1986-09-22 - Village Board Special Meeting - Agenda �VILLAGB�"�OF "� , BUF `ALO GROVE
AY+ MAru/ i/vd. - e€en Vie, WI.
VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, September 22, 1986
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes of September 8, 1986
V. Approval of Warrant #582
VI. VILLAGE PRESIDENT'S REPORT
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT:
a. Management Report for August, 1986
b. Cellular Mobile Telephone
IX. SPECIAL BUSINESS: None
X. Questions from the Audience
XI. CONSENT AGENDA: All items listed on the consent agenda 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)
REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
/'�
Q 4)A (A) ORDINANCE NO. 86- An Ordinance Amending Title 10 of the Village01
/� of Buffalo Grove Municipal Code (Designating Bernard Drive--Raupp to
(0/C6 Weidner 25 MPH) . Trustee Reid (Attached)
�� .li iG(B) ORDINANCE NO. 86- An Ordinance Amending Title 10 of the Village
A_ �� of Buffalo Grove Municipal Code (Providing A Stop Sign for Nichols Road at
.�� p. )r Highland Avenue) . Trustee Reid (Attached)
XIII. OLD BUSINESS
/ (A) Report on the Disposition of the Village Owned Folk Music Store
Building-125 Buffalo Grove Road. Trustee Marienthal (Attached)
XIV. NEW BUSINESS
(A) Request for Waiver of Fees Concerning the Buffalo Grove Park District
Renovation of the Alcott Community Center. Trustee O'Reilly (Attached)
XV. ADJOURNMENT: Approximately 10:30 P.M.
Note: 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.
XVI. EXECUTIVE MEETING: Personnel
Litigation
Land Acquisition
CONSENT AGENDA
9-22-86
XI. Ordinances, Resolutions and Proclamations
(A) RESOLUTION NO. 86- A Resolution Approving a Letter of Under-
standing Regarding the Grove Traffic Signal. Trustee Marienthal
/ (Attached)
Recommendation: Pass Resolution
Old Business
`�0\ (B) Approval of Final Plat of Subdivision and Development Improvement
�r 9. Agreement--The Lincoln Club. Trustee Glover (Attached)
Q r, Recommendation: Pass by Motion
The Plan Commission and the Village Engineer recommend approval of the subject
subdivision subject to the conditions contained in their respective recommen-
dations.
New Business
(C) Appearance Commission Approval. Mobil Oil (Dundee & Arlington Heights
P
VIRoads) renovation. Trustee Shields (Attached)
1)• Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
this project.
� (D) Appearance Commission Approval. Wyndham Garden Hotel (Weidner & Lake-
�
ArI/2�(r Cook Roads) Architectural/Materials/Lighting/Landscaping. Trustee Shields
ur- v (Attached)
Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
this project.
(E) Appearance Commission Approval. (W.W. Granee)(1250 Busch Parkway)
Parking Lot extension and Landscaping. Trustee Shields (Attached)
,/'--- Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
• this project.
(F) Appearance Commission Approval. toyomeng) (1000 Corporate Grove Drive)
Architecture/Materials/Lighting/Landscaping. Trustee Shields (Attached)
01 Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
this project.
• �r��. (G) Appearance Commission Approval. First American Bank of Lake County
n�J (IL Route 83, South of Pauline) Temporary Ground Sign. Trustee Shields
•("�� (Attached)
Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
this project.
(over)
.,4
CONSENT AGENDA -2- 9-22-86
%per 1 (H) Appearance Commission Approval. Old Farm Village (Busch & Weiland
U AA , o Roads) Multi-family Trellis and Landscaping. Trustee Shields (Attached)
0WA Recommendation: Pass by Motion
The Appearance Commission recommends approval of the aesthetic elements of
this project.
(I) Appearance Commission Approval. NorthwestCommunit((G y Hospital (IL 83
& Lake-Cook Road) Sign face changes. Trustee Shields (Attached)
VO (� Recommendation: Pass by Motion
ri The Appearance Commission recommends approval of the aesthetic elements of
this project.