1973-04-16 - Village Board Regular Meeting - Minutes 2727
4/16/73
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, APRIL 16 , 1973 , AT THE MUNICIPAL BUILDING,
50 RAUPP BLVD. , BUFFALO GROVE , ILLINOIS .
The President called the meeting to order at approximately
8 : 15 P.M. Those present stood and recited the Pledge of
Allegiance to the Flag.
Trustee Shirley moved that Mary Allsmiller be appointed Clerk
Pro Tem due to the absence of Village Cleic, Verna Clayton.
Trustee Osmon seconded the motion, and upon a voice vote, the
motion passed unanimously.
The Clerk Pro Tem 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, Mr. Arnold
Seaberg, Village Engineer, and Mr . Richard Raysa, Village
Attorney.
�... 1. Minutes of April 9, 1973
Trustee Osmon moved the minutes of April 9 , 1973 , be approved
as submitted. Trustee Shirley seconded the motion, and upon a
roll call vote, the motion passed unanimously.
2. President ' s Report
President Armstrong stated that he talked with Mr. Craig regard-
ing the Aspen Ditch as to when we might expect to meet with them
on the engineering drawings for the creek. He indicated that
drawings will be available within two weeks.
Trustee Shirley stated he had several discussions with these
people and the letters they received are quite contrary to their
understanding at the time of purchase. They are each going to
respond to the letters individually. They have also asked that
i./ they be represented at the next meeting with Levitt. President
Armstrong requested copies of all correspondence received from
Levitt.
3 . Village Manager ' s Report
Mr. Daniel Larson, Village Manager, reviewed the Summary of
Administrative Activities for the month of March, 1973 . He
noted that 8 , 631 vehicle licenses had been sold this year .
i
I
i
i
i
i
i
I
i
- 1
2728
4/16/73
Committee of the Whole
Annexation Agreement/Wheeling Rural Fire Protection District
President Armstrong addressed Mr. Ralph Broughton, design
consultant, and noted that the B-0 zoning has a setback require-
ment of 150 feet.
Mr. Broughton stated that their plan called for an 80 foot set-
back. Mr. Broughton stated that they have consealed the parking
to the rear and have landscaped in the front. He stated if
they moved the building back, they would have to increase the
parking lot in front. Mr. Broughton stated they could come
back 10 to 15 feet without any problem, but any more than that
would jeopardize the layout.
Mr. Raysa stated that it would be a variation of the Zoning
Ordinance.
Trustee Shirley moved that a stipulation should be made on
page 4 , item (e) that the setback of the building should be
not less than 80 feet. Trustee Osmon seconded the motion, and
upon a voice vote, the motion passed unanimously.
Trustee Armstrong read the Annexation Agreement with item (e)
included to read, "The setback for the bank building fronting
on Dundee Road shall not be less than 80 feet. "
L.. President Armstrong read a letter received from the Wheeling
Township Rural Fire Protection District dated April 11 , 1973 ,
and a letter from Illinois Insurance Services Office of Illinois.
Ordinance #0-73-12
President Armstrong read Ordinance #0-73-12 , an Ordinance
approving an Annexation Agreement . Trustee Osmon moved to
approve Ordinance #0-73-12 as presented. Trustee Shirley
seconded the motion.
Trustee Mahoney stated that the letter of April 11 , 1973 ,
from the Wheeling Township Rural Fire Protection District
includes two points which should be put into the Agreement so
that to :
•
(a) To cooperate with the formation of Municipal Fire
`./ Department.
(b) To enter into an agreement protecting the equity of
the Buffalo Grove Fire Protection Company.
Trustee Mahoney felt that as long as the district is compatible
1 in doing this, he didn't think the District would object to
i.... being contractually bound in the Pre-annexation Agreement.
President Armstrong asked Mr. Raysa if the letter of April 11 ,
1973 could be referred to specifically in the agreement.
