1992-06-01 - Village Board Regular Meeting - Minutes 9046
6/1/92
MINUTES OF THE REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS, HELD IN COUNCIL
CHAMBERS, VILLAGE HALL, JUNE 1, 1992
The Village Clerk called the meeting to order at 7:31 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Roll Call indicated the following present: Trustees ROLL CALL
Marienthal, Reid, Kahn, Rubin, Braiman and Hendricks.
President Mathias arrived at 7:35 P.M.
Also present were: William Balling, Village Manager;
William Raysa, Village Attorney; Lee Szymborski, Assistant
Village Manager; William Brimm, Finance Director; Phil
Versten, Administrative Assistant; and Joseph Tenerelli,
Village Treasurer.
Moved by Reid, seconded by Kahn, to appoint Trustee TEMPORARY CHAIRMAN
Marienthal as Temporary Chairman of tonight's meeting.
Upon voice vote, the motion was unanimously declared
carried.
Moved by Reid, seconded by Braiman, to approve the minutes APPROVAL OF MINUTES
of the May 18, 1992 Regular Meeting. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Mr. Tenerelli read Warrant #719. Moved by Hendricks, WARRANT #719
seconded by Reid, to approve Warrant #719 in the amount of
$882,320.57, authorizing payment of bills listed. Upon
roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
President Mathias arrived at this time.
Moved by Kahn, seconded by Reid, to pass Resolution RESOLUTION #92-31
#92-31, commending Dennis Ehrhardt for his service to the (Dennis Ehrhardt)
Appearance Commission, 1986-1992. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
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6/1/92
Moved by Kahn, seconded by Reid, to pass Resolution RESOLUTION #92-32
#92-32, commending David A. Saidel, D.V.M. for his service (David A. Saidel)
to the Board of Health from 1969-1992.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
President Mathias appointed Ernest Karge and Robert FIRE & POLICE
Anderson to the Fire & Police Commission for terms to COMMISSION
expire April 30, 1993.
Moved by Hendricks, seconded by Braiman, to concur with
President Mathias' appointments. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
President Mathias recognized Mr. Karge and welcomed him to
the Fire & Police Commission.
President Mathias congratulated Trustees Rubin and Braiman NWMC TRUSTEES'
on their completion of the Northwest Municipal Conference INSTITUTE
Trustees' Institute.
Mr. Balling noted three awards from IRMA - Best Vehicle IRMA AWARDS
Accident Record for a Fire Department; the Best Vehicle
Accident Record for an Administrative Department; and the
Best SafetT Loss Control Idea. Mr. Bailin noted that
each of these plaques will be presented to the appropriate
Department, and the $1,500 checks from IRMA will be given
to the Village Treasurer.
PUBLIC HEARING - DEPOT PLACE ANNEXATION AGREEMENT
President Mathias stated that this continued Public Hearing will
again be continued until June 15, 1992.
Mr. Balling stated that this continued Public Hearing will again
.i be continued until June 15, 1992.
M.r Balling stated that progress is being made on the agreement,
and the ordinances should be ready for the Board on June 15, 1992.
Moved by Rubin, seconded by Reid, to continue the Public Hearing
for Depot Place Annexation Agreement until June 15, 1992. Upon
roll call, Trustees voted as follows:
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6/1/92
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
President Mathias asked if there were any questions from QUESTIONS FROM THE
the audience; there were none. AUDIENCE
President Mathias explained the Consent Agenda, stating CONSENT AGENDA
that any member of the audience or the Board could request
that an item be removed for full discussion; there were no
such requests.
