1965-01-07 - Village Board Regular Meeting - Minutes ^,r .-w -, - -, .7 .7 n <., ^ in C .Mt •7 'T V .1. �,Y to 'w y r ,- ft A -*w w
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wt:._' i`__t_17Li_ 35 of iF.:._ .°.is_,..'j_iv of i;:C^_!,.1; 3r 17 , 1_: 6;
7j. 1iLL • Tr i%7te_ „oCOlid€ L_1 ,:otion end the
O11 et_ s cor _<_._ •
7dxhol _
2-,ad .i,.�.t' ..__t. v`^ . ...�. Le�. _ �.._.Jam.. _:,O v`LL that
n l+� 700 , 35 t _ r -.
.._,.___._'_� +�:��i in L _._ ^_:O�tat 7f ,�.i � � �.,� 4r, �\'7_O'JO'._. 'or �� .,j�:iC=iit.
7= trsco „ ec'on_._._ .lotion e.i.:'. it ':Pc unani..iou.. lJ ca.rrie•'_'.•
Tru` so i' a 7- arr t ed and - -present , -n
_.�. _,�. ram._. ,___.ci a _ _ it=�s,,l> f�:^ L'__: 1En�ti1_!o,
T: is re shopf L?i'`r--ii read. _ T -arrant J. Trustee T%'•.cette loved
that 'arrant 5 in the =o `nt of h1 571 00 ;,a )pro a, for 2ry2Lent.
Trustee seconded the :notion and it was unani:iiously carried.
+..ramr, ,' h_ -, y� t Treasurer' s !' . Cash in ' an'� '- :_tin .c��u; -- , °-.- �- _, t : . l.�`_.<_.�•Lr�... _^e��o- t . at ��rie
end of Decet. is 2 ,3 3. ,3 •- ;T A1lotoe t of
tChie t',rlie T . t`+a ,e Lien. u.vo the F'Olicc eport. Toto.l rra„nber of
by personnel during the -_.onth of o co t s_ .-ere 1513.
••,,- +}lc n 'u0 ... ti -` ioo reported that the Zeni n Ordinanceaevision is
CO'_ is i an:' a ?ui_:lic heerini shout'_. _.r' held d s soon as lossihle.
Chairman, Trustee ti i cave the _ina.nco
Finance v0:'L' itti,... .7c,i ? O` f > o
...•� a_, t,.. vi !..7 l d i"1 oY^ i s c e s 1 d
...�`1 6,.i ir�ui _ 1_, c�_:u:..t. �io�i resulted
i the :Finance 7:.L itt:._O. ._ sco. nondin`' thatthe om 1 d n ont OrdinPnce
0-5 -2 �s JO a '7rovo as ,ropo>s e'd vit '_ the followin;; e__ce?tion . For
', 00 .. .,c 00 t�_ shell
c7J'! .:L":::C.:10's� t,.OSti iiv , '?5.; or -,•,r�- ,� t � than .�,.i0 '.� the fee 5 1._
be 25.00. The unici a 1 Justice records have been received fro i
L e =,taffies ' Attorney :'m-1 '-ill be audited. A revised estitato of
1 t
C:�si= receipt: has been 3presentedt0 the0,�'j'�. .n:';,10r factor .,-.
decrease in exp_:ctei building per.ait
S - .a ,, �- har tte-, 1 .Li'.-e in, of t '.ho O
..u:__iol�. stat���' t!_a.� ±e 1_ � a� .'.�.dec a � -.1i Yis
Tire 'district and three points .vim r'o° 'Jrouoh t up 7.7 tic.: L, _. v'1 la je ..ocard.
should discuss a:nd', lecide upon. 1. annex of �uf` l
all
_c� O 2-rove to
0
7
the District ; 2. -have the Village operate, the :ire nepa.t_t.aent
.1 . -lmave the ,''ire Department or _,....',e themselves .. President Farrington
directed
d T/�.:, r e '`utx1..o 7 ct with '1 Committee
�' > to discuss the
t'iL:.:C L-ti d: .�.1'i.J t+ n a...l.:l�!!=Jlr: to _ 4., L .. 1 r^ 'W�11i�.:..L.L� v..:.l.- t_it�.:�
various avenues and ake a recom:ionda tion to the Board. Trustee
._ar,`t'_= ased that the cost estimate be prepared on equipfnent that
th
e S Tv
ire:.�J' ...,^.r.eS;�arJ iOr. ;�_��? a.' ti.'=... Department to become operational
a Village c level ideaof what - arefaced with.
onv ..,tug LAC TC'�. to get an 4`:'i- _i...:.
CI e( i T!lT;-y 'n
r' . .._.dent a_rinoton then read C'r'dina1c ! 0-65-1 being an Ordinance
_. _:di"::1g; thc '•Tiil ter Parking Ordinance. Trustee "?uecke 1 noyed the
^_rdj l '" l � :e aooEpted. Trustee y _r - seconded the motion and it
wes u -.ao inously carried.
