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1964-08-06 - Village Board Regular Meeting - Minutes MINUTES OF A REGULAR Ba RD MEETING OF T'L, PRESIDENT AND BOARD OF TRUSTL_;S OF THE VII,LAG , :JF BU=' 0A.L , GROVE, COUNTIES OF C )OK AND LAKE , HELD T HURSDAY, AUGUST 6, 1964, IN THE LOUISA I`AY ALCOTT PUBLIC SCHOOL, BUFFALO GROVE, ILLIN:JIS . The President called the meeting to order at aptroximately 8:15 P.M. All present stood end recited the Pledge of Allegiance to the Fla. The Clerk called the roll and the following were found present : President Farrington; Trustees Rueckel, Marsh, Weiskopf, F-uxhold, Frank ABSENT :: Trustee Racette President Farrington asked that the Trustees seek clearly and loudly and that members of the audience identify themselves prior to addressing the Board because of the presence of a Court Reporter. Trustee Marsh moved the minutes of the meeting of July 2nd be approved as written. Trustee Huxhold seconded the motion and it was unanimously carried. Trustee :eiskopf rend Warrant 79. Trustee Rueckel moved Warrant r�79 in the amount of :0, 073.32 be approved for reyment. Trustee Weiskopf seconded the motion end it was unanimously carried. Trustee Weiskopf read EFT Warrant ;r 3. Trustee heiskouf moved EFT r3 in the amount of '377.33 be approved for payment. Trustee Huxhold seconded the motion and it was unanimously carried. Chief Arlie L. Page then gave the Police Department Report. Man hours worked by personnel during the month of July were 1'_ 29 or 46.3 hours per day. Derek Palmer, Perk Commissioner, reported that attendance a t the Park program is dropping off. Checking with Wheeling, it was found that their attendance has also dropped off. He stated Buffalo Grove Day is progressing well and is asking the Board permission to make changes in the budget in the amount of p3,000.00 in order to complete the Field House. Public Improvement Chairmen, Trustee Rueckel, stated the streets have been swept and asked that residents not Put gravel along the curb because this will reruire hand sweeping. Sidewalks will be repaired in a couple of weeks. He stated complaints on sewers end moscuitos have been over-abundant. He received a call from a_ family who moved into their house without water and suggested that occu_penc - permits be looked into. The Treasurer then gave his report. Cash in bank and on hand at the end of July was $66, 951.92. Police and Traffic Chairman, Trustee Marsh, reported that the meeting consisted of interviews of prospective robetionery officers and a_ discussion on a comprehensive juvenile program to correct and prevent juvenile problems. 2 Trustee Huxhold, Chairman of Fire and Health Committee, stated he had no formal report but noted th-t weeds along the Creek are high. Mr. Don Anderson, a member of the au- fence, was recognized and stated that he and a group of neighbors were in attendance et this board meeting to urge something be done to rectify the mosquito situation. President Farrington stated that this end the weed problem would be discussed under new business. Finance Committee Chairman, Trustee lideiskopf, stated the auditors have a Penciled audit report ready end will beet with the Treasurer and himself. The Tex Levy Ordinance is 90% complete and will be in the hands of the Board members within 10 days. He stated he wished to compliment the Treasurer on the new format for his report. He also stated that the Finance Committee has a recommendation on the -eyment of inspection fees for Commercial and Multi-Family Units. President Farrington then stated that representatives of the Telephone Company had asked for time to make a presentation to the Board which might help minimize the problem of interruption of telephone service due to damage of underground cables . Because of the length of the agenda, they agreed to return another night an. make their presentation to the Public Improvement Committee. Mr. James Arnold, a member of the audience, was recognized and asked for a report from the Building Code committee. EdmondVenetiener, Building Commmissioner, stated there was none. Mr. Arnold then asked how rally members of the Board knew what building code construction was being, done under. President Farrington stated that since his comments were not in the form of a Committee report they were out of order. Mr. Arnold then stated he wished to make a motion to ask far the dismissal of the BuildingCommissioner. President Farrington reminded Mr. Arnold that motions eminate from members of the Board, not the audience. Mr. Arnold then stated he would take leave, temporarily. Charles