1977-06-06 - Village Board Regular Meeting - Minutes 4960
6/6/77
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, HELD MONDAY,
JUNE 6, 1977, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE,
ILLINOIS.
President Fabish called the meeting to order at 8:00 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, Marienthal , Keister, Stone,
Mendenhall
Also present were William Balling, Village Manager; William Raysa, Village
Attorney; Charles McCoy, Director of Public Works; Thomas Fennell , Acting
Director of Community Development; Harry Walsh, Chief of Police; and William
Sommer, Administrative Assistant.
1 . Minutes of May 23, 1977
Moved by Marienthal , seconded by Mendenhall to approve the minutes of the
regular meeting held May 23, 1977, as published. Trustee Rech requested the
following additions:
a. Page 4955 - paragraph 3 - add to last sentence "and is not in favor of
having the study done as all the property in question is already a part
of other municipal planning areas."
b. Page 4957 - under Zoning Chan des - "The public hearing will be a joint
meeting with the Zoning Board of Appeals."
Upon roll call , the vote was :
AYES: 5 - Rech , Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
ABSTAIN: 1 - Bogart
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Motion declared carried with additions noted.
2. Warrant #361
Mr. Balling presented Warrant #361 , in the amount of $157,712. 41 . Moved by
Bogart, seconded by Rech to approve Warrant #361 . Some items were questioned
but no changes made. Upon roll call , the vote was :
AYES: 5 - Rech, Bogart, Keister, Stone, Mendenhall
NAYES: 0 - None
ABSTAIN : 1 - Marienthal
Motion declared carried.
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3. President 's Report
Blood Commission/Appointments
President Fabish appointed Midge Saidel to the Blood Commission. Moved by
Rech, seconded by Bogart to concur with the President 's appointment. Upon
voice vote, the motion passed unanimously.
President Fabish appointed Pat Panella to the Blood Commission. Moved by
Rech, seconded by Bogart to concur with the President's appointment. Upon
voice vote, the motion passed unanimously.
Trustee Stone
President Fabish commended Trustee Stone. Because of his queries regarding
financing the purchase of police radios, the Village was able to obtain a
better interest rate by getting a loan through a local bank instead of the
one offered by Motorola, thus saving the Village between $4,300 and $4,400.
Jaycees
Trustee Bogart presented two checks from the Buffalo Grove Jaycees, one ($150)
for the Police Cadets, and one ($50) for the Bicycle Safety Program. He said
these are presented as a "thank you" for support given by the staff and Police
Department toward the carnival recently put on by the Jaycees.
Appearance Control Commission
President Fabish stated that some members of the Environmental Control
Commission had indicated an interest in being appointed to the Appearance
Control Commission also. He said this could be done, or the Board could adopt
an ordinance combining the two commissions. He requested anyone interested
in serving on the Commission to submit their request to the Chairman of the
Appearance Control Commission.
Town Center Committee
Trustee Keister announced that the Town Center Committee will meet in workshop
at the Village Hall on Tuesday, June 7, 1977, at 7:30 P.M. All property owners
within the proposed Town Center area have been invited. A full report will be
sent to the Board within two weeks.
Northwest Municipal Conference
President Fabish announced that on Wednesday evening, June 8, 1977, at 6:00 P.M. ,
the Northwest Municipal Conference will meet at the Village Hall . He invited all
to attend.
Arcadia Farm
Trustee Mendenhall asked if the Village will be represented at the Long Grove
public hearing regarding Arcadia Farm. President Fabish said he would appreciate
it if any of the Board members could attend.
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4. Questions from the Audience
Bernard and Navajo
Mrs. Tiskus, 40 Bernard, represented residents in the area of Bernard and
Navajo and expressed concern about a large group of teenagers that congregate
on their parkway. She said the group uses abusive language, litters, stops
traffic, and conducts themselves in a disorderly fashion. She requested the
Board to consider adopting an ordinance to prohibit loitering.
Mr. Balling said that he has been monitoring this situation with the Chief of
Police. The youth officer was sent to the area to counsel the residents in
filing complaints and other matters. The patrol in that area has been beefed
up. He said there are constitutional problems with Loitering Ordinances.
Police officers have to see the crime being committed or residents must sign
a complaint in order to arrest the violators.
