2006-01-23 - Village Board Committee of the Whole - Minutes 11713
01/23/06
MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE BOARD OF THE
VILLAGE OF BUFFALO GROVE,HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,
BUFFALO GROVE,ILLINOIS ON MONDAY,JANUARY 23,2006
CALL TO ORDER
President Hartstein called the meeting to order at 7:30 P.M. Those present stood and pledged allegiance to the Flag.
ROLL CALL
Roll call indicated the following present: President Hartstein;Trustees Braiman,Glover,Berman,Kahn,Trilling
and Rubin.
Also present were: William Balling,Village Manager;William Raysa,Village Attorney;William Brimm,Assistant
Village Manager/Finance Director;Ghida Neukirch,Assistant Village Manager;Leisa Niemotka,Management
Assistant;Gregory Boysen,Director of Public Works;Rick Kuhl,Superintendent of Public Works-Operations.
COMMUNICATIONS
Mrs.Neukirch and Mrs.Niemotka reviewed Mrs.Niemotka's memo to Mrs.Neukirch of January 19, 2006
regarding a redesign of the Village News,after which they answered questions from the Board.
BUILDING/FACILITIES
PUBLIC SERVICES CENTER EXPANSION: Mr.Balling and Mr.Brimm reviewed the proposed expansion of the
Public Service Center,details of which are contained in Mr.Brimm's memo to Mr.Balling of January 18,2006.
COMMUNITY CENTER: Mrs.Neukirch presented a summary of the proposal for a shared Park District/Library
District/Village Community Center,details of which are contained in the summary that she prepared.
FIRE STATION#25: Staff reviewed options for work needed at this facility.
TRANSPORTATION INITIATIVES
Staff review and discussion was held on the following:
• Weiland/Prairie Road extension
• Lake Cook/Arlington Heights Road intersection improvement
• Buffalo Grove Road additional lanes—LCDOT Lead Agency
EXECUTIVE MEETING
Moved by Braiman,seconded by Glover,to move to Executive Meeting to discuss Land Acquisition. Upon roll
call,Trustees voted as follows:
AYES: 6—Braiman,Glover,Berman,Kahn,Trilling,Rubin
NAYS: 0—None
Motion declared carried.
The Board moved to Executive Meeting from 9:15-9:20 P.M.
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01/23/06
ADJOURNMENT
Moved by Berman,seconded by Braiman,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 9:20 P.M.
.
J eri I. Sirabian.,Village Clerk
APPROVED BY ME THIS DAY OF A•i/ ,2006
Village President