1978-03-27 - Village Board Special Meeting - Minutes 5184
3/27/78
MINUTES OF THE SPECIAL REGULAR MEETING OF THE
VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE
ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE
HALL, MONDAY, MARCH 27, 1978.
CALL TO ORDER The special regular meeting of the Board of Trustees of
the Village of Buffalo Grove was called to order by the
Clerk, in the absence of the President, at 7:35 P.M.
\./ ROLL CALL Roll call indicated the following Trustees present: Rech,
Keister, Stone, Mendenhall . Trustees Bogart and Marienthal
were absent. President Fabish arrived at 7:40 P.M.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; William Brimm, Finance Director; Greg Boysen, Village Engineer;
Bart Delaney, Planning Coordinator; and William Sommer, Administrative
Assistant.
PLEDGE The meeting opened with the Pledge of Allegiance to the Flag.
CLERK PRO TEM Moved by Rech, seconded by Stone to appoint Carol Hennenfent
Clerk Pro Tem. Upon voice vote the motion passed unanimously.
PRESIDENT PRO TEM Moved by Keister, seconded by Stone to appoint Trustee Rech
President Pro Tem. Upon voice vote the motion passed
unanimously.
COOK COUNTY ZONING Trustee Mendenhall stated that he plans on attending the
meeting April 7, 1978, reference the Public Hearing on Cook
County Zoning to be held at the Palatine District Public
Library, Palatine, Illinois at 4:30 P.M. He further stated
that he will correspond with area municipalities urging them
to take a positive stand on development in unincorporated
areas. President Fabish arrived at this time.
CITIZENS FOR Pat Austin, 840 Twisted Oak Lane, spoke on behalf of the
4TH SCHOOL IN Citizens for a 4th School in School District #96 expressing
SCHOOL DISTRICT the need for additional classroom space in this district
#96 and to bring to the Board's attention the upcoming referendum
in this regard.
Moved by Rech, seconded by Keister to prepare a resolution
in support of the need for the additional school to be
adopted at the April 3, 1978 Village Board meeting. Upon
roll call , the vote was:
AYES: 5 - Rech, Keister, Stone, Mendenhall , Fabish
NAYES: 0 - None
ABSENT: 2 - Bogart, Marienthal
Motion declared carried.
RESOLUTION #78-4 Mr. Balling reviewed the terms and provisions of the five
year lease between the Village of Buffalo Grove and F and M
Country Club, Inc. of Long Grove, Illinois, to operate the
food and bar concessions at the Buffalo Grove Golf Course.
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3/27/78
Mr. Balling stated that Mr. John Eggen, President of F and
M Country Club, Inc. has deposited a security deposit with
the Village and has arranged for the certificates of
insurance to be filed with the Village not later than
the end of the week. Mr. Eggen was present and was intro-
duced to the Board by Mr. Balling.
Moved by Rech, seconded by Mendenhall to adopt Resolution
#78-4, A RESOLUTION ACCEPTING A LEASE BETWEEN THE VILLAGE
OF BUFFALO GROVE AND F AND M COUNTRY CLUB, INC. Upon roll
call , the vote was:
AYES: 4 - Rech, Keister, Stone, Mendenhall
NAYES: 0 - None
ABSENT: 2 - Bogart, Marienthal
Motion declared carried.
ADJOURNMENT Moved by Mendenhall , seconded by Rech to adjourn the
meeting. Upon voice vote, the motion passed unanimously.
Time: 8: 10 P.M.
Carol M. Hennenfent, Cl Pro Tem
APPROVED BY ME THIS DAY
OF , 1978.
/ Ifg —I/ 67'
Village President