Village Board Meeting

VILLAGE OF LIBERTYVILLE BOARD OF TRUSTEES July 28, 2020 Meeting Conducted Virtually Due to Governor's Executive Orders #2020-10, 18 & 32 President Weppler called to order a virtual meeting of the Board of Trustees at 8:00 p.m. Those present were: President Terry Weppler, Trustees Donna Johnson, Richard Moms, Jay Justice, Scott Adams, Peter Garrity, and Patrick Carey. ITEMS NOT ON THE AGENDA President Weppler asked if anyone had anything to bring before the Village Board that was not already listed on the agenda. There were no items. OMNIBUS VOTE AGENDA President Weppler introduced the Omnibus Vote Agenda and asked if there were any items to be removed for separate discussion. Tmstee Adams asked that items C, H, I, and J be removed for separate discussion. Omnibus Vote Agenda A. Minutes of the July 14, 2020 Village Board Meeting B. Bills for Approval C. RESOLUTION NO. 20-R-95: A Resolution to Approve a Request for a Special Event - Libertyville Sunrise Rotary D. ORDINANCE NO. 20-0-48: An Ordinance to Amend the Annual Fee Schedule of the Libertyville Municipal Code E. RESOLUTION NO. 20-R-91: A Resolution for Allocation of Motor Fuel Tax (MFT) Funds in the Amount of $17,500 for General Maintenance F. RESOLUTION NO. 20-R-92: A Resolution Approving a Letter of Understanding Between the Village and the Libertyville Fire Protection District for the Payment ofFY 2020-2021 Fire and EMS Services G. RESOLUTION NO. 20-R-93: A Resolution to Approve an Intergovernmental Agreement with the Illinois Department ofHealthcare and Family Services for Ground Emergency Medical Transport H. ORDINANCE NO. 20-0-51: An Ordinance Granting a Variation for Comer Side Yard Setback (ZBA 20-01) at 309 Forest Lane I. ORDINANCE NO. 20-0-52: An Ordinance Granting a Variation for a Fence in Comer Side Yard (ZBA 20-03) at 309 Forest Lane J. ORDINANCE NO. 20-0-53: An Ordinance Granting a Variation to Allow a Fence Closer to the Street (ZBA 20-04) at 309 Forest Lane K. ORDINANCE NO. 20-0-49: An Ordinance Granting an Amendment to the Comprehensive Plan Future Lane Use Map (PC 20-21) at 1441 N. Milwaukee Avenue  L. ORDINANCE NO. 20-0-50: An Ordinance Amending the Zoning Map of the Village of Liberty ville (PC 20-22) at 1441 N. Milwaukee Avenue M. RESOLUTION NO. 20-R-94: A Resolution Appointing Member to the Parks and Recreation Advisory Commission N. ARC Report Trustee Johnson moved to adopt the items A, B, D-G, and K-N listed on the Omnibus Vote Agenda in a single group pursuant to the omnibus vote procedures of the Libertyville Municipal Code. Tmstee Moras seconded. President Weppler asked for further Board or public comment. Tmstee Garrity asked for clarification on the licensing of cabs. Administrator Amidei stated that since there is no more licensing, the fee schedule would be amended. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None AGENDA ITEM NO. 3C Trustee Moras moved to adopt Item 3C, and Trustee Garrity seconded. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Garrity, and Carey NAYS: None ABSTAIN: Trustee Adams AGENDA ITEM NOs. 3H, I, and J Trustee Moras moved to adopt items 3H, I, and J. Trustee Johnson seconded. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Garrity, and Carey NAYS: Trustee Adams ORDINANCE NO. 20-0-54: An Ordinance Amending the Number of Class B. Liquor Licenses President Weppler presented an Ordinance which would amend the Municipal Code to decrease the number of Class B Liquor Licenses from seventeen to sixteen due to the surrender of the License from the BSV15, LLC d/b/a Casa Bonita, and then increase the number of Class B Liquor Licenses from sixteen to seventeen due to an application by Casa Bonita JV, LLC. The Village received an application for a Class B Liquor License from Nicholas Hynes which plans on acquiring the Casa Bonita restaurant at 633 N. Milwaukee Avenue, Libertyville. The new application was reviewed by President Weppler/Liquor Commissioner and Village Staff, with a recommendation that the Village Board decrease and increase the number of Class B licenses in order to allow the Liquor Commissioner to issue a Class B license to Nicholas Hynes of Casa Bonita JV, LLC. The license will be subject to the following conditions: 1. Receipt by the Village of the Class B Liquor License from BSV 15, LLC; and 2. Except as otherwise provided in subsections 4-45 of the Village Code, the new Licensee agrees that the retail sale of alcoholic liquor in the Village shall be limited to between the hours of 5:00 a.m. on any