1995-04-10 - Village Board Special Meeting - Minutes 9678
4/10/95
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, APRIL 10, 1995
CALL TO ORDER
President Mathias called the meeting to order at 7:50 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, and Hendricks. Trustee Moons was absent.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance
Director; and Fire Chief Allenspach.
RESOLUTION #95-25 - TRUSTEE MOONS
Moved by Rubin, seconded by Reid, to pass Resolution #95-25, Commending the
Service of Gerard M. Moons for Service to the Village of Buffalo Grove, 1994-95.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Moons
Motion declared carried.
RESOLUTION #95-26 - CANVASS OF VOTES
The Village Clerk reported that the Canvass of Votes for the April 4, 1995
Municipal Election took place at 6:30 P.M. this evening in the Council Chambers.
Those participating in the Canvass were President Mathias, Trustee Reid and
Village Clerk Sirabian.
The results of the Canvass are as follows:
VILLAGE PRESIDENT
Sidney H. Mathias 2,326
VILLAGE CLERK
Janet M. Sirabian 2,127
VILLAGE TRUSTEE
Brian Rubin 1,601
Philip C. Horn 599
Louis Eisenberg 710
Gerard M. Moons 1,228
Louis E. Windecker 534
De Ann Glover 1,483
John W. Marienthal 1,451
President Mathias read Resolution #95-26, a resolution declaring Sidney
H. Mathias as Village President for a 4-year term, Janet M. Sirabian as Village
Clerk for a 4-year term, and Brian Rubin, De Ann Glover and John W. Marienthal
as Village Trustees for 4-year terms.
9879
4/10/94
Moved by Reid, seconded by Braiman, to pass Resolution #95-26, A Resolution
Affirming Canvass of Vote Returns. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Rubin, Braiman, Hendricks
NAYS: 0 - None
ABSENT: 1 - Moons
Motion declared carried.
OATH OF OFFICE
Circuit Court Judge Richard A. Kavitt administered the oath of office to Village
President Mathias and Village Clerk Sirabian.
President Mathias then administered the oath of office to Trustees Brian Rubin,
John Marienthal and De Ann Glover.
President Mathias then invited everyone to stay for a reception honoring the
newly elected officials.
ADJOURNMENT
Moved by Rubin, seconded by Reid, to adjourn the meeting. Upon voice vote, the
motion was unanimously declared carried. The meeting was adjourned at
8:10 P.M.
Ja et M. Sirabian, Village Clerk
APPROVED BY HIS DAY OF , 1995.
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