1-30-06

THE VILL= AGE OF HAWTHORN WOODS

VILLAGE BOARD MEETING MINUTES

JANUARY 30, 2006

7:30 P.M.

I.&= nbsp; &nb= sp; CALL = TO ORDER AND ROLL CALL

<= /o:p>

The regular meeting of the= Village Board was called to order by Mayor Hunt at 7:35 p.m. in the Village Hall, = 2 Lagoon Drive, Hawthorn Woods, IL.

Roll Call by Administrator= Krischke indicated the following members were present: Trustees Silvers, Lynch, Gehrke, = Wright and Weick. Trustee Riess was absent.

Also present were Administ= rator Jim Krischke, Attorney Tom Good, Chief Jennifer Paulus, Village Engineer Christopher Burke, Director of Public Works, Tom Fitzpatrick and Village Planner Chris Miller.

<= /o:p>

II.= &n= bsp; PLEDG= E OF ALLEGIANCE

<= /o:p>

III. PRESE= NTATION

<= /o:p>

A.= A Resolution In Recognition Of Cus= tom Companies And Designating January 30, 2006 As Custom Companies Day In The Village Of Hawthorn Woods

= Mayor Hunt presented Custom Compan= ies with a resolution to express their gratitude to Custom Companies for provi= ding services to many charitable organizations and to their dedication to Hurri= cane Katrina victims and partnership with H.E.L.P.

IV. PUBL= IC HEARING

A. Hearing For An Annexation And Development Agreement – Countryside Meadows

Mayor Hunt confirme= d the donation to the Village by the developer and also the highlights of the agreement.

Motion by = Wright, seconded by Weick to close the Public Hearing at 7:57 p.m.

Voice Vote:

= &n= bsp; AYES: = &n= bsp; 5

= &n= bsp; NAYS: = = 0

= &n= bsp; Absent: = = 1

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

= &n= bsp; Motion Carried.

V. CONSENT AGENDA

A. Minutes of Regular Meeting – December 19, 2005

B. Minutes of the Combined Village Board/Plan Commission Meeting – October 26, = 2005

C.&= nbsp; Changes to checks written in December 2005 changin= g the total December 2005 expenditures as follows: New General Fund totals $271,641.65; New Park Fund totals $36,327.00; New SSA #1 Fund totals $3,95= 3.29; New SSA #1 Debt Service Fund totals $140,397.50; New SSA #2 Fund totals $3,953.29; New SSA #2 Debt Service Fund totals $140,397.50; New SSA #3 Fund totals $3,953.30; New SSA #3 Debt Service Fund totals $140,397.50; New Pol= ice Pension totals $5,172.50 and All Funds equal $746,193.53.

D.&= nbsp; Bills Payable dated January 24, 2006

<= span style=3D'font-family:"Times New Roman"'>E.= Expenditure Report dated January 2= 4, 2006

<= span style=3D'font-family:"Times New Roman"'>

<= span style=3D'font-family:"Times New Roman"'>F.= Revenue Report dated January 9, 20= 06

<= span style=3D'mso-fareast-font-family:"CG Times $W1$";mso-bidi-font-family:"C= G Times $W1$"'>G.&= nbsp; Treasurer's Report month ending December 31, 2005

<= span style=3D'mso-fareast-font-family:"CG Times $W1$";mso-bidi-font-family:"C= G Times $W1$"'>H.&= nbsp; Consideration Of A Request For Approval Of A Concept Plan – Winchester Builders

<= span style=3D'mso-fareast-font-family:"CG Times $W1$";mso-bidi-font-family:"C= G Times $W1$"'>I.&= nbsp; Consideration Of A Request For Approval Of A Concept Plan – Hartman Subdivision

<= span style=3D'mso-fareast-font-family:"CG Times $W1$";mso-bidi-font-family:"C= G Times $W1$"'>J.&= nbsp; Recommendation Of A Request For A Certifica= te Of Approval – St. Matthew’s Lutheran Pre-School

K.= An Ordinance Authorizing The Sale = Or Disposition Of Personal Property Owned By The Village Of Hawthorn Woods

