1962-12-06 - Village Board Regular Meeting - Minutes P _I UTES OF A R. GULAR TI< uF 21 PR $IDiH T A TD BOARD
of THUSTHL S 2 T E VILLAGE OF BUFFALO GROVE, COOK COU" TY,
ILLIr-OIS, HELD T=SDAY, DBCE1'BER 6th, 1962, IN THE LOUISA
NAY ALCOTT PUBLIC SCHOOL IN BUFFALO GROVE, ILLILOIS
The President c,^lled the meeting to order et enroximetely 8:00 P.I .
President Frrinc-ton en^ointed Ers. Roselle Kaszubowski acting
clerk in the .Absence of Peule Clohesey. Trustee Weiskonf moved
the appointment be eccepted. Trustee Racette. seconded the motion
and it WFS unanimously carried.
The roll we s celled end the following were found present:
President Farrington; Trustees, Frank, Huxhold, Weiskopf, Racette, Zodrow
Absent : Trustee Nrrsh
Trustee Racette moved the minutes of the Board meeting held on
November 15, 1962 be Approved. Trustee Zodrow seconded the motion
and it UPS une n iuo u s ly carried.
Trustee Weiskopf reed Werrent #58. Trustee Weiskopf moved Werrent
#58 in the amount of1617.58 be approved. Trustee Huxhold seconded
the motion. The President stated en additional e:: enditure of 13.30
incurred by the Police Negistrete for Registered Neil and Stemps
be added to the Werrent, and the Naeistrete be reimbursed. Trustee
Huxhold moved Werrent j58 with the additional amount of 13,30 be
approved. Trustee Frank seconded the motion. On roll cell the
vote i„ es es follows:
AYES : Trustees Frank, Huxhold, Weiskopf, Racette, Zodrow
NAYS: None
The Treasurer reed his reno_rt for the month of November, 1962,
showing cash in the bank of23,400.35 end e Notor Fuel Tax Allotment
of 316,279.72. Upon the suggestion of the President, Trustee
Weiskopf is to investigate the 2dvisebility of purchasing a treasury
note.
The Police Le istrete gave his re-ort es follows : 7 cases continued
from October, 1962; 43 cases for November; 29 convictions, 3 dismissals,
17 continuances, and 1 change of venue to Wheeling; total money
turned over to the Village Clerk u31h.00. Trustee Frank asked wheat
the majority of citations were for. The Megistrete said they were
for perking violations.
Trustee Harsh arrived.
Trustee Nersh reed the Police Department report in the absence of
Chief DeKneef. Total hours lob ged for ( 'u►£Aw Caere 842. There
Was no re ort of the Police and Safety Committee.
L,. President Farrington expressed the sympathy of the Village Boerd on
the sudden death of Kr. Bill Breson, the initiator end first chief
of the Rescue Squad.
��7
.mono
V
I
6.,..
i
There yr s no re- ort from no Fire Jewortnent.
hr. -r r, r Actin Actin7 Ch"iri.an of theis 1'? Commission, sub-milted to
the board letters fron. two of the school districts involved in. the
,pro used Glen Grove develo u-e_nt, stating their rcconnery rtions. He
strted t._'_"t ot the nublic _1i .^ _;n'. of the Pion .ryi,_._ n s __O.n, 7_t was
the unanimous co .sent of the members to rccc n end re-7oning of the
south-ef- C t cornerof Du_Y dee n _ 3uffole rove Road under the
J regulations of the O, R fon Cr _n'w ce.
'V Butildinn C __ ,issione c no re ort.
( of h
Yr ''.> z11 ^t'r t_?� tc_i1 stated ;-'t the t, _:.1 .r census of e
villa villao to bring the O- .:_:.:.tic" number up-to-dote is c,e i_( F,
investi7rted. Trustee Weirflf stated t, is would increase cur
!' O'-o " cl F'a Allot _ n en.tle the :':_1 ce Deportment to obtain
certain State records f rc -of-ch,orne.
