Thursday, August 17, 2000
7:30 PM
Village of Lombard
Board Room - Village Hall
Village Board of Trustees
Meeting Minutes
Village Board of Trustees
Meeting Minutes
August 17, 2000
REGULAR MEETING - AUGUST 17, 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, Trustee Kenneth M. Florey and Trustee Paul Kufrin Jr. |
Present:
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 August 17, 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, Tross, Sebby, Florey and Kufrin |
Appointed Officials Present: |
Village Manager William T. Lichter |
Village Attorney Thomas P. Bayer |
Village Attorney Janet Petsche |
Senior Planner of Community Development William Heniff |
Assistant Director of Len Flood |
Director of Public Works Stan Rickard |
Assistant Director of Public Works John Burg |
Village Engineer David Dratnol |
Records Clerk Diane Mucha |
Deputy Village Clerk Barbara Johnson |
III
Public Hearings
IV
Public Participation
President Mueller announced the recent death of James Bell, long time Lombard |
resident and business man. A moment of silent prayer was held in his memory. The |
President extended condolences and behalf of the Village to his wife Dorothy Bell and |
the entire family for their loss. |
000470
Trustee Schaffer arrived at 7:43
Enactment No: Presentations - Cele |
000478
Enactment No: Retirement of Patrol |
000479
Enactment No: School's Open Safety |
Members of the Public Who Spoke
Doug Christensen, 301 W. Goebel Drive, spoke saying that he had been speaking about |
the DuPage Theater for 25 years. He said that the Millennium Group welcomes the |
opportunity to be involved in the redevelopment of the Theater and would welcome a |
referendum. He asked that a very careful question be prepared if the matter goes to |
referendum, specific as to proposal details and preservation plan with costs spelled out. |
He urged the Village to demand an extension of time. Mr. Christensen said that they |
have talked to Illinois State Respresentatives and County Board Chair Schillerstrom, |
and feels there are funding sources for regional arts centers. He said the death of the |
Theater would be a public spectacle. |
Members of the Public Who Spoke
Trustee Tross added that he wanted to clarify that Mr. Christensen is associated with |
one of the RFP respondents. President Mueller said that Mr. Christensen is a |
consultant to the McClure Plan. |
Pam Pulice, 1801 S. Stewart, spoke about the Theater saying that the DuPage is |
extraordinary and presented a brief history of the Theater. She likened the ceiling to the |
Sistine Chapel. She urged true preservation as opposed to adaptive reuse. She asked |
for a resolution of support from the Village, teamed with citizens, to preserve the |
Theater. |
Kathy Simons, 1104 Cambria Lane President of the Cambria Homeowners group, asked |
that the Board reconsider them as an exception to the Waste Management Contract |
because the trash containers are too large for their garages. She said that the homes |
are occupied by 2 or fewer people and don't need the large containers. She feels that |
multiple family homeowners should have more representation. She asked that they |
have the option of 32-gallon containers instead of the 64-gallon containers. She stated |
that they had proposed that they pay the 64-gallon price for the smaller container, but |
the Village ignored their request. |
Cindy Miller, 1118 N. Cambria, reiterated the problem with the size of the containers |
including damage to their cars pulling into and out of their garages. She asked that the |
Village consider the views of the Cambria residents. |
President Mueller said that they had met and that the reply was sent to Ms. Schrank. |
He said that he offered that the Environmental Concerns review the matter but they |
wanted to take it to the Board Meeting. |
Trustee Kufrin said that he had not been contacted but staff had been. He has heard |
about the their subdidvisions regulation about no cans outside of the garages but found |
a small number that were actually outside of the garages. He said that Waste |
Management was prepared to provide the smaller cans but unless the residents notified |
them they were given the larger cans |
John Burg commented that there is not much difference in the size and width, only 2 |
inches or so. He said that the negotiations only included the smaller cans for Seniors |
