![](3D"7-26-04_files/image003.gif")
THE VILLAGE OF HAWTHORN WOODS<=
/p>
VILLAGE BOARD MEETIN=
G MINUTES
JULY 26, 2004
7:30 P.M.
I.=
=
;
CALL TO ORDER AND ROLL CALL
The Regular Village Board meeting =
was
called to order by President Hunt at 7:35
p.m. in the Village Hall, 2
Lagoon Drive.
Roll Call indicated the following members were
present: President Hunt; Tru=
stees
Lynch, Gehrke, and Wright. T=
rustees
Riess, Silvers and Weick were absent.
Also present were Administrator Benford, Village
Engineer Christopher Burke, Village Attorney Tom Good, Sergeant Gary
Scharringhausen and Village Clerk Phyllis Scheu.
II=
. =
;
PLEDGE OF ALLEGIANCE
Trustee=
Weick
arrived at 7:45 p.m.
II=
I. =
;
PRESENTATION BY PRESIDENT HUNT
A.&=
nbsp; &nb=
sp;
&n=
bsp;
President
Hunt introduced Avery Magruder and stated that he had done a great job as
electrical inspector for the Village for many years. President Hunt presented Mr. Magr=
uder
with a resolution showing the Village’s gratitude and appreciation f=
or
public service faithfully performed for over 35 years.
IV=
. =
;
OATH OF OFFICE BY PRESIDENT HUNT <=
o:p>
A.&=
nbsp; &nb=
sp;
&n=
bsp;
President
Hunt administered the Oath of Office to Jennifer R. Weber and welcomed her=
to
the Village.
V.&=
nbsp; &nb=
sp;
&n=
bsp;
A.&=
nbsp; &nb=
sp;
VI.=
&n=
bsp;
&n=
bsp;
A.&=
nbsp; &nb=
sp;
June
21, 2004
&n=
bsp;
B.&=
nbsp; &nb=
sp;
June
2, 2004
&n=
bsp;
C.&=
nbsp; &nb=
sp;
June
11, 2004
&n=
bsp;
D.&=
nbsp; &nb=
sp;
E.&=
nbsp; &nb=
sp;
July 19,
2004
F.=
=
;
Ju=
ly 19, 2004
<=
span
style=3D'font-family:"Times New Roman"'>
G.=
=
;
Jul=
y 6, 2004
H.=
=
;
Ju=
ne 30, 2004
I.=
=
; &=
nbsp;
J.=
=
;
Village Of Hawthor=
n
Woods - Title 9, Chapter 4 &=
#8211;
Zoning; Zoning Districts And Map
K.=
=
;
Sale Of
Disposition Of Personal Property Owned By The Village Of Hawthor=
n
Woods
L.=
=
;
M.=
=
;
N.=
=
;
O.=
=
;
P.=
=
;
Motion by Lynch, seconded by Wright to approve the Cons=
ent
Agenda with the exception of Item P.
Voice Vote:
AYES: =
&n=
bsp; 4
NAYS: =
=
0
Absent: &nbs=
p; =
2
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
Motion by Wright, seconded by Gehrke to Table “It=
em
P” to the next Regular Board Meeting.
Voice Vote:
AYES: =
&n=
bsp; 4
NAYS: =
=
0
Absent: &nbs=
p; =
2
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
VII.
OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD<=
/h2>
&n=
bsp;
Jeff
Johnston, 1 Whitm=
an
Terrace, questioned what the status of the new community park was since la=
st
month’s meeting.
President
Hunt reported that they are continuing to do engineering work, planning and
permitting. He noted that it=
was
the consensus of the Board that if the residents in his subdivision did not
want an entrance to the park from the subdivision, there would not be one.=
Engineer
Christopher Burke reported that there would be a Park and Recreation meeti=
ng on
August 2, 2004 to
discuss these issues.
Mr.
Johnston reported that he was at the last Park and Recreation meeting and =
they
didn’t seem to know what had transpired.
Trustee
Lynch explained that she was absent at that meeting and consequently, ther=
e was
no report.
