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Special Council Nleeting <br />11-10-97 <br />Page 6 <br />Mr. Busa said that area looks bad enough as it. Mayor Rinker asked Council's pleasure to convene into an Executive Session to ciiscuss potential <br />litigation. <br />Mr. Busa, seconded by Mr. Buckholtz, made a motion to recess into Executive Sf;ssion to discuss <br />potential litigation. <br />lZoll Call: AYES: All <br />NAYS: None Motion Carr'i'ed <br />Council went into Executive Session at 8:55 p.m. <br />Council reconvened at 9:17 p.m. <br />ANY OTHER MATTER THAT MAY COME BEFOItE COUNCIL <br />Council President Fixler asked if there was any other matter before Council. <br />Mr. Ferrante asked if Council needs to vote on Progressive starting on their project-since they <br />want to get started. Planning & Zoning unanimously approved it. <br />Progressive Parking Lot Ezpansion P'roject - 6771 Beta Drive <br />Mr. Dolence said even a conditional permit would help-so they could get started. <br />1VIr. Cappello said there ;were minor omissions from the plans which they have taken care of. The <br />engineer's only concern now is erosion control. If they get the stones down now, additional soil <br />erosion measures will be required. <br />Nlrs. Cinco suggested the vote include a contingency-+-if there are problems with non-completion <br />. ?; ;. _because of the weather, that soil erosion precautions be taken. <br />Mr. Metzung inquired about the plans for water retention. <br />Mr. Cappello said they requested a detention basin. <br />Mr. Hanculak said the motion will be subject to final approval of the Village Engineer and any <br />conditions placed upon the completion of the project by the Engineer. <br />Mr. Ferrante, seconded by Mr. Marquardt, made a motion to authorize the Progressive Insurance <br />parking lot expansion at 6771 Beta Drive subject to final approval by the Village Engineer and <br />any conditions placed upon the completion of the project by the Engineer.