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2013-02-04 - Village Board Regular Meeting - Agenda Packet � u Meetingof the Village of Buffalo Grove Fifty Raupp Blvd g Buffalo Grove, IL 60089-2100 Board of Trustees Phone: 847-459-2500 Regular Meeting February 4, 2013 at 7:30 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes A. Minutes of the January 21, 2013 Village Board Meeting B. Minutes of the January 28, 2013 Committee of the Whole Meeting 5. Approval of Warrant A. Presentation and Reading of Warrant #1206 6. Village President's Report 7. Village Manager's Report A. Liquor Awareness Fund Expenditure (President Braiman) B. Electric Aggregation Savings (Trustee Stein) 8. Special Business A. Proclamation: Deputy Village Clerk Retirement - Jane Olson (President Braiman) B. Public Hearing: Amendments to the Village Zoning Ordinance, Title 17, Chapter 17.36 - Driveways and Off-Street Parking and Loading Facilities (Trustee Trilling) 9. Reports from the Trustees 10. Consent Agenda All items listed on the Consent Agenda, which are available in this room this evening, are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the General Order of Business and considered after all other items of business on the Regular Agenda under New Business. (Attached). Consent Agenda: Ordinances and Resolutions None. Consent Agenda: Unfinished Business None. Consent Agenda: New Business Village Board of Trustees-Agenda Page 1 A. Authorization to Bid Parkway Tree Replacement 2013 (Trustee Stein) SUMMARY: As part of the Emerald Ash Borer response plan, the Village Plans to remove 1000 dead and dying Ash trees during the Spring and Summer of 2013. This Bid package provides for replacement of the removed Ash trees. B. Authorization to Bid 2013 Crack Sealing in Accordance with Regional Municipal Partnering Program (Trustee Stein) SUMMARY: Staff seeks authorization to Bid the 2013 Crack Sealing Program in conjunction with the Regional Municipal Partnering Program. C. Authorization to Bid 2013 Generator Maintenance Services in Accordance with Regional Municipal Partnering Program (Trustee Stein)- SUMMARY: Staff is seeking Authorization to Bid the maintenance of 21 generators and associated electrical equipment in cooperation with the Regional Municipal Partnering Program. D. Authorization to Bid replacement Stump Grinder (Trustee Stein) SUMMARY: Staff seeks Authorization to Bid for the replacement of a 12 year old 28 hp 18" wheel backyard Stump Grinder with a new 70 hp 32" wheel Tow Behind Stump Grinder. 11. Ordinances and Resolutions A. Ordinance No. 2013- : An Ordinance Amending Chapter 17.36, Driveways and Off-Street Parking and Loading Facilities of the Village of Buffalo Grove Municipal Code (Trustee Trilling) B. Ordinance No. 2013- : An Ordinance Amending the Zoning Ordinance, Title 17 of the Municipal Code, concerning sign regulations (Trustee Terson) C. Ordinance No. 2013- : An Ordinance Amending the Sign Code, Title 14 of the Municipal Code, concerning Business Districts (Trustee Stein) 12. Unfinished Business A. Agreement for Professional Consulting Services - Police Department (Trustee Trilling) 13. New Business 14. Questions from the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 15. Executive Session A. Collective Bargaining: Section 2(c)(2) of the Illinois Open Meetings Act Village Board of Trustees-Agenda Page 2 16. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. Village Board of Trustees-Agenda Page 3 Meeting of the Village of Buffalo Grove Fifty Raupp Blvd � Buffalo Grove, I L 60089-2100 Board of Trustees Phone:847-459-2500 Regular Meeting February 4, 2013 at 7:30 PM 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes A. Minutes of the January 21, 2013 Village Board Meeting [GO TO] B. Minutes of the January 28, 2013 Committee of the Whole Meeting [GO TO] 5. Approval of Warrant A. Presentation and Reading of Warrant#1206 [GO TO] 6. Village President's Report 7. Village Manager's Report A. Liquor Awareness Fund Expenditure (President Braiman) [GO TO] B. Electric Aggregation Savings (Trustee Stein) [GO TO] 8. Special Business A. Proclamation: Deputy Village Clerk Retirement-Jane Olson (President Braiman) [GO TO] B. Public Hearing: Amendments to the Village Zoning Ordinance, Title 17, Chapter 17.36- Driveways and Off- Street Parking and Loading Facilities (Trustee Trilling) [GO TO] 9. Reports from the Trustees 10. Consent Agenda All items listed on the Consent Agenda, which are available in this room this evening, are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the General Order of Business and considered after all other items of business on the Regular Agenda under New Business. Consent Agenda: Ordinances and Resolutions Consent Agenda: Unfinished Business Consent Agenda: New Business A. Authorization to Bid Parkway Tree Replacement 2013 (Trustee Stein) SUMMARY: As part of the Emerald Ash Borer response plan, the Village Plans to remove 1000 dead and dying Ash trees during the Spring and Summer of 2013. This Bid package provides for replacement of the removed Ash trees. [GO TO] B. Authorization to Bid 2013 Crack Sealing in Accordance with Regional Municipal Partnering Program (Trustee Stein) SUMMARY: Staff seeks authorization to Bid the 2013 Crack Sealing Program in conjunction with the Regional Municipal Partnering Program. [GO TO] C. Authorization to Bid 2013 Generator Maintenance Services in Accordance with Regional Municipal Partnering Program (Trustee Stein) SUMMARY: Staff is seeking Authorization to Bid the maintenance of 21 generators and associated electrical equipment in cooperation with the Regional Municipal Partnering Program. [GO TO] D. Authorization to Bid replacement Stump Grinder(Trustee Stein) SUMMARY: Staff seeks Authorization to Bid for the replacement of a 12 year old 28 hp 18"wheel backyard Stump Grinder with a new 70 hp 32"wheel Tow Behind Stump Grinder. [GO TO] 11. Ordinances and Resolutions A. Ordinance No. 2013- : An Ordinance Amending Chapter 17.36, Driveways and Off-Street Parking and Loading Facilities of the Village of Buffalo Grove Municipal Code (Trustee Trilling) [GO TO] B. Ordinance No. 2013- : An Ordinance Amending the Zoning Ordinance, Title 17 of the Municipal Code, concerning sign regulations (Trustee Terson) [GO TO] C. Ordinance No. 2013- : An Ordinance Amending the Sign Code, Title 14 of the Municipal Code, concerning Business Districts (Trustee Stein) [GO TO] 12. Unfinished Business A. Agreement for Professional Consulting Services- Police Department (Trustee Trilling) [GO TO] 13. New Business 14. Questions from the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 15. Executive Session A. Collective Bargaining: Section 2(c)(2)of the Illinois Open Meetings Act 16. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove,in compliance with the Americans with Disabilities Act,requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. Minutes of the January 21, 2013 Village Board Meeting 4-A Overview Approval is recommended. Attachments MO12113.pdf Trustee Liaison Staff Contact Clerk Sirabian Jane L Olson,Finance&GS ....M.on.da............Fe.brua............rY 4......2.0.1..3.........................................................................................................A.............p prova.L..of...M..n.utes...._...Ite.m.......4._A........................................................................................................... Y, 12712 01/21/2013 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,JANUARY 21,2013 CALL TO ORDER President Braiman 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 Braiman;Trustees Berman,Trilling,Sussman,Terson Stein and Ottenheimer. Also present were: Dane Bragg,Village Manager; Jeff Stein,Acting Village Attorney; Scott Anderson,Director of Finance;Art Malinowski,Director of Human Resources;Jennifer Maltas,Deputy Village Manager;Anne Marie Gaura,Interim Deputy Village Manager; Robert Pfeil,Village Planner; Gregory Boysen,Director of Public Works; Brian Sheehan,Deputy Building Commissioner—Operations; Carol Berman,Deputy Building Commissioner— Administration;Brett Robinson,Purchasing Manager; and Fire Chief Vavra. APPROVAL OF MINUTES Moved by Berman,seconded by Trilling,to approve the minutes of the January 7,2012 Regular Meeting. Upon roll,Trustees voted as follows: AYES: 5—Berman,Trilling, Sussman,Terson,Stein NAYS: 0—None ABSTAIN: 1 —Ottenheimer Motion declared carried. WARRANT#1205 Mr.Anderson read Warrant#1205. Moved by Ottenheimer,seconded by Sussman,to approve Warrant#1205 in the amount of$2,783,506.46,authorizing payment of bills listed. Upon roll,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. VILLAGE PRESIDENT'S REPORT President Braiman recognized Anne Marie Gaura,Interim Deputy Village Manager,for her service to the Village over the past few months as she stepped in and provided a valuable asset to the Village Manager during the transition period until a new Deputy Village Manager was hired. President Braiman thanked Ms.Gaura and wished her well in her next endeavor. President Braiman also recognized Jennifer Maltas as our new Deputy Village Manager who joined the Village staff today. President Braiman welcomed Ms.Maltas to the Village and noted that we all look forward to working with her. VILLAGE MANAGER'S REPORT Mr.Bragg echoed President Braiman's comments welcoming Ms.Maltas,as well as thanking Ms.Gaura for her assistance in the Village Manager's office. 