1975-07-14 - Village Board Regular Meeting - Minutes 4279
7/14/75
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 14, 1975, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE,
ILLINOIS.
President Fabish called the meeting to order at approximately 8:02 P.M. Those
present stood and recited the Pledge of Allegiance to the Flag. In the absence
of the Clerk, Trustee Marienthal moved to appoint Carol Hennenfent Clerk Pro
Tem. Seconded by Trustee Bogart , and the motion passed unanimously. The Clerk
called the roll and found the following:
PRESENT: President Fabish; Trustees Mahoney, Rech, Driscoll , Bogart, Carroll ,
Marienthal
Also present were Daniel Larson, Village Manager, and Arnold Seaberg, Village
Engineer. Richard Raysa, Village Attorney, arrived at 9:20 P.M.
1 . Minutes of July 7, 1975
Trustee Carroll moved to approve the minutes of July 7, 1975, as submitted.
Trustee Mahoney seconded the motion. Trustee Bogart requested that on page 4273,
under Resolution #75-37, the following be added after the sentence, Trustee Bogart
stated he felt that the Board should have the final approval , "because he believes
that it is the Board's responsibility to determine what should not be approved
and he felt a precedent for future commissions would be set." Trustee Rech
requested that on page 7377 under Ice Cream Trucks, that the last sentence be
changed to read "She requests that this matter be discussed further."
The Clerk called the roll and found the following:
AYES: Trustees Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal
NAYES: None
The motion carried with changes noted.
2. President 's Report
President Fabish presented a plaque and to Robert Collins, thanking him
for his four years of service to the Village as Village Treasurer.
3. Questions from the Audience
There were no questions from the audience at this time.
4. COMMITTEE OF THE WHOLE
Proclamation/Amvets Day
President Fabish proclaimed July 23, 1975, as Amvets Day in Buffalo Grove and
asked for concurrence of the Board. The Board concurred with the President's
proclamation. Mr. Tom Fitzgerald of the Amvets organization was present and
introduced various members of his organization who were also present to the
Board.
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Goldin Annexation
Mr. Larson stated that Mr. Goldin would not be able to be in attendance at
this meeting until 9:30 P.M. and requested that this item be deferred until
later in the meeting. The Board concurred.
PUBLIC HEARING
Strathmore Grove
President Fabish noted the Notice of Public Hearing was published in the Buffalo
Grove Herald on June 30, 1975, and reviewed the notice which provides for a change
in their annexation agreement to permit the construction of 57 single family
homes.
Mr. Larson stated that the intent of this request is to rezone the area south
of Thompson Boulevard from an R-9 zoning classification to R-6 with a residential
single family planned development.
Mr. Harry Sleek, representative for Levitt Residential Communities, was present
and reviewed the annexations of the Wagner farm, which has approval for 284
cluster single family units , an 11 acre school site and a 10 acre park; also
the Koelper-DeMuth parcel , consisting of 75 single family lots, 82 cluster
single family units, a professional site and a 225 apartment complex. He
stated that he is requesting the rezoning and replattingof the apartment area to
a 57 single family subdivision and to change the designation of the open space
from private to public. The commercial parcel would remain unchanged. The
minimum lot size proposed is 6,400 feet with an average lot size of 7,660 sq. ft.
Mr. Sleek stated that although the annexation agreement does not provide for
any specific yard requirements in cluster single family areas , Levitt has
provided on this plat for a front setback of 25' , a side yard requirement of
5' and a rear yard requirement of 25' , which is in accordance with the western
portion of Strathmore Grove. There is a 35 foot public right of way throughout
the plan which is in accordance with the annexation agreement. The street will
be 27' pavement with curb and gutter. The annexation agreement does not require
sidewalks,but Levitt is proposing sidewalks be constructed on the interior of
the U-shaped streets and also on the southern portion of Thompson Boulevard to
Arlington Heights Road. The open space is approximately 3.4 acres in size; and
the commercial space amounts to 0. 7 acres. He further stated that he has met with
the Appearance Control Commission on June 26, 1975, and that commission did give
approval to the concept of changing from apartment units to single family units,
and that on July 9, 1975, a Public Hearing with the Plan Commission was conducted
and at that time the Plan Commission did recommend approval of the plans subject
to revisions. The revisions involved the alignment of what is presently known
as Larchmont Lane and the alignment of Knollwood Court West.
