1970-12-28 - Village Board Regular Meeting - Minutes 2133
12/28/70
MINUTES OF A REGULAR BOARD MEETING OF THE PRESIDENT AND BOARD
OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK
AND LAKE, ILLINOIS, HELD MONDAY, DECEMBER 28 , 1970, AT THE
MUNICIPAL BUILDING, 50 RAUPP BLVD . , BUFFALO GROVE, ILLINOIS .
The President callaithe meeting to order at approximately
8 : 07 P.M . The Clerk called the roll and the following were
found present: .
President Thompson; Trustees Felten, Gleeson, Thorud,
Armstrong, Fabish, Cimaglio
The Village Engineer and Village Attorney were not in
attendance .
1 . Warrant # 205
Trustee Gleeson read Warrant # 205 in the amount of $25, 540 . 25,
being the General Fund Warrant . Trustee Gleeson moved Warrant
# 205 be approved for payment . Trustee Armstrong seconded
the motion and upon roll call vote the motion carried
unanimously.
2 . Warrant #81
Trustee Gleeson read Warrant #81 being the Waterworks Warrant
in the amount of $362, 343 . 69 . Trustee Gleeson moved Warrant
#81 be approved for payment. Trustee Armstrong seconded the
motion and upon roll call vote the motion carried unanimously.
President Thompson stated that this Warrant included payments
for the West Side Interceptor and Sewerage Treatment Plant .
3 . Warrant #81A
Trustee Gleeson read Warrant #81A being the Waterworks Warrant
in the amount of $34,000 .00 , representing balance due on Lake
County Sewerage Treatment Plant . Trustee Gleeson moved Warrant
#81A be approved for payment. Trustee Armstrong seconded the
motion and upon roll call vote the motion carried unanimously .
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OLD BUSINESS
4 . Rosetti Contract
Trustee Cimaglio moved to reconsider the Rosetti Contract .
Trustee Fabish seconded the motion and upon roll call vote
the motion carried unanimously.
L../ Thereupon, President Thompson stated that the waiver of
requirement for bidding requires a two-thirds vote of the
corporate authorities rather than a simple majority .
Trustee Cimaglio moved that the requirement for bid be
waived for the balance of the West Side Interceptor , per
recommendation of Hattis Engineers . Trustee Gleeson seconded
the motion and upon roll call vote the motion carried unanimously .
Trustee Cimaglio moved that the Village accept the contract
of Rosetti in the amount of $53 ,482 . 98 . Trustee Thorud
seconded the motion and upon roll call vote the motion
carried unanimously.
5 . Correspondence/MFT - Checker Road
President Thompson acknowledged receipt of a letter from the
State of Illinois approving an expenditure not to exceed
$85 ,000 . 00 for the improvement of Checker Road. He further
stated he had met with Mr. Anderson of Vernon Township and
Mr. Anderson indicated a willingness to cooperate fully in
the improvement . The final figures have not been received
from Hattis as yet , however , Mr. Anderson stated he would
make a definite commitment at the time the final figures
are determined.
6 . Correspondence/Illinois Inspection & Rating Bureau
President Thompson stated the letter is for information only
and Chief Winter was going to contact the Bureau to determine
their reasons for the Class 8 rating .
Trustee Thorud requested that the proposed Zoning Ordinance
Change reference parking spaces be placed on the agenda
fo r the next regular board meeting .
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12/28/70
There being no further business before the Board, President
Thompson stated that he wished to extend a Happy New Year
to each and every resident of the Community.
Trustee Armstrong moved the meeting be adjourned. Trustee
Fabish seconded the motion and upon voice vote the motion
carried unanimously.
Timd: Approximately 8 : 15 P .M.
Respectfully submitted,
Village 1 rk
Approved thisP-C1day of , 1971 .
Vi ge Preside