1959-04-16 - Village Board Regular Meeting - Minutes MINUTES OF THE ADJOURNED REGULAR MEETING OF APRIL
2nd, 1959 OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF BUFFALO GROVE, COOK COUNTY, ILLINOIS,
HELD THURSDAY, APRIL 16th, 1959, AT 8:00 P.M. AT 182
BUFFALO GROVE ROAD (LOT 71) IN THE VILLAGE OF BUFFALO
GROVE, ILLINOIS.
The President called the meeting to order. On roll call the
following were found present:
President Clohesey; Trustees Fox, Frank, Miller, Dorner and
McHugh.
Absent: Trustee MeGahan
Trustee Dormer moved that the minutes of the meeting held on
April 2nd, 1959 be approved. Trustee Miller seconded the motion
and it was unanimously carried.
The President then appointed the following as members of the
Zoning Board of Appeals :
Fred M. Bencriscutto, Chairman
Anne O'G. Fisher
Ribhard Witt, Jr.
Elmer H. Boehm
W. G. von der Linden
Robert L. Goldthwaite
Henry E. Walker
to serve for a five (5) year term each.
Trustee Dormer moved that the 7 men appointed to the Zoning
Board of Appeals for a 5 year term each, and the appointment of
Fred M. Bencriscutto as Chairman, be approved. Trustee Frank
seconded the motion. On roll call the vote was as follows :
AYES: Trustees Fox, Frank, Miller, Dorner and McHugh
NAYS: None
Trustee Frank moved that the Village Attorney find out the
necessary procedure to enlarge the Plan Commission to a 7 man
Board. Trustee Fox seconded the motion and it was unanimously
carried.
Trustee Dormer stated that the Village carries insurance against
any and all liability, known and unknown, with one exception. It
specifically excludes false arrest. He read a letter dated April 7, 1959
from W. A. Weismann Co. (Doc. No. 33 ) giving rates for this
coverage. Following discussion, on motion of Trustee Frank,
seconded by Trustee Miller, aid unanimously carried, the matter
was tabled until the next meeting for further consideration and
discussion.
The President read Warrant #14 in the amount of $189.40. Trustee
Frank moved that Warrant #14 be approved for payment. Trustee
Miller seconded the motion. On roll call the vote was as follows :
AYES: Trustees Fox, Frank, Miller, Dorner and McHugh
NAYS: None
Trustee McHugh moved that street lights be installed and poles
erected for these lights by the Public Service Company, at the
north end of Marylu Lane and at the corner of St. Mary's Pkwy
and Crestview Terrace. Trustee Miller seconded the motion. On
roll call the vote was as follows :
AYES: Trustees Fox, Frank, Miller Dorner and McHugh
NAYS: None
The President then appointed the following to serve as election
judges at the regular election to be held on April 21, 1959:
Philip Tortorici
Elmer Boehm
Roland Laplante
Nancy Lindholm
Paul Ciccione
Trustee Dorner moved that the appointments be approved. Trustee
Miller seconded the motion. On roll call the vote was as follows:
AYES: Trustees Frank, Miller Dorner and President Clohesey
NAYS: Trustee McHugh
ABSTAIN: Trustee Fox
Then followed a discussion on various traffic laws.
Trustee Frank stated that Norbert Rogers, Civil Defense Director,
because of lack of time wished to resign as such director. He
further stated that the Public Safety Committee would like to have
several volunteers, so that a new Director could be recommended,
with perhaps 2 assistants, so that the work load could be spread.
The Village Clerk was asked to make this public, and Trustee Frank
stated that a recommendation would not be made until after this
announcement, with the hope that volunteers would be forthcoming.
Mr. Michael Hupfel volunteered to serve.
Trustee McHugh stated that it had been a pleasure to serve *ith
this Board. The Board gave a vote of thanks to Trustee McHugh
for his work during the past year.
Trustee Frank moved that the meeting adjourn. Trustee Dorner
seconded the motion and it was unanimously carried.
Clerk
Time: 9:15 P.M.
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