With regards to the open space, Mr. Sleek stated that he has discussed the
possibility of acquisition of the open space with the Park District and that
tentatively a meeting has been scheduled with the Park Board on July 24,
1975, at which time he will present to the Board two different plans for
developing the open space. One of the plans involves essentially maintaining
this area in its natural state with some vegetation around the exterior; the
second plan will involve a dry detention area. It is their intent to leave it
entirely up to the Park District or the direction of the Village Board as to
what type of park atmosphere to be created and therefore would appreciate some
guidance as to what is preferred. He also stated that he felt there are
sufficient facilities in the area especially with a 21 acre school and park site
located in the Wagner Farm.
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Mr. Sleek reviewed with the Board the Project Impact Analysis for the DeMuth
Parcel Rezoning that he had provided for the Board making the following statements:
the apartment complex would generate 578 people, single family housing 230; he
has spoken with Mr. Hinzeman of School District #96 and it is his feeling that
the additional amount of school children generated will not be detrimental to
the concept ; that he was here tonight to meet the Village's need for more single
family housing; and that if the Board is interested in the plan , they are ready
to move ahead.
Mr. Larson stated that when this property was annexed into the Village, provisions
were made for sidewalks or access from this area south to the intersection of
Route 83 and Arlington Heights Road.
In response to a question from Mr. Larson , Mr. Sleek stated that Levitt would
be agreeable to put in a sidewalk along Arlington Heights Road to Route 83 with
a recapture agreement.
In response to a question from Trustee Bogart , Steve Goldspiel , Plan Commission
representative, stated that he has a Village staff report comparing the proposal
with the requirements of the R-6 zoning district which provides for a 30' rear
yard requirement, rather than a 25' for this plan, and 6' side yard rather than
5' . The following considerations went into the Plan Commission 's recommendations :
creation of more open areas , sidewalks on only one side of street rather than
both sides , parkway widths. It was the Plan Commission's understanding at the
time of the hearing that the Park District was not receptive to taking this open
area as part of the park district, so when the Plan Commission recommended
approval , it wanted to bring to the attention of the Board the question of
this open area. Two possibilities for use of the open area are to drain the
property or to leave in its natural state. They also questioned who would
maintain it as under the previous plan it was to be maintained by a private
homeowners organization, but under this plan it would be maintained by either
the Village or the Park District. Their primary concern was the alignment of
the streets. The Plan Commission felt, as a whole and unanimously, that this
plan represented a significant improvement over the original plan , that it is
in character with the portion of the development which has been previously
approved, and were therefore in favor of the proposal .
In response to a question from President Fabish, Mr. Sleek stated that the
property can be dried out, and with additional improvements can be used as a
park.
Trustee Bogart stated that he felt that if you put stop signs at the two
intersections in question and left them offset, this would alleviate the
safety hazard as he did not desire to change the rear yard size in lots
for realignment of this road.
Mr. Sleek reviewed the realignment of the two intersections stating the
majority of the Plan Commission felt the two intersections should be in
alignment.
Trustee Bogart stated that he was in favor of correcting the Larchmont
intersection but did not favor the second intersection realignment.
William Kiddle, Vice President of the Buffalo Grove Park District , was in
attendance and asked that the record show that Mr. Sleek and he had not
met previous to this evening. He reviewed three basic concerns of the park
district :
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1 . That as a municipal agency they had legal responsibility for
recreational facilities and programs in this community and also
had a duty to articulate the recreational needs of the residents
of the Strathmore Grove subdivision.
2. The park district is very interested in maintaining requirements
as provided in Village Resolution No. 72-35.
3. The park district under certain set of circumstances would be very
interested in being involved in this 3.5 acre open space south of
Thompson Boulevard and the 3.4 acre retention/tennis court area.
Mr. Kiddie stated the park district wants active recreational facilities
similar to what was proposed two years ago on the 3.4 acres. They feel the
change in plan does not alter the needs of the people for recreational
facilities , and that they are being cautious in accepting land donations
because of unsuitable sites that are offered by developers. The park
district also feels that a recreational center of a small size would be very
necessary in this particular area with landscaping, park benches, play equip-
ment, sand boxes, and paved walkways.
Mr. Kiddie stated that the park district and representatives of Levitt will
meet on July 17, and July 24, 1975.
Mr. Jacobson of Mill Creek Subdivision expressed concern that the park next
to Washington Irving School has never been completed for children to play and
here the park district is interested in another area.
