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All right, let's call this village board meeting to order. This is number 3,150. It's September 25, 2017.

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Kirk, would you please call the roll?

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Abernethy.

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President.

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Black.

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Here.

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Meyer.

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Here.

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Ricas.

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Here.

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Russell.

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Here.

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Simple.

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Present.

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Very good. Would all those able please rise and join me in the Pledge of Allegiance?

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I pledge allegiance

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to America and to the republic for which it stands, one nation under God,

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indivisible, with liberty and justice for all.

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All right, welcome everyone here live, watching online.

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If you are able, little bit of technical difficulties

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we understand, but then this is also obviously

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being recorded, so thank you for watching.

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Tonight we have a very short agenda.

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It features a business incentive grant request

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and then paying some bills and a few other things.

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Also like to welcome Battalion Chief Romberger

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here, subbing in, welcome. And with that, let's go to approval of minutes. I need a motion

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please to approve the Board of Trustees regular meeting minutes from September 11th, 2017.

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So moved. Motion by Rekus, second by Trustee Abernathy.

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Any discussion? Clerk, please call the roll.

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Rekus. Yes.

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Abernathy. Yes.

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Black. Yes.

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Meyer. Yes.

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Russell. Yes.

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Semple. Yes.

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Very good. That takes us to public commentary. Is anyone present tonight that wishes

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to address the village board?

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He should have abstained.

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So do we change his vote?

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Yes, I need you to change your vote.

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Okay.

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Recall it.

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Okay.

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All right, so we'll have the clerk recall that approval of minutes motion.

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Motion by Abernathy.

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Second.

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Second by Trustee Black.

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Discussion?

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Clerk, please call the roll.

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Abernathy, Black.

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Yes.

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Semple.

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Russell.

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So, Meijer?

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Yes.

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Rikus?

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Present.

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Is that OK?

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OK.

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Very good.

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Next up, public commentaries, anyone

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present that wishes to address the village board?

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What now?

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What now?

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OK, so we just recalled that one motion.

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Don't we now need to motion again a new motion

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to approve the minutes with trust?

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I thought we just called the same motion a second time.

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The same motion.

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OK.

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I know.

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I know.

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But they thought I said recall it, meaning take it back.

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That's what you said.

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You recall it.

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I should have said redo it.

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We redid it.

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We redid it.

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Okay.

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All right.

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Public commentary, anyone?

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Okay.

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Okay.

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Very good.

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No one's here for public commentary that wishes to address the board.

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All right.

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We'll close the floor and go to, there's no public hearings.

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Under my report, there's a few items.

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Let's go to the mayoral proclamation. This is a mayoral proclamation making October 2017

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Domestic Violence Awareness Month. I'll read this in full.

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Whereas violence against women and children continues to become a more prevalent problem.

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And whereas the problems of domestic violence are not confined to any group of people

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but cross all economic, gender, racial and societal barriers and are supported by societal

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indifference.

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And whereas the crime of domestic violence violates an individual's privacy, dignity,

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security and humanity through the systematic use of physical, emotional, sexual, psychological

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and economic control and or abuse.

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and whereas the impact of domestic violence is wide-ranging, directly affecting families

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and society as a whole, and whereas it is battered women themselves who have been at the forefront

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of efforts to bring peace and equity to the home, and whereas it is fitting to set aside

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a special time to bring this issue to the attention of all residents of the village

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of Mundelein so they can become better informed and involved in programs to eliminate this

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epidemic from our society. Now therefore, I, Steve Lentz, Mayor of the Village of

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Montaline, do hereby proclaim the month of October as Domestic Violence Awareness

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Month and encourage all citizens to join forces with victim service providers,

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criminal justice officials, and concerned citizens across the country to

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raise the public awareness of domestic violence issues. Proclaim signed and

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sealed this 25th day of September.

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You know, I remember when our police department had the simulator, and it's this large, huge

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screen simulation device where you kind of immerse yourself into a scene, and it's a

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training device that the police use, and several departments have a piece of ownership

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of this pretty expensive piece of technology.

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And we went and we were invited to go in and use this and the most difficult and uncomfortable

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and challenging scenarios were the domestic violence and domestic abuse scenarios in my

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opinion.