Mr. Raysa said it would be difficult or impossible to draw a Loitering Ordinance
under the current constitutional standards. From what had been described, he
felt the group was violating existing ordinances, and suggested the residents
sign complaints under these ordinances.
Lengthy discussion followed with regard to other methods the residents might
consider using in dealing with this group.
President Fabish said the area will be patrolled, Police will respond to
complaints, and arrests will be made when a violation occurs ; but he was sorry
to advise that it would not be possible to adopt a Loitering Ordinance.
5. COMMITTEE OF THE WHOLE
Falcon Public Hearing
President Fabish read the Notice of Public Hearing that appeared in the
Buffalo Grove Herald on May 18, 1977. Subject of the hearing is a petition
for annexation , R-6 zoning, and preliminary plan approval from Falcon Develop-
ment Company. Subject property is 48.9 acres located on the southwest corner
of Arlington Heights Road and Nichols Road, 1600+ feet north of Dundee Road.
President Fabish called the public hearing to order.
The President swore in Jerry Falcon , President of Falcon Development Company,
John Kinley of Toups Corporation, and Al Uman of Toups Corporation.
Mr. Falcon said that he is the developer, one of the petitioners , and contract
purchaser of the subject property. Based on current R-6 zoning, he said they
are not requesting any set-back variations because they will meet the following
requirements: 25' front yard, 12' side yard, 30 ' rear yard, and minimum lot
size of 6,600 square feet. He said the plan was presented to the Village Board
on February 7, 1977, at which time it was referred to the Plan Commission.
Workshop sessions were held with the Plan Commission on February 16 and March 16,
and public hearings on April 20 and April 27. The Plan Commission gave unanimous
approval of the request. After Plan Commission approval , a meeting was held
with the Village Manager and the Village Attorney to review the plan and
agreement.
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Mr. Kinley identified the property and described the surrounding land use and
zoning.
•
Mr. Kinley reviewed the plan of development with regard to roads, vehicular
traffic, pedestrian traffic, and sidewalks. Regarding the peripheral streets,
the developer agreed to dedicate a 40' row for Nichols Road, a 50 ' row for
Arlington Heights Road, and a 40 ' row for proposed extension of Kennicott.
He said that since the first presentation, the plan has evolved to eliminate
access to the development from Arlington Heights Road and to give two points
of ingress and egress on Nichols Road. In order not to landlock the land to
the south , the plan provides for a "stub out" to the south. He said the
internal streets could best be described as a "modified grid". In addition
to sidewalks oil both sides of streets , sidewalk paths will be provided through
the park/detention area in the southeast corner of the project to provide
student access to the school. A sidewalk will be constructed along Arlington
Heights Road and $6,000 will be donated to the Village for future construction
of a sidewalk from the southeast corner of the project to the old Levitt models.
A total of 3.2 acres of park/detention will be dedicated.
Forty percent of the lots will exceed the minimum 6,600 square foot requirement
making the average lot size of 7,500 square feet. Lots will have a 65' frontage
and 102' depth.
Streets will have a 27' pavement width with a 60' row.
Mr. Uman reviewed the preliminary engineering plans. The development will be
connected to the existing 8" water main on the west side of Arlington Heights
Road and will be looped through the project. A 10" sanitary sewer on the east
side of Arlington Heights Road will be extended 1200 ' north to service the
project. Part of the property drains to the northwest and the other part drains
to the southeast, and detention areas have been provided. The park/detention
ares in the southeast was designed so that when the property to the south is
developed, their detention area can be adjacent making a larger park site.
Regarding the park sites, Mr. Falcon said they have agreed to install bicycle
paths (built to Village standards) through both, and have agreed to grade, seed,
and plant 23 trees. Slope will be 1% grade. In addition to the land donation,
$12,500 will be donated. He said the school districts will receive a total
donation of $88,700.
Richard Lapham, President of the Buffalo Grove Park District , stated that the
Park Board has voted approval of the park donations.
John Barger, Associate Superintendent of School District #21 , said he under-
stands the donation to his district will be $60,600. He said the revised plat
is much improved with regard to traffic to and from Longfellow School . He felt
that when Arlington Heights Road is 4 lanes, there will be a dangerous school
crossing; therefore, he suggested the Village consider installation of a
mechanically or manually activated signal at Beechwood. He said the school
district would be willing to forego some of the cash donation to apply toward
extension of the sidewalk south and the signal . Mr. McCoy said he will report
to the Board about cost of a signal and other safety signage.