Wilhelm of the Plan Commission then gave his report. He stated the Plan Commission received a petition for a variation on the Fence Ordinance from a Mr. Gilbert Lee. There was cheering on this petition on July 30th and the vote to grant the variation was 3 to 2. Another petition is pending from a Er. Marshall Johnson and the recuested date for the hearing is August27th. Discussion followed regarding the granting of the variation. Trustee Rueckel stated a point to be considered is that corner lot owners have two front yards and should not be penalized in both directions. He stated he is strongly against trying to control what owners of pr onerty do to improve their property as long as it does not affect the health end safety of the residents. Trustee Marsh stated that he too has a corner lot and though it creates a hard- ship with respect to "traffic across his ,yard" he has learned to live with the fence ordinance. He stated if granted, it could start a chain reaction as he, too, would apply for a variation. President Farrington stated that historically planners have considered side yards on corner lots equal to front yards end prohibit fences in order to maintain open expanse in every direction. Mr. Gilbert Lee, the petitioner, stated he was not aware of the fact that he was in violation when he erected the fence. He stated he did so to cut down on the traffic across his yard. He stated they have received many compliments on the erpearance of the ( ( �;I 3 of the fence and also stated that if the fence were erected in accordance with the requirements , he would loose 12' of his yard. Trustee Rueckel moved the recommendation of the Plan Commission to grant the variation of the Ordinance be accepted. There was no second to the motion. Trustee. Frank stated he has seen the fence and agrees that from the esthetic point of view it is good, adding beauty to the area, however, he stated it is impossible tookay one fence and not okay another on the basis of esthetic reasons. Trustee Rueckel asked the Chief of Police if it was a safety problem. The Chief stated it was not. Trustee Rueckel asked for a second to his motion. Trustee Huxhold seconded the motion. On roll call the vote was as follows : AYES : Trustees Rueckel, Weiskopf NAYS : Trustees Marsh, Huxhold, Frank President Farrington informed Mr. Lee that he was still in violation and the fence must come down. He stated he was the second person required to remove a fence and asked that before going into anything, residents should make a phone call to an official preferrably the building commissioner when it pertains to building to be sure they will not be in violation of any ordinance. OLD BUSINESS Charles Wilhelm then gave the Plan Commission's recommendation (Doc. 238) regarding the Preliminary Plan for Unit 7 submitted jointly by F&D Builders and J.F. Armen and Company. The Commission does not recommend approval of the plat for the following reasons : 1. It is not in accordance with the previous recommendation of the Plan Commission 2. There is an unresolved question as to whether it is completely zoned R-9 3. The Density is still too high, for example, submission involved 43 acres with a projected population of 2,394 persons. This comes to an average of 55 persons per acre. This is three times the amount set forth in the Master Plan for a high density area. 4. The Planning Consultants ' report in regard to major deviations in the original planned development for the area. President Farrington then read the Engineer's report of his review of Unit 7 (Doc. #236) and report of review of plan entitled "Country Club Manor, Inc. " (Doc. #237). President Farrington stated the board had not reviewed the report and cannot vouch for the accuracy, but prior to ruling on it they will go over it. Mr. Bernard Arkules, Attorney for F&D Builders , was then recognized. He distributed to each member of the board a copy of a study made to determine approximate income and expenditure to the Village while the apartments are under construction as well as after the completion of the project. He stated he wished to point out that the study was taken from and based on a study made by the Plan Commission concerning Glen Grove. He said he understood the board accepted this report on Glen Grove. He stated he is not asking the board to accept these figures but to examine the tables which cover income and expenditures for the five years in which construction of the multi-family units will take -lace. He stated he wished to emehesize to the board, althoughthey have talked ^bout the advantages of the