only. He explained that contractually Waste Management has the right to say the 32 |
gallons will be provided to only the senior Program. The matter could go back to the |
Committee, he said, but he added that Waste Management had quite a bit of money |
invested in the larger cans at this point. |
Other Trustees commented that the Senior program was advertised and they thought |
that the issue of the smaller can was resolved after weeks of advertisement. It was |
agreed that the discussion should be sent to the Environmental Concerns Committee. It |
was suggested that each of the multifamily homeowners associations be brought into |
the process. |
V
Approval of Minutes
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., that the |
minutes of the Regular Meeting of July 20, 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, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -
VI
Committee Reports
Economic/Community Development Committee - Trustee Paul Kufrin, |
Jr., Chairperson |
Trustee Paul Kufrin, Jr. said that the Committee has concluded their summer schedule |
and will meet September 5th at 4:00 p.m. |
Environmental Concerns Committee - Trustee Kenneth M. Florey, |
Chairperson |
Trustee Kenneth M. Florey reported that the Committee met on July 25th and continued |
planning the recycling extravaganza at Yorktown Mall. He said that we will accept metal |
lumber, books, eyeglasses, American flags and items to be named later at that event. |
Trustee Schaffer asked if they will accept the 64 gallon garbage containers. |
Finance Committee - Trustee David N. Schaffer, Chairperson
Trustee David N. Schaffer reported that the Committee is still on summer schedule and |
will resume meeting in September |
DuPage County Community Development Commission - Trustee |
David N. Schaffer, Lombard Representative |
Trustee David N. Schaffer announced that the next meeting will be on August 22, 2000 |
at 8:00 a.m. |
Legislative Review Committee - Trustee Ralph F. Borgatell, |
Chairperson |
Trustee Ralph F. Borgatell said that the Committee's meeting schedule will resume on |
September 11th at 7:30 p.m. |
Public Works Committee - Trustee Steven D. Sebby, Chairperson
Trustee Steven D. Sebby reported that the Committee met on August 8th. He said that |
the meetings were not the same without the recently retired Gordon Hallbeck. He stated |
that the Committee had discussed change orders which are on the agenda tonight and |
they are still looking for a member. He concluded saying that the next meeting will be |
on September 12th. |
Transportation & Safety Committee - Trustee Richard J. Tross, |
Chairperson |
No report
Community Promotion & Tourism Committee - Trustee Richard J. |
Tross, Chairperson |
Trustee Richard J. Tross reported that the Committee will meet next Thursday August |
24th at 3:00 p.m. |
DuPage Convention & Visitors' Bureau - Trustee Richard J. Tross, |
Lombard Representative |
Trustee Richard J. Tross said that he had been unable to attend the annual luncheon, |
but Trustee Borgatell had attended and said it was a nice event. |
Village Clerk/President of Board of Local Improvements - Lorraine G. |
Gerhardt |
President of Board of Local Improvements, Lorraine G. Gerhardt, was unable to attend. |
Trustee Tross had attended and gave Gerhardt the following report: Action was taken |
on payouts to Trine in the amount of $55,132.05 for Special Assessment 213, to |
Civiltech Engineering in the amount of $2,609.90 also for Special Assessment 213 and |
to Civiltech for $11,307.90 for Special Assessment 213 as well as a request for a |
payout to Civiltech in the amount of $1,002.51 for Fountain Square Engineering, Special |
Assessment 215. They also approved a payout in the amount of $31, 671.95 for |
Special Assessment 217. She concluded, reporting that Special Assessment 213B was |
discussed and a bill for $3,100.00 was approved for payment to Chicago Title for title |
dedication and search work regarding Right of Way property ownership for Special |
Assessment 213B. |
VII
Village Manager/Village Board Comments
Trustee Kufrin asked if the Board still had a policy about public participation mentioning |
that when items are discussed the Board is not supposed to respond. |
Trustee Tross asked that an emergency item regarding parking prohibitions in the area |
of Glenbard East be added to the agenda under items for separate action. |
