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1967-10-13 - Village Board Special Meeting - Minutes 1162 MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, HFLD FRIDAY, OCTOBER 13, 1967, AT THE MUNICIPAL SERVICE CENTER, 150 N. RAUPP BLVD. , BUFFALO GROVE, ILLINOIS The President called the meeting to order at approximately 8: 15 P.M. The clerk called the roll and the following were found present: President Thompson; Trustees Huxhold, Wilhelm, Lewis, Thorud Absent: Trustees Felten, Gleeson Trustee Thorud moved that we dispense with the usual formalities. Trustee Lewis seconded the motion and it carried unanimously. Discussion on street repair and issuance of building permits was held. Trustee Lewis moved that Mr. Hefter, of Kings Terrace, be con- tacted by Trustee Wilhelm, Public Improvements Director, with the specific problems established between them with Trustee Wilhelm having the cgapability of lifting the holding on occupancies and building permits for a period of two weeks (2) ; at which time the Village Board will consider as a whole the condition of the streets either to lift the embargo or reinstate it. Trustee Wilhelm seconded the motion and it carried unanimously. Trustee Lewis moved that the Special Meeting be adjourned to an Executive Session to discuss the acquisition of property. Trustee Thorud seconded the motion and it carried unanimously. President Thompson then requested that the audience leave the room. Trustee Lewis moved that the Executive Session be adjourned back to the Special Meeting. Trustee Huxhold seconded the motion and it carried unanimously. (1;) Trustee Huxhold moved the meeting be adjourned. Trustee Thorud seconded the motion and it carried unanimously. Respectfully submitted, Village Clerk Approximately 9: 20 P.M. //� ) - 1162 MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, HELD FRIDAY, OCTOBER 13, 1967, AT THE MUNICIPAL SERVICE CENTER, 150 N. RAUPP BLVD. , BUFFALO GROVE, ILLINOIS The President called the meeting to order at approximately 8:15 P.M. The Clerk called the roll and the following were found present: President Thompson; Trustees Huxhold, Wilhelm, Lewis, Thorud Absent: Trustees Felten, Gleeson Trustee Thorud moved that we dispense with the usual formalities. Trustee Lewis seconded the motion and it carried unanimously. Discussion on street repair and issuance of building permits was held. Trustee Lewis moved that Mr. Hefter, of Kings. Terrace, be con- taced by Trustee Wilhelm, Public Improvements Director, with the specific problems established between them with Trustee Wilhelm having the capability of lifting the holding on occupancies and building permits for a period of two weeks (2) ; at which time the Village Board will consider as a whole the condition of the streets either to lift the embargo or reinstate it. Trustee Wilhelm seconded the motion and it carried unanimously. Trustee Lewis moved that the Special Meeting be adjourned to an Executive Session to discuss the acquisition of property. Trustee Thorud seconded the motion and it carried unanimously. President Thompson then requested that the audience leave the room. President Thompson stated that Mr. Hefter, of Kings Terrace, must vacate and remove from Mr. Haber' s (Lexington Green) property, the Sales Office on Golfview Road. Mr. Hefter has said we can have the building, either to move or perhaps we can rent or lease or pur- chase the site. President Thompson stated that he had spoken to Trustee Gleeson who is in favor of looking into the cost of buying the land or the cost of moving the building as Trustee Gleeson feels we should not be beholding to anyone. President Thompson stated 1163 that he had spoken to John Hooper as to the cost of putting the building on a site located near the present Park Building. Engineer Hooper has told the President that the cost of putting in footings, water and sewer lines would be somewhere around $1500. Mr. Hefter estimated that it would ost somewhere in the neighborhood of $2, 000 to move the building. The President said that the problem is two fold, do we want the building and do we move it, buy the land or try to get the land on a lease basis. Discussion followed. Trustee Wilhelm moved that the Village President should contact both Mr. Hefter and Mr. Haber to find out the most advantageous situation to the Village and report back to the Village Board as soon as possible. Trustee Lewis seconded the motion and it carried unanimously. Trustee Lewis moved that the Executive Session be adjourned back to the Special Meeting. Trustee Huxhold seconded the motion and it carried unanimously. Trustee Huxhold moved the meeting be adjourned. Trustee Thorud seconded the motion and it carried unanimously. Respectfully submitted, CT.72 /4,0.24-&t, Village Clerk Approximately 9: 20 P.M.