1995-02-06 - Village Board Regular Meeting - Minutes 9634
2/6/95
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 6, 1995
CALL TO ORDER
President Mathias called the meeting to order at 7:35 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 Moons.
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;
Richard Kuenkler, Village Engineer; Robert Giddons, Management Information
Services Director; Frank Hruby, Director of Building & Zoning; Ed Schaar, Deputy
Building Commissioner; Police Chief McCann; Fire Chief Allenspach; and Joseph
Tenerelli, Village Treasurer.
APPROVAL OF MINUTES
Moved by Hendricks, seconded by Braiman, to approve the minutes of the January
9, 1995 Special Meeting. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSTAIN: 1 - Moons
Motion declared carried.
Moved by Rubin, seconded by Braiman, to approve the minutes of the January 16,
1995 Regular Meeting.
A correction was made to remove Trustee Moons' name from the vote on Warrant
#782.
Upon roll call, Trustees voted as follows on the corrected minutes:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Moons
NAYS: 0 - None
ABSTAIN: 1 - Hendricks
Motion declared carried.
WARRANT #783
Mr. Tenerelli read Warrant #783. Moved by Marienthal, seconded by Rubin, to
approve Warrant #783 in the amount of $1,307,582.73 authorizing payment of bills
listed. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
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COMMISSION FOR RESIDENTS WITH DISABILITIES
President Mathias appointed Beverly Sussman to the Commission for Residents with
Disabilities for a term to expire 4/30/95.
Moved by Marienthal, seconded by Rubin, to concur with President Mathias'
appointment. Upon roll call, Trustees voted as follow:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
BUFFALO GROVE DAYS CONMITTEE
President Mathias appointed Cheryl Winstead, Chairman; DeAnn Glover, Vice
Chairman; Joe Tenerelli, Sherry Hrisko, Maureen Welborn, Ron Dettman, Paul
Loeffler, Sue Masarachia, Larry Dorfman, Rick Drazner, Linda Lambrecht, Jo-Ann
Dettman, Al Preusker, Les Benson, Lester Ottenheimer, Murray Sprung, Barbara
Spence, Paulette Greenberg, Rosemary Maziarz Aaron, Douglas Adler, Gary
Friedlander, Rocco Paper Matthew Moodhe, Dean Hoelting and Howard Hoffman to the
1995 Buffalo Grove Days Committee.
Moved by Reid, seconded by Rubin, to concur with President Mathias' appointments.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
President Mathias recognized those appointees in the audience and thanked them
for their willingness to serve on this Committee.
PARK DISTRICT GRANT
President Mathias noted that the Park District recently received a grant
application in the sum of $119,000 for the Cherbourg Park from the Illinois
Department of Conservation; he congratulated Park Board President Hedlund on
receiving those funds.
TELEPHONE AREA CODE
President Mathias noted that Ameritech is in the process of proposing a change
in the area code, wherein neighbors could have different area codes, creating an
undue hardship. The Northwest Municipal Conference is in the process of filing
a petition with the Illinois Commerce Commission to intervene, and they are
asking for financial help from member municipalities to help defray the cost of
this intervention, with Buffalo Grove's cost being approximately $200.
Municipalities and citizens are also being asked to write to the ICC and
Ameritech voicing displeasure with the proposed change.
Moved by Hendricks, seconded by Reid, to approve the above expenditure. Upon
roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
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SCHOOL CONNECTIONS/FUTURE DIRECTIONS
The Village Clerk reported on a meeting that she and Phil Versten attended this
evening at Wheeling High School featuring an overview of District 214's Tech Prep
and Northwest Suburban Career Cooperative programs; this invitation is another
positive recognition in response to our Civics Forum.
MUNICIPAL ELECTION
The Village Clerk reported that the ballot placement lottery took place on
January 23, 1995 at 5:00 P.M. The Village President and the Village Clerk are
running unopposed. There are seven candidates for three Trustee positions, and
their placement on the ballot is as follows: Brian Rubin, Philip Horn, Louis
Eisenberg, Gerard Moons, Louis Windecker, DeAnn Glover and John Marienthal; she
again noted that this will likely be a low-turnout election and a few votes will
make a difference, so she urged residents to study the positions of the
candidates and be sure to vote on April 4, 1995. Registration closes on March
6, 1995, and all Village residents can register to vote at Village Hall, as well
as Township and County offices.
