Thursday, July 20, 2000
7:30 PM
Village of Lombard
Board Room - Village Hall
Village Board of Trustees
Meeting Minutes
Village Board of Trustees
Meeting Minutes
July 20, 2000
REGULAR MEETING - JULY 20, 2000 - 7:30 P.M.
Village President Willliam J. Mueller, Village Clerk Lorraine G. Gerhardt, Trustee |
Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. Schaffer, Trustee |
Steven Sebby and Trustee Paul Kufrin Jr. |
Present:
Trustee Kenneth M. Florey
Absent:
BOARD ROOM
Broadcast on Cable TV Channel 6
I
Call to Order and Pledge of Allegiance
The Regular Meeting of the President and Board of Trustees of July 20, 2000 was called |
to order by President Mueller at 7:35 p.m.in the Board Room of Village Hall. |
The Pledge of Allegiance was led by Village Clerk Lorraine Gerhardt. |
II
Roll Call
Upon Roll Call by Village Clerk Gerhardt, the following were: |
Present: President Mueller, Trustees Borgatell, Schaffer Tross, Sebby and Kufrin |
Appointed Officials Present: |
Village Manager William T. Lichter |
Administrative Assistant Ellen Balsamo |
Human Resources Analyst Donna Schroeder |
Village Attorney Thomas P. Bayer |
Village Attorney Janet Petsche |
Director of Community Development David Hulseberg |
Assistant Director of Len Flood |
Director of Public Works Stan Rickard |
Assistant Director of Public Works John Burg |
Village Engineer David Dratnol |
Deputy Village Clerk Barbara Johnson |
III
Public Hearings
000397
President Mueller convened and turned the hearing over to Attorney Bayer who |
explained that the Public Hearing was for hearing comment and questions on the matter. |
He asked that any members of the public who wish to speak step forward to the |
microphone. As no one spoke, the hearing was closed at 7:37 p.m. |
Enactment No: 820 S. Finley Road ( |
000400
President Mueller convened and turned the hearing over to Attorney Bayer who |
explained that the Public Hearing was for hearing comment and questions on the matter. |
He asked that any members of the public who wish to speak step forward to the |
microphone. As no one spoke, the hearing was closed at 7:39 p.m. |
Enactment No: 21 North Park Avenue |
000435
President Mueller convened and turned the hearing over to Attorney Bayer who |
explained that the Public Hearing was for hearing comment and questions on the matter. |
He asked that any members of the public who wish to speak step forward to the |
microphone. As no one spoke, the hearing was closed at 7:40 p.m. |
Enactment No: 801 Butterfield Road |
IV
Public Participation
President Mueller announced that the Junior women's Club received a check from |
Senator Cronin's office to build a playground at Sunset Knolls where their camp will be |
held in the future |
000428
Enactment No: Lombard Junior Women |
000429
Enactment No: Lombard Jaycees (Tas |
000437
Enactment No: Gordon Hallbeck (Pub |
000438
Enactment No: Susan King (Environm |
President Mueller announced that there will be a Blood Drive Wednesday,July 26th both |
at Yorktown and at Village Hall. He said that there will be gift certificates given at both |
locations as well as Pillow Pals, donated by the Ty Company, while supplies last. He |
urged residents to call Carol or Linda at 620-5712 to arrange their appointment. |
Members of the Public Who Spoke
Penny Arnold, 527 E Washington, spoke on behalf of the Dupage Theater Visual and |
Performing Arts Coalition announcing their upcoming "An evening of Storytellers" Friday |
August 11th at the Maple Street Chapel featuring Marie Ringenberg and special guest |
Elizabeth Ellis from Dallas. She commented that she was happy that there were some |
good proposals received for the DuPage Theater Property. |
President Mueller announced that there will be a special meeting of the Board of |
Trustees to discuss the DuPage Theater property on August 1 at 7:30 p.m. |
Patty Blazejack, 92 N. West Rd., spoke regarding SA 213. As an original objector she |
said she was truly disappointed in the process and the politics. Many would have given |
up the land for considerations but she felt that no accommodations have been made. by |
the Village. She urged citizens to look to elect those who would cooperate and be more |
environmentally conscious |
Lisa Kenny, 151 S. Martha, spoke of requesting reimbursement for her sidewalks due to |
the new Sidewalk Program at the Public Works Committee and said that they had |
denied the request. She asked that the Board consider approving her request as she |
had paid for her sidewalks only 5 months before the free program began. Trustee |
Sebby said that the reason the Committee denied the request was not so much because |
of this single case but the potential impact of many others who may ask for financial |
relief. He said that as a Trustee of the Village the best thing for the Village at large is not |
to reimburse sidewalks installed before the new sidewalk program was approved. |
Jonathan Visick, 123 West Rd.,spoke saying that he still is hoping for changes to |
accommodate those who object to Special Assessment 213. He spelled out how, in his |
opinion, the 213 plan is a disaster. |
President Mueller informed those in attendance that long time Board of Building Appeals |
member, George Prignano had passed away suddenly this week. He said that Mr. |
Prignano, a local Construction Company owner, had worked very closely with many at |
the Village. He requested a moment of silent prayer in his memory and for his family. |
V
Approval of Minutes
It was moved by Trustee Kufrin Jr., seconded by Trustee Sebby, that the minutes |
of the Regular Meeting of June 18, 2000 be approved. The motion carried by the |
following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -
VI
Committee Reports
Economic/Community Development Committee - Trustee Paul Kufrin, |
Jr., Chairperson |
Trustee Kufrin said that the Committee is on call for the Summer, but they are involved |
in many exciting upcoming activities. |
Environmental Concerns Committee - Trustee Kenneth M. Florey, |
Chairperson |
No Report
Finance Committee - Trustee David N. Schaffer, Chairperson
Trustee Schaffer said that there had been no meeting to report.
