1987-10-05 - Village Board Regular Meeting - Minutes 7223
10/5/87
MINUTES OF A REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLIONIS, HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, OCTOBER 5, 1987
President Clayton called the meeting to order at 7:31 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Roll call indicated the following present: President Clayton; ROLL CALL
Trustees Marienthal, Glover, Reid, Shields, and Shifrin.
Trustee Kowalski arrived at 10:45 P.M.
Also present were: William Balling, Village Manager; William
Raysa, Village Attorney; Lee Szymborski, Assistant Village
Manager; William Brimm, Finance Director; Ray Rigsby, Superin-
tendent of Public Works; Richard Kuenkler, Village Engineer;
Bob Pfeil, Village Planner; Carmen Molinaro, Director of Golf
Operations; and Brian Rubin, Village Treasurer.
Moved by Glover, seconded by Reid, to approve the minutes APPROVAL OF
of the September 21, 1987 Regular Meeting. Trustee Glover MINUTES
asked that the following sentence be added to the next to
the last paragraph on Page 7218:
"The parking as shown on the Preliminary Plan met the Village
parking requirements, and the shared parking was just for
additional space requested by the petitioner."
Upon roll call, Trustees voted as follows on the motion:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Mr. Rubin read Warrant #606. Moved by Marienthal, seconded WARRANT #606
by Glover, to approve Warrant #606 in the amount of $1,116,337.66,
authorizing payment of bills listed. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
President Clayton asked the Board to consider holding an EXECUTIVE
Executive Session at this time. SESSION
Moved by Glover, seconded by Reid, to move to Executive
Session to discuss litigation. Upon roll call, Trustees
voted as follows:
7224
10/5/87
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
The Board moved to Executive Session at 7:37 P.M. The Board
returned to the Regular Meeting at 8:08 P.M.
President Clayton left at this time.
Moved by Reid, seconded by Glover, to appoint Trustee TEMPORARY
Marienthal Temporary Chairman for the remainder of tonight's CHAIRMAN
meeting. Upon voice vote, the motion was unanimously declared
carried.
Pat Tuttle, Tournament Director for the Illinois Junior Golf ILLINOIS
Association, presented a plaque to Mr. Molinaro in appreciation JUNIOR GOLF
for the Buffalo Grove Golf Course hosting Illinois Junior Golf ASSOCIATION
Association Tournaments.
Mr. Balling presented a review of the Wellington Hills Sub- WELLINGTON
division, details of which are contained in his memo to the HILLS
Board of September 30, 1987.
John Hanson, 514 Harris Drive, spokesman for the Wellington
homeowners thanked the Board for the opportunity to speak; he
addressed the landscaping issue, stating that a number of items
are not completed, and they cannot believe that the Village is
ready to release the Letter of Credit; he distributed pictures
showing the street flooding caused by the 8" and 2" rainfalls
in August; he displayed a poster showing pictures of the
Farrington Ditch. The residents are asking that the Hoffman
Letter of Credit not be released until at least spring of 1988,
and they are asking that another engineer be brought in to evaluate
the situation.
In answer to a question from Temporary Chairman Marienthal,
Mr. Balling stated that, although the August 14th storm exceeded
the design limits of the basin, it did not exceed the functioning
capability of the system.
Mr. Balling stated that the subdivision is nearing acceptance, and
will be presented to the Board for acceptance within the near future;
however, a one-year maintenance bond is maintained by the Village to
take care of any unresolved issues.
Trustee Glover stated that he hopes this situation will not preclude
the Village Trustees or the Plan Commission from considering
retention basins.
Trustee Marienthal confirmed that the person for staff to contact
regarding the October 2, 1987 letter from the residents will be
John Hanson.
7225
10/5/87
Mr. Balling stated that anyone may have access to review the
engineering documents, however, any interested party would be
responsible for having those documents duplicated.
Temporary Chairman Marienthal stated that the workshop between PARK DISTRICT
the Village Board and the Park Board will take place after the WORKSHOP
completion of all other business.
Temporary Chairman Marienthal asked if there were any QUESTIONS FROM
questions from the audience; there were none. THE AUDIENCE
Temporary Chairman Marienthal explained the Consent Agenda, 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 Shifrin, seconded by Reid, to approve Resolution RESOLUTION #87-48
#87-48, a resolution authorizing the establishment of a (Savings account
corporate savings account for the Town Center TIF Area Service TIF - Town Center)
Agreement Deposits. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to approve Resolution RESOLUTION #87-49
#87-49, a resolution approving an agreement for design (Engineering
engineering services for the 1988 Villagewide contractual street services)
maintenance project. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to approve Resolution RESOLUTION #87-50
#87-50, a resolution for improvement by municipality under (Funding for
the Illinois Highway Code. Said resolution allocates MFT engineering
funds for the above's base engineering fees. Upon roll call, services)
Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
President Clayton presented a proclamation congratulating PROCLAMATION
Carmel High School on the occasion of its Silver Anniversary. (Carmel H.S.)
Moved by Shifrin, seconded by Reid, to concur with President
Clayton's proclamation. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
7226
10/5/87
President Clayton proclaimed Saturday, October 31, 1987 PROCLAMATION
from 2:00 P.M. to 7:00 P.M. as "Trick-or-Treat" day in (Trick-or-Treat)
the Village of Buffalo Grove. Moved by Shifrin, seconded
by Reid, to concur with President Clayton's proclamation.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
President Clayton proclaimed October 1987 as Lupus Awareness PROCLAMATION
Month in the Village of Buffalo Grove. Moved by Shifrin, (Lupus Awareness
seconded by Reid, to concur with President Clayton's Month)
proclamation. Upon roll call, Trusrees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to award the bid for AWARD OF BID
construction of the Arboretum Golf Course Wells to Hoover ARBORETUM GOLF
Well Service. Upon roll call, Trustees voted as follows: COURSE WELLS
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to approve the Final Plat WOODLANDS
of Subdivision and attending conditions along with a Develop- (Final Plat of
ment Improvement Agreement for The Woodlands at Fiore, Unit 6. Subdivision &
The Village Engineer recommends approval. Upon roll call, DIA)
Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to approve the bid waiver WAIVER OF BID
for purchase of a backhoe attachment for a Bobcat skid loader. (Backhoe
Upon roll call, Trustees voted as follows: attachment)
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to accept the Appearance COVINGTON
Commission approval of the Covington Corporate Center, Unit CORPORATE CENTER
II, landscaping. The Appearance Commission recommends approval (Aesthetics)
of this aesthetic element. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
7227
10/5/87
Moved by Shifrin, seconded by Reid, to accept the Appearance KINDER CARE
Commission approval for Kinder Care, 1395 N. Arlington Heights (Aesthetics)
Road, ground sign. The Appearance Commission recommends
approval of this aesthetic element. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Moved by Shifrin, seconded by Reid, to accept the Appearance FEDERAL EXPRESS
Commission approval for Federal Express, Lake-Cook and Weidner (Aesthetics)
Roads, architecture/materials and lighting. The Appearance
Commission recommends approval of these aesthetic elements.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Temporary Chariman Marienthal stated that, Item XIII. , (D) ORDINANCE
should be considered under Section XII. , and will be considered #87-67
at this time; i.e. Preliminary Plan and Rezoning to R-8 P.U.D. (Bentley Place)
approval for Bentley Place at Weiland Road south of Busch Road.
Thomas Shannon made a presentation to the Board regarding the
subject property, details of which are contained in Mr. Pfeil's
memo to Mr. Balling of September 30, 1987. Mr. Shannon stated
that all units will have a 2-car garage and at least 2 parking
spaces in front of the garage.
In answer to a question from Trustee Glover, Mr. Shannon stated
that they have provided for emergency access through the cul-de-sac
out onto Weiland, and they have gone on record stating that they
will construct that access in any manner requested by the staff.
Mr. Balling stated that the Village does not have any preference
as to construction of the emergency access, but does believe that
the homeowners association should take care of snowplowing.
Trustee Glover stated that the center island of the driveway should
be retained for aesthetic purposes.
Mr. Shannon stated that the selling prices will range from $130,000
to $160,000, and will be 2 and 3-bedroom units.
Moved by Reid, seconded by Glover, to accept the Preliminary Plan
and P.U.D. approval for Bentley Place, Ordinance #87-67, leaving
the island in the Plan.
Plan Commissioner Sils stated that the decision as to whether or
not to leave the island in was split, and she believes staff should
address the issue in terms of maintenance.
7228
10/5/87
Mr. Raysa made some comments regarding the draft ordinance
dated October 1, 1987.
Mr. Pfeil stated that an updated survey should be obtained.
Mr. Raysa recommended that the following language be added to
the end of Paragraph 15. : "Declaration shall also provide that
the Homeowners Association snowplow and maintain the 20' access
easement, and 2) that the Association will clean and clear the
driveway after storm and snow, if necessary." Mr. Shannon stated
that it will be stipulated that the snow from the driveways will
not be put back into the street. "3) The Association will own and
maintain the island at the entrance of the proposed roadway." Mr.
Raysa also stated that one more sentance should be added to
Paragraph 15. : "Declaration shall be submitted for Village
review and approval. :
In answer to a question from Mr. Raysa, Mr. Shannon stated that
the address of David Browne is: 180 N. LaSalle Street, Room 3100,
Chicago, Illinois 60601.
Mr. Raysa stated that, on page 9, Paragraph 21. , B. , the following
should be inserted on the second line, after "EXHIBITS B and C,":
"as 20' access easement."
Mr. Raysa suggested that the following be added as Paragraph 21. ,
D: "The units shall range from 1300 to 1900 square feet."
Trustee Reid amended the motion to include Mr. Raysa's suggested
Paragraph 21. ,D. ; Trustee Glover seconded ghe amendment.
Trustee Reid suggested that Items D. and E. be referenced in the
P.U.D. Agreement as shown on Exhibits D and E to show the specific
floor plans and elevations, as well as showing the square footage.
Upon roll call, Trustees voted as follows on the motion:
AYES: 4 - Marienthal, Glover, Reid, Shields
NAYES: 1 - Shifrin
ABSENT: 1 - Kowalski
Motion declared carried.
Mr. Balling explained the reason that this subject is on the LOT 9006
agenda.
(Brandywyn Lane)
Moved by Glover, seconded by Reid, to direct staff to prepare
the ordinance for Preliminary Plan Approval for Lot 9006. Upon
roll call; Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
7229
10/5/87
Mr. Molinaro reviewed his memo to the Board of September 30, FIORE BUILDINGS
1987 with regard to remodeling plans for the Fiore buildings (Golf Course)
on the Arboretum Golf Club of Buffalo Grove; he distributed
pictures of the subject buildings.
Temporary Chairman Marienthal asked if there were any questions
from the Board or the audience; there were none.
Moved by Reid, seconded by Glover, to accept and concur with
Mr. Molinaro's memo to the Board of September 30, 1987. Upon
roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Mr. Brimm reviewed his memo to Mr. Balling of September 30, ZALE INFRASTRUC-
1987 regarding the Zale Infrastructure Development Bonds. TURE DEVELOPMENT
BONDS
Moved by Reid, seconded by Glover, to concur with Mr. Brimm's
memo to the Board of September 30, 1987 regarding the Zale
Infrastructure Development Bonds. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin
NAYES: 0 - None
ABSENT: 1 - Kowalski
Motion declared carried.
Trustee Shifrin stated that he would refrain from discussion ARCHDIOCESE
or voting on Lexington Development due to a potential conflict PROPERTY
of interest. (Dundee Road)
Temporary Chairman Marienthal declared a recess from 9:34 P.M. RECESS
until 9:42 P.M.
Larry Freedman, attorney for Lexington Development, made a
brief presentation to the Board with regard to the subject
property, details of which are contained in Barbara Dolan's
memo to Mr. Balling of October 1, 1987. Mr. Freedman then
introduced Jon Nelson of JEN Land Design, planners for the
residential portion of the subject property.
Mr. Nelson reviewed an aerial photograph (1985) , describing the
subject property and the surrounding property; he then made a
presentation with regard to the proposed use planned by Lexington
Development for the property.
Rick Burton of Land Consultants, Inc. , representing Joe Perillo,
the owner of one of the potential car dealerships, reviewed the
proposed commercial land plan for the Board; he displayed an
artist's rendering of the subject commercial property.
7230
it
10/5/87
Trustee Glover stated that he has a concern with the commercial
use of this property on Dundee Road; he believes the residential
use would be compatible; he believes three auto dealerships on
Dundee Road would be too much; he has a concern with the probable
lighting affecting surrounding residences; he is concerned with the
visual effect from Dundee Road in having 800' of continuous parking
in order for the auto dealerships to display their product.
Trustee Shields concurs with Trustee Glover; he believes there
might be alternatives to displaying cars along Dundee Road; he
would be receptive to innovative ideas.
Trustee Reid concurs with the comments that have been made. Trustee
Reid asked Mr. Burton if the trees and berming shown along Dundee
Road would actually be installed; Mr. Burton stated that both sides
would be heavily landscaped and bermed, and they would follow
Village requirements along Dundee Road. Mr. Burton stated that
the lighting would be directed so as not to glare on adjacent
property.
Trustee Reid stated that the single-family proposal is quite
compatible,but he is concerned about the intensity of the commercial
proposal on Dundee Road.
In answer to a question from Temporary Chairman Marienthal, Mr.
Freedman stated that Lexington will develop the single-family portion
of the property, and the commercial property will be sold to the
dealerships. Even though Lexington will not develop the commercial
portion of the property, they will be the petitioner, and the
property is an integral part of the plan.
Temporary Chairman Marienthal shares the concerns of the other
Trustees regarding the commercial; he also asked about making
one central area for detention. Mr. Rick Piggott of Lexington
responded regarding the detention.
Michael O'Malley, 766 Patton, spokesman for the neighborhood
surrounding the subject property, addressed the Board; he submitted
a petition with over 400 signatures objecting to the proposed car
dealerships; the residents believe the entire property should be
residential.
Markalas, White Pine Road, also addressed the Board opposing the
auto dealerships, primarily citing increased traffic as the reason.
Steve Attenberg spoke in opposition to the commercial proposal,
particularly auto dealerships, stating that the property should be
all residential.
Keith Mclsaac, Golfview Terrace, pointed out what he considered to
be flaws in the proposed plan.
In answer to a question from resident Earl Sabes, Mr. Pfeil stated
that the current zoning on this parcel is Residential-Estate.
7231
10/5/87
Karen Larson, President of the Buffalo Grove Park Board, stated
that this piece of land is the last piece of land in Cook County,
and the proposal does not fit the Park District's plans in any
way, shape, or form.
Mr. O'Malley pointed out to the Board that the residents are
objecting to auto dealerships of any type.
Mr. Freedman referred to Trustee Glover's comments, stating that
he got the impression that Trustee Glover does not want any
commercial at all, and the developer believes that commercial
is the appropriate useage for the site; he would like some direction
from the Board.
Temporary Chairman Marienthal asked the Trustees exactly what they
would like to see on this property:
Trustee Glover - Pointed out to the audience that this property was
annexed by Buffalo Grove as vacant land, at which time the parcel
came in as R-E, or Estate zoning, which is how the zoning was
established. The land use proposal of the Comprehensive Plan
shows residential on the north portion of the site, with commercial
on the Dundee Road frontage. The underlying zoning was. simply a
tool for annexation to the Village; he does not believe anyone
perceived that the property would actually be developed as
residential estate.
He would like to see the entire parcel developed as residential,
but he realizes that might not be the best development along
Dundee Road; he would entertain some very innovative commercial
development, but not to the extent of the 10 acres proposed.
Trustee Reid - Preference to see the property developed as single-
family, but recognized that there may be a need for some
commercial on the Dundee Road frontage.
Trustee Kowalski arrived at this time.
Trustee Shields - Prefers to have the entire parcel developed as
single-family; would be amenable to some commercial along Dundee
Road; would like a cul-de-sac of some sort, rather than everything
fronting on Dundee Road; he does not object altogether to an
automobile dealership.
Trustee Shifrin - Abstain
Trustee Kowalski - Would rather see all single-family; no auto
dealers.
Temporary Chairman Marienthal - Prefers this to be single-family;
would envision this as having an active-use park, rather than a
detention park, and to combine the detention into a retention if that's
what's necessary to make some active area available to the Park District;
would prefer not to have any commercial along Dundee Road if at all
possible.
7232
10/5/87
In answer to a question from a resident, Mr. Pfeil stated that the
property is mainly single-family residential on the Comprehensive Plan;
there is no commercial designated on the property on the Plan; the
northern portion does have a park facility indicated.
Mark Lias again spoke with regard to uses of surrounding property
and the traffic impact on Dundee Road.
Temporary Chairman Marienthal stated that the Village will look into
the problem of the storm sewer catch basins being removed.
Jon Nelson, JEN Land Design, reviewed the subject property, BILLINGS
details of which are contained in Barbara Dolan's memo to Mr. PROPERTY
Balling of October 1, 1987. (Lexington)
Mr. Freedman stated that this will essentially be an upgraded
Old Farm Village product.
Trustee Glover is concerned about the Buffalo Grove Road extension;
Mr. Balling and Mr. Pfeil commented on the status of Buffalo Grove
Road.
Trustee Glover stated that he would like to see a planning map for
this entire area to see how the whole area is being developed and
to be sure that the road networks are properly connected, and that
active use park lands are properly combined.
Trustee Glover asked what percentage of the open space detention is
planned for active park use; Mr. Piggott responded to Trustee
Glover's question. Mr. Piggott stated that if it is at all possible,
the park sites will be combined into one park.
Trustee Marienthal referred to the 80' on Buffalo Grove Road
extended, which he believes should be 100' ; he also stated that
the Village would not like to have single-family residences exiting
onto Buffalo Grove Road.
Trustee Reid also commented on the coordination of the pieces of
land in this area; he also feels that every effort should be made
to continue to pursue the extension of Buffalo Grove Road.
Mr. Nelson commented on Buffalo Grove Road. Mr. Piggott also
commented on Buffalo Grove Road, referring to the existing land uses
surrounding this property.
Mr. Balling stated that a complete answer is not availabe now, and
this subject will be pursued at the Plan Commission.
Mr. Schwebke, Park District Commissioner, commented on the park use.
Mr. Freedman stated that they would like the Village to take a close
look at whether or not the extension of Buffalo Grove Road is, in
fact, feasible.
7233
10/5/87
Mike Rylko, Park District Director, and Rick Kepshire, WILLOW STREAM
landscape architect, made a presentation to the Board with PARK
regard to the annexation and rezoning of the Willow Stream
Park addition, details of which are contained in Mr. Pfeil's
memo to Mr. Balling of Spetember 30, 1987.
Trustee Shifrin stated that he thinks it is a terrific plan;
he does believe that the parking should be expanded. Mr.
Kepshire stated that the parking is expandable.
Trustee Kowalski asked about landscaping along the Vintage
side of the property; Mr. Rylko responded to Trustee Kowalski.
Trustee Kowalski asked about the safety aspect of the detention
pond; Mr. Rylko stated that the situation would be no different
than any other pond in the Village.
Trustee Glover stated a concern with lighting on the sledding
hill.
Mr. Schwebke reviewed the Willow Stream Park Master Plan for
the Board.
Trustee Glover stated that he thinks it is a great plan which will
be a tremendous asset to the Village; he has a concern with the
ownership and maintenance of the property to the east; he is
concerned with the water retention. Mr. Kepshire responded to
the concern on the water retention.
Trustee Reid expressed a concern that there be enough space and
screening between the frisbee golf area and the adjacent homes.
Mr. Rylko stated that they are to maintain the west side of the
lake from the top of the slope and west.
Moved by Reid, seconded by Glover, to refer the Willow Stream Park
Addition and Rezoning to the Plan Commission.
Mr. Balling stated that it is contemplated that this be a joint
application, as the Village is owner of the treatment plant site.
Upon roll call, Trustees voted as follows:
AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin
NAYES: 0 - None
Motion declared carried.
Mr. Raysa asked that the Petition for Annexation be submitted to
the Village.
Trustee Shields left the meeting at this time.
Trustee Glover reviewed the September 18, 1987 memo from PARK DISTRICT
himself and Mr. Schwebke.
WORKSHOP
Moved by Shifrin, seconded by Reid to accept the Memoramdum
of Agreement dated September 18,/oetween the Buffalo Grove Park
District and the Village of Buffalo Grove pertaining to conveyances
7234
10/5/87
and acceptances of said properties in Section "A", and to
direct staff to prepare the necessary ordinances for same.
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Kowalski, Shifrin
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover explained the proposal regarding bike paths.
Park Board President Larson stated that the Park District
cannot accept a sharing of the responsibility of the bike
paths, but they can agree to 100% maintenance on their own
land..
After considerable discussion, it was determined that this issue
would be resolved at a later date.
Mr. Rylko reviewed Section "C" of the Memorandum of Agreement.
Moved by Glover, seconded by Reid, to concur with Section "C"
in the Memorandum of Agreement, with the addition that this
will be dealt with on a problem-by-problem basis, and the
Village will consult with the Park District, and when it
is determined that the system is not viable and not functioning,
the Village will become involved. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Kowalski, Shifrin
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover reviewed Section "D" of the Memorandum of Agreement.
Mr. Rylko also commented on this Section.
Moved by Glover, seconded by Reid, that the Board ask staff to
address an ordinance regarding the health and safety aspects of the
wetlands. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, Glover, Reid, Kowalski, Shifrin
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by Glover, seconded by Reid, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 12:31 A.M.
9 ,14 a
Janet Mk_T irabian, Village Clerk
` I
APPROVED BY ME THIS I1 Q � DAY OF
E-c k) , 1987.
Village President