2000-07-10 - Village Board Special Meeting - Minutes 10978
7/10/2000
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF
BUFFALO GROVE,HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,
BUFFALO GROVE,ILLINOIS ON MONDAY,JULY 10,2000
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 Marienthal,Braiman,Hendricks and Glover.
Trustee Berman was absent.
Also present were: William Balling,Village Manager;William Brimm,Assistant Village Manager/Finance Director;
Ghida Sahyouni,Assistant Village Manager;Scott Anderson,Assistant Finance Director;Art Malinowski,Human
Resources Director;Robert Pfeil,Village Planner;and Joseph Tenerelli,Village Treasurer.
APPROVAL OF MINUTES
Moved by Glover,seconded by Marienthal,to approve the minutes of the June 19,2000 Regular Meeting. Upon roll
call Trustees voted as follows:
AYES: 3—Marienthal,Braiman,Glover
NAYS: 0—None
ABSTAIN: 1 —Hendricks
ABSENT: 1 —Berman
Motion declared carried.
WARRANT#913
Mr.Tenerelli read Warrant#913. Moved by Marienthal,seconded by Braiman,to approve Warrant#913 in the
amount of$2,536,401.83,authorizing payment of bills listed. Upon roll call,Trustees voted as follows:
AYES: 4—Marienthal,Braiman,Hendricks,Glover
NAYS: 0—None
ABSENT: 1 -Berman
Motion declared carried.
RESOLUTION#2000-39—PLAN COMMISSIONER KRUG
President Hartstein read the proposed resolution.
Moved by Braiman,seconded by Glover,to pass Resolution#2000-39,commending George Krug for service to the
Village as a Plan Commission member, 1981-1999. Upon voice vote,the motion was unanimously declared carried.
President Hartstein extended thanks to Mr.Krug for the dedicated service that he has provided to the Village for so
many years. Mr.Krug then spoke briefly on his view of watching the Village of Buffalo Grove grow to what it has
become today.
LIGHT POLE BANNERS
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Trustee Glover stated that she has noted seasonal banners on light poles in other towns;she thinks that they are very
attractive and asked that staff check into the possibility of adding banners in Buffalo Grove. Mr.Balling responded
that staff has been investigating these banners,and will have a report to the Board shortly.
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JCC
Mr.Balling reviewed this proposal.
Moved by Glover, seconded by Braiman,to approve a Japanese restaurant as a subtenant of the JCC at Woodland
Commons. Upon roll call,Trustees voted as follows:
AYES: 4—Marienthal,Braiman,Hendricks,Glover
NAYS: 0—None
ABSENT: 1 —Berman
Motion declared carried.
QUESTIONS FROM THE AUDIENCE
President Hartstein asked if there were any questions from the audience;there were none.
CONSENT AGENDA
President Hartstein explained the Consent Agenda,stating that any member of the audience or the Board could
request that an item be removed for full discussion;there were no such requests. President Hartstein then read a
brief synopsis of each of the items on the Consent Agenda. Moved by Braiman,seconded by Glover to approve the
Consent Agenda
ORDINANCE No.2000-34—Sign Code variation
Motion to approve Ordinance No.2000-34,granting a variation to Section 14.20.010 of the Buffalo Grove Sign
Ordinance for the purpose of displaying a 30 foot inflatable balloon at the Public Works building,51 Raupp
Boulevard,during Buffalo Grove Days.
ORDINANCE No.2000-35—Zoning Ordinance variation
Motion to approve Ordinance No. 2000-35,granting a variation to Section 17.32.020 of the Buffalo Grove Zoning
Ordinance for the purpose of constructing an enclosed sun room at 106 Bernard Drive that would be a distance of
five(5)feet from the detached garage.
ORDINANCE No.2000-36—Zoning Ordinance variation
Motion to approve Ordinance No.2000-36,granting a variation of Section 17.44.060.E.6.of the Buffalo Grove
Zoning Ordinance pertaining to Town Center signs for the purpose of installing an additional Burger King wall sign
at 80 Mc Henry Road.
ORDINANCE No.2000-37—Sign Code variation
Motion to approve Ordinance No.,2000-37,granting a variation to Section 14.20.050 and 14.20.070 of the Buffalo
Grove Sign Code for the purpose of installing a Trane Company ground sign at 1622 Barclay Boulevard.
MISSNER/HASTINGS SUBDIVISION&LOT 1 INITIAL ACCEPTANCE
Motion to approve the Missner/Hastings Subdivision&Lot 1 Initial Acceptance.
DELACOURTE PHASE I INITIAL ACCEPTANCE
Motion to approve the Delacourte Phase I Initial Acceptance.
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WHEELINGBUFFALO GROVE BIKE PATH—Parcel 0004
Motion to approve the Wheeling/Buffalo Grove Bike Path—Parcel 0004.
ORDINANCE#2000-38—ELECTRICAL SUPPLY
Moved by Marienthal,seconded by Glover,to pass Ordinance#2000-38,an ordinance authorizing participation in
an Intergovernmental Joint Purchasing Program related to the purchase of Electrical Supply Service. Trustee
Braiman asked that the motion be subject to approval by the Village Attorney. Trustees Marienthal and Glover
`./ agreed to the addition. Upon roll call,Trustees voted as follows:
AYES: 4—Marienthal,Braiman,Hendricks,Glover
NAYS: 0—None
ABSENT: 1 —Berman
Motion declared carried.
EXECUTIVE MEETING
Moved by Braiman seconded by Glover,to move to Executive Meeting to discuss Personnel. Upon roll call,
Trustees voted as follows:
AYES: 4—Marienthal,Braiman,Hendricks,Glover
NAYS: 0—None
ABSENT: 1 —Berman
Motion declared carried.
The Board moved to Executive Meeting from 7:47 P.M.until 8:40 P.M.
ADJOURNMENT
Moved by Braiman,seconded by Hendricks,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 8:40 P.M.
Janet M. Sirabian,Village Clerk
APPROVED BY ME THIS '1 7N DAY OF k.Y ,2000.
Village President