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2000-04-17 - Village Board Regular Meeting - Agenda Packet VILLAGE OF VILLAGE OF 13ufrofaulc o BUFFALO GROVE Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Meeting of the Village of Buffalo Grove Board of Trustees Phone 847-459-2500 Fax 847-459-0332 Regular Meeting April 17, 2000 7:30 PM I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes from 4/3/2000 V. Approval of Warrant# 908 VI. Village President's Report A. Arbor Day Proclamation designating April 17th as Arbor Day in Buffalo Grove and presenting the 12th consecutive "Tree City, USA"Award. B. Commendations for National Champion Buffalo Grove High School Varsity Cheerleaders VII. Reports from the Trustees VIII. Village Manager's Report A. Monthly Management Report B. Status Report and Confirmation of Village Board's Position on Weiland Road Extension (Illinois Route 83 to Buffalo Grove Road) (Trustee Marienthal) C. Report on Proposed Parking Restrictions - Recommendation to restrict parking to park patrons at Apple Hill Park D. Update on Federal Railroad Administration Proposed Rules on the Use of Locomotive Horns E. Update On Buffalo Grove's Participation In The Chicago Power Alliance, a Joint Purchase Aggregation. IX. Special Business A. Public Hearing: Ordinance Establishing Authorizing Appropriations for the Village of Buffalo Grove For The Period May 1, 2000 Through April 30, 2001 (Trustee Berman) X. Questions from the Audience Discussion on questions from the audience will be limited to 10 minutes. Presentations before the Village Board should be scheduled through the Village Manager's Office five days prior to each meeting. Xl. 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 Regular Agenda items. (Attached). XII. Ordinances and Resolutions A. Ordinance No. 2000- Amending Chapter 5.20.072.C. of the Village Municipal Code revoking the Class C liquor license previously issued to Eagle Food Centers, Inc. (President Hartstein) B. Ordinance No. 2000 - Ordinance Amending Title 10 of the Village of Buffalo Grove Municipal Code (Designation of No Parking within the Mirielle Phase 1 and Tenerife Subdivisions) (Trustee Reid) C. Resolution No. 2000 - Appropriating $1,450,000 from the Motor Fuel Tax Fund for the Village's 2001 Villagewide Contractual Street Maintenance Program. (Trustee Berman) D. Resolution No. 2000- Approving an Agreement of Construction Engineering Services for the 2001 Villagewide Contractual Street Maintenance Project (Trustee Glover) E. Resolution No. 2000- Approving an Agreement for the Construction of the Buffalo Grove Road and Thompson Boulevard Traffic Signal (Trustee Reid) XIII. Old Business XIV. New Business A. Preapplication Conference: Proposed 5-lot subdivision with R-4 zoning, Park Avenue/Main Street, Christopher Walsh (Trustee Glover) B. Authorization to Purchase: Two (2) Vehicles through the State of Ilinois Department of Central Management Services Joint Purchasing Program from Landmark Ford Inc., the State of Illinois authorized dealership, for a cost not to exceed $ 27,295.00 to be used in Fire Inspection services. (Trustee Berman) XV. Executive Session A. Personnel (Trustee Berman) B. Litigation C. Approval of Minutes (Clerk Sirabian) XVI. Adjournment: Approximately 10:30 p.m. 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 459-2518 to allow the Village to make reasonable accommodations for those persons. r Consent Agenda April 17,2000 7:30PM Xl. Ordinances and Resolutions A. Ordinance: Ordinance No: 2000- Authorizing the Disposal of Surplus Village Personal Property(Trustee Berman) RECOMMENDATION:Approve by motion. SUMMARY: Declares as surplus certain obsolete Village-owned items of personal property and equipment. New Business None Old Business B. Award pf Bid: Award of Uniform Rental Contract to A.W. Zengeler Uniform Rental in the amount of$17,629 (Trustee Berman) RECOMMENDATION: Approve by motion. SUMMARY: Staff"request that the Villa9e President and Board of Trustees award the two-year contract for uniform rental services to A.W. Zerigeter uniform rental of Chicago in the amount of$17,629. C. Award of Bid: Two"Awards of Bid for planned purchase of three pieces of mairlenstice equipment for Arboretum and Buffalo Grove Golf Clubs (to Illinois Lawn Equipment forytwo " Buffalo"blowers for a total of$6,958.00, and to Illinois-Lawn Equipment for a "Progressive"rotary mower at a puce of$8,567.00) and authorization to rfitect single bid received on two walking greens aerators. (TrusteeBeiman) RECOMMENDATION:Approve by motion. SUMMARY: Approval is sought which would award purchases of three off previously authorized pieces of equipment. Two walking greens aerators bids are recommended for rejection because only one bid was received-for rebid these pieces of equipment st a later date. r , VILLAGE OF VILLAGE OF Na BUFFALO GROVE U 6roulo Grouc 011 Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2500 Fax 847-459-0332 April 17, 2000, 6:15 PM Lower Level Conference Room - preceding regular Board meeting - Board of Trustees Computer Orientation & Dinner Meeting The Board of Trustees will receive an orientation on lap top computers and the agenda database. Board Agenda Item Submittal VI-A Requested By: Raymond O Rigsby Entered By: Raymond O Rigsby Agenda Item Title: Arbor Day Proclamation designating April 17th as Arbor Day in Buffalo Grove and presenting the 12th consecutive "Tree City, USA"Award. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/11/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Traditionally the last Friday in April has been designated as Arbor Day in Illinois. The Proclamation is one of four criteria to qualify the village for the Tree City USA award. As in previous years to be designated a Tree City the Forestry Program must comply with four(4) standards. Standard 1: The Village must have a Tree Board or Department. The Plan Commission qualifies as the Tree Board and of course our Forestry Division qualifies and complies with this standard; Standard 2: The Village must have a Tree Ordinance. Chapter 12.20 of the Municipal Code and Section 16.50.120 of the Development Ordinance comply with this standard. Standard 3: The Village must have a Community Forestry Program with an annual budget of at least$2.00 per capita. The Village Forestry Program provides for regular care and maintenance of approximately 21,000 parkway trees, and shrubs and trees in open space areas, detention sites and around Village owned facilities. Care and maintenance includes planting, pruning, trimming, removal of trees and shrubs and maintenance of the White Pine Municipal Nursery. Also, the program includes an information service for residents with questions related to landscape maintenance, landscape plan review for residential, retail/commercial and new development. These activities and the forestry budget of approximately $286,492.00 met the criteria outlined in Standard 3. Standard 4: The Village must participate in an Arbor Day Activity and a Proclamation designating Arbor Day in Buffalo Grove. As part of Buffalo Grove's Arbor Day Celebration the Forestry section will provide and distribute seedlings to all 3rd grade elementary classes in Buffalo Grove. Members of the Forestry Section will be available to speak to 3rd grade classes about Arbor Day and Forestry activities in Buffalo Grove. Staff has submitted the information to support each Standard and for the twelfth consecutive year the Arbor Day Foundation has recognized the Village as a Tree City. With great pride the Forestry Section would like to present the 1999 Tree City USA year award, for the twelfth consecutive year, to the Village President and Board of Trustees during the next scheduled Village Board meeting April 17, 2000 and respectfully request that the Village President and Board of Trustees proclaim Friday, April 28, 2000 Arbor Day in Buffalo Grove. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal VIII-B Requested By: Gregory P Boysen Entered By: Linda J Miller Agenda Item Title: Status Report and Confirmation of Village Board's Position on Weiland Road Extension(Illinois Route 83 to Buffalo Grove Road) Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/10/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 NO funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. As you requested, I have attached a copy of the February 23, 2000 letter which you received from Wheeling Village Manager Craig Anderson declining the request for any Wheeling funding for the proposed engineering study of the Weiland Road extension between Buffalo Grove Road and Illinois Route 83. I have also attached your January 13, 2000 letter to Craig Anderson and my January 5, 2000 memo and attachments which the Board had previously reviewed at their January 10, 2000 meeting. Although the concept for this project was developed in an effort to search out alternative means of mitigating traffic congestion on Lake Cook Road, it is my understanding that the Village Board's direction as expressed on January 10, 2000 is that no further effort to promote this project will be pursued by the Buffalo Grove staff, give the attached 2/23/00 response from the Village of Wheeling. I understand that this topic is scheduled for the Village Manager's report at the next regular meeting of the Village Board scheduled for Monday, April 17, 2000. In order to confirm that our understanding of the Village Board's position on the Weiland Road extension proposal is correct. It would then be my understanding that the $1.2 million STP allocation for this project will be deleted from the NW CATS Council of Mayors funding program. If this proj ect is to be deleted, it may be a good time to promote an alternate project such as arterial street lighting. I have heard that a street lighting project on Central Avenue in Mount Prospect has recently been favorably received by the NW CATS Council of Mayors. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal VIII-c Requested By: William R Balling Entered By: Phillip W Versten Agenda Item Title: Report on Proposed Parking Restrictions-Recommendation to restrict parking to park patrons at Apple Hill Park Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/13/2000 04/17/2000 0 Consent Agenda OVM 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 NO funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Recommendation to grant the Park District's request for limiting parking at Apple Hill Park to park patrons only. Implementation is recommended to begin with Fall semester. An overview and relevant staff reports concerning this recommendation will be presented. An ordinance enacting the restrictions is included in the packet as item"XII B"for Board consideration. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal VIII-D Requested By: William H Brimm Entered By: William H Brimm Agenda Item Title: Update on Federal Railroad Administration Proposed Rules on the Use of Locomotive Horns Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/13/2000 04/17/2000 0 Regular Agenda Finance&GS 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 NO funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Staff will present a status update on recent initiatives on the issue of the proposed Federal Railroad Administration rules on the use of locomotive horns at all highway/rail crossings. Most recently,representatives of the Northwest Municipal Conference,City of Chicago, Illinois Commerce Commission and CATS met with federal representatives to present evidence that demonstrates that the proposed rules will not work in Illinois. Several public hearings on the rule as well as Draft Environmental Impact Statement will be held in the Chicago area later in April with the local hearing to be held at the Federal Aviation Administration offices in Des Plaines on April 27th beginning at 9:00 am. Locally,information has been distributed by Phil Versten,using our customary media programs. It is anticipated that that information will be updated as the April 27th hearing approaches. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal VIII-E Requested By: William R Balling Entered By: Eileen F Marsh Agenda Item Title: Update On Buffalo Grove's Participation In The Chicago Power Alliance,a Joint Purchase Aggregation. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/13/2000 04/17/2000 0 Consent Agenda OVM 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Previously, we had thought that we would need to consider final action on participating in the Chicago Electrical Purchase Power Alliance on April 17. That date has now been moved back, and we continue to coordinate information and analysis with the Northwest Municipal Conference. We did learn recently that the Lake County Purchasing Department has dropped their joint purchasing proposal for power at this time. Their belief is that the power purchase option offered by Commonwealth Edison may yield most of the savings otherwise available through joint purchase aggregation. We will continue to monitor this and bring the Board a report shortly. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal XI-A Requested By: Scott D Anderson Entered By: Scott D Anderson Agenda Item Title: Ordinance No.2000- Authorizing the Disposal of Surplus Village Personal Property Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/12/2000 04/17/2000 0 Regular Agenda Finance&GS 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Attached,please find an Ordinance for consideration bij the President and Board of Trustees declaring surplus certain Village-owned items of personal propertij and equipment.Those items noted,which are accounted for within the Village's Fixed Asset Inventorij Control SLjstem, were disposed of during FY 19J-2OOO. Additionallij,certain items are noted for disposition although identified as surplus within their original departments of acquisition but were transferred to other departments rather than disposed of outright. Methods of disposal for discarded assets included trade-in on replacement equipment,return to manufacturer due to defect,outright disposal because the useful life of the equipment has passed and repair or trade-in cannot be considered a viable alternative,damage due to storm conditions,or bL,demolition. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal XI-B Requested By: Raymond O Rigsby Entered By: Raymond O Rigsby Agenda Item Title: Award of Uniform Rental Contract to A.W.Zengeler Uniform Rental in the amount of$17,629 Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/07/2000 04/17/2000 0 Consent Agenda RW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $17,629 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Pursuant to Village Board authorization, uniform rental service proposals were requested from local vendors. At 11:00 A.M. April 5, 2000 the bid was opened and read publicly. Specifications were based on 9 shirts, and 9 trousers per man (four changes per week), two sets of coveralls, and 100 shop towels per week. Only one supplier submitted a proposal for a 2-year uniform contract. A.W. Zengeler Uniform Rental Chicago, 11L $17,629 A.W. Zengeler has been our uniform rental provider for the last eight years. Service has been excellent, and based on the unit costs per garment, the cost of the rental program remains the same as it has been over the last eight years. I respectfully request that the Village President and Board of Trustees award the two-year contract for uniform rental services to A.W. Zengeler uniform rental. If you have any questions, please let me know. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Ij UniformbidSummary.pdf Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: ... �j� 0.k IM "W W 4 Tan r.� � n ...hN Y�s �.e.L° .... ,fNf.vv'� n",3P,"r ,,�f�"rq!'�u�. 'u II„rr ap n; WAS (ca N ua0_fi PoryiulIYwf"I. ti �"XORV 4 ;"IIMgKd SAW 11NIS (;(4tuRWVdq4wa,N"3te'Yr) n sels ,,,�e p '°... �L 00 [iund l u'iIIH IupY c nrymbqe'rn', ���Q��h.