1983-09-19 - Village Board Regular Meeting - Minutes 6273
9/19/83
MINUTES OF THE REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS, HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, SEPTEMBER 19 , 1983.
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 , Stone, Hartstein, Glover and Reid. Trustee
O' Reilly arrived at 8 :06 P.M. 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; Frank
Hruby, Director of Building & Zoning; James Truesdell , Village
Planner; Police Chief McCann; and Paul Kochendorfer, Village
Treasurer.
Moved by Hartstein, seconded by Reid , to approve the minutes APPROVAL OF
of the September 6, 1983 Regular Meeting. The following MINUTES
correction was made: Page 6272: Second paragragh the motion
should read : ". . .without restrictions as to which lots certain
houses may be built on." Upon roll call ,. Trustees voted as
follows on the motion , with correction:
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Mr. Kochendorfer read Warrant #510. Moved by Reid, seconded WARRANT #510
by Glover, to approve Warrant #510 in the amount of $639, 168. 18,
authorizing payment of bills listed. Upon roll call, Trustees
voted as follows:
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES : 0 - None
ABSENT: 1 - )' Reilly
Motion declared carried.
President Clayton noted that the Buffalo Grove Days Committee BUFFALO GROVE
would be retiring this year, and thanked them all for their DAYS
hard work and dedication to making the Buffalo Grove Days
Celebration such a large success. President Clayton then read
and presented Certificates of Appreciation to Cindy Bellson,
Tom Fitzgerald, Phyllis Rose, Jim Shirley, and Ken Witcher.
President Clayton noted the many years of service given to the FIREWORKS
Village by Jim Doyle who has been in charge of the Buffalo
Grove fireworks displays since 1968. President Clayton thanked
Mr. Doyle for all of the work that he has put in on producing
fireworks displays for Buffalo Grove. President Clayton then
presented Mr. Doyle with a small token of appreciation from the
Village.
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9/19/83
President Clayton asked if there was any Board objection RESOLUTION
to moving proposed Resolutions #83-33 and 34 to this point #83-33
on the agenda. There was no objection.
President Clayton read the proposed Resolutions for John
Panella and Kathy Swan. Moved by Reid, seconded by Stone,
to pass Resolution #83-33, thanking Kathy Swan, retiring
Co-Chairman, Buffalo Grove Days Committee. Upon voice
vote, the motion was unanimously declared carried.
�./ Moved by Marienthal , seconded by Reid, to pass Resolution RESOLUTION
#83-34, thanking John Panella, retiring Co-Chairman, Buffalo #83-34
Grove Days Committee. Upon voice vote, the motion was
unanimously declared carried.
President Clayton then presented the Resolutions and plaques
to Kathy Swan and John Panella, and thanked them for their
work.
President Clayton noted that PIC was designated as the grant NORTHWEST
recipient for the Job Training Partnership Act; work has been MUNICIPAL
turned over to the private sector; an Executive Director has CONFERENCE
been hired; the Conference's role will be that of oversight,
and an Oversight Committee has been appointed.
Illinois Bell Telephone is approaching all municipalities for
new franchises , and a number of municipalities had asked that
the Conference research the issue and recommend appropriate
action; therefore, a special subcommittee was appointed to
investigate all the possibilities for the municipalities in
this new franchising. The need for getting sales tax reported
by entity from the Department of Revenue was referred to the
Legislative Committee. President Clayton also noted that a
position had been taken by the Conference with regard to the
Health Systems Agency designation.
Mr. Balling noted the submission of the Management Report MANAGEMENT
for August. Police Chief McCann answered a question from REPORT
Trustee Hartstein on same.
Mr. Balling noted that a workshop meeting is tentatively FUTURE AGENDA
scheduled for Monday, September 26, 1983.
President Clayton asked if there were any questions from the QUESTIONS FROM
audience. There were none. THE AUDIENCE
President Clayton noted the charges against Joseph Spiner FIRE & POLICE
causing his removal from the Fire & Police Commission. Those COMMISSION
charges are basically non-attendance at meetings for one year,
and failure to file the disclosure and disclaimer statements.
