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1962-09-06 - Village Board Regular Meeting - Minutes MINUTES OF A REGULAR MEETING OF THE PRESIIENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK COUNTY, ILLINOIS, HELD THURSDAY, SEPTAFBER 6TH, 1962, IN THE LOUISA MAY ALCOTT PUBLIC SCHOOL IN BUFFALO GROVE, ILLINOIS. The President called the meeting to order at approximately 8:00 P.M. The roll was called and the following were found present: President Farrington; Trustees Bochniak, Huxhold, Gillen, Weiskopf, Marsh Absent: Trustee Frank Trustee Marsh moved that the minutes of the previous regular Board meeting held on August 16, 1962 be approved. Trustee Bochniak seconded the motion and it was unanimously carried. Trustee Weiskopf read Warrant #55. Trustee Bochniak moved that the Board authorize up to $208.02 for the purpose of acquiring lumber and stain for the bridge. Trustee Marsh seconded the motion. On roll call the vote was as follows: AYES: Trustees Bochniak, Huxhold, Gillen, Weiskopf, Marsh NAYS: None Trustee Frank arrived and was present for the meeting. Trustee Bochniak moved that the Board approve Warrant #55 in the amount of $1820.64 for payment. Trustee Weiskopf seconded the motion. Marsh questioned the $25.00 charge for lettering the ambulance and requested the Fire Department to inform the Board of the amount of lettering that was done. The roll was called and the vote was as follows: AYES: Trustees Frank, Bochniak, Huxhold, Gillen, Weiskopf, Marsh NAYS: None The Treasurer read his report for the month of August, 1962, showing cash in bank of $23,573.67 and Motor Fuel Tax Allotment of $14,148.87. The Police Magistrate gave his report as follows: 2 cases continued from July; 11 cases for August, 1962; 8 convictions; 1 dismissal; 2 continuances; 2 change of venue; total money turned over to Village Clerk $82.00. Chief DeKneef gave the Police activities report for the month of August, 1962, showing 686 total hours worked. He further reported that the new radio has been installed and is working. Fire Department - no representative was present and there was no report. Mr. Charles Gramer read the Plan Commission report. 4l Trustee Weiskopf, Finance Committee - no report except that the Tax Levy Ordinance has been drafted, and a copy given to each Trustee. ►..� Trustee Gillen, Public Relations - no report. Trustee Gillen showed some of the publicity obtained on Sunday's activities, and stated that in addition it was on two radio stations and a sound truck. Trustee Gillen stated that the small phone books will be printed again and asked that any changes be submitted before next week. Mr. Venetianer, Building Commissioner, presented a proposed ordinance amending the Building Code Ordinance. Mr. Stoltenberg, Chairman of the Park Commission stated no formal meeting had been held. He further stated that Sunday's Fair was a huge success, and thanked all the people who helped out. The President spoke glowingly of Sunday's activities in the park, thanking everyone for making it such a success. He stated that it is difficult to single out one individual or organization since they all did such outstanding work; however, he mentioned Mr. Bud Weidemann, who painted the sign in the park, and the Buffalo Grove Home Builders, who spent a great deal of time and finances, and of the steer which they roasted in the park on Sunday and again in Wheeling on Monday. He stated the entire weekend was a tremendous success and he has received nothing but compliments for it. Trustee Weiskopf moved that the Village President be authorized to sign an application for permit from the County for the installation of the sidewalk on Buffalo Grove Road from St. Marys Parkway to the bridge. Trustee Frank seconded the motion and it was unanimously carried. Trustee Gillen stated he has made a survey of the trees missing in Unit 5. There are 27 trees missing and he gave a list of the addresses to the Public Improvements Chairman. Trustee Frank reported that the stop signs have been received and will be erected shortly. The President read the recommendation of the Zoning Board of Appeals (Doc. No. 148) that the variation requested by Arnold Bjornson, 284 Hiawatha Drive be denied. Trustee Gillen moved that the decision of the Zoning Board of Appeals be approved. Trustee Bocimiak seconded the motion. Following discussion, it was determined that this house was built prior to the present Zoning Ordinance, and it was argued that if this house was built under the old Zoning Ordinance, that a screened porch would not be considered a violation. Following the discussion, the roll was called and the vote was as follows: AYES: Trustees Bochniak, Gillen L _ NAYS: Trustees Frank, Huxhold, Weiskopf, Marsh It was reported that the telephone jacks have been installed. Mr. Reyes stated he has sent a letter to the attorney in Lake County asking him what kind of intervening petition he wants the Village to file, and that he is waiting for a reply. A discussion followed on the area of the creek that is dammed. Mr. Hooper stated that nothing can be seen from the air because of the over-growth and that this would require a ground survey. Mr. Raysa was asked for an opinion as to whether or not this Vi»pge has any authority to prevent this creek from being dammed. Following the discussion, Mr. Hooper was asked to again attempt to find the dammed area. Mr. Raysa stated he has not had time to check into the possibility of paving or blacktopping the graveled portion of those driveways extending into the parkway. A survey of the Board indicated that Mr. Raysa should check into this. Each of the Trustees having acknowledged that they have read the proposed Tax Levy Ordinance, Trustee Weiskopf moved that Ordinance No. 0-62-16, being a Tax Levy Ordinance, be approved. Trustee Gillen seconded the motion. On roll call the vote was as follower: AYES: Trustees Frank, Bochniak, Huxhold, Gillen, Weiskopf, Marsh NAYS: None The President read the proposed ordinance amending the Building Code Ordinance. Trustee Marsh moved that Ordinance No. 0-62-17, being an Ordinance amending Ordinance No. 0-58-22, be approved. Trustee Bochniak seconded the motion. On roll call the vote was as follows: AYES: Trustees Frank, Bochniak, Huxhold, Gillen, Weiskopf, Marsh NAYS: None Trustee Frank stated that Public Improvements Committee will meet next Thursday and will discuss the Street and Sidewalk Ordinance. A portion of the proposed Sign Ordinance was discussed. The President read a letter from the Muscular Dystrophy Associations of America, Inc. requesting permission to conduct-a house-to-house marsh on Sunday, November 18, 1962, and a discussion followed. --1 Trustee Huxhold moved that permission be denied. Trustee Dank seconded the motion. Following discussion, Trustee Huxhold amended his motion to read that a letter be written to the Muscular Dystrophy Associations, informing them that we have a solicitor's ordinance andthey will have to comply with that ordinance. Trustee Frank seconded. The r oll was called and the vote was as follows: AYES: Trustee Huxhold NAYS: Trustees Bochniak, Gillen, Weiskopf, Marsh ABSTAIN: Trustee Frank 3 Trustee Bochniak moved that the meeting adjourn. Trustee Marsh seconded the motion and it was unanimously carried. Village Clerk 3