1985-11-04 - Village Board Regular Meeting - Minutes 6739
11/4/85
MINUTES OF A REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, NOVEMBER 4, 1985.
The Village Clerk called the meeting to order at 7:30 P.M. CALL TO ORDER
Those present stood and pledged allegiance to the Flag.
Roll call indicated the following present: Trustees Marienthal, ROLL CALL
O'Reilly, Glover, Reid, Kowalski. President Clayton and Trustee
Shields were absent. 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; Raymond Rigsby, Superintendent of Public
Works; James Truesdell, Village Planner; and Paul Kochendorfer,
Village Treasurer.
Moved by O'Reilly, seconded by Glover, to appoint Trustee TEMPORARY
Marienthal as Temporary Chairman for tonight's meeting. Upon CHAIRMAN
voice vote, the motion was unanimously declared carried.
Moved by Reid, seconded by Glover, to approve the minutes of APPROVAL OF
the October 21, 1985 Regular Meeting. Upon roll call, Trustees MINUTES
voted as follows:
AYES: 4 - Marienthal, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
ABSTAIN: 1 - O'Reilly
Motion declared carried.
Mr. Kochendorfer read Warrant #561. Moved by O'Reilly, WARRANT #561
seconded by Glover, to approve Warrant #561 in the amount of
$321,749.97, authorizing payment of bills listed. Upon roll
call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
HAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Mr. Balling asked that the Board hold an Executive Session to EXECUTIVE
discuss land acquisition at some time during this meeting. SESSION
Mr. Balling noted that there will be a Workshop Meeting on FUTURE AGENDA
November 11, 1985 to discuss the Golf Course Budget, and
possibly a planning issue.
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
and stated that any member of the audience or the Board could
request that an item be removed for full discussion. It was
requested that Item XI. , I. , be removed from the Consent Agenda.
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Moved by O'Reilly, seconded by Reid, to pass Ordinance #85-68, ORDINANCE
an ordinance amending the Village of Buffalo Grove Zoning #85-68
Ordinance of 1983, as amended. This ordinance allows a rectory (Amending
to be a permitted use in the B-5 Zoning District; under current Zoning Ord.)
language, this is not a permitted use in the District. Upon roll
call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to approve Resolution RESOLUTION
#85-59, a resolution approving the Commonwealth Edison Grant #85-59
for Easement - Highland Point. This resolution grants utility (Commonwealth
easements to the Commonwealth Edison Company in the Highland Edison
Point Unit No. 8 Subdivision. Upon roll call, Trustees voted Easement)
as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to accept the Final HIGHLAND POINT
Acceptance of Highland Point Unit V. This subdivision has UNIT V
been completed and approval is recommended by the Village (Final
Engineer. Upon roll call, Trustees voted as follows: Acceptance)
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to accept the Final Plat FINAL PLAT
of Subdivision for the Mobil Oil Station at Buffalo Grove and OF SUBDIVISION
Dundee Roads subject to noted conditions. The Village Engineer (Mobil Oil -
has reviewed all plans and specifications relative to this B. G. Rd. &
development and agreement has been reached on necessary infra- Dundee)
structure improvements. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to approve the easements CHEVY CHASE
for Chevy Chase Business Park. This series of plats obtains BUSINESS PARK
easements on the subject Johnson Property East for watermain, (Easements)
lift stations and forcemains, forcemains, and roadways. These
are the required offsite easements. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
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Moved by O'Reilly, seconded by Reid, to accept the Single SINGLE AUDIT
Audit Act of 1984 reference the Revenue Sharing Compliance ACT OF 1984
Audit and Internal Control Review. This review is required
annually by the amended Revenue Sharing Act legislation. The
scope of the review is to analyze the use of general revenue sharing
funds as dictated by the Act in addition to a complete analysis of
internal control procedures and practices. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to approve the Appearance OKAMOTO
Commission recommendation reference Okamoto Corporation, CORPORATION
Corporate Grove, Lots 85-102 - architectural/materials/ (aesthetics)
elevations, lighting, landscaping/shrine. The Appearance
Commission recommends approval of these aesthetic elements of
the subject property. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Reid, to approve the Appearance J. B. WINBERIE
Commission recommendation reference J. B. Winberie - Stouffer (aesthetics)
Restaurant, architectural/materials, signage. The Appearance
Commission recommends approval of these aesthetic elements of
the subject property. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-69, an #85-69
ordinance annexing certain territory to the Village of Buffalo (Annexation -
Grove, Illinois (Lot 31, Block 1, Columbian Gardens Unit 4) , Columbian
subject to receiptof the plat. Upon roll call, Trustees Gardens #4)
voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-70, an #85-70
ordinance amending the Zoning Ordinance of the Village of (Amending
Buffalo Grove, Illinois (Lot 31, Block 1, Columbian Gardens Zoning Ord.)