12713 01/21/2013 Mr.Bragg noted the submittal and posting to the website and the e-library of the Monthly Management Report for December,2012;there were no questions on the report. SERGEANT KRISTIANSEN President Braiman read a Proclamation recognizing Sergeant Scott Kristiansen for service to the Village of Buffalo Grove from 1982 to 2012,summarizing the highlights of Sergeant Kristiansen's career. President Braiman then presented the Proclamation to Sergeant Kristiansen as he was congratulated by the audience and the Board. COMMITTEE/COMMISSION ANNUAL REPORTS Mr.Bragg noted the submission of the 2012 Commission,Committee&Board Annual Reports,details of which are contained in the Village Board Meeting Agenda Item Overview prepared by Ms.Gaura,as well as the actual reports prepared by the Commission/Committee Chairs. TRUSTEE REPORTS Trustee Stein reported that the 2013 Farmer's Market will take place for the third year from June 16,2013 through October 6,2013. CONSENT AGENDA President Braiman explained the Consent Agenda,stating that any member of the audience or the Board could request that an item be removed for full discussion. The Village Clerk read a brief synopsis of each of the items on the Consent Agenda. Ordinance#2013-4-Surplus Villase Personal Property Motion to pass Ordinance#2013-4,authorizing the disposal of surplus Village personal property. Ordinance#2013-5—Municipal Code Motion to pass Ordinance#2013-5,amending Chapter 2.08 and adding Chapter 2.72 to the Village of Buffalo Grove Municipal Code. Resolution#2013-2—EmWovee Pay Ranges Motion to pass Resolution#2013-2,approving the 2013 pay ranges for Village of Buffalo Grove Employees. Resolution#2013-3—Private Activitv Bond Motion to pass Resolution#2013-3,ceding$18,239,905.00 in 2012 Unused Private Activity Bond Volume Cap to the Lake County. Resolution#2013-4—National Joint Powers Association Motion to pass Resolution#2013-4,approving a resolution for participating in the National Joint Powers Association Purchasing Cooperative. Zoll Monitors Motion to authorize final payment for Zoll Monitors. Professional Consultinn Services Motion to approve agreement for Professional Consulting Services—Police Department. 12714 01/21/2013 Trustee Ottenheimer requested that Item 10. G.Professional Consulting Services be removed from the Consent Agenda. Moved by Sussman,seconded by Berman,to approve the Consent Agenda minus Item 10.G. Upon roll call,Trustees voted as follows on the Consent Agenda minus Item 10. G.: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. ORDINANCE#2013-6—ECONOMIC INCENTIVE 14 DUNDEE ROAD Moved by Terson,seconded by Stein,to pass Ordinance#2013-6,approving the Economic Incentive Agreement with 14 Dundee Road,LLC. Ms. Gaura reviewed the proposal,details of which are contained in the Village Board Meeting Agenda Item Overview that she prepared. Trustee Trilling suggested that the$20,000.00 be reimbursed within 60 days of the Certificate of Occupancy for the project. Nick Vittore,developer,stated that he believes this is something that should be discussed with staff at a later date, but they are not opposed to some type of structure to make the Board feel comfortable. After Board discussion,it was determined that the motion should add that the agreement is subject to the approval of the Village Attorney,as well as resolution of the issue raised by Trustee Trilling. The amendments to the motion were accepted by Trustees Terson and Stein. Trustee Berman stated that if this is anything but a minor change,he would like to see it come back before the Board. Upon roll call,Trustees voted as follows on the motion: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. GIS CONSORTIUM MEMBERSHIP Moved by Ottenheimer,seconded by Sussman,to apply for and become a member of the GIS Consortium Membership. Mr.Bragg reviewed the proposal,details of which are contained in the Village Board Meeting Agenda Item Overview prepared by Mr.Robinson,noting that this review pertains to both this item and the next item on the agenda. Mr.Robinson confirmed that this proposal does have funds allocated in the 2013 budget. Mr.Bragg reviewed the purpose of being a part of the GIS Consortium. Upon roll call,Trustees voted as follows on the motion: 12715 01/21/2013 AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. GIS PURCHASE Moved by Ottenheimer,seconded by Stein,to authorize bid waiver and purchase of GIS Services. Mr.Bragg reviewed the bid waiver,details of which are contained in the Village Board Meeting Agenda Item Overview prepared by Mr.Robinson. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. XTREME TRAMPOLINE Moved by Terson,seconded by Trilling,to refer Xtreme Trampolines,950 Busch Parkway,amendment of Special Use concerning amusement devices for a recreation facility in the Industrial District,to the Plan Commission for review. Representatives from Xtreme Trampolines stated that they are currently approved for 3 amusement devices and they are requesting 36. The Police Department stated that they do not have any concerns with this request. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. STREET IMPROVEMENT PROJECT Mr.Bragg reviewed this proposal,details of which are contained in the Village Board Meeting Agenda Item Overview prepared by Mr.Boysen. Moved by Berman,seconded by Sussman,to approve and authorize bid waiver for the 2013 Village Wide Contractual Street Maintenance Program in accordance with materials contained in Board packets. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. PROFESSIONAL CONSULTING—POLICE DEPARTMENT Trustee Ottenheimer stated that he asked that this item be removed from the Consent Agenda because he believes that it is premature and that the new Police Chief might want to contribute his ideas,thoughts and policies on the issue. After discussion,Mr.Bragg stated that it would not cause a problem to delay action on this item until the February 4,2013 Village Board Meeting. 12716 01/21/2013 Moved by Trilling,seconded by Sussman,to defer action on this item until February 4,2013. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. QUESTIONS FROM THE AUDIENCE President Braiman reviewed the parameters to be followed by speakers,and asked if there were any questions from the audience on items not on tonight's agenda;there were no such requests. EXECUTIVE SESSION Moved by Berman,seconded by Ottenheimer,to move to Executive Session for the purpose of discussing Collective Bargaining, Section 2 (c)(2)of the Illinois Open Meetings Act. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. The Board moved to Executive Session from until 8:20 P.M.until 9:00 P.M. ADJOURNMENT Moved by Ottenheimer,seconded by Stein,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 9:02 P.M. Janet M. Sirabian,Village Clerk APPROVED BY ME THIS 4th DAY OF February,2013 Village President Minutes of the January 28, 2013 Committee of the Whole 4-B Meeting Overview Approval is recommended. Attachments Trustee Liaison Staff Contact Clerk Sirabian Jane L Olson,Finance&GS ....M.on.da............Fe.brua............rY 4......2.0.1..3.........................................................................................................A.............p prova.L..of...M..n.utes...._...Ite.m.......4._B........................................................................................................... Y, MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE OF BUFFALO GROVE HELD IN THE LEGISLATIVE CONFERENCE ROOM, 50 RAUPP BOULEVARD,BUFFALO GROVE,ILLINOIS ON MONDAY,JANUARY 28,2013 CALL TO ORDER President Braiman called the meeting to order at 6:35 P.M. Roll call indicated the following present: Jeffrey Braiman,Village President;Jeffrey Berman, Steve Trilling, Beverly Sussman,Mike Terson,Andy Stein and Les Ottenheimer,Village Trustees. Also present was: Dane Bragg,Village Manager. EXECUTIVE SESSION Moved by Sussman,seconded by Ottenheimer,to move to Executive Session for the purpose of discussing Personnel,Section 2(c)(1)of the Illinois Open Meetings Act. Upon roll call,Trustees voted as follows: AYES: 6—Berman,Trilling, Sussman,Terson,Stein,Ottenheimer NAYS: 0—None Motion declared carried. The Board moved to Executive Session from until 6:36 P.M.until 8:42 P.M. ADJOURNMENT Moved by Ottenheimer,seconded by Sussman,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried,and the meeting was adjourned at 8:43 P.M. Janet M. Sirabian,Village Clerk APPROVED BY ME THIS 4th DAY OF February,2013 Village President Presentation and Reading of Warrant#1206 5-A Overview Approval is recommended. Attachments Trustee Liaison Staff Contact Scott D Anderson,Finance&GS M.o�n.d�aY,............Feb�r�ua............rY 4......2.0.1..3.........................................................................................................Approval ofWa�rra�nt... Ite.m....�...5._A........................................................................................................... VILLAGE OF BUFFALO GROVE WARRANT #1206 4-Feb-13 Corporate Fund: Reimbursements & Fund Transfers 171,681.08 Reserve for Capital Replacement-Autos 0.00 Reserve for Capital Replacement-MIS 976.58 Revenue Reimbursements 0.00 Legislative 2,560.84 Office of Village Manager 10,371.04 Management Information Systems 7,431.20 Legal 8,900.46 Finance & General Services 2,900.75 Human Resources 3,486.49 Fire Services 4,604.87 Police Services 48,329.35 Building & Zoning 1,556.95 Engineering Services 274.90 Building & Grounds 2,805.31 Street & Bridge Operations 56.98 Street & Bridge Administration 50.71 Forestry 254.74 Central Garage 4,194.69 Drainage System 23.14 ESDA 52.15 Transfer/Non Operating 150.00 Total 270,662.23 Illinois Municipal Retirement Fund: 0.00 Parking Lot Fund: 0.00 Motor Fuel Tax Fund: 0.00 School & Park Donations 0.00 Capital Projects-Facilities: 397.43 Capital Projects-Streets: 3,381.00 Health Insurance Expense 0.00 Facilities Development Debt Service Fund: 200.00 Police Pension Fund: 0.00 Fire Pension Fund: 0.00 Retiree Health Savings: 44,130.30 Water Fund: Reimbursements & Refunds: Water Operations 509,879.71 Sewer Operations Total 509,879.71 Buffalo Grove Golf Fund: Reimbursements & Refunds: 0.00 Golf Operations 8,282.18 Total 8,282.18 Arboretum Golf Fund: Reimbursements 0.00 Golf Operations 9,045.72 Total 9,045.72 Refuse Service Fund: 0.00 PAYROLL PERIOD ENDING 1/27/2013 853,900.68 853,900.68 TOTAL WARRANT #1206 1,699,879.25 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President See appendix: Appendix001 - W#1206.pdf Liquor Awareness Fund Expenditure 7-A Overview The Buffalo Grove Police Department has recommended and the Liquor Commissioner has approved the purchase of one Intoximeter EC/IR2 breathalyzer machine for use in DUI enforcement activities. This purchase is recommended to replace an existing unit that is seven years old. It is recommended to consider the purchase of a second replacement later in 2013 or early 2014 (a separate machine must be used for each County in which