PEOPLE, PLACES & ISSUES
President Mathias noted that Lt. Governor Kustra is a guest on this month's
People, Places & Issues, which will be broadcast on Channel 6 throughout the
months of February and April; Lt. Governor Kustra presented information on the
Governor's programs.
INFORMATION SYSTEMS
Mr. Balling introduced and welcomed Robert Giddens, Management Information
Services Director, who began work for the Village today.
CORPORATE PURPOSE BONDS
Mr. Balling reported on the closing of the Corporate Purpose General Obligation
Bonds - Series 1995 on January 30, 1995, details of which are contained in Mr.
Brimm's memo to him of January 30, 1995. President Mathias congratulated Mr.
Brimm for the excellent handling of this issue.
Moved by Hendricks, seconded by Reid, to accept the Notification of Sales of $3M
General Obligation Corporate Purpose Bonds - Series 1994.
In answer to a question from Trustee Reid, Mr. Raysa noted that it is the opinion
of Chapman & Cutler that there cannot be legislation which interferes with pre-
existing contracts, and therefore, any retroactivity would not affect a bond that
had been issued prior to the enactment of the new legislation; we have a written
opinion that our bond is valid in all respects.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
QUESTIONS FROM THE AUDIENCE
President Mathias asked if there were any questions from the audience; there were
none.
1
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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;
he read a synopsis of each item on the Consent Agenda. There were no requests
to remove any items from the Consent Agenda.
ORDINANCE #95-13 - Liquor Controls
Moved by Marienthal, seconded by Reid, to pass Ordinance #95-13, Amending
Chapter 5.2, Liquor Controls, creating Class E licenses for A) new owners of
Player's Grill, and B) Max's Deli, Town Center. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ORDINANCE #95-14 - Deerfield Bakery Recoupment
Moved by Marienthal, seconded by Reid, to pass Ordinance #95-14, Providing for
the recoupment of advances for oversizing construction of a sanitary sewer -
Deerfield Bakery. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ORDINANCE #95-15 - Amending Title 15
Moved by Marienthal, seconded by Reid, to pass Ordinance #95-15, Amending Title
15 of the Municipal Code as it relates to Permit Fees and changes to the Property
Maintenance Code, Electrical Code, Plumbing Code, Anti-burglary Security Code and
the Fence Code. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
RESOLUTION #95-4 - Continental Cablevision Rates
Moved by Marienthal, seconded by Reid, to pass Resolution #95-4, Extending the
review period for Continental Cablevision's subscriber rates. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
RESOLUTION #95-5 - Windsor Ridge Outlot
Moved by Marienthal, seconded by Reid, to pass Resolution #95-5, Conveying
ownership of Windsor Ridge Unit 1 Outlot A to the Buffalo Grove Park District.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
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WINDSOR RIDGE OUTLOTS
Moved by Marienthal, seconded by Reid, to Accept a Trustee's Deed - Windsor Ridge
Unit 1, Outlots A and B. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ROSLYN WOODS OUTLOTS
Moved by Marienthal, seconded by Reid, to Accept a Trustee's Deed - Roslyn Woods,
Outlots A and B. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ROSLYN WOODS SUBDIVISION
Moved by Marienthal, seconded by Reid, to Approve the Certificate of Initial
Acceptance and Approval - Roslyn Subdivision. Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ST. MARY'S PARKWAY WATERMAIN
Moved by Marienthal, seconded by Reid, to Authorize to Bid - St. Mary's Parkway
watermain improvement. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
SEARS PAINT AND HARDWARE - Aesthetics
Moved by Marienthal, seconded by Reid, to Accept the Appearance Commission
Recommendation: Sears Paint and Hardware, 380 Half Day Road - Modification of
store front. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
J.B. WINDBERIE - Aesthetics
Moved by Mariethal, seocnded by Reid, to Accept the Appearance Commission
Recommendation: J. B. Winberie, 800 W. Lake Cook Road - New entrance canopy with
sign. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
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ROLLING HILLS SUBDIVISION - Aesthetics
Moved by Marienthal, seconded by Reid, to Accept the Appearance Commission
Recommendation: Rolling Hills Subdivision/Scarsdale - Additional brick and new
model elevations and materials. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
STERLING CREEK - Aesthetics
Moved by Marienthal, seconded by Reid, to Accept the Appearance Commission
Recommendation: Sterling Creek Development/Jacobs Homes - subdivision
development sign and street landscaping. Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
TOWN AND COUNTRY HOMES - Aesthetics
Moved by Marienthal, seconded by Reid, to Accept the Appearance Commission
Recommendation: Town and country Homes, Route 22 - 1) Tenerife sales trailer 2)
Mirielle sales trailer and site plans, elevations and landscaping. Upon roll
call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ORDINANCE #95-16 - CHECKER DRIVE
Mr. Balling stated that, in his initial presentation, he will refer to both Items
A. and B. on the agenda; he reviewed studies and discussions that have taken
place; he reviewed the survey responses; and he reviewed the two proposed
ordinances, details of which are contained in Mr. Kuenkler's memo to him of
January 25, 1995.
