Thursday, February 19, 1998
7:30 PM
Village of Lombard
Board Room - Village Hall
Village Board of Trustees
Meeting Minutes
Village Board of Trustees
Meeting Minutes
February 19, 1998
REGULAR MEETING - FEBRUARY 19, 1998 - 7:30 P.M.
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. Schaffer, |
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Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr., Trustee Paul Kufrin Jr. |
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and Village President Willliam J. Mueller |
Present:
BOARD ROOM
I
Call to Order
II
Pledge of Allegiance
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Westmore School Cub Scout Pack 243, Dens 5 and 6 presented the Colors and led the |
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Pledge of Allegiance. |
III
Roll Call
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Other Elected Official Present: Village Clerk Lorraine G. Gerhardt |
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Appointed Officials Present: |
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Village Manager William T. Lichter |
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Village Attorney Thomas P Bayer. |
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Village Attorney Janet Petsche |
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Assistant Village Manager Anne M. Gaura |
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Director of Finance Leonard Flood |
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Director of Community Development David Hulseberg |
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Fire Chief George E. Seagraves |
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Chief of Police Leon Kutzke |
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Director of Public Works Stan Rickard |
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Village Engineer Robert Lewis |
IV
Public Participation (15 minute time limit)
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Jean Alberti, 2320 S. Woodbridge, spoke objecting to raise in pay, full employment |
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status and various unreasonable expenses for elected officials. |
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Joseph D. Carrigan, 616 E. Wilson, spoke objecting to the size of the Trustees' raises, |
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etc. |
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Karen Koenig, 321 Collen Court, spoke regarding the tactics of avoiding the public input |
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regarding the trustees' raises. She indicated that she does not agree with some |
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persons evaluation that an elected official is a volunteer. She views the elected position |
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as a much greater commitment that volunteers and indicated that she believes in the |
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need of a budget with a cap. |
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Timothy Krisch, 301 Finley, indicated that he felt compelled to speak tonight and asked |
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the trustees to think of the definition of part-time and full-time employment before March |
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12. He used numerous examples of full-time and part-time. He complimented the |
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Board as a good group of people which has made an error which you are apparently |
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trying to correct. He indicated that they will talk more on march 12. |
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Cathy Murphy, 303 N. Park, spoke regarding the terms of Character Counts and what it |
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means. She firmly believes that the Village Board is not a good roll model for Character |
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Counts. |
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Rick Shafer, 106 N. Ahrens, spoke regarding the Police Department contract |
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negotiations and read a letter regarding the police negotiations. |
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Ed Blakes stated that "enough is enough" and let's get on with it. |
V
Approval of Minutes
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The minutes of the regular meeting of February 5, 1998 were withdrawn with direction to |
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the Village Clerk to view the videotape and include the full discussion by the Elected |
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Officials relative to the raise in salary and details of personnel status, benefits and |
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expenses policy for all Elected Board members. |
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Approval of the Minutes of the regular meeting of January 22, 1998. |
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It was moved by Trustee Schaffer, seconded by Trustee Kufrin Jr., to approve as |
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amended. The motion carried by the following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
6 -
VI
Committee Reports
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Economic/Community Development Committee - Trustee Paul Kufrin, |
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Jr., Chairperson |
Trustee Kufrin reported that the next meeting is scheduled for March 3.
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Environmental Concerns Committee - Trustee David N. Schaffer, |
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Chairperson |
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Trustee Schaffer reported that the next meeting is scheduled for next Tuesday. He also |
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indicated that there was no report for the DuPage County Community Development |
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Commission. |
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DuPage County Community Development Commission-Trustee David |
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N. Schaffer, Representative |
Finance Committee - Trustee Richard J. Tross, Chairperson
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Trustee Tross reported that there will be no Finance Committee meeting this month, but |
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that the Committee will meet in March. |
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Trustee Tross reported that the Community Promotions and Tourism Committee had |
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met last Thursday to review the operating expenditures. |
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Trustee Kufrin was thrilled that funds for the Bike Path will come from the Hotel/Mote;l |
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Tax Fund. |
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Trustee Tross also reported on the annual DuPage Convention and Visitors Bureau |
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annual tourism book. |
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Community Promotion & Tourism Committee-Richard J. Tross, |
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Chairperson |
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DuPage Convention & Visitors' Bureau - Trustee Richard J. Tross, |
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Representative |
Legislative Committee - Trustee Ralph F. Borgatell, Chairperson
Trustee Borgatell reported that there was no meeting since last week.
Public Works Committee - Trustee Frank M. Gatz, Sr., Chairperson
Trustee Gatz reported that the Public Works Committee will meet next week.
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Transportation & Safety Committee - Trustee John M. Jaugilas, |
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Chairperson |
No report
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Village Clerk/President of Board of Local Improvements - Lorraine G. |
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Gerhardt |
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Clerk Gerhardt reported that the Board of Local Improvements had met on Wednesday, |
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February 18 and passed unanimously a motion to award a contract to the lowest |
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responsible bid of sixteen bidders in the amount of $1,460,786 which was $537,260 |
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lower than the engineer's estimate. BOLI also re-discussed the inclusion of the |
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unimproved portion of 22nd Street into SA 215 which will be the Fountain Square special |
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assessment. |
VII
Consent Agenda
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It was moved by Trustee Schaffer, seconded by Trustee Kufrin Jr., to pass the |
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Consent Agenda, to suspend the rules, waive first reading and pass on second |
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reading, waive competitive bidding and award contracts approve and adopt |
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resolutions as needed for the following items and as read by the Clerk on the |
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Consent Agenda. The motion carried by the following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
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980098
This Matter was approved on the Consent Agenda.
