1964-09-24 - Village Board Special Meeting - Minutes A SPECIAL MEETING OF THE PRESIIENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, ILLTNOIS, HELD
THURSDAY, SEPTLBER 24, 1964 AT THE LOUISA MAY ALCOTT PUFLIC SCHOOL.
Meting was called to order at approximately 8:15 P.M. Trustee Rueckel moved
preliminaries be dispensed with. Trustee Marsh seconded the motion and it was
unanimously carried. Roll was called and the following were found present:
President Farrington; Trustees Rueckel, Marsh, Weiskopf, Huxhold
ABSENT: Trustees Racette, Frank (Frank arrived at 8:25 P.M.)
Trustee Weiskopf read Warrant #80-A, for payment of bills from Buffalo Grove Day.
Trustee Huxhold moved that Warrant #80-A in the amount of $1575.94 be approved
for payment excluding the 7-Up bill pending receipt of final statement. Trustee
Marsh seconded the motion and it was unanimously carried.
Trustee Frank arrived and was present for the meeting.
Mrs. G. Krug then reported that there was a profit of $155.83 from the Day - there
being one more trophy to pay for.
Trustee Marsh moved that the revised preliminary plan of Unit 7 (Doc. #240) be
referred to the Plan Commission for their review and recommendation. Trustee
Huxhold seconded the motion and it was unanimously carried.
Trustee Marsh moved that the re-submission of Country Club Manor (Doc. #241) be
referred to the Plan Commission for their review and recommendation. Trustee Huxhold
seconded the motion and it was unanimously carried.
Derek Palmer, park commissioner, then requested an authorization of funds to purchase
floor tile, chairs, and tables for the F.eld House. Following discussion on the merits
of purchasing lesser amounts of chairs, trustee Marsh moved the board authorize an
expenditure not to exceed $1500.00 to purchase equipment specified as well as items
needed to furnish the building. Trustee Weiskopf seconded the motion. On roll call
the vote was as follows:
AYES: Trustees Marsh, Weiskopf, Huxhold, Frank
NAYS: Trustee Rueckel
Trustee Weiskopf moved an amendment to the Organizational ORdinance be passed changing
the location of the board meetings from the Alcott School, to the Buffalo Grove
MUnicipal Service Center, 150 Raupp. Trustee Frank seconded the motion and it was
unanimously carried.
President Farrington then read a letter from Mrs. Wanda C. O'Rourke (Doc. #242)
Li requesting permission to break the curb in front of her house. He stated no official
action could be taken but asked for an opinion of the board members. There was
no particular objection.
Trustee Huxhold then announced that on October 8th, a member of the Illinois State
Department of Health will speak on the pros and cons of Mosquito Abatement.
Trustee Huxhold moved the meeting adjourn. Trustee Marsh seconded the motion and it
was unanimously carried.
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Vi a Clerk