6275
9/19/83
Moved by Reid, seconded by Stone, to remove Joseph Spiner from
the Fire and Police Commission for cause. President Clayton
asked if Mr. Spiner was in the audience; he was not. President
Clayton also noted that a letter notifying Mr. Spiner of the
charges, and the time of this hearing were hand-delivered to
Mr. Spiner, and that there is a certificate from the officer
delivering the notice on file. Upon roll call , Trustees voted
as follows :
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O'Reilly
Motion declared carried.
President Clayton explained the Consent Agenda, and noted CONSENT AGENDA
that any member of the audience or the Board could request
that an item be removed for full discussion. It was requested
that Item XIV, J, be removed from the Consent Agenda for full
discussion.
President Clayton stated that, at the request of the Chairman
of the Zoning Board of Appeals, items XII , A, B, and C would
be handled later on in the agenda.
Moved by Stone, seconded by Marienthal , to pass Ordinance ORDINANCE
#83-41 , an ordinance authorizing the sale by Public Auction #83-41
of personal property owned by the Village of Buffalo Grove. (Sale at Public
This ordinance is required in order to dispose of th.e listed Auction)
equipment at the October 15, 1983 public auction held by the
Northwest Municipal Conference. Upon roll call , Trustees voted
as follows:
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION
#83-30, a resolution authorizing the Village of Buffalo Grove #83-30
to adopt an Intergovernmental Agreement Establishing a Mobile ( Intergovern-
Team In-Service Training Unit. This resolution is required in mental Agree-
order to continue to receive police training through the North- ment - Mobile
east Multi -Regional Training Project. The resolution and agree- Team In-Service
ment have been reviewed and approved by the Village Attorney. Training Unit)
Upon roll call , Trustees voted as follows :
AYES : 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION
#83-31 , a resolution authorizing the Village of Buffalo Grove #83-31T
to enter into an agreement with the County of Cook, Illinois , tBonds for
with respect to the issuance of certain bonds for housing housing -
purposes by the County of Cook. This resolution authorizes Cook County)
the execution of an agreement allowing Village participation
6276
9/19/83
in the 1983 Single-Family Mortgage Revenue Bond Program
of Cook County. Upon roll call , Trustees voted as follows :
AYES: 5 - Marienthal , Stone, Hartstein , Glover, Reid
NAPES: 0 - None
ABSENT: 1 - O'Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve Resolution RESOLUTION
#83-32 , a resolution regarding participation of the Village in #83-32
�•/ the International City Management Association Retirement ( International
Corporation. This resolution approved certain amendments to City Manage-
be considered as the result of recent federal regulatory changes ment Assoc.
and a decision of ICMA/RC to more directly involve employers in Retirement
the administration of the deferred compensation plan. Upon roll Corporation)
call , Trustees voted as follows :
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAPES : 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
President Clayton proclaimed the week of September 17 through PROCLAMATION
23 as Constitution Week in the Village of Buffalo Grove. Moved (Constitution
it
by Marienthal , seconded by Stone, to concur with President Week)
Clayton 's proclamation. Upon roll call , Trustees voted as
follows :
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAPES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
award bid forAWARDOF
Stone, seconded byMarienthal , to a the BID
Movedby c
Public Works Uniform Rental Contracts to the low bidder, (Public Works
Unitog Rental Services, Inc. for a three year service contract Uniform Rental)
in the amount of $20,530.20. Upon roll call , Trustees voted as
follows:
AYES : 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve the Village- VILLAGEWIDE
wide Water Main Reinforcement Project, Marathon Easement No. 23. WATER MAIN
Approval of this easement for the subject property is recommend- REINFORCEMENT
ed by the Village Engineer. Upon roll call , Trustees voted as PROJECT
follows: (Marathon
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid Eastment)
NAYES : 0 - None
ABSENT: 1 - O'Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve the STANDARD
Appearance Commission recommendation reference Standard PACIFIC
Pacific, Model Area, Landscaping/Lighting/Exterior Color (Aesthetics)
Package, Sales Trailer, Parkway Trees - Units 5 and 6. The
Appearance Commission recommends approval of these aesthetic
elements for the subject project.