Trustee Rubin stated that he has no problem with the proposed ordinances, but he
does not believe they go far enough.
Moved by Reid, seconded by Rubin, to pass Ordinance #95-16, amending Chapter 10
of the Municipal Code lowering the speed limit on Checker Drive between IL Route
83 and Arlington Heights Road to 25 MPH. Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Rubin, Briaman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
ORDINANCE #95-17 - CHECKER DRIVE
Moved by Reid, seconded by Rubin, to pass Ordinance #95-17, amending Chapter 10
of the Municipal Code creating a turning restriction at Arlington Heights Road
on to eastbound Checker Drive between the hours of 7:00-8:30 A.M.
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Trustee Reid stated that he has a problem with this type of ordinance; roads are
built to carry traffic and we need to work within that framework; he can support
this restriction, but without adequate police enforcement, neither of these
ordinances will be effective.
Chief McCann stated that Checker Drive is heavily enforced; he is committed to
ensuring that any modifications made by the Board to the ordinance are strictly
enforced.
Trustee Marienthal stated that there must be enforcement of the truck traffic
restrictions.
Trustee Rubin stated that he believes that erecting a couple of STOP signs on
Checker will be very effective. Mr. Balling commented on the warrants for STOP
signs along that road, and he would recommend against additional STOP signs.
Trustee Rubin suggested lengthening the hours for the turning restrictions to
6:30-9:00 A.M.
Trustee Braiman suggested approving what is before the Board now, possibly adding
the warranted STOP sign at Checker and Old Checker, wait to see what affect these
measures have, and then re-evaluate the situation in a few months; he does not
believe the staff proposals will alleviate the problem without creating too great
a burden for residents.
Trustee Hendricks agrees with Trustees Rubin and Braiman; he would consider this
Phase I, to be evaluated, and perhaps adding further turning restrictions or STOP
signs in Phase II.
Trustee Moons believes the roads are made for the people who live there; he would
like to see "Local Traffic Only" signs erected, as well as prohibiting left turns
on to southbound Arlington Heights Road.
Several residents made the following comments:
Extend the hours for restricted turning from 6:30-9:00 A.M.
Agreement with the speed limit reduction.
Diversion of traffic will only increase the volume of traffic zigzaging its
way through the Strathmore subdivision.
The issue should concern itself with residents living on or immediately
near Checker Drive, not throughout the entire subdivision.
There should be signs noting "Local Traffic Only" for Checker Drive.
Turning restrictions are not good, as they can hinder traffic flow for the
residents; STOP signs are good; lowering the speed limit is good.
Turning restrictions are a problem for the residents; STOP signs will be
\./ beneficial.
The Board was thanked for addressing this issue; STOP signs will help; the
hours for turning restrictions should be extended.
President Mathias stated that Village streets are public, and cannot be closed
to non-residents.
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President Mathias polled the Board: "YES" indicates favor of the proposed
ordinance, but not necessarily the time frame that is in it; "NO" indicates favor
of no restrictions at any time:
YES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NO: 0 - None
President Mathias then asked the hours of restriction favored by each Trustee:
6:30-9:00 A.M. - Marienthal, Rubin, Braiman, Hendricks, Moons
7:00-8:30 A.M. - Reid
Moved by Moons, seconded by Marienthal, to pass Ordinance #95-17, with the
turning restriction hours be extended to 6:30-9:00 A.M. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
President Mathias polled the Board: "YES" indicates favor of STOP signs at
Checker Drive and Checker Road; "NO" indicates opposition:
YES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NO: 0 - None
CHECKER DRIVE
Moved by Marienthal, seconded by Reid, to pass Ordinance #95-18, amending Chapter
10 of the Village of Buffalo Grove Municipal Code to add a STOP sign at the
intersection of Checker Drive and Checker Road.
Several residents made the following comments:
The STOP sign will not deter people; they don't want non-resident cars in
the subdivision at all.