Sunday, Monday, Tuesday, Wednesday and Thursday, until 1 : 00 a.m. on the following day other than when such Sunday, Monday, Tuesday, Wednesday and Thursday is a Federal holiday (New Year's Day, MLD Jr. Day, George Washington's Birthday, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans Day, Thanksgiving Day and Christmas Day), and between the hours of 5:00 a.m. on any Friday, Saturday and Federal holiday, until 2:00 a.m. on the following day. Staff recommended approval of the Ordinance granting a Class B Liquor License to Nicholas Hynes of Casa Bonita JV, LLC. President Weppler asked for comments and questions. Nicholas Hynes, the new owner ofCasa Bonita, JV, LLC was available later in the meeting to introduce himself and give some background. Trustee Carey moved to approve the ordinance amending the number of class B liquor licenses. Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None ORDINANCE NO. 20-0-55: An Ordinance Granting Variations for a Fence (ZBA 20-11) - 234 McKinley Avenue President Weppler reported that at the June 23, 2020 and July 14, 2020 meetings, the Village Board of Trustees reviewed the request for a fence variation at 234 McKinley Avenue with the petitioner and concerned neighbors. After discussions, the proposal was altered to the following: • Reduce the opaqueness of the fence from 100% to no more than 66% opaque. • Reduce the height of the fence from six (6) feet to four (4) feet along Florence Court. Side fence to remain at six (6) feet. • Setback the fence from the Florence Court property line 3.5 feet to 5.5 in accordance with the attached map. • Add proposed new landscaping in accordance with the attached map. Staff noted that changes to the ordinance have been made in line with this proposal. President Weppler thanked Mr. and Mrs. Danilkowicz for their time and cooperation working with their neighbors. Comments were read from two neighbors. Trustee Garrity moved to approve the ordinance granting variations for a fence (ZBA 20- 11) at 234 McKinley Avenue. Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None REPORT OF THE ZONING BOARD OF APPEALS (ZBA 20-06) Variation for Signage - 950 Technology Way, #150 President Weppler explained that Derick Dermatology was requesting a sign area variation to allow a wall sign on the west facade of their location at 950 Technology Way. The Zoning Board of Appeals heard the request at their May 11, 2020 and July 13, 2020 meetings. Members noted that the initial request was to increase the area from the allowed 32 square feet to 135 square feet. However, the applicant reduced the sign area to 67.56 square feet in line with the recommendation of the Appearance Review Commission. A motion to recommend Village Board approval passed with a vote of 6 - 0. Representative of Derick Dermatology, Edwin Sullivan, Robert Whitehead, and Chris Nichols were available to provide background and answer questions. President Weppler was not in favor of the size of the sign due to other tenants who might ask for the same. Trustee Johnson stated that the sign was overly prominent, and Trustee Moms stated that it seemed like a naming right for the building. Mr. Sullivan noted that 135 square feet was the size of signage at two other offices. Mr. Nichols clarified that the dermatology office provides 90% medical focus. President Weppler reiterated that other tenants might want the same size of signage, and he noted that 950 Technology Way was sufficient. Mr. Nichols stated that the signage is necessary for clients to find them and added that they had reduced the size from 135 square feet to 67.56 square feet. Mr. Sullivan stated that the Forest Preserve has a larger sign for easier visibility, but President Weppler noted that the Forest Preserve owns the entire building. Trustee Moras then moved to approve the variation for signage at 950 Technology Way, #150, and Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion failed on roll call vote as follows: AYES: Trustees Johnson, Moras, and Garrity NAYS: Trustees Justice, Adams, Carey, and President Weppler Village Attorney David Pardys stated that the applicant would be unable to reapply for a variation for a year. REPORT OF THE ZONING BOARD OF APPEALS (ZBA 20-12) Variations of Rear Yard and Side Yard Setback, (ZBA 20-14) Variation of Lot Coverage -140 Sunnyside Place President Weppler explained that at the meetings of June 8, 2020 and July 13, 2020, the Zoning Board of Appeals heard a request from the property owners of 140 Sunny side Place to replace an existing detached