DUI charges are filed). After the approved purchase of $5,875,the Liquor Awareness Fund balance is approximately$23,125. Attachments Trustee Liaison Staff Contact President Braiman Steve S Balinski,Police Monday, February 4, 2013 Village Managers Report -Item : 7-A Electric Aggregation Savings 7-B Overview The Village of Buffalo Grove initiated electric aggregation for its residential and small commercial electric customers in August of 2012. Throughout six full months of the program,the aggressive pricing for 100 percent renewable energy has resulted in a net savings to Village ratepayers of$1,931,585.45, or an average of$321,000 per month. The aggregation rate negotiated by the seven-municipality consortium and provided by Integrys Energy Services runs through the current contract period of July, 2013. The consortium will consider options for extending the program, subject to the availability of competitively priced electric supply, in the spring. Attachments Trustee Liaison Staff Contact Trustee Stein Dane C Bragg,Office of Village Manager Monday, February 4, 2013 Village Managers Report -Item : 7-13 Proclamation: Deputy Village Clerk Retirement- Jane 8-A Olson Overview Jane Olson is presented with a resolution recognizing her 25 years of service to the Village of Buffalo Grove. Attachments Jane Olson.pdf Trustee Liaison Staff Contact President Braiman Scott D Anderson, ....M.o�n.d�a............Fe.b�r�ua............rY 4......2.0.1..3.........................................................................................................S.......pe�c��a.l...B.u�s.�.n�eS�s...._...Ite.m....�....8._�......................................................................................................................... Y, COMMENDING DEPUTY VILLAGE CLERK JANE OLSON FOR SERVICE TO THE VILLAGE OF BUFFALO GROVE, 1987 —2013 WHEREAS, Jane Olson began her career with the Village of Buffalo Grove on June 6, 1987; and WHEREAS, Jane Olson provided invaluable support to the Village Clerk for the last twenty-five years for all matters related to Village public records management; and WHEREAS, Jane Olson managed the annual business and liquor licensing process while working closely with nearly eight hundred licensed businesses and being a strong ambassador to the business community; and WHEREAS, Jane Olson continued to seek training related to election procedures and worked in tandem with the Village Clerk to ensure proper protocols; and WHEREAS, Jane Olson helped to ensure transparency in government by working with hundred of individuals seeking Freedom of Information Act requests for documents; and WHEREAS, Jane Olson assisted in the planning and general support of the annual Civics Forum; and WHEREAS, Jane Olson represented the Village in various committees including Buffalo Grove Days and the 50'h Anniversary. NOW THEREFORE, BE IT PROCLAIMED by the President and Board of Trustees of the Village of Buffalo Grove that our best wishes go to Jane Olson in her retirement effective March 1, 2013. Public Hearing: Amendments to the Village Zoning Ordinance, Title 17, Chapter 17.36- Driveways and Off- 8-B Street Parking and Loading Facilities .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview Amendments to the Village Zoning Ordinance, Title 17, Chapter 17.36 -Driveways and Off-Street Parking and Loading Facilities are necessary for consistency with the requirements and specifications of the Village Development Ordinance (Title 16). The current language in Subsection A.2. of Section 17.36.020 does not address engineering fees related to minor parking lot expansions and rehabilitation. This section is proposed to be amended as follows (new text is italicized): 2. Any re-striping, reconstruction, expansion or modification of an existing parking lot or construction of a new parking lot shall require a permit from the Village's Department of Building and Zoning. Application for said permit shall include a site plan drawn at a scale of one inch equals fifty feet or larger, delineating the size and location of all parking spaces, driveways, sidewalks and curb ramps for accessibility in compliance with this Title. Said site plan shall conform to the applicable specifications and engineering fees of the Village's Development Ordinance (Title 16) and Zoning Ordinance and shall comply with the Illinois Accessibility Code concerning parking spaces and accessibility for persons with disabilities. Said site plan requirement may be met by the approved Preliminary Plan or other plan of record approved by the Village for a property if the proposed improvements do not require modifications of parking stalls or other changes to the approved plan. A draft ordinance amending the Zoning Ordinance has been prepared for the Village Board's consideration. Anticipated Future Board Actions This item relates to other items on the meetings agenda. Attachments Notice of Public Hearing.pdf Cert of Publication.pdf Trustee Liaison Staff Contact Trustee Trilling Gregory P Boysen, ....M.on.da............Fe.brua............rY 4......2.0.1..3.........................................................................................................S.......peC1a.l...B.us.'.Hess...._...Ite.m........8._B.......................................................................................................................... Y, TO BE PUBLISHED January 19, 2013 BUFFALO GROVE ZONING ORDINANCE—PROPOSED AMENDMENTS CONCERNING PARKING LOTS VILLAGE OF BUFFALO GROVE Fifty Raupp Blvd Buffalo Grove,IL 60089-2100 Phone 847-459-2500 NOTICE OF PUBLIC HEARING PUBLIC NOTICE IS HEREBY GIVEN that a public hearing will be held by the Buffalo Grove Village Board on Monday, February 4, 2013 at 7:30 p.m. in the Council Chambers, Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, IL concerning the following matter: SUBJECT: Proposed amendments to the Village of Buffalo Grove Zoning Ordinance (Title 17 of the Buffalo Grove Municipal Code) concerning parking lot improvements. The amendments pertain to Chapter 17.36 — Driveways and off-street parking and loading facilities for consistency with the requirements and specifications of the Village Development Ordinance (Title 16). PETITIONER: Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 Documents for the public hearing concerning the proposed amendments are on file with the Village Clerk, 50 Raupp Boulevard and the Department of Public Works, 51 Raupp Boulevard, and available for review by interested persons. Anyone with questions concerning the hearing may contact Gregory Boysen, Director of Public Works, 847-459- 2547. All persons present at the public hearing will be given the opportunity to be heard. Dated this 161h day of January, 2013. Janet M. Sirabian, Village Clerk Village of Buffalo Grove NOTICE OF NIB:L.IC HEARING HPUKLICEREBY GIVEN NOTICE 's CERTIFICATE OF PUBLICATION HERE=BY G1SLFN that o Public hearing will be:heid Buffalo, Grove ba acurd: Mondclyj Feruary Paddock Publications,Inc. 4, 2019 at 7:30 P.M. in the In Roi Eh"ambers, Buffalo D&Heigd Grove Municipal Building 3o RQUPR :Boulevard, Bu{`- falo--Grove, IL concerning the:fol lowing.matter: .1DBJECT:P r o p:a s &d amendments to She:YII lage of.Buffalo.GroveZoning or- Corporation organized and existing under and by virtue of the laws of di nonce:Mile:17 of RQf- falo trove parking. .Code] the State of Illinois DOES HEREBY CERTIFY that it is the publisher proveconcerning parkins.-lot fm- � Menhs Pert The. amend• of the DAILY HERALD. That said DAILY HERALD is a secular merits pertr]il3 to ehaptef• 17.36—Driveways and off- street parking and loading newspaper and has been circulated daily in the Village(s)of facilities for consistency wlth fhe requirements and Algonquin,Antioch,Arlington Heights,Aurora,Barrington spePifications of the Village — Development Ordinance BarrinM.��}on Hills, Lake Barrington,North Barrie on,South Barrington, (Title 16). t•" ---..--- PVillag off5u Bartlett Batavia Buffalo Grove Burlington, Cann ton Hills 'Village I la9e or B"uffa Ia Grove 50 RauPP Boulevard Buffalo Grove,1L.60084 Carpentersville,Cary,Deer Park,Des Plaines,South Elgin,East Dundee, Documents for the public hearing concerning the pro- Elburn El n Elk Grove Village,Fox Lake Fox River Grove Geneva Posed amendments are on RaupthBoulelard ale the Gilberts Gra slake Green Oaks Gurnee Hainesville Ham shire DepaRqupp Boulevard and and the orks,nighf of "ears, Hanover Park,Hawthorn Woods,Hoffman Estates,Huntley,Inverness, Works,51 Raupp:Baulevard, interested ab a for review ne Island Lake,Kildeer,Lake Villa,Lake in the Hills,Lake Zurich Interested persons. Anyiirie , with -questcons dpnoerpiny the.Hearing maY centa4f Libertyville,Lincolnshire,Lindenhurst, Long Grove,Mt.Prospect Ql?agof Y Boysenr Director:of - Ali Pe Worsons present t th Mundelein,Palatine,Prospect Heights,Rolling Meadows,Round Lake, Ail persons present:.dt the — Public hearing Wi1i be given the opportunity to.beheard, Round Lake Beach,Round Lake Heights,Rourid Lake park,Schaumburg, Dated this]6th:daY'of 4anunry,2013. Slcoy Hollow, St.Charles,Streamwood,Tower Lakes,Vernon Hills, Janet M.5irabion, villag8..0drk. Volo,Wauconda, Vlllace.of Btiffoio Grove _Wheeling,West Dundee-Wildwood,Sugar Grove, Publishetl Sri doltyHerald. North Aurora January 14:20]3.(4327WY County(ies)of Cook,Kane,Lake,McHenry and State of Illinois,continuously for more than one year prior to the date of the first publication of the notice hereinafter referred to and is of general circulation throughout said Village(s), County(ies)and State. I further certify that the DAILY HERALD is a newspaper as defined in "an Act to revise the law in relation to notices" as amended in 1992 Illinois Compiled Statutes, Chapter 7150,Act 5, Section 1 and 5.That a notice of which the annexed printed slip is a true copy,was published January 19, 2013 in said DAILY HERALD. IN WITNESS WHEREOF,the undersigned,the said PADDOCK PUBLICATIONS,Inc.,has caused this certificate to be signed by,this authorized agent, at Arlington Heights,Illinois. PADDOCK PUBLICATIONS,INC. DAILY HERALD NEWSPAPERS BY i Authorized Agent Control#4327860 i I I. Authorization to Bid Parkway Tree Replacement 2013 10-A .