1970-06-22 - Village Board Regular Meeting - Minutes 1991
6/22/70
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND
LAKE, STATE OF ILLINOIS, HELD MONDAY, JUNE 22, 1970, AT THE
MUNICIPAL BUILDING, 50 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS
The President called the meeting to order at 8: 24 P.M. All
present stood and recited the Pledge of Allegiance. The
Clerk called the roll and the following were present:
President Thompson: Trustees Felten, Thorud, Armstrong,
Gleeson, Cimaglio
Absent: Trustee Fabish
Also Present were the Village Engineers, Arnold Sebourg and
Raleigh Brandon. The Village Attorney, Richard Raysa arrived
at 9: 35 P.M.
President Thompson stated that the Board would go into Executive
Session to discuss personnel problems and the meeting would
reconvene shortly.
The President reconvened the meeting at 9: 25 P.M. He stated
that let the records show that the Executive Session was attended
by the regular board members of the Village of Buffalo Grove for
the purpose of dismissing the Village Manager, Mr. Richard
Decker for unsatisfactory performance. Upon roll call the
motion carried unanimously and Mr. Decker ' s dismissal will
become effective immediately.
1. WARRANT #192
Trustee Gleeson read Warrant #192 in the amount of $70, 300. 20.
Trustee Felten moved that Fund Y be stricken from the warrant
for a total of $451.50. The corrected total of Warrant #192
is $69,848.70. Trustee Gleeson moved that Warrant #192 be
approved as corrected. Trustee Cimaglio seconded the motion
and upon roll call the motion carried unanimously.
2. , Warrant #68
Trustee Gleeson read Warrant #68 in the amount of $5 , 953.22.
Trustee Gleeson moved that Warrant #68 be approved for payment.
Trustee Cimaglio seconded the motion and upon roll call the
motion carried unanimously.
3. WARRANT #33
Trustee Gleeson read Warrant #33 in the amount of $67 .20.
Trustee Gleeson moved that Warrant #33 be approved for payment.
i
•
i
i
i
i
i
i
I
I
i
i
i
I
•
•
1992
6/22/70
Trustee Armstrong seconded the motion and upon roll call the
motion carried unanimously.
OLD BUSINESS
4. FLOOD CONTROL aLetc,7216=c/3)
President Thompson gave information thus far with reference
to a committee of people who have consented to give their time
and set up a tentative meeting for the week of July 13 . He
also stated that we have been in meetings with the Village
Engineers, Robert E. Hattis Engineers, Incorporated, and are
investigating some of the complaints we have thus far. President
Thompson stated that he hopes the comittee will find out as
much as possible with reference to specific problems, type of
home construction and try to pin point particular areas of
flooding and sewage backup. President Thompson stated that
there is a possibility that the White Pine Ditch will be
rerouted. More meetings will be held with the engineers in
hopes of resolving some of the flood and sewage problems.
Lengthy discussion followed.
President Thompson called for a recess at 9: 45 P.M. The
meeting reconvened at 9: 55 P.M.
5 . TRAFFIC AND SAFETY COMMITTEE AND ADDENDUM
President Thompson stated that Trustee Fabish is out of town
at this time. With reference to the subject of registering
backyard swimming pools, President Thompson suggested this be
brought back to the Traffic and Safety Committee for follow-up
reports.
NEW BUSINESS
6. BID OPENING - RESURFACING ST. MARY'S PARKWAY
President Thompson stated there were no bids received and
requested the Village Clerk to resubmit and readvertize for
bids. Motion was made and seconded that we advertise for
bids again.
7 . PETITION FOR ANNEXATION - BABIARZ--
President Thompson stated that this would be forwarded to the
Plan Commission for a Public Hearing and to notify the Village
Board so that we may set up our Public Hearing date. The motion
was made and seconded and carried unanimously.
1993
6/22/70
8. ORDINANCE NO. 70-19
Wheeling Trust and Savings Bank, Trust No. 754 - An ordinance
approving annexation agreement and directing execution thereof
by the President and Clerk of the Village of Buffalo Grove.
President Thompson read Ordinance No. 70-19. Trustee Felten
moved that Ordinance 70-19 be approved. Trustee Thorud
seconded the motion and upon roll call it carried unanimously.
9. ORDINANCE NO. 70-20
Wheeling Trust & Savings Bank, Trust No. 754 - An ordinance
annexing certain terriotry to the Village of Buffalo Grove.
President Thompson read Ordinance No. 70-20. Trustee Cimaglio
moved that Ordinance 70-20 be approved as read. Trustee Thorud
seconded the motion and upon roll call the motion carried
unanimously.
10. ORDINANCE NO. 70-21
Wheeling Trust & Savings Bank, Trust No. 754 - An ordinance
amending the Comprehensive Zoning Ordinance for the Village
of Buffalo Grove, Illinois for the year 1961 as amended.
President Thompson read Ordinance No. 70-21. Trustee Thorud
moved that Ordinance No. 70-21 be approved as read. Trustee
Cimaglio seconded the motion and upon roll call the motion
carried unanimously.
11. KAY'S ANIMAL SHELTER - DONATION FROM THE VILLAGE
It was established that in the past the Village donat d $25.00
to Kay' s Animal Shelter as they have provided a valuable
service to the Police Department by accepting any unclaimed
animals. Trustee Thorud moved that the Village make their
annual of $25.00 to Kay' s Animal Shelter. Trustee
Felten seconded the motion and upon roll call the motion
carried unanimously.
12 . REMOVAL OF MR. DECKER' S NAME
Trustee Thorud stated that since Mr. Decker is no longer
employed by the Village of Buffalo Grove his name should be
removed from the Board of Health and an overall statement
should be made that his name be removed officially from any
other commissions or committees .
13 . APPOINTMENT OF TREASURER
President Thompson stated that an interim Treasurer should
be appointed for the Village of Buffalo Grove and it is his
desire to appoint Mrs. Blanche Niemann and asked that the
1994
6/22/70
Board concur in that appointment. The motion carried unanimously.
14. COMMUNICATIONS FROM THE AUDIENCE
A citizen of the Village inquired about ordinances against
back yard swimming pools. Trustee Armstrong answered that
the Legislative Committee is presently working on such an
ordinance. Discussion followed.
15. ADJOURNMENT
There being no further business before the board and no
further questions from the audience, it was moved and seconded
that the meeting be adjourned. The motion carried unanimously.
Y )-tot—ex-dz—
Village Clerk,
Approximately 10: 35 P.M.
APPROVED/THIS L DAY OF ' , 1970.
Village President