1979-10-08 - Village Board Committee of the Whole - Minutes ,✓ v./
SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD MONDAY, OCTOBER 8, 1979,
AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS.
President Clayton called the meeting to order at 7:35 P.M.
Roll call indicated the following present: President Clayton; Trustees
Marienthal , Stone, O'Reilly, Kavitt, Gerschefske. Trustee Hartstein arrived
at 7:40 P.M. Also present were William Balling, Village Manager; William
Sommer, Assistant Village Manager; Frank Hruby, Director of Building and
Zoning; Gregory Boysen, Director of Public Works.
1979 Street Resurfacing Program
Mr. Balling stated that the 1979 Street Resurfacing Program has been completed,
and stated that the Trustees might be interested in seeing the results of this
program.
Northwest Municipal Conference Vehicle Auction
Mr. Balling stated that the Village participated in the Northwest Municipal
Conference Vehicle Auction on October 6, 1979. He stated that the Village
more than doubled the anticipated intake from this auction. Mr. Balling stated
that one car was kept because it did not bring the minimum bid, and it was felt
that the parts could be used by the Public Works Department.
Buffalo Grove Datsun
Trustee Kavitt indicated that he would not be able to attend the October 15,
1979 meeting when this item will be discussed. Mr. Kavitt indicated to the
Board that, when this matter was previously discussed, there were some individ-
uals from Mill Creek present. He stated that there was discussion relative to
the possibility of the Village appropriating some funds from the first year
revenue generated from Buffalo Grove Datsun for the park site. Trustee Kavitt
would like to schedule a workshop meeting for a possible resolution and dis-
cussion of that issue for November 12, 1979. The Park District will be invited,
and Trustee Kavitt will have a written memorandum for Board members prior to
that meeting.
Northwest Community Hospital Ambulatory Care Center
The Continued Public Hearing on this subject commenced at 7:40 P.M. , and was
adjourned at 7:50 P.M.
President Clayton declared a recess at 7:50 P.M. The meeting reconvened at
8:35 P.M.
Pre-Application Conference - Annexation request for 32.2 acres located north and
south of Busch Road east of Weiland Road, Vernon Township.
President Clayton asked that the record show that at the published time of
8:35 P.M. , there were no representatives of the developer present.
Adjournment
Moved by Marienthal , seconded by O'Reilly to adjourn the meeting. Upon voice
vote, the motion was unanimously declared carried. The meeting was adjourned
at 8:37 P.M.
U
Janet M. irabian, Village Clerk