Trustee Florey announced that the Environmental Concerns Committee is looking for a |
member. |
Trustee Borgatell asked whether the Text Amendment ordinance on tonight's agenda |
should be amended. He commented on a new subdivision where a vertical walled |
detention pond was built within 10 feet of a back door with no fencing. He sited the |
same problem at Parkview School and asked that wording saying that the contractor |
must add a fence when a detention pond is near a building. President Mueller |
suggested it be sent to staff and bring an amendment to the Board at a later time. |
Also referring to the Text Amendments ordinance, Trustee Tross asked for clarification |
about a Planned Development being in control of the Plan Commission with no appeal to |
the Board of Trustees. He asked that a change be made to add a process of appeal |
before second reading. Tom Bayer responded saying that the language could be added |
before the second reading. William Heniff gave a clarification that the provision only |
included signs. Approval of the Planned Development would be made by the Board of |
Trustees. Tross said that there needs to be an appeal process to come before the |
Board. It was agreed that the language would be added addressing the appeal process |
for all aspects of a Planned Development. |
In regards to the 2010 Stormwater Study, Trustee Tross asked if the analysis of existing |
stormwater facilities is being done. Mr Lichter said the study is ongoing. |
VIII
Consent Agenda
It was moved by Trustee Schaffer, seconded by Trustee Sebby, to pass 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, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -
000454
This Matter was approved on the Consent Agenda.
000455
This Matter was approved on the Consent Agenda.
000459
This Matter was approved on the Consent Agenda.
000460
This Matter was approved on the Consent Agenda.
000461
This Matter was approved on the Consent Agenda.
000488
This Matter was approved on the Consent Agenda.
000378
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4859 Text |
000419
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinances 4860 and |
000420
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4852 Text |
000422
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4852 1125 |
000423
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4862 21 No |
000462
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4863 Amend |
000473
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4864 Parki |
000453
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 29-01 Sto |
000463
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 30-01 Tob |
000471
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 31-01 Lin |
000474
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 32-01 22n |
000475
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 33-01 SCA |
000481
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 34-01 Pur |
000484
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 35-01 Pr |
000486
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 36-01 Pip |
000489
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 37-01 Pla |
000436
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4853 801 B |
000440
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4854 21 No |
000448
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4855 5 Eas |
000476
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4856 One A |
000477
This Matter was approved on the Consent Agenda.
Enactment No: Purchase of 2 Wausau |
000482
This Matter was approved on the Consent Agenda.
Enactment No: Emergency Sewer Repa |
000485
This Matter was approved on the Consent Agenda.
Enactment No: Water/Sewer System S |
000458
This Matter was approved on the Consent Agenda.
Enactment No: Technology Drive & B |
000472
This Matter was approved on the Consent Agenda.
Enactment No: Visitor's Guide |
000480
This Matter was approved on the Consent Agenda.
Enactment No: Lombard Pride Printi |
000483
This Matter was approved on the Consent Agenda.
Enactment No: Falcon Meadows Subdi |
000500
This Matter was approved on the Consent Agenda.
Enactment No: North Park Avenue Pa |
000503
This Matter was approved on the Consent Agenda.
Enactment No: Finley Road/Crescent |
000502
This Matter was approved on the Consent Agenda.