The STOP signs will not deter anyone; the turning restrictions will be more
beneficial.
The STOP signs at this point are premature.
The STOP signs will back up traffic at the intersection, making it
difficult for nearby residents to exit their driveways.
Cut through traffic on other streets in the subdivision should be measured
before implementation of STOP signs.
Checker Drive was not designed to have STOP signs; this measure is
premature.
�./ Make it difficult for traffic on Busch Road before getting to Route 83.
Implementation of left turn restriction at Checker and Arlington Heights
Road in the evening.
Trustee Reid suggested deferring action based upon the comments from the audience
and the recommendation from the staff, referring the question back to the staff
to review the issue of STOP signs along Checker, and look at alternatives; also,
by deferring, residents will have had an opportunity to see the results of the
lower speed limit and the turning restrictions.
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Moved by Reid, seconded by Hendricks, to defer action on STOP signs until staff
has a chance to re-evaluate. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
Trustee Reid suggested putting some signage on Route 83 east of Checker
indicating it is a local traffic street so that cars will not get locked into the
left turn lane; he believes the time to review the truck traffic would be now,
during construction season.
In answer to a question from a resident on Checker, Chief McCann stated that she
should call the Police Department if she sees trucks that are not allowed to be
on Checker.
President Mathias stated that he believes a realistic follow-up period would have
to be 4-6 months.
Trustee Rubin confirmed that staff will do counts on the auxiliary streets; he
also asked that some type of a map be put together to point out alternate routes
to get people in and out of the subdivision during peak hours.
Trustee Braiman stated that he would like to also see signage indicating local
traffic before Route 83 on Busch.
Mr. Balling commented on the requested signage.
Trustee Moons asked about signage on Arlington Heights Road and Checker; Mr.
Balling again responded.
Trustee Marienthal also stated that the truck traffic should be monitored,
particularly at Checker Drive and Checker Road because it is a real problem which
occurs every day.
Lake County Commissioner Stolman reported on the progress of the traffic signal
at Checker Road and Buffalo Grove Road. President Mathias thanked Commissioner
Stolman for his efforts on behalf of the Village.
There was also discussion on working with IDOT on the timing of the traffic
signal at Route 83 and Arlington Heights Road.
President Mathias polled the Board: "YES" indicates favor of proceeding with an
ordinance for turning restrictions for afternoon hours at Checker Drive onto
Arlington Heights Road; "NO" indicates deferring action on same:
YES: 2 - Rubin, Moons
NO: 4 - Marienthal, Reid, Braiman, Hendricks
BICYCLE HELMETS
Moved by Hendricks, seconded by Reid, to pass Ordinance #95-18, amending Title
10 of the Municipal Code requiring the use of protective bicycle helmets for
children under the age of 16.
Mr. Balling brought the Board up to date on the proposed ordinance, details of
which are contained in Chief McCann's memo to him of January 27, 1995, and Mr.
Raysa reviewed his preparation of same.
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Trustee Rubin stated that, although he is very much in favor of children wearing
bicycle helmets, he does not believe it should be legislated; he does not want
small children to be put in the position of being "arrested"; he would be
strongly in favor of a resolution encouraging the wearing of helmets; he believes
the ordinance would be difficult to enforce; he would like to see the Police
Department go into the schools and encourage the wearing of helmets.
Trustee Braiman noted the number of lives that were saved when seat belt laws
went into effect; he believes the children who do not wear helmets now because
it is not "cool" would wear them if it were the law; he does not believe that it
would be difficult to enforce or the Police Department would "arrest" children,
but would instead encourage them to wear the helmets.
Trustee Reid stated that he had been at the Board of Health meeting where this
was discussed, and Sgt. Dunne made it very clear that the Police Department would
address this primarily as an educational program rather than an enforcement
program; he could support this if it would help parents get their children to
wear helmets.
Trustee Marienthal believes this should be passed; he believes it will take a
long advertising campaign by the Village, the Police Department and the schools;
if it saves the life or injury for just one child, it will be worth it.
Trustee Rubin stated that he believes all these goals could be accomplished by
an educational program.
Trustee Braiman thanked District 96 for bringing this to the Board's attention,
and is disappointed that the other school districts in the area did not issue a
resolution in favor of the proposed ordinance.
Richard Bird, 420 Checker Drive, stated that he is an avid bicyclist, and he
always wears a helmet; he believes the ordinance should apply to anyone who rides
a bicycle.