L.= An Ordinance Approving A Plat Of E= asement – Heritage Oaks Park

M.= <= ![endif]>An Ordinance Granting Preliminary = Plat Approval And Related Matters – Thornfield Meadows – 32.61 Acre= s On Equestrian Way, Approximately 800 Feet North Of Old McHenry Road

N.= An Ordinance Annexing Property To = The Village Of Hawthorn Woods – Countryside Meadows – Approximately 79.2 Acres Located Approximately 1,450 Feet South Of The Intersection Of G= ilmer And Schwerman Roads

O.= An Ordinance Zoning Land Newly Ann= exed To The Village Of Hawthorn Woods And Granting Other Relief – Countryside Meadows – Approximately 79.2 Acres Located Approximately 1,450 Feet = South Of The Intersection Of Gilmer And Schwerman Roads

P.= A Resolution Authorizing The Villa= ge Administrator And Village Clerk To Enter Into An Agreement With The Family Services Of South Lake County

Q.= A Resolution Proclaiming February 5 – 11, 2006 As Scouting Anniversary Week For The Boy Scouts Of Americ= a

R.= A Resolution Authorizing The Mayor= And Village Clerk Of the Village Of Hawthorn Woods To Enter Into A Certain Annexation Agreement – Countryside Meadows – Approximately 79.2 Acres Located Approximately 1,450 Feet South Of The Intersection Of Gilmer= And Schwerman Roads

S.= A Resolution Authorizing The Execu= tion Of A Certain Letter Of Intent – Residential Land Fund I, L.P. And Certa= in Other Parties

T.= A Resolution In Recognition Of Cus= tom Companies And Designation Of January 30, 2006 As Custom Companies Day In T= he Village Of Hawthorn Woods

<= span style=3D'font-family:"Times New Roman"'>Administrator Krischke reported th= at Item “P”, A Resolution Authorizing The Village Administrator And Vi= llage Clerk To Enter Into An Agreement With The Family Services Of South Lake Co= unty

<= span style=3D'font-family:"Times New Roman"'>might be a duplication of what our= health coverage is providing our employees already. He noted that we do have a couple= of employees taking advantage of that and he would like to keep it in place u= ntil the Village has had a chance to review and talk to some of the employees a= nd make certain that we continue the private services.

Motion by Lynch, seconded by Wright to approve the Cons= ent Agenda with the exception of Item “S”.

= &n= bsp; Roll Call Vote:

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

= &n= bsp; NAYS: = = 0

= &n= bsp; Absent: = = Riess

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

= &n= bsp; Motion Carried.

= Item “S”, A Resolution Authorizing The Execution Of A Certain Letter Of Intent – Residential Land Fund I, L.P. And Certain Other Parties.

= Mayor Hunt presented background information on this letter of intent between The Residential Land Fund I, = L.P., the owners of Kemper Parcels 6 & 7.&n= bsp; He noted that these parcels are currently the subject of contract purchases to the following:

= &n= bsp; &nbs= p; Parcel 6: &nbs= p; Ryland Jacobs Homes and Aqua Illinois

= &n= bsp; &nbs= p; Parcel 7: &nbs= p; The Ryland Group

= Mayor Hunt reported that the Jouza= patis development is unable to get its approvals until it agrees to connect to a municipal water source. He n= oted that Parcel 6 does not have sewer rights existing and cannot get sewer rig= hts from the County unless they agree to municipal rights from a water source = and Parcel 7, which has sewer rights but does not yet have development approva= l and cannot receive development approval until they agree to connect to a munic= ipal water source. Mayor Hunt exp= lained that the plan between the developers and owners of these properties was to extend and connect to the Jouzapatis water main going down Old McHenry Road. He stated that with 450 to 500 un= its of development, it makes sense to loop the line for health reasons and also in case the Village would like to extend service in the future. He stated that this would not be = at any cost to the Village.

Motion by Gehrke, seconded by Lynch to Authorize The Execution Of A Certain Letter Of Intent – Residential Land Fund I, L= .P. And Certain Other Parties.

Voice Vote:

= &n= bsp; AYES: = &n= bsp; 5

= &n= bsp; NAYS: = = 0

= &n= bsp; Absent: = = 1

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

= &n= bsp; Motion Carried.

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

Mike Rubin, 22 Quail Hollow Court, expressed his frustration regarding the development of the old Schlesser Farm. He stated that he was = part of a group of objectors opposed to this development in July of 2004. He noted that he had filed a grie= vance to Lake = County because they failed to inc= lude them in the subdividing process as described in the Lake County By-Laws. Mr. Rubin stated that the propert= y has since changed hands; however, the failure of the County and the developers= to meet with his group has resulted in the change in character of the Hawthorn Knolls community. He also st= ated that not only were trees cut down between the communities, but along Old McHenry Road and there is no more privacy. Mr. Rubin reported that he has received estimates of $150,000 to recreate and restore the landscape in his neighborhood. He also questioned what the change in topography would have on his = lake. Mr. Rubin’s concern is with= big houses and sprinkler systems, this development is an ecological disaster waiting to happen.

Mr. Rubin asked for the Village’s help in the following ways:

·        Help the Hawthorn Knolls community to recre= ate and restore the landscape in the neighborhood

·        Ask Lake County to set the sanitary sewer at the property line

·        Stop the digging of 41 private wells

Mayor Hunt= gave some background information on this property that originally came to Hawth= orn Woods as a development. The developer decided to go through Lake County because Lake County does not require any impact fees, developer donations, library district, f= ire district, etc. He noted that= Lake County’s zoning standards are very lax. Since that time, the property has been sold. The Village has met with the new builders and discussed having them come into the Village, or at least usin= g the Hawthorn Woods water. The vi= llage has also requested that they adhere to all of the Hawthorn Woods standards= in construction, set backs, site line, berming, buffering, etc. They informed the Village that the defamation of all the trees on that property was in the plan that was subm= itted and approved by Lake County.

= ;

Mr. Rubin = thanked the Board for listening to him and again stated that anything they could d= o to help his community would be appreciated.

= ;

Mayor Hunt= stated that Hawthorn Knolls has the Village Board’s support, but legally, t= here is nothing the Village can do.

VII.     REPORTS BY VILLA= GE OFFICIALS

A.      = ;           Comments by Village Board Members

1.      SSA Bonds For Sewer Lines Along Midlothian Corridor, Kemper Off-Site and Northern   Planning Area

Mayor Hunt gave a present= ation with regards to water and sewer needs to some key areas that are now being considered for development. = Those areas include the Midlothian Corridor, Northern Planning Area and the Kemp= er Parcels. At present, the Village has, or anticipates having developments that are seeking water and sewer to those areas. Mayor Hunt reported t= hat in order to adequately plan for the future of those areas, the Village should consider providing services to those areas as soon as possible. He also presented potential finan= cing mechanisms that might be available.

B.      = ;           Comments by Village Administrator

1.      Cherry Hill Plaza – Construction of = Second Building

Administ= rator Krischke gave an overview of the project and commented that Albert General Partners had approval from the Village and that they had twice before appl= ied for a building permit. Both = times they were denied because of unfinished work on the site. Administrator Krischke reported t= hat they are resubmitting for their permit and Christopher Burke is reviewing = the Engineering and Jeff Pathmann is reviewing the building plans in order to = make sure they are still in compliance. He noted that they also have met with Mayor Hunt to discuss the outstanding issues and have offered a remedy to make those corrections.

C.      = ;           Comments by Village Engineer

1.      2005 SSA Project Status Update

Engineer Burke reported = that the 2005 SSA project is complete except for some minor punch list items.

2.      2006 SSA Project Status

Engineer Burke reported = that the specs were prepared and distributed to all interested contractors. He noted that there was a bid ope= ning on Thursday, January 26, 2006 for the roads, landscaping and chokers. He reported that they received a = good response from the contractors and is hoping for competitive pricing.

3.      Kemper Off-Site Water Main Extension Progress Report

Nothing to report this month. Engineer Burke will h= ave a report at next month’s meeting.

4.      Hawthorn Woods Country Club Construction Progress Report

Nothing new to report. Engineer Burke reported that he w= ould continue to monitor their progress and report back to the committee at next month’s meeting.

5.      Schwerman Road Construction Project

Engineer Burke reported = that construction should commence this spring and they will make every effort to coordinate it around the closing of school.

