1976-07-26 - Village Board Regular Meeting - Minutes 4650
7/26/76
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 , JULY 26 , 1976 , AT THE
MUNICIPAL BUILDING , 50 RAUPP BOULEVARD , BUFFALO GROVE ,
ILLINOIS .
President Fabish called the meeting to order at 8 : 05 P . M .
Those present stood and pledged allegiance to the Flag .
The Clerk called the roll and found the following :
PRESENT : President Fabish ; Trustees Driscoll , Bogart ,
Carroll , Marienthal
ABSENT : Trustees Mahoney , Rech
Also present were Daniel Larson , Village Manager ; Richard
Raysa and William Raysa , Village Attorney ; Arnold Seaberg ,
Village Engineer ; and Charles McCoy , Director of Public
Works .
1 . Minutes of July 19 , 1976
Moved by Carroll , seconded by Driscoll to approve the minutes
of the regular meeting held July 19 , 1976 , as published .
Trustee Carroll requested the following additions :
Page 4644 - after first paragraph - add
"Trustee Carroll asked that the Board wait
for Trustee Rech to be present before dis-
cussing the water study since she had been
so involved in the water-sewer rate study ,
but other Board members said that Trustee
Rech would have an opportunity for discuss-
ion when the agreement is drawn up for final
approval by the Board . "
Page 4648 - after first paragraph - add
"Trustee Carroll stated that she was not in
favor of the swine flu vaccine program in any
way and would vote against it regardless of
the legal question . "
Page 4848 - Borgart said he did not second
the motion for executive session and asked
that the tape be reviewed .
Upon roll call , the vote was :
AYES : 5 - Driscoll , Bogart , Carroll , Marienthal , President
Fabish
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried with additions noted .
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7/26/76
2 . President ' s Report
Senior Citizens ' Breakfast
President Fabish announced that the Senior Citizens ' break-
fast held at McDonalds last week was successful .
3 . Questions from the Audience
Park District
William Kiddie of the Buffalo Grove Park District submitted
a letter , dated July 26 , 1976 , concerning bicycle paths and
requested that it be forwarded to the Plan Commission and
other appropriate commissions for consideration .
Mr . Larson stated that Mr , Whited , Administrative Assistant ,
will be working with the Park District and Plan Commission
to develop a bicycle path plan for Buffalo Grove .
4 . Warrant #340
President Fabish presented Warrant #340 , in the amount of
$ 141 , 562 . 68 . Moved by Carroll , seconded by Marienthal to
approve Warrant #340 .
Trustee Bogart asked if the reduction in the Police telephone
9 P
will be handled on the next warrant . Mr . Larson stated the
reduction will be received as cash .
Upon roll call , the vote was :
AYES : 5 - Driscoll , Bogart , Carroll , Marienthal , President
Fabish
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
5 . Board Comments
Trustee Bogart stated that he had received a citizen
complaint regarding the water fights held during Buffalo
Grove Days . The citizen felt that because of the water
shortage in the area , the Board should consider not having
the water fights . He requested- a Fire Department report
and a staff report on the matter for consideration at the
next Board meeting . He said the Committee favors cancelling
the water fights should it be shown to be a detriment to
the Village in any way.
President Fabish stated that the water fights last only 40
minutes , that a 1 - 1 /2" hose is used , and only 1500 gallons
of water is used . He noted that the grass in that area
benefits from the water .
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7/26/76
Trustee Carroll stated that she also received a call from
Carolene Johnson , 6 Springside Court , who was concerned that
the water fights did not make Buffalo Grove look "caring" in
the problem of water conservation when neighboring communities
are experiencing a severe water shortage .
Mr . Seaberg suggested that the water for the water fights be
pumped out of the Buffalo Creek . In response to a question
from Trustee Carroll , Mr . Seaberg stated that this would not
cause an erosion problem downstream. The Board felt this was
�./ a good solution to the problem.
Resolution #76-24
President Fabish read Resolution #76-24 , a resolution
commending Arnold Seaberg for his past efforts as the Village
Director of Community Development and wishing him well in
his new position with Advance Consulting Engineers of
Hinsdale . Moved by Bogart , seconded by Carroll to approve
Resolution #76-24 . Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried ,
President Fabish presented Mr , Seaberg a gift from the
Village .
Golf Course Personnel
In response to a question from Trustee Bogart , Mr , Larson
stated that last months Monthly Activity Report was in
error and that the Club House Operating personnel should
read 5 people under-staff . He said a report is forthcoming .