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Budget Impact Fund/Account Budget Notes EAB Line of Credit Overview Attached is the invitation to bid the 2013 Parkway Tree Replacement Program. As part of the Emerald Ash Borer response plan,the Village Plans to remove 1000 dead and dying Ash trees during the Spring and Summer of 2013. This Bid package provides for replacement of the removed Ash trees in the Fall of 2013. As in the past, the contract provides for a one year contract with two, one year options, to be reviewed each year before planting in the fall. The contractor's performance will be evaluated and a report with recommendations will be submitted to the Village Board before requesting the contract extension. Attachments Parkway Tree Replacement Invitation 2013.pdf Trustee Liaison Staff Contact Trustee Stein Brett Robinson,Finance&GS M.on.daY,............Februa............rY 4......, 2013. . .. ..........................................................................................................Consent ..Agenda: .....New ...Business ..._...Item ........1.0.A......................................... INVITATION TO BID PARKWAY TREE REPLACEMENT 2013 RECEIPT OF BIDS Sealed bids for Parkway Tree Replacement are invited and will be received by the Village of Buffalo Grove (hereinafter referred to as The Village)at 50 Raupp Boulevard (Office of the Village Clerk), Buffalo Grove, Illinois 60089 on or before, but not later than 10:00 A.M. Local Time on Monday, II onth Day,2013. Bids will be publically opened and read aloud. Each Bidder shall be required to submit one original and three copies of their respective bid in a sealed envelope or box.Sealed envelopes or packages containing proposals shall be marked or endorsed: Bid for Village of Buffalo Grove, Illinois Parkway Tree Replacement 2013 GENERAL DESCRIPTION OF WORK The following invitation for bid involves providing Parkway Tree Replacements for approximately 1000 trees within the Village of Buffalo Grove. This work is subject to the wage provisions of the Illinois Prevailing Wage Act(820 ILCS 130/0.01 et seq.). For information on how to receive a copy of the Bid Package contact the Office of the Village Clerk at 847-459-2500 2 Authorization to Bid 2013 Crack Sealing in Accordance 10-B with Regional Municipal Partnering Program .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview The Municipal Partnering Program, a consortium of Northwest Suburban Municipalities,will once again seek bids for crack sealing. The Crack Sealing program is fully funded through the 2013 Street Maintenance Budget. Crack sealing will take place on the curb line of all streets which were completed as part of the 2012 Street Improvement Program and lateral cracking undertaken on the streets maintained as part of the 2010 and 2011 Street Improvement Program. Because quantities are based on market pricing and availability of funds, the final selection of streets will occur after a bidder is selected. Staff will advise the Village Board and residents of the programmed improvements with an article on the Village's Web Site and Channel 6. In order to proceed with the Municipal Partnering Program bid process, staff recommends the Board approve an Authorization to Bid Buffalo Grove's 2013 Crack Sealing Program. Next Steps Pending final review of the Bid document by the Village Attorney. Anticipated Future Board Actions Award of Contract Attachments 213004 Crack Sealing Dmflv2.pdf Trustee Liaison Staff Contact Trustee Stein Brett Robinson,Public Works M.on.daY,............Februa............rY 4......, 2013. . .. ..........................................................................................................Consent ..Agenda: .....New ...Business ...._...Item ........1.0.B.......................................... INVITATION FOR BIDS RFB # BID DOCUMENTS AND SPECIFICATIONS CRACK SEALING SERVICES FOR THE MUNICIPALITIES OF: BUFFALO GROVE, CARY, EVANSTON, GLENCOE, GLENVIEW, HIGHLAND PARK, KENILWORTH, LAKE BLUFF, LINCOLNSHIRE, MORTON GROVE, NORTHBROOK, SKOKIE, WHEELING, WILMETTE & WINNETKA VILLAGE Ckyof ry 11 Evanston,, h,a�ar�- � w y xr:r �u�rpont^sd 1957 Ir„ r i a�a�t.� ry1 ry�w IO S" Y Md4r� r J H LI VILLAGE OF GLENVIEW PURCHASING 1225 WAUKEGAN ROAD GLENVIEW, IL 60025 (847) 724-1700 Authorization to Bid 2013 Generator Maintenance Services in Accordance with Regional Municipal Partnering 10-C Program .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview The Municipal Partnering Program, a consortium of Northwest Suburban Municipalities,will for the first time seek bids for Generator Maintenance Services. The Village currently owns and maintains 21 stationary generators for the purposes of suppling emergency power to critical facilities and infrastructure. The Village is seeking competitive pricing for the maintenance of these generators and associated electrical equipment. Staff will compare current internal costs to those of the contract pricing to see if a potential for costs savings exists. In order to proceed with the Municipal Partnering Program bid process, staff recommends the Board approve an Authorization to Bid 2013 Generator Maintenance Services. Next Steps Pending final review of the Bid document by the Village Attorney. Attachments 213005 Generator Maintenance Cover.pdf Trustee Liaison Staff Contact Trustee Stein Brett Robinson, M.o�n.d�aY,............Feb�r�ua............rY 4......, 2013. . .. ..........................................................................................................Consent ..Agenda: .�....New ...Business ..._...Item ....�....1O C.......................................... INVITATION FOR BID RFB # 213005 BID DOCUMENTS AND SPECIFICATIONS GENERATOR MAINTENANCE, INSPECTION & REPAIR SERVICE FOR THE MUNICIPALITIES OF: BUFFALO GROVE, GLENVIEW, KNOLLWOOD, LAKE FOREST, LINCOLNSHIRE, MORTON GROVE & WILMETTE LAKE I OW-S F ��: tititititi7lP o��o�uNi uil�wi VILLAGE OF GLENVIEW PURCHASING 1225 WAU KEGAN ROAD GLENVIEW, IL 60025 (847) 724-1700 RFP#213005 GENERATOR MAINTENANCE r Authorization to Bid replacement Stump Grinder 10-D .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval Overview Staff seeks to replace the 12 year old 28 hp 18" wheel backyard Stump Grinder with a new 70 hp 32" wheel Tow Behind Stump Grinder. The current piece of equipment has been rebuilt more than once and been used more extensively than was initially anticipated due to the Emerald Ash Borer infestation. The greater capacity of the tow behind style machine could significantly reduce the man-hours required for stump removal. Next Steps Pending final review of the Bid document by the Village Attorney. Attachments Tow Behind Stump Grinder Invite.pdf Trustee Liaison Staff Contact Trustee Stein Brett Robinson, M.o�n.d�aY,............Feb�r�ua............rY 4......, 2013. . .. ..........................................................................................................Consent ..Agenda: .�....New ...Business ..._...Item ....�....1O �D.......................................... [INVITATION TO BID ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... TOWABLE STUMP GRINDER RECEIPT OF BIDS Sealed bids for the purchase of a Towable Stump Grinder are invited and will be received by the Village of Buffalo Grove (hereinafter referred to as The Village) at 50 Raupp Boulevard (Office of the Village Clerk), Buffalo Grove, Illinois 60089 on or before, but not later than 10:00 A.M. Local Time on Monday, Month Day, 2013. Bids will be publically opened and read aloud. Each Bidder shall be required to submit one original and three copies of their respective bid in a sealed envelope or box. Sealed envelopes or packages containing proposals shall be marked or endorsed: Bid for Village of Buffalo Grove, Illinois Towable Stump Grinder For information on how to receive a copy of the Bid Package contact the Office of the Village Clerk at 847-459-2500 HOLDING OF BIDS No Bid shall be withdrawn after #/ #/2013 at 10:00 AM without the consent of the Village,for a period of sixty (60) days. QUALIFICATION OF BIDDERS Conditional Bids will not be accepted. BID QUESTIONS All comments or concerns regarding this Bid shall be addressed to the Village of Buffalo Grove Purchasing Manager via email at BGfinance@vbg.org. This will allow for responses to go to all Bidders in the event that the question has a pertinent relevance to all those involved. All such questions must be posed no later than one week before the bids are due. AWARD OF BID The Village reserves the right to award a Bid which in its judgment is in the best interest of the Village.The Village reserves the right to select which Items listed in the Schedule of Prices shall be included in the contract, including the right to accept or reject any or all Bids, or any part thereof;waive any minor defects, irregularities; and to decide not to award any contract. ' Ordinance No. 2013- : An Ordinance Amending Chapter 17.36, Driveways and Off-Street Parking and 11-A Loading Facilities of the Village of Buffalo Grove Municipal Code .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview A public hearing was held in the Special Business portion of the Agenda concerning proposed amendments to the Village Zoning Ordinance pertaining to engineering fees related to minor parking lot expansion and rehabilitation. The attached draft ordinance has been reviewed by Village staff and the Village Attorney. Staff recommends approval. Attachments 0rdl3-l.pdf Trustee Liaison Staff Contact Trustee Trilling Gregory P Boysen, M.on.daY,............Februa............rY 4......2.0.1..3..........................................................................................................Ordinances ...and ...Resolutions ..._...Item ........1..1.._A............................................................ 2/4/2013 ORDINANCE NO. 2013 - AN ORDINANCE AMENDING CHAPTER 17.36, DRIVEWAYS AND OFF-STREET PARKING AND LOADING FACILITIES OF THE VILLAGE OF BUFFALO GROVE MUNICIPAL CODE WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEE OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Subsection A. of Section 17.36.020 of the Village of Buffalo Grove Municipal Code is hereby amended to read as follows: 17.36.020 - General Iprovisions—Parking and loading. A. Procedure. 