Enactment No: Tent Sale - Carson P |
IX
Agenda Items for Separate Action
X
Agenda Items for Discussion
School Day Parking Prohibitions around Glenbard East
Trustee Tross reported regarding meetings he held with the Glenbard East Student |
Council, Administration and the Lombard Park District about school day parking around |
the High School. He said that some parking is going to be on the Sunset Knolls Park |
property and that further discussion between the School and the Park District will take |
place. He said he had also solicited the opinions of affected residents about lifting the |
parking prohibitions, and found there is no desire by the residents to have the parking in |
their neighborhoods. He said that the residents also want the no parking signs put back |
up on Ann, Morris and Elizabeth before the start of the school year. |
It was moved by Trustee Tross, seconded by Trustee Borgatell, that no parking |
signs be posted on Ann, Elizabeth and Morris in the area of Glenbard East High |
School.. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -
000504
Trustee Tross said that the Village Board had approved this matter on May 18th to |
begin the program in the Olde Towne area. He said that he is concerned because the |
amount allotted the program was $120,000 for inspections and grant money and we are |
spending not to exceed $65,000 for inspections alone; more money for the inspections |
than for the grants to help the homeowners. He feels that compliance inspections can |
be done more cheaply. |
Village Engineer David Dratnol explained that this inspections group has experience in |
the Olde Towne area and they have presented their charges per property. Mr. Lichter |
offered to look for alternate contractors for the inspections. |
Trustee Sebby indicated that it may be a good idea to bid this out as he feels that the |
cost for inspection of homes that have already been inspected is too high. The Board |
concurred. |
David Dratnol said that they will put out a request for proposals. |
Enactment No: Clear Water Disconne |
000505
Trustee Kufrin suggested that the Board discuss the possibility of the referendum and |
mentioned that he had reviewed the tape of the August 1 meeting and at that time 4 |
people had spoken in support of a referendum. He said that citizens spoke who wanted |
the theater but they did not understand the financial burden to the Village. He said that |
the School District Officials spoke and were not in favor of extending the TIF. He |
reviewed the efforts of the Ad Hoc Committee to study redevelopment of the Theater |
and commented that the Theater has not withstood the test of time, that the Theater has |
not proven itself for 15 or 20 years. He urged the Village Board to approve a November |
referendum to ask the residents if they want the Theater restored. |
Enactment No: Resolution 38-01 Ref |
It was moved by Trustee Kufrin, seconded by Trustee Schaffer that the Village Attorney |
prepare the proper wording for the advisory question to be placed on the November 7, |
2000 Ballot. |
President Mueller said that there will be a meeting on August 24th for staff to discuss the |
proposals and ask questions of the two developers who are still interested. He also told |
the Board that Big Idea had been contacted regarding granting an extension of time |
before the property is conveyed to the Village and they had refused to grant the |
extension. He added that the tour that had been scheduled for the developers to view |
the property had been postponed until sometime in September. |
Other Trustees spoke in support or opposition to a referendum. The Trustees all |
supported the concept of including the Public in the decision of financial support to |
renovate the Theater, but the feeling of a No-Win situation was developing. There |
appeared to be a doubt on the part of the Board of the Village's ability to finance the |
project. |
It was suggested that the meeting next week would be helpful in making whatever |
decisions the Board wishes to make. President Mueller urged the Board to accept the |
gift of the property from Big Idea and spoke in support of saving the Theater. |
Trustee Kufrin emphasized that he felt it was important to go to the residents with the |
question and asked Attorney Bayer if he could prepare an advisory question for the |
November Ballot. |
President Mueller said that he hears the same people say the same thing and out in the |
neighborhoods he hears something else. He emphasized how important the meeting |
next Thursday will be. He also said that he feels we should accept the property. He |
said that the matter should come back to the Board after the meeting on August 24. He |
suggested that we accept the gift and tell the developers that we have 2 Million in TIF |
dollars and the money may be able to help the cultural groups to fund an Arts Center. If |