Trustee Rech was dismayed because the park district did not attend the Plan
Commission public hearing last week or other meetings held on Strathmore Grove.
She felt that any objections by the park district should have been made prior to
Village Board Public Hearing instead of this evening and that this was unfair
to the Plan Commission when they considered comments of other governing bodies
such as school districts prior to making their decision. Trustee Marienthal
stated that there was never a member of the park district present at a Plan
Commission meeting.
In response to a question from Trustee Rech, Mr. Kiddle stated that he often
did not receive notice of hearings and received information late, and that the
method of communication that has been used does not allow time for the park
district to respond.
Mr. Larson stated that on June 2, 1975, the preliminary project evaluation form
was distributed to all the different governmental agencies that were affected.
The park district was given their notice at this time. They were requested
for their comments and no comments were received.
Trustee Rech stated she felt the park district had ample time to present
whatever questions they had some time ago.
President Fabish stated that if the park district want to participate in the
growth of the Village they do have to attend public hearings and present their
opinions. He also felt that the Board should have more time to study their
requests instead of receiving it on the same day as the Board meeting.
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Trustee Carroll stated that it is her feeling that there should always be a
representative of the park district at Village public hearings.
Mr. Sleek stated that a June 9, 1975, meeting was held with Stan Crossland,
William Hitzeman, and Dan Larson to review each governmental body policies
and procedures.
In response to a question from Trustee Rech, Mr. Sleek stated that there was
approximately a four to five tenths of an acre reduction on the original four
acre site. Trustee Rech stated she would have preferred the size left as was
originally proposed.
In response to a question from Trustee Rech, Mr. Sleek stated the plans for
the commercial area could possibly be used by a church group, also a lawyer
was interested in building a single family home there and having a law office
in his home, but was not sure about the day care center.
In response to a question from Trustee Rech, Mr. Sleek stated basements are
being proposed. Trustee Rech felt that originally basements were not to be
allowed and expressed concern about this. Mr. Seaberg stated he felt there
were only surface problems on basements and that there was not a restriction on
them. Approximately 70% of homes will have basements. He further stated it is
his opinion that the underdrain system that Mr. Sleek is proposing for the
open space land will keep the basin dry under nominal rainfall conditions. The
storm sewer system is stubbed out underneath Thompson Boulevard and the discharge
point of this system is on the archdiocesan property into Aptakisic Creek. This
open space could be used as a backup retention basin, but is not needed as a
retention basin or as a water storage reservoir site.
In response to a question from Trustee Rech, Steve Goldspiel stated the reason
for his negative vote was concern only with reference to the intersection at
Knollwood Court west. He preferred that one intersection be realigned and that
a more definitive use of the 3.4 acres be explored.
Mr. Larson stated the sales tax figure was arrived at by dividing the sales tax
receipts for the last year by the village population. Discussion followed
regarding how these figures were computed.
In reply to a question from Trustee Rech as to when Strathmore Grove was annexed
to the Village and water and sewer lines were initiated for this project, were
there going to be any additions to the water system to arrange for this particular
development, Mr. Seaberg stated not for the Koelper-DeMuth property itself.
Trustee Rech stated that if it had remained as originally presented, there would
be a difference per year between this proposal and what was originally proposed in
water fund alone of $36,450 a year in gross water revenues. She further pointed
out that there are certain financial ramifications in rezoning property and felt
that the Village of Buffalo Grove's water system is geared to a certain number.
She feels Buffalo Grove should remain a single family community, but the
economical aspects of rezoning should be presented.
Trustee Carroll questioned Mr. Sleek on the possible uses of commercial property
with reference to revenues as to whether it is going to be a beneficial type of
commercial to the people in Lake County for tax monies. Mr. Sleek stated the
commercial is only .6 of an acre and did not feel it would have substantial
impact on taxes.
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In response to a question from Trustee Carroll , Mr. Sleek stated that they
would adhere to a letter sent to Mr. Hitzeman of School District #96 by Mr.
Campbell dated August 1972 regarding donations, which was the 11 acre school
site, including grading and seeding, and reference the use of the area.
Trustee Carroll questioned the naming of the streets. Mr. Sleek stated some
street names selected were Cascade and Centralia .
