1989-08-22 - Village Board Special Meeting - Minutes 7470
8/22/88
MINUTES OF A SPECIAL MEETING OF THE VILLAGE
BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS
HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL,
AUGUST 22, 1988
President Clayton called the meeting to order at 8:48 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, Glover, Reid, and Mathias.
Trustees Shields and Shifrin were absent.
Also present were: William Balling, Village Manager;
William Raysa, Village Attorney; Lee Szymborski, Assistant
Village Manager.
Moved by Glover, seconded by Marienthal, to pass Resolution RESOLUTION #88-46
#88-46, directing the County Clerks of Cook and Lake
Counties to put on the November 8, 1988 ballot a referendum
question concerning a cultural arts center.
There was some discussion on the motion, after which
Trustees voted as follows on the motion:
AYES: 4 - Marienthal, Glover, Reid, Mathias
NAYES: 0 - None
ABSENT: 2 - Shields, Shifrin
Motion declared carried.
Moved by Glover, seconded by Reid, to approve the Appearance CHURCHILL LANE
Commission recommendation for the Churchill Lane Development DEVELOPMENT
temporary sales trailer. Upon roll call, Trustees voted as
follows:
AYES: 4 - Marienthal, Glover, Reid, Mathias
NAYES: 0 - None
ABSENT: 2 - Shields, Shifrin
Motion declared carried.
Moved by Mathias, seconded by Reid, to move to Executive EXECUTIVE MEETING
Meeting to discuss Land Acquisition. Upon roll call,
Trustees voted as follows:
AYES: 4 - Marienthal, Glover, Reid, Mathias
NAYES: 0 - None
ABSENT: 2 - Shields, Shifrin
Motion declared carried.
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8/22/88
Moved by Marienthal, seconded by Glover, to adjourn the ADJOURNMENT
meeting. Upon voice vote, the motion was unanimously
declared carried. The meeting was adjourned at 8:55 P.M.
Janet- 1. Sirabian, Village Clerk
APPROVED BY ME THIS r'l"i' DAY OF
-. ' ;.0 — , 1988.
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Village President J
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