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1984-02-27 - Village Board Special Meeting - Minutes 6368 2/27/84 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, FEBRUARY 27, 1984. President Clayton called the meeting to order at 7:33 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, O'Reilly, Hartstein, Glover, and Reid. Also present were: William Balling, Village Manager; James Doyle, Assistant Village Manager; William Brimm, Finance Director; Gregory Boysen, Director of Public Works; Ray Rigsby, Superintendent of Public Works; Richard Kuenker, Village Engineer; Frank Hruby, Director of Building and Zoning; Dominic Saviano, Deputy Building Inspector; Ray Henning, Housing and Zoning Inspector; James Truesdell, Village Planner; Paul Kochendorfer, Village Treasurer; Police Chief McCann; Deputy Police Chief Voigt; and Fire Chief Wayne Winter. William Raysa, Village Attorney, arrived at 7:55 P.M. President Clayton asked if there were any questions from the QUESTIONS FROM audience. There were none. THE AUDIENCE PUBLIC HEARING CONTINUATION - CORPORATE GROVE ANNEXATION AGREEMENT President Clayton stated that this continued Public Hearing concerns the Annexation Agreement for the Corporate Grove, which is 190 acres located north of Busch Road extended generally between the Soo Line Railroad and Milwaukee Avenue; this Public Hearing was originally published in the Buffalo Grove Herald on December 28, 1983 for a hearing that was held on January 16, 1984, continued to February 6, 1984, continued to February 21, 1984, and continued to February 27, 1984. President Clayton opened the Public Hearing at 7:35 P.M. Mr. Balling stated that progress has been made in resolving some of the technical issues relating to the Annexation proposal, but staff is not prepared to conclude the hearing this evening, since there are still some out- standing issues open. The petitioner has requested an additional continuance to March 5, 1984, with the possibility of again continuing until March 19, 1984, at which time the hearing should definitely be concluded. President Clayton asked if there were any additional questions or comments; there were none. President Clayton continued the Public Hearing to March 5, 1984. PUBLIC HEARING - PROPOSED FY 1984/85 BUDGET (Including Revenue Sharing Funds) President Clayton stated that Notice of Public Hearing was published in the Buffalo Grove Herald on February 13, 1984. President Clayton called the Public Hearing to order at 7:38 P.M. 1 6369 2/27/84 Mr. Brimm stated that, as required by the Federal Revenue Sharing enabling legislation, the Village is required to hold a Public Hearing prior to the consideration of the fiscal year budget. Tonight is the night which was published for that hearing, and Revenue Sharing Funds to be used in relation to the total budget will total $119,700.00, which is approximately equal to the entitlements which the Village anticipates to receive in the next period. There were two requests made for the use of the Revenue Sharing Funds: one request was made by the Village staff to utilize the entire amount received for transfer to the Corporate Fund; the second request was from the Lake County Y Council of Senior Citizens for a $300.00 transfer to assist in their work. President Clayton asked if there were any questions or comments; there were none. President Clayton closed the Public Hearing at 7:39 P.M. Moved by O'Reilly, seconded by Reid, to adjourn the meeting. Upon ADJOURNMENT voice vote, the motion was unanimously declared carried. The meeting was adjourned at 7:39 P.M. Janet M.Lgirabian, Village Clerk APPROVED BY ME THIS 5 DAY OFa , 1984. Village President