Chris
Peters, 4 Lake View Road
questioned what was going on with the sewer condemnation and also question=
ed
whether or not the public has had any input. He stated that he did not see any=
need
for a sanitary sewer and he fears that if a sanitary sewer were put in, th=
at
would create more of a density problem with the Village. He also stated that the residents=
do not
want any commercial development, so there would be no need for sanitary
sewer.
President
Hunt explained that with the developments coming into the Village, there i=
s not
enough sewer to serve our entire community. He stated that it was originally =
the
Village’s goal to secure enough sewer from Lake
County and surrounding communit=
ies,
but there was a shortfall with Lake
County. President Hunt reported that seve=
ral of
the older septic systems are beginning to fail and many of the older lots =
are
only ½ acre and the Lake
County zoning
requirements today call for 1-acre lots to allow room to replace a failing
septic.
Mr.
Peters questioned when the residents would have an opportunity to voice th=
eir
opinions in this process.
President
Hunt stated that this topic is scheduled to be discussed later this evenin=
g in
executive session and he would talk to him after that meeting. He assured Mr. Peters that when t=
his
Board makes decisions, those decisions are always in the best interest of =
the
residents.
VI=
II. =
;
&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
&n=
bsp;
Motion
by Lynch, seconded by Wright to table this item until the August meeting.<=
o:p>
Voice Vote:
AYES: =
&n=
bsp; &nbs=
p; 4
NAYS: =
&n=
bsp; &nbs=
p; 0
Absent: &nbs=
p; =
&n=
bsp; 2
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
2.&=
nbsp;
&n=
bsp;
President
Hunt reported that he still has not heard from everyone and before he make=
s the
appointments, he would like to have all recommendations submitted in order=
to get
every committee running at full capacity.=
&n=
bsp;
3.&=
nbsp;
Old McHenry Road And Midlothian Road – President =
Hunt
&n=
bsp;
President
Hunt reported that Naomi Burnette donated the property at the northwest co=
rner
of Old McHenry Road
and Midlothian Road. In her honor, the Village would l=
ike to
name that park Burnette<=
/st1:PlaceName>
Park. He stated that the Hawthorn Women=
’s
Club has given a $10,000 donation for landscaping and park/picnic benches.=
President Hunt requested that sta=
ff
contact the Burnette family for dedication services.
It
was the consensus of the Board of Trustees to adopt a resolution naming the
park Burnette Park in honor of Naomi Burnette.<=
o:p>
4.&=
nbsp;
Board of Trustees
– Trustee Lynch
&n=
bsp;
Trustee
Lynch presented information regarding Village compensation for the elected
officials.
Administrator
Benford reported that once the officials are compensated for their positio=
n,
there is a possibility they would also be eligible for AFLAC and ICMA
retirement fund. He will ver=
ify
this information.
It
was the consensus of the Board to compensate the elected officials as foll=
ows:
Village President $7,=
500/year plus $100.00/meeting (includes du=
ties of
liquor commissioner)
Trustee &nb=
sp; =
; $4,000/year
plus $100.00/meeting
&n=
bsp;
<=
span
style=3D'font-family:"Times New Roman"'>Motion by Gehrke, seconded by Lync=
h to
authorize the Village Attorney to draft the appropriate ordinance to compe=
nsate
the Village President in the amount of $7,500/year plus $100.00/meeting
(includes duties of liquor commissioner) and each Trustee for $4,000 plus
$100.00/meeting, plus benefits if eligible.
<=
span
style=3D'font-family:"Times New Roman"'>
Voice Vote:
AYES: =
&n=
bsp; &nbs=
p; 3
NAYS: =
&n=
bsp; &nbs=
p; 1
Absent: &nbs=
p; =
&n=
bsp; 2
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
5.=
Governor’s Hometown Award
Trustee Weick reported that Hawtho=
rn
Woods will most likely be issued the Governor’s Hometown Award for
2003. She stated that this a=
ward is
based on volunteerism in the community.&n=
bsp;
She thanked Assistant
Administrator Donna Lobaito for nominating the Hawthorn Woods Women’s
Club Love Fund Activity Project.
She stated that they would be going to Springfield for the presentation and t=
he
Village would get a sign to put up at the entrance to the Village.