Unit 4) . Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
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Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-71, an #85-71
ordinance annexing certain territory to the Village of Buffalo (Annexation -
Grove (Lot 32, Block 9, Columbian Gardens, Unit 4) , subject to Columbian
the receipt of the plat. Upon roll call, Trustees voted as Gardens #4)
follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-72, an #85-72
ordinance amending the Zoning Ordinance of the Village of (Amending
Buffalo Grove (Lot 32, Block 9, Columbian Gardens Unit 4) . Zoning Ord.)
Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-73, an #85-73
ordinance amending the Zoning Ordinance of the Village of (Amending
Buffalo Grove, Illinois (Lot 6, Block 19, Columbian Gardens Zoning Ord.)
Unit 4) . Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Trustee Glover introduced the proposed ordinance. Moved by ORDINANCE
Glover, seconded by O'Reilly, to pass Ordinance #85-74, an #85-74
ordinance amending the Zoning Ordinance of the Village of (Amending
Buffalo Grove, Illinois (Lot 11, Block 10, Columbian Gardens Zoning Ord.)
Unit 2) . Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Mr. Balling explained the proposed resolution, and answered RESOLUTION
questions from the Board on same. Moved by O'Reilly, seconded #85-60
by Reid, to pass Resolution #85-60, a Resolution accepting (NWC Settlement)
the Northwest Water Commission Agreement concerning the use of
\./ Settlement Funds. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
C?rb
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Moved by Reid, seconded by O'Reilly, to pass Ordinance #85-75, ORDINANCE
an ordinance authorizing an obligation of the Northwest Water #85-75
Commission for a proportionate share of development, construc- (NWC)
tion and operating cost. Upon roll call, Trustees voted as
follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by Glover, seconded by Reid, to move to Executive Session EXECUTIVE
to discuss land acquisition. Upon roll call, Trustees voted SESSION
as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
The Board moved to Executive Session at 8:02 P.M.
The Regular Meeting resumed at 8:31 P.M.
Mr. Balling stated that the Villaga has received a petition ORDINANCE
to annex approximately 90 acres west of the corporate limits. #85-76
(Tomassone/
Mr. Morrison, representing the owners of the property, stated Rodosta/
that the property in question is approximately 100 acres, which Morrison
is mostly vacant land; there is a common border between the land Property)
to be annexed and the Village of Buffalo Grove; the owners seek
to be annexed to the Village of Buffalo Grove without any pre-
conditions and at the Village's maximum zoning of single-family,
one-acre residential. Mr. Morrison stated that the Village of
Long Grove has never recorded any kind of document indicating
that they have annexed that property, nor have the maps of the
County of Lake ever disclosed any such annexation. Mr. Morrison
personally reviewed all annexation ordinances of the Village of
Long Grove from 1968 to the present time, and there was no ordinance
annexing that property. Subsequently, the surveyor from the Village
of Long Grove advised Mr. Morrison that a plat from 1968 suitable
for recording was ordered by the Village Attorney; then a letter
was sent to Buffalo Grove from Long Grove claiming that they had
such an ordinance. Mr. Morrison stated a number of irregularities
in that ordinance, i.e. different Village Clerk signatures; the
ordinance was never published, or given to the County Map Depart-
ment. There has never been any record published anywhere regarding
this annexation. The map which was recorded is for a different piece
of property. The petitioner asks that the Village of Buffalo Grove
pass the annexation ordinance tonight. Should there be any problem
or controversy with the Village of Long Grove, the petitioner would
bear the brunt of that controversy if litigation is involved. Mr.
Morrison had a conversation with the Village Attorney for Long Grove,
and he believes that the matter can be settled.
Mr. Morrison stated that they wish to annex without any pre-
annexation agreement as to zoning; under the Village's Zoning
Ordinance, they would come into the Village under the single-
.