DuPage County Community Development Commission - Trustee |
David N. Schaffer, Lombard Representative |
Trustee Schaffer said there had been no meeting.
Legislative Review Committee - Trustee Ralph F. Borgatell, |
Chairperson |
Trustee Borgatell reported there had been no meeting and the next would be held on |
September 11. He also announced that Committee member Richard Brom has moved |
and resigned from the Committee. |
President Mueller asked that we recognize Mr. Brom at the next Board meeting. |
Public Works Committee - Trustee Steven D. Sebby, Chairperson
Trustee Sebby said that the Committee had met on July 11 and learned that tentatively |
work should begin August 10th on the project in Lombard Hills beginning on Troy. He |
once again announced the vacancy on the Committee and asked for volunteers |
especially from Districts 2 and 3 which are not now represented on the Committee but |
there are several from Districts 1 and 6. |
President Mueller indicated that Trustee Florey has one person from District 5 who is |
interested in applying. |
Transportation & Safety Committee - Trustee Richard J. Tross, |
Chairperson |
Trustee Tross said that there had been to meeting to report but he will be polling |
residents about rescinding the parking prohibitions around Glenbard East and the |
Committee will then have recommendations at the August 17th Board Meeting. |
Community Promotion & Tourism Committee - Trustee Richard J. |
Tross, Chairperson |
Trustee Tross had no report of a meeting but he said that he is proud that Family Fest |
and Cruise nights are such great activities. |
President Mueller thanked those who help with Cruise Nights and the Board who sent |
letters to the businesses requesting them to remain open. He said that sometime |
recently a truck hit a downtown light pole and cracked it, it chose to break during last |
week's Cruise Nights and pulled other poles down with it causing power outages during |
the event. He invited all to attend saying that people are coming from all over the area |
and have such nice things to say about what a nice community Lombard is. |
Trustee Kufrin suggested that since these events have become so successful, we |
should have another activity in the South area of town. |
DuPage Convention & Visitors' Bureau - Trustee Richard J. Tross, |
Lombard Representative |
Trustee Tross reported that the August meeting is their annual meeting at which |
installation of new officers will be held. He said that all Board members are invited and |
should contact Carol for reservations. |
Village Clerk/President of Board of Local Improvements - Lorraine G. |
Gerhardt |
Clerk Gerhardt, President of BOLI reported that at the July 10th meeting they |
authorized a pay out $6,473.37 to Civiltech for Special Assessment 213. She said that |
there is also a change order on tonight's agenda for Board approval to Trine |
Construction in the amount of $15,069.76 for Special Assessment 213. The July |
meeting was called and held in the evening so that people objecting to 213 could appear |
before BOLI with their concerns. She further explained that there is an in depth report |
from our Engineer on tonight's agenda regarding the BOLI meeting with the Special |
Assessment 213 objectors so she deferred reporting on the matter. She commented |
that we have made several considerations and changes to accommodate the objectors, |
not everything that they asked for, but some things we have been able to do. In |
conclusion, she said that the Village is doing nothing on Private Property, it amounts to |
clearing away brush and trees on the parkway which is Village Property. The date for |
the August meeting has not yet been finalized. |
VII
Village Manager/Village Board Comments
President Mueller commented on the favorable interest rate on the Installment Contract |
Certificates. He indicated that we were able to get an interest rate of 4.8366 which is |
the lowest we have ever had. This is due to our new rating with Standard and Poors |
which is AA-, the highest rating we can get without being a Home Rule Community. He |
thanked Len Flood and David Hulseberg for their work on improving the rating. |
President Mueller commented that this saves our residents in taxes and Special |
Assessment fees and is an example of the Village working well. |
Trustee Borgatell spoke to the recent issues of Police and Fire, the complaints about the |
departments in the newspapers. He requested that if there is real documentation or |
examples of what the problem are people should come forward, but there needs to be |
specific details in order to give the comments any credibility. |
Trustee Kufrin said that he had received notes concerning St. Charles and the Great |
Western Trail safety issues. He asked the Board if this should be looked at. President |
Mueller said that there is some reluctance from the County. President Mueller asked |
that staff look into it. Trustee Tross said that the transportation and safety committee |
looked at this issue previously and the Committee found that the obligation is on the |
recreational users of the path to ensure their own safety and not regulate vehicular |
traffic. |
VIII
Consent Agenda
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., to pass the |
Consent Agenda, to suspend the rules, waive first reading and pass on second |
reading, waive competitive bidding and award contracts approve and adopt |
resolutions as needed for the following items and as read by the Clerk on the |
Consent Agenda. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -
000394
This Matter was approved on the Consent Agenda.
