2012-09-24 - Village Board Regular Meeting - Minutes 12678
09/24/2012
MINUTES OF THE RESCHEDULED REGULAR MEETING OF THE VILLAGE BOARD OF THE
VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,
BUFFALO GROVE,ILLINOIS ON MONDAY,SEPTEBER 24,2012
CALL TO ORDER
President Braiman called the meeting to order at 6:31 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Braiman;Trustees Berman,Trilling, Sussman,Terson Stein and
Ottenheimer.
Also present were: Dane Bragg,Village Manager; William Raysa,Village Attorney;Anne Marie Gaura, Interim
Deputy Village Manager;Scott Anderson,Director of Finance;Katie Skibbe,Assistant Director of Finance;Art
Malinowski,Director of Human Resources;Robert Pfeil,Village Planner;Mike Skibbe,Civil Engineer.
ORDINANCE#2012-47—BUFFALO GROVE PARK DISTRICT
Moved by Sussman,seconded by Stein,to pass Ordinance#2012-47,approving an amendment of a Planned Unit
Development and Special Use,Buffalo Grove Park District Performing Arts Center,225 McHenry Road.
Trustee Terson pointed out that he is employed by the Buffalo Grove Park District,but after conferring with Mr.
Raysa,he does not have any contractual statutory conflict,and will participate in this discussion.
Dan Schimmel,representing the Park District,thanked the Board for working so well with the Park District on this
proposal.
Discussion took place with regard to the re-evaluation of the parking situation one year after the Certificate of
Occupancy is issued. Since the large performing venue will not be completed until after the initial occupancy,and
that is what will likely create the parking shortage, it was suggested that the time line be altered.
Trustee Berman moved that the motion be amended to make it contingent on the Village Attorney
re-drafting Section 2. B.to make the re-evaluation of the parking demand occur one year following completion of
reconstruction of the large performance venue. Trustee Ottenheimer seconded the motion.
Trustees Sussman and Stein accepted the amendment to the motion.
Mr. Raysa confirmed that the Village Board is referring to the area marked"H"on Exhibit G.
Upon roll call,Trustees voted as follows:
AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer
NAYS: 0—None
Motion declared carried.
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09/24/2012
ADJOURNMENT
Moved by Sussman, seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 6:43 P.M.
Janet M. pian,Village Clerk
APPROVED BY ME THIS 1st DAY OF October ,2012
illage President
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