1992-05-18 - Village Board Regular Meeting - Minutes 9040
5/18/92
MINUTES OF THE REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS, HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, MAY 18, 1992
1
The Village Clerk called the meeting to order at 7:32 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Loi/ Roll call indicated the following present: Trustees ROLL CALL
Marienthal, Reid, Kahn, Rubin, Braiman and Hendricks.
President Mathias arrived at 8:05 P.M.
Also present were: William Balling, Village Manager;
William Raysa, Village Attorney; William Brim, Finance
Director; Phil Versten, Administrative Assistant; Robert
Pfeil, Village Planner; 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 roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Moved by Hendricks, seconded by Kahn, to approve the APPROVAL OF MINUTES
minutes of the May 4, 1992 Regular Meeting. Upon roll
call, Trustees voted as follows:
AYES: 4 - Kahn, Rubin, Braiman, Hendricks
NAYES: 0 - None
ABSTAIN: 2 - Marienthal, Reid
Motion declared carried.
Mr. Tenerelli read Warrant #718. Moved by Reid, seconded WARRANT #718
by Braiman, to approve Warrant #718 in the amount of
$2,581,942.48, 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.
Temporary Chairman Marienthal stated that the President's PRESIDENT'S REPORT
Report will be deferred until President Mathias arrives.
in answer to a question from Trustee Rubin, Mr. Balling D.A.R.E.
reviewed the status of the District 96 D.A.R.E. program
reimbursement.
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5/18/92
Trustee Reid noted that there will be a Memorial Day MEMORIAL DAY
Service at the Knopf Cemetery on Monday, May 25, 1992 at
12:00 P.M.
Mr. Balling reported on the Flu Shot Program, details of FLU SHOT PROGRAM
which are contained in Mr. Sheehan's memo to him of May
14, 1992.
Moved by Braiman, seconded by Kahn, to adopt the Flu Shot
immunization Program in conjunction with Condell Hospital
in accordance with the specifications as listed in Mr.
Sheehan's memo to Mr. Balling of April 28, 1992 and also
the follow up letter of May 14, 1992.
In answer to a question from Trustee Reid, Mr. Balling
commented on the services available through the Townships.
Trustee Reid stated that he has some real problems with
the Village entering into this type of a program; he
believes these are the types of programs that are better
off being handled by other agencies where they can service
a broader range of the population; he has some strong
philosophical reservations about entering into these types
of programs.
Trustee Braiman responded to Trustee Reid's comments.
Upon roll call, Trustees voted as follows on the motion:
AYES: 5 - Marienthal, Kahn, Rubin, Braiman, Hendricks
NAYES: 1 - Reid
Motion declared carried.
Mr. Balling noted the submission of the Management Report MANAGEMENT REPORT
for April, 1992; there were no questions on same.
Mr. Balling noted that there will be an intergovernmental LIBRARY
workshop at the Indian Trails Library on June 3, 1992 at
7:30 P.M. to discuss space needs.
PUBLIC HEARING - DEPOT PLACE ANNEXATION AGREEMENT
Temporary Chairman Marienthal opened the Public Hearing at 7:46 P.M. ,
and noted that this is a Public Hearing continued from April 20, 1992.
Mr. Balling reviewed the progress being made on this development, details
of which are contained in Mr. Pfeil's memo to him of May 14, 1992, and
recommended that this Public Hearing be continued to June 1 , 1992.
Moved by Kahn, seconded by Reid, to continue this Public Hearing to
June 1, 1992. Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NAYES: 0 - None
Motion declared carried.
At 7:49 P.M. , the Public Hearing was continued to June 1, 1992.
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5/18/92
Arnold Fabrikant, Plum Grove Circle, noted a sinkhole in QUESTIONS FROM THE
his parkway which he has been trying to get fixed for 14 AUDIENCE
months; the first complaint was made to the Public Works
Department in early 1991; he has not received any
satisfaction from them.
Mr. Balling stated that the situation would be
investigated and a report would be given to Mr. Fabrikant
and the Board.
Temporary Chairman Marienthal explained the Consent CONSENT AGENDA
Agenda, stating 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 Braiman, seconded by Reid, to pass Resolution RESOLUTION #92-30
#92-30, Approving an Agreement for the Design and (Busch Pkwy/
Construction Engineering Services for the Busch Deerfield Pkwy)
Parkway/Deerfield Parkway Traffic Signal Installation.
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 Reid, to accept the EL TORITO
Appearance Commission Approval: El Torito (Formerly Que (Aesthetics)
Pasa) , 1205 W. Dundee Road - Sign Face Changes. Upon roll
call, Trustees voted as follows:
AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman,
Hendricks
NAYES: 0 - None
Motion declared carried.
Mr. Balling brought the Board up to date on the Lake LAKE COUNTY
County Watershed Development Ordinance, details of which WATERSHED
are contained in Mr. Boysen's memo to him of May 14, 1992.
President Mathias arrived at this time.