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11/4/85
family, residential, one-acre classification. They yould be
willing to abide by all rules and regulations that are now in
effect in the Village of Buffalo Grove concerning this development.
Trustee O'Reilly stated that there is not a discrepancy regarding
the signature of the Village Clerk, since one signature was of the
Village Clerk, and the other was of a candidate for Village Clerk,
who subsequently became Village Clerk.
Mr. Morrison stated that they plan to develop the property in
luxury single-family residential homes on one-acre lots; however,
they do not wish to come in with any pre-conditions. Mr. Morrison
stated that it is their intention that the entire parcel will be at
least one-acre home sites; they do not have any intention of coming
back in a few months and asking for one-half and one-third acre lots.
Mr. Morrison stated that there will not be actual road access in
Buffalo Grove. Mr. Morrison stated that they will pay any litigation
expenses incurred by Buffalo Grove, as well as their own possible
litigation expenses; Mr. Morrison represented that he will see that
the Village of Buffalo Grove will be held harmless from any attorney's
fees and any ensuing litigation.
Trustee O'Reilly posed the following questions from the Board to
contemplate: why would the Village consider annexing a piece of
property which will have contiguity at a piece of Long Grove-owned
property; why would we annex a piece of property such as this without
knowing what we will get; this is not on the Village's Master Plan;
the Village should think very seriously about annexing with a formal
objection from a neighbor. Mr. Morrison stated that the reason they
chose Buffalo Grove for annexation is that they believe that this
property should have the benefit of municipal sewer and water. Mr.
Morrison stated that they do not anticipate asking for any variations,
and if they did, it would be very minor.
Trustee Glover asked Mr. Raysa if there is a simple manner in which
to draw up a hold-harmless agreement; Mr. Raysa stated that there
is, but it could be argued that, once that is done, it could be
considered a pre-annexation agreement. Trustee Glover asked Mr. Raysa
if he sees a risk of large legal costs on Buffalo Grove if the Village
does not take an active part; Mr. Raysa stated that he did not.
Mr. Balling stated that the Village has sufficient water allocation
to service this property.
Mr. Morrison stated that there are essentially three land owners
involved.
Trustee Marienthal stated that he believes that this property would
give the community an extra dimension, and he asked the Board to look
favorably on this request.
Trustee Glover stated that this would help solve some of the water
table problems that exist in the area.
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Mr. Raysa pointed out that the Long Grove Annexation Ordinance
did not have a map published, and the Ordinance itself was not
published.
Moved by Glover, seconded by Reid, to pass Ordinance #85-76,
annexing certain territory to the Village of Buffalo Grove,
Illinois (Tomassone/Rodosta/Morrison) . Mr. Raysa pointed
out that this ordinance does not have to be published. Upon
roll call, Trustees voted as follows:
AYES: 4 - Marienthal, Glover, Reid, Kowalski
NAYES: 1 - O'Reilly
ABSENT: 1 - Shields
Motion declared carried.
Mr. Balling reviewed the subject; he stated that the major HOURS OF
issue of concern is the lighting, which has been dealt with, OPERATION
but is not solved as yet. Temporary Chairman Marienthal read (Dominick's)
a letter from the Chamber of Commerce President stating that
the Chamber does not have any members who are affected by this
proposal; therefore, does not have any statement to make regard-
ing this situation.
Mr. Thomas Rodi, attorney for Dominick's, presented the Board
with petitions signed by Dominick's customers in favor of the
24-hour operation. There was discussion as to whether the
petition is valid, whether the signatures were from the Village
of Buffalo (tove, and whether the signatures were obtained during
the hours of 12:00 A.M. to 7:00 A.M. Mr. Rodi reviewed the steps
taken by Dominicks to address the concerns of the adjacent residents.
Mr. Rodi reviewed some of the reasons why Dominick's believes that
the vast majority of residents would best be served by the 24-hour
operation; he asked that the Board defer approval of the proposed
ordinance so that they would have more time to address the issue.
Mr. Sheridan of Trammell Crow reviewed the steps that Trammell
Crow had taken to solve the lighting problem; he distributed a
letter from Midwest Lighting Systems stating that they did not see
the lighting as a problem; Mr. Sheridan stated that he is attempting
to meet with residents to gain knowledge of their concerns. Temporary
Chairman Marienthal stated that he had visited the Dominick's store
between 12:00 A.M. and 7:00 A.M.
