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1989-04-17 - Village Board Regular Meeting - Minutes 7630 4/17/89 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, APRIL 17, 1989 President Clayton called the meeting to order at 7:32 P.M. CALL TO ORDER Roll call indicated the following present: President Clayton, Trustees Marienthal, Glover, Reid, Shields, Shifrin and Mathias. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; William Brimm, Finance Director; and Joseph Tenerelli, Village Treasurer. Moved by Glover, seconded by Reid, to move to Executive EXECUTIVE MEETING Meeting to discuss Litigation and Land Acquisition. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. The Board adjourned to Executive Meeting at 7:34 P.M. The Regular Meeting reconvened at 8: 15 P.M. A Color Guard from Girl Scout Cadet Troop #782 presented the COLOR GUARD colors and led the audience in the pledge of allegiance. Moved by Mathias, seconded by Reid, to approve the minutes APPROVAL OF of the April 3, 1989 Regular Meeting. Upon roll call, MINUTES Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. Mr. Tenerelli read Warrant #643. Moved by Marienthal, WARRANT #643 seconded by Reid, to approve Warrant #643 in the amount of $1,199,789. 18, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. President Clayton noted that, in keeping with the goals set CITIZENS' MEETINGS forth for the Village for 1989, there will be an informal meeting for citizens at 7: 15 P.M. once per month, beginning II 7631 4/17/89 at the May 1, 1989 Regular Meeting. President Clayton read a Proclamation recognizing the PROCLAMATION accomplishments of THE EXPRESSIONS performing group from Buffalo Grove High School. President Clayton then recognized Karen Wolf who has been KAREN WOLF selected to be on the Under 16 U.S.A International Foil Team. Trustee Shields stated that he had the pleasure of announcing to the Expressions that there would be a Proclamation read tonight in their honor and conveyed their thanks to the Board. President Clayton asked if there were any questions from the QUESTIONS FROM audience; there were none. THE AUDIENCE I I Moved by Shifrin, seconded by Reid, to pass Resolution RESOLUTION #89-23 #89-23, affirming the canvass of the vote returns for the (Vote Canvass) April 4, 1989 election. President Clayton noted that the official record will show the precinct-by-precinct count, although the Resolution does not. COOK COUNTY I I PRECINCT 38 Sidney Mathias 87 William Reid 121 Robin Weiss 55 Patrick Shields 72 Michael O'Malley 115 Referendum 9-1-1 Yes 147 No 27 Total Votes Cast 177 PRECINCT 51 Sidney Mathias 162 William Reid 256 Robin Weis s 75 Patrick Shields 125 Michael O'Malley 262 Referendum 9-1-1 Yes 297 No 43 Total Votes Cast 347 PRECINCT 66 Sidney Mathias 140 William Reid 124 Robin Weiss 62 Patrick Shields 87 Michael O'Malley 132 Referendum 9-1-1 Yes 202 No 33 Total Votes Cast 239 I i 7632 4/17/89 PRECINCT 72 Sidney Mathias 164 William Reid 257 Robin Weiss 64 Patrick Shields 139 Michael O'Malley 219 Referendum 9-1-1 Yes 268 No 51 Total Votes Cast 325 PRECINCT 83 Sidney Mathias 148 William Reid 156 Robin Weiss 87 Patrick Shields 105 Michael O'Malley 176 Referendum 9-1-1 Yes 238 No 43 Total Votes Cast 299 PRECINCT 90 Sidney Mathias 74 William Reid 108 Robin Weiss 45 Patrick Shields 68 Michael O'Malley 108 Referendum 9-1-1 Yes 138 No 18 Total Votes Cast 158 PRECINCT 91 Sidney Mathias 220 William Reid 226 Robin Weiss 104 Patrick Shields 182 Michael O'Malley 181 Referendum 9-1-1 Yes 337 No 37 Total Votes Cast 380 PRECINCT 92 Sidney Mathias 91 William Reid 71 Robin Weiss 67 Patrick Shields 42 Michael O'Malley 87 Referendum 9-1-1 Yes 117 No 25 Total Votes Cast 179 7633 4/17/89 PRECINCT 109 Sidney Mathias 248 William Reid 223 Robin Weiss 125 Patrick Shields 105 Michael O'Malley 215 Referendum 9-1-1 Yes 319 No 46 Total Votes Cast 375 PRECINCT 111 Sidney Mathias 150 William Reid 140 Robin Weiss 137 Patrick Shields 66 Michael O'Malley 143 Referendum 9-1-1 Yes 224 No 34 Total Votes Cast 270 PRECINCT 114 Sidney Mathias 228 William Reid 170 Robin Weiss 129 Patrick Shields 86 Michael O'Malley 156 Referendum 9-1-1 