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1995-07-24 - Village Board Special Meeting - Minutes 9755 7/24/95 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 24, 1995 CALL TO ORDER President Mathias called the meeting to order at 7:40 p.m. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Mathias; Trustees Reid, Rubin, Braiman, Hendricks, Glover. Trustee Marienthal was absent. Also present were: William Balling, Village Manager; Rick Skelton, Village Attorney; Robert Pfeil, Village Planner. ORDINANCE #95-75 - 10TH Amendment to the Town Center PUD Mr. Balling reviewed the subject, details of which are contained in Mr. Pfeil's memo to him of July 21, 1995. A copy of the July 21, 1995 revision has been reviewed by staff who now concur with the applicant on the parking ratio and required parking for the site. Staff is suggesting for consideration adding Section 2.a.iv. alternative language. The name of the owner on the current draft is listed as Buffalo Grove Joint Venture, An Indiana General Partnership. Marc Schwartz and Greg Kreegar, Simon Property Group answered questions from the Board. Trustee Hendricks asked a question concerning the parking spaces to be landbanked which will be voted upon tonight. Outlot #1 would be available for a small business, but the parking spaces would be available now. Trustee Braiman verified that the present count is agreeable to everyone; that the developer is agreeable to the alternate language; that Outlot 1 approval requires the developer to come back to the Village Board. Moved by Braiman, seconded by Glover to pass Ordinance #95-75, the Tenth Amendment to the Buffalo Grove Town Center P.U.D. incorporating additional language in Section 2.A.iv. as found in Bob Pfeil's memo dated July 21, 1995. Trustee Reid is pleased to see the plan and all the information which was needed by the Board. Trustee Hendricks asked Mr. Schwartz if Simon Property Group would be willing to work with the Residents with Disabilities Commission to locate and identify handicap parking spaces in that area; Mr. Schwartz agreed. Upon roll call, Trustees voted as followed: AYES: 5 - Reid, Rubin, Braiman, Hendricks, Glover NAYS: 0 - None ABSENT: 1 - Marienthal Motion 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 7:45 p.m. 9756 7/24/95 L (1(. 4:-"/ e Olson, Deputy Village Clerk 4 APPROVE Y ME TH DAY OF , 1995. Villa resident