1974-12-04 - Plan Commission - Minutes Revised and Corrected 12/19/74
REGULAR MEETING
BUFFALO GROVE PLAN COMMISSION
December 4, 1974
Chairman Carl Genrich called the meeting to order at 8:15 p.m. , December 4, 1974,
in the Municipal Building, 50 Raupp Blvd.
Commissioners Present: Chairman Genrich
�•/ Mr. Haarr
Mr. Harris
Mr. Keister
Mr. Goldspiel
Commissioners Absent: Mr. Shields
Mr. Mendenhall
Mr. Gamm
Mr. Jacobs
Approval of Minutes
Commissioner Harris moved to approve the minutes of November 6, 1974, and
Commissioner Keister seconded. The motion carried that the minutes be
approved. Commissioner Haar abstained.
Lincolnshire Seminar
Chairman Genrich stated that a letter dated November 19, 1974, from Lincolnshire
had been referred to him requesting participation by the Plan Commission in a
seminar on development of a comprehensive plan in Lincolnshire on Saturday,
December 14. Mr. Harris will attend.
Correspondence
Chairman Genrich stated that a letter dated September 19 from Ronald Grais,
attorney for Plaza Verde Shopping Center, indicates that they will prepare a
covenant excluding a gasoline station from the site. According to Mr. Balling
the final plat will indicate this covenant.
Presidents Roundtable
Commissioner Goldspiel stated there was nothing relating to the Plan Commission
discussed at the November 25th meeting.
Lieberman Building
Commissioner Goldspiel wondered if it would be appropriate to check the plans
of the Lieberman Building on Dundee Road. There appears to be a passageway
between the first and second building which seems to be quite narrow. Chairman
Genrich said that he would check with Mr. Dettmer on whether the space is of the
dimension on the plan shown to the Village.
Plan Commission
Page 2 12/4/74
Reappointment of Chairman Genrich
A motion was made by Commissioner Haarr to recommend to the Mayor and Village
Board that Mr. Genrich be reappointed for another year to the Plan Commission.
It was a unanimous vote.
Future Agenda
Chairman Genrich stated that on December 18, 1974, there will be a Workshop
Session on water and sewage planning. Mr. Arnold Seaberg and Mr. Chuck McCoy
will be present at the Workshop Session.
There will also be a Public Hearing on December 18, 1974.
Ordinance 0-618
Chairman Genrich asked Mr. Haar if he should consider some action on Zoning
j Ordinance changes tonight. In answer, he said that he was waiting for Mr. Gamm
1 to develop a new Definition of Grade.
The Regular Meeting adjourned at 8:40 p.m.
Respectfully submitted,
inda K. Isonhart
Recording Secretary
APPROVED:
Carl Genrich, Chairman
PRELIMINARY MINUTES - NOT APPROVED
1
WORKSHOP SESSION
BUFFALO GROVE PLAN COMMISSION
Annexation Agreement
December 4, 1974
Chairman Carl Genrich called the meeting to order at 8:40 p.m. , December 4, 1974,
in the Municipal Building, 50 Raupp Blvd.
Commissioners Present: Chairman Genrich
Mr. Haar
Mr. Harris
Mr. Keister
Mr. Goldspiel
Commissioners Absent: Mr. Shields
Mr. Mendenhall
Mr. Gamm
Mr. Jacobs
Annexation Agreement
The following changes to the Annexation Agreement prepared by the Buffalo Grove
Plan Commission as a guide to those contemplating annexation and development
within the Buffalo Grove Corporate Limits were agreed on:
1) On page 6: The second and fourth sentences will be deleted.
2) On page 7: The first three sentences of paragraph 15 of
the original draft will be revamped by Mr. Harris.
3) Paragraphs 9 and 7 from the Marquardt Annexation Agreement
will be added and numbered 6 and 16 respectively.
The Plan Commission also agreed Mr. Harris will revise paragraphs 5 and 7 of
the original draft with paragraph 10 from the Marquardt Annexation Agreement.
"10. If the OWNER and PURCHASER for some reason desire to make
major changes in the Development Plan, Exhibit "B" as herein approved,
the parties agree that major changes in the Plan of Development such
as land use modifications and/or the construction of other
buildings will require submission of amended plat or plans,
together with proper supporting documentation, to the Plan
Commission and the Corporate Authorities for purposes of holding
public hearings to consider changes in this Agreement which would
allow the desired Development Plan changes."
Subdivision Ordinance Changes
Mr. Harris stated that he is waiting for Mr. Gamm to rewrite Article II,
Section 2 (Definition of Grade) .
Plan Commission
Page 2 12/4/74
The Workshop Session adjourned at 9:45 p.m.
Respectfully submitted,
inda K. sonhart
Recording Secretary
APPROVED:
Carl Genrich, Chairman
PRELIMINARY MINUTES - NOT APPROVED
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