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CALL TO ORDER:
Mayor Lahr called the Regular Rescheduled Meeting of the Village
Board to order at 7:00 pm.
ROLL
CALL: Roll
call showed those present were Trustees: Dunham, Marturano,
Messmer, Metzelaar, Wayne, Zerba. Also in attendance were
Administrator Stevens, Attorney Phillips, Chief of Police McKeever,
Engineer Welsh, and Clerk Chybowski
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES: REGULAR BOARD MEETING OF May 14, 2007:
Mayor Lahr asked
for a motion to approve the Regular Board Meeting minutes of May 14,
2007.
Trustee
Zerba made a correction to page 6, adding that past requests to post
signs and banners have been denied. Mayor Lahr called for a motion
to approve the minutes with this addition. Trustee Zerba
motioned, Trustee Metzelaar seconded. The motion carried on a voice
vote. The minutes were approved.
COMMUNICATIONS, COMMITTEE, BOARD & STAFF REPORTS:
Randi Scherer, 387
Northgate Road, Lindenhurst,
gave a presentation
about installing a peace pole/garden in Lindenhurst. Scherer stated
the purpose of a
peace pole is to foster the hope of world peace
throughout the
community. The actual pole can be anywhere from 8’ to
12’ tall, made from stone,
granite, wood or aluminum. Surrounding the peace pole would be
plants, shrubs, flowers. The project would be 100% funded by
donations from individuals and area businesses. Ideally, Scherer
stated, completion of the project would be by Earth Day, 2008.
There
was a question as to placement of a peace pole in Lindenhurst.
Scherer stated she has seen peace poles erected at various war
memorials throughout the country. Trustee Dunham clarified that, in
Lindenhurst, we have a veterans memorial. Scherer stated that she
is flexible as to location, with a desire to locate the peace pole
on public land in Lindenhurst.
Bill
Scherer, 387 Northgate Road, Lindenhurst,
stated that, in order for the project to move forward, they would
need a letter from the Village clarifying their not-for-profit
status so that an account could be opened at a financial institution
for the purpose of collecting donations. Administrator Stevens
suggested perhaps, if the project comes to fruition, a Village
escrow account could be established for donations. Bill Scherer
said they will be presenting illustrations to the Village for
approval depicting exactly how the peace pole would look.
Discussion ensued regarding potential placement of a peace pole in
Lindenhurst. Resident Brenda Balin, 149 Dittmer Lane,
Lindenhurst, stated she thought the Veterans Memorial could be a
good location because it would provide balance with the veterans
memorial.
Resident Roger Pretzel, 1901 Grand Avenue, Lindenhurst,
shared his perspective about erecting a peace pole in the vicinity
of Lindenhurst’s Veterans Memorial, stating he believes a peace pole
located adjacent to the Veterans Memorial could diminish the service
of veterans.
Since
location seems to be the main issue, Mayor Lahr recommended that the
Veterans Commission and the Environmental Commission review this
issue and provide feedback. Additionally, Mayor Lahr requested that
Trustee Wayne, as park district liaison, find out whether there is
an opportunity to partner with the park district on the potential
erection of a peace pole.
Trustee
Wayne agreed to this idea, requesting a consensus vote to see
whether there is Board agreement to move forward. This in no way
commits the Board to anything other than consideration of the idea.
Trustee
Maturano stated openness to exploring the idea. Trustee Dunham
would be open to exploring the idea; however, would be opposed to
erecting a peace pole at the Veterans Memorial. Trustee Dunham also
stipulated there should be no Village funding. Trustee Messmer
agrees with the concept; however, expressed concerns about locating
this at the Veterans Memorial location. Trustee Zerba agreed with
the concept, concurring with Trustee Dunham regarding location.
Trustee Zerba commented that a location where children would be
exposed to the peace pole would be desirable; additionally, she
expressed agreement that the Village should not provide funding.
Trustee Wayne supported the idea and would like to see a study done
by a group or commission to give some thought as to where the most
appropriate place would be. Trustee Metzelaar commented on the good
presentation of Scherer and stated presenting the concept to the
Veterans Commission for their feedback would be a good step.
Mayor
Lahr commented that Scherer should work with Paul Baumunk
(Chairperson of the Veterans Commission), Shawn Lahr (Environmental
Commission), and Trustee Wayne will assist with Park District to
provide options for potential locations. Trustee Zerba stated that
the next Environmental Commission meeting will be held June 6 at
6:00 pm.
Resident Paul Baumunk, 402 N. Beck Road, Lindenhurst,
Chairman of the Lindenhurst Veterans Memorial Commission, stated
that an informal survey of Veteran Commission members was taken, and
had received a letter from the Commander of VFW Post 4894, and that
a letter was forthcoming from the Lake Villa VFW Post and State VFW
Commander, stating the consensus of these groups was that the
Veterans Memorial would be an inappropriate place for the peace
pole. Baumunk stated that the Commission does not feel the concept
is bad, but that we need to be sensitive to the wishes and needs of
veterans and their families. Baumunk went on to state that site
location is critical. Additionally, a peace pole may be something
OliverMcMillan would be willing to consider financing, as a peace
pole / garden could be a focal point for a gathering place at
Village Green.
