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1965-02-04 - Village Board Regular Meeting - Minutes MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, ILLINOIS, HELD THURSDAY, FEBRUARY 4, 1965, AT THE MUNICIPAL SERVICE CENTER, 150 N. Raupp BLVD. , BUFFALO GROVE, ILLINOIS. The meeting was called to order at approximately 81,15 P.M. All present stood and recited the Pledge of Allegiance to the Flag. The Clerk called the roll and the following were found present: President Farrington; Trustees Rueckel, Racette, Marsh, Weiskopf, Huxhold President Farrington then stated that at the last regular board meeting, Albert Frank resigned as Trustee leaving a vacancy on the Board. He stated that since there is much work to be done and not enough people to do it, he would like to fill the position even though it is so close to election. He stated that if the appointee choses to reseat himself, he will have to subject himself to the election. He further stated that because the Plan Commission is the agency which normally produces Trustees simply because of the knowledge they gain, he would like to appoint Charles Wilhelm to fill the vacancy since he has indicated a willingness to serve until April and has been active on the Plan Commission and in the Village for a number of years, and shown an eagerness and ability to get things done. Trustee Marsh moved that the appointment of Charles Wilhelm as Trustee to fill a vacancy be confirmed. Trustee Racette seconded the motion. Trustee Rueckel stated that as the only remaining member of the opposition, he should probably raise an objection but can only say that Charles Wilhelm has done a good job. On roll call the vote was as follows : AYES : Trustees Rueckel, Racette, Marsh, Weiskopf, Huxhold President Farrington NAYS: None Charles Wilhelm was then sworn in as a Trustee in the Village of Buffalo Grove by the Village Clerk and took his place as a member of the Board. Trustee Rueckel then stated that he wished to remind the Clerk of the motion made some two years ago that the Junior Trustee vote first on roll call. Trustee Racette then moved that the minutes of the meeting of January 21st be approved. Trustee Weiskopf seconded the motion and the vote was as follows : AYES : Trustees Racette, Marsh, Weiskopf, Huxhold NAYS: None ABSTAIN: Trustees Wilhelm, Rueckel Trustee Weiskopf then read Warrant #85. President Farrington questioned the bill on Park lights and directed the Clerk to see if perhaps the lights in the Building were also included. Trustee Weiskopf moved that Warrant #85 in the amount of $2,693.86 be approved for payment with the exception of the Public Service Bill. Trustee Huxhold seconded the motion and the vote was as foIDbws; 72: 2 AYES : Trustees Rueckel, Racette, Marsh, Weiskopf, Huxhold NAYS : None ABSTAIN: Trustee Wilhelm Trustee Weiskopf then read MFT Warrant #7. Trustee Rueckel moved that MFT #7 be approved for payment subject to approval of the Public Improvement Committee. Trustee Marsh seconded the motion and the vote was as follows : AYES : Trustees Rueckel, Racette, Marsh, Weiskopf, Huxhold NAYS: None ABSTAIN: Trustee Wilhelm The treasurer then gave his report. Cash in bank at the end of January was $22,520.82; MFT Allotment $51,113.80. Chief Page then gave his report. Total hours logged were 1879 or 60. 1 man hours a day. Trustee Marsh stated he wished to comment on the activities of the Police Department during the ice storm. He stated he would like to commend the entire department for their unselfish giving of time stating that the men worked around the clock, some 30 hours straight. He txtended congratulations for a job well done. plan Commission stated a public hearing was held on the proposed comprehensive amendment to the Zoning Ordinance. The Plan Commission recommends the adoption of the Amending Ordinance. (Doc. #253) President Farrington then suggested that because of the length of the proposed amendment, a meeting of the Board as a committee be held to discuss it. Trustee Rueckel moved the Board meet on Thursday, February 11, 1965, at 8:00 P.M. Trustee Racette seconded the motion. On roll call the vote was as follows : AYES : Trustees Wilhelm, Rueckel, Racette, Huxhold NAYS: Trustees Marsh, Weiskopf Trustee Rueckel stated the Public Improvement Committee meeting will beheld at 7 :30 P.M. instead of 8:00 P.M. that evening. Trustee • Marsh asked that the press note cancellation of the Police & Traffic Meeting. Trustee Ruekcle then stated that he had a short report on the storm damage - 10% to 15% of the trees were lost, 50% were damaged. Thought should be given to replacing them. OLD BUSINESS Mr. Raysa then stated that a decision had been received from Judge Glenn H. Seidenfeld regarding the suit in Lake County filed by the Kildeer School District. The Judge ruled in favor of the Village stating our motion to strike will be granted. Mr. Raysa stated that 3 Kildeer