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1989-05-22 - Village Board Special Meeting - Minutes 7654 5/22/89 MINUTES OR THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS VILLAGE HALL, MAY 22, 1989 President Clayton called the meeting to order at 7:39 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 Glover, Shifrin, and O'Malley. Trustee Reid arrived at 7:54 P.M. , and Trustee Mathias arrived at 7:59 P.M. Trustee Marienthal was absent. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Lee Szymborski, Assistant Village Manager; Frank Hruby, Director of Building & Zoning; Robert Pfeil, Village Planner; Gregory Boysen, Director of Public Works; Richard Kuenkler, Village Engineer; Police Chief McCann; Deputy Police Chief Gozdecki; and Joseph Tenerelli, Village Treasurer. Moved by Glover, seconded by O'Malley, to approve the APPROVAL OF minutes of the May 1, 1989 Regular Meeting. Upon roll call, MINUTES Trustees voted as follows: AYES: 4 - Glover, Shifrin, O'Malley, President Clayton NAYES: 0 - None ABSENT: 3 - Marienthal, Reid, Mathias Motion declared carried. Mr. Tenerelli read Warrant #646. Moved by Glover, seconded WARRANT #646 by O'Malley, to approve Warrant #646 in the amount of $2,993,818.78, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 4 - Glover, Shifrin, O'Malley, President Clayton NAYES: 0 - None ABSENT: 3 - Marienthal, Reid, Mathias Motion declared carried. President Clayton explained the Police Officer of the Year POLICE OFFICER Award given by the Amvets; she also thanked the Amvets for OF THE YEAR the presentation of this award. Amvets Commander Tom Fitzgerald reviewed Sgt. Michael Soucy's career, and presented this year's Special Commendation to him. Sgt. Soucy was congratulated by the audience and the Board. Commander Fitzgerlad reviewed the career of Police Chief Leo McCann; he then read and presented this year's Police Officer of the Year award to Chief McCann. Chief McCann 7655 5/22/89 made a brief speech, after which he was congratulated by the audience and the Board. President Clayton again thanked Amvets Post 255 and Chief McCann. President Clayton reminded everyone of the Community Forum COMMUNITY FORUM to be held Tuesday, May 23, 1989 here in the Council Chambers. President Clayton noted that the dedication of the new DEDICATION Village facilities will be held at 9:00 A.M. on Saturday, June 3, 1989, after which there will be tours of the facilities. President Clayton then recognized Boy Scout Troop 112, SCOUT TROOP 112 present to fulfill requirements for a Citizenship Badge. Trustee Reid arrived at this time. Mr. Balling reviewed his memo to the Board of May 18, 1989 HSA/PACE explaining the HSA/Pace Agreement. Moved by Shifrin, seconded by Glover, to endorse in concept the agreement between the Village of Buffalo Grove and the Buffalo Grove Venture concerning the commuter station site. Upon roll call, Trustees voted as follows: AYES: 4 - Glover, Reid, Shifrin, O'Malley NAYES: 0 - None ABSENT: 2 - Marienthal, Mathias Motion declared carried. Mr. Balling noted the submission of the Management Report MANAGEMENT REPORT for April 1989; there were no questions on same. PUBLIC HEARING - TRIPP SCHOOL President Clayton called the continued Public Hearing to order at 7:56 P.M. , and read from the Notice of Public Hearing published in the Daily Herald on February 21, 1989. President Clayton then noted the purpose of the Public Hearing. Nicholas Sakellarious, Attorney representing School District 102, made a presentation to the Board with regard to the proposed annexation, details of which are contained in Mr. Pfeil's memo to Mr. Balling of May 17, 1989. Mr. Skellarious stated that the school district would request the Village waive its own recapture fees and collection costs in the amount of $1,062.00. The school district agrees to pay the recapture fees that are assessed on behalf of the developer in the amount of $1,345.93. President Clayton asked if there were any groups or agencies wishing 7656 5/22/89 to give testimony; there were none. President Clayton then asked if there were any questions or comments from the Board or the audience; there were none. President Clayton continued the Public Hearing until after the items have been considered on the agenda at 8:02 P.M. Trustee Mathias arrived at this time. David Stolman, representing a group of homeowners, spoke to QUESTIONS FROM the Board with regard to unsightly properties in the THE AUDIENCE Village. A letter dated May 22, 1989 and a list of properties with problems was presented to the Board. Mr. Balling explained steps staff has taken at this point with regard to inspections