develo-� ment to the Village, the fact remains they a re not e skingfor a change in inning because t e roperty is zoned for this tyre of density. They are asking for elennned development to engage in an orderly, concise, layout, end will provide recreational facilities for the apartment dwellers which would not ordinarily be provided. He stated, if the Village did not approve the development, end he hoped they would, they would still be able to develop the -:roperty with the some number of units now proposed only they would not have type of layout proposed, they would be spreadover the entire tract of lend with no provisions for recreational facilities end the Village would have no contra over such esthetic facts es landscaping. Mr. J. F. Armen was then recognized. He described the type of apart- ment buildings that would be erected. There will be 21.E units in each of the 35 buildings of face brick in Georgian, Contemporary, and Colonial style. An olympic size swimming pool will be erected with the first 10 buildings starting on the Dundee Road side. There will be a wading pool for the children and he is willing to extend the courtesy to the school children to use the pool free of charge at specified times. There will be guards at ell times at the pools. The buildings will not be sold, but rented on a 2 to 3 year lease. They will hove gas heat, centre1 air conditioning, washers end dryers in the basements, carpeting, built in anpliences, blacktop narking, end they will be sodded. Trustee Marsh questioned whether the 8S7 units were based on the assumption that zoning was R-9 and not R-5. Er. Armen stated when Mr. Hoover brought up the fact that zoning may be R-5 it "did not ring e bell" since on the Official Plan, the area: is marked R-9. Trustee Marsh then asked whet the total acreage of the school site was. Hr. Ken Rodeck replied that it was eroroximetely 8i acres. Trustee Marsh asked whether it was the some school site that has been dangled in front of the board for the pest three years. The Attorney answered it was. Trustee Marsh stated the original was larger end asked whether it was the intention of the builder to donate this considerably reduced school site to the Village. Mr. Arkules answered by quoting the last -ere rash of the letter (Doc . #228 ) dated May 6, 196L , received from F&D Builders. Trustee Marsh then stated he is suspicious of it until the deed is in the hands of the Village. President Farrington then questioned the R-5 Zoning. Mr. 'loaner stated the westerly 500 ' is zoned R-5. Mr. Armen stated that boundaries of the area are included in the R-9. Trustee Frank then questioned why one retort stated the development was exceeding the density end another rerort stated it was within the density requirements. Charles Wilhelm of the Plan Commission stated this was possibly bec:-ese there was disagreement of whet is deducted before computing density - are streets included or not. Charles Wilhelm stated the last clan they have shown 798 units. 5 Trustee Marsh stated he thought that the original plan submitted contained approximately 340 units. Charles Wilhelm stated the original submission of Unit 7 with the blacked out area marked "not included" had 340 units on it. Trustee Marsh asked when the area was zoned R-9. Mr. Wilhelm stated to the best of his knowledge it was prior to the presentation of the original plan indicating 340 units. Trustee Marsh then stated he wished to distinguish between F&D Builders and Country Club Manor. He asked who the principals of the Corporations were. Mr. Herbert Dorner stated he was the Secretary of F&D Builders. Trustee Frank stated it was no secret that he was President, in fact, the letter of transmittal of the prelimiray resubmission was so signed. Mr. Arkules stated he questioned how this was material to the Planned Development. Mr. Arman stated that Country Club Manor was so incorporated as owners of the project. J.F. Arman Builders are the general contractors and Arman Corporation is the management. Trustee Frank stated he was glad Trustee Marsh wished to know the identity of the developers since he had tried to find the owners of the Glen Grove Corporation without success and the principals are still unknown. Trustee Frank stated he was extremely curious to know who the owers of Glen Grove are so that he could do business with them. The land for the multi-family is being sold to Arman by F&D Builders. President Farrington then asked Mr. Arman why he was willing to settle on maximum density for the area. Mr. Arman stated they had 857 apartments but he took out two