1. An application for a building permit for a new or enlarged building, structure or use shall include a plot plan, drawn to scale and fully dimensioned, showing driveways and parking or loading facilities to be provided in compliance with the requirements of this Title. 2. Any re-striping, reconstruction, expansion or modification of an existing parking lot or construction of a new parking lot shall require a permit from the Village's Department of Building and Zoning. Application for said permit shall include a site plan drawn at a scale of one inch equals fifty feet or larger, delineating the size and location of all parking spaces, driveways, sidewalks and curb ramps for accessibility in compliance with this Title. Said site plan shall conform to the applicable specifications and engineering fees of the Village's Development Ordinance (Title 16) and Zoning Ordinance and shall comply with the Illinois Accessibility Code concerning parking spaces and accessibility for persons with disabilities. Said site plan requirement may be met by the approved Preliminary Plan or other plan of record approved by the 1 Village for a property if the proposed improvements do not require modifications of parking stalls or other changes to the approved plan. Section 2. Any person violating the provisions of this Ordinance shall be punished according to the provisions of Chapter 1 .08 of the Buffalo Grove Municipal Code. Section 3. If any section, paragraph, clause or provision of this ordinance shall be held invalid, the invalidity thereof shall not affect any other provision of this ordinance. Section 4. This ordinance shall be in full force and effect from and after its passage, approval and publication. AYES: NAYES: ABSENT: PASSED: , 2013 APPROVED: 2013 PUBLISHED: , 2013 APPROVED: Village President ATTEST: Village Clerk Ord 13-1 Z Ordinance No. 2013- : An Ordinance Amending the Zoning Ordinance, Title 17 of the Municipal Code, 11-B concerning sign regulations .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview The Plan Commission conducted a public hearing on December 5, 2012 concerning amendments to the Village Zoning Ordinance pertaining to sign regulations. The amendments are necessary to establish consistency with the updated Village Sign Code approved in May 2012. The Commission voted 7 to 0 to recommend approval of the amendments. The amendments include: • Section 17.12.192 -adding the definition of"Developed Parcel" used in Sign Code. • Section 17.20.110 -adding a reference to the Sign Code in the General Provisions chapter • Section 17.44.060.E.6 -deleting the sign regulations from the B-5 Town Center District. (Signs in the B-5 District will be regulated by the Village Sign Code.) The draft ordinance amending the Zoning Ordinance is attached for the Board's consideration. Next Steps None Prior Actions Approval of Ord No. 2012-18 updating the Sign Code Anticipated Future Board Actions None Attachments Ord_draft_Zoning Ord amendments_signs_B-5 District.pdf Plan Comm mins-draft Dec 5,2012.pdf Trustee Liaison Staff Contact Trustee Terson Robert E Pfeil, M.on.daY,............Februa............rY 4......2.0.1..3..........................................................................................................Ordinances ...and ...Resolutions ...._...Item ........1..1.._B............................................................ 1/30/2013 ORDINANCE NO. 2013— AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE TITLE 17 OF THE MUNICIPAL CODE OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Amendment to Chapter 17.12. — Definitions Section 17.12.192— Developed Parcel Amendment to Chapter 17.20—General Provisions Section 17.20.110—Sign Regulations Amendment to Section 17.44.060.E. — Deletion of 6. Signs WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Village has determined that text amendments to the Village Zoning Ordinance, Title 17 of the Buffalo Grove Municipal Code, are necessary concerning consistency with the Village Sign Code, Title 14 of the Buffalo Grove Municipal Code; and, WHEREAS, said amendments include the definition of "Developed Parcel' and deletion of the sign regulations from the B-5 Town Center District; and, WHEREAS, the Village Plan Commission conducted a public hearing on December 5, 2012 concerning said amendments and determined that the proposed amendments are necessary to achieve consistency between the Village Zoning Ordinance and Village Sign Code; and, WHEREAS, the Plan Commission voted 7 to O to recommend approval of the amendments and the Commission has forwarded its findings and recommendations to the Village Board. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. Chapter 17.12 "Definitions" of the Buffalo Grove Municipal Code is hereby amended by adding the following Section 17.12.192: 2 17.12.192. Developed Parcel "Developed parcel" means one or more properties or lots upon which significant site improvement, such as utility installations, paving and in many instances, the construction of one or more structures has occurred. Developed Parcel shall include, but is not limited to a shopping center. It shall additionally mean all private property within 200 feet of an existing building. Section 2. Chapter 17.20 "General Provision" of the Buffalo Grove Municipal Code is hereby amended by adding the following Section 17.20.110: 17.20.110 Sign Regulations Signs are subject to the provisions of the Village Sign Code (Title 14 of the Buffalo Grove Municipal Code) except as set forth in this Title 17. Section 3. Section 17.44.060.E. Criteria of Appearance is hereby amended to read as follows: Section 17.44.060. E. Criteria of Appearance. 1. Goals and objectives. a. Excellence in design and planning, which may be achieved through appropriate innovation and imaginative concepts, will be encouraged. To accomplish this, the Criteria of Appearance has been developed for guidance to designers and planners of developments within the Town Center. The intent of this criteria is to produce a more logical and attractive use of one property that will be beneficial rather than detrimental to the surrounding area and the community. b. The purpose of these criteria is to establish a check list of those items which affect the physical and visual aspect of the Town Center environment. Pertinent to appearance is the design of the site, building and structures, planting, signs, street furniture and miscellaneous other objects which are observed by the public. C. These criteria are not intended to restrict imagination, innovation or variety, but rather to assist in focusing on design principles which can result in creative solutions that will develop and promote a visual appearance conducive with the overall design concept of the Town Center. 2. Relationship of buildings to site and to adjoining areas. 3 a. The site shall be planned to accomplish a desirable transition with the streetscape, and to provide for functional and harmonious planting, integral pedestrian movement, unobtrusive parking areas and continuity of a total design concept. b. Site planning in which setbacks and yards are in excess of zoning restrictions is encouraged. C. Parking areas shall be treated with decorative elements, building wall extensions (screen walls), plantings, berms or other innovative means so as to largely screen parking areas from view from public ways. d. The height and scale of each building shall be compatible with its site and adjoining buildings. Spacing between buildings and heights of buildings shall be of good transitional nature. e. Newly installed utility services, and service revisions necessitated by exterior alterations, shall be constructed underground. f. Attractive smooth landscape transition to adjoining properties shall be provided. 3. Landscape and site treatment. Landscape elements included in the following criteria consist of all forms of planting and vegetation, ground forms, rock groupings, water patterns, and all visible construction except buildings and utilitarian structures. a. Where natural or existing topographic patterns contribute to the beauty and utility of a development, they shall be preserved, enhanced and developed. Modification to topography will only be permitted where it contributes to appearance or is necessitated by engineering considerations. b. Grades and slopes of walks, parking spaces, terraces and other paved areas shall provide an inviting and comfortable physical environment for pedestrians as well as for proper drainage. C. Landscape treatment shall be provided to enhance architectural features, strengthen vistas and important axis. Spectacular effects shall be reserved for special locations only. d. Unity of design shall be achieved by repetition of certain plant varieties and other landscape materials, and by correlation with adjacent developments. e. Plant material shall be selected for interest in its structure, texture, mass, scale, height and seasonal color. Plants should be indigenous to the area, hearty, harmonious to the design, of good appearance and shall be approved by the Village 4 Forester and/or Landscape Architect. f. In locations where plants will be susceptible to injury by pedestrian or motor traffic, they shall be protected by appropriate curbs, tree guards or other devices. g. Parking areas and traffic ways shall be enhanced with landscaped spaces containing streets or tree groupings. Shrubs shall be used so as not to obscure vision at intersections. Parking areas in residential and office districts shall be screened from vehicular traffic ways and pedestrian ways by the introduction of earth berms. These berms shall be a minimum of three feet high with a maximum slope of three to one. Parking areas in commercial districts shall be screened from residential and office districts as indicated above. (i) All parking areas shall have internal landscaping to channelize and define logical areas for pedestrians and vehicular circulation and to provide areas for accumulation of snow. (ii) Interior landscaping shall account for a minimum of seven percent of the parking area. All interior landscaping shall be protected from vehicular encroachment by curbing or similar means and should be raised above the grade of the parking spaces. (iii) Space shall be provided for one tree for every forty feet of frontage or fraction thereof. Spacing of trees, however, shall not exceed sixty-five feet. Trees shall have a minimum height of six feet and a minimum diameter of two and one-half inches measured one foot above grade level. h. In areas where general planting will not prosper, other materials such as fences, walls and pavings or wood, brick, stone, gravel and cobbles shall be used. Carefully selected plants shall be combined with such materials where possible. i. Planting in rights-of-way shall be integrated into the overall landscape treatment. All right-of-way plantings shall be approved by the agency having jurisdiction over said right-of-way. 4. Lighting. a. Exterior lighting, when used, shall enhance the building design and the adjoining landscape. Lighting standards and fixtures shall be of a design and size compatible with the building and adjacent areas. Lighting shall be restrained in design, and excessive brightness and brilliant colors avoided. Lighting levels shall be reduced to 0.2 foot candles between the hours of 11:00 p.m. and 7:00 a.m. where adjacent to residential districts. 