1978-09-11 - Village Board Special Meeting - Minutes 5274
9/11/78
MINUTES OF THE SPECIAL MEETING OF THE
VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD
IN THE COUNCIL CHAMBERS, VILLAGE HALL,
MONDAY, SEPTEMBER 11 , 1978
CALL TO ORDER In the absence of the President, the special meeting of the
Board of Trustees of the Village of Buffalo Grove was called
to order by Village Clerk Verna L. Clayton at 8:05 P.M.
•./ ROLL CALL Roll indicated the following present: Trustees Rech, Marienthal ,
Stone, Mendenhall , Kandel . President Fabish and Trustee Bogart
were absent.
Also present were William Sommer, Assistant Village Manager;
William Raysa, Village Attorney; Harry Walsh, Chief of Police; Thomas Fennell ,
Director of Planning and Development; and Gregory Boysen , Village Engineer.
PRESIDENT PRO Moved by Kandel , seconded by Stone to appoint Trustee Rech
TEM President Pro Tem in President Fabish's absence. Voice vote
found the following:
AYES: 4 - Marienthal , Stone, Mendenhall , Kandel
NAYES: 0 - None
ABSTAIN: 1 - Rech
ABSENT: 1 - Bogart
Motion declared carried.
DRUG PARAPHER- Moved by Kandel , seconded by Mendenhall to table consideration
NALIA ORDINANCE of a proposed Drug Paraphernalia Ordinance until the Village
Attorney has gathered information regarding pending law suits
against similar ordinances. Upon roll call , the vote was :
AYES: 5 - Rech, Marienthal , Stone, Mendenhall , Kandel
NAYES: 0 - None
ABSENT: 1 - Bogart
Motion declared carried.
RESOLUTION After much discussion , it was moved by Mendenhall , seconded by
#78-37 Rech to pass Resolution #78-37, A RESOLUTION REQUESTING A
Street & SPECIAL TAX LEVY FOR STREET AND BRIDGE USE. Upon roll call ,
Bride Tax the vote was:
Levy) AYES: 5 - Rech, Marienthal , Stone, Mendenhall , Kandel
NAPES: 0 - None
ABSENT: 1 - Bogart
Motion declared carried.
Several Trustees stated that they voted affirmatively because
the tax levy must be filed tomorrow, September 12, and all or any part of it
can be abated up until December 31 , 1978. They requested more information
about this levy in past years and about the necessity of its being as high
as $. 10 per each $100 of equalized assessed valuation. Mr. Sommer stated
that Mr. Brimm, Finance Director, will prepare and distribute a report about
the history of the levy.
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9/11/78
ORDINANCE Moved by Mendenhall , seconded by Kandel to pass Ordinance
#78-64 #78-64, AN ORDINANCE FOR THE CREATION OF A TRANSPORTATION
COMMISSION. Upon roll call , the vote was :
AYES: 5 - Rech, Marienthal , Stone, Mendenhall , Kandel
NAYES: 0 - None
ABSENT: 1 - Bogart
Motion declared carried.
Steve Goldspiel , member of the Transportation Committee,
reviewed the annual report, dated August 1 , 1978, for the Buffalo Grove Bus
Service (July 1977 - June 1978) . It was felt the residents have made good
use of the bus services provided by RTA and that continuous effort is needed
to insure that the services and their utilization keep improving.
DOMINION Upon review, it was moved by Marienthal , seconded by Kandel
RESUBDIVISION to refer to the Plan Commission a plan review application from
LOT 1 Manning Savings and Loan for a change in plan for Dominion
Resubdivision Lot 1 (southwest corner of Dundee and Buffalo
Grove Roads) . Upon roll call , the vote was:
AYES: 5 - Rech, Marienthal , Stone, Mendenhall , Kandel
NAYES: 0 - None
ABSENT: 1 - Bogart
Motion declared carried.
ADJOURNMENT Moved by Marienthal , seconded by Mendenhall to adjourn the
meeting. Upon voice vote, the motion passed unanimously.
Time: 8:30 P.M.
(- 1-(//2-:
Verna . Clayton, Village Clerk
APPROVED BY ME THIS DAY
OF , 1978.
ertLAC ,,X1
Village President
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