980099
This Matter was approved on the Consent Agenda.
970268
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This Matter was denied in concurrance with recommendation of the Plan |
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Commission on the Consent Agenda. |
980007
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AN ORDINANCE APPROVING A MAP AMENDMENT (REZONING) |
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TO THE LOMBARD ZONING ORDINANCE |
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TITLE 15, CHAPTER 155 OF THE CODE OF LOMBARD, ILLINOIS |
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(PC 97-33: 100, 106, 108, 110, 116, and 120 St. Charles Road) |
This Matter was passed on second reading on the Consent Agenda.
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Enactment No: Ordinance 4424 |
980073
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This Matter was waived of first reading and passed on second reading under |
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suspension of the rules on the Consent Agenda. |
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Enactment No: Ordinance 4425 |
980074
This Matter was passed on first reading on the Consent Agenda.
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Enactment No: Ordinance 4432 |
980080
Waived of first reading and passed on second reading as amended.
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This Matter was waived of first reading and passed on second reading under |
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suspension of the rules on the Consent Agenda. |
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Enactment No: 10 East North Avenue |
980097
This Matter was approved on the Consent Agenda.
980083
This Matter was adopted on the Consent Agenda.
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Enactment No: Resolution 81-98 |
980084
This Matter was adopted on the Consent Agenda.
980090
This Matter was adopted on the Consent Agenda.
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Enactment No: Resolution 82-98 |
980093
This Matter was adopted on the Consent Agenda.
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Enactment No: Resolution 83-98 |
980100
This Matter was adopted on the Consent Agenda.
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Enactment No: Resolution 84-98 |
980087
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This Matter was waived of first reading and passed on second reading under |
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suspension of the rules on the Consent Agenda. |
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Enactment No: Ordinance 4427 |
980095
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This Matter was waived of first reading and passed on second reading under |
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suspension of the rules on the Consent Agenda. |
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Enactment No: Ordinance 4428 |
980096
This Matter was passed on first reading on the Consent Agenda.
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Enactment No: Ordinance 4431 |
980078
This Matter was approved on the Consent Agenda.
980081
This Matter was approved on the Consent Agenda.
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Enactment No: Resolution 84A-98 |
980085
This Matter was approved on the Consent Agenda.
980088
This Matter was approved on the Consent Agenda.
980089
This Matter was approved on the Consent Agenda.
980111
This Matter was approved on the Consent Agenda.
980114
This Matter was approved on the Consent Agenda.
VIII
Agenda Items for Separate Action
980082
This matter was
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Enactment No: Resolution 86-98 |
Call for the Question
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It was moved by Trustee Schaffer, seconded by Trustee Gatz Sr., to approve. |
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The motion carried by the following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
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980082
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It was moved by Trustee Schaffer, seconded by Trustee Gatz Sr., that this matter |
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be adopted. The motion carried by the following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
6 -
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Enactment No: Resolution 86-98 |
IX
Agenda Items for Discussion
X
Village Trustees'/Village President's/Village Manager's Report
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Village Manager Lichter reviewed the hand-out referring to Character Counts training. It |
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will include public at large. School District will pay one-third. |
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Assistant Village Manager Anne Gaura and Glenbard East student Garretson Blight |
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attended the Mayors and Managers Dinner. |
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It was announced that Tuesday, March 24 is the Tree City award luncheon at the |
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Arboretum. |
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Glenbard Wastewater Authority Oversight Committee met yesterday. |
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District #1 meeting is scheduled for Saturday, February 21, 1998 in the Community |
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Room. |
XI
Executive Session
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It was moved by Trustee Schaffer, seconded by Trustee Borgatell, that the |
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regular meeting of the Board of Trustees recess to executive session at 9:16 P.M. |
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for the purpose of discussing the acquisition of Real Property and discussion of |
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Collective Negotiation Matters. The motion carried by the following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
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Reconvene
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The recessed regular meeting of the President and Board of Trustees of the Village of |
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Lombard held on Thursday, February 19, 1998 in the Board Room of the Lombard |
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Village Hall was called to order by President William J. Mueller at 10:51 P.M. Upon roll |
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call by Village Clerk Lorraine G. Gerhardt, the following were: |
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Present: President Mueller, Trustees Borgatell, Tross, Schaffer, Jaugilas, Gatz Sr, and |
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Kufrin Jr. |
XII
Adjournment
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It was moved by Trustee Gatz Sr., seconded by Trustee Tross, that the regular |
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meeting of the President and Board of Trustees of the Village of Lombard held on |
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Thursday, February 19, 1998 be atjourned at 10:52 P.M. The motion carried by the |
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following vote: |
Aye:
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Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
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Schaffer, Trustee John M. Jaugilas, Trustee Frank M. Gatz Sr. and |
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Trustee Paul Kufrin Jr. |
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