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It was very uncomfortable and difficult and my heart goes out and of course the victims

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of domestic violence we want to be very aware but also our officers and officers all across

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the country.

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This is one of the most difficult calls that they can make and so let's just make

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October, the Domestic Violence Awareness Month, and be aware and talk about it at least once

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during the month with a friend.

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Okay, that takes us to item B, change to the standing committees of the Village Board.

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I think the packet that the staff produced, John Lombato's piece to the board really

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spelled this out real well.

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I would ask for a motion please to pass an ordinance amending ordinance number 65 dash 7 dash 24

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Establishing rules of order for the board of trustees of the village of Mundelein Lake County, Illinois

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some of

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motion by trustee Meyer

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Second second by trustee black any discussion. Yeah, I have a question. Thank you mayor. Can someone explain the

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parameters of what the building committee would, the responsibilities would be what exactly

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are the parameters of what they do.

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Okay.

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I believe the thought would be that right now, the building department is kind of under

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community development.

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In years past, it was the permits committee that once community development was formed,

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we were under the auspices of community development.

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Now we separate ourselves again from community development and there's community development

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building that the building committee would take on things like the permit fees

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increases changes with our agreements with affordable housing corporation

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similar things you've seen last couple months and then also bringing forward

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public education for you know some code enforcement issues generally

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things happening in the village you know when you change your batteries you

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smoke detectors and things like that. Okay thank you very much. You know what

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Okay, please call the roll.

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Mayor?

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Yes.

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Black?

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Yes.

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Russell?

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Yes.

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Abernathy?

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Yes.

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Simple?

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Yes.

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Ricas?

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Yes.

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Motion carries.

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That takes us to trustee reports, item A, Community and Economic Development Committee,

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Trustee Abernathy.

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Thank you, Mr. Mayor.

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The first motion I have this evening is for a big grant for the Ivanhoe Shops at

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781 South Midlothian Road.

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I have a motion to adopt a resolution approving a business incentive grant for a sign replacement at Ivanhoe shops

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In an amount not to exceed $5,000

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Can you read the address? Oh, I did when I okay

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780 okay at Ivanhoe shops 781 South Midlothian Road, Mundelein, Illinois in an amount not to exceed $5,000

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We have a motion to address the Abernathy

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Seconded by Trustee Russell. Discussion?

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Okay, clerk please call the roll.

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Abernathy?

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Russell?

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Yes.

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Simple?

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Yes.

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Black?

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Yes.

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Rikus?

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Yes.

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Meyer?

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Yes.

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Motion carries.

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Yes, and Mr. Mayor, this evening I would like to pull

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items two through 11 from the agenda.

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We need to, I'd like to make a motion

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to pull those from the agenda.

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we're going to need to have further discussions.

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Yeah, I think we're approximately one meeting away

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from just clarifying two items that I spoke to staff about

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earlier, as well as Trustee Abernathy.

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And so we are definitely looking at bringing this back

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in two weeks at the next meeting.

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But we just needed to take a little more time,

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clarify a few things, and tie those up.

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I just want you to also, with Trustee Ricas, we had a conversation since we are part of

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the negotiating team for this, that we both felt that that was important.

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Okay.

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We need a second.

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Then I have a motion by Abernethy.

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I'll second it.

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Second by Trustee Ricas.

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Any other discussion on this?

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Okay.

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Clerk, please call the roll.

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Abernethy.

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Yes.

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Ricas.

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Russell.

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Yes.

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Meyer.

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Yes.

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Simple.

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Yes.

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Black.

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Yes.

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Motion carries.

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Okay.

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So I just have a couple of things.

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We have a new business called Prime Beef Incorporated at 416 Morris Avenue and it is a meat market.

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They have a variety of meat, seafood and assortment of groceries in bulk.

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So that will be exciting.

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And then we also have the Munderland Arts Commission invites residents to attend

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their 10 minute play presentations.

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The winning plays from the recent 10-minute play competition will be performed at a public event starting at 7 p.m.

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on September 28th at the Mondaline Village Hall.

