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1998-02-02 - Village Board Regular Meeting - Minutes 10159 2/2/98 MINUTES OF THE 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.FEBRUARY 2. 1998 CALL TO ORDER President Mathias called the meeting to order at 7:34 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present:President Mathias;Trustees Marienthal,Reid,Rubin,Braiman,Hendricks and Glover. Also present were: William Balling,Village Manager;William Raysa,Village Attorney;Lee Szymborski,Assistant Village Manager;William Brimm,Finance Director;Phil Versten,Administrative Assistant;Robert Pfeil,Village Planner;Raymond Rigsby,Superintendent of Public Works;Police Chief McCann;and Joseph Tenerelli,Village Treasurer. APPROVAL OF MINUTES Moved by Glover,seconded by Reid,to approve the minutes of the January 19, 1998 Regular Meeting. Upon roll call,Trustees voted as follows: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. WARRANT#855 Mr.Tenerelli read Warrant#855. Moved by Marienthal,seconded by Glover,to approve Warrant#855 in the amount of$1,055,514.16,authorizing payment of bills listed. Upon roll call,Trustees voted as follows: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. BUFFALO GROVE DAYS COMMITTEE President Mathias made the following appointments to the Buffalo Grove Days Committee for 1998:Jean Blais, Roland Blais,Larry Buchweitz,Rhonda Corchin,Karen Danenberg,JoAnne Dettmann,Ron Dettmann,Paulette Greenberg,Lori Hackett,Ron Hackett,Dean Hoelting,Glenda Hoelting,Howard Hoffman, Sherry Hrisko,Ken Lazar,Debbie Murphy,Penny Novy,Rocco Pape,Sharon Schafrik,J.V. Springman,Jr.,Murray Sprung,Joseph Tenerelli,William Wax,Maureen Welborn. Moved by Braiman,seconded by Reid,to concur with President Mathias' appointments. Upon roll call,Trustees voted as follows: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. 1998 VILLAGE GOALS STATEMENT President Mathias read his 1998 Village Goals Statement,as outlined in his January 19, 1998 document. 10160 2/2/98 PROCLAMATION-DENVER BRONCO MONTH President Mathias read a Proclamation declaring February as Denver Bronco Appreciation month in the Village of Buffalo Grove. SIDEWALK SNOW REMOVAL Mr.Balling presented a report on the sidewalk snow plowing issue,details of which are contained in his memo to the Board of January 29, 1998. Discussion followed,and it was suggested that the resolution urging residents to shovel their sidewalks be re-issued annually,and that all possible means of communication,i.e.schools,water bills,cable,newsletter,etc.,be used to urge compliance in keeping sidewalks shoveled. It was also suggested that the issue of plowing the sidewalks,after all streets have been done,be looked into in the future. President Mathias polled the Board:"YES"indicates favor of adding the Busch Road corridor to the sidewalks currently plowed by the Village;"NO"indicates opposition: YES: Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NO: None President Mathias polled the Board:"YES"indicates favor of adding all six areas listed in Mr.Rigsby's January 28, 1998 memo;"NO"indicates opposition: YES: Rubin,Braiman NO: Marienthal,Reid,Hendricks,Glover Staff will come back with a report on the progress made doing the two areas directed by the Board tonight,and on the possibility of expanding the program. SERVICE AWARDS Mr.Balling commented on the police careers of Officer Thomas Poziwilko and Sergeant Robert Leak,Jr with the Village of Buffalo Grove during the past 20 years. Officer Poziwilko and Sergeant Leak came forward and were presented with gifts from the Village and were congratulated by the audience and the Board for their dedicated service to the Village of Buffalo Grove. OUESTIONS FROM THE AUDIENCE Julian Franklin,495 Bernard Drive,further commented on his request to require that residential sidewalks be shoveled. The Village will communicate with the Park District and locals schools urging them to be sure that the sidewalks on their property are shoveled. CONSENT AGENDA President Mathias 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 Mathias then read a brief synopsis of each item on the Consent Agenda. Moved by Glover,seconded by Reid,to approve the Consent Agenda. 10161 2/2/98 TWIN RINKS PAVILLION Motion to approve a Certificate of Initial Acceptance-Twin Rinks Pavillion. HIGHWAY SIGN UPGRADE PROJECT-Awarrgf Bill Motion to approve Award of Bid-Highway Sign Upgrade Project(IDOT Project R58-0725039)to WLI Industries, Inc. for a low bid of$22,141.87. LASALLE BANK-Ground Sign Motion to accept the Appearance Commission Recommendation:LaSalle Bank, 1300 Arlington Heights Rd.