�� qv v�rub kr Iw it 7q'�'���.rl�� '�°��w�"� �ppw,��k aN�'+��P��5~��- ��+���a��H� N�q��If o�u��r Ip�:�r�u�e� W'-'� "fit�+q'�r��dr ayp,fw�Po qV•apt�wW���r�r 1��uh q°�tiyc.,q,��, µ Ylu f ,4, f � .rp Board Agenda Item Submittal XI-c Requested By: Arboretum and Buffalo Entered By: Carmen A Molinaro Grove Golf Agenda Item Title: Two Awards of Bid for planned purchase of three pieces of maintenance equipment for Arboretum and Buffalo Grove Golf Clubs(to Illinois Lawn Equipment for two"Buffalo"blowers for a total of$6,958.00,and to Illinois Lawn Equipment for a'Progressive"rotary mower at a price of$8,567.00)and authorization to reject single bid received on Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/11/2000 04/17/2000 0 Regular Agenda Golf 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $16,626 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. On April 3rd bids were opened in accordance with Village regulations.These bids were for five pieces of equipment for Arboretum and Buffalo Grove Golf Clubs.Following are staff recommendations on those five pieces of equipment. With regard to the two walking greens aerators,only one bid was received,and at this time it is our recommendation to reject bids on these aerators and staff will seek authorization to rebid these pieces of equipment at a later date. With regard to the two 3PT.hitch PTO driven blowers three bids were received.The staff recommendation is to authorize award of bid to Illinois Lawn Equipment for two"Buffalo'blowers as detailed in the bid documents.These blowers would be purchased for$ 3479.00 each,or a total of$6958.00 for the two blowers.While this was not the low bid,it was in fact the only piece of equipment bid on that met all the Village specifications as listed in the bid document. The"Buffalo"blower bid by Illinois Lawn was the only blower bid that had the capability to turn the blower nozzel 300 degrees from the seat of the tractor.Both of the other models bid required the operator to get off the tractor and manually adjust the nozzel,causing much more down time and more labor hours to acomplish the same task.Also the"Buffalo"blower was the only blower with the required CFM ratings specified.The amount budgeted for these purchases was$7000.00 in the 2000 golf budgets,so this is a request that comes in within budget constraints. Finally,with regard to the PTO driven-tractor pulled rotary mower,three bids were also received.The staff recommends an award of bid to Illinois Lawm Equipment for a"Progressive"rotary mower as detailed in the bid documents.This purchase would be for the amount of$8567.00.While there was one bid lower,for this piece of equipment,staff has several reasons for the selection of the "Progressive"mower.First of all,we have one of these mowers already in use and staff is extremly happy with the performance, reliability,and durability of the mower.The"Progressive"mower has a much thicker metal for its deck and bracing than either of the other two mowers bid.Also the"Progressive mower has high lift rotary blades which helps to lift grass for a better quality cut.This purchase was budgeted for in the 2000 Buffalo Grove budget at $10,000. This also is a planned purchase within budget constraints. See Attachment. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Fa Bidopen.DOC Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: TO: President and Board of Trustees FROM: Jane Olson SUBJECT: Bid Opening—Golf Course Maintenance Equipment DATE: April 3, 2000 On April 3,2000 at the Village of Buffalo Grove Village Hall,50 Raupp Boulevard,the bid opening was held reference the above stated bid. Present were: Tim Snell,Illinois Lawn; Mark Neuroth„ Supervisor of Golf Operations; Rick Reed, Superintendent of Golf Operations; and Jane Olson, Deputy Village Clerk. Bid Results are as attached: BIDDER BID Aerator two-3 pt hitch, PTO two-PTO driven tractor driven blower pulled rotary mower Grower Equipment& Supply no bid $2400 each $7700 each 294 E. Belvidere Rd. Hainesville, IL Chicago Turf&Irrigation $11,142no bid no bid 1170 W. Ardmore Itasca, IL Illinois Lawn Equipment no bid $3479 each $8567 each 16450 s. 104'h Ave. Orland Park, IL Lewis Equipment no bid $2495 each $8600 each 55 E. Palatine Prospect Heights, IL The bids will be reviewed and a recommendation will be forthcoming. Jane Olson Board Agenda Item Submittal xII-A Requested By: Jane L Olson Entered By: Jane L Olson Agenda Item Title: Ordinance No.2000-_Amending Chapter 5.20.072.C.of the Village Municipal Code revoking the Class C liquor license previously issued to Eagle Food Centers, Inc. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/11/2000 04/17/2000 0 Regular Agenda Finance&GS 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Attached is an ordinance amending Chapter 5.20.072.C.of the Village Municipal Code. This ordinance revokes the Class C liquor license previously issued to Eagle Food Centers,Inc.as of April 12,2000. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files CLASSC.doc Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: ORDINANCE NO. 2000- AN ORDINANCE AMENDING CHAPTER 5.20 LIQUOR CONTROLS 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 TRUSTEES OF THE VILLAGE OF BUFFALO GROVE,COOK AND LAKE COUNTIES, ILLINOIS, as follows: SECTION 1. Subsection C. of Section 5.20.072 of the Village of Buffalo Grove Municipal Code is hereby amended to read as follows: C. CLASS C. Licensee and d/b/a Address 1. American Drug Stores, Inc. 79 Mc Henry Road d/b/a Osco 2. Dominick=s Finer Foods, Inc. 1160 Lake-Cook Road 3. Dominick=s Finer Foods, Inc. 45 East Dundee Road 4. Dominick=s Finer Foods, Inc. 450 Half Day Road 5. Gold Standard Liquors 124 Mc Henry Road d/b/a Binny=s Beverage Depot 6. American Drug Stores, Inc. 1220 Dundee Road d/b/a Osco Drug 7. P.E.L., Inc.d/b/a Wine Discount 1171 Mc Henry Road Center(subject to special conditions) SECTION 2. A. A Class C license for Eagle Food Centers, Inc., 350 Mc Henry Road is hereby revoked as of April 11, 2000. B. This Section 2 shall not be codified. SECTION3. This Ordinance shall be in full force and effect from and after its passage and approval. AYES: NAPES: ABSENT: PASSED: APPROVED: Village President ATTEST: Village Clerk Board Agenda Item Submittal xII-B Requested By: Leo C McCann Entered By: Phillip W Versten Agenda Item Title: Ordinance No.2000- Ordinance Amending Title 10 of the Village of Buffalo Grove Municipal Code(Designation f No Parking within the Mirielle Phase 1 and Tenerife Subdivisions) Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/13/2000 04/17/2000 0 Regular Agenda Police 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. The attached ordinance is designed to bring the Apple Hill Park parking area into compliance with the parking restrictions in the rest of the subdivision;however,a provision has been added to allow parking for park patrons. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files El Apple Hill No Parking Ord.p Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: 0 Ed 6. 26 -41 'D 'Z 26 W r C 14 o = 6. �' r f ti fir■ t ORD NCE O- 2000- ORDINANCE AMENDING TITLE 10 OF THE VILLAGE OF BUFFALO GROVE MUNICIPAL CODE ESIGNATIO OF NO PAkKING WITnN Tff M1 r1 r r- PHASE I AND TENERIFE SI EDMSIONS) V IEREA , in corder to provide fe and 0716ent traffic flow its the MarielldTenefife Subdivisions, it is necessary to prohibit parking along the involved streem in oemils 1-outions, NOW,TMREFO BE IT ORDA O BY IAR PRESME 'T AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LADE OUNTJE ,ILLTNrOIS; Sectkon 1: Title 10, Chapter B -11, Section��r-1 1-1�08 of the V111age of Euf'al-0 Grove Municipal Code, is amended by adding the following: A3I of'the public,streets and public parking areas, excluding the public parking area within the east right of way of Apple Hill Lane lying between Ma-diera Lane and 2 37 Appk All Lane in the Mirielle Phase I and Twierife Subdivisions between the hours of 7 A_rn. and 2 p-m,, 20hool days_ The public parking area within the east riSkrt of uvay of Apple TAi ki Lie lying between Madiera Lane and 2237 Apple Hill Lane is restricted to for.Apple Hill Dark patrons only between the hours-of 7 a.m_ andand�.rn., school daysm., school days. 103. On Millbrmk Driva Section2; A-ny person violating ai►y portion-of the ChapW sMI be punished aw,ordkng for the provisions of Chapter 1109 of the Bufralo Grove Municipal Code. 5cctioit 3: This Ordinance shall be in full force and effect frorn and aftr its pasWe, approval and publication as provided by