buildings for space for the office. He again repeated there will be swimming pool, etc. , - President Farrington stated he appreciated Mr. Arman's magnanimous attitude concerning area desirability but it is not the backbone of the project. He stated if the Village Board assumed or found reason to believe the density was excessive, would Mr. Arman be magnanimous and conceed somewhat for "good will" by cutting down. Mr. Arman stated they are putting in 7 acres of recreational facilities and if they cut down on units they will be way below the density. Mr. Farrington asked if the answer then wasno. Mr. Arman stated if they cut down on units , there will be no income and they would have to cut down to a smaller swimming pool, since all costs including land cost, land improvement , operation, maintenance, etc. , must be taken into consideration. President Farrington stated he was not interested in trees, blacktop, pool, but interested in the density of the acreage, all else thrown in, is wonderful but for the sake of this particular discussion, it is the density of the area that is of concern. Mr. Arman stated they do not want to loose money, and maintenance will require 15 to 20 people. Trustee Frank then stated that since Mr. Arman was purchasing the land from F&D Builders , they have had several meetinga to acquaint him with the Ordinances of the Village so that he could make his submission in compliance with the Ordinances. He stated Mr. Arman expects to get the density allowed under the zoning ordinance and according to the Ordinance is entitled to more than his submission and should not be expected to accept any less. Trustee Frank stated Mr. Hooper's report said the submission was within the density for the area. President Farrington stated the Plan Commission has come up with a different figure for density and asked Trustee Frank whether he felt the entire area was zoned R-9. Trustee Frank stated he thought the 7 6 area Mr. Arman is proposing for planning is zoned R-9, a portion along Dundee Road protrudes into R-5, but he stated a portion set aside for single family and for the park-school site is in R-9. He stated lines are supposed to follow lines of streets and not cut lots of one ownership. Trustee Rueckel asked for a breakdown on efficiencies and bedroom apartments. Mr. Arman stated they will have no efficiencies since it has been found after investigating other apartment areas, that there are always vacancies in efficiencies. Following further questioning regarding a breakdown, Mr. Arman stated there will be 5 2-bedroom units , the remainder 1-bedroom units in each building. There will be 175 2-bedroom units and 665 - 1-bedroom units. President Farrington then stated there are certain requirements that have to be checked out since the plan may not be in compliance and must be before approval. Trustee Marsh asked whether the Village Hall would be donated and Mr. Arman gestured affirmatively. President Farrington asked whether the board was willing to convene on Thurs- day, August 13th for further discussion after they had studied the plan commission's report and the Engineer's report. There being no dissentions , it was agreed to adjourn themeeting to that date. Trustee Marsh stated he wished to compliment Mr. Arman on the fine presentation and asked if he might be kind enough to furnishthe board with a transcript of the court reporter's minutes for the purpose of review and thus expediting the meeting next week. He also asked that each member of the board be furnished with the letters from Mr. Hooper and the Plan Commission report. Trustee Huxhold stated that everyone in the audience should pass the infor- mation along to their neighbors and the newspapers thould cover the fact that the apartments will be under discussion - residents should express their views on the development so that Board members are aware of how the "public" feels. Trustee Rueckel moved the meeting recess. Trustee Frank seconded the motion and it was unanimously carried. (10:20 P.M. ) The meeting was reconvened at 10:30 P.M. President Farrington stated that two years ago, subsequent to Trustee Frank's urging the Mosquito Abatement District was asked to cease spraying in the Village and perform only silent services. He stated this year, we have had an abundance of rain and with it an abundance of mosquitos. He stated he has had approximately 30 telephone calls and so have the Police complaining about the mosquitos, and it is not something that can be pushed over lightly. He stated Mr. Don Anderson has some knowledge and is willing to acquire more through research regarding mosquito abatement. President Farrington stated he would like to have a committee under Trustee Huxhold consisting of Trustee Frank, and Mr. Tom Edwards of the Wheeling Herald who are in favor of continuing the program now in existence on one side, and on the other side Don Anderson and those interested in starting to spray again - their findings reported to the Board as soon as possible. He stated perhaps it is too late to get spraying started this year, however, he would like to get something concrete for next year. Mr. Anderson questioned whether Mr. Frank would object to Mr. Mitchell of the Mosquito Abatement District being utilized as a resource. Trustee Frank stated he thought Mr. Mitchell would be prejudiced since he is a member of the District, but did not object to using him as a source of information. Following further discussion, Trustee Marsh moved that we request the District to commence spraying immediately. Trustee Rueckel seconded the motion. Trustee Weiskopf stated in view of the fact that we are meeting next week, he moved the motion be tabled until that time so �: reliminary meeting of the committee can be held. Trustee Frank seconded the motion. On roll call the vote was es follows : AYES : Trustees Rueckel, Weiskopf, Frank, President Farrington NAYS: Trustees Marsh, Huxhold President Farrington stated that this is only a partial solution, the weeds within the Village will have to be cut. He stated he had a one time request, at a board meeting, to ask Trustee Frank to see to it that the lots in the residential areas under his control are cut. Trustee Frank stated that DAL Landscaping has been contacted to do this, King's Terrace and Ray Rosene will also be notified. If the weeds are not cut, they will receive citations. President Farrington then stated that a rely to the letter to the State's Attorney regarding the status of the Municipal Justice investigation has been received . It was the understanding of the State 's Attorney's Office that the Justice had de -osited funds with the Village but this deposit has not been verified by the Village. President Farrington asked that Trustee Weiskopf send e letter verifying the amount of money that has been deposited. The case is under review and es soon es it i completed, the Village Board will be so notified. Trustee Weiskopf then reported on the i'inance Committee recommendations regarding the inspection_ fees on Multi-Family, Commercial, and Sign inspections. He stated they have approved the Bu _lding Commissioner's recommendations (Doc . 439) since they ere in general compliance with previous precedents set. Trustee Weiskopf moved that the fees as stated be accepted by the Board to be paid the Building Department for future construction. Trustee Frank seconded the motion and it was unanimously carried. An amendment to the Ordinance to change sidewalk thickness from 4" to 5" is to be submitted to the Attorney so it can be finalized for the next regul-r board meeting. President Farrington then re-orted that es far as widening of Buffalo Grove Road by Cook County, - it should be "scratched off" for this year. A drainage problem has come up. The cost of -roper drainage was to be borne by the Village and the expense exceeds what the Village has available. There is to be a. meeting between the County Engineer end hr. Loper to see if a lesser program could be arranged. Trustee Mars'-1 then ouestioned Trustee Frank as to the opening date of tee Shopping Center. Trustee Frank_ stated that s `_nce there was e delay in receiving highway Access Permits due to t-e consideration to widening; Buffalo Grove Road, construction will not be started until aperoximately August 15th, thus it will not be ready for occupancy until about January. Trustee Huxhold then stated that residents of Harylu Lane were given permission to hold e block party on August 1st, and are recuesting it be changed to August 22nd, Members of the board agreed to the change in date. C> NEW BUSINESS President Farrington read a notice from the County Clerk giving information for voting special ballot for President and Vice-'President in Illinois for the November 3, 1964 election. A letter of resignation from Gerald Trice, Plumbing Inspector was read. Trustee heiskopf moved the resignation be accepted. Trustee Hersh seconded the motion and it was unanimously carried. President Farrington then read a letter of resign -tion from Edward E. Wei-e, Jr. , Lieutenant in the Police Department. Trustee Marsh moved the resignation be accepted. Trustee Huxhold s. conded the motion and it wes unanimously carried. --'resident Farrington stated he wished to extend a special thank you to Ed Weise for the length of time End hours he nut into the - olice Department. Trustee Rueckel stated he also wished to extend his thanks for Mr. Weise ' s held as handyman for the Village. he stated he is no longer able to perform the duties of handyman and asked that anyone interested indoing so should call him. President Farringtonthen read a letter of resignation free Richard Ball of the Police De-,artment. Trustee Mars'_h moved the resignation be accepted. Trustee leiskopf seconded the motion and it was unanimously carried. _'resident Farrington stated that in addition to his regular duties Richard Ball was more recently in charge of juveniles and did a coemendable job though it was time consuming. A letter of resignation from Wymond E. Burroughs of the Police Department was then read. Trustee Marsh moved the resignation be accented. Trustee Weisk pf seconded themotion and it was unanimously carried. President Farrington extended thanks to Mr. Burroughs for the time given to the Police Department. Upon the recommendation of the Police Traffic Colri;iittee, the following were ampointed Probationary officers of the Buffalo ..rove Police Department : Franklin vincent Frank Embrey Richmond Talbot Michael Griffin Trustee Marsh moved the appointments be confirmed. Trustee Weiskopf seconded the motion and it vas unanimously carried. A letter from Kiay' s Animal Shelter requesting; donations Was referred to the 1 olice cv Traffic Committee since such don- tions wild have to come out of their budget. President Farrington announced that the Illinois Municipal League was holding its annual convention in Chicago this year instead of Smring- field. He asked that those interested in attending inform the Clerk so necessary reservations can be made. Ed Mr. Dreher of the Jaycees send a letter recuesting mermiss on for the Jaycees to nut up a Christmas tree this year. It Was the general feeling of the Board to grant permission. It if Was to be in the Park, it would have to be coordinated with the Per' Comr.lissioner. (. 7 ( c All Committee heads ere requested to inform the Clerk of meeting dates so t -t the new contract with the school could be signed. President Farrington announced that Mark Drugs had been given a liquor license for the Ranch Mart Shopping Center, theirs being the first apulicetion received and meeting all rec,uirements cf the Ordinance. He stated at the next regular board meeting he would like to revise the Liquor Control Ordinance. Jim Pfister, President of the Jaycees then asked the endorsement of the board to circulate a met°tion for the widenin=e of Dundee Load from Route 83 to Milwaukee Avenue. Trustee Rueckel moved the board endorse the project. Trustee Gaeiskomf seconded the notion. On roll call the vote was as follows : AYLS : Trustees Rueckel, Weiskopf, Hux'_ old, Frank NAYS: Trustee harsh Discussion followed regarding redistribution of the Park budget. Trustee vdei skoof moved the board allow readjustment of the bud=;et not to exceed f 3100.00 fay the ourpose of completing water, sewer, and concrete work on the Field :'louse based on competitive bids. Trustee Huxhold seconded the motion. On rollcall the vote was es follows : AYES: Trustees Rueckel, harsh, Lei sko--f, Huxhold NAYS : Trustee Frank Buffalo Utility stated they wished to make application for the sewer hook-up and want a letter from the Village stating they will not be held res--onsible for maintenance or cost of relocation, if necessary, etc. Tr. Raysa_ and Er. Hooper are to ,prepare the letter. Tr. Raysa stated he filed a yeti tion to strike and dismiss the suit filed against the Village by the Kildeer School District. We can ex-mect an answer sometime during the course of next month. Le. Don Heidemenn, a member of the audience, was recognized and stated he wished to know why the sewage Problem had been :gassed over. President Farrington stated it deserves more time, perhaps an entire evening, and because of tie late hour it was decided to convene on Augus 20th to discuss the problem. The engineer 's recommendation would also be discussed. Mr. Arnold-gain rose to ask questions regarding the Building Code Committee and also inquired who the Building Inspectors were. President Farrington reminded him he could get such information at the Village Clerk's Office. Trustee harsh moved the meeting be adjourned to August 13th at 8 :00 P.M. at the Louisa May Alcott Public School. Trustee heiskopf seconded the motion and it was unanimously carried. Vi l oe le