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1991-04-15 - Village Board Regular Meeting - Minutes 8083 4/15/91 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, APRIL 15, 1991 President Clayton called the meeting to order at 7:30 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, 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 & Zoning; Ray Rigsby, Superintendent of Public Works; Police Chief McCann; Fire Chief Allenspach, Deputy Fire Chief Weiser; and Joseph Tenerelli, Village Treasurer. Moved by Reid, seconded by Kahn, to approve the minutes APPROVAL OF MINUTES of the April 1, 1991 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Mathias, O'Malley, Kahn NAYES: 0 - None ABSTAIN: 1 - Shifrin :.� Motion declared carried. Mr. Tenerelli read Warrant #691. Moved by Marienthal WARRANT #691 seconded by Reid, to approve Warrant #691 in the amount of $2,988,423.50, 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 and Trustee Shifrin both spoke briefly, FAREWELL COMMENTS thanking the Board and the staff for their help during their terms of office. The Village Clerk presented a plaque to President Clayton PRESENTATION OF from the Municipal Clerks of Illinois, recognizing her PLAQUE support of the Municipal Clerks over the years. The Village Clerk noted that the vote canvass was held on RESOLUTION# 91-23 April 4, 1991 , the results of which are as follows: PRECINCT 83 VILLAGE PRESIDENT Sidney H. Mathias 57 Michael J. O'Malley 50 Barbara S. Sheldon 8084 4/15/91 VILLAGE CLERK Janet M. Sirabian 92 VILLAGE TRUSTEE Bruce L. Kahn 70 John W. Marienthal 83 Brian N. Rubin 69 Arlene Genell 68 TOTAL VOTERS 109 PRECINCT 90 VILLAGE PRESIDENT Sidney H. Mathias 18 Michael J. O'Malley 66 Barbara S. Sheldon 10 VILLAGE CLERK Janet M. Sirabian 81 VILLAGE TRUSTEE Bruce L. Kahn 57 John W. Marienthal 74 Brian N. Rubin 46 Arlene Genell 67 TOTAL VOTERS 95 PRECINCT 91 VILLAGE PRESIDENT Sidney H. Mathias 105 Michael J. O'Malley 75 Barbara S. Sheldon 11 VILLAGE CLERK Janet M. Sirabian 155 VILLAGE TRUSTEE Bruce L. Kahn 131 John W. Marienthal 127 Brian N. Rubin 121 Arlene Genell 115 TOTAL VOTERS 196 PRECINCT 92 VILLAGE PRESIDENT Sidney H. Mathias 4 Michael J. O'Malley 12 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 14 VILLAGE TRUSTEE Bruce L. Kahn 8 John W. Marienthal 11 Brian N. Rubin 9 Arlene Genell 14 TOTAL VOTERS 20 PRECINCT 109 VILLAGE PRESIDENT Sidney H. Mathias 95 Michael J. O'Malley 55 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 120 VILLAGE TRUSTEE Bruce L. Kahn 109 John W. Marienthal 93 Brian N. Rubin 112 Arlene Genell 92 TOTAL VOTERS 156 8085 4/15/91 PRECINCT 111 VILLAGE PRESIDENT Sidney H. Mathias 101 Michael J. O'Malley 42 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 115 VILLAGE TRUSTEE Bruce L. Kahn 106 John W. Marienthal 97 Brian N. Rubin 98 Arlene Genell 73 TOTAL VOTERS 152 PRECINCT 114 VILLAGE PRESIDENT Sidney H. Mathias 80 Michael J. O'Malley 34 Barbara S. Sheldon 1 VILLAGE CLERK Janet M. Sirabian 94 VILLAGE TRUSTEE Bruce L. Kahn 85 John W. Marienthal 78 Brian N. Rubin 84 Arlene Genell 62 TOTAL VOTERS 115 PRECINCT 119 VILLAGE PRESIDENT Sidney H. Mathias 45 Michael J. O'Malley 59 Barbara S. Sheldon 2 VILLAGE CLERK Janet M. Sirabian 92 VILLAGE TRUSTEE Bruce L. Kahn 78 John W. Marienthal 79 Brian N. Rubin 73 Arlene Genell 57 TOTAL VOTERS 108 PRECINCT 128 NO VOTERS PRECINCT 136 NO VOTERS PRECINCT 141 NO VOTERS PRECINCT 145 VILLAGE PRESIDENT Sidney H. Mathias 39 Michael J. O'Malley 23 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 49 VILLAGE TRUSTEE Bruce L. Kahn 45 John W. Marienthal 38 Brian N. Rubin 49 Arlene Genell 39 TOTAL VOTERS 66 8086 4/19/91 PRECINCT 147 VILLAGE PRESIDENT Sidney H. Mathias 20 Michael J. O'Malley 18 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 31 VILLAGE TRUSTEE Bruce L. Kahn 26 John W. Marienthal 18 Brian N. Rubin 26 Arlene Genell 22 TOTAL VOTERS 40 LAKE COUNTY PRECINCT 223 VILLAGE PRESIDENT Sidney H. Mathias 128 Michael J. O'Malley 52 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 136 VILLAGE TRUSTEE Bruce L. Kahn 142 John W. Marienthal 114 Brian N. Rubin 131 Arlene Genell 96 TOTAL VOTERS 195 PRECINCT 228 VILLAGE PRESIDENT Sidney H. Mathias 121 Michael J. O'Malley 83 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 158 VILLAGE TRUSTEE Bruce L. Kahn 154 John W. Marienthal 122 Brian N. Rubin 155 Arlene Genell 