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Steve Goldspiel , Plan Commissioner, gave the Commission report. The Commission
voted unanimously in favor of this annexation and development.
Trustee Keister noted that no member of the Industrial Development Commission
was present this evening.
In response to a question from Trustee Keister, Mr. Falcon stated that on the
Comprehensive Plan, 1/2 of the property is designated light industrial with
the balance designated single family.
In response to a question from Trustee Keister, Mr. Falcon stated that Arlington
Heights ' R-5 zoning is 14 - 16 units per acre. The property north of the
subject property is zoned R-5 in Arlington Heights.
In response to a question from Trustee Bogart, Mr. McCoy said the 10" sanitary
sewer main is large enough to service this development and future developments.
In response to questions , Mr. Falcon said the size of houses will be between
1350 and 1900 sq. ft.
In response to questions from Trustee Rech, Mr. Uman said no lift station will
be necessary, and detention provided will be 7.4 acre feet in the southeast
detention area and 1 .4 acre feet in the northwest.
In response to a question from Trustee Rech, Mr. McCoy said that Well #6 will
be complete before June, 1978, and because he does not anticipate any occupancies
until that time, there will be no problem in supplying the development with
water. Mr. Falcon said that he understands this.
In response to a question from Trustee Rech , Mr. Falcon said the project
will be developed in 3 phases from east to west. He said that he plans to
build as soon as the final plat is approved and permits are issued which will
be at least 90 to 120 days. He hoped the first occupancies would be after the
first of 1978.
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In response to a question from Trustee Bogart , Mr. Falcon said there would be
4 or 5 models. Price of homes will be between $70,000 and $80,000.
In response to a question from Trustee Mendenhall , Mr. Falcon said Mr. Hildebrandt
owns the property to the south of the subject property, and it is not for sale
at any price.
In response to a question from Trustee Bogart, Mr. Falcon listed other projects
developed by his company.
Moved by Rech, seconded by Bogart to continue the public hearing to discuss the
annexation of the Hildebrandt property (Falcon) to Monday, June 13, 1977. Upon
roll call , the vote was:
AYES: 5 - Rech , Bogart, Keister, Stone, Mendenhall
NAYES: 1 - Marienthal
Motion declared carried.
Mr. McCoy was asked to submit a report on signalization of the area before the
next meeting.
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10:20 P.M. - The President declared a recess
10:35 P.M. - The meeting resumed.
Appearance Control Commission/Appointment
President Fabish appointed Roger Chin to the Appearance Control Commission.
Moved by Marienthal , seconded by Bogart to concur with the President's appoint-
ment. Upon roll call , the vote was:
AYES: 5 - Bogart , Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
ABSENT: 1 - Rech
Motion declared carried.
Trustee Rech returned to the meeting at this time.
Green Public Hearing
President Fabish read the Notice of Public Hearing which appeared in the
Buffalo Grove Herald on May 18, 1977. Subject of the hearing is a petition
for annexation and R-5 zoning and preliminary plan approval for approximately
86 acres located on Busch Road east of Route 83. Applicant is First Savings
Corporation and Raymond T. Green & Associates as owners of record.
The President called the public hearing to order at 10:40 P.M. He swore in
the following people:
Robert E. Cowhey, engineer of Cowhey Associates
Gerald Estes, architect and planner of Economic Research
Associates
Raymond Green, developer and contract purchaser
David Addis , attorney for petitioner
Mr. Addis said that over the last year, a series of meetings have been held
with the Village, Plan Commission, Park District, and School District through
which hame evolved a plan of development and annexation agreement.
Mr. Estes displayed an aerial photograph showing the subject site to be an
"L shaped" parcel north of Busch Road. Access to the property will be Busch
Road on the south and extension of Buffalo Grove Road on the east. Property
is designated as residential single family on the Comprehensive Plan. Open
space is provided along with a trail through the development to the future school
site north and west of the subject property. Presently the property is in
unincorporated Lake County and zoned agricultural . Property to the west of
the subject is zoned R-5, north zoned R-9, and other contiguous property is
unincorporated.