Por'.'_ Commission hod no re C ,c-'t '.,_ve -.-went •
Ther r,e c, i t rood. Or i - o 0-62-21, 4 r Ordinance A'^y"1 e r^ e� o i n
� L �., �C, E,n,� vi C�1�? '10E .._1 _ _._. rt�--.--
for'rltnr?r to t'"!e 'Je1.i - c OL Buffalo Grove. Trustee Fro ,. ashcc1
I to see a Plot of the 1en.c1. After viewing the nl^t, Tr .'.stee Rocette
moved O f 2-2 -:mot,; ',ri'.�s t o ; ;h z seconded the
"1't _=1, CE (�-�<_ .__1 be ^:1C EC.. e ) Ol
motion. On roll call the vote W72 2 ' follows :
Trustees Fronk, Ila.::hold,
7 ' a nch ac tte 7.odrow
FAILS: ?done
r_ The e President read Ordinance 0-62-22, An Ordinonce A,_renC Ln"' the
Comprehensive Zoning Ordinance of The Villoe of 'fi'olo Grove for
1961. he also read s letter (Document 156 ) from. Ieter J. Struck,
Attorney for the Purchasers rs of the land Corte rinc; that the . .^rrant?1
Deed coverin:T7 the sale of the ,ro-erty trill he. r the restriction
stst_n no osol_ne or ,service stot_or be constructed
on the land
nor the l: nd- be used for such nur-,oses • Trustee Frank asked whether
time limit should be ottsc_ncc to such a restriction. Uson the
so ' cation of the Vi? l 'Me Attorney the words 1114 ic': will run with.
the land" were added with the s- rov:ol of I-;r. ;ro -hn, P. re-oresentotive
of the _'u:Clo,scrs. Tho_'eu,-'on, Trustee fuxhol(t moved Ordinonce 0-62-22
The donted. Trustee Norsh seconded the motion. Trustee Frank .asked
1°h • _Jron'. 7 whether he was f'_ 1l'r for_l. n with.th. the vi_ ._- :e zoninrr
re- irements and whether the rc' -sera were satisfied with them.
The snorer woo affirmative. On roll l t'- woe cfollows :
-- --- cal_ __e vote . : ^� _
1 A - . Trustees, iron. l' kwhoid de i s_ o7)f Lorsh, Racette, Zodrow
_.AILO. None
Presidentfo .9 to s .. n-' the� , � --n, �,��n e�; r•e,:,,,c,.l -_ � e:ci� t'On to �,_�., A:._I___n7to_7 hone
Builders who converted the oil heot_nr ratom to 7.es in the l'olice-
Library 7,17ildir7 free of charge.
The Vills7o Clerk hos barced the order for the orint,in-' of Ordinance
__ 0-62-10 - An. Ordinance Re -u1.otins, Troffic.
17/S (i
4111,
•
•
•
_ �d
hr. Graver r enorted that the herring of the Cook Counter Zoninc
Boerd of Apnerls (Document 490 ) held of November 28 did not
effect 3uff- to Grove.
The President recuested permission to write a letter to the Public
Service Company to install a 207,000 lumen ercu_rr Vapor light at
the intersection :f McHenryMcHenry (Rte Ii
3) me Anta _i s _c Road. The cost
of this would be 6.40 a month with an additional charge of 1.70
for erch pole that would be reeu_ired, if any. This intersection
is outside village limits but the count r sTenroval has been obtained.