President Mathias noted the various commission COMMISSION
appointments and re-appointments as follows: APPOINTMENTS
BOARD OF HEALTH
Janet Schotz 4/30/95
Byron Wigodner 4/30/95
Mark A. Heiss 4/30/95
COMMUNITY BLOOD DONOR COMMISSION
Julien F. Bloom 4/30/95
Kathleen Sharif 4/30/95
Leni Gordon 4/30/95
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5/18/92
ELECTRICAL COMMISSION
Greg Buss Jr. 4/30/95
Harold Kabb 4/30/95
FIRE & POLICE COMMISSION
Harvey Morowitz
PLAN COMMISSION
Martin Silbernik 4/30/95
Maureen O. Howard 4/30/95
Michael Samuels 4/30/95
Arlene Genell 4/30/95
POLICE PENSION FUND BOARD
Robert Greenberg 4/30/94
ZONING BOARD OF APPEALS
Bruce Entman 4/30/95
Louis Windecker 4/30/95
Lee A. Arbus 4/30/95
Moved by Marienthal, seconded by Reid, 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 thanked all those who serve as Commissioners
in the Village.
President Mathias announced the following Trustee liaison TRUSTEE LIAISONS
assignments for the coming year.
APPEARANCE Trustee Reid
BLOOD DONOR COMMISSION Trustee Kahn
E.S.D.A. Trustee Reid
Z.B.A Trustee Kahn
TRANSPORTATION Trustee Marienthal
RT. 53 CORRIDOR COUNCIL Trustee Reid
B. G. DAYS Trustee Kahn (12/31/92)
POLICE PENSION FUND BOARD Trustee Marienthal
FIRE PENSION FUND BOARD Trustee Marienthal
PARK DISTRICT LIAISON Trustee Rubin
RESIDENTS WITH DISABILITIES Trustee Rubin
PLAN COMMISSION Trustee Hendricks
FINANCE COMMITTEE Trustee Braiman
SCHOOL DISTRICT LIAISON Trustee Braiman
BOARD OF HEALTH Trustee Hendricks
ELECTRICAL COMMISSION Trustee Hendricks
FIRE & POLICE COMMISSION Trustee Braiman
LIBRARY DISTRICT LIAISON Trustee Rubin
CABLE CONSORTIUM LIAISON Trustee Marienthal
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President Mathias presented a Certificate from the ESDA
Illinois Emergency Service Management Association to
Paul Soucy in appreciation of 15 years of continued service
to the ESDA; President Mathias and the audience thanked
Mr. Soucy for his service.
President Mathias reported on a meeting that he and some RTA
other mayors form the Northwest Municipal Conference had
with the RTA to discuss funding of various transit
projects in the area.
On behalf of the Buffalo Grove Rotary Club, John Green and ROTARY BIKE PATH
Harvey Ungerleider, made a presentation to Ray Rigsby and
the Public Works Department for their service in the
Rotary Bike Path Beautification Project; they also
presented individual certificates to each of the gentlemen
who donated their time to this project.
Trustee Rubin stated that Buffalo Grove Rotary received a
district award for this project.
Edward Graham representing Amoco, made a presentation AMOCO
regarding the proposed gas station and car wash on the
southwest corner of Lake-Cook and Route 83, details of
which are contained in Mr. Pfeil's memo to Mr. Balling of
May 14, 1992.
Mr. Graham then answered questions from the Board;
concerns expressed related to traffic, sidewalk location,
20'gap, disconnection from Wheeling, and right-of-way.
President Mathias polled the Board: "YES" indicates favor
of seeing a petition from the applicant; "NO" indicates
opposition:
YES: Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NO: None
President Mathias asked the applicant to address the
questions raised tonight if and when a petition is
presented.
Patricia Austin, representing Condel]. Medical Center, made CONDELL
a presentation regarding the proposed heliport on their (Heliport)
property; details of this proposal are contained in Mr.
Pfeil's memo to Mr. Balling of May 13, 1992.
Cathy Grinde, a critical care nurse, made a presentation
as to why they believe this heliport is necessary for
critical emergency cases.
Ms. Austin and Ms. Grinde answered questions from the
Board regarding the proposal. Trustees are concerned
about impact on surrounding residences; a written report
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5/18/92
on actual need was requested; actual facts on use at the
main Condell facility were requested; reactions from the
residents surrounding the heliport at the main Condell
facility were requested; a report on special lighting
needs was requested; there was also concern raised about
the parking spaces which would be affected by a helicopter
landing.
President Mathias stated that, before this would be ready
for referral to the Plan Commission, another
pre-application conference would be in order. Also, he
believes neighbors should be notified if another meeting
is scheduled.
President Mathias polled the Board: "YES" indicates
agreement with President Mathias' conclusions; "NO"
indicates opposition:
YES: Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks
NO: None
Moved by Kahn, seconded by Reid, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared
carried. The meeting was adjourned at 9:09 P.M.
aA4.4,
Janet-M. Sirabian, Village Clerk
APPROVED BY ME THIS
DAY OF , 1992.
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