2729
4/16/73
Mr. Erwin Lemke, President of the Wheeling Township Rural
Fire Protection District, stated there would be no problem if
the statements in his letter of April 11, 1973 , would be
�- included in the Annexation Agreement.
Trustee Shirley asked if the terms in paragraph 2 had been
finalized.
Chief Wayne Winter stated they had not.
Trustee Shirley stated he would like to have a copy of that
Agreement to preserve their equity.
In addition, the following paragraph was included on Page 4 ,
Section 3 of the Agreement : "The trustees beneficiaries of
the trust, the Wheeling Rural Fire Protection District, their
successors, assigns, and legal representatives shall install
all necessary of&te sanitary sewer, storm sewer , and water
facilities and lines, and all pertinences thereto, in order to
provide sanitary sewers, storm sewers and water to service the
areas herein involved. If it becomes necessary that easements
be secured, the Village will, to the extent authorized by law,
aid in the securing of easements or rights-of-way. In the event
it appears that the offsite installations including, but not
limited to, securing of easements and rights-of-way will
benefit other owners and/or developers, the Village will as
nearly as possible effectuate the recapture of the cost of acquisit-
ion and construction including legal fees, title costs, and all
other necessary expenses, plus 6% per year interest from all
benefited owners and/or developers. "
Trustee Osmon amended the motion with inclusions . A roll call
vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Mahoney
NAYES: None
ABSTAIN: Trustee Rathjen
ABSENT: Trustee Driscoll
President Armstrong voted "Aye"
The motion carried.
Ordinance #0-73-13
President Armstrong read Ordinance #0-73-13 , an Ordinance annex-
ing certain territory to the Village of Buffalo Grove. Trustee
Osmon moved Ordinance #0-73-13 be approved as read . Trustee
Shirley seconded the motion. A roll call vote found the follow-
ing:
AYES: Trustees Fabish, Shirley, Osmon, Mahoney
NAYES: None
ABSTAIN: Trustee Rathjen
ABSENT: Trustee Driscoll
President Armstrong voted "Aye"
The motion carried.
1
2730
4/16/73
Ordinance #0-73-14
President Armstrong read Ordinance #0-73-14, an Ordinance
�.- amending the Comprehensive Zoning Ordinance of the Village of
Buffalo Grove, Cook and Lake Counties, Illinois , to permit the
Special Use for a fire station and to classify certain property
B-0, Office and Research. Trustee Mahoney moved that Ordinance
#0-73-14 be approved as read. Trustee Shirley seconded the
motion. A roll call vote found the following:
AYES: Trustees Fabish, Shirley, Osmon, Mahoney
NAYES: None
ABSTAIN: Trustee Rathjen
ABSENT: Trustee Driscoll
President Armstrong voted "Aye"
The motion carried.
1973-74 Pay Plan
Mr. Daniel Larson, Village Manager, reviewed the 1973-74 pay
plan for all Village positions.
Trustee Fabish moved to adopt the 1973-74 salary ranges and the
payment of medical dependent insurance premiums as presented in
the April 4 , 1973 Committee recommendation. Trustee Shirley
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.
Trustee Osmon moved to adjourn the regular meeting temporarily
for the purpose of a Public Hearing . Trustee Shirley seconded
the motion, and upon a voice vote , the motion passed unanimously.
Public Hearing/Hawthorn Development
President Armstrong called the Public Hearing to order.
Mr. Mark Beaubien, attorney for Tekton Corporation/Richards Group,
Urban J. Welter, Richard W. Glauner and Roberta Ann Glauner,
Leroy and Laverne L. Harms, called attention to four Annexation
Petitions.
The first Annexation Petition was labeled the strip annexation
area and consists of three (3 ) separate parcels of ground,
approximately 9 acres, owned by Mr. Welter who is requesting
B-2 zoning; plus three (3) acres, owned by Mr . Glauner and his
wife, Mr. Harms and his wife, currently Seidl Nurseries, request-
ing B-2 zoning, and Mr. and Mrs. Glauner, requesting R-8 zoning.
These three parcels constitute the first Annexation Petition.
