Thursday, April 27, 2000
8:00 AM
Village of Lombard
Board Room - Village Hall
Village Board of Trustees
Meeting Minutes
Village Board of Trustees
Meeting Minutes
April 27, 2000
SPECIAL MEETING - APRIL 27, 2000 - 8:00 A.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 was called to order by |
|
President Mueller at 8:00 a.m.in the Board Room of Village Hall. |
|
The Pledge of Allegiance was led by Village Clerk Lorraine G. Gerhardt. |
II
Roll Call
|
Upon Roll Call by Village Clerk Gerhardt, the following were: |
|
Present: President Mueller, Trustees Borgatell, Tross, Schaffer, Sebby, Florey and |
|
Kufrin |
|
Appointed Officials Present: |
|
Village Manager William T. Lichter |
|
Administrative Assistant Ellen Balsamo |
|
Village Attorney Thomas P. Bayer |
|
Director of Community Development David Hulseberg |
|
Bryan Maroney (Participating in "Take your Son/ Daughter to Work Day".) |
|
Director of Finance Leonard 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
None
IV
Public Participation
|
President Mueller announced that this Special Meeting is being held due to Passover |
|
and the Easter Holidays making it necessary to cancel the April 20, 2000 meeting. He |
|
announced that Paul Matthies, son in law of Trustee Ralph Borgatell, passed away last |
|
night due to lingering illness. He extended condolences to Ann Matthies, Paul's widow |
|
and daughter of Trustee Borgatell and sympathy to the entire family. President Mueller |
|
called for a moment of silent prayer. |
|
Trustee Schaffer announced that April 27 is his wife Shirley's Birthday. |
V
Approval of Minutes
|
It was moved by Trustee Schaffer, seconded by Trustee Kufrin Jr., that the |
|
minutes of the Regular Meeting of the President and Board of Trustees of April 6, |
|
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
President Mueller asked that the Committee Reports be waived with Board concurrence.
|
Economic/Community Development Committee - Trustee Paul Kufrin, |
|
Jr., Chairperson |
|
Environmental Concerns Committee - Trustee Kenneth M. Florey, |
|
Chairperson |
Finance Committee - Trustee David N. Schaffer, Chairperson
|
DuPage County Community Development Commission - Trustee |
|
David N. Schaffer, Lombard Representative |
|
Legislative Review Committee - Trustee Ralph F. Borgatell, |
|
Chairperson |
Public Works Committee - Trustee Steven D. Sebby, Chairperson
|
Transportation & Safety Committee - Trustee Richard J. Tross, |
|
Chairperson |
|
Community Promotion & Tourism Committee - Trustee Richard J. |
|
Tross, Chairperson |
|
DuPage Convention & Visitors' Bureau - Trustee Richard J. Tross, |
|
Lombard Representative |
|
Village Clerk/President of Board of Local Improvements - Lorraine G. |
|
Gerhardt |
VII
Village Manager/Village Board Comments
|
The Village President and Village Manager had no comments. Trustee Kufrin asked if |
|
there are limitations on petty cash items. Finance Director Flood answered that the |
|
amount is $50.00 unless approved by the Finance Director. |
IX
Agenda Items for Separate Action
Moved before consent agenda
000173
|
AN ORDINANCE AMENDING TITLE 5, CHAPTER 50 |
|
OF THE LOMBARD VILLAGE CODE IN REGARD TO WATER AND SEWER RATES |
|
It was moved by Trustee Kufrin Jr., seconded by Trustee Florey, that this matter |
|
be passed on second reading. The motion carried by the following vote: |
Aye:
|
Trustee Ralph Borgatell, Trustee David N. Schaffer, Trustee Steven |
|
Sebby, Trustee Kenneth M. Florey and Trustee Paul Kufrin Jr. |
5 -
Nay:
Trustee Richard J. Tross
1 -
|
Enactment No: Ordinance 4789 Water |
000183
|
BUDGET ORDINANCE FOR FISCAL YEAR 2000-2001 |
|
Enactment No: Ordinance 4790 F.Y. |
|
Trustee Kufrin spoke at length regarding the expenditures of the "Taste of Lombard", |
|
"Lombard Baseball" and the "Lilac Time Carival" as well as other grant programs. |
Other comments were made by Trustees opposing the cuts proposed by Trustee Kufrin.
|
It was moved by Trustee Kufrin Jr., seconded by Trustee Florey, to revise the |
|
Budget according to Trustee Kufrin's requests regarding the Hotel Motel Tax |
|
Fund. The motion failed by the following vote: |
Aye:
Trustee Paul Kufrin Jr.
1 -
Nay:
|
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee David N. |
|
Schaffer, Trustee Steven Sebby and Trustee Kenneth M. Florey |
5 -
Ordinance 4790 F.Y. 2000-2001 Budget
000166
|
AN ORDINANCE AMENDING BUDGET ORDINANCE |
|
Enactment No: Ordinance 4791 Budge |
VIII
Consent Agenda
|
It was moved by Trustee Borgatell, seconded by Trustee Tross, 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 Kenneth M. Florey |
5 -
Nay:
Trustee Paul Kufrin Jr.
1 -
000191
This Matter was approved on the Consent Agenda.
000209
This Matter was approved on the Consent Agenda.
000210
This Matter was approved on the Consent Agenda.
000220
This Matter was approved on the Consent Agenda.
000208
This Matter was passed on first reading on the Consent Agenda.
|
Enactment No: Improvement and Reno |
000057
This Matter was approved on the Consent Agenda.
|
Enactment No: Backyard Drainage Gr |
000203
This Matter was adopted on the Consent Agenda.
|
Enactment No: Resolution 128-00 Ol |
000222
This Matter was adopted on the Consent Agenda.
|
Enactment No: Resolution 130, 131, |
000135
This Matter was passed on second reading on the Consent Agenda.
|
Enactment No: Ordinance 4792 Text |
000164
This Matter was passed on second reading on the Consent Agenda.
|
Enactment No: Ordinance 4793 Liquo |
000165
This Matter was passed on second reading on the Consent Agenda.
|
Enactment No: Ordinance 4794 Ambul |
000189
This Matter was passed on second reading on the Consent Agenda.
|
Enactment No: Ordinance 4795 Liquo |
000143
This Matter was passed on second reading on the Consent Agenda.
|
Enactment No: Ordinance 4796 Build |
000207
|
This Matter was waived of first reading and passed on second reading under |
|
suspension of the rules on the Consent Agenda. |
|
Enactment No: Ordinance 4797 One 1 |
000228
This Matter was approved on the Consent Agenda.
|
Enactment No: 22nd St. Highland to |
000233
This Matter was approved on the Consent Agenda.
|
Enactment No: Brookfield Zoo Bann |
X
Agenda Items for Discussion
XI
Executive Session
|
It was moved by Trustee Borgatell, seconded by Trustee Sebby, that the Regular |
|
Meeting of the President and Board of Trustees recess to Executive Session at |
|
8:55 a.m. for the purpose of discussion of |
|
A. Probable or Imminent Litigation |
|
B. 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 April 27, 2000 |
|
was called to order by President William J. Mueller at 9:19 a.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 Sebby, that the Regular |
|
Meeting of the President and Board of Trustees of April 27, 2000 be adjouned at |
|
9:20 a.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 -
