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1991-03-18 - Village Board Regular Meeting - Minutes 8065 3/18/91 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, MARCH 18, 1991 President Clayton called the meeting to order at 7:37 P.M. CALL TO ORDER Those present stood and pledged allegiance to the Flag. Roll call indicated the following present: President Clayton; ROLL CALL Trustees Marienthal, Reid, Shifrin, Mathias, O'Malley and Kahn. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance Director; Phil Versten, Administrative Assistant; Frank Hruby, Director of Building and Zoning; Robert Pfeil, Village Planner, Richard Kuenkler, Village Engineer; Gregory Boysen, Director of Public Works; Raymond Rigsby, Superintendent of Public Works; Fire Chief Allenspach; Deputy Police Chief Voigt; and Joseph Tenerelli, Village Treasurer. Moved by Reid, seconded by Kahn, to approve the minutes of the APPROVAL OF March 4, 1991 Regular Meeting. Upon Roll call, Trustees voted MINUTES as follows: jomm AYES: 5 - Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSTAIN: 1 - Marienthal Motion declared carried. Mr. Tenerelli read Warrant #689. Moved by Reid, seconded by WARRANT #689 Kahn, to approve Warrant #689 in the amount of $1,073,977.75, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley Kahn NAYES: 0 - None Motion declared carried. President Clayton read Resolution #91-15, commending Edward RESOLUTION #91-15 Bremner for his service to the Village's Appearance Commission, (Edward Bremner) 1985-1991. Moved by Kahn, seconded by Reid, to pass Resolution #91-15. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley Kahn NAYES: 0 - None Motion declared carried. I 8066 3/18/91 Moved by Marienthal, seconded by Reid, to pass Resolution #91-16. RESOLUTION #91-16 Upon voice vote, the motion was unanimously declared carried. (Verna Clayton) Trustee Marienthal then read Resolution #91-16, honoring Verna L. ►... Clayton for her years of service to the Village of Buffalo Grove, 1971-1991. President Clayton then thanked everyone for the honor, and was congratulated by the audience and the Board. Trustee Shifrin commented on a newspaper article regarding NEWSPAPER ARTICLES Chipper's, and stated that the Village needs to take a look at what Chipper's represents in relation to the restaurant community. Trustee Shifrin commented on a newspaper article regarding the Village of Buffalo Grove. Trustee Mathias commented on the ribbon-cutting of the new Park PARK & RIDE and Ride facility located on Busch Road today. FACILITY Trustee Mathias commented on the Public Hearing held last week LAKE-COOK ROAD with regard to the Lake-Cook Road expansion. EXPANSION Trustee Mathias stated that the Village should go on record in PROPERTY TAX CAP opposition to the proposed state cap on real estate taxes. Moved by Mathias, seconded by Kahn, that the Village go on record as opposing the present proposal regarding a cap on real estate taxes, that there be no state mandates without funding, and that the tax issue be looked at comprehensively, not just in part. Trustee Reid stated that there are three proposals in Springfield regarding the income tax surcharge and the tax cap, and he would request that staff prepare a resolution which could be passed supporting these ideas, containing documentation and facts and figures. The concept can be endorsed tonight, but he would ask that a more detailed resolution be prepared. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley and Kahn NAYES: 0 - None Motion declared carried. Trustee O'Malley commented on the opening of the Park and Ride, PARK & RIDE and stated that the VIllage will work just as hard to have the FACILITY train become a reality. Trustee O'Malley stated he has heard concerns regarding tee GOLF COURSE times at the golf course, i.e. priority for residents; he asked staff to get a list of the people that do have permanent tee times. �... Trustee Reid stated that these questions should be taken up with staff, and does not believe that this issue should be brought before the Board. bermwer 1411/ ••••••••( \14001 t•ammog 8067 3/18/91 Trustee Kahn thanked and recognized Ray Rigsby and his staff PUBLIC WORKS for their help in getting signs posted for the