the citizens raise funds the money could be used to match the amount raised. He said |
that he will call County Board Chairman Schillerstrom and see if the situation of grant |
money has changed, although he has been told many times by Mr. Schillerstrom that |
there is no money. |
Trustee Tross felt that the matter of an advisory question should be suspended until |
they reach a decision on whether or not to accept the gift of the properties from Big Idea. |
Trustee Kufrin agreed to remove his motion Trustee Schaffer agreed to remove his |
second. |
Trustee Tross then moved, seconded by Trustee Schaffer, that the Village Board accept |
the gift from Big Idea and have the Village Attorney prepare the proper papers to convey |
the title of the property to the Village. |
Trustee Tross, having made the motion, stated that he was in opposition to accepting |
the property, and made the motion for purposes of further discussion and would vote no |
on the matter. |
President Mueller asked Manager Lichter for the results of the environmental studies as |
that had been a concern of some of the Trustees at the August 1, 2000 meeting. |
Mr. Lichter responded that a Phase I and a partial Phase II environmental study had |
been completed and the property was shown to be clean. |
Trustee Sebby asked what the value of the empty property would be. |
Mr. Lichter answered that the combined properties of the DuPage Theater site and the |
former Brust property would be estimated at 1.8 Million to 2 Million dollars in value. |
Various opinions were given by some of the Trustees regarding potential environmental |
problems inherent in owning land, saying that they were in favor of giving the land back |
to Big Idea. Other Trustees felt that the proper steps had been taken to ensure that |
there were no hidden environmental problems and that it would be foolish not to take the |
land which could benefit the Village financially. The vote was taken on Trustee Tross's |
It was moved by Trustee Tross, seconded by Trustee Borgatell, that the Village |
Board accept the conveyance of the property to the Village of Lombard on |
October first. The motion failed by the following vote: |
Aye:
Trustee Steven Sebby and Trustee Kenneth M. Florey
2 -
Nay:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer and Trustee Paul Kufrin Jr. |
4 -
Attorney Thomas Bayer said with that motion having failed a motion should be made in |
the alternative, to take the necessary steps to convey the property back to Big Idea to |
be filed with the Land Trustee prior to September 30th. |
It was moved by Trustee Ralph Borgatell, seconded by Trustee Paul Kufrin, Jr. to direct |
staff to take all necessary actions to convey the DuPage Theater property and the |
property formerly owned by the Brusts back to Big Idea by September 30th |
Some of the Trustees were of the opinion that the matter should be tabled until staff had |
met with the two remaining developers and discussed funding further. A motion was |
made by Trustee Florey. |
It was moved by Trustee Florey, seconded by Trustee Sebby, that this matter be |
tabled to after the meetings with the developers. The motion failed by the |
following vote: |
Aye:
Trustee Steven Sebby and Trustee Kenneth M. Florey
2 -
Nay:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer and Trustee Paul Kufrin Jr. |
4 -
Much discussion followed as to whether the property was actually a gift. President |
Mueller said that this is a gift and with so many great things like development going on; |
as we build for the future we should also preserve the past. He said that the Board gave |
direction for staff to investigate and seek developers for the property, and he feels that |
we should follow through on these opportunities. To let the opportunity go would be a |
loss to the Community. |
Discussion ensued about acceptance of the land, various proposals and the possibilities |
of future proposals that may be available that were not in the RFP process. |
Trustee Kufrin called for the question. |
President Mueller asked to withhold to allow for Public Participation Trustee Kufrin |
agreed. |
Karen Tangeman, 301 E. North Avenue, said that she was watching at home and |
couldn't believe what was being discussed and she got off her sofa and put on her |
shoes because she had to tell the Board what she thinks should be done. She said she |
has no children and yet feels that money should not be taken from the school districts. |
She told the Board that we should take this property even if we can't save the Theater. |
She urged acceptance of the gift and suggested that the referendum would be a good |
idea to get the input of the residents and then proceed slowly so that decisions as what |
exactly should be done could be made more rationally and intelligently. She repeated |
that to turn down the property is foolish. Once we loose the property we will have to |
look at it for years the way it is. |