Yes 277 No 48 Total Votes Cast 332 PRECINCT 119 Sidney Mathias 106 William Reid 105 Robin Weiss 49 Patrick Shields 44 Michael O'Malley 91 Referendum 9-1-1 Yes 151 No 17 Total Votes Cast 178 Total Votes Cast-Cook County 3,259 LAKE COUNTY PRECINCT 223 Sidney Mathias 138 William Reid 106 Robin Weiss 98 Patrick Shields 51 Michael O'Malley 93 Referendum 9-1-1 Yes 189 No 10 Total Votes Cast 332 7634 4/17/89 PRECINCT 228 Sidney Mathias 247 William Reid 109 Robin Weiss 153 Patrick Shields 56 Michael O'Malley 206 Referendum 9-1-1 Yes 259 No 22 Total Votes Cast 287 PRECINCT 229 Sidney Mathias 237 William Reid 138 Robin Weiss 137 Patrick Shields 105 Michael O'Malley 153 Referendum 9-1-1 Yes 294 No 17 Total Votes Cast 314 PRECINCT 230 Sidney Mathias 64 William Reid 57 Robin Weiss 43 Patrick Shields 38 Michael O'Malley 72 Referendum 9-1-1 Yes 96 No 4 Total Votes Cast 101 PRECINCT 231 Sidney Mathias 86 William Reid 87 Robin Weiss 44 Patrick Shields 59 Michael O'Malley 77 Referendum 9-1-1 Yes 128 No 14 Total Votes Cast 144 PRECINCT 232 Sidney Mathias 231 William Reid 143 Robin Weiss 128 Patrick Shields 80 Michael O'Malley 165 Referendum 9-1-1 Yes 284 No 13 Total Votes Cast 299 7635 4/17/89 PRECINCT 233 Sidney Mathias 145 William Reid 129 Robin Weiss 56 Patrick Shields 86 Michael O'Malley 135 Referendum 9-1-1 Yes 198 No 14 Total Votes Cast 216 PRECINCT 234 Sidney Mathias 216 William Reid 210 Robin Weiss 120 Patrick Shields 122 Michael O'Malley 195 Referendum 9-1-1 Yes 303 No 39 Total Votes Cast 355 PRECINCT 235 Sidney Mathias 440 William Reid 291 Robin Weiss 245 Patrick Shields 118 Michael O'Malley 267 Referendum 9-1-1 Yes 504 No 41 Total Votes Cast 552 PRECINCT 236 Sidney Mathias 177 William Reid 110 Robin Weiss 129 Patrick Shields 60 Michael O'Malley 141 Referendum 9-1-1 Yes 221 No 19 Total Votes Cast 245 PRECINCT 237 Sidney Mathias 10 William Reid 6 Robin Weiss 12 Patrick Shields 3 Michael O'Malley 9 Referendum 9-1-1 Yes 17 No 1 Total Votes Cast 65 7636 4/17/89 PRECINCT 238 Sidney Mathias 0 William Reid 0 Robin Weiss 0 Patrick Shields 0 Michael 0-Malley 0 Referendum 9-1-1 Yes 0 No 0 Total Votes Cast 76 PRECINCT 239 Sidney Mathias 0 William Reid 2 Robin Weiss 1 Patrick Shields 2 Michael O'Malley 3 Referendum 9-1-1 Yes 4 No 2 Total Votes Cast 59 Total Votes Cast-Lake County 3,045* Total Votes Cast Village-wide 6,304. Those marked are multi-jurisdictional precincts in Lake County. Summary of vote tabulation: Candidate Cook County Lake County Total S. Mathias 1,818 1,991 3,809 W. Reid 1,957 1,388 3,345 R. Weiss 999 1,166 2,165 P. Shields 1,121 780 1,901 M. O'Malley 1,885 1,516 3,401 911-Yes 2,715 2,497 5,212 911-No 422 196 618 Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. President Clayton then swore in William Reid, Sidney Mathias TRUSTEE SWEARING and Michael O'Malley as Village Trustees. IN CEREMONY PUBLIC HEARING - APPROPRIATION ORDINANCE President Clayton opened the Public Hearing at 8:30 P.M. , and read from the Notice of Public Hearing published in the Daily Herald on April 7, 1989. 7637 4/17/89 Mr. Brimm then made a presentation to the Board on the Appropriation Ordinance, details of which are contained in his memo to Mr. Balling of April 7, 1989. President Clayton then asked if there were any questions from the audience or the Board; there were none. President Clayton closed the Public Hearing at 8:35 P.M. President Clayton read Resolution #89-24, commending Patrick Shields for service to the Village of Buffalo Grove from 1973 to 1989. Moved by Marienthal, seconded by Reid, to pass Resolution RESOLUTION #89-24 #89-24. Upon roll call, Trustees voted as follows: (Trustee Shields) AYES: 6 - Marienthal, Glover, Reid, Shifrin, Mathias, O'Malley NAYES: 0 - None Motion declared carried. The audience and the Board then thanked Trustee Shields for his years of service to the Village. President Clayton invited the audience to join the Board in RECEPTION a reception after the completion of the meeting. Moved by Mathias, seconded by Reid, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 8:40 P.M. LsL Janet ML- irabian, Village Clerk APPROVED BY ME THIS ; '4-1 DAY OF } , 1989 Village President