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1964-11-05 - Village Board Regular Meeting - Minutes MINUTES OF A REGULAR BOARD MZ:TING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE OF COUNTIES OF LAKE, IINOIS, HELD THURSDAY, NOV ER5 164 AT THE MUNICIPAL SERVICE CENTER, 150 N. RAUPP BLVD. , BUFFALO GROVE, ILLINOIS. The meeting was called to order at approximately 8 : 15 P.M. All present stood and recited the Pledge of Allegiance to the Flag. The Clerk called the roll and the follonting were found present : President Farrington; Trustees Rueckel, Racette, Marsh, Huxhold, Frank Absent : Trustee Weiskopf (arrived 8 :45 P.M. ) Trustee Marsh moved the minutes of the meeting of October 15th be approved. Trustee Racette seconded the motion. On roll call the vote was as follows : AYES : Trustees Racette, Marsh, Huxhold, Frank NAYS : None A >STAIII: Trustee Rueckel In the absence of Trustee Weiskopf , President Farrington read Warrant M. Trustee Rueckel moved Warrant #82 in the amount of $7 ,808.72 be approved for payment. Trustee ' acette seconded the motion and it was unanimously carried. Police Chief, Arlie L. Page, gave his report for October. Total hours logged were 1660, not including time spent attending Class , or training on the Police Shooting flange. Three members attended a Tear Gas and Riot Control Demonstration conducted by the Arlington Heights Officers attended three separate Cook Police Department. County Circuit Courts during the month of October. The Chief then presented plans to the Board for a ' lite a bike' program to be conducted in conjunction with the '?heeling V.F.W. Discussion followed regarding an Ordinance regarding bicycles. Derek Palmer, Park Commissioner, stated a Teen-Club has bean formed. He requested that those interested in being supervisors contact him or a member of the Park Coiimi,ssion. A juke-box will be donated for use by the Teen-Agers. Trustee 'leiskopf arrived and was present for the meeting. Plan Commission stated several meetings were held in October, all l devoted to the new Zoning Ordinance which is near completion. The Commission recommends that a sidewalk be constructed from Golfview Terrace, South to the shopping center along Buffalo Grove Road. Chai roan, Charles Wilhelm, requests re-appointment of Ken Lewis and Norm Kortus and the appointment of Ray Burbey. Public Improvement Chairman, Harry Rueckel, stated that only one bid for snow plowing has been received to date. A sum of $400.00 is requested for replacement of trees. A request has been received 2 from the owners of the shopping center that street lights be installed on the East side of Duffalo Grove Road across from the two driveway entrances to the shopping center. Finance Committee Chairman, Trustee Weiskopf, stated there was a tie vote on the approval of $400.00 for tree replacement. They recommend that the fee for trucks 5500 lbs and under empty weight be reduced to $7.50. Those trucks over will remain at $15.00. The Finance Committee also recommends that the Duilding Permit Fee be raised 25% on new buildings with the exception of room additions , garages , and out buildings . Trustee Huxhold, Fire & Health Committee Chairman, stated that the fireman have been working and training and getting quite a bit of experience working with other departments. He reminded residents of the Annual Dance . on November 14th. President Farrington suggested a meeting with the Trustees of the Fire District to inform them of the progress our department has made in training. Discussion followed regarding the study on Mosquito Abatement. President Farrington asked that a thorough study be made and a comprehensive report given. buffalo Grove is being watched by the State since we are the only community in the District not availaing ourselves of the services . OLD BUSINESS President Farrington questioned 1r. Raysa as to a reply from the State's Attorney' s Office regarding the Municipal Justice. Mr. Raysa stated he spoke to the Assistant State 's Attorney and it is quite obvious that they are not going to do anything about the case since there is not adequate evidence. :._ . anyse instructed to request the file be returned. President rarrington then stated that School District 21 is desirous of a school site in buffalo Grove as soon as possible. He questioned when final plans for Unit 7 would come through. Trustee Frank stated it would be at least 60 days and upon final approval, the school site would be deeded over to the `!illsge. Mr. .aysa st 'td there ?a°. ' hearing on the motion to strike the complaint of the Mildeor School District. The court stated. memorandum should be filed 77ithin 10 days, thereupon the ;Plaintiff has 10 days to file an snswer, then 5 :iore days are granted to file a re: 1y after w;ich ti ae the Court will make its decision. The Suit will he dis ?issed if the Court rules in the 7111age' s favor. president arrington then read Ordinance 0-C4-13 repealing Ordinance 0-5/ -17 being an ordinance annenieg certain territories to the 7111_:ga of 7llla11 'irt^..v Tn.la :ems _",.`!C'c",ttf` :-,,'?.VG ..'. Ordinance_'_Ce - 4-12 approvr-C. Trusty_ k'c,..__'h seconded the motion and it T. .as unanimously carried. An Cf,.lf_:75t on Detition was then read. President Farrington then road `'r d.i na nco 0-54-19 being an Ordinance Annexing Certain Territories to the Village of Duffalo Grove. Trustee Huxhold moved. that Ordinance 0-64-19 be approved and p . s ed. Trustee ;acette seconded the motion and it was un-sni. ously carried. The treasurer's report was then given, due to the delayed arrival of the Treasurer. Cash in bank at the end of October was S42,319.48 ; ,' 'T Allotment $45 703 .76. Trustee Veiskopf then requested. that the Vehicle License Ordinance be _._.c.i1C «, -.e roved th_. t. the truck license fee for 5500 lbs empty `✓?Flollt or under be changed to $7 .50 and that Section 5 be changed to allow the 307, of the funds be used for Police_ Salaries . Trustee< 'acette seconded the motion Trustee Marsh then stated that to show gratitude to the Police _. Fire vaartnents for e"vices rendered,e.,. d , they should be give_. their vehicle licenses free of cI ^ge. Further discussion fol1oe'' regarding other volute in the Village. :r. aayso. stste; that such _.n act did not r cu "„ Ordinance.an Trustee Weiskopf gated it ' ou1d be difficult ficultt to decide where to draw the line regarding volunteers and called for a vote on This motion. On roll call the motion was unanimously carried. Trustee Marsh moved that the 7illa, as one way of co'.00ensati o_., give members of the Police and Fire Department one passenger automobile vehicle sticker at no charge for the year 1955. Trustee Huxhold seconded the motinn and it was unanimously carried. Discussion followed as to what the other, 70% of vehicle tax money could be used for. Trustee " o� stated the widening of Duffalo o�� v�..- _; of GroveoZ `'on - new -� deer y over the Creek ., the Park are to be ur 1. Jti ...Jr,'.Lam. ....il'-�. a bridge oV t�Z Jr G�«=:.�_ into seriously considered with h,elp from the County. Ruestioned as to whether curbing the parking lot in the park could be done with these 1: , :I.. hay ^_ thought it .'as pocsible. Follow ing iu:ct;ier discussion, Trustee .Tu. s _d moved the Clerk publish a notice ce in the daily p<<:'._.r, prepared by the ,:ngineer advertising for bids for the curbing of the parking lot, to be opened on Thursday, November 12, 1964 at the Municipal Service Center at 2 :00 P.M. Trustee Marsh seconded the motion and it was unanimously carried. Trustee `deiskopf moved the Attorney be directed to amend the Ordinance to increase building permit fees 25%. Trustee Dacette seconded the motion and it was unanimously carried. Trustee ' ueckel moved- the board authorize installation of two 4,000 lumen streetlights l� rhts on Duffalo Grove Road at the entrat'ce s to the QQ t,:.. .� Shopoing Center, on the ..ast side of the road and also installation of street lights in the improved section of Unit o and Moser's 2nd. Trustee Marsh seconded the motion and it was unanimously carried. Trustee aueckel was directed to contact Mr. Sietz and get the work done. Trustee aueckel moved we appropriate $400. 00 for approximately 20 trees . Trustee aacette seconded the motion. A lengthy discussion followed regarding the time of the year for planting purposes and wwI-ct per thr, money .?as available or not. Following- this discussion, Trustee Frank moved the motion be tabled. Trustee ''eiskopf seconded the _Motion. On roll call the vote was as follows : A`S : Trustees ' eiskopf , Huxhold, Frank, President Farrington "AY : : Trustees 7lueckel, Racette, Marsh NTF ' BUSINESS President Farrington then stated that it would be desirable for the Village engineer to occu-v a portion of the Village Offices in the Pa Building. Mr. Raysa stated it would be permissible for the Engineer CO use part of the building Jrovided he paid a reasonable compensation. Trustee Frank stated his views opposing the use of the office by Mr. Hooper for his own business. Following further discussion, the Village Engineer stated he would move only his Buffalo trove files into the Office. A letter from the Zoning Board of Appeals (Doc. 4249) was then read recommending approval of a variation in side yard limit for Mr. 'I. Rowland. Trustee Neiskopf moved the variation be granted. Trustee ^ueckel seconded the motion and it was unanimously carried Upon the recommendation of the Chairman of the Plan Commission, P r a Farrington reappointed N? r: I r sLewisre�i,.-e�lt , ��r-rinb�on . ppoi� t,,d .;o : � o to and Ken Le,-is to the Plan Commis sion for one year. Trustee Racette moved the appointments be approved. Trustee ':leisko-}f seconded the motion and on roll call the vote was as follows : AYES : Trustees rustees a uec_ e1, ,,cEtte, _`a -sh, e?skopf, T : NAYS : Trustee Frank Upon the recommendation of the Chairman of the Plan Co:.:�-nission, President Farrington appointed Ray Burbey to the Plan Commission for a term of one year. Trustee Racette .:-moved the appointment be approved. Trustee 7eisho seconded the a motion and it was 1 carried Upon the recommendation of the Tire and Health Committee Chairman, President Farrington appointed Robert Krause, James Raupp, Charles ?la ner ae members of the Buffalo Crave Volunteer Fire Department, having completed their si%> months probationary period. Trustee eishopf moved the appointments be confirmed. Trustee T-uxk'iold seconded the motion and it was unanimously carried. There being no further business and no questions from the audience, Trustee Marsh love(' the meeting be adjourned to 8 :00 P."'_. , : ovember 12, 1904, at the Municipal 3ervice Center. Trustee Racette seconded the motion and it as. unanimously carried. -/(2 Villa.g' L rk Ti me : Ywro7e. 11 : 10 p.m. �/ /