Thursday, August 19, 1999
7:30 PM
Village of Lombard
Board Room - Village Hall
Village Board of Trustees
Meeting Minutes
Village Board of Trustees
Meeting Minutes
August 19, 1999
REGULAR MEETING - AUGUST 19, 1999 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 the Village of Lombard |
held on Thursday, August 19, 1999 in the Board Room of the Village Hall was called to |
order by President William J. Mueller at 7:37 P.M. |
The Pledge of Allegiance was led by Village Clerk Lorraine G. Gerhardt. |
II
Roll Call
Upon Roll Call by Village Clerk Lorraine G. Gerhardt, the following were: |
Present: President Mueller, Trustees Borgatell, Schaffer, Sebby, Florey and Kufrin |
Appointed Officials Present: |
Village Manager William T. Lichter |
Village Attorney Thomas P. Bayer |
Village Attorney Janet Petsche |
Chief of Police Leon Kutzke |
Assistant Finance Director Michael Guttman |
Director of Community Development David Hulseberg |
Senior Planner David Sundland |
Community Development Intern Devina Jap |
Director of Public Works Stan Rickard |
Assistant Director of Public Works John Burg |
Village Engineer David Dratnol |
Deputy Clerk Barbara Johnson |
III
Public Hearings
990412
Village Attorney Thomas P. Bayer convened the Public Hearing at 7:40pm. He |
reviewed the purpose of the Public Hearing and invited the Public to present comment |
for or against the request. Hearing none, the Public Hearing was adjourned at 7:41 pm. |
IV
Public Participation
990411
Fire Chief Seagraves introduced Jeff Holst and announced that he had been promoted |
to the rank of Lieutenant. Seagraves mentioned the many contributions that Lieutenant |
Holst has made to the department and the Village. Village Clerk Lorraine Gerhardt |
conducted the swearing in ceremony. Lieutenant Holst introduced his family members |
in attendance. |
Trustee Kufrin led the Board and audience in singing Happy Birthday to Firefighter G. |
Thomas Willis. |
President Mueller asked for a moment of silence for Mrs Carolyn Callas, wife of the |
Mayor of Oak Brook Terrace who passed away this week. Trustee Schaffer asked that |
Gil Liebenow, a very active resident of the Community in District 3, also be remembered |
as he had passed away this week. |
990393
The Proclamation for Lombard Service League's 50th Anniversary was read by Clerk |
Gerhardt and presented to members of the League in attendance. |
990398
The Proclamation for School's Open Safety Week (August 23-29, 1999) was read by |
Clerk Lorraine Gerhardt. |
Director of Community Development David Hulseberg introduced Devina Jap a |
Community Development Intern who comes to the Village from Indonesia. |
President Mueller announced that this Saturday and next are the last two Cruise Nights. |
He encouraged all at attend between 6 and 9pm the next two Saturday nights. |
The President announced that the dedication of the Peck House is to be held by the |
Lombard Historical Society this Sunday, August 22nd at 2:00pm. He further announced |
that the following Sunday is the Historical Society's Ice Cream Social. He encouraged |
attendance to both. |
Dave Gorak, 36 N. Ahrens, spoke regarding the St. Charles Road improvements and |
was concerned because he was told that he will have to pay for a tie-in to the new |
sewer system. He asked that the Village pay half of the cost. President Mueller deferred |
the situation to the Public Works Department as it would require a policy change. |
Trustee Sebby indicated that he had discussed the problem with Mr. Gorak and he had |
in turn discussed it with Public Works. He stated that the costs will have to be looked at, |
and as this would be precedent setting, the subject will need further study. |
Carol Nofsinger of Nofsingers Auto Repair , 555 E. St. Charles spoke regarding |
rezoning as a result of the Comprehensive Plan and her understanding that those |
changes would be the result of property owners' requests. |
Trustee Tross mentioned that part of the Plan was to waive the fees for changes in |
zoning and confirmed that the changes were to be by request of the property owners to |
comply with the Comprehensive Plan for the St. Charles Road area. Attorney Bayer |
concurred that within the time period agreed in the discussions of the Comprehensive |
Plan, the fees are to be waived. |
V
Approval of Minutes of the Regular Meeting - July 15, 1999
It was moved by Trustee Borgatell, seconded by Trustee Kufrin Jr., that the |
minutes of the Regular Meeting of the Board of Trustees of July 15, 1999 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 Kufrin reported that the last meeting would have been August 3 but no formal |