Sullivan Auto Dealership
Trustee Carroll referred to the Sullivan Auto Dealership ,
located on Dundee Road in Arlington Heights , and expressed
concern that their grading could cause storm water run-off
problems for Villa Verde . Mr . Seaberg did not feel there
would be a problem , but he would request a copy of their
plans for review by the staff .
6 . Committee of the Whole
The Grove Shopping Center
Dennis Hetler , attorney representing the owners , was present
to request final plat approval of the Grove Shopping Center
located on Buffalo Grove Road north of Dundee Road ,
President Fabish read the Plan Commission Report , dated
April 12 , 1976 , recommending approval of the final plat .
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7/26/76
President Fabish read the Appearance Control Commission
report , dated April 8 , 1976 , recommending approval of the
landscape plan and report , dated February 26 , 1976 , recommend-
ing approval of the architectural plans.
Mr . Seaberg reviewed his report , dated July 22 , 1976 , regard-
ing engineering approval subject to certain conditions . He
said the Village should receive from the adjacent property
owner (Bank of Buffalo Grove) a utility easement for the
construction and operation of a sewage lift station , force
main and sanitary sewer ; and a legal commitment allowing
the general public use of their driveway as an access to
the Grove Shopping Center . Raymond Brosio , owner of the
property , submitted a letter of intent from the Bank of
Buffalo Grove stating that these two items will be done .
Mr . Seaberg felt that the developer should provide an 8"
water main rather than the 6" size shown on the plans unless
a definite commitment can be obtained from the Bank of
Buffalo Grove to extend the water main across their property
and under Dundee Road to connect to the ex:istiing water :main .
He said if the main is not extended , an 8" size is necessary
to provide adequate fire flow.
President Fabish read a letter , dated July 9 , 1976 , from
Jack Whisler stating that $ 1 , 400 has been placed in a special
savings account in an effort to resolve the recapture payment
for the sanitary sewer main installed by Jack Kemmerley from
Dundee Road to the properties located between Three States
Boulevard and Betty Drive (also owned by Mr . Brosio) .
Mr . Hetler stated that he would discuss the letter , but did
not feel it should be part of the consideration of final
plat approval on another parcel of property . Mr . Whisler
stated that the two properties do not have the same owner-
ship. He said that they have tried to resolve the situation ,
but have had problems with Mr . Kemmerly. Mr . Larson stated
that the problem could not be resolved this evening because
Mr . Kemmerly is not present . Present Fabish stated that if
necessary , the Village will act as mediator . Mr . Hetler
asked that Mr . Larson set a meeting with Mr . Kemmerly to
discuss this matter.
In response to a question from Trustee Bogart , Mr . Brosio
stated that the Fire Chief has indicated that a 6" water main
would be adequate for fire protection . Mr . Seaberg stated
that if the Fire Department feels a 6" line is adequate , he
would accept it . Mr . Larson was asked to obtain a written
statement from the Fire Chief regarding this . Mr . Brosio
stated that the Bank of Buffalo Grove realizes that they
will have to extend the water main at the time they want to
expand their existing building .
In response to a question from Mr . Larson , Mr . Hetler
stated that the additional 17 ' r. o. w. on Buffalo Grove
Road will be shown as dedicated on the plat of record .
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7/26/76
Mr . Seaberg stated that the developer proposed to install
lights on the existing Commonwealth Edison poles . Mr . McCoy
felt the developer should install the standard Buffalo Grove
street lights instead of adding more lights to the rental
system. After discussion , Mr . Brosio agreed to install two
standard Buffalo Grove street lights .
Mr . McCoy did not feel the sidewalk should be close to curb .
Mr. James Ray , architect , stated that the minimum distance
between street and curb is 10 ' .
Mr . McCoy felt the height of the berm should be reduced and
the bushes should be removed from the parkway because they
create a maintenance problem. He did not think that Cook
County would permit this in their r . o. w. He suggested that
the bushes be moved to private property.
In response to a question from Trustee Carroll , Mr . Brosio
stated that he would remove the first parking place off of
the north driveway .
Moved by Carroll , seconded by Bogart to approve the final plat
of subdivision for The Grove Shopping Center in accordance
with Plan Commission exhibit 109- 17 and with Mr . Seaberg ' s
memo , dated July 22 , 1976 , and with corrections and stipulations
agreed to this evening , specifically installation of an 8"
water main instead of a 6" one unless the Fire Department
advises otherwise and submission of the easement from the
Bank of Buffalo Grove within 30 days . Upon roll call , the
vote was :
AYES : 5 - Driscoll , Bogart , Carroll , Marienthal ,
President Fabish
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Civil Defense
b
Moved by Marienthal , secondedy Carroll to remove from
table consideration of an ordinance repealing previous
ordinances establishing the Civil Defense Commission and
providing for a Local Emergency Services and Disaster Agency
and Emergency Services and Disaster Agency Commission . Upon
voice vote , the motion passed unanimously .