Philip Horn, 443 Ferndale, agrees with Trustee Rubin; he believes that this is
overly intrusive; he agrees that public safety awareness program would be to the
benefit of everyone.
Another resident stated that enforcement would be very difficult; this should be
done through school educational programs; this would mean that Wheeling or Long
Grove residents could not ride through Buffalo Grove without a helmet.
Mr. Mason, School District 96, stated that statistics show that education and
resolutions do not have the same effect that the law does; head injuries are
profound, and he believes that the community needs to take a stand.
President Mathias stated that, although he is aware that the school district
passed a resolution urging voluntary compliance, he wondered why the district did
not make it mandatory to wear helmets while on school property. Mr. Mason stated
that the school board was divided, but they did not want to preempt an ordinance
passed by the Village Board; the school district would support a Village
ordinance, and would help in whatever way possible with enforcement.
Chief McCann reported on the draft enforcement that has been put together by the
Police Department.
A resident stated that he does not see his son wearing a helmet, and he would not
be enforcing it; he does not believe the Village should be telling parents what
their children should be wearing.
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Upon roll call, Trustees voted as follows on the motion:
AYES: 3 - Marienthal, Braiman, Hendricks
NAYS: 4 - Reid, Rubin, Moons, President Mathias
Motion defeated.
Trustee Rubin asked that a resolution urging the wearing of bicycle helmets be
prepared.
�•/ President Mathias stated that he believes this can be handled in a different way;
he thinks an educational program by the Police Department is definitely needed;
he is troubled by the fact that the school district asking the Board to pass the
ordinance did not make it mandatory to wear a helmet on school grounds; at this
point, he would prefer to try an educational program first.
Trustee Moons stated that he can see having a law requiring everyone to wear
helmets, but not just one for children; he does not believe we should have a law
and then not enforce it.
President Mathias stated that a resolution will be on the agenda for the February
21, 1995 meeting.
RESOLUTION #95-6 - FIRE TRAINING FACILITY
Moved by Hendricks, seconded by Rubin, to pass Resolution #95-6, approving a fire
training facility agreement between the Village of Buffalo Grove, the Village of
Wheeling and the Long Grove Rural Fire Protection District.
Chief Allenspach reviewed this agreement, details of which are contained in his
memo to Mr. Balling of January 25, 1995; he stated that he does not foresee any
additional staff being added because of this agreement.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
President Mathias appointed Chief Allenspach to serve as the official Buffalo
Grove representative for this venture.
Moved by Braiman, seconded by Rubin, to concur with President Mathias'
appointment. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
Motion declared carried.
KINGSWOOD UNITED METHODIST CHURCH
Trustee Reid recused himself for this item because he is a member of Kingswood
United Methodist Church.
Bruce Hoffman, representing the church, reviewed the request of the church,
details of which are contained in Mr. Pfeil's memo to Mr. Balling of February 2,
1995.
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Moved by Rubin, seconded by Braiman, to refer the Kingswood United Methodist
Church, Dundee Road, to the Plan Commission. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
RECUSED: 1 - Reid
Motion declared carried.
WILKINS PROPERTY
Scott Inbinder, Indevco, Inc. , noted that they have revised the site plan in
accordance with comments made by the Board at the last meeting.
The site planner then reviewed the changes that were made; he answered questions
from the Board regarding the parcel to the south, the zoning and side yard
setbacks.
Details of this proposal are contained in Mr. Pfeil's memo to Mr. Balling of
February 2, 1995.
Moved by Hendricks, seconded by Braiman, to refer the Wilkins Property, Prairie
Road to the Plan Commission.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Hendricks, Moons
NAYS: 1 - Braiman
Motion declared carried.
1995 VILLAGEWIDE STREET MAINTENANCE PROGRAM
Moved by Hendricks, seconded by Reid, to authorize bid for the 1995 Villagewide
Street Maintenance Program, as outlined in Mr. Kuenkler's memo to Mr. Balling of
January 23, 1995. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Moons
NAYS: 0 - None
Motion declared carried.
It was noted that a close watch should be kept on Highland Grove Drive, as it is
deteriorating.
ADJOURNMENT
Moved by Braiman, seconded by Rubin, to adjourn the meeting. Upon voice vote,
the motion was unanimously declared carried. The meeting was adjourned at
10:27 P.M.
J t M. Sirabian, Village Clerk
APPROVED E THIS DAY OF 1995.
ge resid t