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1969-04-14 - Village Board Regular Meeting - Minutes 1578 4/14/69 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, APRIL 14, 1969, AT THE MUNICIPAL SERVICE CENTER, 150 RAUPP BLVD. , BUFFALO GROVE, ILLINOIS The President called the meeting to order at 8: 05 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 Huxhold, Wilhelm, Lewis, Felten, Thorud Absent: Trustee Gleeson (Trustee Gleeson arrived at 8:45 P.M. ) 1. WARRANT #157 Warrant #157 in the amount of $17, 922. 77 was read by President Thompson. Trustee Lewis moved that Warrant #157 be approved as read. Trustee Wilhelm seconded the motion. Discussion followed. Trustee Felten questioned whether the zoning maps , as printed, are okay and who authorized printing. Mr. Bannister stated that he and the Village Clerk had checked out the map and didn' t find any errors but that the Plan Commission had stated in their report that there were some errors in the map; he further stated that John Hooper had sent the maps out to be printed. Trustee Felten questioned Denny Stone ' s status in the Building Department and also the status of the building inspections. Mr. Bannister stated that Denny Stone was doing some preliminary inspections and then went on to list the status of the inspections. Upon roll call, the motion carried unanimously. 2. MUNICIPAL BUILDING WARRANT #7 President Thompson read Municipal Building Warrant #7 in the amount of $6, 545. 33. l J Trustee Lewis moved that Municipal Building Warrant #7 be approved. Trustee Felten seconded the motion. Discussion followed. Upon roll call, the motion carried unanimously. 3. TREASURER' S REPORT President Thompson stated that the Treasurer had informed him that he was not ready with the March report for tonight' s meeting. 1579 4/14/69 OLD BUSINESS 4. BUFFALO GROVE GOLF COURSE TRAILER REQUEST - ROSE BOWL LIQUOR LICENSE RENEWAL President Thompson stated that with the permission of the Board he would hold the Buffalo Grove Golf Course Trailer request and the discussion on the license renewal for the Rose Bowl would be held over until the respective representatives from those firms were present. 5. TRAFFIC LIGHTS AT DUNDEE ROAD AND BUFFALO GROVE ROAD Trustee Huxhold questioned the status of the traffic lights at Dundee and Buffalo Grove Roads. Mr. Bannister stated that he had called the State Highway Department on that matter and they had in- formed him that the Village would have an answer in ten days. 6. CAMBRIDGE COUNTRYSIDE STORM WATER DRAINAGE Trustee Thorud asked the Attorney the status of the storm water drainage in Cambridge Countryside. Attorney Raysa advised the Board that he had had discussions with Richard Brown' s attorney, Mr. Ancel, and with Richard Brown and that the hearing is set for April 18th. He further stated that the Brown group was to be before, the Wheeling Village Board tonight to discuss a proposed form of an ordinance which should straighten out the drainage situation. Discussion followed. 7. MILL CREEK UNIT 1 Trustee Thorud asked the Village Manager what is being done on the Mill Creek property at the present time. Mr. Bannister stated that he had been in touch with Mr. Meyerson of Miller Bros. and that nothing has been done in that area lately. 8. STRATHMORE STREET LIGHTING In response to a query by Trustee Thorud, Mr. Bannister stated that the plans for Strathmore Street lighting should be received sometime next week. 9. SIDEWALK REPAIR In response to a query by Trustee Thorud, Mr. Bannister stated that bids for sidewalk repair have been mailed out and also that an ad- vertisement will appear in the local paper for same. 1580 4/14/69 10. CENSUS SIGNS FOR VILLAGE In response to a query from Trustee Felten, Mr. Bannister stated that he had asked the State to change the population signs for Buffalo Grove to reflect the increase in population. NEW BUSINESS 11. NURSES ' CORP President Thompson stated that a letter has been received from Mrs. Joan Kuffel stating that several of the members of the Nurses ' Corp have moved out of the Village and therefore, have resigned. President Thompson stated that he would so accept the resignations of Mrs. Carol Bockhop Mrs. Corrine Schreiber Mrs. Dorothy Wright Mrs. R. Griffith and would thank them for their cooperation in the past and ask Board concurrence in the acceptance. Trustee Wilhelm moved that the Board concur in the acceptance of the resignations. Trustee Felten seconded the motion and it carried unanimously. Mrs. Kuffel has also asked that the following nurses be appointed to the Nurses ' Corp: Mrs. Linda Stephens Mrs. Isabel Deter Mrs. P. Scharringhausen The President stated that with the Board' s concurrence, he would so appoint the above ladies to the Nurses ' Corp. Trustee Wilhelm moved that the appointments be confirmed. Trustee Lewis seconded the motion and it carried unanimously. 12. REQUEST FROM BUFFALO GROVE GOLF CLUB RE SEPTIC SYSTEM President Thompson read a letter received from Hooper Engineers with respect to the installation of a temporary septic tank-seepage field for the maintenance building of the Buffalo Grove Golf Club. Attorney Raysa advised the Board that they should have a letter from the Golf Club to the effect that the septic tank-seepage field will be removed when public facilities become available. Discussion followed. Trustee Felten moved that the septic tank-seepage field be approved contingent that it meets the conditions of the Lake County Public 1581 4/14/69 Health Department and that it be removed as soon as public facilities are available. Trustee Wilhelm seconded the motion and upon roll call, it carried unanimously. Mr. Bannister stated that Hooper Engineers had inadvertently left out of their letter the fact that they would like permission to sink a well for water and that they will confirm that fact later in writing. Trustee Lewis moved that the Board grant approval of the sinking of the well contingent upon the acceptance by the Lake County Public Health Department and that the developer will disconnect and tie onto municipal water facilities as soon as they are available. Trustee Thorud seconded the motion. Discussion followed. Trustee Lewis moved to amend his motion to state that the approval would also be contingent upon receiving the letter of request from Hooper Engineers. Trustee Thorud amended his second. A vote was taken and the amended motion carried unanimously. 13. NORTHEASTERN ILLINOIS PLANNING COMMISSION President Thompson stated that the Northeastern Illinois Planning Commission of which the Village has been a member, has requested that the Village pay their annual dues. Trustee Felten moved that the annual dues of $165.00 be approved to be paid on the next Warrant to the Northeastern Illinois Planning Commission. Trustee Wilhelm seconded the motion and it carried unanimously. 14. LAKE COOK ROAD The letter from the Board of Commissioners of Cook County, Illinois stated that they have received a copy of Buffalo Grove ' s Resolution #R-69-3 in regard to the proposed re-alignment of Lake Cook Road. 15. LETTER FROM R. E. COOK The letter from Mr. R. E. Cook of the Strathmore Sub-Division ex- tends his thanks to the Police Department for services rendered. Trustee Gleeson arrived at 8:45 P.M. 16. ARLINGTON COUNTRY CLUB Attorney Raysa advised the Board that the attornies for the Arlington Country Club have requested another extension of time for the hearings 1582 4/14/69 on annexation and zoning. Discussion followed. Trustee Wilhelm moved that the Board grant the continuance as requested by Mr. Marks, Attorney for the Arlington Country Club, and inform him that he should notify the Village as to when the Country Club would be ready to re-submit new plans and then the Village will re-publish at the Country Club' s expense in order to inform the public of new dates. Trustee Felten seconded the motion. President Thompson directed the Clerk to inform the Plan Commission of the Board' s motion and suggest that the Plan Commission follow the same format in extending a continuance. Upon roll call, the motion carried unanimously. OLD BUSINESS 17. ROSE BOWL LIQUOR LICENSE RENEWAL President Thompson stated that representatives of the Brunswick Corporation, owners of the Rose Bowl, are present in the audience. The President reminded the Board that about six or eight weeks ago he had come before the Board as Liquor Commissioner and asked that Buffalo Grove eliminate the four o ' clock license. The President stated that he had asked the Police Department to make a survey on the amount of traffic at the Rose Bowl between the hours of two a.m. and four a.m. The Board has a copy of the survey. Mr. Bill Freivogel, Attorney for Brunswick, thanked the Board for giving them the opportunity to present their case to the Board and explained the reasons why Brunswick Corporation desired the four a.m. closing time. Mr. Jordan, manager of the Rose Bowl and Mr. Willner of Brunswick Corporation were also present in the audience. Mr. Freivogel stated that Brunswick Corporation would like to keep the four a.m. closing for at least another year as they are experi- menting with early morning bowling leagues and would like an oppor- tunity to see how they work out. Discussion followed. The President stated that unless there would be some other information about which he had no knowledge, he would not then request that the Board amend the Liquor Ordinance to eliminate the four a.m. closing time and would grant the Rose Bowl at least a one year extension of their license. Chief Smith stated that there was no other information other than what he had presented to the Board. In response to a query by Trustee Lewis, Mr. Jordan stated that when business drops off in the morning hours to practically nothing, they close. 1583 4/14/69 A poll of the Board with respect to their feelings re the necessity of altering the license revealed that they were of the opinion that the Rose Bowl should be allowed to keep the four a.m. closing hour. President Thompson thanked the representatives of Brunswick Corporation for their appearance at the Board meeting. Discussion followed. 18. BUFFALO GROVE GOLF CLUB - TRAILER REQUEST Mr. Harold Friedman, owner of the Buffalo Grove Golf Club, has sub- mitted a letter to the Board in which he requests a special use permit to place a trailer to house transient workers on his golf course. Attorney Raysa advised the Board that there is nothing in the Village ' s building codes which would permit a special use of this nature. He further stated that the Zoning Ordinance would permit a special use and in order to give special use, the applicant is to file an appli- cation and then the Village Clerk is supposed to refer that appli- cation to the Plan Commission. The Commission will have a special hearing and then bring their recommendations to the Board at which time the Board acts upon it. There followed a lengthy discussion between Mr. Friedman, the Village Board, the Village Attorney and the Village Manager. Trustee Felten stated that he felt this was setting a precedent and Trustee Huxhold stated that he didn' t think it could be done legally. Trustee Wilhelm moved that the Board direct the attorney to amend the Building Code ordinance to provide for the classification as dis- cussed. Trustee Lewis seconded the motion. Discussion followed on establishing a building permit fee. Trustee Wilhelm moved to amend his motion to include the establishment of a fee based upon the standard rate of the Village and that an occu- pancy permit will have to be issued. Trustee Lewis amended his second. Trustee Gleeson stated that he would like it known that he would like to see the trailer removed at the end of the season as he feels that this type of structure does create an attractive nuisance. Upon roll call, the vote was as follows: 44 G,/r e/J AYES: Trustees Wilhelm, Lewis, Fcltsn, Thorud NAYS: Trustees Huxhold, Felten The motion carried. 19. YOUTH COMMISSION Trustee Felten stated that he was wondering if Trustee Lewis would still 44 Co /7f' cam fIF',ei� 1584 4/14/69 be chairing the committee re the possibility of a joint youth commission with the Village of Wheeling in view of the fact that his term of office as Village Trustee would soon expire. Trustee Lewis stated that he would contact Mr. Lechtner of Title III and try to have a meeting as soon as possible. NEW BUSINESS 20. CANVAS OF VOTES FOR UPCOMING ELECTION Trustee Wilhelm moved that the Board canvas the votes from the April 15, 1969 election at the next regular meeting on April 21 , 1969. Trustee Lewis seconded the motion and it carried unanimously. 21. WHITE PINE STRIP Trustee Wilhelm stated that the residents in the White Pine area are concerned with what is going to be done with the land in back of their homes commonly known as the White Pine strip and which will become the Village ' s property under the conditions of the sale of the Buffalo Utility Company. The residents of the area would like some assurance from the Board as to what action will be taken. President Thompson stated that the Park Planner has presented a report with reference to that area and also with respect to the lot in the Ballantrae subdivision which would give access to that area. The President further stated that he had asked Mr. Bannister to put that item on the agenda for the April 28th meeting and that the report recommends that the Village acquire the area. Discussion followed. 22. VOTING ORDER OF TRUSTEES Trustee Thorud stated that he would like to discuss the voting order of the Trustees and the possibility of changing that order. President Thompson stated that he thought that matter should be taken up with the new Board. 23. ADJOURNMENT Trustee Felten moved to adjourn the meeting. Trustee Gleeson seconded the motion and it carried unanimously. >e4,9 Village C3erk Approximately 9: 55 P.M. APPROVED4 THIS � DAY OF , 1969 /77 Villages esident