After discussion, 'Trustee Hilxhold moved t' t permission rgiven
to write n letter to the Public :Service Compan7 instructing them
to -lace o light rt the intersection. Trust e Frank seconded the
motion. Trustee T ersh questioned setting lie it on the mount
of the expenditure. Trustee Frank suggested the maker of the
motion amend the notion to include a. >20.00 ll:eit. Trustee Haxhold
consented. On roll call the vote wee. s follows :
AYES: Trustees, Frank, Euxhold, keiskonf, Marsh, Recette, Zodrow
AY.S: None
Trustee Frank recu_ested approval for the installation of street
lights in Unit ;16 in. accordance with the existing_: nro.ctice of
installing lights et each in.t:-rsection within the Village. Seven (7 )
lights of 4,000 lumen rating at a cost of ?35.85 per month would
be required. The Public Service Company no longer installs 2500 lumen
lights. Trustee Weiskopf asked to see s mop of Unit fah showing the
intersections in question. Trustee Frank moved the Board adopt the
Sur__; lernent to Rate 23 Contract, dated Argil 21, 1953, showing
L... Changes in Street Lighting Service, providing for the addition of
seven (7) lights. Trustee huxhold seconded the motion. On roll
cell the vote wa.s as follows :
A E' :S: Trustees Frank, Huxhold, Weiskopf, Hersh, Recette, Zodrow
N Al S: None
The President stated that the members of the Board have read and
reviewed the proposed Sign Ordinance 0-62-23 and because it is
22 -sieges in length. would not be read. He st ated it would be
published before becoming effective. Trustee Fuxhold moved Ordinance
0-62-23 be adopted. Trustee Racette seconded the :. otion. Following
discussion the roll wee celled and the vote woe as follows :
AYE'S: Trustees Frank, huxhold, Weiskopf, iar sh, Racette
HAYS: Trustee Zodrow
J Trustee Frank requested that street addresses be assigned at the
v time of issuance of nermits for new houses by the baildin
commissioner. President Farrington strted this was in keening
with the general feeling of the Board.
Trustee hiarsh stated he had contacted five insurance companies for
au_otations on insurance coverage for the new fur: per in the amounts
previously reco=ended. Trustee harsh moved the card authorize
I-'
II
Ilmmn
Li
plecin' a colic r for the sum of ;'2 _2.00 with Erickson :$uff erdine
Co ran,;. Trustee •2eiskopf seconded the motion. Following
discussion the roll was celled and the vote was es follows :
1
AYES: Trustees Frank, _ uxaold, Weiskopf, harsh, Recette, Zodrow
`.. s __YS . None
`.Trustee harsh asked aporovel to reimburse E. Police Officer i.9•50
for te loss of 11 hours of work ( ?_.50) because of his recuired
j ^ r esrence of two dens in Wh.eelin.; Court ,as the arrestin7, officer.
Li
Trustee harsh moved end i n!._% verification by the employer, the
Board r^.pnrove payment of �1 _9• 50 for loss of time incurred by
Officer icer W. Bruns, Star '23. Trustee Hut_ti_old seconded the notion.
Trustee Frank questioned the accuracy of the number of hours lost.
The roll wee called and the vote was as follows :
AYES: Trustees Huxhold, '- eiskoef, Harsh, Recette, Zodrow
r
NA-:S: Trustee Frank
Trustee Weiskoief sun ested thet in the future the name of the
officer be kept in confidence. Trustee Frank recuested P. more
thorouc-b_ investi nt_ion be mede of such rei:lbu_rsements.
The President stated the Vehicle Stickel'Stickel's have been received.
Trustee Weiskopf moved the Vehicle Stickers be sold in accordance
with the rices set in the Ordinance, co:aTencing Saturday, December
o, 1962. Trustee harsh seconded the "motion. Roll wee celled and
the vote was as follows :
L AYES: Trustees Frank, _ uxhold, Weiskanf, harsh, R^cette, Z odrot
i AY S: iTone
The 'President read a notice of - ublic '__ear_nn from the Cook County
Zonin Beard of A--peals to be held on December 12th 1962. It was
-'i van to the Vill ';^;e Attorney.
The President read 2. letter from. the Fire Department stetina six (6
men have comnleted their probationary eeriod. It recommended they
be - ointed firemen. The "'resident e ;ointed Ed.. arc? ..t °i e-- Cole_'en
John R. Hamblin, Richard K.W. Jacobsen, Bernard A. 1-1, D'n-; el W.
