1978-02-21 - Village Board Regular Meeting - Minutes 5170
2/21/78
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, HELD TUESDAY,
FEBRUARY 21 , 1978, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO
GROVE, ILLINOIS.
President Fabish called the meeting to order at 7:30 P.M. Those present
stood and pledged allegiance to the Flag.
The Clerk called the roll and found the following:
PRESENT: President Fabish; Trustees Rech, Bogart, Keister, Stone
Trustee Marienthal arrived at 7:34 P.M.
ABSENT: Trustee Mendenhall
Also present were William Balling, Village Manager; William Raysa, Village
Attorney; Gregory Boysen, Village Engineer; William Brimm, Finance Director;
and William Sommer, Administrative Assistant.
1 . Minutes of February 6, 1978
Moved by Rech, seconded by Bogart to approve the minutes of the regular
meeting held February 6, 1978, as published. Upon roll call , the vote was:
AYES : 4 - Rech, Bogart, Keister, Stone
NAYES: 0 - None
ABSENT: 2 - Marienthal , Mendenhall
Motion declared carried.
Trustee Marienthal arrived.
2. Warrant #376
Moved by Rech, seconded by Bogart to approve Warrant #376, in the amount of
$134, 117.96. Upon roll call , the vote was:
AYES: 5 - Rech, Bogart, Marienthal , Keister, Stone
NAPES: 0 - None
ABSENT: 1 - Mendenhall
Motion declared carried.
3. President 's Report
ESDA
President Fabish appointed Paul Soucy Coordinator of the Local Emergency
Services and Disaster Agency (ESDA) for a three year term. Moved by Bogart,
seconded by Rech to concur with the President 's appointment. Upon voice vote,
the motion passed unanimously.
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2/21/78
4. Trustee Reports
There were no reports from the Village Trustees.
5. Village Manager's Report
Village Engineer
Mr. Balling introduced Gregory Boysen, newly hired Village Engineer. President
�./ Fabish welcomed Mr. Boysen to the Village.
Monthly Activities
Mr. Balling reviewed the Summary of Administrative Activities for the month
of January 1978.
6. Questions from the Audience
There were no questions from the audience.
7. Ordinances , Resolutions and Proclamations
Ordinance #78-12
Moved by Marienthal , seconded by Bogart to pass Ordinance #78-12, AN ORDINANCE
AMENDING THE BUFFALO GROVE ZONING ORDINANCE OF 1961 AS AMENDED. This ordinance
provided for inclusion of Bicycle Shops and Bicycle Service Shops, excluding
those which sell and service motorized vehicles, in the B-1 zoning district.
Upon roll call , the vote was :
AYES : 5 - Rech, Bogart, Marienthal , Keister, Stone
NAYES: 0 - None
ABSENT: 1 - Mendenhall
Motion declared carried.
Ordinance #78-13
Moved by Marienthal , seconded by Keister to pass Ordinance #78-13, ANNUAL
APPROPRIATION ORDINANCE for the Department of Golf Operations . Upon roll
call , the vote was :
AYES: 5 - Rech, Bogart, Marienthal , Keister, Stone
NAYES: 0 - None
ABSENT: 1 - Mendenhall
Motion declared carried.
8. OLD BUSINESS
Busch Road Venture
Trustee Marienthal stated that at the meeting, held February 6, the Board
determined not to refer to the Plan Commission a petition for annexation
and R-9 zoning for approximately 44 acres controlled by the Busch Road Venture
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2/21/78
and located east of Weiland Road, north and south of Busch Road. He said
the reason for not referring was because the Master Plan designates this
land as industrial . He noted that the petition has been revised to R-9
zoning for 32.2 acres north of Busch Road and industrial zoning for 11 .8
acres south of Busch Road. He preferred this zoning mix because he did not
feel land next to Aptakisic School should be industrial use. Regarding the
Commonwealth Edison right-of-way, he did not think anything could be built
in the r.o.w. , and he felt that construction should be far enough away from
the r.o.w. to have no effect on it.
Moved by Marienthal , seconded by Bogart to refer to the Plan Commission the
subject petition for annexation and zoning. Upon roll call , the vote was :
AYES: 4 - Bogart, Marienthal , Keister, Stone
NAPES: 1 - Rech
ABSENT: 1 - Mendenhall
Motion declared carried.
Executive Session
Moved by Marienthal , seconded by Bogart to hold an executive session to
discuss land acquisition on Tuesday, February 28, at 7:30 P.M. , at the
Public Service Center. Upon roll call , the vote was :
AYES: 5 - Rech, Bogart, Marienthal , Keister, Stone
NAPES: 0 - None
ABSENT: 1 - Mendenhall
Motion declared carried.
Drub Paraphernalia
Trustee Rech requested the Village Attorney to investigate the possibility
of enacting an ordinance to prohibit the sale of drug paraphernalia. She
said that Hoffman Estates and Palatine have adopted such an ordinance.
9. Adjournment
Moved by Bogart, seconded by Marienthal to adjourn the meeting. Upon voice
vote, the motion passed unanimously.
Time: 7:55 P.M.
Respectfyily submitted,
�/
Verna L. Clayton , Village C 'erk
PASSED AND APPROVED this day of , 1978.
Villag Prresident