meeting was held as they had no quorum. He said that they did discuss the Trolley |
plan initiated by Community Development. The program will be a tour for Realtors to |
see what is happening in Lombard. The tour will be held on September 22, 1999. He |
asked that any one in that business who wants to participate call 620-359. The next |
meeting will be held on September 7, 1999. |
Environmental Concerns Committee - Trustee Kenneth M. Florey, |
Chairperson |
Trustee Florey said the last meeting was held on July 27. The Committee discussed |
the Waste Contract, brush chipping and curb side brush pick up. A survey will be done |
to see what the residents want. On September 24 they will discuss the subject again |
and prepare a recommendation to the Board. |
Finance Committee - Trustee David N. Schaffer, Chairperson
Trustee Schaffer explained that for the Finance Committee Summer is a quiet time |
because the Budget process is complete and the Committee has not met. Tentatively |
they will meet on September 23, 1999. |
DuPage County Community Development Commission - Trustee |
David N. Schaffer, Lombard Representative |
Trustee Schaffer reported that there has been no meeting, they will meet in the next few |
weeks. |
Legislative Review Committee - Trustee Ralph F. Borgatell, |
Chairperson |
Trustee Borgatell reported that the Committee has been on recess while the Legislature |
is recessed. They will meet on September 13. |
Public Works Committee - Trustee Steven D. Sebby, Chairperson
Trustee Sebby said that with summer being the Committee's busiest time due to the |
construction season, they have continued to meet. He reported that at the last meeting |
which was held on August 10, the Committee reviewed the issue of saving the trees on |
West Road in the Special Assessment 213 area as well as various other items |
concerning Public Works projects. The next meeting is scheduled for September 14, |
1999. |
Transportation & Safety Committee - Trustee Richard J. Tross, |
Chairperson |
Trustee Tross stated that the Committee has had no formal meeting but will meet on |
September 13. He said that the Traffic Study for Finley Rd. and Crescent is in and there |
should be a barricade soon, hopefully it will be up by the beginning of the School Year. |
Public Works Director Stan Rickard responded that his staff will meet tomorrow |
regarding the report. He said they are working on the solution but the time table may |
not be by the beginning of the school year as Public Works needs to do locates and find |
a contractor. |
Community Promotion & Tourism Committee - Trustee Richard J. |
Tross, Chairperson |
Trustee Tross indicated that the Committee had met this afternoon. They approved the |
grant for the Chamber of Commerce Business Exposition as well as the Santa Comes to |
Town event. They also are considering three grant applications for Celebration 2000 |
including a plaque commemorating Lombard Citizens who have died in Wars |
throughout the Century. The Committee is also attempting to secure the Viet Nam |
moving Wall for Lilac Time or for anytime that they are able to have it here. |
DuPage Convention & Visitors' Bureau - Trustee Richard J. Tross, |
Lombard Representative |
Trustee Tross reported that this mornings' meeting was cancelled but the Committee |
has been actively recruiting members among Hotel and Motel owners. He further |
announced that the PGA Medinah Tournament was very successful in promoting |
tourism in the Village, our Hotels had no vacancies. He felt that Lombard derived great |
benefit from their small contribution to the event. |
Village Clerk/President of Board of Local Improvements - Lorraine G. |
Gerhardt |
Lorraine Gerhardt reported as President of the Board of Local Improvements that there |
has been no meeting. She announced that this evening's agenda Item VIII A is a |
recommendation of the Board of Local Improvements for the Improvements to |
Eugenia,St. Glenview Avenue, Troy Lane, West Road, Windsor and Woodland. The |
next Board of Local Improvements meeting will be held on August 25th at 3:00 pm. |
VII
Consent Agenda
It was moved by Trustee Schaffer, seconded by Trustee Borgatell, 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, Trustee Kenneth M. Florey and Trustee |
Paul Kufrin Jr. |
6 -
990391
This Matter was approved on the Consent Agenda.
990392
This Matter was approved on the Consent Agenda.
990414
This Matter was approved on the Consent Agenda.
990415
This Matter was approved on the Consent Agenda.