President Farrington Tlestiuned the status of tho flooding on the
corner of Colfview Terrace and. Buffalo Grove road. Trustee Frank
stated they arc in receipt of the letter T_ut nothing has b: cn done
t+e,_ts far. Mere are tentative clans of making a deeper Sew sewer on
Ouffe.lo Grove _'load. nar.
r T oper s _ated that the streets in o se rts
1st have never been accepted 7nC sewer and water mains have not
and would not be accented in the present case.
e et d as whether 1 +,r T St had been e t
ua. t.�one._ to .,c��ber :�r. <=l _.,__-1 �_a _, =.n informed.orme of the solution
to his problem, Mr. Hooper stated he reported back to the Trustee i:ho
had - _.. . ofhis attention n and assumed that it was
brought �i•i : problem to _ tt �ltio
reported back to Pr. 'Thalin.
President Farrington then stated co:sid?.erino the widenin of ruffalo
Giese 'load, the Golf Course owners retained a consulting engineer to
study the/flow of Unit 7 into the Golf Course. They •have not yet
drainage
heard from their engineer and Pr.-.ria e t7arrington stated that aftel:
January
- ri.•_ 1 7 t,_ the County.. should d y'e. approached r.n `.-.�
�. l,v G...S� ��..t_'.;., f... . `.r lll�... L-jam ,.1O.11C ':..� so that �..._ widening
11 i_L u
• of Buffalo Grove :load cac be included on their construction agenda.
it s .tat a Ui r 1. the o _ n.- seemed
�^ �• , 1 •r .� , 4 :c.t 31c;._. ofthe Coif. Course .�E..C•_,�.._. to -
t-.o go along . 2what- Village wanted_
A letter of thanks has been received fr= T'.,yt 1,nin-.a1 S_: l :sr for
the ^:"C _ sent them f o rservices_ rendered.
President Trarrinvton than stated that the. Plan Commission hcav_tlg
c r.pl! t'. . the .c n ' �in?nC to ,:here it isready for
Public
.y _ _ _ .:� �ru. _. _ _!E_i. _O a It 1_iC
Dearing should undertake as its newt project, review of the Subdivision
P�e..guiati_'ns paying partxcular attention to the Seetio is onagreements
and guarantees - Vill_tae ha.ld'.lin0 installation of street „i,, s and
trees and the nd
�
President Farrington ton then stated, that there is a project under way
called _ (Chicago A? a Transportation Study) to acquaint officials
of the _.a.._ hwest Cook County wit : the Federal Aid '_.,..jhwe f Act- of 1967.
The Village will be ased to :in an agrocent as evidence tilt-
planning for 7aig1rway projects is being done on a cooperative basis
beteen Stat and •local Camunitiss .
Trustee Prank then requested that the Public Improvement Caamittee
arrange for iristallation of n. street light at the entrance to the
parking lot in the park. There vare no objections to the suggestion.
Li !,!r. 7ooper than stoted that In order to leL;ally build a bridge across
the Creek, a. permit from the Division of Waterways is requirod and a
aeselution 7:v- the 7oard directing the President and Clerh to apply
for the 7), I-Lr.lt is required. Trustee Weiskopf moved. that aesolution
be adopted. Truste.e aacette seconded the liotion. On roll
call the vote T:7s a7, fcl.low :
AY7?) : Trustees 71deckel, aacette, !..arsh, heishop. , 7u71.1old
=.3 : Trustee Prank
Trustee Frank voted :TAY on the basis that apt)lying for such a permit
v•ould b(7 pre=ture.
17.r. aysn then stated that he %ad a request from . r. nurPhy of nurPhy
and. Pearson that the President and. Clerk e.7:ecute a letter to the
naecorder of needs stating the deed for that t)art of the property
771-lich 77111 be the nedical Center is acceptable to the Village and
can be accepted fer recordatiorl.
1'1.. aaysa then asked that the Villas Clerk c7:ecute a letter to the
County Collector tatin that the Park nroncrty is still owned by
the Villa and still used. for 7a,-.:::_ pur-2css nd should re-aain on
a ta7 e7lcmIpt basis .
Upon no: L-eco=endation of the. Fire &. I:ealth Comaittse, President
Farrington appointed aichard Yhetstone as a Volunteer fire Depart=nt
meber. Trustee aueckei rnov the appointment be confirmed. Trustee
7eiso7f scor-i7cel the 7..o.ton and It was unanimously. carried.
There being no further business and no questions fran the audience,
Trustee harsh M07.7 n.e r:l : tin g be adjourned- Trustee 7.. cette seconded
the motion end it ras unanimously carried.
'-Z441-elia - ,
Li
Time : A:pproxinately 9 :15 7 .: .
7/1