineering fees to 31%. Mr. Hillman stated that he would be agreeable to a compromise. 4355 10/6/75 In response to a question from Trustee Carroll , Mr. Larson stated that the County will not allow an opening in the median for Southgate unless it is realigned with Timberhill because they do not want two openings that close on a high speed road. Trustee Carroll suggested that a mountable median could be installed in that area. Mr. Larson stated that the Village has the right to make that request. Mr. McCoy stated that Lake Cook Road will be limited access, and he did not feel Cook County would approve another access. Trustee Carroll did not feel that Chesterfield would be forced to change their plan. Mr. Hillman stated that he would have to provide his �./ buyers good access to the road. Trustee Mahoney stated that if the road is not realigned, the Village will have an inconvenient turn and a safety problem. He did not feel there is an equitable reason to deny the request. President Fabish closed the public hearing at 12:25 A.M. Trustee Mahoney moved to grant the two year extension with the condition that the increase in engineering fees be paid and that any yard variations be removed. Trustee Driscoll seconded the motion, and a roll call vote found the following: AYES: Trustees Mahoney, Driscoll , Carroll NAYES: Trustees Rech, Bogart , Marienthal Mr. Raysa stated that a 2/3 vote is needed. The motion failed. Trustee Bogart asked if the developer would accept a one year extension and agree to abide by the current P.U. D. Ordinance. Mr. Hillman stated that a one year extension would not be enough time. Loan for Public Service Center Mr. Larson stated that he had received a letter from the Buffalo Grove National Bank which stated that if all the various Village bank accounts were placed with that bank, they would provide an "accommodation rate" of 5% interest on a $330,000 loan for construction of the Public Service Center. For this reason, Mr. Larson requested the ordinance authorizing the borrowing be tabled until he is able to investigate this possibility. Trustee Mahoney requested a report from the staff about possible costs of transfer and advantages and disadvantages of keeping funds in one bank vs. another in order to see the total picture. Trustee Mahoney moved to table consideration of the loan until the Board has received a staff report discussing the two possible banks as lenders. Trustee Driscoll seconded the motion, and a roll call vote found the following: AYES: Trustees Mahoney, Driscoll , Bogart , Carroll NAYES: Trustees Rech, Marienthal The motion carried. Public Service Center Because of the late hour, Trustee Carroll asked if the remaining items on the agenda could be tabled and placed on next week's agenda. Trustee Rech asked that the following questions be answered before consideration of the gas tanks for the Public Service Center: 4356 10/6/75 1 . Has the State Fire Marshall allowed this particular use? 2. Will the Fire Marshall specify fiberglas or steel? 3. When was the UL Label put on the fiberglas tank? 4. She requested an in depth report in regard to the Village Fire Code as it relates to fiberglas and steel gas tanks. 5. Should there be two tanks? 6. Will one of the major oil companies install the tanks and bid on the Village gasoline concession so that there would be no cost of tanks to the Village? 7. Has the State license been applied for? Mr. McCoy stated that the State Fire Marshall inspect the tanks when they are installed for use. Trustee Rech stated that she has been informed that they are to be inspected prior, during, and after installation. Mr. McCoy stated that they do not inspect the plans but the actual tanks. Mr. McCoy stated that the major oil companies will install the tanks , but the Village would be paying for the tanks in the cost of the gasoline. He said that he had explored the possibility but did not recommend it to the Board because it Would cost more. Trustee Carroll moved to table consideration of the matter. Trustee Rech seconded the motion, and a roll call vote found the following: AYES: Trustees Rech, Carroll , Marienthal , President Fabish NAYES: Trustees Mahoney, Driscoll , Bogart The motion carried. Trustee Rech requested a report from the local Fire Inspections personnel in regard to fiberglas vs. steel gasoline tanks and the type of soils involved. Administrative Orders #16 and 17 Trustee Carroll moved to table consideration of Administrative Orders #16 and #17. Trustee Bogart seconded the motion, and a roll call vote found the following: AYES: Trustees Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal NAYES: None The motion carried. Park District Meeting President Fabish announced that the Board will meet with the Park District Commissioners on Thursday, October 9, 1975, at 8:00 P.M. , at the Raupp Memorial . 6. Board Comments President 's Round Table Trustee Mahoney felt that the last President' s Round Table was excellent, but he was disappointed that so few organizations were represented. He suggested before another Round Table is held, the organizations on the 4357 10/6/75 mailing list should be surveyed to determine if they are interested and if they intend to attend. Ethics Ordinance In response to a question from Trustee Bogart , Mr. Larson stated that all Chairpersons of the Committees and Commissions have been advised that the consideration of the Ethics Ordinance has been scheduled for October 13, 1975. In response to a question from Trustee Bogart, Mr. Raysa stated that part of the proposed Ethics Ordinance is not enforceable. Water Study Committee Trustee Rech announced that the Water Study Committee will not meet on Tuesday, October 7, 1975. 7. Adjournment Trustee Mahoney moved the meeting adjourn. Trustee Carroll seconded the motion , and upon a voice vote, the motion passed unanimously. Time: 12 :55 A.M. Respectfully submitted, - Verna L. Clayton, Village rk PASSED AND APPROVED this /3 , day of , 1975. elext.A.) Village President i �� _. , � I I �� I �/ I i