1970-11-16 - Village Board Regular Meeting - Minutes 2108
11/16/70
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, NOVEMBER 16 , 1970
AT THE MUNICIPAL BUILDING , 50 RAUPP BLVD. , BUFFALO GROVE ,
ILLINOIS .
President Thompson called the meeting to order at approximately
8 : 10 P.M. All present stood and recited the Pledge of
Allegiance to the Flag . The Clerk called the roll and
the following were found present :
President Thompson; Trustees Felten, Gleeson, Thorud ,
Armstrong , Fabish, Cimaglio
Also present were Mr . R. Brandon of Hattis Engineering and
Mr . R. Raysa, Village Attorney .
1 . Minutes of November 2 , 1970
Trustee Cimaglio moved the minutes of the meeting of
November 2 , 1970 be approved as submitted. Trustee Fabish
seconded the motion and upon roll call vote the motion
carried unanimously.
OLD BUSINESS
2 . Heater Bids/Fire Station
President Thompson then stated that the Engineers htd
stated the previous bids submitted did not include electrical
work . He further stated that he contacted the two bidders
and asked that they resubmit their bids to include the
electrical work. Thereupon the Clerk opened the two sealed
bids . They were as follows :
North American Heating $2 ,375 . 00
Domas Plumbing 2 , 895 . 00
Mr . Brandon stated he would recommend acceptance of the bid
of North American Heating. Thereupon, Trustee Felten moved
the bid be awarded to North American Heating. Trustee
Armstrong seconded the motion and it carried unanimously.
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11/16/70
3 . Drain Covers/Fire Station
President Thompson stated he is checking into the original
specifications of the building to determine why the proper
covers were not installed and whether there was a credit
given for them. He asked that another week be given him
to secure the information.
4 . Rain Insurance Check
Trustee Thorud then presented the Board with a check
in the amount of $1 ,000 . 00 to cover the loss of Buffalo
Grove Days due to the rain.
5 . Protest re Rezoning Weidner Egg Farm
President Thompson then read a letter from Hattis Engineers
(Doc. #70-77) outlining reasons why the Village of
Buffalo Grove will object to the rezoning of the Weidner
Egg Farm. Attorney Raysa is to use the letter as a basis
to file formal objections .
6 . Ranch Mart Apartments/Proposed
President Thompson asked that the press take note that
the hearing before the Plan Commission for the Proposed
Ranch Mart Apartments will be cancelled due to the fact
that all the properties involved did not receive proper
notification. Mr. Berth asked that Mr. Frank be notified .
President Thompson stated he would call the parties
involved concerning the postponement . Another date will
have to be set for the hearing and property owners
notified.
7 . Information
a. The Village is in receipt of the Audit Report
for the fiscal year ending April 30 , 1970 .
b . A letter from Benjamin & Lang was read into the
record reference the Bond Issue .
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11/16/70
NEW BUSINESS
8 . Request from Clerk
Trustee Felten moved the Clerk be authorized to become
a member of the Municipal Clerks of Illinois for a $10 . 00
membership fee . Trustee Armstrong seconded the motion
and upon roll call the motion carried unanimously.
QUESTIONS FROM THE AUDIENCE
A member of the audience requested information concerning
Checker Road. President Thompson stated the road will
be patched for the Winter and in Spring, the road will
be constructed with curbs and gutters with MFT Funds .
There being no further business before the Board and no
further questions from the Audience , Trustee Cimaglio
moved the meeting be adjourned. Trustee Fabish seconded
the motion and it carried unanimously .
Time : Approximately 8 : 45 P .M.
Respectfully submitted,
7 -:-e..e/i/ A
Village Cl(a.,re-744644e-adit
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Approved this, „3 day of gLti<.e'-77,6, 64.-/1970
Village PreOident