106 TOTAL VOTERS 211 PRECINCT 229 VILLAGE PRESIDENT Sidney H. Mathias 212 Michael J. O'Malley 67 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 204 VILLAGE TRUSTEE Bruce L. Kahn 237 John W. Marienthal 153 Brian N. Rubin 228 Arlene Genell 158 TOTAL VOTERS 290 PRECINCT 230 VILLAGE PRESIDENT Sidney H. Mathias 54 Michael J. O'Malley 33 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 67 8087 4/15/91 VILLAGE TRUSTEE Bruce L. Kahn 62 John W. Marienthal 67 r... Brian N. Rubin 52 Arlene Genell 56 TOTAL VOTERS 90 PRECINCT 231 VILLAGE PRESIDENT Sidney H. Mathias 67 Michael J. O'Malley 55 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 96 VILLAGE TRUSTEE Bruce L. Kahn 82 John W. Marienthal 78 Brian N. Rubin 88 Arlene Genell 90 TOTAL VOTERS 130 PRECINCT 232 VILLAGE PRESIDENT Sidney H. Mathias 204 Michael J. O'Malley 86 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 223 VILLAGE TRUSTEE Bruce L. Kahn 239 John W. Marienthal 163 Brian N. Rubin 236 Arlene Genell 151 TOTAL VOTERS 296 PRECINCT 233 VILLAGE PRESIDENT Sidney H. Mathias 103 Michael J. O'Malley 61 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 146 VILLAGE TRUSTEE Bruce L. Kahn 125 John W. Marienthal 126 Brian N. Rubin 126 Arlene Genell 127 TOTAL VOTERS 205 PRECINCT 234 VILLAGE PRESIDENT Sidney H. Mathias 171 Michael J. O'Malley 123 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 228 VILLAGE TRUSTEE Bruce L. Kahn 216 John W. Marienthal 197 Brian N. Rubin 191 Arlene Genell 180 TOTAL VOTERS 316 8088 4/15/91 PRECINCT 235 VILLAGE PRESIDENT Sidney H. Mathias 181 Michael J. O'Malley 85 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 198 VILLAGE TRUSTEE Bruce L. Kahn 186 John W. Marienthal 152 Brian N. Rubin 183 Arlene Genell 174 TOTAL VOTERS 280 PRECINCT 236 VILLAGE PRESIDENT Sidney H. Mathias 155 Michael J. O'Malley 52 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 162 VILLAGE TRUSTEE Bruce L. Kahn 147 John W. Marienthal 150 Brian N. Rubin 135 Arlene Genell 132 TOTAL VOTERS 215 PRECINCT 237 VILLAGE PRESIDENT Sidney H. Mathias 29 Michael J. O'Malley 1 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 19 VILLAGE TRUSTEE Bruce L. Kahn 23 John W. Marienthal 12 Brian N. Rubin 24 Arlene Genell 19 TOTAL VOTERS 31 PRECINCT 238 NO VOTERS PRECINCT 239 VILLAGE PRESIDENT Sidney H. Mathias 2 Michael J. O'Malley 4 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 5 VILLAGE TRUSTEE Bruce L. Kahn 4 John W. Marienthal 4 Brian N. Rubin 5 Arlene Genell 3 TOTAL VOTERS 6 PRECINCT 401 VILLAGE PRESIDENT Sidney H. Mathias 160 Michael J. O'Malley 73 Barbara S. Sheldon 8089 4/15/91 VILLAGE CLERK Janet M. Sirabian 180 6„. VILLAGE TRUSTEE Bruce L. Kahn 186 John W. Marienthal 149 Brian N. Rubin 181 Arlene Genell 117 TOTAL VOTERS 242 PRECINCT 402 VILLAGE PRESIDENT Sidney H. Mathias 282 Michael J. O'Malley 42 Barbara S. Sheldon VILLAGE CLERK Janet M. Sirabian 228 VILLAGE TRUSTEE Bruce L. Kahn 262 John W. Marienthal 194 Brian N. Rubin 256 Arlene Genell 136 TOTAL VOTERS 330 TOTAL NUMBER OF LAKE COUNTY WRITE IN VOTES-BARBARA SHELDON - 71 TOTAL VOTES CAST VILLAGE-WIDE 4457 CANDIDATE COOK COUNTY LAKE COUNTY TOTAL S. Mathias 703 1869 2572 M. O'Malley 818 817 1635 B. Sheldon 45 71 116 J. Sirabian 1327 2050 3377 B. Kahn 1097 2065 3162 J. Marienthal 1120 1681 2801 B. Rubin 1025 1991 3016 A. Genell 959 1545 2504 TOTAL 1620 2837 Moved by Reid, seconded by Kahn, to pass Resolution ##91-23, affirming the canvass of April 2, 1991 vote returns. Upon roll call Trustees voted as follows: AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None Motion declared carried. President Clayton then swore in the following officials INAUGURATION OF for the next term of office: VILLAGE OFFICIALS Janet Sirabian, Village Clerk John Marienthal, Village Trustee Bruce Kahn, Village Trustee Brian Rubin, Village Trustee Sidney Mathias, Village President The newly elected officials were congratulated by the audience and the Board. 8090 4/15/91 President Mathias thanked Verna Clayton for her 20 years VILLAGE PRESIDENT of service to the Village, and highlighted his goals for GOALS ►... his term of office. Trustee Reid moved by unanimous adoption of Resolution RESOLUTION #91-24 #91-24, commending outgoing Trustee Jordan Shifrin for service to the Village of Buffalo Grove, 1987-1991. Upon voice vote, the motion was unanimously declared carried. President Mathias then read the Resolution, and Trustee Shifrin was congratulated by the audience and the Board. 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 Reid, seconded by Kahn, to pass Resolution #91-25, RESOLUTION #91-25 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #100500615-01. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-26, RESOLUTION #91-26 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #100010561-35. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-27, RESOLUTION #91-27 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2062-01. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-28, RESOLUTION #91-28 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2062-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. 8091 4/15/91 Moved by Reid, seconded by Kahn, to pass Resolution #91-29 RESOLUTION #91-29 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2410-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-30 RESOLUTION #91-30 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account # 2089-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-31 RESOLUTION #91-31 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2208-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. __ Moved by Reid, seconded by Kahn, to pass Resolution #91-32 RESOLUTION #91-32 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0408395420. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-33 RESOLUTION #91-33 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #04104510-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-34 RESOLUTION #91-34 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2186-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin ' NAYES: 0 - None Motion declared carried. 8092 4/15/91 Moved by Reid, seconded by Kahn, to pass Resolution #91-35 RESOLUTION #91-35 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #01239740-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-36 RESOLUTION #91-36 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #04034120-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. • Moved by Reid, seconded by Kahn, to pass Resolution #91-37 RESOLUTION #91-37 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2216-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. __ Moved by Reid, seconded by Kahn, to pass Resolution #91-38 RESOLUTION #91-38 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #01236797-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-39 RESOLUTION #91-39 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2364-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-40 RESOLUTION #91-40 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0299997822. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. 8093 4/15/91 Moved by Reid, seconded by Kahn, to pass Resolution #91-41 RESOLUTION #91-41 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2526-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-42 RESOLUTION #91-42 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #04052153-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-43 RESOLUTION #91-43 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0299997820. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-44 RESOLUTION #91-44 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0299997821. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-45 RESOLUTION #91-45 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0299998620. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-46 RESOLUTION #91-46 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #0124342008. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. 8094 4/15/91 Moved by Reid, seconded by Kahn, to pass Resolution #91-47 RESOLUTION #91-4i Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2259-20. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to pass Resolution #91-48 RESOLUTION #91-48 Amending Authorized Signators for the Village of Buffalo Grove Corporate Checking Account #2999951-01. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Kahn, to authorize the waiver of Bids and Purchase of two fairway mowers for the Arboretum Golf Course. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin NAYES: 0 - None 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 7:54 P.M. '' Janette-M. Sirabian, Village Clerk APPROV BY ME S DAY OF Q b 1991. it ge ident i`.