Sandy Santa Barbara of the Lexington-in-the-Park Homeowners
Association stated that some residents are opposed to the 24-hour
operation because the light goes directly into their homes.
Gina Pollack stated that she finds the 24-hour operation a con-
venience because she cannot always get out during the day; however,
she does sympathize with the residents who are affected by the lights.
Elaine Lampert stated that she is concerned about the store hours
being cut, because she finds the 24-hour operation a convenience
because there are fewer customers.
\..1
.
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Mr. Peter Sirini:asked about the impact on the neighboring
convenience stores; he stated that the Dominick's petition is
biased because they were only supposed to get signatures from
people in favor of the 24-hour operation.
Mary Jo Van Standt suggested that the Board not vote on this
proposal tonight, but that time should be allowed for Dominick's
to try and solve the problem.
Janice Strauss stated that she thinks a survey should be taken
of the people who do not want to shop 24-hours a day.
Jane Adams stated that her property backs up to the Dominick's;
she stated that she cannot watch TV because of the glare of the
lights, and also cannot sleep at night.
A resident stated that Dominick's originally indicated that they
were not proposing a 24-hour operation.
A resident on Chaucer stated that, although she understands the
lighting problem and believes it should be solved, she thinks that
the fully stocked drug store is a benefit to have open 24 hours,
and she believes that it should be taken into consideration that
Buffalo Grove is larger than just the residents in the immediate
area.
Richard Anderson stated that the lights are offensive, and he is also
opposed to the bright orange sign.
Howard Strauss stated that he is trying to sell his home, and the
reason that it is not selling is because of the 24-hour Dominick's
operation.
A resident of Lexington-in-the-Park stated that their main concern
is the garbage flying around; Mr. Sheridan stated that that will
be corrected.
Ed Bremner stated that his concern is the lighting; it is much
too bright.
Rob Sherman stated that many occupations prohibit shopping during
the traditional daytime hours; he also stated that it is a great
convenience to have a 24-hour store in the neighborhood.
Trustee O'Reilly stated that she does not believe the petition
makes any difference; she believes that the 24-hour operation,
the lighting, and the verbal agreement are three different subject
matters; she believes that there was a commitment by Dominick's at
the April, 1984 meeting that there would not be a 24-hour operation;
she believes that the lighting situation must be addressed; she
believes that the 24-hour operation is a convenience, but she
believes that there must be a longer trial period in order for the
Village to evaluate the situation; the question of deliveries must
be addressed during this trial period; she asked if the lighting
could be varied in any way. Mr. Sheridan stated that they are
addressing some alternatives.
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Trustee O'Reilly stated that she wants the problem of lighting
to be properly solved once, and not keep trying different
solutions. Mr. Sheridan discussed some of the problems that
they have in changing the lighting. Trustee O'Reilly stated that
the Board cannot, in good conscience, prohibit a 24-hour operation,
but she believes that a 60-day trial period for Dominick's, and Jewel
as well, would give the Village an experience factor in order to deal
with the situation.
Trustee Glover stated that he believes the 24-hour operation is
a separate issue from the lights; he believes the lights should be
corrected within 60 days.
Trustee Reid agrees with most of what was stated by Trustee Glover;
he does not think that this is the forum to try and resolve the
lighting issue; he believes that the problem needs lighting experts.
Trustee Kowalski agreed with everything that has already been stated;
she believes that there should be a 60-day period in which to evaluate
the situation.
Trustee O'Reilly stated that she does not want to see the lighting
tied into the 24-hour operation; she believes the lighting problem
must be solved sooner than that.
Temporary Chairman Marienthal agrees with Trustee O'Reilly that
there was a verbal commitment from Dominick's that there would not
be a 24-hour operation. Temporary Chairman Marienthal stated that
Mr. Sheridan was aware of the lighting problem the day that the store
opened.
Moved by O'Reilly, seconded by Glover, to allow 6 weeks for a
proposed resolution to the lighting issue. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Moved by O'Reilly, seconded by Glover, that staff be directed to
formulate an amendment to the Ordinance to allow Jewel a 60-day
trial period of 24-hour operation. Upon roll call, Trustees voted
as follows:
AYES: 4 - O'Reilly, Glover, Reid, Kowalski
NAYES: 1 - Marienthal
ABSENT: 1 - Shields
Motion declared carried.
Temporary Chairman Marienthal declared a recess from 10:02 P.M. RECESS
until 10:18 P.M.
It was requested that the residents abutting the Jewel property be
notified that a 24-hour operation is being contemplated for that
location.
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{
Moved by Kowalski, seconded by O'Reilly, to defer the proposed
ordinance regulating hours of operation for a 60-day period. Upon
roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Mr. Truesdell stated that the Park District is looking for PARK
comments from the Village Board. DISTRICT
COMPREHENSIVE
Trustee O'Reilly stated that she wonders whether or not anyone PLAN
should spend time on this document, and whether it should be
studied and concrete suggestions made. Trustee O'Reilly asked
some questions of Mr. Truesdell, which he answered for her.
Trustee Glover stated that his main concern is a recommendation
to the Park Board that they provide better future planning.
Temporary Chairman Marienthal stated that this document should be
passed on to the Plan Commission so that they are aware of what
the Park District is trying to do; he also stated that the Board
members should put their concerns in writing and address those
concerns through our staff to the Park District staff.
Trustee Reid stated that Mr. Truesdell's comments should be made
known to the Park District, and the Park District should be made
aware that the Village is in the process of revising its own Master
Plan.
Mr. Cam Clark and Mr. Stan Young of Peat, Marwick & Mitchell, 1984-85
were in attendance to make a presentation regarding the 1984-85 COMPREHENSIVE
Comprehensive Annual Financial Report. Their opinion is, as ANNUAL
in prior years, unqualified and "clean", which is the best FINANCIAL
report which can be given. They believe that the Village has REPORT
an excellent Comprehensive Annual Report, which has again received
the Certificate of Conformance from the MFOA, which speaks very
well of Buffalo Grove.
Moved by O'Reilly, seconded by Reid, to accept the 1984-85
Comprehensive Annual Financial Report (Audit) with Management
Letter. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Temporary Chairman stated that Mr. Brimm has done an excellent
job and should be commended for once again bringing to the
community an unqualified statement from the auditing firm.
Trustee O'Reilly echoes those comments.
9304.Q
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Mr. Boysen stated that the 1985-86 Snow and Ice Control SNOW AND ICE
Program is pretty much the same as in previous years. It was CONTROL PROGRAM
noted that, with regard to mailbox replacement, standard replace-
ment is made, but decorative mailboxes will not be replaced in kind.
Moved by Reid, seconded by O'Reilly, to accept the 1985-86 Snow
and Ice Control Program. Upon roll call, Trustees voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Mr. Truesdell made a presentation on the Comprehensive Plan COMPREHENSIVE
goals, reviewing his memo to Mr. Brimm of October 31, 1985, PLAN GOALS,
his memo to the Plan Commission of October 21, 1985; and Barb POLICIES AND
Dolan's memo to Mr. Truesdell of October 4, 1985. Mr. Truesdell DENSITY PLANS
then answered questions from the Board on the subject.
Moved by Glover, seconded by Reid, to accept the Comprehensive
Plan Goals, Policies and Density Plans. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal, O'Reilly, Glover, Reid, Kowalski
NAYES: 0 - None
ABSENT: 1 - Shields
Motion declared carried.
Temporary Chairman Marienthal stated that he removed this CROWN BOOKS
item from the Consent Agenda because Crown Books is using a
logo in their sign, and asked other Board members for their
thoughts.
There was discussion regarding a sign package for the Center,
different color signs, beginning of changes in the Center, and
changing the signs facing Arlington Heights Road.
Moved by Reid, seconded by Glover, to accept the Appearance
Commission recommendation regarding the sign for Crown Books.
Upon roll call, Trustees voted as follows:
AYES: 4 - O'Reilly, Glover, Reid, Kowalski
NAYES: 1 - Marienthal
ABSENT: 1 - Shields
Motion declared carried.
Temporary Chairman Marienthal stated that he thinks that we
should get the sign package criteria which was used in the
granting of the signs that have been placed in that Center.
Trustee O'Reilly agreed.
Moved by O'Reilly, seconded by Glover, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 11:10 P.M. i.
Y t. lye ut1.
Janet MJ Sirabian, Village Clerk
APPROVED BY ME THIS )g` . DAY
OF NOV ER, 1985.
Village President