Veterans Commission:
Trustee Messmer reported that on May 28, the Veterans Memorial
Commission and VFW 4894 held observance of the new memorial and
rededicated the Post’s plaque. It was estimated that more than 300
people attended. The 85th Army Division Band and the Victory Lakes
Vocaleers performed and the Army Color Guard was also present.
Tribute was paid to Ed Bybie, a Lindenhurst resident who fought in
the Normandy Invasion in 1944 and subsequent battles.
Trustee
Dunham, on behalf of VFW #4894, thanked the Veterans Commission for
assisting with the events of May 28.
OLD
BUSINESS: None
NEW
BUSINESS:
A. Request for
Placement of Temporary Sign: Celebration Of Summer (Lake Villa).
Administrator Stevens summarized that Lake Villa is requesting that
four (4) signs be placed (size: 2’x2’) on May 30 and will be taken
down on June 11. The locations for the signs will be RJ’s, Linden
Plaza, Century 21 Real Estate office and State Bank of the Lakes.
Mayor
Lahr requested a motion. Trustee Marturano made a motion to allow
the signs be posted for the period mentioned; Trustee Metzelaar
seconded.
Trustee
Zerba stated she spoke with Lake Villa resident Dan Venturi,
expressing concern about how money from the township was going to
contribute to another village’s event. She was told that the
contribution from the Township was quite minimal, along with the
manpower required from highway department: $300. These monies
would become a contribution to cardboard boat races being held at
the Celebration of Summer event. It was also communicated that the
Township would be glad to reciprocate for Lindenfest. Mayor Lahr
commented that we would like to be more involved with neighboring
villages and that this was a step in the right direction.
Trustee
Dunham stated it would be prudent to make sure the Township and
Village of Lake Villa understand the restrictions for signs and the
fact that they cannot be placed in the right-of-way. We must adhere
to Lindenhurst’s sign ordinance.
Trustee
Wayne expressed concern regarding any potential precedent that could
be set by allowing another village’s signs to be posted in
Lindenhurst, but if there is cooperation and reciprocation between
communities, it would ultimately be a positive step.
Mayor
Lahr announced the motion carried with all in favor on a voice vote.
B.
Amendment to FY 07/08 Police Budget: DUI SB-740 Fund.
Administrator Stevens made a recommendation that the Board amend the
Police Department budget so that a winch could be purchased which
could be used to move around inoperable motor vehicles seized in DUI
arrests. The purchase of a winch would qualify as a DUI Senate
Bill-740 expense. To do this, the DUI SB-740 revenue account
22-00-5-351 would need to be increased from $800.00 to $2,800.00 and
the expense account 22-20-9-929 would also have to be increased from
$800.00 to $2,800.00
Trustees Dunham and Wayne both agreed this was a good idea.
MOTION: A motion
was made by Trustee Messmer to amend the FY 07/08 police budget
relative to the DUI SB-740 Fund as discussed, seconded by Trustee
Wayne.
ON
ROLL CALL THE VOTE WAS:
Ayes-6 Trustees
Messmer, Wayne, Dunham, Marturano, Metzelaar, Zerba
Nays-0
Motion
Carried.
C.
Authorization for
Linden Plaza to conduct a sidewalk sale on June 23, 2007
Administrator Stevens stated that Linden Plaza will be having a
sidewalk sale on June 23 (John Miller Day), which includes food,
beverages, giveaways, and sales in the parking lot/tent. There may
be signs posted for this event and the Village could oversee this.
Trustee
Metzelaar stated she spoke with one business owner in Linden Plaza
and that they were positive about the event.
Attorney Phillips commented that since outside sales are restricted
by Village ordinance, we would need to approve outside sales on only
this specific date in Linden Plaza.
Trustee
Wayne was in agreement of the concept, allowing business owners to
continue to maintain and build momentum from the redevelopment of
the Plaza especially in light of upcoming retail development coming
to the area.
MOTION: A
motion was made by Trustee Wayne to authorize outside sales in
Linden Plaza on June 23, 2007, seconded by Trustee Dunham.
ON
ROLL CALL THE VOTE WAS:
Ayes-6 Trustees
Messmer, Wayne, Dunham, Marturano, Metzelaar, Zerba
Nays-0
Motion
Carried.
PUBLIC PARTICIPATION:
Brenda Balin,149 Dittmer
Lane stated that
it is great exhibiting flexibility with Lake Villa’s
Celebration of Summer and that it will be good to see more
cooperation between villages.
MOTION: Motion
was made by Trustee Wayne, seconded by Trustee Dunham, to go into
Executive Session regarding a topic of potential litigation.
ON
ROLL CALL THE VOTE WAS:
Ayes-6 Trustees
Messmer, Wayne, Dunham, Marturano, Metzelaar, Zerba
Nays-0
Motion
Carried.
EXECUTIVE SESSION: The
Board went into Executive Session.
ADJOURNMENT: The
Regular Board Meeting reconvened. A motion to adjourn the Regular
Rescheduled Village Board Meeting was made by Trustee Wayne,
seconded by Trustee Dunham. Upon voice vote, the motion carried.
Adjournment was at 8:15 pm. |