law, This,Ordinance may be pubkislied in pamphlet form, ORDINANCE NO- 2000- ORDINANCE AMENDING TTTL,E 10 OF THE VILLAGE OF BUTFIALO GROVE UNIC)PAJL,COM(DESIGNATION 01-7 NO PARKING VnTMN THE MM> LE POSE I AND TENERIkE ST,3MMSIONS) WDEREA , in order to provide safe and a 'icjcnt traffic flow in the irielle/T enerife Subdivisions, it is necessary to prohibit parking along the involved sfr s in oe tain locations. NOW, 1T.EREFOM BE IT ORDAINED BY TBE PRESIDENT ABTA BOARD OF TRUSTEES OF TM VILLACYE OF BUFFALO GROVE, COOK AND LAYCE COUNTIES,ILLINOIS-- ec i 11 1; 'Title 10, Cir tet'13 -11, Stctio.n13 x-11-1308 of the,grillage of Ruffalo Gfove Municipal Code, is amended by adding the following: 102.. All of the public streets and public pawing areas,eluding the pub]is parking area within the east right of way of Apple Hill Lane lying between Nhdiera Lane a-ad 2237 Apple Dill Lame in the Miriello Phase I and Tenerife Subdivisions between the hours of? am. and 2 pm, hOOI days, The public parking area within the east riglrt of way of Apple Hill Dane lying baween NUdicra Lme and 2237 Apple Bill Larne is restricted to parking foe Apple Hill Park patrons only between the hours of a.ni and 2 P.M,' school days. 103. On N illbrook Drive 5eetion 2; Any person viclatirq any portion of the Chapter shall be punished a"ording to the pTovisi,ons of }apter 1/08 of the$uff`alo Grove Municipal ode- colon 3= This Ordinaiwe shall be in full force and effect fi=and after its pass , approval and publication as provided by law. This Ordinance may be published iix Pamphlet form. Board Agenda Item Submittal xII-c Requested By: Dick K Kuenkler Entered By: Debra J Wisniewski-PW Agenda Item Title: Resolution No.2000- Appropriating$1,450,000 from the Motor Fuel Tax Fund for the Village's 2001 Villagewide Contractual Street Maintenance Program. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/10/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $1,460,000 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. I have attached the Motor Fuel Tax Resolution for the subject project and approval is recommended. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Fff- a 265.doc BIr4103.doc YEAR 2001.doc Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: TO: William R. Balling Village Manager FROM: Richard K. Kuenkler Village Engineer DATE: April 10, 2000 SUBJECT: 2001VILLAGEWIDE CONTRACTUAL STREET MAINTENANCE PROGRAM MFT RESOLUTION I have attached the Motor Fuel Tax Resolution for the subject project and approval is recommended. Richard K. Kuenkler, P.E. G:AENGINEER\RKK\MEMOS\265.doc Attachments Construction (t Illinois Department Resolution for Improvement by of Transportation Municipality Under the Illinois Highway Code BE IT RESOLVED. by the President and Board of Trustees of the Council or President and Board of Trustees Villane of Buffalo Grove Illinois City,Town or Village that the following described street(s) be improved under the Illinois Highway Code: Name of Thoroughfare Route From To See attached list BE IT FURTHER RESOLVED, 1. That the proposed improvement shall consist of curb and nutter_ base rourse_ restoration and resurfacina. desian enaineerina. and construction enaineerina. and shall be constructed 35' and 27' B-B wide and be desianated as Section 00-00081-00-FP 2. That there is herebv appropriated the (additional) sum of One million four hundred fifty thousand---------------------- -------------------------------------------------------------------------------------------- Dollars ( $1.450.000.00 ) for the improvement of said section from the municipalitv's allotment of Motor Fuel Tax funds. 3. That work shall be done by contract : and. Specify Contract or Day Labor BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit two certified copies of this resolution to the district office of the Department of Transportation. APPROVED I. Janet M_ Sirabian_ Villane Clerk Clerk in and for the Villaae of Buffalo Grove City,Town or Village Countv of Cook and Lake herebv certifv the Date foreaoina to be a true. perfect and complete copv of a resolution adopted by the President and Board of Trustees Council or President and Board of Trustees Department of Transportation at a meetina on April 17. 2000 Date IN TESTIMONY WHEREOF. I have hereunto set my hand and seal this 17th day of April A.D. 2000 District Enaineer (SEAL) Villane Clerk City,Town or Village BLR 4103(Rev.7/96) YEAR 2001 PROJECT DESCRIPTION Street Limits Lexington Drive Armstrong Drive to end Eastwood Lane Lexington Drive to end Dartmouth Lane Lexington Drive to end Hastings Lane Lexington Drive to end Brandywyn Lane Aptakisic Road to Thompson Boulevard Lyon Drive Lasalle Lane to Brandywyn Lane Lyon Court Brandywyn Lane to end Brandywyn Court North Brandywyn Lane to end Bordeaux Court West Brandywyn Lane to end Bordeaux Court East Brandywyn Lane to end Lasalle Lane Brandywyn Lane to Buffalo Grove Road Lasalle Court Lasalle Lane to end Cambridge Drive Dundee Road to University Drive Saxon Place Dundee Road to end Harris Drive Windover Circle to Crown Point Drive Crown Point Drive Farrington Drive to Gardenia Lane Crown Point Court Crown Point Drive to end Harris Court Harris Drive to end Old Buffalo Grove Road Dundee Road to Village limits Ellen Drive Dundee Road to Village limits Betty Drive Dundee Road to Village limits Bristol Lane Fremont Way to Fremont Way Fremont Court West Fremont Way to end Fremont Court East Fremont Way to end Farnsworth Lane Fremont Way to Bristol Lane Franklin Lane Fremont Way to Bristol Lane Lockwood Drive Ronnie Drive to Larraway Drive Lockwood Court East Lockwood Drive to end Lockwood Court West Lockwood Drive to end Larraway Drive Busch Road to Buffalo Grove Road Lamont Terrace Lockwood Drive to Larraway Drive Franklin Lane Fairfax Lane to Fremont Way Fairfax Lane Fremont Way to Fremont Way Anderson Lane Fremont Way to Fremont Way St.Mary's Parkway Weidner Road to MaryLu Lane MaryLu Lane St.Mary's Parkway to end Bernard Drive Buffalo Grove Road to Raupp Boulevard G:\ENGINEER\STRMAINT\YEAR 2001.doc Board Agenda Item Submittal xII-D Requested By: Dick K Kuenkler Entered By: Debra J Wisniewski-PW Agenda Item Title: Resolution No.2000- Approving an Agreement of Construction Engineering Services for the 2001 Villagewide Contractual Street Maintenance Project Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/11/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $74,000 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. We have prepared the attached resolution entitled, "A Resolution Approving an Agreement of Engineering Services for the 2001 Villagewide Contractual Street Maintenance Project". The agreement provides for the required design engineering for the subject project with an upset limit of $74,000.00. I have included in the design additional streets from the 2002 planned program, which will allow the Board flexibility should the final cost estimations be below our current projections. We will continue utilizing the existing digital aerial photography provided by Lake County TIP, which will eliminate a majority of the fieldwork required for plan preparation and will reduce the cost of the design. We recommend that the Village waives bids and that Baxter & Woodman's proposal be accepted and that the resolution be approved by the Village Board at its next regular meeting. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files 061.doc Res00-2.doc 0 Engineering Services Agreement. E 711 Exhibits A& B.xls Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: RESOLUTION NO. 2000- A RESOLUTION APPROVING AN AGREEMENT FOR DESIGN ENGINEERING SERVICES FOR THE 2001 VILLAGEWIDE CONTRACTUAL STREET MAINTENANCE PROJECT WHEREAS, THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE desire to cause the implementation of the 2001 Villagewide Contractual Street Maintenance Project; and, WHEREAS, the approval of agreement with a consulting engineer is required in order to proceed with the necessary engineering of the project. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Lake and Cook Counties, Illinois, that the President and Clerk be, and they are hereby authorized and directed to execute the AVillage of Buffalo Grove Street Improvements, Section 00-00081-00-FP, Engineering Services Agreement. A copy of said contract is attached thereto and made a part thereof. AYES: NAYES: ABSENT: PASSED: ,2000 APPROVED: ,2000 APPROVED: Village President ATTEST: Village Clerk C:\USERS\RSHEPA-l.VHO\APPDATA\LOCAL\TEMP\NOTES72B5F5\RES00-2.DOC VILLAGE OF BUFFALO GROVE 2001 STREET IMPROVEMENTS SECTION 00-0008 1-00-FP ENGINEERING DESIGN SER VICES AGREEMENT THIS AGREEMENT is made as of the day of , 2000,by and between the Village of Buffalo Grove, Illinois, hereinafter referred to as the VILLAGE, and Baxter& Woodman,Inc.,Consulting Engineers,an Illinois Business Corporation,hereinafter referred to as the ENGINEERS, for engineering services in connection with the 2001 Street Restoration and Resurfacing Program, designated as Section 00-00081-00-FP, Engineer's Proj ect No. 00023 6,hereinafter referred to as the PROJECT. Motor Fuel Tax funds, allotted to the VILLAGE by the State of Illinois under the general supervision of the State Department of Transportation, hereinafter referred to as the DEPARTMENT, will be used entirely or in part to finance engineering services as described below. WITNESSETH that in consideration of the mutual covenants herein, these parties agree as follows: SECTION 1. The ENGINEERS shall perform or be responsible for the performance of the following engineering services for the PROJECT: 1.1 Utilize existing subdivision drawings or digital aerial photography supplied by the Village as base sheets for the preparation of drawings. Streets to be included in the Program are described in Exhibit E of this Agreement. 1.2 Review and analyze traffic studies and counts to be furnished by the VILLAGE for those streets requiring a structural pavement design. 1.3 Prepare plans, special provisions, and estimates of cost. Five (5) copies of the plans, special provisions,proposals, and estimate of cost shall be furnished to the VILLAGE. Additional copies of any or all documents, if required, shall be furnished to the VILLAGE by the ENGINEERS at their actual cost for reproduction. 1.4 Attend conferences to be held at the request of the VILLAGE for review and evaluation of proposed improvements. - 1 - 1.5 Provide documents for bidding and assist the VILLAGE in receiving and evaluating bids, make recommendation to the VILLAGE for an award of a contract and prepare final contract documents for approval by the VILLAGE and the DEPARTMENT. SECTION 2. The VILLAGE agrees to appoint a Project Manager who shall be in responsible charge and direct control of the project at all times. The Project Manager will make available to the ENGINEERS all available reports, maps, traffic counts, and data pertaining to the proposed improvements. SECTION 3. The VILLAGE shall compensate the ENGINEERS for the professional services enumerated in Section 1 hereof as follows: 3.1 A lump sum of$8,185 for profit only. 3.2 Reimbursement for all costs related to the direct salaries of employees for time chargeable to the PROJECT necessary to fulfill the terms of this Agreement. 3.3 Reimbursement for overhead and/or indirect costs incurred in fulfilling the terms of this Agreement. 3.4 Reimbursement for payroll burden and fringe costs, and direct non-salary costs incurred in fulfilling the terms of this Agreement. 3.5 Travel and other out-of-pocket expenses will be reimbursed to the ENGINEERS at their actual cost. 3.6 The maximum amount of the total fee payment under this Agreement as determined in Subsections 3.1, 3.2, 3.3, 3.4, and 3.5, and in Exhibits A and B, shall be $74,000 unless there is a substantial change in the scope, complexity, or character of the work. 3.7 The ENGINEERS may submit monthly statements for payment of services as the PROJECT progresses. 3.8 Payments to the ENGINEERS shall be due and payable within forty-five (45) consecutive calendar days from the date of the ENGINEERS' invoice to the VILLAGE. SECTION 4. The parties hereto further mutually agree: - 2 - 4.1 The ENGINEERS shall proceed with the services under this Agreement promptly after receiving the DEPARTMENT's approval and the VILLAGE's authorization to proceed. This Agreement will be in effect through February, 2001 or until such time as terminated under Subsection 4.16 hereof. 4.2 All reports, plans, plats, and special provisions to be furnished by the ENGINEERS pursuant to this Agreement will be in accordance with the current standard specifications and policies of the DEPARTMENT,it being understood that all such reports, plats, plans and drafts, shall before being finally accepted, be subject to approval by the VILLAGE and said DEPARTMENT. 4.3 The basic survey notes and sketches, charts, computations and other data prepared or obtained by the ENGINEERS pursuant to this Agreement will be made available, upon request, to the VILLAGE or the DEPARTMENT without cost and without restriction or limitations as to their use. 4.4 All plans and other documents furnished by the ENGINEERS pursuant to this Agreement will be endorsed by them and will show their professional seal where such is required by law. 4.5 The ENGINEERS will submit, upon request by the VILLAGE or the DEPARTMENT, a list of the personnel and the equipment they propose to use in fulfilling the requirements of this Agreement. 4.6 A schedule of the ENGINEERS' regular hourly salary range for each classification of employee expected to be productively engaged in work necessary to fulfill the terms of this Agreement,is shown on Exhibit C of this Agreement. This schedule is for calendar year 2000 and may be revised annually as necessary to provide for increases in employee wages. 4.7 Overhead and indirect costs shown on Exhibit D of this Agreement, as a percent of direct payroll cost, are the ENGINEERS' actual overhead and indirect costs based on the ENGINEERS' records for the past one year prior to the effective date of this Agreement. 4.8 Payroll burden and fringe benefit costs shown on Exhibit D of this Agreement as a percent of direct payroll cost are the ENGINEERS' actual payroll and fringe benefits cost based on the ENGINEERS' records for the past one year prior to the effective date of this Agreement. - 3 - 4.9 The ENGINEERS agree that services stipulated in Subsection 1.2 of this Agreement,if required and mutually agreed to by the VILLAGE and the ENGINEERS, shall be paid for at the actual cost to the ENGINEERS, to be verified by copies of invoices from the party doing the work, subject to Section 3.6 above. 4.10 The ENGINEERS warrant that they have not employed or retained any company or person, other than a bona fide employee working solely for the ENGINEERS,to solicit or secure this Agreement, and that they have not paid or agreed to pay any company or person, other than a bona fide employee working solely for the ENGINEERS, any fee, commission,percentage,brokerage fee,gifts, or any other consideration,contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty,the VILLAGE shall have the right to annul this Agreement without liability, or in its discretion to deduct from the Agreement price or consideration, or otherwise recover,the full amount of such fee, commission, percentage brokerage fee, gift, or contingent fee. 4.11 The ENGINEERS represent that they have, or will secure at their own expense, all personnel required in performing the services under this Agreement. Such personnel shall not be employees of or have any contractual relationship with the VILLAGE. All of the services required hereunder shall be performed by the ENGINEERS or under their supervision, and all personnel engaged in the work shall be qualified and authorized under State and local law to perform such services. 4.12 The ENGINEERS shall not be responsible for any delays in the performance of services hereunder caused by strikes, action of the elements, acts of any government,civil disturbances, delays of the VILLAGE in supplying information or in approving documents submitted by the ENGINEERS,or any other cause beyond their reasonable control or for the expenses or direct or indirect costs or consequences arising from such delay. 