000395
This Matter was approved on the Consent Agenda.
000396
This Matter was approved on the Consent Agenda.
000401
This Matter was approved on the Consent Agenda.
000413
This Matter was approved on the Consent Agenda.
000414
This Matter was approved on the Consent Agenda.
000439
This Matter was approved on the Consent Agenda.
000390
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4836 801 E |
000445
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4837 701 E |
000427
This Matter was denied on the Consent Agenda.
Enactment No: 151 S. Martha |
000433
This Matter was approved on the Consent Agenda.
Enactment No: 429 W. Madison Backy |
000344
This matter was withdrawn from the Consent Agenda.
This Matter was on the Consent Agenda.
Enactment No: 1134 Hunter Street |
000398
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4838 820 S |
000440
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4854 21 No |
000436
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4853 801 B |
000411
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4840 S & |
000432
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4841 Liquo |
000415
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4842 Decla |
000365
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 21-01 Cla |
000407
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 22-01 Spe |
000408
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 23-01 Lom |
000409
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 24-01 Lin |
000416
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 25-01 DuP |
000417
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 26-01 113 |
000430
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 27-01 Ill |
000431
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 28-01 Sid |
000136
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4843-4844 |
000426
This Matter was approved on the Consent Agenda.
Enactment No: 2000 ALS Ambulance |
000442
This Matter was approved on the Consent Agenda.
Enactment No: Ordinance 4845 2001 |
000444
This Matter was approved on the Consent Agenda.
Enactment No: Ordinance 4846 2001 |
000404
Pulled and referred back to staff
This Matter was continued on the Consent Agenda.
Enactment No: United Way Banner R |
000448
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4855 5 Eas |
000449
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ord. 4847 Installmen |
000450
This Matter was approved on the Consent Agenda.
Enactment No: Special Assessment 2 |
000451
This Matter was approved on the Consent Agenda.
Enactment No: 21 N. Park Avenue El |
IX
Agenda Items for Separate Action
000446
Director of Public Works, Stan Rickard, gave the highlights of the report on Special |
Assessment 213 as recommended by the Public Works Committee and the Board of |
Local Improvements at their July 10 meeting. The recommendation included |
1)maintaining the standard 28' roadway, (2)sidewalks on both sides of street (3)with |
sidewalks to meander in order to preserve trees, (4) additional plantings and (5) for the |
Village to begin to move ahead with property acquisition, which will involve going back to |
Court. |
Trustee Kufrin asked if this area comes back into SA 213, will it involve some activity of |
the objectors or if there is some percentage of the objectors agreeing to the Special |
Assessment for the area to go back into the Special Assessment. |
Attorney Bayer explained that it requires that all of those who need to dedicate and sign |
the appearance consent form if any one person decides not to join in it would require a |
separate Special Assessment procedure. Attorney Bayer said that the Village can |
proceed with a special assessment even if no one agrees to it. President Mueller asked |
how many objectors there actually are and Bayer responded that 8 of the 23 were |
formal objectors out of a total of 140 residences. |
Trustee Borgatell said that he wanted to correct news stories about the large numbers of |
trees which will be cut down when only 32 may be cut down. When the crews go out as |
many good trees will be saved as possible, none will be removed from private property |
and all that are removed will be replaced. The property ownership is an unfortunate |
problem but he feels those whose properties need to be acquired will benefit financially |
and it could even off set the costs of their Special Assessment charges. |
Trustee Tross reminded objectors, in response to statements that no compromise had |
been made, that 70 trees were saved last year. He said that most of the residents told |
BOLI that they were pleased a year ago. He reminded that the Village is charged to do |
things uniformly across the community. He said that there had also been concessions |
made on the width of the sidewalks. He said that Fire personnel had ruled out traffic |
calming devices in that area for life safety reasons. He suggested that unless all |
residents agree to points 1 and 2, he does not support the improvement of West Road. |
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr.. The motion |
carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -
Enactment No: SA 213B Committee Re |
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., that the |
Village Board approve the recommendation of the Board of Local Improvements |
and the Public Works Committee regarding Special Assessment 213B. The |
motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -
000376
Scott Meers 1 N 518 Rt 53 wanted confirmation that the driveway will be located on the |
South side of the church property, and David Hulseberg stated that it can be done. Mr. |
Meers read a letter regarding parking for the Church by the area residents who are |
concerned about increased traffic. He feels that making this a public use will be an |
intrusion into the privacy of the neighborhood he asked for fences and landscaping |
surrounding the church. He also asked that area lighting face into the lot and be |
shielded from spilling into the adjacent residential areas. He presented a petition by the |
area residents. Hulseberg said the property is surrounded by unincorporated properties, |
that fences are not required by our Zoning Ordinance and the lighting requirements are |
met in the plan that has been submitted for the Church |
Enactment No: Ordinances 4848 and |
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., that this item |
be waived of first reading passed on second reading. The motion carried by the |
following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -
000278
In response to a question by Trustee Sebby, Earl Ryan said that no materials would be |
on the parkway. He explained that bricks and mulch will be located on the sides of |
parking lot on their own property. |
Community Development Director Hulseberg explained that the petition is for storage on |
surplus right of way and they have a grand fathered use for outside display and now |
they want to use the excess right of way for cars and outside storage. |
President Mueller asked how we can give violation tickets to some for outside storage |
and grant it to others. Some Trustees said that we would be establishing a precedent by |
approving this petition. |
In response to Trustee Tross's question, Mr. Hulseberg said that this property was |
impacted by the recent changes in the comprehensive plan and that the use has been |
going on for 30 years. |
Trustee Sebby reminded the petitioners that a great deal of money has gone into St. |
Charles Road and the Village wants to preserve the improved appearance. |
Enactment No: 540 East St. Charles |
It was moved by Trustee Kufrin Jr., seconded by Trustee Sebby, that this matter |
be denied. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee David N. Schaffer, Trustee Steven |
Sebby and Trustee Paul Kufrin Jr. |
4 -
Nay:
Trustee Richard J. Tross
1 -
Absent:
Trustee Kenneth M. Florey
1 -
Trustee Tross asked that having denied the conditional use that staff would not continue |
to lease the properties and get away from leases. Hulseberg said that their direction |
based on the disposition of this petition is to get the right of way back and turn it into |
green space. Trustee Tross feels that we have effected the petitioner's business by |
taking away their access area or driveway area. President Mueller asked that staff |
contact the petitioner to further discuss the conditions of their petition. |
When questioned about reconsideration rather than a new petition to the Plan |
Commission, Attorney Bayer said that if it is reconsidered tonight it goes on the table |
without further Public Hearings. There was discussion about bringing various properties |
in the St. Charles Corridor into compliance. Tross reminded the Board that the petition |
denied tonight called for the petitioner to bring his property into compliance. He urged |
the Board to reconsider this matter tonight to avoid further time expended before the |
property is improved. |
000379
Trustee Schaffer stated that as a member of Etz Chiam, he would abstain from any vote |
on the petition. |
Enactment No: Ordinance 4850 and 4 |
Brian Forde of 1806 S. highland Avenue spoke regarding the petition and his concerns |
with possible flooding due to this development. Director Hulseberg explained that there |
would not be flooding as there would be detention on site and a gradual outflow to the |
ditch on Mr. Forde's side of Highland. He added that this configuration is in compliance |
with DuPage County Stormwater regulations which require that Stormwater be allowed |
to flow in the natural direction it would flow if not diverted. |
It was moved by Trustee Tross, seconded by Trustee Sebby, that this matter be |
waived of first reading and passed on second reading. The motion carried by the |
following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee Steven Sebby |
and Trustee Paul Kufrin Jr. |
4 -
Absent:
Trustee Kenneth M. Florey
1 -
X
Agenda Items for Discussion
XI
Executive Session
None
XII
Adjournment
It was moved by Trustee Borgatell, seconded by Trustee Sebby, that the Regular |
Meeting of the President and Board of Trustees of July 20, 2000 be adjourned at |
10:00 p.m.. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby and Trustee Paul Kufrin Jr. |
5 -
Absent:
Trustee Kenneth M. Florey
1 -