6.      District 95 Off-Site Water and Sewer Report

Engineer Burke reported = the progress was slow, but moving forward.&nb= sp;

7.      Heritage Oaks Park Construction Progress Report/Bid Opening

Engineer Burke reported = that the open bid process was completed and the Village received bids on all phases= of work with the exception of the Basketball and Flag Pole work. Various discussions were held reg= arding the pricing that was received from Toll Brothers to do this work.

Motion by Gehrke, seconde= d by Lynch to reject all bids for the Heritage Oaks Park Construction and to wa= ive the competitive bidding process.

Roll Call Vote:<= /p>
= &n= bsp;     AYES:        =             &n= bsp;    Silvers, Lynch, Gehrke, Wright, Weick

= &n= bsp;     NAYS:        =              =     0

= &n= bsp;     Absent:        =              =     Riess

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

= &n= bsp;     Motion Carried.

=

Motion by Silvers, seconded by Gehrke to authorize the = Mayor to enter into a letter of intent in a form that is acceptable to the Villa= ge Attorney to amend the annexation agreement for the work at Heritage Oaks Park.

Roll Call Vote:<= /p>
= &n= bsp;     AYES:        =             &n= bsp;    Silvers, Lynch, Gehrke, Wright, Weick

= &n= bsp;     NAYS:        =              =     0

= &n= bsp;     Absent:        =              =     Riess

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

= &n= bsp;     Motion Carried.

D.      = ;           Comments by Chief of Police

1.      Chief’s Report

Chief Paulus stated that = a copy of her chief’s report was in the trustee packet and that she had nothing else to report at this time.

President Hunt questioned= whether the officers were checking house watches with the same frequency today as = we have in the past because there are fewer people asking for them or because= the officers don’t have as much time to check more frequently.

Chief Paulus responded th= at there has been no recognizable increase and perhaps it is just being brought to Board’s attention.

VI= II.      = ;           &nb= sp;      Parks and Recreation

Trustee Lynch reported th= at they now have a baseball agreement with Lake Zurich.

= ;

B.      = ;           Environmental Committee

None this month.

C.      = ;           Zoning Board of Appeals

None this month.

D.      = ;           Plan Commission

None this month.

E.      = ;            Architectural Review Commission

None this month.

F.      = ;            Finance Committee

None this month.

G.      = ;           Police and Public Safety

None this month.

H.      = ;           Technology Committee

None this month.

I.      = ;            &= nbsp; Water & Infrastructure Committee

None this month.

=

IX= .      = ;        X.&= nbsp;           &nb= sp;    EXECUTIVE SESSION – PROPERTY ACQUISIT= ION

Motion by Gehrke, seconded= by Silvers to close the regular open session of the regular meeting at 10:00 = p.m. and enter into Executive Session to discuss purchasing property for corporate purposes by the Village<= /st1:PlaceType> of Hawthorn Woods.=

Voice Vote:

AYES:            = ;             = 5

NAYS:            = ;         =     0

Absent:            = ;         =     1

Present (Or Abstain):    0

Motion Carried.

Motion by Weick, seconded = by Wright to close the executive session of the regular meeting at 10:35 p.m..

Voice Vote:

AYES:            = ;             = 5

NAYS:            = ;         =     0

Absent:            = ;         =     1

Present (Or Abstain):    0

Motion Carried.

XI.= &n= bsp; NEW BUSINESS=

&nb= sp; An Ordinance Authorizing The Purchase Of Certain Property For Corporate Purposes By The Village Of Hawthor= n Woods

Motion by Gehrke, second= ed by Silvers to adopt an ordinance authorizing the Mayor to enter into a land purchase agreement with Marvin Beck for 6.5 acres on the east side of Midlothian Road for an amount not to exceed $400,000 and that the contract would be acceptable to the Village Attorney.

= Roll Call Vote:<= /p>

= AYES: = ; = Silvers, Lynch, Gehrke, Wright, Weick

= NAYS: = ; = 0

= Absent: &nb= sp; = Riess

= Present (Or Abstain): = 0

= Motion Carried.<= /p>

&n= bsp;

XI= I. = ; 1-30-06

Village Boar= d Meeting Minutes

January 30, = 2006

Page 9 of 9

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