990371
AN ORDINANCE AMENDING ORDINANCE NUMBER 4362, |
ADOPTED SEPTEMBER 18, 1997, GRANTING A CONDITIONAL USE |
FOR A PLANNED DEVELOPMENT |
(PC 99-25: 660 East Butterfield Road) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4691 660 E |
990372
AN ORDINANCE AMENDING ORDINANCE NUMBER 4403, |
ADOPTED JANUARY 22, 1998, ADOPTING A NEW COMPREHENSIVE PLAN |
FOR THE VILLAGE OF LOMBARD, ILLINOIS |
(PC 99-28; St. Charles Road Corridor) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4692 Compr |
990375
AN ORDINANCE APPROVING A TEXT AMENDMENT |
TO THE LOMBARD ZONING ORDINANCE, |
TITLE 15, CHAPTER 155 OF THE CODE OF LOMBARD, ILLINOIS |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4693 Text |
990383
AN ORDINANCE APPROVING A VARIATION |
OF THE LOMBARD ZONING ORDINANCE |
TITLE 15, CHAPTER 155 OF THE CODE OF LOMBARD, ILLINOIS |
ZBA 99-17: 343 West Maple Street |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4694 343 W |
990405
A MANUAL OF SPECIFICATIONS |
FOR THE DESIGN OF PUBLIC IMPROVEMENTS |
IN THE VILLAGE OF LOMBARD, ILLINOIS |
(SEE ALSO ORDINANCE __________ ) |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4695 & 46 |
990403
AN ORDINANCE AMENDING ORDINANCE NO. 3476, |
ADOPTED NOVEMBER 21, 1999 AS AMENDED BY ORDINANCE NO. 3528 ON MARCH |
19,1992, IN REGARD TO THE DuPAGE COUNTY COUNTYWIDE STORMWATER AND FLOOD |
PLAIN ORDINANCE (SEE ALSO ORD. #3896) |
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4683 Storm |
990365
ORDINANCE AUTHORIZING THE DISPOSAL OF |
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4684 Fire |
990404
AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF PERSONAL PROPERTY |
OWNED BY THE VILLAGE OF LOMBARD |
This Matter was waived of first reading and passed on second reading under |
suspension of the rules on the Consent Agenda. |
Enactment No: Ordinance 4685 Sale |
990410
AN ORDINANCE GRANTING A VARIATION |
FROM THE LOMBARD CODE OF ORDINANCES CHAPTER 50 "COMBINED WATER AND SEWER |
SYSTEM", SUBSECTION 50.026 "PROHIBITED CONNECTIONS" |
This Matter was passed on first reading on the Consent Agenda.
Enactment No: Ordinance 4697 125 |
990385
AMENDMENT OF A PROFESSIONAL SERVICES CONTRACT |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 18-00 Old |
990388
A RESOLUTION AUTHORIZING SIGNATURE OF PRESIDENT AND CLERK ON AN AGREEMENT |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 19-00 Whe |
990390
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 20-00 Wes |
990395
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 21-00 Und |
990394
A RESOLUTION AUTHORIZING A CHANGE ORDER |
INVOLVING AN INCREASE IN THE DOLLAR AMOUNT OF THE CONTRACT OF $10,000 OR |
MORE |
This Matter was adopted on the Consent Agenda.
Enactment No: Resolution 22-00 Apr |
990287
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4686 Liquo |
990354
This Matter was passed on second reading on the Consent Agenda.
Enactment No: Ordinance 4687 Setti |
990387
This Matter was approved on the Consent Agenda.
Enactment No: Emergency Generators |
990406
This Matter was approved on the Consent Agenda.
Enactment No: HVAC Emergency Repai |
990409
This Matter was approved on the Consent Agenda.