<=
span
style=3D'font-family:"Times New Roman"'>
B.=
=
;
1.&=
nbsp;
Lake Count=
y Rezoning Of Schlesser Farm From
Agricultural To Residential 1
&n=
bsp;
Administrator
Benford reported that on July
13, 2004, La=
ke
County had rezoned=
the
property known as the Schlesser Farm from Agricultural to Residential 1. He stated that The Village of Haw=
thorn
Woods approved a resolution objecting to the rezoning on June 2, 2004, and Long Grov=
e had
approved a similar objection in opposition of the project as well as many =
of
the surrounding property owners.
Administrator
Benford explained that a primary concern has been the potential for cut-th=
rough
traffic on Quail Hollow R=
oad.
President
Hunt explained that the plan was to have multiple access to make sure ther=
e was
adequate water in the subdivision of 41 homes. He stated that the plan was=
to
have several shallow wells. He explained that when the Enclave subdivision=
was
developed, there were eight new wells dug and people started having proble=
ms
with their wells in the older section of Hawthorn Woods.
Various
discussions were held regarding abandoning the Quail Hollow Road cut-through and =
the
future expansion of Route 53.
President Hunt stated that the Village needs to protect its residen=
ts
now.
President
Hunt stated that Lake County Zoning R-1 allows lots from 6,500 square feet=
up
to 1 acre, and smaller lots would be clustered together.
Debra
Johnson, 14 Lakeview Road,
stated that she was frustrated because at the meetings she attended regard=
ing
this issue, she did not feel that the Village was protecting its
residents’ interests.
She noted that she was opposed to this project, and was in favor of=
the
property being annexed into the Village.&=
nbsp;
Ms.
Johnson stated that on several occasions she has spoken to Administrator
Benford and in her opinion, he is a true asset to our Village. She noted that he is an excellent
speaker, well prepared and well informed and we are very fortunate to have=
him.
Ms.
Johnson stated that she would like to sit down and talk to President Hunt
soon. She reiterated that sh=
e is
not in favor of this being zoned R-1.
President
Hunt explained that the reason the Village was pushing our own water is wh=
en a
resident’s well goes dry, the Village would like to be able to offer
water. He explained that the
Village does not make any money from ongoing service, only from tap on
fees. He noted that for each=
house
that would connect, the Village would receive $2,000. President Hunt reported also that=
the
Village would like to be able to offer water for future developers.
Administrator
Benford stated that some people are concerned that the county is changing =
their
position on the zoning of unincorporated zoning. He stated that he would like to k=
eep an
eye on the situation.
Motion
by Gehrke, seconded by Lynch to direct the Village Attorney and the Village
Engineer to draft the appropriate documents to abandon a portion of the
right-of-way at the southern end of Quail
Hollow Road
Roll
Call Vote:
AYES: =
&n=
bsp; Lynch,
Gehrke, Wright, Weick
NAYS: =
&n=
bsp; 0
Absent: =
&n=
bsp; Riess,
Silvers
Present
(Or Abstain): =
; 0
Motion
Carried.
C.=
=
;
1.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that there was nothing to report except that
documents have been submitted from Aqua Illinois outlining the costs.=
2.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that a report has been submitted to Administrat=
or
Benford’s review identifying the routing and the cost to Lake Zurich.
3.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that there is ongoing sanitary sewer constructi=
on
and his office has sent weekly reports for the routing of the water main.<=
o:p>
4.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke stated that there was nothing to report.
&n=
bsp;
5.&=
nbsp;
95 Old McHenry Road
Construction Progress Report
&n=
bsp;
Engineer
Christopher Burke reported that the Village is still waiting for School District #95 to construct the signal. He stated that they have had the =
permit
for three (3) weeks.
&n=
bsp;
Engineer
Burke reported that the Village is still waiting for them to construct the
traffic signal on Old McH=
enry Road. He noted that they have had the p=
ermit
for two to three weeks.
&n=
bsp;
6.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that all paperwork has been submitted to SMC for
their review. He stated that=
there
is a meeting this Friday, and it is now in their hands. =
&n=
bsp;
7.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that all sod has been in installed in SSA #1, S=
SA #2
and SSA #3 by Custom Landscaping and a punch list has been created. He also reported that they are re=
viewing
the problem on how to remedy cracks on the edges.