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Included will be the three winners of the contest.

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The event is open to the public.

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But due to some mature content and language, the play performances are not recommended for children.

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Fall Leaf Collection is going to be starting soon.

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That's from October 16th through December 8th.

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however all leaves should be at the curb side no later than November 26. Please

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remember to rake your leaves to the back of the curb and not into the street. The

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University of St. Mary the Lake Seminary and old number one committee are

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presenting an Americana music concert on Sunday October 15th at 2 p.m. This is an

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afternoon of theater organ music on the mighty Worlitzer Theater organ in

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the Cardinal Mundelein Auditorium. The program will include the Mundelein High School Jazz

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Ensemble and the Santa Maria del Papelo Handball Ringers. Tickets are $20. The honored guest

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at the concert is the most reverent Cardinal Coupage. Please call Village Hall for more

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information. And that is all I have for you this evening.

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I think that that's going to be sold out with the Cardinal being there.

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Yeah, it pretty much it's all already if you if you there's a few tickets left if you don't get them within the next day

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Unfortunately, I don't know that you will be getting them. It was beautiful last year. I was that it was amazing. So

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Okay, thank you next up public works committee trustee Russell. Thank you mr. Mayor

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We only have one motion tonight like to make a motion to adopt resolution

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Adopting the 2017 Lake County All-Natural Hazards Mitigation Plan.

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Motion by Trustee Russell, second by Trustee Abernathy.

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Any discussion on this?

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Okay.

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Clerk, please call the roll.

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Russell?

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Yes.

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Abernathy?

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Yes.

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Rekus?

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Yes.

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Simple?

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Yes.

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Black?

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Yes.

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Meyer?

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Yes.

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Motion carries.

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Adam, you're good?

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Good.

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Mr. Mayor, that's all we have for tonight.

266
00:12:59,360 --> 00:13:00,100
Thank you very much.

267
00:13:00,200 --> 00:13:01,240
Next up, Finance Committee.

268
00:13:01,380 --> 00:13:02,040
Trustee Semple.

269
00:13:02,860 --> 00:13:05,240
Yes, Mr. Mayor, we have two items this evening.

270
00:13:06,560 --> 00:13:19,140
Our first item is an AT&T-separated bill for approval in the amount of $1,790.19, dated

271
00:13:19,140 --> 00:13:26,960
I did 925.17 and I'd like a motion to make that payment that has been extracted from

272
00:13:26,960 --> 00:13:32,380
the overall body of bills as submitted this evening.

273
00:13:32,720 --> 00:13:32,780
Okay.

274
00:13:33,280 --> 00:13:34,200
Motion by Trustee Semple.

275
00:13:34,360 --> 00:13:34,600
Second.

276
00:13:34,720 --> 00:13:36,120
Second by Trustee Abernathy.

277
00:13:36,320 --> 00:13:36,820
Any discussion?

278
00:13:37,680 --> 00:13:38,480
Clerk, please call the roll.

279
00:13:38,900 --> 00:13:39,460
Semple.

280
00:13:39,660 --> 00:13:39,840
Yes.

281
00:13:40,060 --> 00:13:40,500
Abernathy.

282
00:13:40,800 --> 00:13:40,980
Yes.

283
00:13:41,060 --> 00:13:41,400
Meier.

284
00:13:42,100 --> 00:13:42,460
Yes.

285
00:13:42,840 --> 00:13:43,140
Black.

286
00:13:43,320 --> 00:13:43,660
I'm sorry.

287
00:13:43,700 --> 00:13:44,080
I'm staying.

288
00:13:44,760 --> 00:13:45,320
Black.

289
00:13:45,320 --> 00:13:45,840
Yes.

290
00:13:46,140 --> 00:13:46,740
Rekus?

291
00:13:46,920 --> 00:13:47,200
Yes.

292
00:13:47,320 --> 00:13:47,580
Russell?

293
00:13:48,040 --> 00:13:48,360
Yes.

294
00:13:48,820 --> 00:13:49,380
Motion carries.

295
00:13:50,420 --> 00:13:55,080
Second and final motion for this evening is to pay our bills.

