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1964-12-17 - Village Board Regular Meeting - Minutes MINUTES OF A REGULAR MEETING OF THE PREIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, ILLINOIS, HELD THURSDAY, DECEMBER 17 , 1964, AT THE MUNICIPAL SERVICE CENTER 150 N. RAUPP BLVD. , BUFFALO GROVE, ILLINOIS. The meeting was called to order at approximately 8: 10 P.M. The Clerk called the roll and the following were found present: President Farrington; Trustees Rueckel, Racette, Marsh, Huxhold, Frank Absent : Trustee Weiskopf Trustee Huxhold moved formalities be dispensed with. Trustee Racette seconded the motion and it was unanimously carried. Trustee Marsh moved the minutes of the meeting of December 3rd be approved as submitted. Trustee Racette seconded the motion. President Farrington asked that the words "park building" preface sidewalks in the paragraph which refers to snow shoveling. The maker of the motion and the seconder amended their motion to show the correction. On roll call the vote was s follows : AYES: Trustees Racette, Marsh, Huxhold, Frank NAYS : None ABSTAIN: Trustee Rueckel Charles Wilhelm stated there was no official report but the Zoning Ordinance should be completed shortly. Trustee Marsh then stated the Police & Traffic Committee had an official meeting and three specific points were discussed. The first was that an audit be made of the fines received by the Circuit Court since there seem to have been some discrepancies. The second point is that the Ordinance controlling overnight parking during a snow fall be amended to read that no parking be allowed for 24 hours after a one inch (1") snowfall. The third item discussed was changing the Ordinance regarding Police Uniforms, whereby, they remain the property of the Village regardless of the length of time the Officer served on the force. The Ordinance regarding the parking when there is a snow fall was then discussed. It was thought that signs should be posted warning residents and visitors that parking is prohibited after a one inch snowfall for 24 hours. The Attorney was directed to draw up an amend- ment to the Ordinance. The clothing supplied to the Police Department was established by Resolution and therefore will be changed by Resolution. The Board was in general concurrence with both items. Trustee Rueckel then gave the Public Improvement Committee report. He stated he had a report on preliminary results of the meeting with the Utility Company. A 24 hour telephone number is 537-5120. Billing problems should be called in during normal working hours. A priority list of people to call in case of emergencies has been received and will be duplicated and given to "key" people in the 2 Village (Officials ). A letter will follow shortly regarding the other items discussed with the Utility. Trustee Rueckel stated Buffalo Grove now has a truck available for use by various departments provided it is not needed for salt spreading at the time. It is primarily to be used for that purpose. Trustee Rueckel stated the Public Improvement Committee has been asked to look into a sidewalk along Buffalo Grove Road from Golfview to the Shopping Center - - action has been deferred because of the weather and pos§ible re-alignment of Buffalo Grove Road. Street lights for Buffalo Grove Road have been ordered. They are 20,000 lumen vapor lights. Regarding the problem of street signs in the Unit 6 section of the Village - the Developer stated they have been put on order but will not be put in until Spring. Trustee Rueckel stated something should be done about this since the poeple have been living there for almost a year without signs and mail delivery and parcel delivery are almost impossible. Discussion followed regarding the putting in of street signs in other Communities during the Winter. Trustee Frank stated he agreed, the signs should be put in and the Ordinance should be written so that this sort of thing does not happen again. He stated it was strictly an oversight but he cannot get delivery before 8 weeks. Trustee Rueckel stated consideration should be given to having the Village put in the street signs and billing the developer. Trustee Rueckel then stated that the complaints on water problems were looked into by John Hooper. Mr. Hooper stated that he has written a letter to the developer regarding the problem on Golfview and it will be taken care of. He stated he has alsovritten a letter to the Utility Company and spoken to a representative regarding the holes in the street and the settling at Raupp and Mohawk. They stated this will be taken care of . He stated the problem of the sump pump discharge at 418 Buffalo Grove Road is due to the fact that the swail has been filled in. Trustee Rueckel then stated that the MET Resolutions have been prepared by the Engineer. President Farrington then read Resolution R-64-11 appropriating the sum of $7,352.47 for the maintenance of Arterial Streets from January 1, 1965 to December 31, 1965. Trustee Racette moved the Resolution be adopted. Trustee Rueckel seconded the motion and it was unanimously carried. President Farrington then read Resolution R-64-12 appropriating the sum of $4,341.69 for the maintenance of Non-Arterial Streets from January 1, 1965 to December 31, 1965. Trustee Rueckel moved the Resolution be adopted. Trustee Racette seconded the motion and it was unanimously carried. Trustee Rueckel then respectfully requested removal as Chairman of the Public Improvement Committee. President Farrington stated he would accept such a resignation if the Board confirmed it. There was no motion for confirmation. Trustee Marsh then stated this is a vote of confidence and the Board feels Trustee Rueckel has done a good job. Trustee Rueckel stated he appreciated the vote of confidence but he did not have time to devote as Chairman. Following further comment but no motion, Trustee Rueckel stated he would stay on as Chairman but could not devote the time required. , 7( 3 Trustee Rueckel stated that John Hooper had prepared tentative drawings and plans on the widening of Buffalo Grove Road and the next step is a meeting with the County. OLD BUSINESS Prai.dent Farrington then stated that a meeting had been had with representatives of the School Board regarding the use of the Park site as a combination Park-School site. The Village Board is to draw up an agreement encompassing the points discussed, adding some if they so desired, submit it back to the School Boa rd for their additions and given to the respective Attorneys for final drafting. Several of the points discussed were maintenance of the area - School Board desires that the Village be responsible for maintenance; the School District must own the property thatb the school is built on; any recreation equipment put in would hopefully be sd witted to the School Board so that there is mutual acceptability; School District would have the building available as they do now; a gym will be built rather than an all-purpose room; there will be outside entrances to the washrooms, open when there is an attendant present. The letter regarding the drainage costs on Buffalo Grove Road has been turned over to the Finance Committee for study. The Village is not yet in receipt of the drawings for the parking lot proposed by the Pro Bowl West of their establishment. NEW BUSINESS President Farrington then read a letter from the Zoning Board of Appeals (Doc. #251) recommending granting of a variation. Trustee Huxhold moved we accept the recommendation of the Zoning Board and grant the variation. Trustee Racette seconded the motion and it was unanimously carried. There being no further business and no questions from the audience, Trustee Marsh moved the meeting be adjourned. Trustee Racette seconded the motion and it was unanimously carried. President Farrington extended warmest Seasons Greetings to the residents of the Village on behalf of the Board members. 41 Villag Cl rk4 -4/ - 7oS