1960-09-25 - Village Board Special Meeting - Minutes MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD
OF TRUSTS OF THE VILLAGE OF BUFFALO GROVE, COOK COUNTY,
ILLINOIS, HELD SEPTEMBER 25TH, 1960, AT 8:00 P. M., AT
�-- 182 BUFFALO GROVE ROAD, BUFFALO GROVE, ILLINOIS.
The President called the meeting to order. On roll call the following were
found present:
President Bunescu; Trustees Walters, Frank, McGahan, Dorner, Bochniak
Absent: Trustee Schreiber
Trustee Bochniak moved that the reading of the minutes of previous meetings
be waived. Trustee Dorner Seconded the motion and it was unanimously carried.
The President stated that the purpose of this meeting is to consider approval
of a plat, and in this connection, to consider a petition for annexation of
the 100 acre tract known as Unit VI.
A Petition for Annexation of a 100 acre tract of land lying adjacent to the
Village of Buffalo Grove, and commonly known as Unit VI, was presented, and
was read by the President. The plat of the area was also presented.
Trustee McGahan moved that the Petition for Annexation be accepted and that
the Board consider the Annexation Ordinance. Trustee Bochniak seconded the
motion. On roll call the vote was as follows:
AYES: Trustees Dorner, McGahan, Walters, Bochniak and Frank
NAYS: NONE
The President read the Annexation Ordinance. Trustee McGahan moved that the
Annexation Ordinance, No. 0-60-9, being an Ordinance to annex the property
described in the Petition for annexation, and as shown oh the plat attached
to the Ordinance, be passed. Trustee Walters seconded the motion. On roll
call the vote was as follows:
AYES: Trustees McGahan, Walters, Frank, Bochniak, Dorner
NAYS: None
The President stated that the Plan Commission has approved in its final form
the Plat of Subdivision for Buffalo Grove Unit VI prepared by B. G. Gremley Co.
The Chairman of the Plan Commission has signed the plat and it is now up for
final approval by the Board.
Trustee Bochniak moves that the Plat of Subdivision for Buffalo Grove Unit VI
as submitted be approved. Trustee Walters seconded the motion. The President
stated that Unit VI is caning in with a minimum lot size of7 ,200 22 square feet.
The roll was called and the vote was as follows:
AYES: Trustees Bochniak, Walters, Frank, McGahan, Dorner
NAYS: None
)11)
The Plat of Subdivision for Buffalo Grove Unit VI was then signed by the
President and the Village Clerk, who affixed the seal.
A deed was then presented to the President conveying a tract of land designated
as Lot "F" to the Village of Buffalo Grove for park and recreational purposes;
said tract of land, generally speaking, lies north of Unit II and West of Raupp
Blvd., with the exception of a corner along the water station. President
Bunescu stated that on behalf of the Village he was very pleased to see the
conveyance of this land.
Trustee Bochniak moved that the conveyance of the tract of land designated as
Lot "F" to the Village of Buffalo Grove, be accepted. Trustee Dorner seconded
the motion. On roll call the vote was as follows:
AYES: Trustees Dorner, McGahan, Walters, Bochniak and Frank
NAYS: None
A deed conveying approximately seven acres in Unit VI to the Wheeling Township
School District was then presented to a representative of the School Board,
who expressed the pleasure of the Board, and thanked the subdivider for his
generosity.
The President then read a letter dated September 24, 1960 (Doc. No. 75) from
John D. Hooper, Village Engineer, transmitting two sets of plans and specifica-
tions for public improvements in Unit VI of the Buffalo Grove Subdivision, and
` recommending the approval of these plans and specifications.
Following discussion, Trustee Bochniak moved that the engineering plans and
specifications for Buffalo Grove Subdivision Unit VI be approved, subject to
the approval of the Metropolitan Sanitary District of Greater Chicago and the
Division of Sanitary Engineering, State of Illinois. Trustee McGahan seconded
the motion. On roll call the vote was as follows:
AYES: Trustees Dorner, McGahan, Frank, Bochniak, Walters
NAYS: None
An application to the Metropolitan Sanitary District of Greater Chicago for their
permission to extend the sewer lines into Unit VI was presented. Trustee McGahan
moved that the President be authorized to sign this application for permit to
construct sewerage system in Unit VI. Trustee Walters seconded the motion. On
roll call the vote was as follows:
AYES: Trustees Frank, Bochniak, Walters, McGahan, Dorner
NAYS: None
Two letters were then presented for the President' s signature, one to the
Veterans Administration and the other to the Federal Housing Administration,
both of them stating, in substance, that the Board has approved the engineering
plans and specifications of Buffalo Grove Subdivision Unit VI, and that upon
installation of these improvements, they will be accepted by the Village Board
for maintenance. Trustee McGahan moved that the President be authorized to
sign these two letters. Trustee Bochniak seconded the motion. On roll call
the vote was as follows:
AYES: Trustees Dorner, Walters, Frank, McGahan, Bochniak
NAYS: None
Trustee McGahan moved that the meeting adjourn. Trustee Darner seconded the
motion, and it was unanimously carried.
Village Clerk
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