296
00:13:55,880 --> 00:14:00,720
With that in mind, I'd like to make a motion to approve the payment of bills as indicated

297
00:14:00,720 --> 00:14:08,660
in the governing body report for the period between September 12, 2017, ending September

298
00:14:08,660 --> 00:14:21,240
September 25, 2017, in the amount of $1,973,506.44 as submitted in your Board Packets this evening.

299
00:14:21,720 --> 00:14:26,380
All right. Motion by Trustee Semple. Second. Second by Trustee Abernathy. Any discussion?

300
00:14:26,940 --> 00:14:36,360
Yes, Mr. Mayor. I just wanted to bring up to everybody's attention. Of course, one point, almost $2 million is a big bill payment month.

301
00:14:36,360 --> 00:14:46,820
And for everybody's benefit, $426,000 is for Schroeder asphalt, which I believe is pretty

302
00:14:46,820 --> 00:14:54,280
self-explanatory, and $280,000 is for Glenbrook excavating.

303
00:14:54,820 --> 00:14:57,520
So I believe that is somewhat explanatory as well.

304
00:14:57,520 --> 00:14:59,660
So, bottom line is we're paying.

305
00:15:00,000 --> 00:15:04,500
A good chunk of our road improvements. More to come. Thank you.

306
00:15:04,840 --> 00:15:09,360
Very good. Anyone else? Okay. Clerk, please call the roll.

307
00:15:11,620 --> 00:15:12,000
Simple.

308
00:15:12,560 --> 00:15:12,760
Yes.

309
00:15:13,100 --> 00:15:13,540
Abernethy.

310
00:15:13,900 --> 00:15:14,060
Yes.

311
00:15:14,180 --> 00:15:14,360
Meyer.

312
00:15:15,240 --> 00:15:15,500
Yes.

313
00:15:15,920 --> 00:15:16,320
Rikus.

314
00:15:16,640 --> 00:15:16,800
Yes.

315
00:15:16,960 --> 00:15:17,220
Russell.

316
00:15:17,620 --> 00:15:17,780
Yes.

317
00:15:17,980 --> 00:15:18,140
Black.

318
00:15:18,400 --> 00:15:18,580
Yes.

319
00:15:18,860 --> 00:15:19,320
Motion carries.

320
00:15:19,600 --> 00:15:20,320
That's it, Mr. Mayor.

321
00:15:20,460 --> 00:15:23,040
All right. Next up, Public Safety Committee. Trustee Rikus.

322
00:15:23,280 --> 00:15:28,460
Thank you, Mr. Mayor. I have no motions this evening, but I'd like to call upon Chief Eric

323
00:15:28,460 --> 00:15:32,500
to see if there's any information he can share with us about events or activities.

324
00:15:33,640 --> 00:15:39,000
I would just mention we had amazing monoline since it was canceled in May this last weekend.

325
00:15:39,140 --> 00:15:41,960
It was a good turnout with 76 volunteers, about 50 jobs.

326
00:15:42,460 --> 00:15:46,020
We were able to get in and out prior to the heat hitting us, so that was helpful.

327
00:15:46,720 --> 00:15:51,100
We had no issues at monoline homecoming other than one vehicle accident,

328
00:15:51,340 --> 00:15:54,680
and Carmel's homecoming is October 6th.

329
00:15:54,680 --> 00:15:59,940
We also did not have any complaints about their new fireworks that they had during the game,

330
00:16:00,080 --> 00:16:04,120
so I think the pre-advertisement of that was helpful for the residents there.

331
00:16:05,100 --> 00:16:09,880
And as I mentioned earlier, our body-warrant cameras are now on all officers out on the street

332
00:16:09,880 --> 00:16:13,100
and are being utilized. That's all I have. Thanks.

333
00:16:13,640 --> 00:16:17,820
Thank you very much. Let me put Italian Chief Romberger on the spot here

334
00:16:17,820 --> 00:16:22,740
and ask him if he has anything, and if not, we all were able to look at the new piece of equipment

335
00:16:22,740 --> 00:16:25,720
outside. Maybe you can give us just a brief description of what we saw.

