Loading...
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. 9047 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: 9048 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: 9049 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: 9050 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. 9051 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. 9052 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 II