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1991-06-17 - Village Board Regular Meeting - Minutes 8141 6/17 91 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, JUNE 17, 1991 President Mathias called the meeting to order at 7:36 P.M. CALL TO ORDER Those present stood and pledged allegiance to the Flag. Roll call indicated the following present: President ROLL CALL Mathias; Trustees Marienthal, Reid, O'Malley, Kahn, Rubin and Braiman. Also present were: William Balling, Village Manager; Tom Dempsey, Acting Village Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance Director; Phil Versten, Administrative Assistant; Ray Rigsby, Superintendent of Public Works; Frank Hruby, Director of Building & Zoning; Robert Pfeil, Village Planner; Ed Schar, Acting Deputy Building Commissioner; and Joseph Tenerelli, Village Treasurer. Moved by Kahn, seconded by Reid, to approve the minutes of APPROVAL OF the May 28, 1991 Special Meeting. Upon roll call, MINUTES Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by Reid, seconded by Braiman, to approve the minutes of the June 3, 1991 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Mr. Tenerelli read Warrant #696. Moved by Reid, seconded WARRANT #696 by Kahn, to approve Warrant #696, in the amount of $2,042,839. 18, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Trustee Kahn expressed his thanks to the members of the ROTARY CLUB Buffalo Grove Rotary for the concerts at the Village Rotary Green on Thursday nights; he encouraged residents to attend. emat ; 1441101101 8142 6/17/91 Trustee Rubin stated that he had noted that the Army Corps ARMY CORPS OF of Engineers is planning to shut down their Chicago ENGINEERS office, and he wondered how that would affect various immm projects in the Village. Moved by Rubin, seconded by Reid, to authorize the CITIZENS WITH formation of a special committee to investigate the needs DISABILITIES and concerns of the Village's citizens with disabilities to examine the role of other Village's existing commissions that are involved in citizen disabilities and report back to the Board, perhaps by the end of March, 1992; to survey the present services available to that population and to make a recommendation as to whether or not a permanent committee would be in the best interest of that population. Trustee Rubin suggested publicizing the formation of the committee and inviting residents to submit a letter stating why they would like to serve on the committee. Trustee Reid suggested contacting not only other communities, but also other agencies, i.e. townships, etc. , that are currently engaged in providing many of these services. Upon roll call, Trustees voted as follows: r..�. AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Trustee Marienthal asked for a finite date from staff as BUFFALO GROVE to when the west side of Buffalo Grove Road, north of ROAD Aptakisic, will be cleaned up. Mr. Balling stated that a report will be forthcoming. Trustee Marienthal asked how many signs were picked up SIGN ORDINANCE this past week-end; staff responded to the question. Trustee Reid stated that he only noted one illegally placed "For Sale" sign this past week-end. Trustee Marienthal noted an article in the newspaper on RECYCLING PROGRAM various communities' recycling programs; he would like to see Buffalo Grove's collection service pick up additional items. Mr. Balling and Mr. Szymborski responded to Trustee Marienthal. Mr. Balling noted that, although participation is increasing steadily, market prices are decreasing. Trustee Reid stated that part of the success of the recycling program is evident in the effect on the i I 8143 6/17/91 landfills; he believes the Village has an excellent program, and perhaps the program could just use some better "P.R.". Trustee Reid stated that he attended the Amvets AMVETS Installation of Officers this past week-end. Mr. Szymborski reported on mobile vendors, i.e. ice cream ICE CREAM VENDORS trucks, details of which are contained in his memo to Mr. Balling of June 12, 1991. Trustee Reid stated that it appears that the one incident which occurred was not the fault of the vendor; he believes this may be a reaction to a single incident; if it were to be a recurring problem, then perhaps action would have to be taken; he believes residents should be reminded of the need for safety precautions regarding these trucks. Trustee Braiman agreed with Trustee Reid, and stated that perhaps there could be more restrictions, such as having stop signs or warning lights on the truck. Trustee Reid asked for a report back from staff at the next meeting. Mr. Balling noted the submission of the Management Report MANAGEMENT REPORT for May, 1991. Trustee Reid asked several questions on the Management Report which were answered by Mr. Balling; staff will take steps to clarify the report for next month. Mr. Balling reported on the soil conditions for the Post POST OFFICE Office, details of which are contained in Jack Weyrauch's memo to him of June 17, 1991. President Mathias is concerned that this was not in the quote. Moved by Reid, seconded by Kahn, to authorize the expenditure up to $50,000 contingency fund for the correction of this condition. Trustee Reid does not want to see the Post Office hidden behind a berm, as the Village has spent too many years working to get a Post Office. Trustee Kahn asked for some find of response as to what our additional potential exposure is with regard to this cash outlay from the Post Office. Trustee Rubin stated that the Post Office is against high berms; he would like staff to investigate any recourse which might be possible. 8144 6/17/91 Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Mr. Balling brought the Board up to date on the situation DOUBLETREE regarding the Doubletree subdivision; there will be a SUBDIVISION wrap-up at the next meeting. Rob Sherman, resident, commented on the subject of the ice ICE CREAM VENDORS cream vendors, and urged the Board to take action to ban same; He asked what steps need to be taken to have this go to referendum; staff will investigate and have a report at the next meeting. Arthur Levinson, resident, commented on the following QUESTIONS FROM THE items: AUDIENCE Ice cream trucks - the impact of the trucks on family life, i.e. dinner time, bedtime; he suggested further regulations on the trucks. Trash pick-up - trash is sometimes not picked up until the following day, thereby sitting out all night, or else it is not picked up until very late in the day. Alarm system ordinance - he objects to having to register his alarm system and also to having to pay to have an alarm system; he suggested a sliding scale payment for false alarms. Mr. Balling stated that he will check into the items brought up by Mr. Levinson. President Mathias explained the Consent 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 Kahn, seconded by Reid, to pass Ordinance #91-60, TITLE 10 Amending Title 10 of the Municipal Code by adding a "Do (St. Mary's School) Not Block Driveway" sign at St. Mary's School and Drive. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Reid to pass Ordinance #91-61, TITLE 10 Amending Title 10 of the Municipal Code by adding a Stop (Marie & Horatio) Sign at the intersection of Marie Avenue and Horatio Boulevard. Upon roll call, Trustees voted as follows: IMMO 8145 6/17/91 AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman ...� NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Reid, to Approve the ABBOTT BUSINESS Declaration of Covenants - Abbott Business Center. Upon CENTER roll call, Trustees voted as follows: (Covenants) AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Reid, to Approve the THREAD CREEK Certificate of Final Acceptance and Approval - Thread (Final Acceptance & Creek/Bush Parkway and Weiland Road. Upon roll call, Approval) Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Reid, to Approve the Plat of WOODLAND COMMONS Subdivision - Woodland Commons Shopping Center and (Plat of Commerce Center. Upon roll call, Trustees voted as Subdivision) `.,. follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by O'Malley, seconded by Reid, to pass Ordinance ORDINANCE #91-62 #91-62, authorizing the Village to join the State-wide (JULIE) one-call Notice System (JULIE) , subject to the recommendations contained in the June 5, 1991 letter provided by the Village Attorney. Mr. Balling commented on the proposed ordinance, details of which are contained in his memo to the Board of June 7, 1991. President Mathias stated that, at the last meeting of the Northwest Municipal Conference, it was recommended that action approving this be deferred until the Conference officials have had a chance to work out some of the problems with JULIE. Trustee Reid suggested passing the ordinance tonight, but not making payment at this time. In this manner, the Village will be on record as having passed the ordinance within the time frame. 8146 6/17/91 Mr. Dempsey stated that the ordinance could be passed tonight, indicating the willingness of the Village to ... participate in the system, but not sign the agreement until a more favorable one is worked out. The Village would not become a member of JULIE until the agreement is signed, therefore, no monies would be due. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. President Mathias confirmed that comments from the Village Attorney and any recommendations from the Illinois Municipal League and the Northwest Municipal Conference will be made available to the Board as soon as possible. Moved by Marienthal, seconded by Reid, to uphold WOODLAND COMMONS Appearance Commission approval of the Woodland Commons (Sign Package) Sign Package. Trustee Braiman reiterated the reasons why he believes this package should not be passed, and recommends referral back to the Appearance Commission for the ground sign. ,.,., Trustee Reid stated that he does not see the basis for a referral, and that the Board must proceed. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, O'Malley, Kahn, Rubin, NAYES: 1 - Braiman Motion declared carried. James Truesdell, DeGrazia Company, made a presentation to STONE CREEK the Board, details of which are contained in Mr. Pfeil's (Schwennesen) memo to Mr. Balling of June 13, 1991; he referred to the site plan in his presentation. Mr. Truesdell stated that the builder will be Red Seal Development. Trustee Reid stated that he is happy to see the complete site plan, but the length of the cul-de-sac still concerns him with regard to emergency access. Trustee Marienthal recommended moving the two-story office building more toward Route 83; he shares Trustee Reid's concern regarding the length of the cul-de-sac. 8147 6/17/91 Trustee Braiman stated that he likes the office building as it is; he would like to see a loop road system. Moved by Rubin, seconded by Braiman, to refer Stone Creek Development/Schwennesen Property to the Plan Commission, with the Plan Commission taking note of the strong reservations on the part of the Board regarding the length of the cul-de-sac. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Mr. Balling reviewed this situation, details of which are CONCRETE DOCTOR contained in Mr.Pfeil's memo to him of June 13, 1991. Marc Schwartz, representing the owners of the parcel, made a presentation to the Board. Trustee Reid stated that he is happy to see this proposal, however, he does have a concern regarding detention , and he hopes that whatever is done regarding detention is not at the expense of the parking. Moved by Rubin, seconded by Reid, to refer the property `... referred to as The Concrete Doctor parcel for annexation and industrial zoning and preliminary plan to the Plan Commission. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Mr. Balling reviewed the request of the developer, details TOWN CENTER of which are contained in Mr. Hruby's memo to him of May (Signage) 14, 1991. Marc Schwartz, representing the developer, explained the request of the developer. Moved by Reid, seconded by Kahn, to refer this to the Appearance Commission to have them do an evaluation when Mr. Schwartz and the developer can be more specific as to exactly what they have in mind, and then have the Appearance Commission prepare a recommendation for the Board. Trustee Reid, stated that he would find additional free-standing pylon signs offensive; he would like to see a recommendation from the Appearance Commission regarding the use of the banner signs on the furniture. V./ 8148 6/17/91 Upon roll call, Trustees voted as follows: ..� AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Mr. Schwartz stated that there is no firm agreement with an anchor tenant. Moved by Kahn, seconded by Reid, to move to Executive Meeting to discuss Litigation. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, O'Malley, Kahn, Rubin, Braiman NAYES: 0 - None Motion declared carried. Moved by Kahn, seconded by Braiman, to adjourn the ADJOURNMENT meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 9:27 P.M. acma lin • SAAA(.44JUL Janetrabian, Village Clerk APPROVED BY ME THIS iori DAY OF , 1991. V' lage Pr t ‘%./ j WNW