Enactment No: HVAC Repairs Village |
990425
This Matter was approved on the consent agenda
Enactment No: Appointment Zoning B |
VIII
Agenda Items for Separate Action
990407
Patty Blazejak read a letter she and her husband sent this week to Village Officials |
objecting to Special Assessment 213 and to charges for records under the Freedom of |
Information Act. |
Brian Ferguson, 99 West Road spoke opposing Special Assessment 213 by painting a |
verbal picture of his perception of the decision making process for the project. He |
expressed his objection to the Assessment and the process. |
Art Ferichs, 248 West Road spoke overwhelmingly in favor of Special Assessment 213. |
Tom Kelly, 131 West Road said he bought his house in April and knew nothing of the |
Assessment. He claimed that the Board of Local Improvements' process was |
outrageous. |
Marymae Meyer 414 W. Windsor read statement regarding the history of the Utility Tax |
and her original opposition to it. She believed that it was unfair that the tax would not |
benefit home owners on unimproved streets, and was please when the ruling was |
changed. She said the plan has always been that every street in town would be paid for |
in part by the home owners. She empathized with newer residents and their feeling that |
this is unfair, but said that Village leaders are obliged to continue with the program |
because thousands of citizens have already paid for their special assessments. She |
mentioned that if the project is postponed again, the price will continue to go up and that |
the road will eventually have to be done. She supported the plan with two |
considerations; lighting the same as that in adjoining neighborhoods and sidewalks on |
both sides of the road to meander as long as every consideration is given to safety. She |
also reminded the group that the trees are on the parkway and they are not the |
homeoners' trees. |
This matter was
Enactment No: Ordinance 4688 Speci |
Lisa von Pechman, 99 West Road spoke regarding the petitions in opposition to Special |
Assessment 213 and presented the petitions to be filed with the Village Clerk. |
Jonathan Visick, 123 West Road new to the area presented four points of contention to |
the plan and suggested a compromise. His four points included the area will loose |
charm, a plan supposedly with safety in mind will increase the traffic, the number of |
trees which will be removed is too great and he objects to the way the Village has |
handled this improvement. |
President Mueller read a statement from Resident Frances Cole who called and |
expressed the feeling that the majority of the residents are in favor of the project. He |
also mentioned an E-Mail from a Mr. Robbins who supports the Special Assessment |
and said that they resented that their 14 year old daughter was asked if she liked trees |
and she was told that if she likes trees she should sign the petition, which she did. He |
would like her name deleted from the petition. |
Mr Rickard highlighted the Village's tree and sidewalk programs and the steps that had |
been taken to save 70 trees. He said that the trees that will be removed will be either to |
allow for sidewalks or because they are diseased. The staff recommendation is for |
sidewalks to be built on both sides of the streets and urged passage of the ordinance |
with the amended plan for the meandering sidewalks. |
Clerk Gerhardt corrected a recent quote in a local paper which inferred she was urging |
people to leave Lombard if they wished to live in the country. What she did say was that |
the last farm in DuPage County had been sold 2 or 3 years ago, there are no more |
farmers in DuPage County and that if anyone wanted to purchase land out in the country |
they would more than likely have to leave the County to find it. She said she was trying |
to express to the reporter that development is all around us. Her job as Chair of BOLI is |
to ensure safe improvements and preserve property values. She gave the history of |
how special assessments have increased property values. She mentioned calls of |
anonymous nature of residents who support this Special Assessment. |
Trustee Tross gave the history of how Utility Tax began and how it has changed based |
on input of the public. He stated that the Public is never brought in on the decision for a |
Special Assessment. The Board Of Local Improvements has discussed this Special |
Assessment at Public Meetings but not much of the public has come to the Public |
Meetings. He mentioned that this Special Assessment does have variances agreed |
upon through meetings held with citizens living on Glenview and Eugenia and this |
Board will grant a variance for lighting and sidewalks. He indicated that the Board of |
Local Improvements has discussed the project for three years. He said that there is an |
additional variation in that in this project area the homeowners are only paying for a |
25/75 split instead of the usual 30/70 that other specials have been required to pay. He |
suggested that the grant process is available from DuPage County for Seniors and |
those with true hardships. |
Trustee Borgatell stated his understanding of the difficulty in paying for a Special |
Assessment. He says that the amount of the homeowners' fair share has been reduced |
in this Special Assessment also. |
Trustee Florey visited the streets and talked to many residents. He said that whether for |
or against the project, people agree that improvements need to be made for safety and |
welfare. He stated his support for Special Assessment 213. |
Trustee Schaffer mentioned that DuPage County had purchased Kline Creek farm which |
is in DuPage County. He made a statement in support of the Assessment based on the |
safety issue. He apologized to anyone who feels they were treated badly in the |
process. |
Trustee Kufrin expressed his understanding of how improvements have always caused |
inconveniences and said that we are becoming more urban and we have to accept |
some of these changes. He felt that the Special Assessment is for the best. He also |
indicated that generally the people who have had Special Assessments done have had |
a new pride in their area. |
Trustee Sebby said that the Public Works Committee reviewed the drawings last |
Tuesday and that the plan has undergone a lot of consideration to save trees. He said |
that he feels strongly that property values will improve and that the Assessment is a |
sound project. |
It was moved by Trustee Borgatell, seconded by Trustee Tross, that the Village |
Board suspend the rules, waive first reading and pass on second reading |
Ordinance 4688 authorizing Special Assessment 213 with the additional |
amendment of including meandering sidewalks to save a maximum number of |
trees. 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 -
990294
AN ORDINANCE APPROVING A TEXT AMENDMENT TO THE |
LOMBARD SUBDIVISION AND DEVELOPMENT ORDINANCE, |
OF THE CODE OF LOMBARD, ILLINOIS |
(See Ordinances: ________________________ ) |
Nancy Hill gave an overview of the Ordinances regarding signs in the downtown area, |
fences and permits for fences. The Ordinances have been revised as to effective date |
and fences along the railroad right of way. |
Enactment No: Ordinances 4698-4701 |
Subdivision & Development Ordinance
It was moved by Trustee Schaffer, seconded by Trustee Florey, that the |
amendment regarding signs be passed on first 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 -
Sign Ordinance Amendment
Trustee Kufrin wished to go on record as being in strong opposition to sandwich signs. |
He feels that we are trying in other ways to dignify and beautify the Village, and yet the |
sandwich signs could be a safety hazard as well as unsightly. |
It was moved by Trustee Schaffer, seconded by Trustee Tross, to pass on first |
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 Kenneth M. Florey |
5 -
Nay:
Trustee Paul Kufrin Jr.