2731
4/16/73
The second Annexation Petition by Trust #52161, which consists
of approximately a one (1) acre residence of Oscar Weidner,
residing in the residence Robert Weidner and Betty Weidner.
The third Annexation Petition is for 124 acres, petitioner of
which is Chicago Title & Trust under Trust #60728 , beneficiaries
are Tekton Corporation/Richards Group. They are planning a
Planned Unit Development consisting of approximately1234 units.
The fourth Annexation Petition consists of approximately 49
acres, Chicago Title & Trust Company, Trust #53044 , and they
are requesting annexation to the Village as Manufacturing District.
This extends the Village limits to the Soo Line Railroad tracks .
I The following exhibits were presented :
1. Annexation Agreement executed by Mr . & Mrs. Welter, Mr. &
Mrs. Glauner, Urban J. Welter (4th Revision dated 4-16-73)
2. A 9. 4 acre parcel which is a survey of the parcel of property
of the Annexation Agreement, owned by Urban J. Welter.
The property is presently zoned single family.
3 . Plat of Annexation with a 2. 6 acre parcel owned by Mr. & Mrs.
Glauner. This parcel is presently a home and occupied by
the Glauners.
4. Plat of Survey of 3 . 2 acre parcel which is currently occupied
by the Seidl Nursery on Route 83 .
5. Plat of Annexation showing all the parcels covered by the
Annexation Agreement.
6. Chicago Title & Trust dated September 13 , 1972 , Lake #34913 ,
showing Urban J. Welter is the sole avner of Lot #8 and #11
in the annexation.
7 . Group exhibit of Chicago Title & Trust dated June 20 , 1967 ,
Lake #289837 , Richard W. Glauner and Roberta Ann Glauner
as the owners of lot #13 .
8 . Group exhibit Chicago Title & Trust Policy dated March 18 ,
1969, a copy of same Lake #310466 showing the owners of
lot #12 Leroy H. Harms, Laverne L. Harms, and Richard
Glauner and Roberta Glauner as legal title holders.
9. One (1) acre parcel which is a plat of survey of the
property.
10. Chicago Title & Trust Commitment dated 2-16-73 , Lake #353281 ,
showing Chicago Title & Trust Company, under Trust #52161,
as being the legal title holder of the property in question.
11. Annexation Agreement (5th Revision) , 124 Planned Unit
Development, clarifying bedroom mix.
2732
4/16/72
12 . Plat of survey for 124 acre parcel.
13. Chicago Title & Trust Policy Lake #349165 dated October
12 , 1972 . This title commitment shows title holder of the
property subject to the Annexation Agreement Petition is
in fact Chicago Title & Trust under Trust #60728 .
(a) Exhibit #11 - Plat of Survey of property in question.
(b) Preliminary Planned Unit Development Plan, which
will be Exhibit #14 .
(c) Open space area called for in the Annexation Agreement
which will be Exhibit #15.
14 . Preliminary Planned Unit Development Plan.
15. Open space area called for in the Annexation Agreement.
16 . Annexation Agreement (4th Revision) Manufacturing Parcel.
17 . Plat of Survey for the 49 acre property involved.
18 . Submitted evidence of ownership of Trustee recorded
December 4, 1969 , Document #144707 , which indicated that
the owner of the property was Chicago Title & Trust under
Trust #43044 .
19. Plat of Annexation for the last three areas discussed .
20 . Plat of Annexation of residential parcel, 124 acres, and
industrial .
Mr. Arthur Gingold, President of Richards Group of Illinois,
turned the presentation over to Mr. Bruce Johnson of the Barry
Berkus Company, Architect/Planner of Chicago .
Mr. Johnson showed several portions of the development plan for
the 124 acres. He stated this concept for Hawthorn is a
continuation of the green belt at the center of Buffalo Grove
through the center of the Hawthorn Development to the Industrial
Park. This green belt system contains a recreation center and
school site. Mr. Johnson said a new concept in housing would
be introduced in Hawthorn, in small neighborhood groupings
connecting with this green belt system. Each neighborhood has
three different lifestyles working together as a small neighbor-
; hood group around a plaza giving this neighborhood their idenity.
