1969-12-01 - Village Board Regular Meeting - Minutes 1822
12/1/69
MINUTES OF A 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, DECEMBER 1, 1969, AT THE MUNICIPAL SERVICE
CENTER, 150 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS
The President called the meeting to order at 8:00 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, Fabish,
Cimaglio
Absent: Trustee Gleeson (Trustee Gleeson arrived at 8: 10 P.M. )
Also present were Richard Decker, Village Manager; Richard Raysa,
Village Attorney arrived at approximately 8: 20 P.M. ; and Murvyn
Sisson of Hattis Engineers, Village Engineers arrived at 8:05 P.M.
1 . APPROVAL OF MINUTES OF NOVEMBER 17TH
Trustee Cimaglio moved that the minutes of November 17th be approved
as written. Trustee Felten seconded the motion. Upon roll call , the
motion carried unanimously.
2 . APPROVAL OF MINUTES OF NOVEMBER 19TH
Trustee Thorud moved that the minutes of November 19th be approved
as published. Trustee Armstrong seconded the motion. Discussion
followed. Upon roll call, the vote was as follows:
AYES: Trustees Thorud, Armstrong, Cimaglio, President Thompson
NAYS: None
ABSTAIN: Trustees Felten, Fabish
ABSENT: Trustee Gleeson
The motion carried.
3. PLAN COMMISSION REPORT
President Thompson stated that the Plan Commission report contains
their minutes of a public hearing on the Wheeling Trust & Savings Bank
property and a report on the Colandaq development. The President
stated that the business would be taken care of under the proper
heading.
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12/1/69
4. LETTER OF RESIGNATION FROM PLAN COMMISSION ACTING CHAIRMAN
President Thompson stated that a letter of resignation has been re-
ceived from MICHAEL KRUGLY, Acting Chairman of the Plan Commission.
President Thompson stated that he would accept Mr. Krugly' s resignation
with a great deal of regret and ask for Board concurrence.. The Presi-
dent stated that he would write a letter of commendation to Mr. Krugly.
Trustee Armstrong moved that the Board concur in the President' s
acceptance of Mr. Krugly ' s resignation. Trustee Cimaglio seconded
the motion and it carried unanimously.
5. APPOINTMENT TO PLAN COMMISSION CHAIR
President Thompson stated that the Plan Commission has recommended
that Mr. Wallace Berth be appointed as acting chairman of that commission.
President Thompson then appointed WALLACE BERTH as the acting chairman
and asked for Board concurrence. Trustee Cimaglio moved that the Board
concur in the appointment. Trustee Fabish seconded the motion and it
carried unanimously.
OLD BUSINESS
6. INTERSECTION OF BUFFALO GROVE ROAD & APTAKISIC ROAD (Doc. #69-38)
President Thompson stated that Mr. Decker has had correspondence with
the Village Manager of the Village of Wheeling relative to the inter-
section of Buffalo Grove Road and Aptakisic Road. The Traffic & Safety
Committee had requested that this intersection be investigated as it
was a very poor intersection. Mr. Golden, Village Manager of Wheeling,
outlines what he proposes to do at the intersection in the near future
to correct the situation. President Thompson then read the letter.
Trustee Gleeson arrived at 8: 10 P.M.
President Thompson stated that he wished to publicly thank Mr. Golden ,
for his prompt attention to the matter.
7. LETTER FROM METROPOLITAN SANITARY DISTRICT
President Thompson stated that the letter from the Metropolitan Sani-
tary District is in reference to sewer alignment and is for the Board' s
information.
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8. LETTER FROM COOK COUNTY HIGHWAY DEPARTMENT (LAKE-COOK ROAD)
President Thompson stated that a letter has been received from Mr.
Cots of the Cook County Highway Department reference Lake Cook Road.
The President asked that this be placed on the agenda for the next
regular Board meeting for discussion.
9. LETTER FROM DEPARTMENT OF PUBLIC WORKS & BUILDINGS
President Thompson stated that the letter from the Department of
Public Works & Buildings is in reference to allotment and disbursement
of MFT funds and is for the Board ' s information.
10. CLEMENTE ANNEXATION AGREEMENT
Discussion followed on the possibility of removing the Clemente
annexation agreement from the table. President Thompson advised
Mr. Babiarz that it was his right to have his attorney present in
the audience at the time the Board discusses the annexation agree-
ments. President Thompson stated that it was the recommendation
of the Plan Commission that the Clemente petition be disapproved
because a variation would be required. Attorney Raysa advised the
Board that the Zoning Ordinance would have to be amended in order
to grant a variation of the size that would be needed on the Clemente
property. Discussion followed.
President Thompson stated that this discussion would be continued
until the next Board meeting. He then advised Mr. Babiarz to have
his attorney present as the Board will make a decision at that time.
11. COLANDAQ DEVELOPMENT - 7-ELEVEN STORE
President Thompson stated that the Plan Commission has recommended
approval of the final plan of the Colandaq development, the 7-Eleven
portion only, subject to engineering approval , Fire Department approval
and receipt of a letter from the County Highway Department with their
approval of access from Lake-Cook Road into the area. President
Thompson stated that the Board should not discuss this matter until
such time as results are back from the engineers and the Fire Depart-
ment and asked that this be placed on the agenda for the next Board
meeting.
President Thompson asked the Clerk to inform the Fire Marshall of the
plans for the development and have his report ready for the next meeting.
Mr. Krugly advised that Mr. Kent of Colandaq will secure the letter
from the County Highway Department.
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12/1/69
12. $4 MILLION BOND ISSUE
Mr. Brogan then informed the Board of the status of the $4 million
bond issue. Discussion followed.
NEW BUSINESS
President Thompson asked for any new business, there was none; he
then asked for questions from the audience and there were none.
13. ADJOURNMENT
Trustee Cimaglio moved to adjourn the meeting. Trustee Armstrong
seconded the motion and it carried unanimously.
Village erk
Approximately 8:40 P.M.
APPROVED TdIS --- DAY OF / 0<rz �� ,,� , 1969.
Village Piident
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