2001-04-02 - Village Board Regular Meeting - Minutes 11082
4/2/2001
MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF
BUFFALO GROVE,HELD IN THE COUNCIL CHAMBERS,50 RAUPP BOULEVARD,
BUFFALO GROVE,ILLINOIS ON MONDAY,APRIL 2,2001
CALL TO ORDER
President Hartstein called the meeting to order at 7:38 P.M. Those present stood and pledged allegiance to the Flag.
'�../ ROLL CALL
Roll call indicated the following present: President Hartstein;Trustees Marienthal,Braiman,Hendricks,Glover,
Berman,Johnson.
Also present were: William Balling,Village Manager;William Raysa,Village Attorney;William Brimm,Assistant
Village Manager/Finance Director;Ghida Sahyouni,Assistant Village Manager;Scott Anderson,Assistant Finance
Director;Art Malinowski,Human Resources Director;Robert Giddens,MIS Director;Phil Versten,Administrative
Assistant;Robert Pfeil,Village Planner; and Joseph Tenerelli,Village Treasurer.
APPROVAL OF MINUTES
Moved by Glover,seconded by Johnson,to approve the minutes of the March 19,2001 Regular Meeting. Upon roll
call,Trustees voted as follows:
AYES: 6—Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0—None
Motion declared carried.
WARRANT#931
Mr.Tenerelli read Warrant#931. Moved by Berman,seconded by Glover,to approve Warrant#931 in the amount
of $1,180,356.10,authorizing payment of bills listed. Upon roll call,Trustees voted as follows:
AYES: 6—Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0—None
Motion declared carried.
SENIOR EXPO
President Hartstein announced that the Joint Commission on Aging and the Buffalo Grove Park District will be
sponsoring a Senior Expo to be held on April 24,2001 at the Schwaben Center between the hours of 10:00 A.M. and
2:00 P.M.
YOUTH TOWN MEETING
President Hartstein announced that the Youth Commission and the Rotary Club will be sponsoring a Youth Town
Meeting on April 24,2001 at the Village Hall from 7:00-9:00 P.M.
HOUSE BILLS
Trustee Johnson reported that House Bills 942 and 1085,which were opposed by the Village of Buffalo Grove by
Resolution#2001-19 at the last meeting, were sent back to the Rules Committee in the legislature.
RESOLUTION#2001-13—TRUSTEE HENDRICKS
President Hartstein read Resolution#2001-13 expressing gratitude and thanks to Trustee Hendricks for the years of
distinctive service given to the Village of Buffalo Grove.
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Moved by Braiman,seconded by Berman,to pass Resolution#2001-13,a resolution commending retiring Trustee
Charles Hendricks. Upon voice vote,the motion was unanimously declared carried.
and several gifts from the Village to Trustee Hendricks,who
President Hartstein presented the framed resolution
was then congratulated by the audience and the Board
COMMITTEE/COMMISSION ANNUAL REPORTS
Mr.Brimm summarized and reviewed the annual reports from each of the Village volunteer commissions,
committees and boards,details of which are contained in each report as well as the memo from Mr.Brimm to Mr.
Balling of March 12,2001.
QUESTIONS FROM THE AUDIENCE
President Hartstein asked if there were any questions or comments from any members of the audience;there were
none.
CONSENT AGENDA
President Hartstein explained the Consent Agenda,stating that any member of the audience or the Board could
request that an item be removed for full discussion;there were no such requests. President Hartstein then read a
brief synopsis of each of the items on the Consent Agenda.
Moved by Braiman seconded by Glover to approve the Consent Agenda.
ORDINANCE No.2001-16—Contingent Infrastructure Agreement
Motion to approve Ordinance No.2001-16,An Ordinance approving a Contingent Infrastructure Agreement for the
Plaza of Buffalo Grove Shopping Center.
INTERNATIONAL BUILDING SAFETY WEEK—Proclamation
Motin to proclaim the week of April 8-14 as"International Building Safety Week"in Buffalo Grove.
HOLD HARMLESS AGREEMENT
Motion to approve a Hold Harmless Agreement between the Village of Buffalo Grove and the Buffalo Grove Park
District.
Upon roll call,Trustees voted as follows:
AYES: 6—Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0—None
Motion declared carried.
RESOLUTION#2001-14—ZONING MAP
Moved by Braiman,seconded by Glover,to pass Resolution#2001-14,adopting the Official Zoning Map of the
Village of Buffalo Grove. Upon roll call,Trustees voted as follows:
AYES: 6—Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0—None
Motion declared carried.
WIRELESS NETWORK
Mr. Giddens presented an overview of what this project will entail,as well as a brief history of the project,details of
which are contained in the Village Board Meeting Agenda Item Overview prepared by Stacey Kelly.
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4/02/2001
Moved by Marienthal,seconded by Hendricks,to approve authorization to bid for State of Illinois funded wireless
network in the amount of$50,000.00
AYES: 6-Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0-None
Motion declared carried.
EXECUTIVE MEETING
Moved by Glover,seconded by Braiman,to move to Executive Meeting to approve Executive Meeting minutes.
Upon roll call,Trustees voted as follows on the motion:
AYES: 6-Marienthal,Braiman,Hendricks,Glover,Berman,Johnson
NAYS: 0-None
Motion declared carried.
The Board adjourned to Executive Session from 7:58 P.M.to 8:00 P.M.
ADJOURNMENT
Moved by Braiman,seconded by Glover,to adjourn the meeting. Upon voice vote,the motion was unanimously
declared carried. The meeting was adjourned at 8:00 P.M.
i ccuv
Janet M.Sirabian,Village Clerk
APPROVED BY ME THIS I w DAY OF !-(-"- _ ,2001
Village President