1 -
Zoning Ordinance
Nancy Hill explained the proposed Zoning Changes and answered questions of the |
Trustees. |
Trustee Tross disagreed with permits for fences and that the finished side of the fence |
should be facing out of the property. |
Trustee Schaffer stated that he is against permits for fences, he would suggest an |
amendment to support the fences around pools but against the permits for fences. |
Trustee Kufrin mentioned that some people put in fences on the lot line to hide an RV |
parked next door. |
Trustee Borgatell asked if this permit process would increase code enforcement staff. |
Mr. Hulseberg answered that it would actually decrease the load as his staff would be |
able to advise of codes before installation and eliminate action and proceedings later. |
Trustee Florey said that it is possible to get a fence with two good sides. He reflected |
on the cases he had seen relative to the fences and installation and that we would be |
able to advise people of the correct standards through a permit process. |
Trustee Kufrin questioned the amount of the permit and asked for a clarification. |
Director Hulseberg answered that it will be a $10.00 flat fee. |
It was moved by Trustee Sebby, seconded by Trustee Borgatell, that between |
readings changes be made to the ordinance to eliminate permits and permit fees, |
instruction on how to install fences and the good side out language. The motion |
failed by the following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross and Trustee Steven |
Sebby |
3 -
Nay:
Village President Willliam J. Mueller, Trustee David N. Schaffer, Trustee |
Kenneth M. Florey and Trustee Paul Kufrin Jr. |
4 -
Building Code
Trustee Tross moved that the Board pass the ordinance with the language regarding the |
fences on pools and banners and eliminate the reference to the permit fee for fences. |
Motion failed for a lack of second |
Trustee Florey moved to approve on first reading the ordinance for fence permits and |
fees for permits in the Lombard Building Code and Zoning Ordinance. Motion failed for |
lack of a second |
It was moved by Trustee Tross, seconded by Trustee Schaffer, that the Board |
pass the ordinance amending the Building Code with regard to the language for |
the fences on pools and clarification of the pool regulations and banners and |
eliminate the reference to the permits and permit fees for fences. 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 -
Zoning Ordinance Reconsidered
It was moved by Trustee Tross, seconded by Trustee Borgatell, that the Board |
accept the Ordinance as revised on August 18, 1999 with the exclusion of |
references for permits, permit fees and fence installation instruction, to eliminate |
the language of good side out except for front yards. The motion carried by the |
following vote: |
Aye:
Trustee Ralph Borgatell, Trustee Richard J. Tross, Trustee Steven |
Sebby, Trustee Kenneth M. Florey and Trustee Paul Kufrin Jr. |
5 -
Nay:
Trustee David N. Schaffer
1 -
IX
Agenda Items for Discussion
990408
It was moved by Trustee Borgatell, seconded by Trustee Schaffer, that this matter |
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 -
Enactment No: Frank M. Gatz, Sr. M |
X
Village Manager/Village Board Comments
Trustee Sebby said that a business owner had called him and complained that the "no |
parking" signs for cruise nights were being put up earlier and earlier. President Mueller |
said the time for putting them up had been changed to 2p.m. from 9 p.m. |
XI
Executive Session
None
XII
Adjournment
It was moved by Trustee Schaffer, seconded by Trustee Florey, that the regular |
meeting of the President and Board of Trustees of August 19, 1999 be adjourned |
at 10:45p.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 -