336
00:16:26,940 --> 00:16:30,280
Other than the new engine, there's nothing to report from the fire department at this time.

337
00:16:31,000 --> 00:16:34,780
The new engine is a Pierce. It's a 750 gallon

338
00:16:34,780 --> 00:16:37,700
fire truck that pumps 1500 gallons a minute.

339
00:16:39,720 --> 00:16:42,580
You'll notice that there's a new color scheme that we're going to.

340
00:16:42,880 --> 00:16:46,480
We're doing the black over red now, kind of more like the look of

341
00:16:46,480 --> 00:16:51,000
Chicago where we're going to transition, start transitioning all the other

342
00:16:51,000 --> 00:16:57,020
firetrucks over to that same look. But other than that, that'll be our first run

343
00:16:57,460 --> 00:17:02,340
firetruck out of our station one off of Bologna. It carries all the essential

344
00:17:02,340 --> 00:17:05,960
equipment, extrication equipment if you noticed on the front

345
00:17:05,960 --> 00:17:09,320
bumper. It's got a big cabinet on the front bumper and that's where the

346
00:17:09,320 --> 00:17:13,500
jaws of life are and all of our extrication equipment is. So it's designed

347
00:17:13,500 --> 00:17:17,340
to hold four firefighters and all the necessary equipment in order to fight

348
00:17:17,340 --> 00:17:20,840
fires and do the necessary rescue that we need.

349
00:17:21,260 --> 00:17:23,000
All right, thank you very much for that report.

350
00:17:23,160 --> 00:17:24,500
That's all of my effort, Mr. Mayor.

351
00:17:24,800 --> 00:17:27,740
OK, next up, Communication and Marketing Committee.

352
00:17:27,960 --> 00:17:31,100
Trustee Meyer, of course, this will next time

353
00:17:31,100 --> 00:17:32,100
be the Building Committee.

354
00:17:32,360 --> 00:17:33,480
This is her last report.

355
00:17:33,680 --> 00:17:34,700
This is her last report.

356
00:17:35,920 --> 00:17:39,580
And there is nothing to report on communication and marketing,

357
00:17:40,180 --> 00:17:42,880
looking forward to the new Building Department Committee

358
00:17:42,880 --> 00:17:45,400
because they're putting in quite a few new policies

359
00:17:45,400 --> 00:17:49,940
and procedures, and it's a real exciting time in the building department.

360
00:17:52,120 --> 00:17:52,680
Okay.

361
00:17:53,520 --> 00:17:54,980
That it? Thank you.

362
00:17:55,060 --> 00:17:58,880
Okay. Next up, Transportation and Infrastructure Committee, Trustee Black.

363
00:17:59,440 --> 00:18:00,060
Thank you, Mr. Mayor.

364
00:18:00,280 --> 00:18:05,520
There is one motion to be made here, the 2017 Street and Infrastructure

365
00:18:05,520 --> 00:18:09,300
of Construction Change Order No. 1, a motion to approve and

366
00:18:09,300 --> 00:18:13,520
authorize Villager and Inner Design Change Order No. 1 to the 2017 Street

367
00:18:13,520 --> 00:18:20,520
and infrastructure project in the amount of $473,647.25 for additional improvements

368
00:18:20,520 --> 00:18:25,520
to Edgemont Street and issue a purchase order in the same amount to Glenbrook Excavating

369
00:18:25,520 --> 00:18:26,040
Concrete.

370
00:18:26,480 --> 00:18:28,100
We have a motion by Trustee Black.

371
00:18:29,120 --> 00:18:31,640
Second by Trustee Russell discussion.

372
00:18:32,660 --> 00:18:33,960
I have a question.

373
00:18:35,300 --> 00:18:41,180
In one of the recent meetings approved a engineering study for the flooding that

374
00:18:41,180 --> 00:18:41,860
we had downtown.

375
00:18:43,020 --> 00:18:50,060
And this, as I read it, is Modernized Storm Sewer Collection Edition.

376
00:18:50,820 --> 00:18:56,460
Is this in any way related to the incidents that we had there?

377
00:18:56,920 --> 00:18:59,220
Will this alleviate any of that?