President Fabish preferred the Village President to be in
charge of this agency instead of the Village Manager as
proposed . Mr . Larson stated that the ordinance was written
as it is because the Village Manager is responsible for the
operation of the Village , and this will provide better
coordination between Village departments .
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7/26/76
Trustee Carroll stated that State Statutes provide that this
authority goes to the chief executive (Village President) who ,
in turn , delegates certain areas of authority in certain
ways in times of emergency.
Mr . Larson stated that another change was made to the draft
submitted by the Civil Defense Commission . In an effort to
coordinate planning between the volunteers and staff ., he .
proposed that the Commission consist of a representative of
each Village emergency department_ to work with the members
�./ of the ESDA to create and form policy for disaster planning
and implementation .
Trustee Carroll referred to Section 16 and said that the
Civil Defense Commission feels that representatives of
Village departments should be ex-officio (non-voting) members .
She said the Commission feels that a paid employee ' s loyalties
would be divided , and he could not be objective in decisions
made by the Commission . Mr . Larson stated that the Commiss-
ion has the authority to set forth a disaster plan which
effects everyone in Buffalo Grove ; therefore , he felt it
was important that the Commission be represented by people
from the service departments of the Village who are properly
trained in disaster planning . He felt if the department
representatives were voting members of the Commission , they
would have more interest and would be willing to serve and
actively work to develop a unified plan . Paul Soucy , Civil
Defense Director , stated that the present disaster plan was
written by the department heads . Trustee Carroll did not
feel giving certain employees a vote on the Commission would
ralsetheir interest , She felt the Village Manager should
require their attendance at Commission meetings as part of
their responsibilities as an employee .
Mr . Larson stated that the ESDA Commission is not required
under State Statute or under the ESDA Act , but it is a
special Commission to deal with emergencies and assist in
planning . Trustee Carroll stated that Buffalo Grove has had
a Civil Defense Commission for a long time .
Trustee Bogart did not object to staff membersbeing voting
members of the Commission . He felt that Mr . Larson should
have a place in the organization to coordinate the staff .
Trustee Carroll referred to Section 24 and said that the
Village Manager is included .
Trustee Driscoll felt that Mr . Larson should be in charge of
an emergency because he is available in the Village every
day .
Trustee Marienthal felt that the President should be in charge
of the agency because the State Statutes provide for it ;
however , authority should be delegated to someone who is in
the Village every day.
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7/26/76
In response to a question from Trustee Carroll , Mr , Raysa
stated that because State Statutes so state , the Village
President should be in charge . He said the authority could
be delegated to the Village Manager . President Fabish stated
that he would delegate the authority to the Village Manager ,
but he wanted the Manager to be answerable to him. It was
decided to change the proposed ordinance to place the ESDA
under direction of the Village President .
President Fabish polled the Board , ''Yes" indicating favor
of department representatives being voting members of the
Commission and "No" indicating opposition . The poll found
the following :
YES : 3 - Driscoll , Bogart , Marienthal
NO : 1 - Carroll
ABSENT : 2 - Mahoney , Rech
Mr . Soucy had to leave the meeting .
Moved by Bogart , seconded by Driscoll to table consideration
of the ESDA ordinance until it has been retyped and to table
consideration of establishment of an Emergency Operating
Center , Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
10 : 20 P . M . - The President declared a recess .
10 : 35 P .M . - The meeting resumed .
Buffalo Creek Bank Restoration
The Board reviewed Mr . McCoy ' s report , dated July 15 , 1976 ,
recommending the use of "fabriform" mesh to stablize the
banks along Buffalo Creek .
Mr . Larson stated that this project was removed from the
budget prior to approval because funds were not available .
He said that Revenue Sharing funds could be used and reduce
the amount of tax that was to be abated by at least $ 10 , 000
to cover the cost . He said the Board could also reconsider
other budget projects . Trustee Marienthal suggested that
the possibility of a State grant be explored .
Rosalie Kaszubowski , 25 Crestview Terrace , testified to the
amount of damage to her property caused by the erosion of
the creek . She said the storm sewer has caved in and the
street floods everytime it rains . Discussion followed .
Mr , McCoy stated that the "fabriform" method is not the only
solution to the problem, but it is the least expensive .
Lengthy discussion took place with regard to various methods
of financing the project and which areas should be restored .