The peripheral units in the soft green belt areas are one and
two story unit towhouses. The next lifestyle is a multiplex unit.
These are in contrast to the townhouses where the townhouse has
a forecourt area and a private rear court area attaching into
�.. the green belt. The multi-plex has one private outside space
per unit, creating a more urban area. It operates from the
2733
4/16/73
motor court system. Each style has covered parking with a one
to one ratio for quest parking. The townhouse units have
parking for two cars. The last type of lifestyle is a mid-
rise condominium. This is in the center of the main plaza
space and is in a 5 to 6 story building. This contains one to
one parking underneath and another space which would be uncovered.
Mr. Johnson also stated there would be a complete recreation
center, including swimming pool, partially for use all year
round, exercise rooms, lounge, billiards, tennis courts, etc.
The following maps were presented as exhibits :
21. Coded map of Buffalo Grove
22 . Map of Neighborhood B
23 . Rendering of Townhouses and Multi-plex Units
24 . Map of Mid-rise Condominium with Multi-plex Units surround-
ing it.
Mr. Keister of the Plan Commission stated that they met several
times with the developer to review and consider this development.
The Plan Commission recommendations regarding this annexation
were :
II
1. The Corridor Annexation Agreement with Glauner, Harms and
Welter was unanimously approved.
2 . The following changesvere requested in the 49 acre parcel
to be zoned M-1:
Page 3 , paragraph 4 , line 3 - starting with the words
"additional Ordinances" be striken to the end of the
sentence.
3 . The Hawthorn parcel of 124 acres was considered as an
exciting planning concept, does comply with the Master
Plan, and, in general, the Commissioners were agreeable
with the concept. These changes were suggested:
(a) Article 17 , line 6 , the Plan Commission wanted
changed with a zoning revision to the R-8 Multi-
family classification.
(b) Article 20, line 10, where it reads "7%" , the
Plan Commission suggested "6%" .
(c) Parcel lA and 1B should be zoned B-1 to comply
P Y
with existing commercial zoning in the area.
The one acre, the small triangular portion, will
require a special use.
2734
4/16/73
(d) Paragraph 7 shall be amended to provide for :
The number of each type of unit, for example,
townhouses, multi-plex, condominiums to be
constructed shall not vary more than 10% and
the number of bedrooms to be constructed of
each type of unit shall not vary more than 10% .
Mr. Keister stated that the Annexation Agreement (4th Revision)
as it reads now, states that the developer maintains all
flexibility without any restrictions. Mr. Keister stated that
the Plan Commission has negotiated with the Developer, but that
he wants flexibility to insure that this project is successful.
The Commission recommended restrictions of the number of units ,
types of units and bedrooms.
(e) The method of providing storm water retention/
detention which allows the flooding of green
areas, rather than collecting the water in
large reservoirs should not be permitted.
(f) The Plan Commission believes it is in the best
interest of the residents of the Village and
the Development that these parcels be annexed
to the Wheeling Rural Fire Protection District.
Mr. Keister stated that the Plan Commission felt this development,
with the changes recommended, would be a real asset to the
community.
10: 00 P.M. - The President declared a recess.
10 :10 P .M. - The meeting resumed.
President Armstrong read from the Annexation Agreement, page 5,
paragraph 7 (5th Revision) .
Trustee Fabish stated he would object strongly to the whole thing .
He stated it was a blank check. Trustee Fabish stated all other
developers were willing to adhere to bedroom mix and they don't
want it here.
Mr. Gingold , President of the Richards Group, stated the inter-
mixing of lifestyles has not been done before in this area.
He felt the preliminary plan will sell; however, because it is
so risky, they have no idea if it will be accepted. He felt
total flexibility is needed to do whatever the market demands.
Mr. Gingold stated that the risk has been heightened due to the
cost increases, particularly the price of lumber .
Trustee Shirley asked Mr. Keister and Mr . Genrich how the Plan
Commission arrived at their 10% allowance that they were willing
�..- to concede.
Mr. Keister stated that the developer had some argument with
regard to flexibility; therefore, instead of no restrictions
whatsoever, the Plan Commission felt 10% was a fair figure.
2735
4/16/73
Trustee Shirley stated the Board had the responsibility to keep
track of what was going on, and didn't think a 100% flexible
plan is anything like what we want to approve. Trustee Shirley
stated that what they want is to build anything they want
without coming back to the Board for approval, and he would
abide by the Plan Commission' s recommendation in this regard.
Mr. Genrich, Chairman of the Plan Commission, stated that he
could see the developer ' s point of view in terms of flexibility.
`.J He stated that he, personally, would like to urge the Board to
consider giving them a little more leeway than the 10% that the
Plan Commission had voted. He stated he, personally, does not
see anything wrong with a 15 or 20 percent change. He stated in
polling the Plan Commission about the four bedroom which the
developer said they would like to have some of, he found
approximately four on the Commission who were not adverse to
having four bedroom units. Mr. Genrich recommended adding a
sentence to the end of paragraph 7 of the Annexation Agreement:
"If this developer or a future landowner desires to make
major changes in the development as now depicted in
Exhibit B, a new public hearing will be required before
the Plan Commission and the Village Board . "
President Armstrong stated that the Village Board and the Plan
Commission would be willing to work reasonably with the developer,
and did not want the developer to build things that would not
sell. President Armstrong asked Mr. Gingold what he was afraid
of.
Mr. Gingold stated that it was a five year program, and in two
or three years, the market could change. Mr. Gingold stated
they had no feel for what types of units would sell . He stated
when you are intermixing lifestyles and unit types for a five
year program and are forced to lock yourselves into this
program, it is very risky. Mr. Gingold stated they felt this
flexibility was very necessary.
Trustee Shirley stated he felt Mr. Gingold wanted the Village
to assume the risk and end up with the possibility of a plan
the Village might not like otherwise.
Mr. Gingold stated he would like the Village to share the risk.
Trustee Mahoney questioned Mr. Gingold as to whether this
flexibility is something he would want during the first 200
units or would it be something he would want after that point.
Mr. Gingold stated it would be hard to say, they needed the
flexibility throughout. Trustee Mahoney questioned as to
whether it would be agreeable to the possibility of making
the first 200 units with a 10% flexibility, with an under-
standing that if they could demonstrate at the end of that
�..• period of time they were having difficulties, they would
have the right to vary as much as 25% the remainder of the
project.
2736
4/16/73
Trustee Mahoney stated another possible approach would be to
put some minimal final mix of at least a minimum number of "X"
type, a minimun number of "Y" type, and give you percentage-
wise something more substantial than the 10% mix. Trustee
Mahoney asked the developer if he would agree to build no
fewer than a certain number of condominium units , perhaps 150
instead of 288 ; instead of 424 townhouses, at least 200;
instead of 522 multi-plexes, at least 250, which would assure
some reasonable degree of mix.
Mr. Gingold asked Trustee Mahoney about the bedroom mix in a
formula like this.
Trustee Mahoney stated as long as the developer is willing to
go along basically with the Naperville Ordinance approach, he
would be willing to allow a certain number of four bedroom
units.
Mr. Gingold stated that if they locked themselves into building
a minimum amount of quads and it crashes, and would not sell,
what would happen.
Trustee Mahoney stated he would be willing to put into the
agreement a provision to the effect that if the developer can
show a marketing hardship, he could petition the Village Board
for a modification.
Mr. Gingold asked if the Board is unanimously opposed to total
flexibility.
Mr. Haarr of the Plan Commission stated he felt there should be
no 10% flexibility, and should hold the line with what is on
Exhibit B.
A citizen in the audience objected to the Plan because of the
high density.
A poll of the Board was taken. A yes vote would mean they were
not in favor of total flexibility. A no vote would mean they
were in favor of no restrictions whatsoever.
A roll call vote found the following :
Trustee Fabish - Yes
Trustee Shirley - Yes
Trustee Osmon - Yes
Trustee Rathjen - Yes
Trustee Mahoney - Yes
President Armstrong - Yes
Mr. Gingold stated he had no alternatives to offer. He suggested
L., that the Village come up with an alternative it could live with.
Discussion followed concerning how the matter could be resolved.
2737
4/16/73
Mr. Gingold requested a caucus.
11: 00 P.M. - The President declared a recess.
11: 25 P.M. - The meeting resumed.
Mr. Gingold stated their group had come up with a proposal. He
stated he thought Trustee Mahoney was on the right track as far
as establishing a minimum number of types of units that would
guarantee this development would not have all quads, apartments
and townhouses. He stated they would be w111ing to impose a
minimum restriction on themselves. He stated they would be
locked in to developing 250 quads, 200 townhouses, and 80
condominiums.
President Armstrong noted that in the case of the townhouses and
multiplexes, that would be approximately 50%.
Discussion followed on the percentage of ground cover in the
development. Trustee Shirley noted that the green space area
would not be less than 35% .
President Armstrong requested a poll of the Board regarding
Mr. Gingold ' s proposal. A yes vote would favor the proposal.
A no vote would not favor the proposal. A roll call vote found
the following:
Trustee Fabish - Yes
Trustee Shirley - Yes
Trustee Osmon - Yes
Trustee Rathjen - Yes
Trustee Mahoney - Yes
President Armstrong - Yes
Water Retention/Detention
Trustee Fabish asked if any soil borings had been taken and
their findings.
Mr. Richard Lacy, Vice President of Engineering of the Tekton
Corporation, stated soil borings were taken two different times
and found the soil to be good. The School Board wanted to
know if the soil would be suitable for a building site.
President Armstrong requested Mr. Lacy to explain how they plan
to handle water retention/detention.
Mr. Lacy stated they had one wet location in the western portion
of the land. He stated that they had selected that location for
a retention basin.
In reply to a question from Mr. Larson, Mr . Lacy stated that the
ice, soil borings for the school site were generally good .
2738
4/16/73
President Armstrong asked what would happen if we got a heavy
rain.
�.-• Mr. Lacy stated that the retention basin will catch the majority
of the water coming in from the west, will start to flow, build
up, retain the water, and release it at a controlled rate out
through an open channel. The rest of the areas, there will be
two major detention basins, one located in the northeast corner ,
another in the southeast corner. This will detain water during
heavy rainfall . Their engineer has devised other areas (green
belts) that will retain a certain amount of water when the rain-
fall exceeds a two year storm. Most of the green areas will be
drained by underground conduit. After lengthy discussion, it
was decided the developer would abide by the ordinances concern-
ing water retention/detention.
Commercial
Mr. Gingold stated they would want commercial zoning on two
parcels - one parcel (5 acres) for a convenience shopping
center, and the other parcel (1 acre) for a service station.
Mr. Gingold noted that the area specified for the service station
is now zoned B-1, which does not allow a service station. He
stated he would like to have B-2 zoning on this parcel.
Mr. Haarr of the Plan Commission stated that B-2 zoning required
4 acres, and to zone this piece of property B-2 would be illegal.
He also stated that the close proximity of this development to
the town center, where there would be a vast variety of businesses,
the Plan Commission felt it did not require a B-3 zoning, and
that B-1 zoning was sufficient.
Mr. Raysa stated that a special use could possibly be worked out.
Discussion followed on whether they wanted two gas stations on
these parcels. It was decided to zone the 5 acre parcel B-2 , and
the one acre parcel special use, but not to limit on what piece
of property the gas station would be put.
Annexation Agreement/Hawthorn Development
President Armstrong and Trustee Mahoney read the Hawthorn
Development Annexation Agreement. The following changes were
made:
1. Page 2, paragraph 3 will be revised.
2. Page 4 , paragraph 5, at the end of the paragraph add, " but
not later than 5 years from date of agreement. " Also, add
"40 feet along Weiland Road will be dedicated. "
3 . Page 5, Section 6 - The Village would have the right to
�.., approve restrictive covenants before recording.
`.
i
I
I
1
i
i
1
i
i
i
i
i
2739
4/16/73
4 . Page 5 , Section 6 - Strike last sentence of the paragraph.
1
t.... 5. Page 7 , Section 11 after "resolution 72-35" - Change from
"developer" to "Village"
6. Page 7 , Section 11 - Add letter to School District as
Exhibit E.
7 . Page 7 , Section 12 - After SBOC Codes add , "The National
Electric Code and the AIA Fire Prevention Code supplemented
by NFPA Volumes" .
8 . Page 7 , Section 12 - Add "Water and sewer rates can be
increased in accordance with the Bond and Lake County
Agreement" .
9. Page 9 , Section 16 - Add "Agree to build Village streets
according to Village standards as has been set forth in
prior Annexation Agreements.
10. Page 9 , Section 16 - After the word "gutter" add "but with
stabilized shoulders" .
11. Page 9 , Section 17 - After "hereof" , strike "then that portion
of the property not then substantially under construction,
exclusive of yard requirements" .
12. Page 9, Section 17 - After "shall revert" , add "R-8" , and
strike rest of sentence.
13 . Page 9 , Section 20 - After "minute" add "subject to review
by Village Engineer" .
14 . Page 9, Section 20 - After "off-site water main" add "recapture
only" .
15. Page 9, Section 20 - After "payable" strike "five (5) " and
add "in ten (10) "
16 . Page 10, Section 20 - Delete last sentence.
17 . Page 11 , Section 24 - Add "Water fee increase per Village
Bond Ordinance and Lake County Sewage Treatment Agreement" .
Annexation Agreement/Corridor Agreement
LJ
Trustee Osmon and Trustee Shirley read the Corridor Annexation
Agreement. The following changes were made:
1. Page 4 , Section 4 - Add "40 feet along Weiland Road will be
dedicated" .
2. Page 4, Section 5 - Should read "Resolution Number 72-35"
instead of "Ordinance"
3 . Page 4 , Section 6 - Strike entire paragraph.
2740
4/16/73
4 . Page 4, Section 7 - After 'SBOC Codes" add "National Electric,
the AIA Fire Prevention Code, supplemented by NFPA Volumes" .
Annexation Agreement/Industrial Agreement
Trustee Rathjen and Trustee Fabish read the Industrial Annexation
Agreement. The following changes were made:
1. Page 3 , Section 4 - After "District" , delete rest of sentence.
2. Page 3 , Section 6 - After "SBOC Codes" , add "National Electric
Code and the AIA Fire Prevention Code supplemented by the
NFPA Volumes" .
3 . Page 5, Section 11- After "enforce same" , strike sentence up
to "OWNER and" .
Trustee Shirley moved that the Public Hearing be concluded. Trustee
Osmon seconded the motion, and upon a voice vote, the motion passed
unanimously.
Trustee Osmon moved to reconvene the regularly scheduled meeting.
Trustee Shirley seconded the motion, and upon a voice vote, the
motion passed unanimously.
Trustee Osmon moved to direct the attorney to prepare the
'-• Ordinances for the three (3 ) Annexation Agreements (Hawthorn
Development , Corridor, and Industrial) and prepare the necessary
Ordinance to annex Oscar Weidner ' s home on Weiland Road to R-1.
Trustee Shirley 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.
Trustee Osmon moved the meeting adjourn. Trustee Shirley seconded
the motion, and upon a voice vote, the motion passed unanimously.
Time: 2 : 05 A.M.
Respectfully submitted,
•
< J'7
Clerko Tem
Appro7d thi 23 da o , 1973
U
illa e Pre ident