378
00:18:59,900 --> 00:19:06,740
Or, conversely, is it premature to do this work before we have that study?

379
00:19:08,380 --> 00:19:09,600
No, to all of those.

380
00:19:11,460 --> 00:19:15,080
So it's not relevant to where we're investigating.

381
00:19:15,720 --> 00:19:21,080
The western slope subdivision is outside the scope of what this is proposing to do,

382
00:19:21,120 --> 00:19:24,400
which is complete some of the work that is part of the Loch Lomond subdivision,

383
00:19:24,720 --> 00:19:31,120
which, relatively speaking, this area was not severely impacted by the storm.

384
00:19:31,280 --> 00:19:33,760
We didn't have severe flooding issues.

385
00:19:34,160 --> 00:19:36,200
We had basement backups in Loch Lomond.

386
00:19:36,200 --> 00:19:44,300
And in this particular area, it wasn't a massive amount of those types of issues, but we had

387
00:19:44,300 --> 00:19:50,620
this as part of the original scope for the work for the road program this year.

388
00:19:50,940 --> 00:19:53,480
It was designed back in the winter of last year.

389
00:19:54,060 --> 00:19:58,920
When we got closer to contract time, we recognized our budget constraints and dialed it back

390
00:19:58,920 --> 00:19:59,260
a little bit.

391
00:19:59,280 --> 00:20:03,840
So we pulled this off of that plant set as we got into the – we did receive

392
00:20:03,840 --> 00:20:04,560
favorable bits.

393
00:20:04,560 --> 00:20:09,260
So we're putting it back on the agenda for the board to consider right now. Okay. Thank you, Mr.

394
00:20:09,360 --> 00:20:13,820
Rare. Well, I'd like to add was Adam wasn't it a surface runoff

395
00:20:14,540 --> 00:20:16,780
issue that was identified

396
00:20:18,140 --> 00:20:23,720
From the July rains as opposed to a flooding type of situation. Correct. There is there

397
00:20:23,720 --> 00:20:29,100
There's consistently through lock low and there's been that problem because of the the cross section of the roadway

398
00:20:29,100 --> 00:20:32,820
So that the urban ditch so to speak in that area isn't

399
00:20:32,820 --> 00:20:37,700
Functioning very well throughout the subdivision, which is why we've come in to try and modernize the infrastructure in there

400
00:20:40,250 --> 00:20:45,330
So the folks there have gotten the utilities put in on one side of the road

401
00:20:45,330 --> 00:20:49,950
I believe and then this is just going to be doing the rest of the road and putting curbs and gutters on new street

402
00:20:49,950 --> 00:20:54,330
Correct. We we were in there doing the water main only

403
00:20:55,010 --> 00:20:59,150
As part of the road program this year and we weren't going to do the reconstruction of edge

404
00:20:59,150 --> 00:21:08,010
But now with the available funding we do have, we've thought better of that, and to get some efficiency, some cost efficiencies, we're going to try and include it this year.

405
00:21:08,390 --> 00:21:08,570
Okay.

406
00:21:09,870 --> 00:21:10,730
Great. Anyone else?

407
00:21:11,830 --> 00:21:12,630
Clerk, please call the roll.

408
00:21:13,430 --> 00:21:13,870
Black.

409
00:21:14,270 --> 00:21:14,430
Yes.

410
00:21:14,570 --> 00:21:14,890
Russell.

411
00:21:15,210 --> 00:21:15,550
Yes.

412
00:21:16,190 --> 00:21:16,630
Rikas.

413
00:21:16,790 --> 00:21:16,930
Yes.

414
00:21:17,150 --> 00:21:17,290
Meyer.

415
00:21:18,270 --> 00:21:18,530
Yes.

416
00:21:19,290 --> 00:21:19,730
Abernethy.

417
00:21:19,810 --> 00:21:20,030
Yes.

418
00:21:20,610 --> 00:21:21,010
Semple.

419
00:21:21,190 --> 00:21:21,350
Yes.

420
00:21:22,050 --> 00:21:22,610
Motion carries.

421
00:21:23,110 --> 00:21:23,910
Nothing further, Mr. Mayor.