Mr. Estes reviewed a plan that was developed for all property located in an area
bounded by Arlington Heights Road, Route 83, Busch Road, Aptakisic Road, and
proposed extension of Buffalo Grove Road. Subject property lies within the
southeast corner of this study area. In developing the conceptual plan for
the subject property, they felt the character of the topography led to the
development of a large park area in the eastern portion of the site which
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could be expanded to adjoining property, but there should be trails north to
the school and west into the Levitt development. Provisions were made for
the east-west extension of Thompson collector street. Since Brandywein (in
Levitt development) was designed as a north-south collector street, it was not
necessary to duplicate a second collector on the subject site. In order to
make one large detention/park site, it was decided to move the 6 acre site in
the Levitt development and combine it with the 11 acre site for this develop-
ment at the natural low point of the sites. A slight ridge line runs through
the northern corner of the property making a small portion of the property
drain to the north to the large retention area planned in that development.
Two stands of willow trees and silver poplar trees located in the park/detention
area will be saved.
Mr. Estes then reviewed the preliminary plan of development which included:
1) 17 acres for a major park area, a small portion of which will be used for
storm water detention, 2) greenway trail leading north to the future school
site and west to Brandywein, 3) tot lots along the greenway trail system,
4) a main east-west collector street, 5) total of 291 lots with no variations
required, and 6) no variations required for streets and row.
Mr. Cowheythe sanitarysewer system willculminate in lift station planned
r said y
by Levitt on the Wagner parcel to the north. A 12" water main will be installed
on Busch Road, run through the development, and connected to the 12" main on
Thompson Blvd. By agreement with Levitt, the detention site on this parcel
will pick up 4 acre feet of storm water from the Levitt development on the
west and drainage of the northern part of this parcel will go to the detention
area to be built by Levitt on the Wagner parcel to the north.
William Kiddle, Park District Commissioner, said the developer agreed to grade
and seed the 17 acre park site and to provide a concrete walkthrough area for
the tot lot in the northeast corner of the development. The Park District has
voted to accept this plan and to use the cash donation from the Frank/Balsamo
property to develop this park. He said the Park District needs 8 acres avail-
able for active recreation. Mr. Cowhey stated that this will be possible. The
Park District has the option prior to construction to tag trees they want.
William Hitzeman, Superintendent of School District #96, said they have reached
complete agreement with the developer with regard to donation and access to the
school site. He said they have no objection to the development.
Steve Goldspiel , Plan Commissioner, said the Plan. Commission voted unanimously
in favor of the project. He noted that the plan considered this evening is
revised from the one they approved. Mr. Addis said that when they changed the
cul de sac radius to 60' per Plan Commission request, 2 lots were eliminated,
but that is the only change made.
Trustee Rech said that before the Board approves this annexation, the Village
must receive a letter from Levitt agreeing to the retention on the Wagner land.
She said also needed is a list of the beneficiaries of the trust.
In response to a question from Trustee Rech, Mr. Addis said that they do not
plan to phase the development and hope to build as soon as possible.
Trustee Rech asked the developer if he was aware that sufficient water supply
is dependent upon construction of Well #6. Mr. Green said that he was.
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Mr. McCoy made the following comments:
1) Exhibit I shows system improvement fee as $200 and it should be $440.
2) Consider putting a planted island in the eyebrows.
3) Per the Clark Dietz water report, the water main along Busch Road should
be 16".
4) Provisions must be made for the overland flow to the detention area.
5) Money should be put in escrow for future extension of Buffalo Grove Road.
Trustee Bogart asked if the developer would consider donating 25 trees to the
Park District for their site. Mr. Estes said there are approximately 1 ,000
trees on the site now and it is a matter of determining which ones should be
saved.
Moved by Bogart, seconded by Rech to continue the public hearing regarding
the Green annexation to June 20, 1977. Upon roll call , the vote was:
AYES: 4 - Rech, Bogart, Keister, Stone
NAYES: 2 - Marienthal , Mendenhall
Motion declared carried.
Time: 11 :40 P.M.
Ordinance #77-23
President Fabish summarized Ordinance #77-23, amending Article X of the Zoning
Ordinance to establish revised yard requirements for residential districts.
Moved by Rech, seconded by Bogart to pass Ordinance #77-23.
After discussion, it was decided to not pass this ordinance until the Falcon
and Green petitions for annexation have been finalized.
Moved by Rech, seconded by Keister to table consideration of Ordinance #77-23.
Upon roll call , the vote was:
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAPES: 0 - None
Motion declared carried.
