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1972-06-21 - Plan Commission - Minutes MINUTES OF THE REGULAR MEETING OF THE PLAN COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD ON JUNE 21, 1972 The regular meeting of the Buffalo Grove Plan Commission was called to order by the Chairman, Carl Genrich, at 8:15 P.M. Members Present: Mr. Genrich, Chairman Mr. Friedman --- Mr. Fader Mr. Harris Mr. Haarr Mr. Yost Mr. Gamm Mr. Van Engen Mr. Mendenhall Members Absent: Mrs. Spence Also present was Mr. Bob Grossman of Associated Planners, Mr. Arnold Seaberg, Village Engineer, Mr. Rodney Jacobs of 461 Springside Lane, and Mr. Richard Heinrich of 248 Forest Place. Mr. Jacobs and Mr. Heinrich were present as prospective members. Commissioner Yost made the motion to approve the Simonson Public Hearing minutes of June 7 as submitted. Commissioner Harris seconded the motion and the motion carried with Commissioners Friedman and Haarr abstaining. Commissioner Mendenhall made the motion to approve the minutes of the regular meeting of June 7, 1972, as submitted and Commissioner Fader seconded the motion. The motion was carried with Commissioners Friedman and Haarr abstaining. u Chairman Genrich announced that the Village Board had a Public Hearing Monday, •- Jun e 5, on the Dominion property. They passed the proposal with only one opposing vote. Chairman Genrich announced there will be a special meeting Wednesday, June 28, for a Public Hearing on the Otis Property and a special meeting Thursday, June 29, to vote on the Otis Property. The meeting of July 5 will be discussion of the PUD Ordinance and the Subdivision Ordinance. The Plan Commission then went into executive session to discuss the appointment of a new Plan Commission member to fill the vacancy left by Mr. Berth. When the Commissioners returned, Commissioner Mendenhall made the motion to appoint Mr. Rodney Jacobs to the Commission. Commissioner Harris seconded the motion and it carried unanimously. Commissioner Haarr made the motion to reappoint Chairman, Carl Genrich, to the Plan Commission. Commissioner Friedman seconded the motion and it carried unanimously. At 8:40 P.M. Commissioner Harris made the motion to adjourn and Commissioner Haarr seconded the motion. The members present then met with the Engineering people from Otis. Respectfully submitted, e2t2 1, / is e Recording Secretary Approved: //.../:: • Carl Genric Chairman ,