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9/19/83
Upon roll call , Trustees voted as follows :
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve the SPOERLEIN FARM
Appearance Commission recommendation for the Spoerlein Farm; (Aesthetics)
Farm House - Temporary Sales Office, Model Area, landscaping/
�•/ lighting; The Appearance Commission recommends approval of
these aesthetic elements of the subject property. Upon roll
call , Trustees voted as follows:
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - O' Reilly
Motion declared carried.
Moved by Stone, seconded by Marienthal , to approve the MAJESTIC MOLD
Appearance Commission recommendation for Majestic Mold; (Aesthetics)
architecture/materials, landscaping, lighting/dumpster area.
The Appearance Commission recommends approval of these aesthetic
elements of the subject property. Upon roll call , Trustees
voted as follows:
AYES: 5 - Marienthal , Stone, Hartstein, Glover, Reid
NAYES : 0 - None
ABSENT: 1 - O' Reilly
Motion delcared carried.
Moved by Hartstein, seconded by Reid, to pass Resolution RESOLUTION
#83-35, authorizing the appropriation of funds necessary #83-35
according to the Village's proportionate share as set forth (NWCDS)
in the NWCDS plan to effect the lease or lease/purchase of
the CAD System in the proposal to be submitted by Motorola.
Trustee Marienthal stated that he understood this to be strictly
a purchase, and not a lease/purchase. Mr. Balling stated that
this resolution is the Village' s commitment to Northwest Central
Dispatch Agency; it does not bind the Village to a specific plan.
Mr. Balling then explained the method of financing being considered
by NWCDS; he stated that, even if there is a short-term lease,
it does not necessarily mean that interest will be charged.
Mr. Balling stated that he could not give a definite answer on
the question of interest because it is an Agency decision which
has yet to be made. Mr. Balling will advise the Board when the
decision is made by the Agency. Upon roll call , Trustees voted
as follows :
AYES: 4 - Hartstein, Glover, Reid, President Clayton
NAYES: 2 - Marienthal *, Stone
ABSENT: 1 - O' Reilly
Motion declared carried.
*Trustee Marienthal stated that his reason for voting "NO" is
that he did not receive a satisfactory answer to his question.
6278
9/19/83
Trustee Glover explained the situation regarding the Appearance CHATHAM MANOR
Commission denial of new elevations and trellises, Lots 11 and
12, Chatham, Phase I . Mr. Jerome O' Connor, present developer of
Chatham Manor, explained his appeal of the Appearance Commission
li decision, and reviewed the proposed changes for the Board. Mr.
O'Connor stated that the external materials will be exactly the
same as the buildings previously built; he stated that they think
the interior changes need to be made in order to better sell the
units.
Trustee O' Reilly arrived at this point.
Mr. O'Connor then described the trellis structures which they
propose to add to the rear of the buildings; these structures
would also serve to enclose the air-conditioning units. Mr.
Harvey Goldstein , the architect for the project, stated that
the only change in the rear of the building is that, on the
projecting breakfast rooms, rather than being gable ends, they are
hip ends .
A number of residents of Chatham Manor voiced their concerns over
the proposed changes:
. . .Mr. O'Connor did not notify any of the residents as to the
proposed changes.
. . .When the residents bought their homes, they were under the
impression that all models would be completed as originally
designed.
. . .They do not like the appearance of the trellises.
. . .They do not like the appearance of the open riser stairs;
they think that the stairway is bright enough.
. . .They want continuity in the buildings .
. . .Concern over property value.
One resident stated that the fact that the buildings were changed
to eliminate the D unit resulted in no major exterior change to
the building.
Mr. O'Connor stated that every change being made is an improve-
ment. Regarding possible increased maintenance costs of the
trellises, he stated that, if any unit should incur costs out
of proportion to the other units, the condominium association or
the developer could pro-rate those costs. Trustee Hartstein asked
Mr. O'Connor if he would be willing to forego the trellises; Mr.
Hartstein is also concerned about the trellises infringing on the
open space. Mr. O'Connor stated that he thinks the trellises
would be an improvement, but that he is not locked into building
them.
Trustee Marienthal questioned there being a certain bedroom-mix
specified in the Annexation Agreement. Trustee Glover stated
that the Appearance Commission recommended that buildings 11 and
12, which are near the entrance,remain the same.
Moved by Glover, seconded by O' Reilly, that the Village Board
accept the four Appearance Commission recommendations .
6279
9/19/83
Trustee Hartstein asked for clarification as to the distance
from trellis to trellis at the rear of the buildings; Mr. O'Connor
pointed out the distances at various points . Mr. Hruby stated
that the Zoning Ordinance was reviewed, and it was determined
that the trellises would not create a problem.
President Clayton declared a recess from 8:44 P.M. until RECESS
9:08 P.M.
Mr. Raysa reviewed the Annexation Agreement during the recess,
and stated that it is his opinion that neither the Annexation
Agreement nor the exhibits thereto set forth a specific bedroom
mix. Mr. O 'Connor stated that neither bedroom mix nor the total
number of units has been changed in the new plan.
Trustee Hartstein asked that Trustee Glover amend the motion to
delete the trellises from the approval . Trustee Glover agreed to
delete the approval of the trellises from the motion. Trustee
O'Reilly withdrew her second to the motion, and asked that the
four questions relating to the project be separated. Trustee
Hartstein seconded the motion as amended. Trustee Glover with-
drew his motion. Trustee Glover moved that the Board accept the
Appearance Commission recommendation with deletion of the trellises.
Trustee Hartstein seconded the motion. Trustee Glover withdrew
the previous motion. Trustee Glover moved to accept the Appearance
Commission recommendation on Phase II with the deletion of the
trellises. Trustee Hartstein seconded the motion. The spokesman
for the Chatham Manor residents reiterated the points previously
made. Upon roll call , Trustees voted as follows :
AYES: 6 - Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid
NAYES: 0 - None
Motion declared carried.
Moved by Hartstein, seconded by O' Reilly, that the new elevations,
minus the trellises, be approved for Lots 11 and 12. Pro and con
discussion by the Board followed regarding whether or not Lots 11
and 12 should be changed. Mr. O 'Connor showed where the new
models will be placed , and stated that it is very important to
him to have the changes requested; he stated that , even with
the deletion of the trellises, the air conditioning units would
be enclosed. Upon roll call , Trustees voted as follows:
AYES : 2 - O' Reilly, Hartstein
NAYES: 4 - Marienthal , Stone, Glover, Reid
Motion defeated.
Moved by Glover, seconded by Reid, to accept the Appearance
Commission recommendation for Lots 11 and 12, minus the trellises.
Upon roll call , Trustees voted as follows :
AYES : 5 - Marienthal , Stone, Hartstein, Glover , Reid
NAYES : 1 - O'Reilly
Motion declared carried.
6280
9/19/83
Moved by Stone, seconded by O' Reilly, to approve the final HIGHLAND GROVE
acceptance of Highland Grove, Unit 3 . Upon roll call , (Unit 3)
Trustees voted as follows :
AYES: 6 - Marienthal , Stone, O 'Reilly, Hartstein, Glover, Reid
NAPES : 0 -None
Motion declared carried.
Moved by Stone, seconded by Hartstein, to approve the Wag's WAG 'S
Restaurant site plan (The Grove) . Trustee Marienthal stated RESTAURANT
that he thinks that this is the front door to the community,
and he thinks that the Village can do better when it comes to
a restaurant at this particular location. Upon roll call ,
Trustees voted as follows :
AYES: 5 - Stone, O' Reilly, Hartstein, Glover, Reid
NAPES: 1 - Marienthal
Motion declared carried.
Mr. Jerry DeGrazia made a brief presentation for Northwood NORTHWOOD GROVE
Grove Unit I1 . The present site plan shows 198 units in a UNIT 11
cluster approach; it is basically a 6-unit building which faces
away from the parking; they are working on a design to make the
garages as attractive as possible; four of the units are town-
houses, with the other two units being condominium units over
the garages; all units have direct access from the garage and
the outside; there are no common hallways.
Trustee Hartstein stated that he conceptually likes the plan
and thinks that it is a significant improvement; he is concerned
about the variations , but hopes that they can be fine-tuned at
the Plan Commission level ; his biggest concern is the cul -de-sacs
being private roads, and particularly the snow removal problem
on those roads. Trustee O' Reilly is concerned about the lakes,
and the ownership of same. Mr. DeGrazia stated that they are
not sure that they will be lakes, but if they are lakes, they
would be owned and maintained by the association.
Trustee O' Reilly questioned the setback for water; she thinks
this plan is an improvement but is concerned about the variations
and setbacks, as well as all other items in Mr. Truesdell 's
September 14, 1983 memo to Mr. Balling. Trustee O'Reilly also
requested some type of a definition of coach house and manor
house which the Board may refer to in the future. Trustee Stone
stated that he likes the concept; he is not happy about the
setbacks; he likes the cluster housing. Mr. DeGrazia stated
that there will be sidewalks going from the parking area to
the buildings.
Trustee Marienthal stated that the variations have to be further
discussed; he suggested that the elimination of one or both of
the lakes might give more open space and eliminate the request
for variations. Trustee Glover stated that he likes the plan ;
he is concerned about the private roads , the right-of-way, and
the setbacks. Trustee Glover stated that he would like to see
the exit onto Armstrong aligned with either Armstrong Court or
6281
9/19/83
Lilac Lane. A representative of the developer stated that
a T-intersection is much safer than a 4-way intersection.
Trustee Reid stated that he also is impressed with the plan,
but is also concerned with the variations. Trustee Hartstein
noted that there must be some unique architectural design with
regard to the row of garages .
Moved by Stone, seconded by O' Reilly, to refer Northwood Grove
Unit II to the Plan Commission for their consideration, with
the stipulation that the Plan Commission be apprised of all
of the comments and concerns which were made here tonight,
and that the developer understands that this referral in no way
implies approval of any ofthe variations requested. Mr. Goldberg
of the Plan Commission raised some questions of the developer,
which Mr. DeGrazia explained. Upon voice vote, the motion was
unanimously declared carried.
Moved by Stone, seconded by Glover to pass Ordinance #83-42, ORDINANCE
the Buffalo Grove Zoning Ordinance. #83-42
(Buffalo Grove
Trustee O'Reilly stated that she thinks that there must be a Zoning
tighter definition of school and useage of same; Mr. Raysa Ordinance)
reiterated his opinion regarding the Village's limited
authority over school district zoning matters. Trustee
Marienthal noted his concern about vehicles resting on
private property without a Village sticker. Trustee Hartstein
questioned whether or not there should be some type of a
definition with regard to considering unfinished area as
living space.
President Clayton polled the Board: "Yes" indicates favor of
pursuing inclusion in the Zoning Ordinance the living space
having to be finished rather than unfinished; "No" indicates
opposition :
YES : Marienthal , Stone, O ' Reilly, Hartstein
NO: Glover, Reid
Further discussion followed. President Clayton stated that the
majority of the Board has indicated an interest in looking at
wording regarding the amount of unfinished area which may be
counted toward the total square footage of a dwelling unit.
Mr. Raysa stated that this could be handled as an amendment
at a later date. There was discussion as to whether the Ordinance
should be passed tonight and amended, or postponed until the above
question is handled. Trustee Stone suggested coming up with some
type of formula or percentage which could be used with regard to
the mix of down-sized houses in a particular subdivision.
Trustee Marienthal noted page 35, Section 17.28.050. He expressed
a concern with the 2/3 vote for the members of the corporate
authorities on a special use permit.
6282
9/19/83
President
Clayton polled the Board: "Yes" indicates favor
Y
of leaving Section 17.28.050, C. in the Zoning Ordinance as
written; "No" indicates favor of changing it to a simple majority.
Mr. Goldberg stated that the Plan Commission felt that, in order
to override a commission reuling, there should be an affirmative
vote of 2/3 of the members. Mr. Raysa stated that inclusion of
the word "affirmative" means that there can be no absentions, and
that the votes must be "aye".
Trustees voted as follows on the polling:
YES: None
NO: Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid
It was also noted that the section concerning the Zoning Board
of Appeals must be examined, and also changed to a simple
majority of the corporate authorities.
President Clayton polled the Board: "Yes" indicates favor of
changing Section 17.52.090 to a simple majorrity, rather than 2/3
of the corporate authorities ; "No" indicates opposition :
YES : Marienthal , Stone, O' Reilly, Hartstein, Glover, Reid
NO: None
Mr. Raysa stated that he intends to change all voting procedure
by ordinance, addressing absententions, etc.
President Clayton noted that the intent of the Board when the
changes are made which will be included in the amendment to the
motion is that it will be a favorable vote, taking out the word
"affirmative", so that it will be a simple majority of the
corporate authorities .
In answer to a question from Trustee Glover, Mr. Truesdell stated
that he will make his memo regarding down-sized housing available
to the Board. Trustee Hartstein stated that there should be a
definition of a one-story versus a two-story home. Trustee
Marienthal asked that the section in the ordinance taking power
away from the ZBA and giving it to the Plan Commission be voted
on separately. Trustee Stone withdrew his motion .
Moved by Marienthal , seconded by Stone, that Section 17.28.020 be
voted on searate) to retain that section as it is presentlywritten,
p Y t n,
not the newly revised, which gives the powers to the Plan Commission.
Upon roll call , Trustees voted as follows:
AYES: 1 - Marienthal
NAYES: 5 - Stone, O' Reilly, Hartstein, Glover, Reid
Motion defeated.
After further discussion, it was determined that it should be
left the way it is.
6283
9/19/83
Mr. Raysa made some comments, and stated that there will be
amendments made to the Zoning Ordinance very soon.
President Clayton asked if there was any objection to having
staff make preparations for an ordinance to require notification
on Appearance. Commission matters. There was no objection. Trustee
Hartstein requested that information come back to the Board
regarding same.
Trustee Stone moved to pass Ordinance #83-42, the Buffalo
Grove Zoning Ordinance, subject to the changes discussed this
evening, Section 17.28.050, paragraph C, and Section 17 .52.090.
Trustee Reid seconded the motion. Trustee Hartstein stated that
he does not wish to vote on this ordinance this evening because
of the late hour. Moved by Hartstein, seconded by O' Reilly, to
table this ordinance until the next regular meeting of the Village
Board. Upon roll call , Trustees voted as foll
ows :
AYES: 3 Marienthal , O' Reilly, Hartstein
NAYES : 4 - Stone, Glover, Reid, President Clayton
Motion defeated.
President Clayton stated that her reson for voting "No" is that
she thinks that we can very expeditiously take care of these
other items. Trustee Hartstein stated that he thinks that this
is too important a document to pass at this hour of the evening
and asked the Trustees to reconsider their votes. Trustee Stone
thinks that it is important to pass this tonight, and that even
though there are amendments which must be made, he thinks that
it is important to have the document to work with.
Upon roll call , Trustees voted as follows on the motion to pass
Ordinance #83-42:
AYES: 5 - Marienthal , Stone, O' Reilly, Glover, Reid
NAPES: 0 - None
ABSTAIN : 1 - Hartstein
Motion declared carried.
President Clayton asked that Mr. Balling get the changes
discussed this evening back to the Board very quickly.
Moved by Marienthal , seconded by Stone, to pass Ordinance ORDINANCE
#83-43, Zoning Board of Appeals. Upon roll call , Trustees #83-43
voted as follows:
AYES : 6 - Marienthal , Stone, O' Reilly, Hartstein , Glover, Reid
NAPES : 0 - None
Motion declared carried.
Moved by Hartstein, seconded by Glover, to pass Ordinance ORDINANCE
#83-44, Zoning Fees. Upon roll call , Trustees voted as follows : #83-44
AYES: 6 - Marienthal , Stone, O'Reilly, Hartstein, Glover, Reid
NAPES : 0 - None
Motion declared carried.
6284
9/19/83
Moved by Stone, seconded by O' Reilly, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 11 :20 P.M.
Janet Mir irabian, Village Clerk
APPROVED BY ME THIS 8,x4, DAY
OF Ceti , 1983.
Village €-e 1cPresident