Mr. Larson stated that a conflict would be at Larchmont Lane and Knollwood
Court intersections with Thompson Boulevard and felt the names should be
continued south. He also stated the post office should be advised of names
to see if there are any conflicting streets.
With reference to sidewalks , Mr. Sleek stated Thompson Boulevard would have
sidewalks on both sides ; U-shaped street only on the interior sides; both
sides of Knollwood; both sides of Larchmont; a sidewalk between the park and
Thompson Boulevard; streets north of Thompson Boulevard would have sidewalks
on all streets except the six hammerhead cul de sacs.
Discussion followed reference the possibility of sidewalks on both sides of
U-shaped streets , carriagewalks , width of sidewalks , sidewalk as access to
park site which would require an easement, and traffic problems on U-shaped
streets if the park site became a ball diamond.
Reference the configuration of Larchmont Drive and Thompson Boulevard, which
proposal as presented was at the suggestion of the Village staff, Mr. Seaberg
stated this intersection would be 70' wide which is not needed, use is being
made of existing roadway on the ease side, there is a visual problem so
realignment of the road was suggested, and that maintenance would be easier
to stripe it, but as the Village already maintains islands on Dundee Road and
will on Lake-Cook Road, he recommends the island concept.
In response to a question from Trustee Marienthal , Mr. Sleek stated that the
small model home that they are considering introducing would not help the rear
yard problem and that the garage would be at grade level .
President Fabish closed the public hearing at 10:05 P.M.
Mill Creek/Frenchman 's Cove
Several residents from the Mill Creek subdivision of Buffalo Grove were in
attendance to voice various complaints about Frenchman 's Cove. Trustee Bogart
reviewed these complaints with the Board and asked Mr. Raysa what , if anything,
the Village can do to assist or advise these residents of what their course of
action should be Mr. Raysa stated that the Mill Creek residents can file suit
for dams property and possibly for health reasons. The main complaints
we eeds, standing stagnant water, soil erosion, and litter.
y' z .. iscussion followed on Village authority to alleviate the problem if nothing
is done to correct it and if Arlington Heights does not enforce its ordinances
"µ �,regarding same. Trustee Rech felt that a letter should be drafted to the Arlington
eights Village President and Board of Trustees stating the Village of Buffalo
:).14,,,._-,--E /- Grove's position on the matter relating to the citizens in Mill Creek, and
stating that tomorrow, July 15, 1975, is the deadline to correct the violations.
If it is not corrected, the letter should be mailed. Trustee Carroll agreed
il-Ay ..`" with the concept of a letter. Trustee Rech moved that such a letter be drafted
ti, -e. and this motion was seconded by Trustee Carroll .
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Trustee Mahoney stated that he would like to see the text of the letter before
it was mailed; he has reservations about sending such a letter since President
Fabish has been in contact with the Village of Arlington Heights and felt a
line of communication between the Village Presidents is better than letters.
Trustee Bogart agreed with Trustee Mahoney.
Trustee Rech stated that all that is being done is to let the Board in Arlington
Heights know that the Board in Buffalo Grove understands the problems in Mill
Creek and that we are asking them to reduce the problem there as quickly as
possible.
After discussion Trustee Rech amended her motion to read that the Board would see
the letter prior to being sent to Arlington Heights, and by Monday, if there is
no action and no citation has been issued by Arlington Heights to Schwartz
Builders in Frenchman 's Cove, then the letter will be sent. Trustee Carroll
seconded the amendment. The Clerk called the roll and found the following:
AYES: Trustees Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal
NAYES: None
The motion carried.
Strathmore Grove/Levitt
Trustee Mahoney moved to discuss Levitt at this time. Trustee Driscoll seconded
the motion, and upon a voice vote the motion passed unanimously.
Trustee Mahoney suggested that there are a few controversial points, the two
street realignments in particular, the single sidewalk, the 32 acre site, etc.
and felt the Board should indicate whether they are favorable in concept.
With reference to the realignment off the western most street, the Board is in
agreement to this realignment of the street. The Board was also polled regarding
the realignment of the second street. A poll was taken with the affirmative vote
favoring the realignment. The poll found the following:
YES: Rech, Carroll , Marienthal
NO: Mahoney, Driscoll , Bogart , President Fabish
The concensus of the Board was to go with the original intersection plan for
this street.