&n=
bsp;
8.&=
nbsp;
&n=
bsp;
Engineer
Christopher Burke reported that in SSA #1, the concrete shoulder has been
placed on all streets except the outer rim of Pheasant Run. The installation of the elliptica=
l pipe
began today and the work is anticipated to take approximately three (3) we=
eks
to complete. He stated that =
once
the pipe is installed, the remaining concrete ribbon will be completed.
In
SSA #2, he reported that the concrete ribbon has been completed and binder
course installed. He s=
tated
that all sewer work had been completed and it is anticipated that the surf=
ace
course will be installed in two (2) weeks.
In
SSA #3, he reported that all sewer work has been completed and the concrete
ribbon has been installed on the north side. He anticipates the south side to =
be
completed next week after the north side has cured.
Mr.
Jim Dixon, a member of the Environmental Committee, stated that he heard t=
hat
construction on the Hawthorn Woods Country Club golf course has been stopp=
ed by
the EPA for six months and he asked if there was any truth to that.
Engineer
Burke responded that there was no truth in that. He reported that the Village has =
not
allowed the developer to continue until flood plain and wetland issues have
been resolved.
D.=
=
;
1.&=
nbsp;
&n=
bsp;
Sergeant Gary Scharringhausen gave=
a
brief report on the Homeland Security Presidential Directive (HSPD-5) that
requires Federal departments and agencies to make the adoption of the Nati=
onal
Incident Management System (NIMS) by state and local organizations a condi=
tion
for Federal preparedness assistance (grants, contracts, and other activiti=
es)
by FY 2005. This assistance
includes funds that may be requested for incident management and emergency
prevention. The NIMS provide=
s a
national standard for domestic incident management.
Sergeant Scharringhausen reported =
that
compliance with HSPD-5 and NIMS is accomplished by formal adoption of the
tenets of the Incident Command System identified in the NIMS and certifica=
tion
of a NIMS commander. He stat=
ed that
Chief Sliozis has completed the required coursework and received the neces=
sary
certification.
Trustee
Silvers arrived at 8:40 p.=
m.
IX.=
&n=
bsp;
EXECUTIVE SESSON=
Motion by Wright, seconded by Lync=
h to
close the regular meeting and go into Executive Session to discuss pending
litigation at 8:45 p.m.
Voice Vote:
AYES: =
&n=
bsp; 5
NAYS: =
=
0
Absent: &nbs=
p; =
1
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
Motion by Lynch, seconded by Wright to clos=
e Executive
Session and return to the regular meeting.
Voice Vote:
AYES: =
&n=
bsp; 5
NAYS: =
0=
Absent: &nbs=
p; 1
Present (Or Abstain):&n=
bsp; 0
Motion Carried.
X.=
=
;
A.=
=
;
&n=
bsp;
1. =
None
this month.<=
/p>
B.=
=
;
&n=
bsp;
1. =
None
this month. =
C.=
=
;
&n=
bsp;
1. =
None
this month.<=
/p>
D.=
=
;
Plan Commission
&n=
bsp;
1. =
None
this month.<=
/p>
E.&=
nbsp; &nb=
sp;
&n=
bsp;
1. =
None
this month.
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. =
None
this month.
&n=
bsp;
I.&=
nbsp; &nb=
sp;
&n=
bsp;
1. =
None
this month.
&n=
bsp;
XI=
. =
;
&n=
bsp;
XI=
I. =
;
School District #95
Various
discussions were held with regard to having a joint meeting with the School District #95 school board. No decisions were made at this ti=
me.
XI=
II. =
;
&n=
bsp;
A
motion was made by Silvers, seconded by Gehrke to adjourn the Regular meet=
ing at
10:55 p.m.
Voice
Vote:
AYES: =
&n=
bsp; 5
NAYS: =
0
Absent: =
1
Present
(Or Abstain): 0
Reported
by:_____________________________________
=
&n=
bsp; Phyllis
Scheu, Village Clerk
Approved
at the Regular Meeting on:_____________________________<=
/p>
VBM 072604
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