5 b. Lighting of off-street parking areas is required. Lighting used to illuminate vehicular traffic ways shall be directed away from adjoining and adjacent property, streets and other public rights-of-way. All lighting units shall be of a full cut-off type, with a maximum pole height of thirty feet. C. The illumination level for all off-street parking areas shall be a minimum average of 1.0 foot candle maintained to a maximum average of 3.0 foot candles maintained. A uniformity ratio of four to one, or better, between the average foot candle level and the minimum foot candle level is also required. d. Pedestrian lighting shall be in accordance with the lighting levels established in Table II of the Illuminating Engineering Society's Standards for Roadway Lighting (hereby adopted by reference). Maximum pole height shall be twelve feet. Luminaire, light source and pole design shall create a continuity and relationship to surroundings consistent with the intent of the Town Center. Poles and luminaires selected shall be vandal resistant. e. Landscape or ground lighting shall be designed to harmonize with the overall landscape and lighting design. Fixtures used shall be vandal resistant and securely fastened to wiring system. 5. Building design. a. Architectural style is restricted to structures of harmonious design. Evaluation of appearance of a project shall be based on quality of its design, creativity, innovation, continuity and relationship to surroundings consistent with the intent of the Town Center. b. Harmony in material, texture, lines, colors and masses is required. Monotony shall be avoided. Variation of detail, form and siting shall be used to provide visual interest. C. Materials shall be selected for suitability to the type of buildings and the design in which they are used. d. The design of all buildings and structures shall address itself to the consistent and thoughtful design development of all surfaces of the structure and volumetric relationships, to include, but not be limited to: general shape, form, materials, colors and appearance. e. Mechanical equipment, antennas, towers and other utility hardware on the roof of buildings shall be screened from public view with materials harmonious with the building. 6 f. All ground located mechanical equipment, trash receptacles and storage areas, service yards, parking areas, loading docks and ramps, electrical cage enclosures, electrical equipment, telephone equipment, incinerators and similar equipment for the disposal of materials, storage tanks and other areas which tend to be unsightly shall be screened from view from access streets and adjacent properties and the subject property by means of a fence, berm, wall or dense, opaque landscape material. g. Exterior building lighting and signage shall be part of the architectural concept. Fixtures, standards and all exposed accessories shall be harmonious with building design. h. Inappropriate, incompatible, bizarre and exotic designs shall be avoided. i. The design of all porches, balconies, patios and similar outside spaces shall be integral to the building design and not appear as appendages. 6. Miscellaneous structures and street furniture. a. Miscellaneous structures include any structures, other than buildings, visible from any public way or ways. Street furniture includes all objects not commonly referred to as structures and located in streets and public ways and outside buildings including but not limited to benches, bollards, tree grates, kiosks, pavilions and directories. b. Miscellaneous structures and street furniture located on private property shall be designed to be part of the architectural concept of design and landscape. Materials, scale, mass and colors shall be compatible to, and enhance the continuity and relationship to, surroundings consistent with the intent of the Town Center concept. C. Miscellaneous structures and street furniture located in public ways and other public property shall be harmonious with design of adjacent buildings and other structures and Village landscape. d. Lighting in connection with miscellaneous structures and street furniture shall meet the criteria applicable to site, landscape, buildings and signs. 7. Maintenance—Planning and design factors. a. Continued good appearance depends upon the extent and quality of maintenance. The choice of materials and their use, together with the types of finishes and other protective measures, must be conducive to easy maintenance and upkeep. 7 b. Materials and finishes shall be selected for their durability and wear as well as for their beauty. Proper measures and devices shall be incorporated for protection against the elements, neglect, damage and abuse. C. Provision for washing and cleaning of buildings and structures, and control of dirt and refuse, shall be included in the design. Such configurations that tend to catch and accumulate debris, leaves, trash, dirt and rubbish shall be avoided. d. Through proper engineering and site grading, a parcel of land can be designed to prevent standing water. In order to insure against future accumulations of stagnant water, care should be exercised in the maintenance of all drainage elements including pavement, structures and earth berms. e. Through the careful selection of plant material for their heartiness and appropriateness as well as their beauty, planting areas can be maintained free of species of weeds or plant growth which are noxious or detrimental to the public health. This shall include not only planting areas within the property, but also those planting areas in the rights-of-way. f. In order to maintain the design character of the Town Center during construction and until the entire area is developed, proper measures and devices must be incorporated into each developer's program to control, screen and dispose of all construction refuse associated with the construction process. g. All landscaped areas shall be provided with an irrigation system or a readily available water supply with at least one outlet located within one hundred fifty feet of the plant material. h. All plant material that is dead or damaged shall be replaced immediately. Plant material shall be replaced no later than thirty days after notification by the Village of a violation of this section when planting conditions permit, and in no event later than ninety days. Section 4. This ordinance shall be in full force and effect from and after its passage, approval and publication. This ordinance may be published in pamphlet form. AYES: NAYS: ABSENT: 8 PASSED: APPROVED: PUBLISHED: ATTEST: APPROVED: Village Clerk Jeffrey S. Braiman, Village President DRAFT REGULAR MEETING PUBLIC HEARING BUFFALO GROVE PLAN COMMISSION December 5, 2012 Amendments of Village Zoning Ordinance and Village Appearance Plan pertaining to sign regulations Chairman Smith called the hearing to order at 7:30 pm in the Village Council Chambers, Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, Illinois. Chairman Smith read the Notice of Public Hearing as published in the Buffalo Grove Daily Herald, explained the procedure to be followed for the public hearing, and swore in all persons who wished to give testimony. Commissioners present: Chairman Smith Mr. Khan Mr. Stark Mr.Weinstein Ms.Johnson Mr. Goldspiel Mr. Matthews Commissioners absent: Mr. Cohn Ms. Myer Also present: Beverly Sussman, Village Trustee Mr.Andrew Stein, Village Trustee Mr. Mike Terson, Village Trustee Mr.William Raysa,Village Attorney Mr. Brian Sheehan, Deputy Building Commissioner Mr. Robert Pfeil, Village Planner The following exhibit was presented by the petitioner at the public hearing: Exhibit 1: Memo from Mr. Pfeil to the Plan Commission dated November 29, 2012 Buffalo Grove Plan Commission—Public Hearing—December 5,2012—Page 1 of 3 Mr. Pfeil stated the hearing includes comments concerning the Village Appearance Plan as well as the Zoning Ordinance. A hearing is not required to amend the Appearance Plan, but the proposed changes are related to the Zoning Ordinance, so the testimony will cover both codes. He noted that Brian Sheehan, Deputy Building Commissioner, is present and available to offer his expertise concerning the Sign Code and Zoning Ordinance. Mr. Pfeil reviewed the proposed changes to the Appearance Plan. He noted that the Appearance Review Team (ART) can include different staff and commission representatives depending on the type of project. The proposed changes to the Appearance Plan pertain to Article III.D — Review Process. In Section 2.a - Major Review process, the first paragraph would have a reference to the Sign Code. In sub- section 2.b a sentence would be added to the Minor Review process. The new text would clarify that uniform sign packages as set forth in the Village Sign Code shall require "minor review" unless variations to the Sign Code are requested. In this case the uniform sign package shall require "major review." Mr. Pfeil