1971-01-04 - Village Board Regular Meeting - Minutes 2136
1/4/71
MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD
OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF
COOK AND LAKE, ILLINOIS, HELD MONDAY, JANUARY 4, 1971 AT THE
MUNICIPAL BUILDING, 50 RAUPP BLVD . , BUFFALO GROVE, ILLINOIS .
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The President called the meeting to order at approximately
8 : 05 P.M. Those present stood and recited the Pledge of
Allegiance to thelFIlag . The Clerk called the roll and the
following were found present:
President Thompson; Trustees Felten, Thorud, Armstrong,
Fabish, Cimaglio
ABSENT: Trustee Gleeson
Also present were Mr . A. Seaberg of Hattis Engineering
and Mr . R. Raysa, Village Attorney.
1 . Minutes of December 21 , 1970
Trustee Uimaglio moved the minutes of December 21st be
approved as submitted. Trustee Fabish seconded the motion
and upon roll call the vote was as follows :
AYES : Trustees Thorud, Fabish, Cimaglio , President Thompson
NAYS: None
ABSTAIN: Trustees Felten, Armstrong
2 . Minutes of December 28 , 1970
Trustee Cimaglio moved the minutes of December 28th be
approved as submitted. Trustee Fabish seconded the motion
and upon roll call vote the motion carried unanimously.
3 . Reports
There were no reports before the Board, however, President
Thompson asked that the Board of Health contact Mr . Schnidler
regarding a current report of the status of the Garbage
Dump .
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OLD BUSINESS
4 . Reconsider Zo ning Ordinance
Trustee Thorud moved to reconsider the proposed amendment
1 to the Zoning Ordinance . Trustee Cimaglio seconded the
�J motion and upon roll call vote the motion carried unanimously.
Trustee Fabish moved to direct the Village Attorney to
amend the Zoning Ordinance to increase requirements for
parking spaces for two or more family dwellings from 1 . 5
to 1 . 7 per dwelling unit. Trustee Felten seconded the
motion. The Clerk called the roll and the vote was as
follows :
AYES: Trustees Armstrong, Fabish, Cimaglio
NAYS : Trustees Felten, Thorud
Trustee Felten moved to table further discussion on the
Plan Commission Report reference changes to the Zoning
Ordi nance . There was no second to the motion.
Trustee Cimaglio moved to direct the Attorney to prepare
an Ordinance amending the Zoning Ordinance reference Section
2 - Definitions , as per the recommendation of the Plan
Commission. Trustee Fabish seconded the motion. Upon roll
call the vote was as follows :
AYES: Trustees Thorud, Armstrong, Fabish, Cimaglio
NAYS: None
ABSTAIN: Trustee Felten
5 . Miscellaneous
President Thompson stated approval had been received
from the Department of Public Works and Buildings for
the Resolution submitted in the amount of $ 20 ,065 for
maintenance during the year 1971 .
l Trustee Felten questioned the progress of the Person nel
`/ Policy. President Thompson stated Mr .Theus has concluded
his interviews , however, he would have to contact him to
determine his progress .
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Trustee Felten further questioned the status of the progress
of the Committee reference the Fire Protection Report .
Trustee Fabish stated members of the Traffic & Safety
Committee have been given copies to review prior to the
meeting of that Committee . He stated the Financial aspect
will have to be reviewed by Trustee Gleeson.
(L) Mr. Raysa stated that the hearing before Judge Covelli
on the Frazier Dam matter is set for the 6th of January
and he would ask the Board to authorize the Engineer to
be present at that time should he be needed to testify.
President Thompson stated that the Engineer should be
in attendance and provide the necessary information.
The Board of Trustees concurred.
Trustee Felten moved the Board enter into Executive
Session for the purpose of discussion of personnel .
Trustee Cimaglio seconded the motion and upon roll call
vote the motion carried unanimously .
8 : 30 P .M . The Board moved into Executive Session
Minutes of an Executive Session are not for publication.
8 : 50 P .M. The Board returned to the Council Chambers
President Thompson stated the Executive Session had been
held for the purpose of discussing personnel appointments
and further at the next regular meeting the Board would
again go into Executive Session for the purpose of inter-
viewing personnel to fill the vacancy of Civil Defense
Director.
Questions from the Audience
Mr . Berth questioned the status of the recommendations
of the Plan Commission reference the changes to the Fence
Ordinance . Trustee Armstrong stated the Legislative Committee
l had requested information concerning Fence Ordinances from
�/ the Illinois Municipal League and Manager ' s Association
and it will be discussed at the next meeting of the Committee .
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There being no further questions from the audience and
no further business before the Board, Trustee Fabish
moved the meeting be adjourned. Trustee Felten seconded
the motion and thenotion carried unanimously .
�/ Time : Approximately 8 : 55 P .M.
Respectfully submitted,
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Vi a/ewi.(,.( c.llaC
4erk
Approved this /� day of , 1971 .
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