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7/26/76
President Fabish polled the Board , "Yes" indicating favor
of doing the project this year if funds can be made available
and "No" indicating opposition . The poll found the following :
YES : 4 - Driscoll , Bogart , Carroll , Marienthal
NO : 0 - None
ABSENT : 2 - Mahoney , Rech
Mr . Larson stated that a report regarding funding for the
project will be sent to the Board in two weeks .
Zoning Board of Appeals
Moved by Driscoll , seconded by Carroll to table consideration
of an ordinance expanding the responsibilities of the Zoning
Board of Appeals . Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
1976 Street Resurfacing Bids
Mr . McCoy reviewed his report , dated July 19 , 1976 , regarding
the 1976 street resurfacing project . Three bids were received
as follows :
Arrow Road $69 , 035 . 25
Cutler Repaving 71 , 166 . 25
Rock Road 72 , 424 . 90
He felt that Arrow Road ' s machinery was inferior to Cutler
Repaving ' s , open flames hit the street shooting out approx-
imately 2 feet . He felt that too much parkway grass and too
many trees would be lost with this equipment . He had
reservations that this machine would meet the specifications .
He recommended that either the repaving program not be
done this year or the bid be awarded to Cutler Repaving.
Moved by Marienthal , seconded by Driscoll to reject the low
bid of Arrow Road Construction Company , in the amount of
$69 , 035 . 25 , for the reasons contained in Mr . McCoy ' s memo ,
dated July 19 , 1976 , and accept the bid of Cutler Repaving ,
Inc . , in the amount of $71 , 166 . 25 . Upon roll call , the
vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
In response to a question from Trustee Bogart , Mr . Raysa
stated that the contract is a standard State of Illinois form.
1
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7/26/76
Well #2 Standby Power
Mr. Larson stated that Well #2 standby power was presented
to the Board in April of 1975 , at which time a quotation was
considered to adjust the controls at Well #2 to provide for
the use of a 40 KW portable generator at a cost of approximately
$ 1 , 500 . After 1 - 1 /2 years , a source for the power has been
determined . The new quotation from Stannard Power Equipment
Company is $1 , 995 .
President Fabish felt it is necessary to have the capability
of supplementing the power source .
In response to a question from Trustee Carrool , Mr . McCoy
stated that this was not done last year because there was a
question of ownership of the generator . Civil Defense has
agreed to loan the generator to Public Works for emergencies .
Moved by Bogart , seconded by Driscoll to approve the standby
power for Well #2 as submitted by Stannard Power Company of
Alsip , Illinois and to waive bids .
In response to a question from President Fabish , Mr . McCoy
stated that Stannard Power has done the work on all of the
Village wells , and they are the only company that would work
on the controls as they are now.
Upon roll call , the vote was :
AYES : 4 Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Six Inch Trash Pumps
Mr . McCoy reviewed his memo , dated July 7 , 1976 , regarding
the need for a six inch portable trash pump .
In response to a question from Trustee Bogart , Mr . Larson
stated that this was not a budgeted item.
President Fabish stated that this pump would transfer sewage
from one system to the other so that pressure can be relieved
when there is sewage back-up in a certain area of the Village .
In response to a question from Trustee Bogart , Mr . Larson
stated that this item would be charged to Sanitary Sewer
Operation out of the Water Fund .
Mr . McCoy stated that the two new lift stations are designed
to use this pump . He said that this pump will replace a four
inch pump that is out of service.
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7/26/76
Moved by Bogart , seconded by Driscoll to go out for bids on
the six inch portable trash pump . Upon roll call , the vote
was :
AYES : 3 - Driscoll , Bogart , President Fabish
NAYES : 2 - Carroll , Marienthal
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-25
President Fabish read Resolution #76-25 , a resolution changing
the Village Treasurer ' s signature on the General Fund Account
#00-206-2 at the Bank of Buffalo Grove . Moved by Marienthal ,
seconded by Carroll to approve Resolution #76-25 . Upon roll
call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-26
President Fabish read Resolution #76-26 , a resolution changing
the Village Treasurer ' s signature on the Water Fund Account
#00-207-0 at the Bank of Buffalo Grove . Moved by Driscoll ,
seconded by Carroll to approve Resolution #76-26 . Upon roll
call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-27
President Fabish read Resolution #76-27 , a resolution changing
the Village Treasurer ' s signature on the MFT Account #00-208-9
at the Bank of Buffalo Grove . Moved by Carroll , seconded by
Marienthal to approve Resolution #76-27 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
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7/26/76
Resolution #76-28
President Fabish read Resolution #76-28 , a resolution changing
the Village Treasurer ' s signature on Civil Defense Fund Account
#00-220-8 at the Bank of Buffalo Grove . Moved by Carroll ,
seconded by Driscoll to approve Resolution #76-28 . Upon roll
call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-29
President Fabish read Resolution #76-29 , a resolution changing
the Village Treasurer ' s signature on the General Fund Savings
Account #800022 at the Bank of Buffalo Grove . Moved by Bogart ,
seconded by Marienthal to approve Resolution #76-29 . Upon
roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried ..