garage. Members reviewed that the lot is undersized as it was platted in 1906. During the course of the hearings, the petitioner reduced the scope of the project to eliminate a building coverage variation. The structure would be built in line with the existing garage and lot coverage had been addressed to be slightly less than existing. Motions to recommend Village Board of Trustees approval passed with votes of 6-0. President Weppler asked for questions and comments. Mt. Wilcox stated that they have been continuing to improve the property for ten years. Trustee Johnson moved to approve variations of rear yard and side yard setback (ZBA 20- 12), and Trustee Adams seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None Tmstee Carey moved to approve variation of lot coverage (ZBA 20-14), and Trustee Garrity seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None ORDINANCE NO. 20-0-56: An Ordinance Prohibiting the Use of Groundwater as Potable Water Supply in and around 400 S. Milwaukee Avenue President Weppler reported that the property owner at 400 S. Milwaukee Avenue had submitted a request to the Village to adopt a groundwater use restriction ordinance to assist properties immediately adjacent to Milwaukee Avenue, from E. Rockland Road to E. Lincoln Avenue, in obtaining "No Further Remediation" ("NFR") letters from the Illinois Environmental Protection Agency ("IEPA"). These NFR letters were being sought due to inherited petroleum release incidents that occurred within these properties from prior gasoline service station owners that previously existed. The current businesses are now attempting to correct these prior petroleum release conditions. The initial request and supporting data were submitted by a professional environmental consultant who had been hired by the property owner (Deigan & Associates). The submitted material and request had also been reviewed by the Village's geotechnical consultant (Huff & Huff). It is the opinion of both consultants that the request is appropriate and that NFR letters would provide benefits to the affected and surrounding properties. While a notification letter to the properties affected by the requested ordinance is an item that would have been ultimately required by the IEPA, Village Staff requested that this notification be provided in advance of this meeting so that all property owners were aware of the action being requested of the Village Board. A copy of the notification letter that was sent out was included for reference. Staff did not receive any calls or other inquiries from the affected property owners. Staff recommended approval of the Ordinance prohibiting the use of groundwater as a potable water supply in and around 400 S. Milwaukee Ave. President Weppler asked it the Village would have any liability. Village Attorney Pardys stated that this is a standard IEPA document. Trustee Garrity moved to approve the ordinance prohibiting the use of groundwater as a potable water supply in or around 400 S. Milwaukee Avenue. Tmstee Adams seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moms, Justice, Adams, Garrity, and Carey NAYS: None RESOLUTION NO. 20-R-96: A Resolution Approving an Intergovernmental Agreement with Lake County, Illinois for Local Reimbursement of COVID-19 Expenses Under the CARES Act President Weppler noted that the federal CARES Act sets aside money to reimburse local government agencies for expenses incurred directly related to the COVID-19 pandemic. Due to the Village existing in a county with a population of over 500,000, CARES Act reimbursements will come from Lake County, rather than directly from the State. Over the last several weeks, Lake County government had developed procedures for facilitating reimbursements. The process is two-fold and included 1) the execution of an intergovernmental agreement that outlines the program rules and 2) submission of cost reports to substantiate reimbursement requests. Lake County had designated $9,000,000 of CARES Act proceeds for reimbursement to local municipalities, allocated on a per capita basis. The Village may submit COVID-19 expenses allowable under the CARES Act up to a maximum amount of $295,155. The loss of revenue due to COVID-19 is not eligible for reimbursement. Staff have been tracking several categories of expenses eligible for reimbursement and will provide a report at a future Finance Committee meeting outlining the actual reimbursements requested from Lake County. Staff recommended adoption of the Resolution to approve the intergovernmental agreement with Lake County, Illinois for local reimbursement of COVID-19 expenses under the CARES Act and authorize execution by the Village Administrator. President Weppler asked for questions and comments and there were none. Trustee Moras moved to approve the resolution approving an Intergovernmental Agreement with Lake County, Illinois for local reimbursement of CO VID-19 expenses under the CARES Act. Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None ORDINANCE NO. 20-0-57: An Ordinance Waiving Competitive Bidding and Awarding a Purchase Agreement to Libertyville Chevrolet, Inc. for a 2020 Chevy Bolt Electric Vehicle President Weppler explained that during the FY 2020-2021 budget process, the Village appropriated $35,000 in the capital plan for an Electric Vehicle Pilot Program project. This project aimed to strengthen the Village's principles of sustainability by introducing a fully electric vehicle to the operating fleet. Concurrently with the budget process, staff submitted an application for a ComEd Powering Safe Communities Grant; the Electric Vehicle Pilot Program was included in the grant application. The Village received notification on July 10, 2020 that it had been awarded a $10,000 grant towards the purchase of an electric vehicle. Note that this project was originally deferred due to the financial impacts of COVID-19, but staff intended to revisit that designation if the Village was awarded the grant. Due to receiving the grant, Staff believed it was appropriate to move forward with completing this project. Staff identified the 2020 Chevrolet Bolt subcompact hatchback as the appropriate vehicle to procure under this program. The Chevy Bolt is an all-electric vehicle with a single charge range of up to 259 miles. This range capacity is adequate for day-to-day use with overnight charging. The vehicle will be assigned to the Community Development Department for staff use during business hours. This vehicle was available as part of the Northwest Municipal Conference's Suburban Purchasing Cooperative (SPC) bid list for a base price of $33,292. However, local dealer Libertyville Chevrolet quoted the Village a price of $29,802 for the same vehicle type. In contrast to the SPC, Libertyville Chevrolet had the vehicle available in inventory for immediate delivery. Because the Village is not conducting its own bid process and is not taking advantage of the SPC contract, the Board would need to authorize a waiver of competitive bid requirement. Staff recommended approval of the Ordinance to waive the competitive bidding process and award a purchase agreement to Libertyville Chevrolet, Inc. in the amount of $29,802 for the purchase of a 2020 Chevy Bolt electric vehicle and authorized execution by the Village Administrator. President Weppler asked for questions and comments. The Board discussed power sources and indoor storage. Administrator Amidei stated that Staff would work with Fleet Services to address issues. Trustee Johnson moved to approve the ordinance waiving competitive bidding and awarding a purchase agreement to Libertyville Chevrolet, Inc. for a 202 Chevy Bolt electric vehicle. Trustee Adams seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None RESOLUTION NO. 20-R-97: A Resolution to Award a Contract to Overhead Door Company for the Streets & Utilities Facility Garage Door Replacement Project President Weppler explained that the Fiscal Year 2020/21 Annual Budget provided $73,872 in the Public Building Improvement Fund for the replacement of the garage doors at the Streets & Utilities Facility at 600 North Avenue. Bid packages for the proposed work included a base bid to replace the numerous garage doors and the operating motors for each door totaling (18). In addition, bid options were requested for different garage door safety features and extra push button remotes and safety functions. Competitive contractor bids were opened on June 5, 2020. Two bids were received with the following results: Price Per Add'nl. Price Per Add'nl. Contractor Base Bid Price Remote Red/Green Light Overhead Door Company $93,800.00 $20.00 $950.00 Door Systems $123,099.10 $28.00 $1,073.00 The lowest responsive bidder was Overhead Door Company with a base bid in the amount of $93,800.00. In addition to the budgeted funds of $73,872.00, another $19,930.00 is available in the same account in the Public Building Improvement Fund due to a reduced scope of services for the Streets & Facility Chain Link Fence Replacement project because it was determined