4.13 The VILLAGE may, from time to time, require changes in the scope of the services of the ENGINEERS to be performed hereunder. Such changes, including any increase or decrease in the amount of the ENGINEERS' compensation,which are mutually agreed upon by and between the VILLAGE and the ENGINEERS, shall be incorporated in written amendments to this Agreement. 4.14 The ENGINEERS will not discriminate against any employee or applicant for employment because of race, color,religion, sex,or national origin. The ENGINEERS shall take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color,religion, sex, or national origin. Such actions shall include, but not be limited to, the following: employment, upgrading, demotions,or transfers,recruitment or recruitment advertising;layoffs or terminations;rates of pay or other forms of compensation; selection for training including apprenticeship; and - 4 - participation in recreational and educational activities. The ENGINEERS agree to post, in conspicuous places available to employees and applicants for employment, notices to be provided setting forth the provisions of this non-discrimination clause. The ENGINEERS will in all solicitations or advertisements for employees placed by or on behalf of the ENGINEERS, state that all qualified applicants will receive consideration for employment without regard to race, color, religion sex or national origin. The ENGINEERS will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement so that such provisions will be binding upon each subcontractor provided that the foregoing provisions shall not apply to contracts or subcontracts for standard commercial supplies or raw materials. 4.15 If the ENGINEERS are of the opinion that any work they have been directed to perform is beyond the scope of the Agreement and constitutes extra work, they shall promptly notify the VILLAGE of that fact in writing before proceeding. No extra work shall be eligible for payment unless it is authorized in writing in advance by the VILLAGE. In the event the VILLAGE determines that such work does constitute extra work, it shall provide extra compensation to the ENGINEERS upon a fair and equitable basis. 4.16 This Agreement may be terminated, in whole or in part, in writing by either party if either of the other parties substantially fails to fulfill its obligations under this Agreement through no fault of the terminating party; or the VILLAGE may terminate this Agreement, in whole or in part, in writing, for its convenience. However, no such termination may be effected unless the terminating party gives the other party (1) not less than ten (10) calendar days written notice (delivered by certified mail, return receipt requested) of intent to terminate, and(2) an opportunity for a meeting with the terminating party before termination. If this Agreement is terminated by the VILLAGE for default,the ENGINEERS shall be paid for services performed to the effective date of termination, including reimbursable expenses. If this Agreement is terminated by either the ENGINEERS for default or by the VILLAGE for convenience, the ENGINEERS shall be paid for services performed to the effective date of termination, including reimbursable expenses plus five percent (5%) of the total compensation earned to the effective date of termination as extra compensation for the ENGINEERS' rescheduling adjustments, reassignment of personnel, and related costs incurred due to termination. If, after termination by the VILLAGE for failure of the ENGINEERS to fulfill contractual obligations under this Agreement, it is determined that the ENGINEERS had not so failed, the termination shall be deemed to have been effected for the convenience of the VILLAGE, and the ENGINEERS shall be paid accordingly. - 5 - 4.17 The ENGINEERS certify that they have not been barred from signing this Agreement as a result of a violation of Sections 5/33E-3 and 5/33E-4 of the Criminal Code (Chapter 720 of the Illinois Compiled Statutes). 4.18 The ENGINEERS agree to hold harmless and indemnify the VILLAGE and each of its officers, agents and employees from any and all liability claims, losses, or damages arising out of or alleged to arise from negligence in the performance of the services under this Agreement, but not including liability that may be due to the sole negligence of the VILLAGE or other consultants,contractors or subcontractors working for the VILLAGE, or their officers, agents and employees. The VILLAGE agrees to hold harmless and indemnify the ENGINEERS, and each of their officers, agents and/or employees from any and all liability claims,losses, or damages arising out of or alleged to arise from negligence in the performance of the services under this Agreement that may be due to the sole negligence of the VILLAGE or other consultants, contractors, or subcontractors working for the VILLAGE, or their officers, agents and/or employees. The VILLAGE acknowledges that the ENGINEER is a Business Corporation and not a Professional Service Corporation, and further acknowledges that the corporate entity, as the party to this contract, expressly avoids contracting for individual responsibility of its officers, directors, or employees. The VILLAGE and ENGINEERS agree that any claim made by either party arising out of any act of the other party, or any officer, director,or employee of the other party in the execution or performance of the Agreement, shall be made solely against the other party and not individually or jointly against such officer, director, or employees. 4.19 For the duration of the PROJECT, The ENGINEERS shall procure and maintain insurance for protection from claims under worker's compensation acts, claims for damages because of bodily injury including personal injury, sickness or disease or death of any and all employees or of any person other than such employees, and from claims or damages because of injury to or destruction of property including loss of use resulting therefrom, alleged to arise from the ENGINEERS'negligence in the performance of services under this Agreement. The VILLAGE shall be named as an additional insured on the ENGINEERS' general liability insurance policy. The limits of liability for the insurance required by this Subsection are as follows: - 6 - (1) Worker's Compensation: Statutory Limits (2) General Liability Per Claim: $1,000,000 Aggregate: $2,000,000 (3) Automobile Liability Combined Single Limit: $1,000,000 (4) Excess Umbrella Liability Per Claim and Aggregate: $4,000,000 (5) Professional Liability Per Claim and Aggregate: $1,000,000/$2,000,000 4.20 Notwithstanding any other provision of this Agreement, and to the fullest extent permitted by law, the total liability, in the aggregate, of the ENGINEERS and their officers, directors, employees, agents, and any of them, to the VILLAGE and anyone claiming by, through or under the VILLAGE, for any and all claims, losses, costs or damages whatsoever arising out of,resulting from or in any way related to the PROJECT or the Agreement from any cause or causes, including but not limited to the negligence, professional errors or omissions, strict liability or breach of contract or warranty express or implied of ENGINEERS or their officers, directors, employees, agents or any of them, hereafter referred to as the "VILLAGE's Claims", shall not exceed the total insurance proceeds available to pay on behalf of or to the ENGINEERS by their insurers in settlement or satisfaction of VILLAGE's Claims under the terms and conditions of ENGINEERS' insurance policies applicable thereto,including all covered payments made by those insurers for fees, costs and expenses of investigation, claims adjustment, defense and appeal. 4.21 The ENGINEERS are responsible for the quality,technical accuracy,timely completion, and coordination of all Designs, Drawings, Specifications, Reports, and other professional services furnished or required under this Agreement, and shall endeavor to perform such services with the same skill and judgement which can be reasonably expected from similarly situated professionals. 