made so far. President Clayton suggested that, after the residents have spoken at this meeting, they meet with Chief McCann. Mr. and Mrs. Ron Tegler, 920 Indian Spring, reviewed the letter of May 22, 1989 from the residents to the Board. Mr. Balling reviewed the ordinances that are already in place with regard to these complaints. Mr. Hruby reviewed the current ordinance with regard to RV's. President Clayton stated that staff will review these complaints and report back to the Board. Marilyn Brauer, 730 Silver Rock, commented on the complaint with regard to her property. Trustee O'Malley asked that staff look into the fact that RITZY'S RESTAURANT there does not appear to be a "No Smoking" section available in Ritzy's Restaurant. Mr. Balling stated that the Board of Health is looking into an ordinance regulating smoking sections in public places. 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 Glover, seconded by Reid, to pass Ordinance #89-39, ORDINANCE #89-39 Annexing the Weiland Road parcel adjacent to Highland Point, (Annexing Weiland Unit 7, to the Village of Buffalo Grove. Upon roll call, Road Parcel) Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. 7657 5/22/89 Moved by Glover, seconded by Reid, to pass Ordinance #89-40, ORDINANCE #89-40 Amending the Comprehensive Zoning Ordinance of the Village as (Weiland Road it concerns the Weiland Road parcel adjacent to Highland Parcel-Zoning) Point, Unit 7. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution RESOLUTION #89-30 #89-30, Awarding a Contract for Pavement Crack Sealing. (Pavement Crack Upon roll call, Trustees voted as follows: Sealing) AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution RESOLUTION #89-31 #89-31, Approving an Intergovernmental Agreement for the (Lake Cook/Weidner Construction of Lake-Cook and Weidner Roads Traffic Signal Traffic Signal Improvements. Upon roll call, Trustees voted as follows: Improvement) AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution RESOLUTION #89-27 #89-27, approving the Commonwealth Edison Grant for Public (Public Roadway- Roadway on Aptakisic Road. Upon roll call, Trustees voted Aptakisic Rd.) as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution RESOLUTION #89-28 #89-28, Ceding the Village's Industrial Revenue Bond (Industrial Authority for Calendar 1989 to the State of Illinois. Upon Revenue Bond) roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. 7658 5/22/89 President Clayton proposed a Proclamation asking all Buffalo PROCLAMATION Grove citizens to join in the goal of always using safety (Safety Belts) belts when travelingin motor vehicles. Moved byGlover, seconded by Reid, to concur with President Clayton's Proclamation. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. President Clayton Proclaimed the week of May 22-27, 1989 as PROCLAMATION National Public Works Week in the Village of Buffalo Grove. (Public Works Week) Moved by Glover, seconded by Reid to concur with President Clayton Proclamation. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to reject all bids for RESCUE SQUAD Rescue Squad 249, and authorize rebidding in two segments. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover seconded by Reid, to approve the Plan 3419 N. BETTY DRIVE Commission Referral of 3419 North Betty Drive Annexation and B-1 Zoning Request. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover seconded by Reid, to approve the CHEVY CHASE Certificates of Final Acceptance for Chevy Chase Business BUSINESS PARK Park Warehouses Nos. 1,3,4,and 6 and Service Center No. 2. (Final Acceptance) Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. 7659 5/22/89 Moved by Glover, seconded by Reid, to approve the CEDAR VIEW OFFICE/ Certificate of Final Acceptance - Cedar View COVINGTON OFFICE Office/Covington Office Plaza, West Dundee Road. Upon roll PLAZA call, Trustees voted as follows: (Final Acceptance) AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to approve the Final Plat CARLYLE of Subdivision, Development Improvement Agreement and (Final Plat & attending conditions - Carlyle Unit 1. Upon roll call, DIA) Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to approve the Final Plat CHEVY CHASE of Subdivision, Plat of Vacation, Development Improvement BUSINESS PARK EAST Agreement and attending conditions - Chevy Chase Business (Final Plat, Plat Park East. Upon roll call, Trustees voted as follows: of Vacation, DIA) AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to Approve an Amendment B.G. ROAD to the Construction Engineering Services Agreement as it (Engineering concerns Buffalo Grove Road between Busch and Aptakisic Services) Roads. The Village Engineer recommends approval. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Village GOLF COURSE FUNDS Golf Course Funds Audit for Calendar Year 1988. Upon roll AUDIT call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance ST. PAUL FEDERAL Commission Approval for St. Paul Federal pylon sign. Upon (Aesthetics) roll call, Trustees voted as follows: 7660 5/22/89 AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance 999 COMMERCE COURT Commission Approval for 999 Commerce Court, Building 52-M- (Aesthetics) Material change of expansion wall. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance PARCHESTER Commission Approval for Parkchester Estates - landscaping. (Aesthetics) Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance RIVERWALK Commission Approval for Riverwalk - Landscaping. Upon roll (Aesthetics) call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance CLIFFORD CHRYSLER Commission Approval for Clifford Chrysler - Dundee Road Wall (Aesthetics) Sign. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid to accept the Appearance CHEVY CHASE Commission Approval for Chevy Chase Business Park - BUSINESS PARK 1. Monument (Aesthetics) n g ( ) 2. Leasing Sign Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. II 7661 5/22/89 Moved by Glover, seconded by Reid, to accept the Appearance FEDERAL EXPRESS Commission Approval for Federal Express - Ground Sign. Upon (Aesthetics) roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance CHEVY CHASE Commission Approval for Chevy Chase Business Park West BUSINESS PARK WEST Building 2 - (Aesthetics) 1. Architecture/Materials 2. Lighting 3. Landscaping Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to accept the Appearance MALNATI'S Commission approval of Malnati's - Sign on Lake Cook Road. (Aesthetics) Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #89-43, ORDINANCE #89-43 approving an Annexation Agreement for Tripp School, Weiland (Tripp School Road. Annexation) Mr. Balling explained that the Agreement is drafted to P require the full payment of recapture fees. Trustee Shifrin moved to amend the motion to adopt the ordinance to modify the proposed Agreement to waive the recapture fee; Trustee Mathias seconded the amendment. Trustee Reid noted that the numbers don't add up, and stated that, in the future all numbers should be available to the Board. Trustee Glover stated that he does not think the Village should waive the out-of-pocket fees. In answer to a question from Trustee O'Malley, Mr. Sakellerious stated that there was some confusion with regard to the recapture. 7662 5/22/89 Trustee O'Malley agrees with Trustee Glover with regard to setting a precedent in waiving these fees. Mr. Sakallerious stated that this annexation allows for the dedication of right-of-way for the widening of Weiland Road without payment of fees to the school district. Trustee Shifrin stated that we are fortunate to annex a school into the Village, and suggested that the Board look at creating an affirmative precedent, that, at any time in the future that there is a possibility of helping out another taxing body, the Village utilize that opportunity to do so. Trustee Glover stated that he believes that the residents of a taxing body should be the ones to support that taxing body. Trustee Mathias stated that he agrees with Trustee Shifrin's comments. Upon roll call, Trustees voted as follows on the amendment to the motion: AYES: 2 - Shifrin, Mathias NAYES: 3 - Glover, Reid, O'Malley ABSENT: 1 - Marienthal Motion defeated. Upon roll call, Trustees voted as follows on the original motion: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #89-44, ORDINANCE #89-44 annexing Tripp School to the Village of Buffalo Grove. Upon (Tripp School) roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #89-45, ORDINANCE #89-45 amending the Comprehensive Zoning Ordinance of the Village (Tripp School) as it concerns the Tripp School Property. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. ,I 7663 5/22/89 Mr. Balling reviewed the letter to President Clayton from ORDINANCE #89-46 Mayor Farley of Mt. Prospect dated May 4, 1989. (Solid WAste Agency Cook County) Moved by Reid, seconded by Glover, to pass Ordinance #89-46, approving and authorizing the execution of an Agreement of Amendment to an Agreement establishing the Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency. Upon roll call, Trustees voted as follows: II AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Roman Cluet, architect, made a presentation to the Board on ORDINANCE #89-47 behalf of Town Place Associates, details of which are (Town Place) contained in Mr. Pfeil's memo to Mr. Balling of May 17, 1989. Moved by Shifrin, seconded by O'Malley, to recommend approval of the modification as proposed by the developer with respect to two-story bay windows at Town Place, as contained in Ordinance #89-47. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling reviewed the proposed resolution, details of RESOLUTION #89-29 which are contained in Mr. Boysen's memo to him of May 9, (Engineering study- 1989. Lake Cook Road) Moved by Shifrin, seconded by Reid, to pass Resolution #89-29, authorizing the participation of Buffalo Grove in an Agreement between the Lake-Cook Local Corridor Agency and Cook County for a Phase I Engineering Study for Lake-Cook Road from Rand Road to the Tri-State Tollway. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling reviewed his memo to the Board of May 18, 1989, MUNICIPAL SIGN with regard to the Municipal Sign Package. PACKAGE Moved by Glover, seconded by Reid, to award the bid for the Village Campus Sign System to Poblocki & Sons in the amount of $28,204. Upon roll call, Trustees voted as follows: 7664 5/22/89 AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling reviewed Mr. Rigsby's memo to him of May 18, 1989 FORD TAURUS 1989 with regard to bid waiver and authorization to purchase a 1989 Ford Taurus. Moved by Glover, seconded by Shifrin, to waive bids and authorize purchase of one 1989 Ford Taurus from Buss Ford in the amount of $11,542.00. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling reviewed Chief McCann's memo to him of May 17, UNMARKED INV.STI- 1989 with regard to an unmarked investigator's vehicle. GATORS VEHIC E Moved by Glover, seconded by Reid, to waive bids and negotiate with Hert§ to authorize purchase of one unmarked investigator's vehicle for the Police Department. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling reviewed Mr. Boysen's memo to him of May 18, VILLAGE HALL 1989 with regard to the Village Hall lower level renovation. LOWER LEVEL There was discussion with regard to the alternates listed on the back of Mr. Boysen's memo. Moved by Glover, seconded by Reid, to award the bid to M.J.M. Construction, Inc. , authorizing the Village Manager to include additional funds of $56,000, for redecorating as proposed. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Mr. Balling explained the subject, details of which are UTILIZATION OF contained in Mr. Kuenkler's memo to him of May 18, 1989. EASEMENTS Dr. Larry Auerbach, 49 Fabish Drive, made a presentation to the Board regarding his request; he showed pictures of his yard to the Board, and reviewed his letter to the ZBA of May 11, 1989. Trustee Glover stated that he has a concern with having fences right up to the bike path. 7665 5/22/89 Lengthy discussion followed with regard to the easement and the grade. . Moved by Glover, seconded by Shifrin, to concur with Mr. Kuenkler's recommendations in his memo of May 18, 1989. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Joanne Rothblum reviewed her letter to Mr. Balling of May HOME DAY CARE 11, 1989 with regard to Day Care Centers as home CENTERS occupations. Bill Rothblum, 1128 Gail Drive, also spoke in favor of the Village reviewing the ordinance with regard to increasing the number of children allowed to be cared for in a h;ome. With regard to the traffic, he stated that they only pick the children up at night and drop them off in the morning, so there is not a number of cars in and out of the home all day. Barbara Kozlowski, 605 Patton, who runs the Home Day Care in question, stated that she believes it is important for home day care to be available; she presented a petition which had been signed by her clients and also her neighbors, in favor of her being able to care for 8 children in her home. President Clayton read the petition which was presented. A resident of 625 Hawthorne, stated that he and his wife both work, and have their children cared for by Barbara; he noted that Barbara is licensed by the state and therefore the state inspects the facilities, and his children are well cared for by Barbara. Mr. Elio of 595 Patton, stated that he is the one who complained about the home day care facility, and stated that it is too noisy for a neighborhood and should be in an area that is zoned for business. Another client stated that most of the children are there for short periods of time because the parents are part-time workers and the home daycare works much better than larg er g business facilities for part-time care; she believes her children are well taken care of by Barbara. A client stated that there is always noise when children are outside playing, and that is just part of playing in a neighborhood; she stated that there are never more than 6 children at a time in the home. �,I 7666 5/22/89 Several other people spoke in favor of the care given in Barbara's home, and stated that there is a definite need for this type of care. President Clayton stated that what the Board would be deciding tonight is whether or not an amendment to the Zoning Ordinance should be considered. There was then discussion as to whether or not Barbara could continue to run her home day care until a change in the ordinance is considered. Trustee Shifrin stated that he recognizes the need for quality day care; he believes the Village should take a look at the ordinance, and perhaps staff should look into what surrounding communities are doing with regard to he situation right now; he would like to defer action until the ordinance can be reviewed. Mr. Raysa stated that action can be deferred if there is an on-going investigation. Trustee Shifrin believes the matter should be deferred to staff for review and recommendation; he would like to defer taking action on a specific ordinance while the review is going on. Trustee O'Malley stated that he does not see why Buffalo Grove's ordinance should be any different than the state; he thinks, if possible, Barbara should be allowed to continue watching the amount of children she has been watching; he thinks the Village should monitor the situation to make sure that the ordinance is being complied with; he will do everything he can to allow her to continue her home day care, and see that the existing ordinance is changed to comply with the state. Trustee Reid stated that his neighbors are concerned with some problems which could be raised; he thinks it is appropriate to review the ordinance; he would like to refer the matter to the Plan Commission for thorough review and Public Hearings; he supports the review; he is not prepared to condone total revision of our standards. Trustee Glover agrees with Trustee Reid, and would urge everyone to attend the Public Hearings; he is concerned y g c c rned with safety, parking, and welfare; he questions the number of children that can be in a yard without being disruptive to the neighbors; he stated that there is an ordinance on the books which affects not only this property, but other properties as well. Maria Olekay, 8 Oak Creek, lives adjacent to Kilmer School, which is much noisier with the playground and ball fields; 7667 5/22/89 she stated that Barbara's house is not noisy, and traffic is not a problem. Trustee Mathias stated that there is a need to look at the ordinance. Moved by Mathias, seconded by Glover, that the matter of home day care be sent to the Plan Commission for Public Hearing. Staff should initially make a review of what neighboring villages are doing and come up with some proposal as a starting point, along with the comments made tonight. Mr. Balling stated that he has received other complaints on other locations. President Clayton stated that residents should leave their names and addresses so that everyone can be notified. In response to a question about licensing the business, Mr. Balling explained that we do not license home occupations, since, if we did issue a license, it would be having a retail business in a residential area. Plan Commissioner Krug stated that the residents should be notified of the Plan Commission workshops also. Upon roll call, Trustees voted as follows: AYES: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Bob Gamer, 12 Cobblestone Court, asked if the Board would TRANSPORTATION consider providing some type of transportation for the FOR DISABLED & disabled and elderly. ELDERLY Mr. Szymborski stated that Mr. Gramer's problem has been discussed at the Transportation Commission Meeting. Sandy Gamer, Mr. Gamer's wife, explained to the Board why they need help with transportation. President Clayton asked that the Transportation Commission do a studyon this and come back to the Board with t a recommendation. Trustee Mathias also stated that he will bring this up with the Transportation Commission. Mr. Gramer stated that he is interested in help for others, as well as himself. 1 7668 5/22/89 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: 5 - Glover, Reid, Mathias, Shifrin, O'Malley NAYES: 0 - None ABSENT: 1 - Marienthal Motion declared carried. Moved by Shifrin, seconded by Mathias, to adjourn the ADJOURNMENT meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10: 14 P.M. Janeam . a Sirabian, Village Clerk APPROVED BY ME THIS ' DAY OF CJ,14-1/- , 1989. lage Preside