1978-04-24 - Village Board Special Meeting - Minutes 5203
4/24/78
MINUTES OF SPECIAL MEETING OF THE VILLAGE
BOARD OF THE VILLAGE OF BUFFALO GROVE,
ILLINOIS, HELD IN THE COUNCIL CHAMBERS,
VILLAGE HALL, MONDAY, APRIL 24, 1978
CALL TO ORDER The special meeting of the Board of Trustees of the Village
of Buffalo Grove was called to order by Village President
Edward A. Fabish at 7:35 P.M.
ROLL CALL Roll call indicated the following Trustees present: Rech,
Bogart, Marienthal , Stone. Trustees Keister and Mendenhall
were absent.
Also present were: William Balling, Village Manager; William Raysa, Village
Attorney; Gregory Boysen, Village Engineer; Richard Kuenkler, Civil Engineer;
William Brimm, Finance Director; and William Sommer, Administrative Assistant.
WARRANT Moved by Rech, seconded by Marienthal to approve Warrant #380,
in the amount of $512,519.26, with the deletion of a $4.45
payment to Frank Mayfield for film, and authorize payment of
bills listed. Mr. Balling was asked to submit a report
outlining supplies and equipment purchased from I .B.M. for
$483.00. Upon roll call , the vote was :
AYES: 4 - Rech, Bogart , Marienthal , Stone
NAYES: 0 - None
ABSENT: 2 - Keister, Mendenhall
Motion declared carried.
APPEARANCE Moved by Bogart, seconded by Rech to concur with the
CONTROL President 's appointment of the following people to the
COMMISSION Appearance Control Commission for the specified terms:
APPOINTMENTS
Steve M. Brodie to April 30, 1981
Leland N. Gibbs to April 30, 1981
Louis A. Paolillo to April 30, 1981
Laura Berins to April 30, 1980
Dana E. Knaak to April 30, 1980
Upon voice vote, the motion passed unanimously.
A letter will be sent to the two temporary members thanking
them for their service.
PLAN Moved by Marienthal , seconded by Stone to concur with the
COMMISSION President 's reappointment of Stephen Goldspiel to the Plan
�./ AP-POINTMENT Commission for a term to expire April 30, 1981 . Upon voice
Vote, the motion passed unanimously.
VILLAGE President Fabish stated that he has been interviewing people
BOARD who are interested in filling the Village Trustee position
VACANCY which became vacant as a result of Trustee Keister's
resignation. He said if there are any other interested
people, he would like to talk with them.
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4/24/78
BUFFALO GROVE Trustee Marienthal thanked the Buffalo Grove Herald for
DAYS PARADE printing a humorous story about Guv, Governor Thompson 's
dog, being invited to be a participant in the 1978 Buffalo
Grove Days parade.
VILLAGE STAFF Mr. Balling introduced Richard Kuenkler who was recently
hired as a civil engineer in the Engineering Services
Department.
ROUTE 53 Mr. Balling reviewed a memo, dated April 21 , 1978, from
EXTENSION Mr. Fennell regarding a meeting of the Lake County Planning
Commission to be held on April 25, 1978, at which the
extension of Route 53 will be discussed. Village staff
will be present at this meeting to present Buffalo Grove's
Resolution #78-9 (to be passed later this evening) in which
a paragraph deals with the desirability of the extension of
the road.
CITIZEN John Lexau, 43 Crestview Terrace, registered a complaint
COMPLAINT about two tractor trailers that park at 243 St. Mary's
Truck Parkway. He said they are parked either in the driveway
Parking) or in the street, and in the winter, occasionally they
are left running all night.
It was explained there is a Village ordinance that prohibits
parking on the street between 2:00 A.M. and 6:00 A.M. ;
therefore, a citation can be issued. However, there
presently is no ordinance prohibiting parking of large
trucks on private property, but the Zoning Board of Appeals
is in the process of considering one.
Mr. Balling was asked to look into the matter and report
to the Board.
RESOLUTION Moved by Marienthal , seconded by Rech to pass Resolution
#78-9 #78-9, Village policy statement regarding Northeastern
Illinois Planning Commission Regional Land Use Policy and
Regional Residential Policy Plan. It was decided that in
addition to this resolution , the resolution regarding the
Lake County Housing Plan will be introduced into the record
of the public hearing on Wednesday, April 26, 1978. Upon
roll call , the vote was:
AYES: 4 - Rech, Bogart, Marienthal , Stone
NAPES : 0 - None
ABSENT: 2 - Keister, Mendenhall
Motion declared carried.
RESOLUTION Moved by Rech , seconded by Bogart to pass Resolution #78-10
#78-10 A RESOLUTION ADOPTING A POLICY STATEMENT CONCERNING LAKE
MICHIGAN WATER ALLOCATION TRANSMISSION SYSTEMS. Upon roll
call , the vote was :
AYES: 4 - Rech, Bogart, Marienthal , Stone
NAPES : 0 - None
ABSENT: 2 - Keister, Mendenhall
Motion declared carried.
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4/24/78
ROUTE 53 Trustee Marienthal requested the newspapers to publicize
EXTENSION the NIPC public hearing to be held on April 26, 1978, in order
to inform people of their opportunity to express their desires
to have Route 53 extended north of Dundee Road.
ADJOURNMENT Moved by Marienthal , seconded by Rech to adjourn the meeting.
Upon voice vote, the motion passed unanimously.
Time: 8: 15 P.M.
Verna . Clayton, Village Clerk
APPROVED BY ME THIS DAY
OF , 1978.
Plidkr3(
Village President