Doug Christensen commented that the Village has spent a lot of time on this issue and |
have some qualified developers who have not yet had the chance to sit down with the |
Village and he saide that he thinks that is wrong not to sit down with these developers. |
He pleaded with Board not to act impulsively. |
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., to direct staff |
to take all necessary actions to convey the DuPage Theater property and the |
property formerly owned by the Brusts back to Big Idea by September 30th. The |
motion failed by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross and Trustee Paul |
Kufrin Jr. |
3 -
Nay:
Village President Willliam J. Mueller, Trustee David N. Schaffer, Trustee |
Steven Sebby and Trustee Kenneth M. Florey |
4 -
After considerable further discussion it was decided that the meetings with the |
developers should continue, that staff continue to explore the possibilities of funding, the |
Village President would follow up on a lead that there is County Grant money available |
for restoration, and to pass a resolution to place an advisory referendum on the |
November 7, 2000 Ballot. |
Trustee Florey moved, seconded by Trustee Sebby that staff be directed to continue |
meeting with the developers and research possible other funding with a minimum of |
financial support from the Village and report back in September |
Trustee Borgatell moved to amend the motion by adding that the Attorney prepare the |
document regarding returning the property to Big Idea. The motion died for lack of a |
second. |
It was moved by Trustee Florey, seconded by Trustee Sebby, that staff be |
directed to continue meeting with the developers and research possible other |
funding with community members, with a minimum of financial support from the |
Village, and report back at the first meeting in September. The motion carried by |
the following vote: |
Aye:
Village President Willliam J. Mueller, Trustee David N. Schaffer, Trustee |
Steven Sebby and Trustee Kenneth M. Florey |
4 -
Nay:
Trustee Ralph Borgatell, Trustee Richard J. Tross and Trustee Paul |
Kufrin Jr. |
3 -
Various opinions were exchanged regarding the need for the question of the future and |
funding of the DuPage Theater property as well as many ideas on the language of an |
advisory referenda question. Tross mentioned that if the referenda question was |
prepared and filed it could be withdrawn. |
The Clerk proposed and Attorney Bayer approved with revisions, the following question: |
: Do you support the Village of Lombard spending tax dollars to renovate the DuPage |
Theater property?" |
Due to the time restraints of certifying the resolution to the DuPage Board of Elections |
by the September 7th deadline, it was decided to make a motion to pass the Resolution |
as proposed. |
It was moved by Trustee Kufrin Jr., seconded by Trustee Schaffer, that the |
Village Board adopt a resolution to add an advisory referendum to the November |
7, 2000 Ballot with the Public Question being "Do you support the Village of |
Lombard expending tax dollars to renovate the DuPage Theater property?". The |
motion carried by the following vote: |
Aye:
Trustee Richard J. Tross, Trustee David N. Schaffer, Trustee Steven |
Sebby and Trustee Paul Kufrin Jr. |
4 -
Nay:
Trustee Ralph Borgatell and Trustee Kenneth M. Florey
2 -
President Mueller and Village Attorney Bayer reviewed the actions agreed upon. Staff |
would proceed and meet with the two potential developers from the RFP process, |
Funding sources will be investigated, the resolution passed this evening will be sent to |
the Village Clerk's Office to be Certified to the Board of Elections. If the land is |
conveyed back to Big Idea, the resolution requesting an advisory referendum will be |
withdrawn. |
XI
Executive Session
It was moved by Trustee Schaffer, seconded by Trustee Sebby, that the regular |
meeting of the Board of Trustees of August 17, 2000 recess to Executive Session |
at 10:50 to discuss: |
A. The Purchase of Real Property |
B. Probable or Imminent Litigation |
C. Information Regarding the Performance of Specific Employees of the Village |
D. Pending Litigation. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -
Reconvene
The recessed Regular Meeting of the President and Board of Trustees of August 17, |
2000 was called to order by President William J. Mueller at 11:46 p.m. |
Upon Roll Call by Village Clerk Lorraine Gerhardt the following were present: President |
Mueller, Trustees Borgatell, Tross, Schaffer, Sebby, Florey and Kufrin |
XII
Adjournment
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., that the |
Regular Meeting of the President and Board of Trustees of August 17, 2000 be |
adjourned at 11:47 p.m.. The motion carried by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
Schaffer, Trustee Steven Sebby, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -