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1969-04-21 - Village Board Regular Meeting - Minutes 1585 4/21/69 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 21, 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 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 1. APPROVAL OF MINUTES OF APRIL 7TH Trustee Felten moved that the minutes of April 7th be approved as published. Trustee Lewis seconded the motion. Upon roll call, the motion carried unanimously. 2. ZONING BOARD OF APPEALS REPORT President Thompson stated that the Zoning Board of Appeals report would be handled under New Business. OLD BUSINESS President Thompson stated that since the meeting tonight is a meeting to invest new Trustees of the Village, the agenda has been frozen to just a few items and that the Board would now move to New Business. NEW BUSINESS 3. CANVASSOF VOTES - APRIL 15TH REGULAR ELECTION The canvass of the votes cast for the positions of three Village Trustees then took place. The results were as follows: Prec. Prec. Prec. Prec. #1 #2 #3 #4 Total Edward A. Fabish 96 277 148 76 597 Neil W. Hopkins 89 219 107 56 471 Beverley Warner 123 214 139 82 558 James L. Lenahan 61 124 137 108 430 R. Gary Armstrong 108 211 178 145 642 1586 4/21/69 The following were write-in votes: Prec. Prec. Prec. Prec. #1 #2 #3 #4 Total Mr. Rappel 1 0 0 0 1 Mr. Reynolds 1 0 0 0 1 Mr. Ferbend 1 0• 0 0 1 Mr. Burck 1 0 0 0 1 Mr. Soskey 1 0 0 0 1 Mr. Ludders 1 0 0 0 1 Harry Harlin 0 6 2 0 8 George Krug 0 3 0 0 3 Eugene Huxhold 0 1 0 0 1 Terry Regan 0 0 1 0 1 S. Margulies 0 0 1 0 1 Derald Leuszler 0 0 1 0 1 Joseph Gross 0 0 1 0 1 John Doe 0 0 1 0 1 W. Meinholtz 0 0 0 1 1 Charlie Patterson 0 0 0 2 2 Joseph Pash 0 0 0 2 2 J. Shroder 0 0 0 1 1 James Schrader 0 0 0 2 2 Thereupon, President Thompson read Resolution #R-69-6 declaring R. Gary Armstrong, Edward A. Fabish and Beverley Warner the winners of the election.Trustee Huxhold moved that Resolution #R-69-6 be approved as read. Trustee Lewis seconded the motion. Upon roll call, the motion carried unanimously. President Thompson called Mr. R. Gary Armstrong forward to receive his Notice of Election and to be sworn in as a newly elected Village Trustee. Mr. Edward A. Fabish received his Notice of Election and the oath of office was administered to him. Mrs. Beverley Warner stepped forward to receive her Notice of Election and to be sworn in. Trustees Huxhold, Wilhelm and Lewis then took their places in the audience as private citizens. v President Thompson then presented Trustees Huxhold, Wilhelm and Lewis with a placque commemorating their years of service to the Village as elected officials. President Thompson stated that there are two individuals in the Village who have served the Village on the Zoning Board of Appeals for ten years and he would like to present Mr. Richard Witt and Mr. Elmer Boehm with a placque commemorating this ten years of service. 1587 4/21/69 4. PETITIONS OF ANNEXATION - THREE PARCELS OF LAND LYING EAST OF THE SAIDEL ANIMAL HOSPITAL AND SOUTH OF THE HOSPITAL President Thompson stated that the Village of Buffalo Grove has re- ceived petitions of annexation from the property owners of land lying east and south of the Saidel Animal Hospital on Dundee Road. President Thompson read the first petition consisting of two parcels of land. Trustee Felten moved that the petition of annexation be forwarded to .. the Plan Commission for their hearing and recommendation. Trustee Thorud seconded the motion and it carried unanimously. President Thompson then read the second petition of annexation con- sisting of one parcel of land lying directly east of the Animal Hospital. Trustee Thorud moved that the petition of annexation be forwarded to the Plan Commission for their hearing and recommendation. Trustee Warner seconded the motion and it carried unanimously. Attorney Raysa suggested that the Clerk send a copy of the petitions to the Village of Arlington Heights inasmuch as that Village has indicated they would annex this property. President Thompson stated that the petitioners are protesting Arlington Heights ' action as their Board meeting tonight. 5. ZONING BOARD OF APPEALS REPORT -- DONALD J. BUECHELE President Thompson read the recommendation of the Zoning Board of Appeals re Appeal #1-69 requesting a 1 foot 6 inch variation of the rear lot line requirement for an accessory building. Trustee Felten moved that the Board approve the one foot six inch variation of the rear lot line requirement for an accessory building. Trustee Warner seconded the motion. Discussion followed. Upon roll call, the motion carried unanimously. 6. ADJOURNMENT Trustee Thorud moved that the meeting be adjourned. Trustee Armstrong seconded the motion and it carried unanimously. ......) ,4,,,,4 c, , ,,r ' Village Clerk Approximately 8:43 P.M. APPROVED THIS - DAY OF x , 1969. 71 Village Prdent