said under Section 2.d - Variation of the Sign Code, there is a new sentence stating that the Plan Commission shall review variations pertaining to Uniform Sign Packages, Planned Unit Developments and other development reviews as set forth in the Sign Code. Mr. Pfeil reviewed the Zoning Ordinance changes. Attachment 2 notes a proposed definition for "developed parcel". That is the same language used in the updated Sign Code approved in May 2012. In the general provisions section of the Zoning Ordinance a reference to the Sign Code would be added in Section 17.20. The Village Attorney has suggested that number should be 17.20.110.The language to be added states that signs are subject to the provision of the Village Sign Code (Title 14 of the Buffalo Grove Municipal Code) as set forth in Title 17. Mr. Pfeil further stated the other substantive change to the Zoning Ordinance would be deletion of the current sign regulations in the B-5 District of the Zoning Ordinance in Section is 17.44.060.E.6. B-5 is the only zoning district that has sign regulations as part of the district standards. All other zoning districts are regulated by the Village Sign Code, so the suggestion is to remove the sign regulations in the B-5 District so that the Village Sign Code would be used to regulate signage in all zoning districts. Commissioner Stark asked if perhaps the term "significant" in attachment 2 should be defined a bit more even though it does give some definitions or examples of what significant site improvement is. He stated he is concerned this could become a battle of semantics on exactly what the definition of "significant" is. Commissioner Weinstein noted that this definition comes right out of the Sign Code, so if the Commission recommends a modification of the version used in the Zoning Ordinance, the Sign Code definition should also be revised. He suggested that there could be issues with interpreting and administering the regulations if there are different definitions in the two codes. Buffalo Grove Plan Commission—Public Hearing—December 5,2012—Page 2 of 3 Commissioner Goldspiel asked if there is going to be any substantive change in the sign requirements to the B-5 District if we make it subject to the Sign Code. Mr. Sheehan noted that the B-5 standards are detailed, but as time has passed, variances and design practices have resulted in the shopping center looking very much like other shopping centers in the Village. He noted that with larger wall surfaces the Sign Code might allow a sign larger than the 75 square foot maximum now used in the B-5 regulations. Examples are the Versailles wall that faces Lake Cook Road and the eSkape wall that faces McHenry Road. Based on the wall areas, signs larger than 75 feet may be possible. He noted that the size and location of signs cans be controlled in the variation and appearance review process, and the shopping center also has a sign criteria package and a PUD ordinance. Mr. Marty Sussman stated that many communities in the Buffalo Grove area have appearance standards that require new construction to be consistent with overall appearance goals and standards. He stated that Buffalo Grove doesn't have this kind of design control, and as a resident he would like to see an appearance committee put together where the Village establishes what the Village should look like, as so many other villages have done. When new construction is proposed the plans would go before that appearance committee to see if it fits into the design of what we want the Village to look like. It would also make the Plan Commission's job much easier. There being no further comments or questions from anyone else present, Chairman Smith closed the public hearing at 7:45 pm. Respectfully submitted, Fay Rubin, Recording Secretary APPROVED BY: ERIC SMITH, Chair Buffalo Grove Plan Commission—Public Hearing—December 5,2012—Page 3 of 3 DRAFT REGULAR MEETING BUFFALO GROVE PLAN COMMISSION December 5, 2012 Proposed amendments to the Village of Buffalo Grove Zoning Ordinance (Title 17 of the Buffalo Grove Municipal Code) and Village Appearance Plan concerning sign regulations Chairman Smith called the meeting to order at 7:45 pm in the Village Council Chambers, Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, Illinois. Commissioners present: Chairman Smith Mr. Khan Mr. Stark Mr.Weinstein Ms.Johnson Mr. Goldspiel Mr. Matthews Commissioners absent: Mr. Cohn Ms. Myer Also present: Ms. Beverly Sussman, Village Trustee Mr.Andrew Stein, Village Trustee Mr. Mike Terson Mr.William Raysa,Village Attorney Mr. Brian Sheehan, Deputy Building Commissioner Mr. Robert Pfeil, Village Planner APPROVAL OF MINUTES Moved by Commissioner Weinstein, seconded by Commissioner Khan to approve the minutes of the public hearing of November 7, 2012. All Commissioners were in favor of the motion and the motion passed unanimously. Buffalo Grove Plan Commission —Regular Meeting—December 5, 2012—Page 1 of 4 Moved by Commissioner Weinstein, seconded by Commission Johnson to approve the minutes of the regular meeting of November 7, 2012. All Commissioners were in favor of the motion and the motion passed unanimously. COMMITTEE AND LIAISON REPORTS Commissioner Goldspiel attended the Village Board meeting of December 3, 2012 and there were two items of interest to the Plan Commission. Lisa Khan, daughter of Zill Khan and another Buffalo Grove High School student were recognized for receiving the Cook County Sheriff's youth service Medal of Honor. Also, the developer of Waterbury Place requested a reduction the amount of security posted to guarantee subdivision improvements since portions of the development have been completed. After discussion it was decided to compute project cost items based on current prices, and then consider the request for a reduced security deposit for various improvements to be completed by the developer. Commissioner Johnson attended the November 12, 2012 Board meeting where the special use for the Veterinary Specialty Center was approved unanimously. AMENDMENT OF VILLAGE ZONING ORDINANCE AND VILLAGE APPEARANCE PLAN PERTANING TO SIGN REGULATIONS Moved by Commissioner Weinstein, seconded by Commissioner Khan recommend approval to the Village Board of the Zoning Ordinance to add a definition of developed parcel as Section 17.12.192 of the Zoning Code as follows: "Developed Parcel" means one or more properties or lots upon which significant site improvement, such as utility installations, paving and in many instances, the construction of one or more structures has occurred. Developed Parcel shall include, but is not limited to a shopping center. It shall additionally mean all private property within 200 feet of an existing building. Commissioner Goldspiel asked if we need to put something in about the suggestions we have had this evening. Mr. Pfeil said the definition did not have any suggested changes by the Village Attorney. Commissioner Stark was questioning whether clarification should be added concerning the types of improvements that are considered "significant." The Plan Commission concurred that modifications to the definition are not necessary. Chairman Smith called for a vote on the motion and the vote was as follows: AYES: Khan, Stark, Weinstein,Johnson, Goldspiel, Matthews, Smith NAYES: None ABSENT: Cohn, Myer Buffalo Grove Plan Commission —Regular Meeting—December 5, 2012—Page 2 of 4 ABSTAIN: None The motion passed 7 to 0. Moved by Commissioner Weinstein, seconded by Commissioner Johnson to recommend approval to the Village Board to add a reference to the Sign Code to Chapter 17.20 general provisions by adding Section 17.20.110 stating that signs are subject to the provisions of the Village Sign Code (Title 14 of the Buffalo Grove Municipal Code) except as set forth in Title 17. Chairman Smith called for a vote on the motion and the vote was as follows: AYES: Khan, Stark, Weinstein,Johnson, Goldspiel, Matthews, Smith NAYES: None ABSENT: Cohn, Myer ABSTAIN: None The motion passed 7 to 0. Moved by Commissioner Weinstein, seconded by Commissioner Khan to delete Section 17.44.060.E.6 from the Zoning Ordinance which is the current sign regulations in the B-5 Town Center District. Chairman Smith called for a vote on the motion and the motion was unanimously passed 7 to 0. Moved by Commissioner Weinstein, seconded by Commissioner Khan to recommend approval to the Village Board of amendments to the Appearance Plan by adding references to the major review and minor review processes and sign code variation procedures concerning the Plan Commission's authority to review uniform sign packages and variations for certain types of developments as described in Attachment 1 to Exhibit 1 to Mr. Pfeil's memo of November 29, 2012. Chairman Smith called for a vote on the motion and the motion was unanimously passed 7 to 0. CHAIRMAN'S REPORT—None FUTURE AGENDA SCHEDULE Mr. Pfeil noted there will probably not be meetings on December 19, 2012 or January 2, 2013, so January 16, 2013 may be the next meeting date. PUBLIC COMMENTS AND QUESTIONS—None STAFF REPORT- None Buffalo Grove Plan Commission —Regular Meeting—December 5, 2012—Page 3 of 4 Ordinance No. 2013- : An Ordinance Amending the Sign Code, Title 14 of the Municipal Code, concerning 11-C Business Districts .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval. Overview Section 14.16.030 -Business Districts of the Sign Code currently lists B-1 through B-4. This section needs to be amended to include the B-5 District. This change is necessary since sign regulations for the B-5 District have been removed from the Village Zoning Ordinance. Signs in the B-5 District will now be regulated by the Sign Code. The major changes to the current regulations are as follows: 1. The maximum wall sign area will not be capped at 75 feet as it is now, however the wall sign calculation will remain at 1.5 feet for every lineal foot of store frontage,vs. 3 square feet per lineal foot in the current sign code, as this requirement is also captured within the Shopping Center Sign Criteria which has no proposed changes at this point. 2. Buildings with a double frontage would be allowed one wall sign on each frontage - This is currently allowed by variance only within the B-5 district. 