- Pecore, end erry A. Sever, firemen. Trustee Harsh moved the
e ?: ointments be em'roved. Trustee Frn': seconded the ,lotion end
it was unanimously carried.
Followin7 the request A s ',s' Fr e v7 - t}
O�. _ O ':� Q., i8nt, Thous toe _ _. � moved .1e
_.;o.`''rd eHreve the relOcet._C`__ of the drivowe7 at 73 r ri1`-i'__ Drive.
Li Trustee Recette seconded the 'lotion. e 6, It wars unanimously carried.
r ,
The President reed. letterletterfromfrom Tom .iaL .? ]'c!:• _ _�', "'rt _Ci"`,rtiQn
and Plan O the
Board ^ '' ana`iOrur''isS_On in the "C i.. : J_tieS "ea_:Cl, held in
Conjunct _ un with the visit of Denrl5 Tit'_ s=eld an Jec fbe_ 1962.
Trustee Frank :eec'''es-i: ed the iresident to me uent a cam 1ttee or
L`<-_r to the _ finance .O i,'";ittee, the r eview n'' of the fees of he
V
I
II
I
lding Comymissionor with the possibility of raising them. He
; requested this becuse he is aware of the conolexity of the work,
the lenth. of tine it takes, plus the fpct that the Commissioner
. , uses tots rouse for the records. Inc 1.realdent rererred. the request
; 1..... to th_e finance Committee.
Trustee Frank questioned the Building Ce7miSsioner as to the length
of time after a permit has been issued, construction is to be
completed. Ito, Venetinner stnted it woo 2 years, but thought it
should be changed to one year. Trustee Frank stated that approximately
boor and a ,,ao a permit hod miven to c.-- resident
bolt -o / - --- been e, - on
L...)
Lincoln Terrace to construct a radio receiving tower. With some
,.
reluctance the Bonrd granted this oemit at no fee because it was
to be used in connection with Civil Defense. Trustee Frank stated
that through personal observation, the tower is not complete, is
approximately 20 feet high and houses only a TV antenna, He feels
this is in violation of the permit, an ere sore, and stated there
have been some complaints about it. He suggested the Building
Commissioner lock into the situation and see what can be done about
it. Mr. Venetianer stated he understands the resident no longer
intends to complete the tower and may dismantle it but he would
check into it.
Trustee Weiskof' moved the Board authorize the Tr7y=t of ':::19.23
to the Tndustrial iThs Equinment C for 15 cylinders of oxgden
purchased by the Fire Department. Trustee Buxhold. seconded the
motion. on roll call the vote was as follows :
At I : Trustees Fronk, Haxhold, Woiskcpf, Marsh, Racette, Zodrow
.... BARS: None
The President appointed Cblarles C-ramer, Ch.eh-gmap. of the Olanning
Commission. Trustee Hux...bold. moved the Boa7,d agaprove the apnoint-
nent. Troctee 2cette seconded the riotion. On roll call the vote
was as follows :
AYES: Trustees Frank, Suxhold, Weiskopf, Harsh, Recette, Zedrow
=3: None
Mr. Venetianer requested when an ordinance that he, 27:1 boilding
commissioner, will have to oh ice, is reviewed, he be Invited to
attend the meeLing and receive n copy of the ordinance. He also
stated considertion be miven to - 777- someone .I.'or nu7ber-Tng the
houses in the sub-division. Presently he7e is a volunteer doing
tbas but in the future socb. services 7,?..7 not be available. The
President stated the Board is nlsre of this.
(......)
Trustee manhole stated the Fire DepaptmJept has OEYoorested a }bp of
the street names and addresses in Unit --/11-'6. The "'resident stated
the Clerk will make such a map avallble.
Trustee hunhold moved the neetinm adjourn. Trustee Zedrow
seconded the motion and it woo unanimously carried.
I.—
• ,. - z(
*, ,,L,' ia.ii„,i
—4 VA
Acing C or-v.
'JO
V