1972-12-12 - Village Board Regular Meeting - Minutes 2629
12/12/72
MINUTES OF THE CONTINUATION OF THE DECEMBER 11 , 1972 , MEETING OF
THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO
GROVE , COOK AND LAKE COUNTIES , ILLINOIS , HELD TUESDAY , DECEMBER 12 ,
�-- 1972 , AT THE MUNICIPAL BUILDING , 50 RAUPP BLVD. , BUFFALO GROVE ,
ILLINOIS .
The President called the meeting to order at 9 : 30 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 , Mahoney
Driscoll
ABSENT : Trustee Rathjen
Also present were Mr. Daniel Larson , Village Manager , and Mr.
Richard Raysa , Village Attorney .
1 . Minutes of December 4 , 1972
Trustee Shirley moved the minutes of December 4, 1972 , be approved
as submitted . Trustee Fabish seconded the motion , and a roll call
vote found the following :
AYES : Trustees Fabish , Shirley , Mahoney , Driscoll
NAYES : None
ABSTAIN : Trustee Osmon
ABSENT : Trustee Rathjen
The motion carried.
2 . President ' s Report
President Armstrong congratulated Chief Walsh on his ordination
as Deacon of the Catholic Church and commended him for this
achievement .
3 . Committee of the Whole
Ordinance #0-72-45
President Armstrong read Ordinance #0-72-45 , an ordinance
providing for an election for three Village Trustees on Tuesday ,
April 17 , 1973 . Trustee Osmon moved Ordinance #0-72-45 be
approved as read . Trustee Fabish seconded the motion , and a
voice vote found the following :
AYES : Trustees Fabish , Shirley , Osmon , Mahoney , Driscoll
NAYES : None
ABSENT : Trustee Rathjen
The motion carried .
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12/12/72
Ordinance #0-72-44
Trustee Shirley read Ordinance #0-72-44 , an ordinance approving
�• the amendment to the pre-annexation agreement dated November 29 ,
1969 , with the Chesterfield Development Corporation . Trustee
Fabish questioned section 4 (j ) regarding the sidewalk recapture .
Mr. Raysa advised that this paragraph adheres to the requests of
the Board.
Trustee Fabish questioned if a definition of "green belt" should
be included . Mr. Raysa stated that this can be taken care of at
the time of final plat approval .
Because Mr. Raysa had reviewed the agreement and found it in
order , Trustee Osmon moved Ordinance #0-72-44 be adopted .
Trustee Mahoney seconded the motion , and a roll call vote found
the following :
AYES : Trustees Fabish , Osmon , Mahoney , Driscoll
NAPES : Trustee Shirley
ABSENT : Trustee Rathjen
The President voted "aye" .
The motion carried.
Resolution #0-72-38
Trustee Shirley read Resolution #0-72-38 , a resolution authorizing
the establishment of a new account at the Bank of Buffalo Grove
for funds received from the Federal Revenue Sharing Program.
In response to a question from Trustee Osmon , Trustee Shirley
stated that this account must be established immediately in
order to deposit the check .
Trustee Osmon felt that municipal funds should be kept in another
bank because of the -# g* insurance rate charged for loans at the
Bank of Buffalo Grove .
Discussion followed .
Trustee Osmon moved Resolution #0-72-38 be approved . Trustee
Shirley seconded the motion , and a roll call vote found the
following :
AYES : Trustees Fabish , Shirley , Mahoney , Driscoll
NAPES : Trustee Osmon
ABSENT : Trustee Rathjen
The motion carried .
kommor
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12/12/72
Beechwood Road Storm Sewer
Mr. Larson reviewed with the Board bids received for the Beechwood
Road relief storm sewer . The bids were as follows :
Blackmore Sewer Construction Company - $3 ,522 . 00
Scully , Hunter and Scully - $4 ,329.60
Scully , Hunter and Scully (alternative) - $3 ,122 .00
Rosetti Contracting - $5 ,962 . 85
Mr. Larson explained that the alternate bid of Scully , Hunter and
Scully is unacceptable because it consists of open cut trench
rather than augering adjacent to the building .
Upon the recommendation of Mr. Seaberg , Village Engineer , Trustee
Osmon moved Blackmore Sewer Construction Company be awarded the
contract in accordance with schedule of prices included in his
bid proposal , subject to receipt of necessary easements from
property owners . Trustee Shirley seconded the motion and
questioned the amount allowed for this project in the budget .
Mr. Larson stated that $3 ,000 was allowed .
Mr. Larson stated that the swale on the north side of the Happ
Farm is complete .
In response to a question from Trustee Osmon , Mr. Larson stated
that this area will be sodded in the spring. A roll call vote
foumd the following :
AYES : Trustees Fabish , Shirley , Osmon , Mahoney , Driscoll
NAPES : None
ABSENT : Trustee Rathjen
The motion carried .
There being no further business to discuss nor questions from
the audience , Trustee Shirley moved the meeting adjourn to
workshop session . Trustee Fabish seconded the motion , and
upon a voice vote , the motion passed unanimously .
Time : 10 :05 P .M .
Respectfully submitted
i age Clerk
Approved this /4/ day of , 1972.
/
Village President