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2012-09-19 - Plan Commission - Minutes Board or Commission: ❑ Plan commission Document Type: 0 A e g nda 0 Minutes Meeting ate: 09/19/2012 Type of Meeting: ❑ Regular Meeting REGULAR MEETING BUFFALO GROVE PLAN COMMISSION September 19, 2012 Chairman Smith called the meeting to order at 7:30 p.m. in the Village Council Chambers, Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, Illinois. Commissioners present: Chairman Smith Mr. Khan Mr. Stark Mr. Cohn Ms. Myer Mr. Weinstein Ms. Johnson Mr. Goldspiel Commissioners absent: Mr. Matthews Also present: Ms. Beverly Sussman, Village Trustee Mr. Mike Terson, Village Trustee Mr. Andrew Stein, Village Trustee Mr. Robert Pfeil, Village Planner APPROVAL OF MINUTES Public hearing of September 5, 2012 concerning Bright Future:Moved by Commissioner Stark, seconded by Commissioner Khan, to approve the minutes. All Commissioners were in favor, and the motion passed unanimously with Commissioner Johnson abstaining. Public hearing of September 5, 2012 concerning the Buffalo Grove Park District performing arts center.- Moved by Commissioner Cohn, seconded by Commissioner Weinstein, to approve the minutes. All Commissioners were in favor, and the motion passed unanimously with Commissioner Johnson abstaining. Regular meeting of September 5, 2012.- Moved by Commissioner Goldspiel, seconded by Commissioner Weinstein, to approve the minutes. All Commissioners were in favor, and the motion passed unanimously with Commissioner Johnson abstaining. COMMITTEE AND LIAISON REPORTS Commissioner Khan reported on the Village Board meeting of September 10, 2012. He noted that the ordinance approving the plan for the new store proposed by Burdeen's Jewelry was approved. The ordinance for the Bucky's Express re-build was also approved after discussion about the hours of operation for the car wash. BURDEEN'S RESUBDIVISION - REVIEW OF PLAT Moved by Commissioner Weinstein to recommend approval of the plat of resubdivision. Commissioner Khan seconded the motion. Commissioner Goldspiel noted that the staff memo includes comments from the Village Engineer concerning correction of easements on the plat. Mr. Pfeil suggested that the Commission's recommendation include the condition that easements are subject to approval the Village Engineer and Village Attorney. Commissioner Weinstein amended to the motion to include the stipulation that easements are subject to approval by the Village Engineer and Village Attorney. Commissioner Khan seconded the motion, and the Commission voted to accept the amendment. Chairman Smith called for a vote on the motion as amended, and the vote was as follows: AYES: Khan, Stark, Cohn, Myer, Weinstein, Johnson, Goldspiel, Smith NAYS: None ABSENT: Matthews ABSTAIN: None The motion passed 8 to 0. FUTURE AGENDA SCHEDULE Mr. Pfeil said the next regular meeting is scheduled for October 3, 2012. There are currently no projects scheduled for this meeting. PUBLIC COMMENTS AND QUESTIONS- None STAFF REPORT- None NEW BUSINESS - None ADJOURNMENT Moved by Commissioner Khan, seconded by Commissioner Stark and carried unanimously to adjourn. Chairman Smith adjourned the meeting at 7:40 pm. Respectfully submitted, Robert E. Pfeil, Village Planner APPROVED BY: ERIC SMITH, Chair