1973-03-26 - Village Board Regular Meeting - Minutes 2709
3/26/73
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, MARCH 26 , 1973 , AT THE MUNICIPAL BUILDING,
�... 50 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS .
The President called the meeting to order at approximately
8 : 14 P.M. Those present stood and recited the Pledge of
Allegiance to the Flag.
The Clerk called the roll and found the following present :
President Armstrong; Trustees Fabish, Shirley, Osmon, Rathjen,
Mahoney
Absent: Trustee Driscoll
Also present were Mr. Daniel Larson, Village Manager, and Mr.
Richard Raysa, Village Attorney.
1. Minutes of March 19, 1973
Trustee Osmon moved the minutes of March 19, 1973 , be approved.
Trustee Fabish seconded the motion and requested on page 2701 ,
Under Well #4 , the wording be changed to "purchasing a bronze
bowl for Well #4 instead of a cast iron one" . Trustee Osmon
requested on page 2701, under Warrant #260 , that the deletion
of $65. 00 for the APWA workshop was at his request. A roll call
vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES : None
ABSENT: Trustee Driscoll
The motion carried.
Trustee Osmon asked if Mr. Larson had available the information
relative to salt spreading hours and amount used. Mr. Larson
stated that the difference between hours last year and this year
is a result of having three trucks instead of one. At the request
of Trustee Osmon, Mr. Larson stated that he would check if these
hours are total hours or man hours.
In response to a question from Trustee Osmon, Mr. Larson stated
that Mr. Brandon of Hattis Associates agreed to bear the expense
of Mr. Seaberg' s attendance at the APWA workshop.
Trustee Osmon reminded Mr. Raysa that Mr. Swanson had agreed to
the colored rendering of his plan of development being an exhibit
of his annexation agreement.
2710
3/26/73
2 . Committee of the Whole
Resolution #0-73-7
President Armstrong read Resolution #0-73-7 , a resolution creating
a Community Blood Donor Blue Ribbon Commission. Trustee Osmon
moved Resolution #0-73-7 be adopted. Trustee Fabish seconded the
motion. After discussion, Trustee Osmon amended the motion to
delete the last sentence of the resolution regarding review of the
Commission within eighteen months and to change 'bommittee" to
"commission" wherever mentioned in the resolution. Trustee Fabish
seconded the motion. A roll call vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES: None
ABSENT: Trustee Driscoll
The motion carried.
Upon the recommendation of Donald Schindler , Health Officer,
President Armstrong appointed Dr. Harold Gianopulos as Chairman
of the Community Blood Donor Blue Ribbon Commission and Sylvia
Bogart, Burton Chotiner, Carol Lauter, and Wayne Winter as
Commissioners. Trustee Osmon moved the Board concur with the
President ' s appointment of these people. Trustee Shirley seconded
the motion, and a voice vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES : None
ABSENT: Trustee Driscoll
The motion carried.
Resolution #0-73-8
President Armstrong read Resolution #0-73-8 , a resolution appoint-
ing election judges for the April 17 , 1973 , municipal election.
Trustee Shirley moved Resolution #0-73-8 be approved. Trustee
Osmon seconded the motion, and a voice vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES: None
ABSENT: Trustee Driscoll
The motion carried.
A member of the Concerned Citizens of Buffalo Grove questioned the
manner in which the judges were selected. The Clerk explained
that they were selected on the basis of experience and recommendat-
ion. Mr. Raysa stated that because there were no established
political parties, it was not necessary to solicit judges from
candidates.
2711
3/26/73
Ordinance #0-73-8
President Armstrong read Ordinance #0-73-8 , an ordinance prohibiting
parking on the west side of Buffalo Grove Road from Dundee Road
to Buffalo Creek. Trustee Osmon moved Ordinance #0-73-8 be approved
as read. Trustee Fabish seconded the motion, and a voice vote
found the following :
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES: None
ABSENT: Trustee Driscoll
The motion carried.
Well #1
Upon review, Trustee Osmon moved the Board approve the contract
with J. P. Miller Artesian Well Company for the rehabilitation of
Well #1. Trustee Fabish seconded the motion and suggested that
in the future on a contract of this sort, the Board should consider
not soliciting bids in order to save engineering costs. Trustee
Osmon noted the disparity between one man hourly wage and two man
hourly wage. Upon recommendation of Mr. Raysa, Trustee Osmon
amended the motion to be subject to inclusion of an insurance
rider in the amount of $100, 000/$300, 000 bodily injury and $20, 000
property damage. Trustee Fabish seconded. A roll call vote found
ti... the following:
AYES: Trustees Fabish, Shirley, Osmon, Rathjen, Mahoney
NAYES: None
ABSENT: Trustee Driscoll
The motion carried.
There being no questions from the audience, Trustee Shirley moved
the meeting adjourn to workshop session. Trustee Osmon seconded
the motion, and upon a voice vote, the motion passed unanimously.
Time: 8 :47 P.M.
Respectfully submitted,
Vi]lge Clerk
Appr e t�his of 627 1973 .
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V lla e esident