- Addition of"National"to the ground sign and to wall signs. ADVANCED CHECK PRINTING-Ground Sign Motion to pass the Appearance Commission Recommendation:Advanced Check Printing,851 Asbury-Ground Sign. DOG BARBER-Wall Sign Motion to pass the Appearance Commission Recommendation:Dog Barber, 1341 W. Dundee Road-Wall Sign. (Plaza Verde variance of Sign Package). Upon roll call,Trustees voted as follows: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. ORDINANCE#98-6-COMPREHENSIVE PLAN Moved by Reid,seconded by Rubin,to pass Ordinance#98-6,adopting an Official Comprehensive Plan and an Official Map for the Village of Buffalo Grove. Mr.Pfeil made a presentation to the Board,reviewing the updated plan,details of which are contained in his memo to Mr.Balling of January 29, 1998. Plan Commissioner Goldspiel explained the recommendation of the Plan Commission on Lake Cook Road. President Mathias expressed appreciation for the many hours of work put into the 1998 Comprehensive Plan. Upon roll call,Trustees voted as follows on the motion: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. ORDINANCE #98-7-GOLF FUNDS APPROPRIATIONS Moved by Marienthal,seconded by Braiman,to pass Ordinance#98-7,establishing authorizing appropriations to the Village of Buffalo Grove Golf Club and Arboretum Golf Course funds for the period January 1, 1998 through December 31, 1998,details of which are contained in Mr.Brimm's memo to Mr.Balling of January 6, 1998. Upon roll call,Trustees voted as follows: 10162 2/2/98 AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. SCARSDALE DEVELOPMENT-BUFFALO GROVE/APTAKISIC ROADS Scott Gendell,Illini Partners/Terraco,Inc.,made a presentation to the Board,details of which are contained in Mr. Pfeil's memo to Mr.Balling of January 29, 1998,during which he reviewing the Site Plan. Trustee Rubin stated that he does not want to spend Plan Commission time on this until the petitioner receives approval for curb cuts. Mr.Gendell stated that they need the support of the Village to present to the County. Mr. Balling stated that getting the curb cuts from the County will not be easy,even with the Village working with the petitioner. Tim Stewart,architect,reviewed their methods of addressing the situation with Lake County. Trustee Marienthal believes that the use is too intense;he wants to see a re-plan of the site. Trustee Reid is concerned about the density of the development,and particularly with the storm water detention;he would like more information from Mr.Kuenkler. Trustee Braiman believes this is too intense;he believes there is too much asphalt and not enough green space;he would like to see a re-plan without the fast food facility and see what that would do to the parking area and the detention. Trustee Hendricks also believes the site is too dense;the detention is something that has not been adequately answered; he is not satisfied with the setbacks and the buffering. Trustee Glover agrees with previous comments;she wants more information concerning the access point;she would need to see a reconfiguration before referring. Trustee Rubin stated that he would want the Village Engineer present when the petitioners returns with the plan down to two access points;he does not have a conceptual problem with the office building at the corner;he would not be in favor of moving along with the process until more information is received from Lake County. President Mathias stated that,if approved,the petitioner could use the referral to the Plan Commission to present to Lake County,but no work will be done on the project until approval is received from Lake County. EXECUTIVE MEETING Moved by Braiman, seconded by Rubin, to move to Executive Meeting to discuss Litigation,Personnel and Land Acquisition. Upon roll call,Trustees voted as follows: AYES: 6-Marienthal,Reid,Rubin,Braiman,Hendricks,Glover NAYS: 0-None Motion declared carried. The Board moved to Executive Meeting at 9:11 P.M. At 10:27 P.M.,it was moved by Braiman,seconded by Reid, to return to the Regular Meeting. Upon voice vote,the motion was unanimously declared carried. ADJOURNMENT Moved by Braiman,seconded by Reid, to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 10:27 P.M. 10163 2/2/98 /�o,�+.*C`tti1 -�z Janet M. Sirabian,Village Clerk APPROVED BY ME THIS 0 DAY F ' �/' , 1998 Village Pr ent