Discussion followed with reference to sidewalks , whether to accept them on one
side of the street , a sidewalk being placed along side the opposite side leading
to the park area, and along Arlington Heights Road to Route 83 with a recapture
�✓ agreement for the part not on Levitt property. Mr. Seaberg stated there will be
work done on Arlington Heights Road and he felt Levitt should hold off until
the last possible moment on this sidewalk but would be put in before final
acceptance of improvements. President Fabish polled the Board with reference
P P
to sidewalks, a Yes vote would be in favor of double sidewalks on the U-shaped
streets and a sidewalk along Arlington Heights Road, a No vote in agreement
with the sidewalk concept as presented as a single sidewalk with the inclusion
of the access sidewalk to the park site and along Arlington Heights Road.
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The Clerk called the roll and found the following:
YES: Trustee Rech, Marienthal
NO: Trustees Mahoney, Driscoll , Bogart, Carroll
The Board favors the single sidewalk with the inclusion of the access sidewalk
from Thompson Boulevard to the park site, and a sidewalk along Arlington Heights
Road.
Trustee Carroll felt a commitment from Levitt reference the sidewalk on Arlington
Heights Road should be made. Mr. Seaberg stated the sidewalk would be
approximately 1 ,000 feet in length and should be subject to recapture. Levitt
made this commitment.
Trustee Marienthal stated he felt the sidewalks would better serve the
residents if placed on the outside of the U-shaped streets instead of the
inside. Discussion followed reference the inside vs the outside. President
Fabish polled the board as follows :
INSIDE: Trustees Mahoney, Driscoll , Bogart, Carroll
OUTSIDE: Trustees Rech, Marienthal
The Board favors the sidewalk being placed on the inside of the U-shaped streets.
In reply to a question from Trustee Carroll , Mr. Seaberg stated that waiver of
the right of way on streets from 60' down to 35' is in the annexation agreement
and the side, re3r, and front yard requirements are also covered in the annexation
agreement.
Trustee Mahoney suggested that a vote not be taken on approval of this change
until after the meeting of Levitt with the park district, but felt the Board
should indicate to the developer whether the Board is in favor in concept without
being bound or formally directing the attorney. He also stated that even if the
park site is not resolved, he would still be in favor of reducing the density
from multi to single family.
Trustee Carroll moved to table any further discussion on this matter until the
Board meeting of July 28, 1975. Trustee Mahoney seconded the motion.
Trustee Rech stated she would not be at the Board meeting July 28, 1975, and
stated for the record that she is for the rezoning of the property to R-6 PUD,
but has some reservations. She feels that with the way the development has
been patterned that it would not be well planned at this point in time to have
apartments. She feels this area is single family area and she would like the
Board to consider the fact that was brought up reference basements as she felt
it was never intended that there should be basements in that development. She
would like this matter further evaluated.
Mr. Sleek stated that Levitt appreciates being given an idea of what the
Board's thoughts are, that they will work with the park district, and have no
objections to tabling until July 28, 1975.
The Clerk called the roll and found the following:
AYES: Trustees Mahoney, Rech , Driscoll , Bogart, Carroll , Marienthal
NAYES: None
The motion carried.
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President Fabish declared a recess at 11 :20 P.M.
The meeting resumed at 11 : 35 P.M.
PUBLIC HEARING
Goldin Annexation
l President Fabish noted the Notice of Public Hearing was published in the Buffalo
�•/ Grove Herald on June 30, 1975, and reviewed the notice for the annexation of a
45 foot strip of land along the east side of Buffalo Grove Road south of Dundee
Road.
Mr. Aaron Goldin, owner of the property in question, reviewed with the Board
the following: At the time Mr. Simpson 's development was approved, it was
subject to the annexation of the 45' strip of land which he owns. He was not
able prior to this time to seek annexation because of the election held in
the Village and that he did seek annexation as soon as possible, which is what
is being proposed tonight. No buildings are going to be built on this land,
it will be landscaped and have parking facilities. He is going to trade an
equal amount of square feet with Mr. Simpson and utilize each others land and
access points.
In response to a question from Mr. Raysa, Mr. Goldin stated that he is not
asking for annexation of Parcel B at this time, just Parcel A. Mr. Raysa
expressed concern over Parcel B being less than 1 acre in size, whether it
could be developed properly. Mr. Larson stated there is another four acre site
adjacent to Parcel B that is zoned B-2, that the Plan Commission 's reasoning
not to have it considered at this time was that they want more time to study it
as there was no real use for the property. Mr. Seaberg stated that there is
B-2 zoning across the street.
In response to a question from Trustee Bogart reference annexing Parcel B
at this time, Mr. Seaberg stated that the idea was that this was a formality
basically of getting this 45 feet in the Village because the project has already
been approved on the Simpson property, and that Parcel B needs separate study.
Steve Goldspiel stated he was concerned about anything being built on Parcel B
and the access to it, that Mr. Goldin had stated to him that under the trading
of land he would have access to Parcel B from Parcel A so that you would be
able to get in and out of Parcel B without having to go on Buffalo Grove Road,
and that Parcel A, which abuts Parcel B, will be all parking area.
Mr. Seaberg stated that the access off of Parcel A would be one less curb
opening on Buffalo Grove Road by making common use of a driveway that can
service the Goldin property; sewers are stubbed out on the Simpson property to
eventually service Parcel B so that it can be developed reasonably; that the
use is restricted because of size, but there is room for a small building to be
constructed there which will be decided upon when this area comes in for
annexation.
Mr. Raysa requested that he be provided with a plat of annexation.
The Public Hearing closed at 11 :55 P.M.
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Goldin
Trustee Bogart moved to direct the Village Attorney to prepare the necessary
ordinances subject to Mr. Raysa obtaining the plat of annexation. Trustee Rech
seconded the motion.
Trustee Carroll requested that when Mr. Raysa draws up the papers that it
include a paragraph that the Plan Commission has requested that B-2 zoning
be contingent upon the annexation agreement being presented to the Village
that ties it to the Willomere subdivision. Mr. Raysa stated that would be
part of the annexation agreement.
The Clerk called the roll and found the following:
AYES: Trustees Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal
NAYES: None
The motion carried.
Mr. Raysa stated that the necessary notices will be given to the fire district
and library district.
Ordinance No. 75-12
Trustee Carroll moved that Ordinance No. 75-12 be removed from table. Trustee
Bogart seconded the motion and upon a voice vote the motion passed unanimously.
President Fabish reviewed the fees for liquor licenses charged in other
municipalities and stated he felt that the Village of Buffalo Grove fees should
be reevaluated.
Trustee Marienthal stated he felt the fees for liquor licenses should be
increased $250 straight across the board with the addition of Class F
providing for the sale of beer and wine for consumption on premises only.
After discussion and review of the various classes of licenses, Trustee
Marienthal moved to direct the attorney to prepare the necessary papers to
raise the fees for a liquor license $250 for each classification and to add
Class F, to provide for the sale of beer and wine for consumption on the
premises only, for a fee of $750. Trustee Bogart seconded the motion.
The Clerk called the roll and found the following:
AYES: Trustees Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal
NAYES: None
The motion carried.
Questions from the audience
There were none.
Comments from the Board
Water Rates Study Commission
Trustee Rech stated that the Water Rates Study Committee will not be ready
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to submit their report by the second meeting in August because of the extensive
data to evaluate and want to wait until the audit is completed. Recommendations
will then be submitted. She stated there is a variety of figures to review and
wants to be sure they are correct. The committee will not meet the last Tuesday
in July or the first Tuesday in August and requested that the proper notices
be sent out.
Blood Commission/Appointments
President Fabish appointed Carol Lauter, Sylvia Bogart, George Miley, Louise
Miley, Barbara Urban and Phyllis Wolter to the Blood Donor Commission and asked
for concurrence of the Board. Trustee Mahoney moved to concur with the President 's
appointments. Trustee Bogart seconded the motion and upon a roll call vote
the motion passed unanimously. President Fabish stated that the commission has
done a very good job, the Village is covered completely as their quota has been
made, and he congratulated them on their many efforts.
Roberts Rules of Order
Trustee Carroll requested that Mr. Raysa 's comments on Roberts Rules of Order
be provided to the various committees and commission of the Village. Mr.
Larson stated this would be done.
Domininion
Mr. Raysa stated that August 11 , 1975, is the date set for the trial reference
Dominion Development and will be before Judge Healy.
There being no further business to discuss , Trustee Marienthal moved to
adjourn to workshop. Trustee Bogart seconded the motion and upon a voice vote
the motion passed unanimously.
Time: 12: 15 A.M.
Respectfully submitted,
Clerk Pro Tem
PASSED AND APPROVED this aj day of , 1975.
a gat
Vi lage President