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2000-10-23 - Village Board Special Meeting - Minutes 11023 10/23/2000 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,OCTOBER 23,2000 CALL TO ORDER President Hartstein called the meeting to order at 7:37 P.M. Those present stood and pledged allegiance to the Flag, as the colors were posted by Boy Scout Troop 79 from Hope Lutheran Church. ROLL CALL Roll call indicated the following present:President Hartstein;Trustees Marienthal,Braiman,Berman and Johnson. Trustees Hendricks and Glover were absent. Also present were: William Balling,Village Manager;Ghida Sahyouni,Assistant Village Manager;Scott Anderson, Assistant Finance Director;Police Sgt.Husak;and Stacey Kelley,Administrative Intern. ELECTION President Hartstein encouraged everyone to vote in the upcoming election on November 7,2000 between the hours of 6:00 A.M. and 7:00 P.M. QUESTIONS FROM THE AUDIENCE President Hartstein asked if there were any questions from the audience;there were none. ORDINANCE#2000-62—1073 WHITEHALL DRIVE Moved by Braiman,seconded by Berman,to pass Ordinance#2000-62,granting a variance to Section 17.40.020 of the Buffalo Grove Zoning Ordinance that would permit construction of an addition at 1073 Whitehall Drive that would allow the combined side yards to be less than fourteen(14)feet. Upon roll call,Trustees voted as follows: AYES: 5—Marienthal,Braiman,Berman,Johnson NAYS: 0—None ABSENT: 2—Hendricks,Glover Motion declared carried. CIVICS FORUM The Village Clerk presented a brief background on the Civics Forum and explained the goal of the Civics Forum. STEVENSON HIGH SCHOOL The Stevenson High School students introduced their topic to be discussed: Impact of Traffic Patterns at the Intersection of Armstrong and Lexington Drive. The students presented their findings and answered questions from the Board. BUFFALO GROVE HIGH SCHOOL The Buffalo Grove High School students introduced their topic to be discussed: Promotion of the Village's Bike Path System. The students presented their findings and answered questions from the Board. Certificates were then presented to each of the students,and they were recognized and thanked by the audience and the Board for their participation. 11024 10/16/2000 ADJOURNMENT Moved by Johnson, seconded by Braiman,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 8:32 P.M. anet M. Sirabian,Village Clerk APPROVED BY ME THIS DAY OF IS° ,2000. C"Oi°e I / f Village President