has 60 days to appeal. Discussion followed regarding the possibility of construing actions of the Kildeer District as harassment. Mr. Rays astated it was a difficult question to answer. Questioned by Trustee Marsh as to whether a suit should be filed, to recover, Mr. Raysa stated generally speaking, we are not entitled to recover attorney's fees. President Farrington then stated since there is a lengthy discussion following regarding Buffalo Grove Road, he would suggest that other business be taken care of first. There being no further Old Business , New Business was discussed. NEW BUSINESS The President announced that the Clerk's office will be open for voter's registrations on March 1, 2, and 3 only. President Farrington then announced that Art DeKneef has expressed a willingness to be Director of Civil Defense and since Art has been active in the Village, he would request confirmation of appointment of Art DeKneef - Civil ,Defense Director. Trustee Huxhold moved the appointment be confirmed. Trustee Racette seconded the motion and it was unanimously carried. Discussion followed regarding the establishment of yet another voting precinct in the Village. After checking the number of votes cast in the last general election, it was determined that another precinct was not necessary. There being no further new business , discussion on the widening of Buffalo Grove Road followed. President Farrington stated that it has long been the understanding that Buffalo Grove Road would be wiedened since presently it is a 'nightmare' because of its horizontal and vertical alignment. This thinking of the Board has been sutstantiated by the County. Trustee Weiskopf then explained the methods of financing stating the cost of curbing and gutters would be the Village's portion while the paving cost would be borne by the County. Trustee Weiskopf stated an approximate cost to the homeowners fronting Buffalo Grove Road would be $10.00 a year for 10 years , the remainder to be borne by the Village through MFT. Various objections were raised by the homeowners attending the meeting. Mr. Harry Gunderson felt since it would benefit the shopping center, the cost should be borne there and further since it would benefit the entire Village there should be no special assessment to property owners fronting the road. Mr. & Mrs . Richard DuFern expressed concern over the speed limit and what widening would do to increase it. There was much discussion regarding the "why" of widening of Buffalo Grove Road. Trustee Rueckel stated that in planning, a Board does not only consider today, but 5 and 10 years from today. Mr. Raysa then explained to the residents step by step what will take place. He stated the advisability and feasibility of such a project is first determined. The Village Board then instructs the Attorney j 1 4 and Engineer to prepare plans , resolutions , and ordinances that might be necessary. The Board of Local Improvements then calls a public hearing at which time the entire project is discussed before those people interested in it. If the project is feasible and advisable, it goes back to the Village Board and they, with the cooperation of the Board of Local Improvements determine what value of assessment should be made against various pieces of property involved. Every property owner is then notified in writing and a petition is filed in County Court. Every property owner then has `./ a right to come in and file an answer to the petition. The Court then confirms the levy and special assessment if it is fair and equitable after which time bids are let out. Discussion was then had on the reduction of the speed limit on Buffalo Grove Road. Residents expressed concern that if it were widened, speed limit would also be increased. Mr. O'Brien stated they had petitioned the County several years ago to no avail. President Farrington stated the County would be contacted regarding this problem. Questioned as to whether this could be done on a referendum bond issue, President Farrington stated that since there seems to be so many differences of opinion, it will be given further study before a decision is made. President Farrington then stated he wished to appoint Charles Wilhelm as a member of the Public Improvement Committee. Trustee Racette moved the appointment be confirmed. Trustee Rueckel seconded the motion and it was unanimously carried. President Farrington then stated that based on the recommendation of the former Chaitman of the Plan Commission, he would like to appoint George Krug. Chairman of the Plan Commission. Trustee Marsh moved the appointment be confirmed. Trustee Weiskopf seconded the motion and it was unanimously carried. Trustee Rueckel moved the meeting be adjourned to February 11, 1965, at 8 :00 P.M. at the Municipal Service Center to discuss the Zoning Ordinance. Trustee Racette seconded the motion and it was unanimously carried. 4aL / Villa a erk