5-17-04

THE VILLAGE OF HAWTHORN WOODS<= /p>

VILLAGE BOARD MEETING MINUTES

MAY 17, 2004

7:30 P.M.=

I.= = ; 2 Lagoon Drive.

Roll Call indicated the fo= llowing members were present: Presid= ent Hunt; Trustees Riess,

Lynch, Gehrke, and Wright.= Trustees Silvers and Weick were a= bsent.

Also present were Administ= rator Benford, Village Engineer Christopher Burke, Police Chief Mike Sliozis, Director of Public Works Tom Fitzpatrick and Clerk Scheu.

II= . = ; PLEDGE OF ALLEGIANCE

Trustee Weick arrived at 7:45 p.m.

II= I. = ;

A.&= nbsp; &nb= sp; Vill= age of North Barrington

&n= bsp;

President Hunt invited audience members Steve Riess and Julie Hamill to join him, st= ating that he isn’t sure that he can produce enough words to capture the essence of what Linda Starkey has done for the community. President Hunt read the Res= olution of Appreciation to Ms. Starkey. President Hunt noted that Ms. Starkey was the lone voice of reason = that was able to pull together the entire deal between Hawthorn Woods and Barrington in 19= 99 so that the two communities could come together as one. President Hunt stated that her pr= esence, spirit, logical and thoughtful voice would be missed.

Steve Riess thanked her for her many efforts in the community. He commented that he admired her = common sense, her reasoning and the way that she brought to everyone a purpose an= d a reason. He noted that she wo= uld be missed, and he expects to see her back some day.

Ms. Hamill thanked Ms. Starkey for her inspiration and trust. She stated that she has seen all = of the accomplishments and has seen all of her behind-the-scenes work. She also commented that Ms. Stark= ey has given so much and has asked for so little. Ms. Hamill also expressed that she would miss her.

Linda Starkey expressed her thanks to the Village and stated that the Taubman is= sue was a real learning experience for her.&n= bsp; She thanked everyone for their support and reminded them that she w= ould be back, helping out again in some way.

IV.=             &n= bsp; &n= bsp;

A.&= nbsp;           &nb= sp;

Minutes of this portion of the public hearing were prepared by Rosemarie LaMantia of La Mantia Reporting Service and is attached as Exhib= it A.

Motion by Lynch, seconded by Riess to table this item until t= he June 21, 2004 meeting.

Voice Vote:

AYES:    =             &n= bsp;        5<= /p>
NAYS:    =          0

Absent:   &nbs= p;         1

Present (Or Abstain): &n= bsp; 0

Motion Carried.

        =             &n= bsp;   President Hunt closed the public hearing.

V.&= nbsp;           &nb= sp;    &n= bsp;

A.&= nbsp;           &nb= sp;    &n= bsp;

B.&= nbsp;           &nb= sp;    Special Town Hall Meeting – May 5, = 2004

&n= bsp;

C.&= nbsp;           &nb= sp;    &n= bsp;

D.&= nbsp;           &nb= sp;    &n= bsp;

           &= nbsp;            Richard J. Reimer & Assoc.   &n= bsp;           &nbs= p;

Listed As:       $50= 0.00      Corrected To:       $531.25

This brings the new report total f= rom $297,223.85 to $297,255.10

E.=       = ;

F.=       = ;            G.=       = ;

H.=       = ;           Village Of Hawthor= n Woods – Title 8, Section 8-2-1 – Building Permits And Fees; Pe= rmit Required

I.=       = ;            &= nbsp; Village Of Hawthorn Woods =

J.&= nbsp;           &nb= sp;      Approval Of A Resolution Authorizing The Execution Of A Certain Agreement – Best Quality Cleaning, Inc.

K.&= nbsp;           &nb= sp;   Approval Of A Resolution In Recognition Of = Linda Starkey, President Of The Village Of North Barrington

L.&= nbsp;           &nb= sp;     Remove From The Table And Approval Of Vario= us Intergovernmental Agreements

<= /p>
It was noted that = Item “L” would be handled at the June 21st meeting.

<= /p>
Motion by Riess, s= econded by Lynch to table this item until the June 21, 2004 meeting.

Voice Vote:

AYES:        =             &n= bsp;    5

NAYS:        =      0

Absent:        =      1

Present (Or Abstai= n):    0

Motion Carried.

VI.=             &n= bsp; OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD<= /h2>

A None this month.

VI= I.      = ;     &n= bsp;

A.&= nbsp;           &nb= sp;

1.&= nbsp;     Village Of Hawthor= n Woods – Approximately 4.853 Acres, Located Generally At The Southeast Corner Of Hawley Street And Gilmer Road

Motion by Gehrke, seconded by Riess to continue this item unt= il the June 21, 2004 meeting.

Voice Vote:

AYES:    =             &n= bsp;        5<= /p>
NAYS:    =          0

Absent:   &nbs= p;         1

Present (Or Abstain): &n= bsp; 0

Motion Carried.