422
00:21:24,070 --> 00:21:24,270
All right.

423
00:21:24,870 --> 00:21:27,730
Other reports, comments, questions, any other trustees?

424
00:21:29,630 --> 00:21:30,970
Nope, let's go to scheduled business.

425
00:21:31,170 --> 00:21:33,430
There's two items on the omnibus vote list.

426
00:21:33,490 --> 00:21:36,530
Does any trustee wish to pull items one or two?

427
00:21:38,880 --> 00:21:39,420
Nope, okay.

428
00:21:39,660 --> 00:21:42,960
Then I need a motion please to pass the omnibus vote list.

429
00:21:43,820 --> 00:21:44,660
Motion by Aberneth.

430
00:21:44,840 --> 00:21:44,920
Second.

431
00:21:45,140 --> 00:21:46,220
Second by trustee Black.

432
00:21:46,480 --> 00:21:46,860
Discussion?

433
00:21:47,900 --> 00:21:48,820
Clerk, please call the roll.

434
00:21:49,940 --> 00:21:50,380
Abernethy.

435
00:21:50,440 --> 00:21:50,840
Black.

436
00:21:51,500 --> 00:21:51,640
Yes.

437
00:21:51,780 --> 00:21:52,160
Semple.

438
00:21:53,020 --> 00:21:53,620
Yes.

439
00:21:53,680 --> 00:21:53,880
Mayor.

440
00:21:54,580 --> 00:21:54,860
Yes.

441
00:21:55,000 --> 00:21:55,320
Rekus.

442
00:21:55,640 --> 00:21:55,880
Yes.

443
00:21:56,720 --> 00:21:57,660
Motion carries.

444
00:21:57,920 --> 00:21:59,560
That takes us to Village Staff Reports.

445
00:21:59,740 --> 00:22:02,260
Mr. Lobado is not here tonight with us.

446
00:22:02,580 --> 00:22:04,880
So Mr. Vanopoulos, anything?

447
00:22:06,580 --> 00:22:07,460
No report tonight.

448
00:22:07,760 --> 00:22:07,960
Okay.

449
00:22:08,460 --> 00:22:09,660
Village Attorney, Mr. Marino.

450
00:22:10,020 --> 00:22:17,080
No report, Mayor, but there is a need for an executive session on two items.

451
00:22:17,080 --> 00:22:24,920
land acquisition or sale of property, and review of executive session minutes.

452
00:22:35,640 --> 00:22:37,200
Very good. A village clerk?

453
00:22:37,720 --> 00:22:38,340
No report.

454
00:22:38,680 --> 00:22:43,220
Okay. All right. So I want to thank everyone for watching the recording.

455
00:22:43,480 --> 00:22:45,000
And if I don't, did they ever get live?

456
00:22:45,740 --> 00:22:46,300
Just now.

457
00:22:46,500 --> 00:22:47,020
Just now.

458
00:22:48,000 --> 00:22:49,080
Well, welcome.

459
00:22:49,300 --> 00:22:50,980
We're not live, but just here.

460
00:22:50,980 --> 00:22:51,900
Oh, we're not live? Okay.

461
00:22:52,940 --> 00:22:56,100
All right. Well, thanks for joining us anyway.

462
00:22:56,100 --> 00:23:01,940
Anyway we're getting set to recess into executive session but thanks for being here tonight with

463
00:23:01,940 --> 00:23:05,340
us and we'll be back in two weeks for another board meeting.

464
00:23:05,500 --> 00:23:11,880
So I need a motion please to recess into executive session to discuss land acquisition or sale

465
00:23:11,880 --> 00:23:20,760
of property pursuant to five ILCS 120 section 2C5 and the review of executive session

466
00:23:20,760 --> 00:23:29,160
minutes pursuant to 5 ILCS 120 Section 2 C 21. Motion by Abernethy? Seconded.

467
00:23:29,200 --> 00:23:33,640
Seconded by Trustee Semple. Discussion? Clerk, please call the roll.

468
00:23:34,420 --> 00:23:42,460
Abernethy, Semple, Black, Meyer, Rikus, Russell. Motion carries. Thank you very much everyone.