1972-05-08 - Village Board Regular Meeting - Minutes 2481
5/8/72
MINUTES OF THE CONTINUATION OF THE MAY 1, 1972 , MEETING OF THE
PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO
GROVE, COOK AND LAKE COUNTIES , ILLINOIS , HELD MONDAY, MAY 8 ,
1972 , AT THE MUNICIPAL BUILDING, 50 RAUPP BLVD. , BUFFALO GROVE,
ILLINOIS.
The President called the meeting to order at approximately 8 :05
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,
Vogt, Mahoney
Also present were Mr. Daniel Larson, Village Manager, Mr. Richard
Raysa, Village Attorney, and Mr. Arnold Seaberg, Village Engineer.
1. Committee of the Whole
Ordinance #0-72-16
The Board reviewed the revised annexation agreement between the
Village and Charles F. and Janet A. Hinze. President Armstrong
read Ordinance #0-72-16 , an Ordinance approving the annexation
agreement. Trustee Fabish moved the Board approve Ordinance
#0-72-16 , as read. Trustee Mahoney seconded the motion. Trustee
Vogt stated that in Section 4 , "final site plan and landscape
plan" should be added after "architect 's rendering" , and
"Committee" be changed to "Commission" . Mr. Beaubien, attorney
for Mr. and Mrs . Hinze, had no objection to this change. A roll
call vote found the following :
AYES : Trustees Fabish, Shirley, Osmon , Rathjen, Vogt, Mahoney
NAYES : None
The motion carried.
Ordinance #0-72-17
President Armstrong read Ordinance #0-72-17 , an Ordinance
annexing the Hinze property to the Village. Trustee Shirley
moved the Board approve Ordinance #0-72-17 , as read. Trustee
Fabish seconded the motion , and a roll call vote found the
following:
AYES : Trustees Fabish , Shirley , Osmon , Rathjen , Vogt, Mahoney
NAYES : None
The motion carried.
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Ordinance #0-72-18
President Armstrong read Ordinance #0-72-18 , an Ordinance
amending the Zoning Ordinance to provide for the Hinze prop-
erty. Trustee Mahoney moved the Board approve Ordinance #0-72-18,
as read. Trustee Rathjen seconded the motion , and a roll call
vote found the following:
AYES : Trustees Fabish, Shirley, Osmon, Rathjen, Vogt, Mahoney
NAYES : None
The motion carried.
Police Pension Fund
Robert Collins , Village Treasurer, reviewed with the Board the
annual report of the Police Pension Fund, as of April 30 , 1972 .
Trustee Shirley moved the Board accept the annual report as sub-
mitted by Mr. Collins and authorize him to submit it to the
proper authorities. Trustee Osmon seconded the motion , and upon
a voice vote , the motion passed unanimously.
Easement
Mr. Raysa reviewed with the Board the Grant of Easement on the
Hinze property. Trustee Osmon moved the Board accept the Grant
of Easement as submitted. Trustee Fabish seconded the motion ,
and upon a voice vote , the motion passed unanimously.
Resolution #0-72-14
President Armstrong read the agreement with Cook County for the
improvement of Arlington Heights Road. President Armstrong then
read Resolution #0-72-14 , a resolution approving the agreement.
Trustee Osmon moved the Board approve Resolution #0-72-14 , as
read. Trustee Fabish seconded the motion. Trustee Osmon stated
that this should be contingent upon receipt of an agreement with
Arlington Heights for their share of the road, and requested the
findings of the Village Engineer and Mr. March as to the details
of the type of construction specified. Mr. Larson stated that
the type of construction described in the agreement is in
accordance with the recommendations of Mr. March. A roll call
vote found the following :
AYES : Trustees Fabish, Shirley , Osmon , Rathjen , Vogt, Mahoney
NAYES : None
The motion carried.
Resolution #0-72-15
President Armstrong read Resolution #0-72-15 , a resolution
accepting and approving the realignment of Lake Cook Road as
submitted. Trustee Mahoney moved the Board approve Resolution
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#0-72-15 , as read. Trustee Osmon seconded the motion and
questioned if the Village will still have control over the
reservations expressed in the letter of February 28 , 1972 .
President Armstrong stated that this resolution agrees to
the realignment only and that a separate agreement will cover
the location of traffic signals , sidewalks , screening, etc.
A roll call vote found the following:
AYES : Trustees Rathjen, Vogt, Mahoney
NAYES : Trustees Fabish, Shirley, Osmon
This being a tie vote, President Armstrong voted "aye" . The
motion carried.
There being no further business to discuss , Trustee Fabish
moved the meeting adjourn. Trustee Vogt seconded the motion,
and upon a voice vote, the motion passed unanimously.
Time : 8 :55 P.M.
Respectfully submitted,
Village Clerk
Approved this /3 day of , 1972.
(17cuti ,
Village President -
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