Resolution #77-34
Moved by Rech, seconded by Mendenhall to pass Resolution #77-34, RESOLUTION
APPROVING ILLINOIS PUBLIC TREASURER'S INVESTMENT POOL AS A DEPOSITORY. Upon
roll call , the vote was:
l
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAPES: 0 - None
Motion declared carried.
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Police Radios
Moved by Marienthal , seconded by Bogart to approve the bank loan to the Bank
of Buffalo Grove in the amount of $20,421 at a rate of 6.98% to purchase the
police radios. Upon roll call , the vote was:
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
Motion declared carried.
Northeastern Illinois Planning Commission
Moved by Bogart, seconded by Rech to approve the request of the Northeastern
Illinois Planning Commission for a 1977 contribution, in the amount of $449.
Upon roll call , the vote was:
AYES: 4 - Rech, Bogart , Keister, Stone
NAYES: 2 - Marienthal , Mendenhall
Motion declared carried.
Lake County CETA Program
Mr. Balling reviewed his memo, dated June 2, 1977, regarding the Lake County
CETA Program funding 3 positions (Clerk/Typist, Maintenance II , and Engineering
Inspector) from May 1 , 1977, to September 30, 1977. He explained that the
Maintenance II and Engineering Inspector positions are presently shown on the
Village's manpower roster, but the Clerk/Typist would be a new position.
Trustee Rech requested that the people be advised that they may not be kept
on with the Village when the CETA funding expires.
Moved by Bogart, seconded by Rech to authorize execution of the contract for
continuation of Lake County CETA Program and addition of 1 CETA position as
Secretary for Department of Public Works. Upon roll call , the vote was:
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
Motion declared carried.
Cook County CETA Program
Upon review, it was moved by Marienthal , seconded by Rech to authorize
execution of a closeout agreement for the Cook County CETA Program. Upon
roll call , the vote was:
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
Motion declared carried.
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Group Insurance Program
The Board reviewed the request of the Buffalo Grove Park District to include
their employees in the Village's group health insurance program. Discussion
took place regarding the Village enlarging their exposure and the Park District
getting better coverage and premiums by joining the Village's group plan.
Moved by Bogart, seconded by Stone to approve the request of the Park District
to expand the Village's group health insurance program to include Park District
employees.
Trustee Marienthal said that he would not vote in favor of the request until
the Village receives parameters from the Park District.
Trustee Rech said that she favors the request if it will save the taxpayers
money, but she felt someone from the Park District should be present to discuss
it with the Board.
Trustee Mendenhall said by including them, they will receive a slight quantity
discount. He felt that if the Village can help them do this, it would be
helping the taxpayers.
Trustee Keister was not sure the taxpayers would be saving money because the
cost of the present premiums is not known.
Upon roll call , the vote was:
AYES: 4 - Bogart, 'K -,L" , Stone, Fab i sh/
NAYES: 3 - Rech, Marienthal , Keister
Motion declared carried
Golf Course Carpeting
The Board reviewed bids received on May 26, 1977, on carpeting for the Golf
Course Club House. Bids were as follows:
Price/sq. yd.
COMPANY Installed
Bryan P. Cauglin Carpet Company Lawndale #51077 $ 9.50
308 West Randolph Street 250 sq. yds.
Chicago, Illinois 60606
WellCo Club, 250 sq. yds. $17. 38
Removal of existing carpet $ .90 sq. yd.
Reinstall existing carpet in men's
locker room & pro shop $ 2.25 sq. yd.
Floor preparation $20.50 per hr.
No warranty stated
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Central Rug and Carpeting Lawndale #51077 $ 9.25
3006 Central Street 250 sq. yds.
Evanston, Illinois
WellCo Club, 250 sq. yds. $16.20
Removal of existing carpet $ .50 sq. yd.
Reinstall existing carpet in
men's locker room & pro shop $ 2.50 sq. yd.
Floor preparation $ .50 sq. yd.
1 year warranty
K & K Carpets Lawndale #51077 $11 .90
2001 Grand Avenue 250 sq. yds.
Waukegan, Illinois 60085
WellCo Club, 250 sq. yds. $17. 32
Removal of existing carpet $ .50 sq. yd.
Reinstall existing carpet in
men 's locker room & pro shop $ 2.50 sq. yd.
Floor preparation $ 1 .00 sq. yd.
1 year warranty
Vartan V. Pedian & Sons Lawndale #51077 $ 9.85
6535 N. Lincoln Avenue 250 sq. yds.
Lincolnwood, Illinois 60645
WellCo Club, 250 sq. yds. $17.00
Removal of existing carpet $ .80 sq. yd.
Reinstall existing carpet in
men 's locker room & pro shop $ 2.75 sq. yd.
Floor preparation $ . 80 sq. yd.
5 year warranty on WellCo
30 to 40 days on installation
Staff recommendation was to accept the low bidder, Central Rug and Carpeting.
It was noted that $2,800 was budgeted for this item.
After discussion, it was decided to purchase WellCo Club Champion because it
has a 5 year warranty. It was also decided not to pay extra to have the
carpeting laid at night.
Moved by Rech, seconded by Bogart to accept the bid of Central Rug and Carpeting
to install WellCo Club Champion carpeting in the food and bar area (130 sq. yd.)
and the hallway and entrance (56 sq. yd.) and to use the carpeting that is
currently in the food and bar area and have it laid in the locker room and pro
shop at a total cost not to exceed $3,500.
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Trustee Rech requested the staff to investigate the cost of runners for the
entrance and hallway and report to the Board.
Upon roll call , the vote was :
AYES: 6 - Rech, Bogart, Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
Motion declared carried.
It was decided that if the carpeting cannot be laid by July 1 , it should
be delayed until October 1.
Hawthorne Property (Anden Corporation)
P Y
P The Board reviewed a petition from Anden Corporation for an amendment to the
Hawthorne Planned Development Ordinance. Property is located on the southeast
corner of Lake-Cook Road and Horatio Boulevard.
Mr. McCoy said that if this request is to reduce the number of dwelling units,
it will have a serious effect on financing for Well #6. Mr. Balling said the
Plan Commission should be advised that in consideration of a rezoning, fee
structures in the annexation agreement should be considered.
Trustee Marienthal felt this should be discussed with the developer before it
is referred to the Plan Commission because if the developer is not amenable to
changing the fee structure, it should not be considered. Mr. Balling said he
would advise the developer.
In response to questions, Mr. Raysa said the fee structure in the annexation
agreement can be changed because the developer is requesting an amendment to
the agreement; therefore, all provisions of the agreement can be considered.
Moved by Keister, seconded by Bogart to refer the request to the Plan Commission
with a copy of the Village Manager's letter to the developer regarding the fee
structure. Upon roll call , the vote was:
AYES: 4 - Rech, Bogart , Keister, Stone
NAYES: 2 - Marienthal , Mendenhall
Motion declared carried.
Carley Annexation
The Board reviewed a petition for annexation and R-5 zoning of approximately
40 acres located north of Busch Road and east of Route 83, adjacent to the
Green parcel .
Moved by Mendenhall , seconded by Keister to refer the request to the Plan
Commission. Upon roll call , the vote was :
AYES: 6 - Rech , Bogart, Marienthal , Keister, Stone, Mendenhall
NAYES: 0 - None
Motion declared carried.
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Golf Course
Trustee Mendenhall noted that the golf course was being watered between 3:00 P.M.
and 8:00 P.M. Even though the golf course has a separate well from a different
aquifier than the municipal system, he felt the golf course should have the same
watering restrictions as other Village residents. Mr. Balling said this is the
Village objective, but it was violated today and will not happen again.
Wheeling/Chevy Chase
Trustee Rech felt negotiations with Wheeling regarding Buffalo Grove relinquish-
ing their sanitary sewer sphere of influence in theChevy Chase area should cease.
She felt nothing could be accomplished because Wheeling has no bargaining points.
Discussion followed.
President Fabish polled the Board "Yes" indicating favor of not negotiating
with Wheeling regarding any Lake County property, and "No" indicating opposition.
The poll found the following:
YES: 60 -- None, Bogart , Marienthal , Keister, Stone, Mendenhall
Mr. Balling was asked to send a letter to the Village of Wheeling advising them
of Buffalo Grove's decision.
6. Executive Session
Moved by Marienthal , seconded by Mendenhall to adjourn to executive session
to discuss personnel . Upon voice vote, the motion passed unanimously.
Time: 12:50 A.M.
Respectfully submitted,
f
C � -.-_^�
Verna L. Clayton, Village Cl
PASSED AND APPROVED this /,3 day of , 1977.
T _
Village President
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