Resolution #76-30
President Fabish read Resolution #76-30 , a resolution changing
the Village Treasurer ' s signature on the MFT Fund Savings
Account #800006 at the Bank of Buffalo Grove . Moved by
Marienthal , seconded by Driscoll to approve Resolution #76-30 .
Upon roll call , the vote was :
AYES ; 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT: 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-31
President Fabish read Resolution #76-31 , a resolution changing
the Village Treasurer ' s signature on the Revenue Sharing
Account # 102268 at the Bank of Buffalo Grove . Moved by
Carroll , seconded by Bogart to approve Resolution #76-31 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
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Resolution #76-32
President Fabish read Resolution #76-32 a resolution changing
the Village Treasurer ' s signature on the Builder ' s Donation
Account #00-217-8 at the Bank of Buffalo Grove . Moved by
Driscoll , seconded by Marienthal to approve Resolution #76-32 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT: 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-33
President Fabish read Resolution #76-33 , a resolution
establishing a Special Escrow Account at the Bank of Buffalo
Grove . Mr . Larson explained that this account will be opened
to handle Mr . Brosio ' s money for repayment of the Dundee
Road sewer , as discussed earlier this evening . No money may
be expended from this account without Mr. Brosio ' s and
Mr . Kemmerly ' s approval .
Moved by Bogart , seconded by Carroll to approve Resolution
#76-33 . Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-34
President Fabish read Resolution #76-34 , a resolution changing
the Village Treasurer ' s signature on the Water Fund Deprecia-
tion and Contingencies Account at the Buffalo Grove National
Bank .
Because there was no number on this account , Trustee Bogart
requested a report regarding when this account was originally
opened and when funds were deposited in it .
Moved by Marienthal , seconded by Bogart to approve Resolution
#76-34 . Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAPES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
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7/26/76
Resolution #76-35
President Fabish read Resolution #76-35 , a resolution
changing the Village Treasurer ' s signature on the Water Fund
Bond Reserve Account at the Buffalo Grove National Bank.
Moved by Carroll , seconded by Driscoll to approve Resolution
#76-35 . Trustee Bogart requested a report stating when this
account was originally opened and when funds were deposited
in it . Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-36
President Fabish read Resolution #76-36 , a resolution changing
the Village Treasurer ' s signature on the Payroll Account
#29-9995- 100 at the Buffalo Grove National Bank . Moved by
Marienthal , seconded by Bogart to approve Resolution #76-36 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-37
President Fabish read Resolution #76-37 , a resolution changing
the Village Treasurer ' s signature on the Golf Fund Account
#29-9998-601 at the Buffalo Grove National Bank . Moved by
Driscoll , seconded by Carroll to approve Resolution #76-37 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Resolution #76-38
President Fabish read Resolution #76-38 , a resolution changing
the Village Treasurer ' s signature on the Water Fund Account
#29-9997-8 at the Buffalo Grove National Bank . Moved by
Carroll , seconded by Bogart to approve Resolution #76-38 .
Upon roll call , the vote was :
AYES : 4 - Driscoll , Bogart , Carroll , Marienthal
NAYES : 0 - None
ASSENT; 2 - Mahoney , Rech
Motion declared carried .
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Village Center Report
Because it was felt that more Trustees should be present , it
was moved by Driscoll , seconded by Carroll to table considera-
tion of proceeding with Phase IV of the Village Center Study
Report . Upon roll call , the vote was :
AYES : 4 - Driscoll Bogart , Carroll , Marienthal
NAYES : 0 - None
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Callaghan Property
Upon review , it was moved by Bogart , seconded by Driscoll
to refer to the Plan Commission the request of Francis
Callaghan to rezone certain property in the Village Center
area to the B-3 Planned Business Center District . Upon
roll call , the vote was :
AYES : 3 -Driscoll , Bogart , Marienthal
NAYES : 1 -Carroll
ABSENT : 2 - Mahoney , Rech
Motion declared carried .
Trustee Carroll explained that her negative vote was because
she did not feel the rezoning should be considered at this
time .
7 . Adjournment
Moved by Driscoll , seconded by Bogart to adjourn the meeting .
Upon voice vote , the motion passed unanimously .
Time : 12 : 12 A .M . Respectfully submitted ,
Village Clerk
PASSED AND APPROVED this ' day of , 1976
LetJ G9 & ;;:
Village President