4.22 All Reports,Drawings, Specifications, other documents, and magnetic media prepared or furnished by the ENGINEERS pursuant to this Agreement are instruments of service in respect to the PROJECT, and the ENGINEERS shall retain the right of reuse of said documents and magnetic media by and at the discretion of the ENGINEERS whether or - 7 - not the PROJECT is completed. Reproducible copies of the ENGINEERS' documents and magnetic media for information and reference in connection with the use and occupancy of the PROJECT by the VILLAGE and others shall be delivered to and become the property of the VILLAGE upon request;however,the ENGINEERS'documents and magnetic media are not intended or represented to be suitable for reuse by the VILLAGE or others on additions or extensions of the PROJECT, or on any other project. Any such reuse without verification or adaptation by the ENGINEERS for the specific purpose intended will be at the VILLAGE's sole risk and without liability or legal exposure to the ENGINEERS, and the VILLAGE shall indemnify and hold harmless the ENGINEERS from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting therefrom. Any furnishing of additional copies and verification or adaptation of the ENGINEERS' documents and magnetic media will entitle the ENGINEERS to claim and receive additional compensation from the VILLAGE. Magnetic media are furnished without guarantee of compatibility with the VILLAGE's software or hardware, and the ENGINEER's sole responsibility for such media is to furnish replacements of defective disks within 30 days after initial delivery. - 8 - IN WITNESS WHEREOF, the parties hereto have caused the execution of this Agreement by their duly authorized officers as of the day and year first above written. BAXTER& WOODMAN, INC. VILLAGE OF BUFFALO GROVE, ILLINOIS By By President President (SEAL) (SEAL) ATTEST: ATTEST: Secretary Village Clerk Attachments I:ABFGVV\000236\E-Mail to Client\Engineering Services Agreement.doc JVA:rp 4/6/00 - 9 - See other attachment for Exhibits A& B (Excel documents). - 10 - EXHIBIT C BAXTER& WOODMAN, INC. 2000 SCHEDULE OF HOURLY WAGE RATES HOURLY WAGE EMPLOYEE CLASSIFICATION RATES Principals $46 to $53 Senior Engineers $35 to $46 Construction Managers $34 to $43 Engineers $20 to $36 Staff Engineers $18 to $33 Designers $26 to $38 CADD Operators $16 to $23 Senior Field Engineers $28 to $33 Field Engineers $23 to $28 Senior Surveyors/Technicians $17 to $21 Surveyors/Technicians $12 to $15 Secretaries $11 to $22 - 11 - EXHIBIT D PAYROLL BURDEN AND INDIRECT COST AS PERCENTAGE RATE OF DIRECT SALARY %Fringe Benefits, Payroll Burden, Overhead and Indirect Costs Officer Compensation 0.27 Salaries 0.54 Repairs 0.01 Rents 0.02 Taxes 0.14 Interest 0.00 Contributions 0.00 Depreciation 0.07 Retirement Plan 0.15 Employee Benefit Programs 0.06 Dues and Subscriptions 0.01 Utilities (electric etc.) 0.03 Insurance 0.03 Legal and Accounting 0.02 Miscellaneous 0.04 Supplies 0.04 Postage 0.01 Travel 0.02 Consulting 0.00 Testing 0.00 Promotion 0.00 Miscellaneous Services 0.02 1.48 IDOT Approved Rates 1.48 - 12 - EXHIBIT E YEAR 2001 PROJECT DESCRIPTION Street Limits Lexington Drive Armstrong Drive to end Eastwood Lane Lexington Drive to end Dartmouth Lane Lexington Drive to end Hastings Lane Lexington Drive to end Brandywyn Lane Aptakisic Road to Thompson Boulevard Lyon Drive Lasalle Lane to Brandywyn Lane Lyon Court Brandywyn Lane to end Brandywyn Court North Brandywyn Lane to end Bordeaux Court West Brandywyn Lane to end Bordeaux Court East Brandywyn Lane to end Lasalle Lane Brandywyn Lane to Buffalo Grove Road Lasalle Court Lasalle Lane to end Cambridge Drive Dundee Road to University Drive Saxon Place Dundee Road to end Harris Drive Windover Circle to Crown Point Drive Crown Point Drive Farrington Drive to Gardenia Lane Crown Point Court Crown Point Drive to end Harris Court Harris Drive to end Old Buffalo Grove Road Dundee Road to Village limits Ellen Drive Dundee Road to Village limits Betty Drive Dundee Road to Village limits Bristol Lane Fremont Way to Fremont Way Fremont Court West Fremont Way to end Fremont Court East Fremont Way to end Farnsworth Lane Fremont Way to Bristol Lane Franklin Lane Fremont Way to Bristol Lane Lockwood Drive Ronnie Drive to Larraway Drive Lockwood Court East Lockwood Drive to end Lockwood Court West Lockwood Drive to end Larraway Drive Busch Road to Buffalo Grove Road Lamont Terrace Lockwood Drive to Larraway Drive Franklin Lane Fairfax Lane to Fremont Way Fairfax Lane Fremont Way to Fremont Way Anderson Lane Fremont Way to Fremont Way St.Mary's Parkway Weidner Road to MaryLu Lane MaryLu Lane St.Mary's Parkway to end Bernard Drive Buffalo Grove Road to Raupp Boulevard - 13 - TO: William R. Balling Village Manager FROM: Richard K. Kuenkler Village Engineer DATE: April 10, 2000 SUBJECT: 2001 VILLAGEWIDE CONTRACTUAL STREET MAINTENANCE PROGRAM DESIGN ENGINEERING We have prepared the attached resolution entitled, "A Resolution Approving an Agreement of Engineering Services for the 2001 Villagewide Contractual Street Maintenance Project". The agreement provides for the required design engineering for the subject project with an upset limit of $74,000.00. I have included in the design additional streets from the 2002 planned program, which will allow the Board flexibility should the final cost estimations be below our current projections. We will continue utilizing the existing digital aerial photography provided by Lake County TIP, which will eliminate a majority of the fieldwork required for plan preparation and will reduce the cost of the design. We recommend that the Village waives bids and that Baxter & Woodman's proposal be accepted and that the resolution be approved by the Village Board at its next regular meeting. Richard K. Kuenkler, P.E. G:AENGINEER\RKK\MEMOS\061.doc Attachments I W I Ill O O M O O W I I I I I I U I I I I I I I U I Ill I I I I I I W N I ri O O L(1 O I I I I I I Q a I I I I I I '~ I pq W I O O I11 CM O O 6l I I I I I I H H 1 Ill o 0 0 0 o In I I I I 1 I U I I I I I I R. I I a c$J I I I I I I I W a I I I U I r r M N I O I I a I I I I I ri I I I I I I I I O O O O O O O M rl 6l W O W H O ri [- Ill \D ri M O I N N I I I N I � ri \D W CM 6l O I O I U r,C 1 0 0 0 0 0 'El 1 1 I I I I I i/1' i/1' I U I I I I I I H N N W ri CM O r M W N ri W I Q I I I I I I O O L(1 W O O M m I W I Ill O r 1O O CM I W I I I I I N N I I U I I I I U CM O 6l N O O \o H I ElEl W U 0 o El1 U H Ill In In o 0 1 In 1 m H r M \D \o Cr I a a a Q U L(1 L(1 H O a �a H a H (1 O W I H '7' I � I N rl Ill rl M W O I O I x FC 1 W 1 0 o r1 rl o \0 1 x O F 1 \o o M In rn \o In 1 ElU O W U 1 0 0 \o N \o o W H 1 1 Lb U U} U} Q \D O ca W O N 1 r- El 1 0 0 0 0 1 1 1 0 1 El °\O r H N I I I I a m W I I I I w N Q m l m I 1 0 o In o In o o I 0 1 W H W I rn rn M m \o rn o 1 r W 1 WH W O O O O r O N U U H x tor CM W W M M L(1 r CM H �y a' r M M N \D O O I U I O O M O r O CM I I H P: ,�i 'J Ill N Cr 6l O M rl \D W pq m a Q W Elri 6l O O 6l L(1 \D CM r L(1 r M H a Fli M r N \D \D N CM I I I I I O O O O O O O I I I W I L(1 O O N O O W I I I r N N r I r I U ri O f l O O W �i H 1 0 O O O I Z H El H I [� ri N O I I I I H I 0 F1 w I I I I I I I Fl U a L(1 6l O r M CM m U W O CM M M N N N W 'Z W 'Z 11 O {/} {/} {/} {/} {/} {/} El PHI fri1 W W 1 a 0.01 1 W q '7 H I N m c$J ZJ W H pq H Pi Pi U ,El ,-I El W W H W W 1 W W O rl 9 W W El �i �i m 1 a 1 O W �4 fA F] U 4 �4 O ElH 1 U W I Q W H H H c$J H m U W 11 H W H H FC 1 2 f...1 1 a " W " W W 1 1 1 U] H W 2 a U 1 x r� 1 U m U H H �y W �y W m U H W m W a r� W •• 1 O m 1 U W 2 W 2 EH 1 1 1 Z q p H a P4 1 a > 1 �y H H W H a a a W a o O N a H c7 c7 w w w w C 2 Q 1 N 11 H O �i �i N (� H Q°i r-l°a N N 1 O i� 1 'J N a Q a U H W w w w Board Agenda Item Submittal xII-E Requested By: Dick K Kuenkler Entered By: Debra J Wisniewski-PW Agenda Item Title: Resolution No.2000- Approving an Agreement for the Construction of the Buffalo Grove Road and Thompson Boulevard Traffic Signal Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 04/11/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $196,000 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Attached is a Resolution approving the Agreement with Lake County for the construction of the subject improvement. Approval is recommended. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files 268.doc Res00-3.doc Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: RESOLUTION NO. 2000- A RESOLUTION APPROVING AN AGREEMENT FOR THE CONSTRUCTION OF THE BUFFALO GROVE ROAD AND THOMPSON BOULEVARD TRAFFIC SIGNAL WHEREAS, the President and Board of Trustees of the Village of Buffalo Grove desire to cause the implementation of the Buffalo Grove Road and Thompson Boulevard Traffic Signal; and, WHEREAS, the approval of an Agreement with Lake County is required in order to proceed with the project. NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, that the President and Clerk be, and they are hereby authorized and directed to execute the necessary Agreement for construction. A copy of said Agreement is attached hereto and made a part hereof. AYES: NAYES: ABSENT: PASSED: 12000 APPROVED: 12000 APPROVED: Village President ATTEST: Village Clerk C:\Users\RSHEPA-1.VHO\AppData\Local\Temp\notes72B5F5\Res00-3.doc TO: William R. Balling Village Manager FROM: Richard K. Kuenkler Village Engineer DATE: April 11, 2000 SUBJECT: BUFFALO GROVE ROAD AND THOMPSON BOULEVARD TRAFFIC SIGNAL Attached is a Resolution approving the Agreement with Lake County for the construction of the subject improvement. Approval is recommended. Richard K. Kuenkler, P.E. G:AENGINEER\RKK\MEMOS\268.doc Board Agenda Item Submittal xIV A Requested By: Robert E Pfeil Entered By: Robert E Pfeil Agenda Item Title: Proposed 5-lot subdivision with R-4 zoning, Park Avenue/Main Street,Christopher Walsh Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 0 Consent Agenda 04/12/2000 04/17/2000 0 Regular Agenda Planning 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 NO funds? Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Christopher Walsh has submitted the attached sketch plan for the property at 23226 Main Street in Prairie View (northwest corner of Main Street and Park Avenue). The property (1.34 acres)is zoned Urban Residential-1 by Lake County. The Village Comprehensive Plan designates this area for single-family use. Mr. Walsh proposes to annex and re-plat the property for five lots in the R-4 District. One lot (14,917 square feet)would be platted for the existing single-family residence. Four additional lots would be platted along Park Avenue west of the existing home. The four lots for new homes would be 70 feet in width and 10,500 sq. ft. in area. The R-4 District requires a minimum width of 70 feet and a minimum area of 8,750 sq. ft. The adjacent zoning in Buffalo Grove is R-2 to the west and R-2 and R-3 to the south (across Park Avenue). The R-2 lots on the south side of Park Avenue were existing lots at the time of annexation in 1989. One lot(19,872 sq.ft.)was occupied by a residence and a new home was built on the second lot(19,320 sq. ft.). These lots are 106.5 feet in width. The R-3 lots on the south side of Park Avenue were annexed in 1998 by Mr. Walsh. A re-platting created one lot with a width of 106 feet an area of 9,770 sq. ft. and one lot with a width of 112 feet and an area of 10,255 sq. ft. (A variation was granted to allow one lot with an area of less than 10,000 sq. ft.). Although the lots proposed by Mr. Walsh are narrower than the lots on the south side of Park Avenue, the new lots would exceed the R-3 standard for lot area. Park Avenue would be an appropriate boundary between the R-2/R-3 area on the south side and the proposed R-4 area on the north side. Another unincorporated property abuts Mr. Walsh's site to the north. This property (1.7 acres)is also zoned by residential by Lake County. It appears that if this property were re-platted for additional lots, access could be provided from Main Street, perhaps with a cul-de-sac street layout. Planning for utilities and stormwater management would need to be coordinated between the Walsh site and the property to the north. The proposed homes on both properties should use exterior designs that are compatible with the architecture and appearance of the existing buildings in Prairie View that have been renovated. A location map and the plans submitted by Mr. Walsh are attached. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Location Map26.PD Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: LOCATON MAP Re — P at : Park Ave / Main Street Site PORT CLINTON 0 R1* 15 3050 2921 R2 00 moo Zo N� 2917 R4 cu m m �� N O 2 911 0 Ln Lo OHO r- co h 3 � 2916 2905 R7* Zo)6p cu cu CD 2910 2899 2`�5° 2`��'� 40 �' cu C> 2895 2g30 �� 29�5 J2866 2g89 2900 Z�20 �3g `L 2905 �� co HAP �89a E�0 � � �' ti 24' Zgg° C � c� � cn co R2 2851 g6p Zg6 n c 2i 2 (bOD 0 Z N Cn �0 2 2� 2839 Zg� 160 0 2� g30 c� 170 Zo 2822 PARK AVE.-10 �Zo �p 1 2816 2833 55 45 Z��o ti 190 n 110 75 65 � 29 100 2810 28 w 2 200 z — 0-1 GOAK y� 2823 < WN�SPER\N s OD < ". y 61 ^� Q, uo CD co � oo y`� OC AN AVE. 2 N 00 m cuoli �1 0J 0J Prepared by Planning Services 4/12/2000 Board Agenda Item Submittal xIv B Requested By: Raymond O Rigsby Entered By: Raymond O Rigsby Agenda Item Title: Two(2)Vehicles through the State of Ilinois Department of Central Management Services Joint Purchasing Program from Landmark Ford Inc.,the State of Illinois authorized dealership,for a cost not to exceed$27,295.00 to be used in Fire Inspection services. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 03/28/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $27,296 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Staff is requesting authorization to purchase 2 -2000 Ford Focus to replace the 2 - 1991 Ford Tempos assigned to the Fire Prevention Bureau, scheduled for replacement this fiscal year. The Governmental Joint Purchasing Act, 30 ILCS 525/0.01 et.seq. authorizes local governments,meeting the requirements of 30 ILCS 525/2 to purchase personal property and supplies jointly. The Illinois Department of Central Management Services, Procurement Services Division issued Notice of Award 42174 for a contract covering passenger vehicles. Staff is requesting that the Village President and Board of Trustees authorize the purchase of 2 -2000 Ford Focus from Landmark Ford Inc.the State of Illinois authorized dealership for a cost not to exceed $ 27,295.00. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: Board Agenda Item Submittal xIv B Requested By: Raymond O Rigsby Entered By: Raymond O Rigsby Agenda Item Title: Two(2)Vehicles through the State of Ilinois Department of Central Management Services Joint Purchasing Program from Landmark Ford Inc.,the State of Illinois authorized dealership,for a cost not to exceed$27,295.00 to be used in Fire Inspection services. Date Submitted: Meeting Date Agenda Place Requested: Requested: Department: 03/28/2000 04/17/2000 0 Consent Agenda PW 0 Regular Agenda 0 None Does this item Does this item include Will AV equipment be relate to another additional reference required to present item on the info separate from the this item to the agenda? Board packet? board? 0 Yes 0No 0 Yes 0No 0 Yes 0No Item Description Will this action involve an expenditure in 0 Yes 0 No Yes 0 No funds? Is this a budgeted item.? Projected total budget impact: $27,296 Additional Notes regarding Expenditures: Type the body of the cover memo here. Requests cannot be submitted if this field is blank. Staff is requesting authorization to purchase 2 -2000 Ford Focus to replace the 2 - 1991 Ford Tempos assigned to the Fire Prevention Bureau, scheduled for replacement this fiscal year. The Governmental Joint Purchasing Act, 30 ILCS 525/0.01 et.seq. authorizes local governments,meeting the requirements of 30 ILCS 525/2 to purchase personal property and supplies jointly. The Illinois Department of Central Management Services, Procurement Services Division issued Notice of Award 42174 for a contract covering passenger vehicles. Staff is requesting that the Village President and Board of Trustees authorize the purchase of 2 -2000 Ford Focus from Landmark Ford Inc.the State of Illinois authorized dealership for a cost not to exceed $ 27,295.00. Letter-Sized Legal-Sized Ledger-Sized Odd-Sized Attached Files Attached Files Attached Files Attached Files Approval Section: Name: Date and Time: Submitted By: Pre-Approved By: Approved By: Published to Web: