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1986-04-07 - Village Board Regular Meeting - Minutes 6856 4/7/86 MINUTES OF A REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, APRIL 7, 1986 President Clayton called the meeting to order at 7:35 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, O'Reilly, Glover, Reid, Shields, and Kowalski. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; James Doyle, Assistant Village Manager; William Brimm, Finance Director; Gregory Boysen, Director of Public Works; Richard Kuenkler, Village Engineer; James Truesdell, Village Planner; Paul Kochendorfer, Village Treasurer; and Police Chief McCann. Moved by O'Reilly, seconded by Reid, to approve the minutes of APPROVAL OF the March 17, 1986 Regular Meeting. Upon roll call, Trustees MINUTES voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Reid, to approve the minutes of the March 24, 1986 Special Meeting. Trustee Marienthal noted that the following addition should be made on Page 6855, 2nd line, after the phrase "movement of the earth": "without Village ownership of property;". Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Trustee O'Reilly wished to make a correction on the Committee of the Whole Minutes of March 10, 1986; she asked that, on Page 3, 1/3 of the way down, the phrase "before the presentation of the budget" and the word "substantially" be deleted. Mr. Kochendorfer read Warrant #571. Moved by Glover, seconded WARRANT #571 by Reid, to approve Warrant #571 in the amount of $568,931.90, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. President Clayton noted that the Northwest Municipal Conference NORTHWEST Banquet will be held on May 2, 1986 at the Rolling Meadows MUNICIPAL Holiday Inn. CONFERENCE 6857 4/7/86 Mr. Balling gave a status report on the Municipal Bond MUNICIPAL refunding alternatives, stating that, after investigation, BONDS it was determined that it would not be beneficial to proceed with refinancing at this time. Mr. Balling commented on the exploration of refunding the NORTHWEST WATER Northwest Water Commission bonds, stating that the bond sale COMMISSION has been postponed; the Commission will be monitoring markets in the next several weeks. Mr. Balling then answered several questions from Trustee O'Reilly regarding the Commission. Mr. Balling noted that the Fiore Annexation Agreement permits FIORE the Village to retain, at developer's expense, a consultant horticulturist or consultant forester. Mr. Balling has evaluated two firms, and would recommend that the Village retain Charles J. Fiore, Jr. and Mark Fiore as consulting horticulturists. President Clayton asked if the Board had any questions; there were none. Mr. Balling noted that there will be a Regular Meeting on FUTURE AGENDA April 21, 1986, and a Workshop Meeting on April 28, 1986. Mr. Rob Sherman asked four questions of the Board: QUESTIONS FROM 1) An article in the Waukegan News Sun pertaining to the level THE AUDIENCE of Lake Michigan, and why there are watering restrictions in the Village when there is too much water in the lake. Mr. Balling responded to Mr. Sherman. 2) A request that the Board look at an allocation in the budget for a sidewalk along Old Arlington Heights Road from Dundee Road to Thornton Lane. 3) Thanks to the Board for its speedy resolution regarding the issue of the Menorah. 4) Availability to fill the position vacant on the Transportation Commission. Trustee Marienthal asked for a polling on Item ##1. President Clayton polled the Board: "Yes" indicates favor of staff investigating the possibility of additional water allocation to provide for sprinkling; "No" indicates opposition: YES: 0 - None NO: 6 - Marienthel, O'Reilly, Glover, Reid, Shields, Kowalski David Marsh of Chicory Lane commented on the rapid growth in the Village, with a detrimental impact on traffic and the schools, and he stated that he would like to see some sort of moratorium on townhouses for at least six months. Mr. Marsh commented on the lack of parks in the Woodstone development. Mr. Truesdell noted that no comment had been received from School District #102 regarding the Woodstone development. r�� 1 6858 4/7/86 A resident of Wellington Hills commented that the speed limit on Buffalo Grove Road between Checker and Route 83 is 55 miles per hour, which he believes is too fast, since there are homes along that part of the road. President Clayton stated that staff will request that Lake County review the speed limit on that section of road. President Clayton explained the Consent Agenda, stating that CONSENT any member of the audience or the Board could request that an AGENDA item be removed for full discussion; there were no such requests. Moved by O'Reilly, seconded by Glover, to pass Ordinance #86-18, ORDINANCE an ordinance amending Ordinance #86-15, Louisa May Alcott #86-18 School Special Use. This ordinance provides for the use of (Alcott School alcoholic beverages on the property by churches or religious Special Use) organizations for sacramental purposes. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to adopt Resolution RESOLUTION #86-26, a resolution amending the Personnel Rules of the #86-26 Village of Buffalo Grove. This resolution amends the Village's (Personnel personnel rules in accordance with the Fair Labor Standards Act Rules) of 1938. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to adopt Resolution RESOLUTION #86-27, a resolution authorizing the execution of the Revised #86-27 Service Contract between the Village of Buffalo Grove and the (Service Wheeling Township Rural Fire Protection District. This resolu- Contract - tion would approve a new service contract for the provision of fire) fire and ambulance service by the Village to certain disconnected areas of the District for the 1986-1987 fiscal year. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to adopt Resolution RESOLUTION #86-28, a resolution providing for the Retirement of Certain #86-28 �•/ Municipal Indebtedness by the Use of Motor Fuel Tax Funds. (MFT Funds) This resolution is required in order to use Motor Fuel Tax Funds for debt service purposes as proposed in the FY 1986- 1987 program budget. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Y1J4- 1 6859 4/7/86 President Clayton proclaimed the month of April, 1986, as Child PROCLAMATION Abuse Prevention Month in the Village of Buffalo Grove. Moved (Child Abuse by O'Reilly, seconded by Glover, to concur with President Prevention Clayton's proclamation. Upon roll call, Trustees voted as Month) follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. President Clayton proclaimed the week of April 13 through April PROCLAMATION 19, 1986, as Buildng Safety Week in the Village of Buffalo Grove. (Building Moved by O'Reilly, seconded by Glover, to concur with President Safety Week) Clayton's proclamation. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Final LEXINGTON Acceptance for the Lexington Hills Subdivision. The Village HILLS Engineer recommends final acceptance of this project. Upon SUBDIVISION roll call, Trustees voted as follows: (Final AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski Acceptance) NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Final DEVONSHIRE & Acceptance for Devonshire and Green Knolls North, Edward GREEN KNOLLS Schwartz & Company. These projects are completed and final (Final acceptance is recommended by the Village Engineer. Upon roll Acceptance) call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to approve the Final CREEKSIDE Plat of Subdivision for Creekside Commons. Approval of this COMMONS 1 project is recommended subject to the conditions set forth by (Final Plat of the Village Engineer. Upon roll call, Trustees voted as follows: Subdivision) AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to approve the Plat of OLD FARM Easement for the Offsite Sanitary Sewer Easement through Old VILLAGE Farm Village Unit 6. This easement is required in conjunction UNIT 6 with the Creekside Commons development and its approval is (easement) recommended by the Village Engineer. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. 6860 4/7/87 Moved by O'Reilly, seconded by Glover, to approve the Plat of CHEVY CHASE Easement for Chevy Chase Business Park - watermain. Approval BUSINESS PARK of this required easement is recommended by the Village Engineer. (easement - Upon roll call, Trustees voted as follows: watermain) AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to approve the Plat of CHEVY CHASE Easement for Chevy Chase Business Park - sanitary sewer. BUSINESS PARK Approval of this required easement is recommended by the (sanitary sewer Village Engineer. Upon roll call, Trustees voted as follows: easement) AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Appearance HIDDEN LAKE Commission Recommendation reference Hidden Lake Village, Phase VILLAGE III, architecture/materials, landscaping/lighting. The PHASE III Appearance Commission recommends approval of these aesthetic (aesthetics) elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Appearance WES-TECH Commission Recommendation reference Wes-Tech Addition, Buffalo (aesthetics) Grove Commerce Center, architecture/materials, lighting/lands- caping. The Appearance Commission recommends approval of these aesthetic elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Appearance CHEVY CHASE Commission Recommendation reference Chevy Chase Business Park BUSINESS PARK ground sign. The Appearance Commission recommends approval of (ground sign) this sign for the subject project. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Appearance VINTAGE OF Commission Recommendation reference Vintage of Buffalo Grove, BUFFALO GROVE Anden Corporation, sales trailer/parking area and signage. The (Anden - Appearance Commission recommends approval of these aesthetic aesthetics) elements of the subject project. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 -None Motion declared carried. (Xpl,,; 6861 4/7/86 Moved by O'Reilly, seconded by Glover, to accept the Appearance OLD FARM Commission Recommendation reference Old Farm Village Unit 5, VILLAGE street tree planting. The Appearance Commission recommends UNIT 5 approval of the street tree plan for the subject project. Upon (street tree roll call, Trustees voted as follows: planting) AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Glover, to accept the Fiscal GOLF COURSE Year 1985 Golf Course Fund Audit. The annual audit is submitted FUND AUDIT for review and acceptance by the Village Board. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Mr. Truesdell reviewed the proposed annexation for the Woodstone ORDINANCE Townhomes. #86-19 (Woods tone Mr. Rick Burton commented on the road network. Townhomes) In answer to a question from Trustee Marienthal, Mr. Leikam stated that he believed plan 2 or 3 would be the best for his property. In answer to a question from Trustee O'Reilly, Mr. Kuenkler commented on the Park District recommendations. Trustee Glover asked staff to comment on the fiscal impact of this development for District #102; Mr. Truesdell stated that a specific study had not been done for this development, but stated that a townhome development typically has a positive impact on a school district. Moved by Glover, seconded by O'Reilly, to pass Ordinance #86-19, approving the Annexation Agreement for the Woodstone Townhomes. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 1 - Kowalski Motion declared carried. Moved by Glover, seconded by Marienthal, to pass Ordinance #86-20, ORDINANCE annexing certain territory to the Village of Buffalo Grove, #86-20 Illinois (Woodstone Townhomes) . Upon roll call, Trustees voted (Woodstone as follows: Townhomes) AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 1 - Kowalski Motion declared carried. 6862 4/7/86 Moved by Glover, seconded by O'Reilly, to pass Ordinance ##86-21, ORDINANCE amending the Comprehensive Zoning Ordinance of the Village of ##86-21 Buffalo Grove, Cook and Lake Counties, Illinois (Woodstone (Woodstone Townhomes) . Upon roll call, Trustees voted as follows: Townhomes) AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Shields NAYES: 1 - Kowalski Motion declared carried. In response to a request from Trustee Marienthal, Mr. Truesdell *CORRECTION related the original plan for this property; *there was a reduction of 50% from the Master Plan. Alan Shenker, representing Mr. Dodd, made a presentation to ORDINANCE the Board. Mr. Shenker stated that the property is located on #86-22 the northeast corner of Armstrong and Weiland; the parcel is (Dodd Parcel) just over 1 acre. Mr. Dodd has proposed to subdivide the parcel into a Lot 1 (the existing single-family residence) , and a Lot 2 (proposed R-5) . Mr. Shenker reviewed the economics of the parcel. Mr. Shenker stated that Mr. Dodd approached him after the Plan Commission meeting, at which time the following requests were made by the Plan Commission: 1) A sidewalk be constructed from Armstrong north to the end of Mr. Dodd's property; this would be a 200' sidewalk approximately 8' wide. Estimates given by local contractors amount to $4,400. Mr. Shenker circulated some pictures of the area. Mr. Shenker also stated that there is a culvert which is over 6' wide, and 31 to 4' deep; there is nothing to connect this sidewalk to; constructing the sidewalk would mean moving utility poles, filling in the culvert, and new drainage; Mr. Dodd is not financially able to complete these requirements. 2) The Plan Commission stated that Mr. Dodd must cap his well and tie into the Village water system. These costs would run approximately $3,900+. 3) Mr. Dodd was requested to grant 4' more easement on Weiland Road, and to put in some trees. Mr. Shenker stated that he had spoken with Mr. Truesdell and Mr. Kuenkler, who are in agreement that putting in the sidewalk would present difficulty. Mr. Dodd is selling the property out of economic necessity; he pointed out the improvements made by Mr. Dodd to the property. Mr. Dodd is presently unemployed, and does not have the ability to complete the requirements requested by the Plan Commission. Mr. Dodd is agreeable to cap the well and hook up to Village water. Mr. Shenker stated that there are already trees on the parcel; he pointed out that the sidewalk leads nowhere. Mr. Shenker, in answer to a question from Trustee Marienthal, stated that Mr. Dodd is agreeable to the additional right-of-way on Weiland Road, but he does not have a commitment in writing from the contract purchaser. L1 � 6863 4/7/86 Mr. Kuenkler confirmed that it would be difficult to construct a sidewalk at this time because of the telephone pole being in the way. Trustee O'Reilly stated that this is a unique situation, and that the sidewalk should not be a part of this zoning, although it will have to be put in at some time; she agrees that the well needs to be capped, and the water hooked up; she thinks that the request for parkway trees should be eliminated. Mr. Raysa confirmed for Trustee Glover that the trees would require variation, and would have to be published. The Schwaben Center was not required to put in a sidewalk, but they did have to put up a bond for same. Mr. Truesdell pointed out that, if the subdivider does not do it, the Village would end up paying for it. Trustee Glover stated that, even though he understands the hardship, he is not sure the Village should establish a precedent by dropping this requirement. In answer to a question from Trustee Reid, Mr. Shenker stated that the parkway trees would be in the vicinity of $200-$250 each. Discussion ensued as to whether or not the existing trees are in the parkway. Mr. Kuenkler stated that there would be a similar problem with con- structing the Ridgewood bike path/sidewalk. President Clayton polled the Board: "Yes" indicates favor of requiring the 8' sidewalk/bike path along Weiland Road; "No" indicates opposition: Marienthal - NO O'Reilly - NO, but she recalls that sidewalks were not put in at Whitehall/Arlington Heights and Dundee/Crofton, and the Village went ahead and put them in and provisions were not made to put them in. Glover - YES, but he does not think it should be required at this particular time. Reid - NO Shields - YES, but with the requirement that it not have to be built immediately. Kowalski - NO President Clayton stated that the Board had determined that the side- walk will not be required, but it is understood and the additional dedication will be accomplished, which was confirmed by Mr. Shenker. Mr. Shenker confirmed that they would cap the well and connect to the Village water system. Mr. Shenker confirmed to President Clayton that the property owner will be willing to agree that they will place in escrow the needed amount for parkway trees to meet the needs of the Development Ordinance. ��tik 6864 4/7/86 Moved by O'Reilly, seconded by Glover, to pass Ordinance #86-22, deleting Item B. , in Section 2, and changing Item D. in Section 2 to allow for the cost of parkway trees to be put in escrow with the Village in order to meet the Development Ordinance, and the number to be determined. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Mr. Shenker thanked the Village staff for their help and cooperation. Moved by Marienthal, seconded by Glover, to pass Ordinance ORDINANCE #86-23, amending Section 13.04.190 and 13.04.290 of Title 13 #86-23 of the Village of Buffalo Grove Municipal Code. (water rates) President Clayton noted that this will bring a reduction in the water bills. Mr. Brimm and Mr. Balling answered questions from Trustee O'Reilly. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Glover, to pass Ordinance ORDINANCE #86-24, Section 8.20.180 of Title 8 of the Village of Buffalo #86-24 Grove Municipal Code. (refuse) Mr. Balling noted that this ordinance extends the number of commercial refuse licenses to five and since the drafting of same a sixth license has been requested. Discussion followed by the Board on the definition of a commercial license, and whether or not there is a need to limit such licenses. Trustee Marienthal amended the motion to strike the last sentence in Section 1. ; Trustee Glover seconded the amendment. It was suggested that staff closely watch the licenses issued this year, and make sure that the fees adequately cover the administrative costs. Upon roll call, Trustees voted as follows on the motion as amended: AYES: 5 - Marienthal, Glover, Reid, Shields, Kowalski NAYES: 1 - O'Reilly Motion declared carried. Moved by Marienthal, seconded by Reid, to pass Resolution #86-29, RESOLUTION adopting the Fiscal 1986-1987 Program Budget for the Village of #86-29 Buffalo Grove. (1986-87 (ptiv Budget) 6865 4/7/86 President Clayton polled the Board: "Yes" indicates favor of including the sidewalk on Old Arlington Heights Road in the Budget; "No" indicates opposition: YES: None NO: Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski Trustee O'Reilly questioned the $200,000 figure for the Fiore area park; Mr. Balling explained the method by which the figure was determined, and stated that he believes that it is a relevant planning number. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution #86-30, RESOLUTION approving a Letter of Understanding with the Illinois Depart- #86-30 ment of Transportation concerning the Illinois Route 83 (Buffalo (Route 83) Grove Road to Arlington Heights Road) street improvement. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Mr. Balling reviewed the situation regarding refuse service RESOLUTION contract. Lengthy discussion followed regarding the qualifica- #86-31 tions of both Buffalo Grove Disposal and Laidlaw Waste Systems. (refuse contract; Moved by Reid, seconded by O'Reilly, to pass Resolution #86-31, authorizing the execution of a Refuse Service Contract with Buffalo Grove Disposal. President Clayton polled the Board: "Yes" indicates favor of Trustee Marienthal's suggestion to bill out the bulk items instead of the way it is written in the contract; "No" indicates opposition: YES: Marienthal NO: O'Reilly, Glover, Reid, Shields, Kowalski Mr. Raysa noted some changes which had been made to the contract. Trustee Reid amended the motion to include the changes noted by Mr. Raysa; Trustee O'Reilly seconded the amendment. Upon roll call, Trustees voted as follows on the motion as amended: AYES: 4 - Marienthal, O'Reilly, Reid, President Clayton* NAYES: 3 - Glover, Shields, Kowalski *Because it is a toss-up between the two companies, and because there have not been any problems in the past, she will vote affirmatively. Motion declared carried. 6866 4/7/86 Trustee O'Reilly stated that she found this to be a very difficult vote to make, and she is very disappointed that Buffalo Grove Disposal did not sharpen their pencils much sooner; she does not want the current service to decline. President Clayton noted that service is the reason that Buffalo Grove Disposal was again awarded the contract. President Clayton declared a recess from 9:56 P.M. to 10:08 P.M. RECESS There was discussion regarding the requested traffic control TRAFFIC CONTROL at Highland Avenue and Nichols Road. REQUEST (Highland/Nichol, Chief McCann commented on the current crossing guard, stating that he had requested a safety patrol boy/girl to help him. It was noted that bus service is provided for all students of Longfellow School who live west of Arlington Heights Road. Mr. Balling noted that it is difficult to secure crossing guards. Two representatives from the Terremere subdivision urged the Board to erect a STOP sign at Highland Avenue and Nichols Road. It was noted that the school district does not choose to put another crossing guard at Arlington Heights Road and Bernard/ Nichols, since it does provide bus service. Trustee O'Reilly stated that she believes that this issue needs to be addressed by the school board. It was determined that staff would request the Cook County Highway Department to install a "No Right Turn on Red on School Days When Children are Present" sign on all four approaches at Arlington Heights Road and Bernard/Nichols. Also, advance signing for crosswalks should be installed on Nichols Road/Bernard Drive, and a request will be made for a patrol boy/girl, who will remain on the east side of Arlington Heights Road. Moved by Glover, seconded by O'Reilly, to approve the Final Plat HIDDEN LAKE of Subdivision for Hidden Lake Village Phase III, subject to the VILLAGE conditions listed in Richard Kuenkler's memo to Mr. Balling of (Phase III) April 2, 1986. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Mr. Ruben Anastacio, architect for the project, made a presenta- BUFFALO GROVE tion to the Board regarding the proposed addition to Buffalo NISSAN Grove Nissan, and he answered questions from the Board. Moved by O'Reilly, seconded by Glover, to refer Buffalo Grove Nissan to the Plan Commission. L 6867 4/7/86 Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Murray Conzelman, representing Mr. Cotey, owner of Cotey NECKER/COTEY Furniture, made a presentation to the Board. PROPERTY Trustee Glover asked how this property is shown in the Comprehensive Plan; Mr. Truesdell answered Trustee Glover's question. Trustee Glover stated that, at this point, he has some reluctance to annex property east of Milwaukee Avenue. Trustee O'Reilly stated that she wants to know who controls Estonian Drive, and if access is a problem. Trustee O'Reilly asked if there is any way the Necker property can have a conforming use; Mr. Balling responded to Trustee O'Reilly. Trustee O'Reilly stated that she also has some reservations about going across Milwaukee Avenue. Mr. Cotey stated that they wish to come to Buffalo Grove because of the water and sewer connections. Trustee Marienthal pointed out that the Village has already annexed land on the other side of Milwaukee Avenue to the south, and he encouraged Mr. Cotey to move forward. Trustee Reid stated that he does not see any problem with this, and believes that it would be an asset to the community. Trustee Glover stated that he would like to see acceleration on the Comprehensive Plan review; he would like to get the Plan Commission's view on the Comprehensive Plan. President Clayton polled the Board: "Yes" indicates favor of indicating to the applicant to pursue annexation further; "No" indicates opposition: YES: Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NO: None Moved by Glover, seconded by Reid, to move to Executive Session EXECUTIVE to discuss litigation. Upon roll call, Trustees voted as follows: SESSION AYES: 6 - Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Marienthal, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:49 P.M. The Executive Session terminated at 11:58 P.M. o APPROVED BY ME THIS n.1Ai, Janet Sirabian, Village Clerk r C � g DAY OF lw:;AsL_ , 1986. Village President