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1994-02-07 - Village Board Regular Meeting - Agenda VILLAGE OF ;, BUFFALO GROVE ,. Fifty Raupp Blvd. Buffalo Grove.IL 60089 2'99 Phone 708-459 2500 Fax 708-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, February 7, 1994 7:30 P.M. BUFFALO GROVE VILLAGE HALL I . Call to Order II . Pledge of Allegiance III. Roll Call IV. Approval of Minutes - January 17, 1994 V. Approval of Warrant #759 V I . VILLAGE PRESIDENT'S REPORT A. Recognition and thank you to Val Kaleta and Mike Rylko for their assistance during Village Hall rehab. B. Appointments and Re-appointments to the 1994 Buffalo Grove Days Committee. C. Certificate of Appreciation for Jackie Dubow's Service to the Commission For Residents With Disabilities, 1992-1994. VII . REPORTS FROM THE TRUSTEES VIII . VILLAGE MANAGER'S REPORT A. Item of interest: Memorial Fund for Grant Steven Wonders established by the Buffalo Grove Chamber of Commerce and Jaycees. B. Report on school crossing guard policy. IX. Special Business: None 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) REGULAR AGENDA XII . ORDINANCES, RESOLUTIONS AND PROCLA,MATiONS A. ORDINANCE NO. 94- An Amendment to the Special Use for the Arboretum Golf Course, 401 Half Day Road. Trustee Marienthal (Attached) ( over) - Y "t ♦ 2 XIII . OLD BUSINESS A. Authorization to Bid - Arboretum Annex Trailer for temporary locker room facility. Trustee Reid (Attached) B. Appearance Commission Approval: Arboretum Golf Club locker room. Trustee Kahn (Attached) C. Report and Recommendation - Pauline Avenue workshop. Trustee Reid (Attached) XIV. NEW BUSINESS XV. EXECUTIVE MEETING: 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. CONSENT AGENDA 2/7/94 XI Ordinances, Resolutions and Proclamations A. ORDINANCE NO. 94- Authorizing the deliverance of liquor at the Village of Buffalo Village Hall. President Mathias (Attached) RECOMMENDATION: Adopt by motion B. ORDINANCE NO. 94- Providing for the issue of $2,615,000 Special Service Area Number Two Refunding Bonds, Series 1994, of the Village of Buffalo Grove, Lake and Cook Counties, Illinois, and the levy of a direct annual tax sufficient to pay the principal and interest on said bonds. Trustee Reid (Attached) RECOMMENDATION: Adopt by motion C. ORDINANCE NO. 94- Authorizing and directing the execution of an Escrow Agreement in connection with the issuance of $2,615,000 Special Service Area Number Two Refunding Bonds, Series 1994, of the Village of Buffalo Grove, Lake and Cook Counties, Illinois. Trustee Reid (Attached) RECOMMENDATION: Adopt by motion D. ORDINANCE NO. 94- Amending Chapter 3.44 of the Municipal Code as it Concerns the Real Estate Transfer Tax. Trustee Reid (Attached) RECOMMENDATION: Adopt by motion E. ORDINANCE NO. 94- Amending Title 10 of the Buffalo • Grove Municipal Code a is t Relates to Traffic Regulations on Deerfield Parkway. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion F. RESOLUTION NO. 94- A Resolution Serving As Surety Bond when permits are requested by the Village of Buffalo Grove to do work in state's rights-of-way during calendar • years 1994 and 1995. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion Old Business G. Plan Commission Referral : Edward Schwartz & Co. townhome proposal, Parkview Terrace. Trustee Marienthal (Attached) RECOMMENDATION: Refer to Plan Commission H. Approval of a Plat of Resubdivision Manchester Greens Phase II. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion New Business I . Appearance Commission Approval: Hav-A-Bash-Ery/Advance Creative Products, 701 Dartmouth - Ground Sign. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion 1 • 2 J. Appearance Commission Approval: James Caplan Companies, Inc., Plaza Verde - For Rent sign. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion K. Appearance Commission Approval: The Wheatlands (formerly Barclay Station), Deerfield Parkway Temporary signs base change. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion L. Appearance Commission Approval: North Shore Gas/Gate Station, 1050 E. Lake-Cook Road (Chevy Chase Business Park West) - Ground sign. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion M. Appearance Commission. Approval: Wallaby Station, 730 Hastings - Ground Sign. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion N. Appearance Commission Approval: Telular, 920 Deerfield Parkway (formerly Hitachi) Ground sign face change. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion O. Appearance Commission Approval: Starbucks Coffee, The Grove Shopping Center - Wall signs. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion P. Appearance Commission Approval: Chatham Place, Weidner Road - Temporary signs. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion Q. Appearance Commission Approval: The Villas at Manchester Greens - Revised information center. Trustee Kahn (Attached) The Appearance Commission recommends approval RECOMMENDATION: Approve by motion