3. Ground signs in the B-5 district are currently prohibited unless part of a uniform sign program ( i.e a variance would be required to obtain a permit for any ground sign). This change would allow a ground sign if the sign met the criteria of the sign code. 4. Window signs currently limited to 25% of total glass area vs. 40% of glass area on each elevation in sign code. The draft ordinance amending Section 14.16.030 is attached for the Board's consideration. Next Steps None Prior Actions Amendments to the Village Zoning Ordinance to establish consistency with the Sign Code. Anticipated Future Board Actions None Attachments Ord-draft-Sign Code_B-5 District 1-26-2013.pdf Trustee Liaison Staff Contact Trustee Stein Robert E Pfeil,Planning M.on.daY,............Februa............rY 4......2.0.1..3..........................................................................................................Ordinances ...and ...Resolutions ..._...Item ........1..1..C............................................................ 1/26/2013 ORDINANCE NO. 2013— AN ORDINANCE AMENDING THE SIGN CODE TITLE 14 OF THE MUNICIPAL CODE OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Amendment to Section 14.16.030.— Business Districts WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Village has determined that amendment of the Village Sign Code, Title 14 of the Buffalo Grove Municipal Code, is necessary concerning consistency with the Village Zoning Ordinance,Title 17 of the Buffalo Grove Municipal Code; and, WHEREAS, said amendment pertains to Section 14.16.030 — Business Districts to add the B-5 District to the Business Districts listed in said Section; and, NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. Section 14.16.030 of the Buffalo Grove Municipal Code is hereby amended to read as follows: 14.16.030 Business Districts Within the Business Districts B-1 to B-5, signs are permitted as follows: A. One ground sign for the uses of the developed parcel; provided, however, that all limitations of Chapter 14.16 are applicable; B. No ground sign shall be located nearer than 10 feet to the property line; C. One wall sign for each occupancy within the developed parcel. Such sign shall not exceed a total area of 3 square feet of copy for each lineal foot of occupant's store frontage or that area of copy permitted in Section 14.16.070, whichever is the lesser. If such occupancy is on a corner, one wall sign will be permitted for each face. If the building includes a canopy, each occupant will be permitted one canopy sign in conformity with Section 14.16.080. 2 D. Any occupancy within another occupancy shall not be allowed any ground or wall sign. E. No ground sign shall exceed the height, area or setback established in Section 14.16.060. F. Each outlot in a Business zoned district may be permitted one Menu Board per drive thru for food establishments. The Menu Board may be changed at any time provided that the copy only features products sold at the place of business. The size of the Menu Board shall be limited to 50 square feet, including all attachments. Electronic screens to display point of sale information are exempt from Electronic Message Board requirements as set forth in 14.20.070. Section 2. This ordinance shall be in full force and effect from and after its passage, approval and publication. This ordinance may be published in pamphlet form. AYES: NAYS: ABSENT: PASSED: APPROVED: PUBLISHED: ATTEST: APPROVED: Village Clerk Jeffrey S. Braiman, Village President Agreement for Professional Consulting Services - Police 12-A Department .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action Staff recommends approval of an agreement for professional services to provide Police Department Staffing and Organizational Analysis in an amount not to exceed$24,000. ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Budget Impact Fund/Account Budget Notes $24,000 45.50.580.05 Overview As part of the recruitment of a Police Chief to replace retiring Chief Steve Balinski, it is recommended that the Village prepare a staffing and organizational analysis of the Police Department to evaluate the deployment of resources where necessary and desirable, explore shift coverage options and identify optimal organizational structures to meet the demands of the Department and the Village. The consultant uses a 360- degree evaluation process to ascertain the Department's unique priorities, employee preferences, service call characteristics and management benchmarks. The resulting analysis will provide a framework for the newly appointed Police Chief to make the best-fit staffing and resource allocation decisions for the future of the Department. The consultant, Alexander Weiss Consulting, LLC, provides extensive public safety research and consulting. Recently, he co-authored "A Performance-Based Approach to Police Staffing and Allocation," published by the COPS Office of the U.S. Department of Justice. The consultant's work will be shared with the recruiter (Voorhees Associates) during the selection of a new chief. It is anticipated that the proposed scope of work will necessitate a 12-week engagement, resulting in a final report with recommended approaches and options regarding management and organizational structure, staffing levels, work schedules, deployment strategies, delivery of service efficiencies and utilization of specialized units and support staff. The purpose of conducting this assessment during the transition to new leadership in the Buffalo Grove Police Department is to establish a foundation for future performance and operational goals. Next Steps The results of the study will be used to inform the newly selected Police Chief of critical staffing and resource deployment characteristics of the department and will be used as a guide for future departmental decision-making and performance benchmarking. Prior Actions The Village Board elected to defer consideration of this matter at the January 21 meeting in order to review supporting material prepared by the consultant. Attachments Trustee Liaison Staff Contact Trustee Trilling Dane C Bragg,Office of Village Manager M.o�n.d�aY,............Feb�r�ua............rY 4......2.0.1..3..........................................................................................................Un�fin s.h.e.d....Business..._...Ite.m....�....12 A.................................................................................................. VILLAGE OF BUFFALO GROVE WARRANT #1206 4-Feb-13 Corporate Fund: Reimbursements & Fund Transfers 171,681.08 Reserve for Capital Replacement-Autos 0.00 Reserve for Capital Replacement-MIS 976.58 Revenue Reimbursements 0.00 Legislative 2,560.84 Office of Village Manager 10,371.04 Management Information Systems 7,431.20 Legal 8,900.46 Finance & General Services 2,900.75 Human Resources 3,486.49 Fire Services 4,604.87 Police Services 48,329.35 Building & Zoning 1,556.95 Engineering Services 274.90 Building & Grounds 2,805.31 Street & Bridge Operations 56.98 Street & Bridge Administration 50.71 Forestry 254.74 Central Garage 4,194.69 Drainage System 23.14 ESDA 52.15 Transfer/Non Operating 150.00 Total 270,662.23 Illinois Municipal Retirement Fund: 0.00 Parking Lot Fund: 0.00 Motor Fuel Tax Fund: 0.00 School & Park Donations 0.00 Capital Projects-Facilities: 397.43 Capital Projects-Streets: 3,381.00 Health Insurance Expense 0.00 Facilities Development Debt Service Fund: 200.00 Police Pension Fund: 0.00 Fire Pension Fund: 0.00 Retiree Health Savings: 44,130.30 Water Fund: Reimbursements & Refunds: Water Operations 509,879.71 Sewer Operations Total 509,879.71 Buffalo Grove Golf Fund: Reimbursements & Refunds: 0.00 Golf Operations 8,282.18 Total 8,282.18 Arboretum Golf Fund: Reimbursements 0.00 Golf Operations 9,045.72 Total 9,045.72 Refuse Service Fund: 0.00 PAYROLL PERIOD ENDING 1/27/2013 853,900.68 853,900.68 TOTAL WARRANT #1206 1,699,879.25 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President Payroll Longevity Ending Date 01/27/13 ADJ (January) Balance Net Earnings 503,144.13 503,144.13 Federal W/H PENMO 945 0.00 0.00 Federal W/H BW 941 92,485.48 92,485.48 Federal W/H MO 941 0.00 0.00 Credit Union 0.00 0.00 Roth IRA 11613.26 1,613.26 State W/H 31,781.75 31,781.75 State W/H Wise 11228.19 1,228.19 United Way 182.00 182.00 Bright Directions 160.00 160.00 AFLAC 309.17 309.17 Fire Pension/Sup 34.83 34.83 Police Pension 22,047.28 22,047.28 Fire Pension 19,184.36 19,184.36 Flex Savings 4,164.90 4,164.90 Dependent Care 902.63 902.63 IRS (Bills) 0.00 0.00 ICMA Employee 24,706.55 24,706.55 ICMA Employer 0.00 0.00 PPO Premium Deduct 17,632.01 17,632.01 RHS-Fire 21080.79 2,080.79 FICA FICA Employee 20,470.03 20,470.03 40,940.06 FICA Employer 20,470.03 20,470.03 FOP 0.00 0.00 MEDI Medicare 10,950.78 10,950.78 21,901.56 BGHS 49.00 49.00 62,841.62 Fire Dues 1,632.00 1,632.00 AFLAC Pre Tax 996.54 996.54 PPO Premium Deduct Tax 28.78 28.78 Life Insurance 619.42 619.42 FPAC 102.00 102.00 PC Purchase 864.54 864.54 IPB C 0.00 0.00 M.A.P.DUES 775.00 775.00 Garnishments 61921.05 6,921.05 General Fund Fire 265.00 265.00 Sub-total 785,801.50 0.00 0.00 785,801.50 817,222.31 IMRF-Supplement 0.00 IMRF-Employee 14,332.23 14,332.23 IMRF-Employer 42,816.17 42,816.17 Gross Payroll 842,949.90 0.00 0.00 842,949.90 853,900.68 dstbyorg 853,900.68 Payroll Gross Dept# 853,900.68 Transfers 0.00 Longevity Gross Payroll Transfer 503,144.13 Water/Sewer 541/542 36,422.75 IRA 1,613.26 BG Golf 546 8,829.04 Credit Union 0.00 Arb Golf 548 14,531.76 State Tax 31,781.75 Total Other Funds 59,783.55 941 Federal Tax 155,327.10 23,360.80 945 Federal Tax 0.00 ICMA 24,706.55 RHS-Fire 2,080.79 Flex Savings 4,164.90 Fire Pension 19,219.19 742,037.67 794,117.13 Difference between Pyrl Gross 00 ,- 46 0 co co O O O O O O O O O O O O O O O O O O Ln Ln O O O o 0 0 0 0 0 0 0 0 0 0 0 0 0 o v o ko k -n m m a v u ) �`"'� (13 M M M M M M M M M M M M M M M M M M M ma 0 C] .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i .--i O O O O O O O O O O O O O O O O O O O .', N N N N N N N N N N N N N N N N N N N sm a) Ln O M M M M M M M M M M M M M M M M M M o.. 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