Moved by Kahn, seconded by Marienthal, to pass Ordinance ORDINANCE #92-40
#92-40, Amending Title 10 of the Municipal Code to allow a (Stop Sign)
stop sign at Checker Road and the Willow Stream Park
entrance. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to pass Ordinance ORDINANCE #92-41
#92-41, Granting a variance from Section 17.32.020.F of (Zoning Variance)
the Zoning Ordinance allowing for the construction of a
storage shed that would exceed the 20% rear yard coverage
limitation at 910 Ridgefield Lane. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to pass Ordinance ORDINANCE #92-42
#92-42, Granting a variance from Section 14.20.020 of the (Sign Variance)
Sign Code allowing a 2'x6' ground sign for Pivar Computing
Services at 165 N. Arlington Heights Road (Buffalo Grove
Business Park) . Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to pass Ordinance ORDINANCE #92-43
#92-43, Granting a variance from Section 17.20.030.I.S. of (Zoning Variance)
the Zoning Ordinance allowing for the placement of an air
conditioner in the exterior side yard at 635 Buckthorne
Terrace. Upon roll call, Trustees voted as follows:
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6/1/92
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to pass Ordinance ORDINANCE #92044
#92-44, Granting a variance from Section 14.20.030 of the (Sign Code Variance)
Sign Code Allowing for a wall sign on the west elevation
of El Torito (formerly Que Pasa) Restaurant. Upon roll
call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to concur with PROCLAMATION
President Mathias' Proclamation declaring June 14, 1992 as (Flag Day)
Flag Day in the Village of Buffalo Grove and urging all
residents to pause for the Pledge of Allegiance at 6:00
P.M. on this date. Upon roll call, Trustees voted as
follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to concur with PROCLAMATION
President Mathias' Proclamation declaring the Week of (National Safety
June 7-13, 1992 as National Safety Week in the Village of Week)
Buffalo Grove and urging all residents and Village
employees to participate fully in this observance. Upon
roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to accept the ABBOTT CONSTRUCTION
Appearance Commission Approval: Abbott Construction (Aesthetics)
Professional Center, Route 83 and Busch Road - Temporary
Signs - At site and at Weiland Road. Upon roll call,
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to accept the BARRY'S RIBS
Appearance Commission Approval: Barry's Ribs, 195 W. (Aesthetics)
Dundee Road - Ground Sign Face Change. Upon roll call,
Trustees voted as follows:
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6/1/92
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to accept the SAMUEL T'S
Appearance Commission Approval: Samuel T's Restaurant RESTAURANT
(Buffalo Grove Town Center) - canopies. Upon roll call, (Aesthetics)
Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to accept the BG RESERVOIR #2
Appearance Commission Approval: Village of Buffalo Grove (Aesthetics)
Reservoir No. 2 - Signs. Upon roll call, Trustees voted
as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Kahn, seconded by Marienthal, to concur with PROCLAMATION
President Mathias' Proclamation declaring the week of June (National Safe
7-13, 1992 as National Safe Boating Week in the Village of Boating Week)
Buffalo Grove and urging residents owning recreational
boats to operate them in a responsible manner. Upon roll
call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
\a - None
Motion declared carried.
Mr. Raysa reviewed the proposed ordinance, details of ORDINANCE #92-45
which are contained in his letter to Mr. Balling of May 7, (Partisan Elections)
1992.
Moved by Hendricks, seconded by Reid, to pass Ordinance
#92-45, authorizing the continuation of Partisan (i.e.
established political parties, new political parties, and
independents) Elections in the Village of Buffalo Grove.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
{
Motion declared carried.
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6/1/92
Mr. Balling reviewed the proposed ordinance, details of ORDINANCE #92-46
which are contained in Mr. Pfeil's memo to him of May 27, (BG Gymnastics
1992. Training Center)
Lengthy discussion ensued with regard to provisions to be
made in the event the business changed ownership.
Moved by Reid, seconded by Rubin, to pass Ordinance
#92-46, approving a Special Use in the Industrial Zoning
District allowing for the Buffalo Grove Gymnastics
Training center, 1362 Barclay Blvd. , with the amendment
extending the hours to 9:00 P.M. six days per week, and
subject to amended language by legal counsel at a later
date.
In answer to a question from Nancy Didech, President
Mathias explained that the Special Use is being approved
tonight, but the right is being reserved to add conditions
to that use at a later date.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Braiman, seconded by Rubin, to pass Resolution RESOLUTION #92-33
#92-33, awarding a Contract for Pavement Crack Sealing (Crack Sealing)
jointly through the Northwest Municipal Conference, as
outlined in Mr. Rigsby's memo to Mr. Balling of May 26,
1992. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Trustee Reid reviewed the proposed resolution, details of RESOLUTION #92-34
which are contained in Mr. Szymborski's memo to the (income Tax
Board of June 1, 1992. Surcharge)
Moved by Reid, seconded by Rubin, to pass Resolution
#92-34, encouraging the retention of the Income Tax
Surcharge Distribution Formula. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
President Mathias noted that this Resolution will be
forwarded to our State Legislators.
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6/1/92
Moved by Kahn, seconded by Hendricks, to move to Executive EXECUTIVE MEETING
Meeting to discuss Litigation. Upon roll call, Trustees
voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Braiman, seconded by Hendricks, to adjourn the ADJOURNMENT
meeting. Upon voice vote, the motion was unanimously
declared carried. The meeting was adjourned at 8:10 P.M.
. aAA
Janet Sirabian, Village Clerk
APPROVED BY ME THIS
DAY OFLcnsti. , 1992.
llage Pre n
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