Village Blood Drives. tom. Trustee Marienthal complimented the Public Works staff for the efficient snow removal in the Village. Trustee Marienthal also asked that speed limit signs be posted on Brandywyn. Trustee Marienthal believes something should be done to eliminate LITTER unwanted newspapers from properties. Trustee Marienthal asked if there would be any interest by OTB FACILITY Trustees in an off-track betting facility located in the Village. Mr. Balling reported on traffic control on Armstrong Drive, ARMSTRONG DRIVE details of which are contained in his memo to the Board of March 7, 1991. Discussion took place with regard to the options outlined in this memo. Several residents of Armstrong Drive made the following points, stating that it is very difficult to pull out of the driveway on to Armstrong Drive; the possibility of issuing a sticker so that residents of Armstrong could turn onto their street; a resident of Buckthorn stated that no-turn signs would be inconvenient for nearby residents; perhaps there could be 3-way stop signs. Mr. Balling reported on the possible creation of the Economic ECONOMIC Development Commission, details of which are contained in DEVELOPMENT Mr. Szymborski's memo to him of March 14, 1991. COMMISSION Mr. Balling noted the submission of the Management Report for MANAGEMENT February, 1991; there were no questions on same. REPORT There will be a Special Meeting on March 25, 1991 at 7:30 P.M. FUTURE AGENDA Mr. Balling noted that, for the 8th year in a row, the Village GFOA AWARD has earned an award of financial reporting achievement issued by the Government Finance Officers Association of United States and Canada; this award is issued to both the Finance Director and the Village. Mr. Brimm also earned a separate award for his efforts in financial reporting. Mr. Brimm was congratulated by the audience and the Board. President Clayton noted that the 4th of July will be a welcome 4TH OF JULY home celebration for the troops across the nation. President Clayton asked if Mr. Fitzgerald and the Amvets would chair the "Welcome Home The Troops" celebration. The Rotary Club has also made plans for the 4th of July. These two groups would then co- ordinate this celebration. Moved by Marienthal, seconded by Reid, to concur with President Clayton's appointments. Upon voice vote, the motion was unanimously declared carried. I %./ 8068 3/18/91 Audrey Friendland thanked everyone for their help in the LAKE -COOK ROAD opposition of the Lake-Cook Road expansion; she stated that EXPANSION __ the next step is a letter-writing campaign. Donna Molloy, also a member of the group against the Lake-Cook Road expansion, commented, and asked some questions which were answered by staff. Trustee Marienthal stated that Lake County Board member O'Reilly has written a letter in opposition to the widening of Lake-Cook Road, and suggested that the group contact Mrs. O'Reilly. In answer to a question from Marty Kander, Mr. Balling reviewed GOLF COURSE the policy with regard to resident play at the Golf Courses. President Clayton explained the Consent Agenda, stating that CONSENT AGENDA 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 Marienthal, seconded by Reid, to pass Ordinance #91-34 ORDINANCE #91-34 allowing the taxing of Foreign Fire Insurance Companies. (Foreign Fire Upon roll call, Trustees voted as follows: Insurance Co.) AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to Pass Ordinance #91-35 ORDINANCE #91-35 Authorizing the Illinois Municipal League to Act as a Clearing (Fire Dept. Tax) House in the Collection and Distribution of the 2% Fire Department Tax Due to the Village. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to Pass Ordinance #91-36 ORDINANCE #91-36 Amending Sections 8.20. 101 and 8.20. 150 concerning refuse definitiions (Refuse) and contract date consistency with recent Board approvals. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to Pass Ordinance #91-37 ORDINANCE #91-37 Authorizing the Execution of an Agreement between the Village and (Agreement Lake ,. the Lake County Board of Health regarding Rabies and Animal County Rabies) control. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried Ism/ w••••. I 8069 3/18/91 Moved by Marienthal, seconded by Reid, to approve Resolution RESOLUTION #91-17 #91-17 Authorizing the Execution of the Revised Service Contract (Wheeling Fire between the Village of BUffalo Grove and the Wheeling Township Prot. Dist.) �... Rural Fire Protection District. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to approve Resolution RESOLUTION #91-18 #91-18 Providing for Emergency Mutual Aid in Public Works. (Emergency Mutual Upon roll call Trustees voted as follows: Aid) AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to approve Resolution RESOLUTION #91-19 #91-19 Providing for Non-Emergency Mutual Aid in Public Works. (Non-emergency Upon roll call Trustees voted as follows: Mutual Aid) AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to proclaim the week of PROCLAMATION March 10-16, 1991 as Girl Scout Week in the Village of Buffalo (Girl Scout Week) Grove. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion delcared carried. Moved by Marienthal, seconded by Reid, to proclaim the week of PROCLAMATION April 22-28, 1991 as Medinah Shriners Onion Week in the Village (Shriners Onion of Buffalo Grove. Upon roll call, Trustees voted as follows: Week) AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None Motion delcared carried. ** Moved by Marienthal, seconded by Reid, to pass Resolution RESOLUTION #91-20 #91-20, adopting the Fiscal Year 1991-1992 Program Budget for (1991-1992 Program the Village of Buffalo Grove. Budget) Details of this item are contained in Mr. Brimm's memo to Mr. Balling 11.1mo of March 12, 1991 Trustee Mathias asked how the alternative taxes proposed at the last meeting are enacted in the budget; Mr. Balling answered Trustee Mathias. ** For Consent Agenda Items J - T See Pages 8075 & 8076 w 1 ' ‘11110.110 fI V ••• 0 8070 3/18/91 Trustee O'Malley also commented on the alternative taxes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to Pass Ordinance #91-38 ORDINANCE #91-38 amending Sections 13.04. 190 and 13.04.290, lowering the Water (Water/Sewer Fee) and Sewer Consumption Flat Fee Rate. Details of the proposed ordinance are contained in Mr. Brimm's memo to Mr. Balling of March 1, 1991. Trustee Mathias stated that he does not believe this fee should be lowered until the effects of the alternative taxes are known. Trustee Marienthal stated that he believes this rate should be reduced, since it is a user fee. It was noted that the Water Fund has always been operated as an Enterprise Fund. Mr. Brimm elaborated on the way the various funds are operated. President Clayton stated that a commitment was made to the residents when the Village got Lake Michigan water that the flat fee would be 64.11 reduced as the Village grew and had more users on the system. Upon roll call Trustees voted as follows: AYES: 5 - Marienthal,Reid, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 1 - Shifrin Motion declared carried. Moved by Marienthal, seconded by Reid, to pass Ordinance #91-39 ORDINANCE #91-39 amending Title 3 of the Municipal Code and establishing a Non- (Ambulance Fee) Resident Ambulance Fee. Details of the proposed ordinance are contained in Mr. Brimm's memo to Mr. Balling of February 25, 1991. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 1 - Shifrin Motion declared carried. Moved by Marienthal, seconded by Reid, to pass Ordinance #91-40, ORDINANCE #91-40 amending Chapter 9.04 of the Municipal Code and increasing fees (False Alarms) for False Alarms. Details of the proposed ordinance are contained in. Chief McCann's memo to Mr. Balling of February 5, 1991. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion delcared carried. 6' 8071 3/18/91 Moved by Marienthal, seconded by Reid, to pass Ordinance #91-41, ORDINANCE #91-41 providing for the Issue of Special Service Area Number One (Special Service Refunding Bonds, Series 1991. Area Number One) Mr. Brimm Explained the proposed ordinance, details of which are contained in his memo toMr. Balling of March 14, 1991. Trustee Marienthal amended the motion to make it subject to the Village Attorney's review and approval; Trustee Reid seconded the amendment. Upon roll call, Trustees voted as follows on the amended motion: AYES: 6 - Marienthal,Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to pass Ordinance #91-42, ORDINANCE #91-42 authorizing and directing the Execution of an Escrow Agreement (Special Service in connection with the Issuance of Special Service Area Number Area Number One) One Refunding Bonds, Series 1991. Subject to the Village Attorney's review and approval. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. L.. Moved by O'Malley, seconded by Reid, to pass Ordinance #91-43, ORDINANCE #91-43 approving the First Amendment to the Chevy Chase Business (Angus Chemical) Park East PUD Ordinance as it concerns Angus Chemical Company, (3/15/91 draft) . Details of the proposed ordinance are contained in Mr. Pfeil's memo to Mr. Balling of March 14, 1991. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Reid, to pass Ordinance #91-44, ORDINANCE #91-44 approving the Sixth Amendment to the Town Center PUD Ordinance and Preliminary Plan for the Retail Center - Phase II. Marc Schwartz, attorney for the developer, made a presentation to the Board, details of which are contained in Mr. Pfeil's memo to Mr. Balling of March 14, 1991. Glenn Johnson, Melvin Simon & Associates, reviewed the proposed plan. Trustee Shifrin stated that, if this proposal is approved, the Village will regret it, and he urged the Board not to support the • proposal. Tom Maskey, Melvin Simon & Associates, responded to Trustee Shifrin with facts about the shopping center's viability; he also commented on the concept of having an anchor store. I 8072 3/18/91 Trustee Reid stated that the size of the proposed anchor is significantly different than what was originally proposed and L... agreed to by Melvin Simon and the Village; he does not see any assurance that going with this large an anchor will make a great difference. Mr. Maskey reviewed the type of marketing that has been done for the Center. Trustee Marienthal stated that he has not seen a marketing plan to sell this Center to the community and the area. Trustee Mathias stated that the developer and the Board must swallow some pride and see that there must be a different tenant mix than what was originally planned; the community wants a center where they can come and shop; he is not particularly happy with the size of the proposed anchor; other types of amenities are also needed in the center, such as a second-run movie theater. Trustee O'Malley complimented the Plan Commission for their work with this developer; the Commission voted 6-0 in favor of recommending the proposed plan; he thinks the residents want a center that has stores where they can shop. Mr. Maskey stated that they are not talking to any food stores at this time; it would be a long-term lease. ►,,,�. Trustee Shifrin stated that just having an anchor in the Center does not guarantee success; this proposal would eliminate the entire open vista along Route 83. Trustee Marienthal stated that the anchor must be complementary to the tenants already in the Center; the proposed anchor is in the spot where it was thought there would be movie theaters. Plan Commissioner Goldspiel commented on the discussions at the Plan Commission. Trustee Mathias stated that he does not know if the Board has a right to determine an end user of a center, as long as all of the Village codes are met. Upon roll call, Trustees voted as follows on the motion: AYES: 5 - Marienthal,Reid, Mathias, O'Malley, Kahn NAYES: 1 - Shifrin Motion declared carried. Mr. Schwartz commented on President Claytons retirement PRESIDENT from the Village and thanked her for having had the opportunity CLAYTON'S to work with her. RETIREMENT Immo/ 011111,/ •••••• ,•••1 ..em•••• 8073 3/18/91 Moved by Marienthal, seconded by Reid, to pass Resolution RESOLUTION #91-2] #91-21, providing for the Retirement of Certain Municipal Indebtedness by the Use of Motor Fuel Tax Funds, details of which are contained in Mr. Brimm's memo to Mr. Balling of March 1, 1991. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by O'Malley, seconded by Mathias, to approve a Revised SEIGLE'S HOME Agreement on Seasonal Display of Merchandise - Seigle's Home and Building Center, details of which are contained in Mr. Pfeil's memo to Mr. Balling of March 14, 1991. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Lawrence Freedman, attorney for the petitioner, introduced JEWISH COUNCIL himself and Gregg Steinberg to the Board. (DAY CARE) Gregg Steinberg, a member of the Board of Directors for the Jewish Council for Youth Services, made a presentation to the Board, details of which are contained in Mr. Pfeil's memo to Mr. Balling of March 14, 1991. Trustee Shifrin stated that he believes that this would be a good use for this property, and would blend in with the surrounding area; he believes the safety aspect must be addressed. Trustee Reid has a concern regarding traffic; he is concerned about the amount of parking. Trustee Marienthal asked if there had been any conversation with the existing property owners to the north; Mr. Steinberg responded that there had not been any contact. Trustee Marienthal stated a concern with traffic in the vicinity of the play area. Mr. Freedman stated that they will address the concerns stated tonight. Mr. Freedman wished President Clayton well and thanked her for all of her help over the years. Mr. Balling explained the next item, details of which are ZBA REFERRAL contained in Mr. Hruby's memo to him of March 12, 1991. Moved by Mathias, seconded by Kahn, to refer the Crossings, �... Single-Family PUD Amendment, 957 Cooper Court, to the ZBA. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. / aorimeme 8074 3/18/91 Moved by O'Malley, seconded by Mathias, to approve the ZONING MAP Buffalo Grove Official Zoning Map Update (3/8/91) . Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Mathias, seconded by Kahn, to move to Executive EXECUTIVE Meeting to discuss Litigation. Upon roll call, Trustees voted MEETING as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by O'Malley, seconded by Reid, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10: 13 P.M. �`Y' .cPuat M Ja M. Sirabian, Village Clerk L.. APPROVED BY ME THIS ha' DAY OF O{iLo , 1991. '-'1 -Zel:i-, , '72 Village President 1 I 8075 3/18/91 roved by Marienthal, seconded by Reid, to approve the MANCHESTER GREENS Declaration of Condominium Ownership and Easements, Restrictions and Covenants - Manchester Greens. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. _ Moved by Marienthal, seconded by Reid, to approve the HIDDEN LAKES Certificate of Final Acceptance and Approval - Hidden Lakes PHASE 3 Townhomes Phase 3. Upon roll call Trustees voted as follows: (Final Acceptance) AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to approve the WOODLAND COMMONS Declaration of Covenants - Woodland Commons Shopping Center. SHOPPING CENTER Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, authorization to Execute POST OFFICE Option to Purchase Real Estate Agreement with Buffalo Grove Town Center Partnership for the U.S. Post Office. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to approve a Storm BUFFALO GROVE Sewer Easement Agreement - Buffalo Grove Medical Center. Upon MEDICAL CENTER roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, Authorization to Bid - 1991 SIDEWALK 1991 Sidewalk Removal and Replacement Program. Upon roll PROGRAM - call Trustees voted as follows: AUTHORIZATION TO BID AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. 8076 3/18/91 Moved by Marienthal, seconded by Reid, to accept the HARRIS BANK Appearance Commission Approval: Harris Bank- (Aesthetics) 1. Elevations/Materials/Colors 2. Landscaping/Lighting 3. Signage. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to accept the MICHAEL REESE Appearance Commission Approval: Michael Reese Health Plan - HEALTH PLAN Temporary Construction Sign. Upon roll call.Trustees voted (Aesthetics) as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to accept the POST OFFICE Appearance Commission Approval: Post Office - Temporary (Aesthetics) Construction Sign. Upon roll trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to accept the BONDS Arbitrage Requirement Review for the Tax Increment Allocation Revenue Bonds (Series A) and General Obligation Corporate Purpose Bonds - Series 1987. Upon Roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Reid, to accept the FY1990 FY 1990 AUDIT Audit for the Buffalo Grove Golf Club, Arboretum Golf Course GOLF/FOOD SERVICE and Food Service Funds. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried.