1984-05-29 - Village Board Special Meeting - Minutes 6421
5/29/84/ 9/84
MINUTES OF A SPECIAL MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO
GROVE, ILLINOIS, HELD IN THE COUNCIL
CHAMBERS, VILLAGE HALL, MAY 29, 1984.
President Clayton called the meeting to order at 7:31 P.M. CALL TO
Those present stood and pledged allegiance to the Flag. ORDER
Roll call indicated the following present: President Clayton; ROLL CALL
Trustees Stone, O'Reilly, Hartstein, Glover, Reid. Trustee
Marienthal was absent. Also present were: William Balling,
Village Manager; William Raysa, Village Attorney; James Doyle,
Assistant Village Manager; William Brimm, Finance Director;
and James Truesdell, Village Planner.
President Clayton appointed Dwight Hall as Chairman of the COMMUNITY
Community Blood Donor Commission for a term of office to BLOOD DONOR
expire April 30, 1985. Moved by O'Reilly, seconded by COMMISSION
Hartstein, to concur with President Clayton's appointment.
Upon voice vote, the motion was unanimously declared carried.
Mr. Balling reported on the landscaping at Chase Plaza. After CHASE PLAZA
reviewing Caldwell Corners, it was determined that the same LANDSCAPING
treatment could not apply to Chase Plaza; 20' to 25' would
be required to get that effect. Moved by Glover, seconded by
Stone, to approve the landscaping for Chase Plaza as recommended
by the Appearance Commission. Upon roll call, Trustees voted as
follows:
AYES: 5 - Stone, O'Reilly, Hartstein, Glover, Reid
NAYES: 0 - None
ABSENT: 1 - Marienthal
Motion declared carried.
Moved by Hartstein, seconded by O'Reilly, to adjourn the meeting. ADJOURNMENT
Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 7:37 P.M.
Janetl Sirabian, Village Clerk
APPROVED BY ME THIS I td , DAY
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Village President