2.&= nbsp;     &n= bsp;

President Hunt reported that the Committee and Commission appointments would be cont= inued until the June 21, 2004 meeting.

&n= bsp;

B.=       = ;

1.&= nbsp;

C.=       = ;

1.&= nbsp;     &n= bsp;

Engineer Christopher Burke summarized the proposed islands on roadways with cul-de-sacs. He stated that = the Village has budgeted $3,500 for each cul-de-sac or $10,500 for the three proposed islands for SSA #1. Engineer Burke noted that his office has received prices from J.A. Johnson Paving in the amount of $9,180.&n= bsp; He noted that the Village would like to proceed with only the mount= able curb and gutter at this time, and will receive proposals for all the lands= caping work in the fall.

Trustee Weick questioned whether the mountable curb and gutter was for engineering= or aesthetic reasons.

Engineer Burke responded that it was for aesthetic.

Engineer Burke reported that consideration now needs to be given to the turning rad= ius for emergency vehicles.

President Hunt explained the concept of having the islands in the cul-de-sacs.<= /o:p>

&n= bsp;

Motion by Lynch, seconded by Gehrke to award the contract to J.A. Johnson Paving = in the amount of $9,180 for mountable curb and gutter only for Special Service Area Number One.

Roll Call Vote:

AYES:    =             &n= bsp;        Riess, Lynch, Gehrke, Wright, Weick

NAYS:    =          0

Absent:   &nbs= p;         Silvers

Present (Or Abstain): &n= bsp; 0

Motion Carried.

2.&= nbsp;     &n= bsp;

Engineer Christopher Burke summarized the proposed islands on roadways with cul-de-sacs. He stated that = the Village has budgeted $3,500 for each cul-de-sac or $10,500 for the three proposed islands for SSA #2. Engineer Burke noted that his office has received prices from J.A. = Johnson Paving in the amount of $9,180. He noted that the Village would like to proceed with only the mountable curb = and gutter at this time, and will receive proposals for all the landscaping wo= rk in the fall.

Motion by Lynch, seconded by Gehrke to award the contract to J.A. Johnson Paving = in the amount of $9,180 for mountable curb and gutter only for Special Service Area Number Two.

Roll Call Vote:

AYES:    =             &n= bsp;        Riess, Lynch, Gehrke, Wright, Weick

NAYS:    =          0

Absent:   &nbs= p;         Silvers

Present (Or Abstain): &n= bsp; 0

Motion Carried.

3.&= nbsp;     &n= bsp;

Engineer Christopher Burke summarized the proposed islands on roadways with cul-de-sacs. He stated that = the Village has budgeted $3,500 for the proposed island for SSA #3. Engineer Burke noted that his off= ice has received prices from J.A. Johnson Paving in the amount of $3,060. He noted that the Village would l= ike to proceed with only the mountable curb and gutter at this time, and will rec= eive proposals for all the landscaping work in the fall.

Motion by Lynch, seconded by Gehrke to award the contract to J.A. Johnson Paving = in the amount of $3,060 for mountable curb and gutter only for Special Service Area Number Three.

Roll Call Vote:

AYES:    =             &n= bsp;        Riess, Lynch, Gehrke, Wright, Weick

NAYS:    =          0

Absent:   &nbs= p;         Silvers

Present (Or Abstain): &n= bsp; 0

Motion Carried.

4.&= nbsp;     &n= bsp;

Engineer Burke reported that the Potable Water Facility construction issues are 99% complete.

5.&= nbsp;     &n= bsp;

Engineer Burke reported that he is waiting for Lake Zurich to get back to us. He noted = that their Village Engineer has been out all week.

6.&= nbsp;     &n= bsp;

Engineer Burke reported that the country club is coming along nicely, and they are = now putting in the sewer and water.

7.&= nbsp;     &n= bsp;

Engineer Burke stated that there is nothing to report this month.=

D.=       = ;

1.&= nbsp;     &n= bsp;

Chief Sliozis gave an update on th= e applicants for police officer. He repor= ted that the top applicant would be given a conditional offer of employment pe= nding the results of a drug screen, medical examination, psychological screening= and background investigation.

Chief Sliozis reported that School District #95 has submitted their final plan= s for roadway and intersection improvements at Abbey Glen and Old McHenry to the= Lake County Department of Transportation. = ; He stated that they are expecting approval and permits this week. He noted that no work would begin= until after school dismisses for the summer (June 11^th).

VI= II.      = ;

A.=       = ;           &n= bsp;

1.        = None this month.<= /p>

B.=       = ;           &n= bsp;

1.        = None this month. =

C.=       = ;           &n= bsp;

1.        = None this month.<= /p>

D.=       = ;           &n= bsp;

1.        = None this month.<= /p>

E.&= nbsp;           &nb= sp;

1.&= nbsp;     &n= bsp;

Trustee Wright reported that the Architectural Review Commission essentially decli= ned to approve the landscape plan. He reported that there were a number of representatives from the school distr= ict that made various degrees of efforts.&nbs= p; Trustee Wright commended Mike Siri and John Hitchko for their effor= ts and comments. He also report= ed that there are several residents in the Acorn Acres subdivision that are not too thrilled with the current situation.

Trustee Lynch stated that her chief concern regarding this landscape issue has alw= ays been to protect the residents. She commented that whatever it takes to have the area look better should be done. She expressed her fear= of not receiving any additional landscaping from the school district.<= /span>

Trustee Wright stated that one of the residents has planted quite a few Austrian P= ines at their own expense.

Trustee Weick reported that the Bodett’s received fifteen (15) trees along t= heir lot line and they are hoping that those trees will block out the lights.

After various discussions regarding additional landscaping, it was the consensus= of the Board to get developers to donate trees and landscaping around the perimeter of the project if this was an acceptable option for the school district.

President Hunt reported to Mike Siri from the school district, that the grasses on t= he berm and in the islands are a foot tall.&= nbsp; He stated that the top of the berm looks like weeds and no one has approved weeds to be at the top of the berm. He stated that the Village has an ordinance stating that all accumulations of weeds and grasses over twelve = inches (12”) in height shall be cut (Village Code 4-3-1 and 4-3-2-A.2).

Mr. Siri responded that he would have to look at the plans and see whether it = is grass or prairie grass. He r= eported that since the Architecture Review Commission had given a negative vote to= the landscape plans, the school district did not see a need to send a representative this evening. He stated that he was at the meeting to listen as a resident.

Trustee Lynch stated that she would like to begin the focus on getting trees plant= ed and diverting our energies to getting the grass cut.

Motion by Wright, seconded by Lynch to continue this item unt= il the June 21, 2004 meeting.

Voice Vote:

AYES:    =             &n= bsp;        5<= /p>
NAYS:    =          0

Absent:   &nbs= p;         1

Present (Or Abstain): &n= bsp; 0

Motion Carried.

Discussions were held regarding the brush barrier.&nb= sp; Trustee Wright stated that the one that is presently in place is not aesthetically pleasing and he was under the impression that the reason the Village avoided putting a gate there is because a brush barrier would look nicer. He commented that the= re is a gate at Dartmoor and Quentin Road that is much more palatable.

Trustee Weick stated that the fire department had concerns about driving over the bushes and damaging their trucks.

Motion by Riess, seconded by Weick to table these discussions and formally reques= t a representative from the fire department attend the June 21, 2004 meeting to have further discussions on this issue.

Roll Call Vote:

AYES:    =             &n= bsp;        Riess, Lynch, Gehrke, Wright, Weick

NAYS:    =          0

Absent:   &nbs= p;         Silvers

Present (Or Abstain): &n= bsp; 0

Motion Carried.

F.&= nbsp;           &nb= sp;     &n= bsp;

1.        = None this month.

&n= bsp;

G.&= nbsp;           &nb= sp;    &n= bsp;

1.        = None this month.

H.&= nbsp;           &nb= sp;    &n= bsp;

1.&= nbsp;     Illinois E-Pay Program

&n= bsp;

Trustee Riess explained the Illinois Funds E-Pay program, which is a self-service, electronic payment program allowing residents to pay bills on their own timetable without leaving their home.&nbs= p; He stated that E-Pay participants could now accept credit card, ban= kcard and/or electronic check payments over the Internet or in the office at the point-of-service.   He r= eported that there is no cost to the Village, as the user pays the convenience fee, which is based on the amount of the transaction. Trustee Riess explained that a th= ere would be a link on the Village web page that would allow payment of certain fees, such as vehicle stickers, police reports and police fines. After the transaction is complete= d, the customer as well as the Village would receive confirmation of successful transmission. He mentioned t= hat funds would then be deposited into the Village of Hawthor= n Woods Illinois Funds account.

&n= bsp;

Motion by Riess, seconded by Lynch to authorize staff to implement the State of <= st1:State w:st=3D"on">Illinois E-Pay = program for the first year, allowing for staff time to evaluate the program and bu= dget for the purchase and installation of a public access terminal in the follo= wing fiscal year.

Voice Vote:

AYES:    =             &n= bsp;        5<= /p>
NAYS:    =          0

Absent:   &nbs= p;         1

Present (Or Abstain): &n= bsp; 0

Motion Carried.

&n= bsp;

I.&= nbsp;           &nb= sp;       &n= bsp;

1.        = None this month.

IX= .      = ;        &n= bsp;

X.=       = ;           Voice Vote:

AYES:    =             &n= bsp;        5<= /p>
NAYS:    =          0

Absent:   &nbs= p;         1

Present (Or Abstain): &n= bsp; 0

Motion Carried.

XI= .      = ;        XI= I.      = ;     5-17-04

Regular Village Board Meeting Minutes

May 17, 2004=

Page 10

<= /o:p>

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