that only a limited number of repairs were necessary as opposed to full replacement of the fence. The total amount of available funds is $93,802.00, which is sufficient to complete the base bid work. Additional remotes and additional red & green lights will not be included since there are not sufficient funds to include these options. Staff recommended approval of the resolution to award the contract to Overhead Door Company for the Streets & Utilities Facility Garage Door Replacement Project in an amount not-to-exceed $93,800.00 and authorized execution of the contract by the Village Administrator. President Weppler then asked for questions and comments and there were none. Trustee Carey moved to approve the resolution to award a contract to Overhead Door Company for the Streets & Utilities Garage Door Replacement Project. Trustee Moras seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None RESOLUTION NO. 20-R-98: A Resolution to Approve Adler Outside - A Community Arts Initiative President Weppler presented a proposal from The Adler Arts Center for a community arts initiative sponsored by The Libertyville Arts Commission, Community pARTners (local business sponsorship program) and The Adler Arts Center. Due to COVID-19 the annual Festival of the Arts was canceled. As a result, The Adler Arts Center had been exploring ways to provide safe, community arts options for the public. At the July 13, 2020 Arts Commission meeting a proposal for Adler Outside- a community arts initiative featuring several events was discussed. The proposal included four events/pro grams. The Arts Commission recommended the use of Arts Commission budgeted funds for the proposed community arts initiative proposal. There is $10,000 budgeted for Arts Commission initiatives in the FY 20/21 general fund. Two of the initiatives included would be funded by the project funds for the Arts Commission. The first is a Hope and Healing Community mural which will be commissioned to design and paint a coloring book style mural on the entrance area of the Church Street parking garage in September/October. Community members will be invited to participate in the project and paint a segment of the mural. Participants will be scheduled in small groups to maintain proper social distancing. The Commission is seeking approval to proceed with commissioning an artist to develop a design, along with approval for requested funds. There is $10,000 budgeted for Libertyville Arts Commission initiatives in the FY 20/21 general fund. The design will be reviewed by the Liberty ville Arts Commission and brought to the Village Board for final approval. The budget estimate for this project would not exceed $4,446 and the paint will be donated by Rustoleum, Inc. The second initiative that would utilize Village funds is the Community Movable Mural Project during the month of August. The Community Movable Mural Project (funded through Village Arts Commission funds) was initiated at last year's Festival of the Arts. After last year's Festival, the mural was moved to the Adler Center grounds, with the intent to continue the project annually at the Festival of the Arts. Since the 2020 festival is cancelled, in order to continue the initiative, the mural would be painted on the Adler Arts Center grounds (where it is currently located). Community members would be invited to participate. Volunteers and participants will be scheduled in small groups, 4 at a time to maintain proper social distancing. The budget estimate for this project would not exceed $2,596 and the paint will be donated by Rustoleum, Inc. The other initiatives would include an Adler Outside Poetry garden and Plein-Air Workshops which would be funded by the Community pARTners funds as well as The Adler Arts Center. The Arts Commission voted unanimously at their July 13 meeting to recommend approval of the proposal to the Village Board. Staff recommended approval of the Resolution to approve the Adler Outside Community Arts Initiative proposal from The Adler Arts Center. Amy Williams, Executive Director, was available for questions. She stated that she found joy in bringing art to the community, and she noted the wonderful volunteerism she experiences from residents. Trustee Adams moved to approve the resolution approving Adler Outside - A Community Arts Initiative Proposal. Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None RESOLUTION NO. 20-R-99: A Resolution Approving an Agreement with Flock Safety for a License Plate Reader System President Weppler, the Police Department, along with neighboring communities Vernon Hills and Mundelein began exploring the use of license plate reader (LPR) technology from Flock Safety earlier this year. Flock Safety's LPR system securely captures images while the proprietary machine learning algorithm uses Vehicle Fingerprint technology to identify the license plate, vehicle make, type, and color. LPR's can serve as a legitimate law enforcement purpose when they alert police to the location of a car associated with a criminal investigation. One of the advantages with Flock Safety, is the ability to sign a Memorandum of Understanding with any other agency who utilizes Flock Safety that will grant access to their system. Vernon Hills had already purchased 10 LPR's each and Mundelein plans to move forward with 10 LPR's later this year. As more agencies connect with Flock Safety there is a potential to have access to their systems, this would allow the Police Department to create a network for assisting not only criminal investigations but also could be used to assist the Police with AMBER or silver alerts. Flock Safety offers prospective clients a 30-day free trial under PROJECT PROVE IT which provides the following: • Full access to system, data sharing, hot tools, just as you were a live, paying customer. • 30 days of free access, starting on the final day ofinstallation/validation of the final camera. • $0 obligation to cancel if unhappy with results after 30 days. At the July 21, 2020 Fire and Police Committee meeting a unanimous recommendation was made to proceed with PROJECT PROVE IT. The current price of a two-year contract is $2,000 per camera per year. This price included installation, maintenance, footage hosting, cellular service, and software updates. Staff recommended the purchase of 5 LPR's at the current price for a total cost of $10,000. Funds for the cameras are available from monies collected as part of fines associated with DUI arrests. These funds are restricted in the General Fund for use by State Statute for items associated with the reduction of traffic incidents related to driving under the influence. Staff recommended approval of the Resolution approving an agreement with Flock Safety and authorized the Village Administrator to execute the agreement once the 30-day trial expires. President Weppler asked for questions and comments and there were none. Trustee Carey moved to approve the resolution approving an agreement with Flock Safety for a License Plate Reader System. Trustee Johnson seconded. President Weppler asked for further discussion and there was none. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Carey NAYS: None ITEMS NOT ON THE AGENDA Resident Gary Franzen asked if President Weppler and Board had seen some young Libertyville artists interviewed on national television. Administrator Amidei stated that she would get the information to the Village Board and add it to the social media pages once permission was granted to post it. PETITIONS AND COMMUNICATIONS President Weppler announced the following: • The Police Pension Fund Board will meet at 1:00 p.m. on Wednesday, July 29, 2020 at the Schertz Building, 200 E. Cook • The Parks and Recreation Committee will meet virtually at 6:00 p.m. on Tuesday, August 4, 2020 • The Zoning Board of Appeals will meet virtually at 7:00 p.m. on Monday, August 10,2020 • The Water and Sewer Committee will NOT meet on Tuesday, August 11, 2020 • The Village Board will meet virtually at 8:00 p.m. on Tuesday, August 11, 2020 Trustee Justice asked for an update on morale in the Libertyville Police and Fire Departments. Fire chief Rich Carani stated that morale is good, all of the PPEs required are available, and no one has become ill. Outside training is beginning again as well. EXECUTIVE SESSION Closed Session Minutes, Review [5 ILCS 120/2(c)(21)] Litigation: Pending or Imminent [5 ILCS 120/2(c)(ll)] President Weppler noted the need for the Board to meet in Executive Session. Trustee Johnson moved to go into Executive Session at 9:21 p.m., and Trustee Moras seconded. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moms, Justice, Adams, Garrity, and Carey NAYS: None ADJOURNMENT The Village Board returned to the regular meeting, and with no further business to come before Village Board, Trustee Carey moved to adjourn at 9:48 p.m., and Trustee Adams seconded. The motion carried on roll call vote as follows: AYES: Trustees Johnson, Moras, Justice, Adams, Garrity, and Care NAYS: None Respectfully submitted, .tniL'Aa. b^^OejL-