1991-04-01 - Village Board Regular Meeting - Minutes 8079
4/1/91
MINUTES OF THE REGULAR MEETING OF THE VILLAGE
BOARD OF THE VILLAGE OF BUFFALO GROVE,
ILLINOIS, HELD IN THE COUNCIL CHAMBERS,
VILLAGE HALL, APRIL 1, 1991
President Clayton called the meeting to order at 7:33 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Roll call indicated the following present: President ROLL CALL
Clayton; Trustees Marienthal, Reid, Mathias, O'Malley, and
Kahn. Trustee Shifrin was absent.
Also present were: William Balling, Village Manager;
William Raysa, Village Attorney; Lee Szymborski, Assistant
Village Manager; William Brimm, Finance Director; Phil
Versten, Administrative Assistant; Raymond Rigsby,
Superintendent of Public Works; Robert Pfeil, Village
Planner; and Joseph Tenerelli, Village Treasurer.
Moved by Kahn, seconded by Reid, to approve the minutes of APPROVAL OF MINUTES
the March 18, 1991 Regular Meeting. 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 Kahn, seconded by Reid, to approve the minutes of
the March 25, 1991 Regular Meeting. Upon roll call,
Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
President Clayton read a Proclamation declaring April 26, PROCLAMATION
1991 as Arbor Day in the Village. (Arbor Day)
Mr. Rigsby presented a Tree City USA Flag, as well as a TREE CITY USA
plaque honoring the Village for its Tree City program, to
President Clayton. Mr. Rigsby then reviewed the criteria
for becoming a Tree City USA ; his memo to Mr. Balling
of March 26, 1991 details the Village's observance of
Arbor Day.
Participants of Service of Over Self, a youth organization
From Buffalo Grove High School, spoke and explained their
involvement in Arbor Day observances.
1
President Clayton thanked Mr. Rigsby and his staff for
L./ their efforts to beautify the Village.
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4/1/91
Mr. Tenerelli read Warrant #690. Moved by Marienthal, WARRANT #690
seconded by Kahn, to approve Warrant #690 in the amount of
6.. $475,242.74, authorizing payment of bills listed. Upon roll
call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
President Clayton recognized a group of students from CIVIC PROJECTS
Stevenson High School who were working on civic projects.
Trustee Kahn stated that residents in the north end of the REFUSE PICK-UP
Village who are on the special subscription list did not
have their garbage picked up today.
Trustee Kahn questioned the low-cost tree program for LOW-COST TREE
residents; Mr. Rigsby will answer later in this meeting. PROGRAM
Trustee Marienthal referred to Mr. Balling's memos of FIRE IMPACT FEE/
March 28, 1991 regarding the Fire Impact Fee, and LIBRARY DONATION
reinstatement of the Library Donation.
With regard to the Library fee, he suggested that the
Board utilize the cost and the percentage of increases
that have occurred to the other impact fees within Title
`• 19 so that could be enacted as quickly as possible.
Mr. Balling responded regarding Trustee Marienthal's
about the time frame for the Fire Impact Fee.
Trustee Reid stated that both of these topics require
further study.
Trustee O'Malley commented regarding his involvement with
the Indian Trails Library Committee.
Mr. Rigsby explained the Resident Low Cost Tree Program, LOW COST TREE
details of which are contained in his memo to Mr. Balling PROGRAM
of March 19, 1991. There were no objections from the
Board to the procedure in Mr. Rigsby's memo.
Mr. Balling referred to his memo of April 1, 1991 which MUNICIPAL
summarized election signage and electioneering. The ELECTION
canvas of votes for the April 2, 1991 municipal election
will be held in the Council Chambers at 5:30 P.M. on
Thursday, April 4, 1991.
President Clayton asked if there were any questions from QUESTIONS FROM THE
the audience; there were none. AUDIENCE
President Clayton 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.
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1/91
Moved by Marienthal, seconded by Mathias, to pass ORDINANCE #91-46
Ordinance #91-46, Granting a Variance from Section (Sign Code Variance)
14.20.070 of the Buffalo Grove Sign Code for a ground sign
at 275 West Dundee Road, Berth Century 21 Real Estate.
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 Mathias, to Proclaim PROCLAMATION
April 22, 1991 as Girl Scout Leader Day in the Village of (Girl Scout Leader
Buffalo Grove. Upon roll call, Trustees voted as follows: Day)
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
Moved by Marienthal, seconded by Mathias, to Proclaim the PROCLAMATION
month of April as Cancer Control Month in the Village of (Cancer Control
Buffalo Grove. Upon roll call, Trustees voted as follows: Month)
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
Moved by Marienthal, seconded by Mathias, to Commend the COMMENDATION
Paid On Call Firefighter Robert Anderson for his service (Robert Anderson)
to the Village of Buffalo Grove. 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 Mathias, to accept the HIDDEN LAKES
Appearance Commission Approval: Hidden Lakes Village - VILLAGE
Sign Face Changes. Upon roll call, Trustees voted as (Aesthetics)
follows:
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
Moved by Marienthal, seconded by Mathias, to accept the SGT. PEPPER'S
Appearance Commission Approval: Sgt. Pepper's Pizzeria, PIZZARIA
1330 W. Dundee Road - Signage. Upon roll call, Trustees (Aesthetics)
voted as follows:
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4/1/91
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
ABSENT: 1 - Shifrin
Motion declared carried.
Moved by O'Malley, seconded by Kahn, to pass Ordinance ORDINANCE #91-47
#91-47, amending the Village of Buffalo Grove Zoning (Amend Zoning
Ordinance adding Medical, Dental and Immediate Care Ordinance)
Facility uses to the Industrial District. Details of the
proposed ordinance are contained in Mr. Pfeil's memo to
Mr. Balling of March 27, 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 O'Malley, seconded by Kahn, to pass Ordinance ORDINANCE #91-48
#91-48, approving a Preliminary Plan for the Condell (Condell Medical
Medical Center Immediate Care Facility at the Woodlands Center)
Commerce Center. Details of the proposed ordinance are
contained in Mr. Pfeil's memo to Mr. Balling of March 27,
1991. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn
NAYES: 0 - None
r.. ABSENT: 1 - Shifrin
Motion declared carried.
Mr. Balling reviewed the proposed resolution, details of RESOLUTION #91-22
which are contained in Mr. Szymborski's memo to him of (IL St. Legislature
March 28, 1991. Revenue Issues)
Moved by Kahn, seconded by Mathias, to pass Resolution
#91-22, calling for the Illinois State Legislature to
review Revenue Issues in a Comprehensive manner. 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 Kahn, seconded by Reid, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared
carried. The meeting was adjourned at 7:58 P.M.
may, ' �
Il . c1W
Janet Sirabian, Village Clerk
APPROVED BY ME THI 1/5 DAY OF 4 .2 , 1991.
Village P ent