1960-12-15 - Village Board Regular Meeting - Minutes MINUTES OF THE ADJOURNED REGULAR MEETING OF DECEMBER 1ST, 1960
`... AND EECEMWR 8TH, 1960, OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF BUFFALO GROVE, COOK COUNTY, ILLINOIS, HELD
THURSDAY, DECEMBER 15TH, 1960, AT 182 BUFFALO GROVE ROAD,
BUFFALO GROVE, ILLINOIS.
Trustee McGahan called the meeting to order. On roll call the following
were found present:
Trustees McGahan, Dorner, Walters, Bochniak, Farrington and Frank
Absent: President Bunescu
Trustee McGahan announced that since the President is not here, as Senior
Trustee he will preside at the meeting, with the approval of the Board.
Thereupon, Trustee Walters moved that in the absence of the President,
Trustee McGahan preside at the meeting. Trustee Frank seconded the motion.
On roll call the vote was as follows:
AYES: Trustees Dorner, Walters, Bochniak, Frank and Farrington
NAYS: None
Trustee McGahan stated that an Annexation Petition is officially before the
Board. Thereupon, he read the Annexation Petition. Said petition covers an
area of land of roughly 136 acres, lying contiguous to the Village of
Buffalo Grove. The plat of the area was presented for the examination of
the Board.
Trustee Walters moved that the Petition for Annexation be accepted, and that
said land be annexed to the Village of Buffalo Grove. Trustee Bochniak
seconded the motion. On roll call the vote was as follows:
AYES: Trustees Dorner, Bochniak, Walters, Frank, Farrington and McGahan
NAYS: None
Trustee McGahan thereupon read the Annexation Ordinance, being No. 0-60-14.
Trustee Bochniak moved that Ordinance No. 0-60-14, being an ordinance to
annex the 136 acres, more or less, as described in the Petition for Annexation,
and as set forth in the plat attached to the Ordinance, be passed. Trustee
Frank seconded the motion. On roll call the vote was as follows:
AYES: Trustees Farrington, Bochniak, Walters, Frank, Dorner and McGahan
NAYS: None
A petition from the owners of the newly annexed territory was presented
`, to the Board requesting that a certain area of land lying along the road
be zoned Bl. The petition was given to Mr. Huxhold of the Plan Commission
for consideration and recommendation by the Plan Commission.
A request was submitted by Mr. Venetianer, Building Commissioner (Doe. No.
83) for authorization to purchase copies of a building code.
Trustee Bochniak moved that Edmond Venetianer, Building Commissioner, be
authorized to purchase 5 copies of the Building Official Conference of
America basic code and 5 copies of the abridged code, not to exceed $47.50.
Trustee Dorner seconded the motion. On roll call the vote was as follows:
AYES: Trustees Farrington, Bochniak, Walters, Dorner, Frank, McGahan
NAYS: None
Trustee Farrington stated that 75 printed copies of the Subdivision Regulation
Ordinance are available. Trustee Farrington moved that each member of the
Board and each member of the Planning Commission be given a copy without
charge, and that the balance be turned over to the Village Clerk. Trustee
Dorner seconded the motion. On roll call the vote was as follows:
AYES: Trustees Dorner, Frank, Walters, Bochniak, Farrington, McGahan... NAYS: None
Trustee Bochniak brought up the problem of snow being pushed into the
middle of the street.
Trustee McGahan left the meeting.
President Bunescu arrived and stated he is present.
Trustee Frank moved that the Village Engineer and Village Attorney be given
copies of the Subdivision Regulation Ordinance without charge. Trustee
Bochniak seconded the motion. On roll call the vote was as follows:
AYES: Trustees Dorner, Frank, Walters, Bochniak, Farrington
NAYS: None
Trustee Farrington resigned as Chairman of the Plan Commission. Trustee
Walters moved that his resignation as Chairman of the Plan Commission be
accepted. Trustee Bochniak seconded the motion. On roll call the vote was
as follows:
AYES: Trustees Dorner, Frank, :alters, Bochniak, Farrington
NAYS: None
The President thereupon appointed Gene Huxhold as Chairman of the Plan
`.. Commission and George Krug and Alex Stasal as members of the Plan Commission.
Trustee Dorner moved that the appointments be approved. Trustee ',halters
seconded the motion. On roll call the vote was as follows:
AYES: Trustees Walters, Bochniak, Farrington, Dorner, Frank
NAYS: None
The President appointed George Moser and Robert Grizell as members of the
Building Code Committee. Trustee Dorner moved that the appointments be
approved. Trustee Walters seconded the motion. On roll call the vote was
as follows:
AYES: Trustees Walters, Bochniak, Farrington, Dorner, Frank
NAYS: None
Trustee Walters moved that the meeting adjourn. Trustee Dorner seconded
the motion and it was unanimously carried.
Village Clerk
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