1995-11-20 - Village Board Regular Meeting - Agenda `f �� VILLAGE OF
VILLAGE OF Nauffalo
BUFFALO GROVE GroUe
•
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-0332
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, November 20, 1995
7:30 P.M.
I. Call to Order
I I. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of November 6, 1995
V. Approval of Warrant#802
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Jeffrey B. Feld to the Police Pension Board for a term to expire
4/30/97.
B. Proclamation declaring December 1995 as National Drunk & Drugged Driving
Prevention Month. (Attached)
C. Proclamation setting aside the week of November 19-25, 1995 as "Buckle-Up,
Buffalo Grove"week. (Attached)
D. Proclamation declaring December 3-9, 1995 as Winter Storm Preparedness Week
in Buffalo Grove. (Attached)
E. Proclamation declaring December 1, 1995 as World AIDS Day in Buffalo Grove.
(Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Status Report- Buffalo Grove High School Traffic Signal.
B. Management Report-October 1995
C. Six Month Financial Report. (Attached)
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.
XI. 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 AND RESOLUTIONS: None
XIII. OLD BUSINESS:
A. Approval of Permit Fee Waiver-Wheeling Park District Chevy Chase Maintenance
Building. Trustee Rubin (Attached)
XIV. NEW BUSINESS:
A. Approving a Request for Proposals for Construction Management Services - Police
Headquarters Addition. Trustee Rubin (Attached)
B. Plan Commission Referral: Proposed Residential Development/Rohrman Property
at Dundee and Weidner Roads. Trustee Glover(Attached)
C. Presentation of the FY1996-97 through FY2000-2001 Capital Improvement Plan.
Trustee Rubin (Attached)
D. Presentation of the FY1996 Golf Budget. Trustee Rubin (Attached)
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
11/20/95
XI. Ordinances and Resolutions:
A. ORDINANCE NO. 95- Amending Title 10 of the Buffalo Grove Municipal Code
revising the No Parking limits on Madison Dr. Trustee Glover(Attached)
RECOMMENDATION:Adopt by motion
B. RESOLUTION NO. 95- Requesting Deferral of the Implementation of the
Cook County Auto Sales Tax. Trustee Rubin (Attached)
RECOMMENDATION:Approve by motion
SUMMARY: This resolution is consistent with a Northwest Municipal Conference
recommendation for Cook County not to raise auto sales tax which, it is believed
would encourage vehicle purchases outside of the County resulting in loss of sales
and taxes.
Old Business-None
New Business
C. Appearance Commission Recommendation: Sears Hardware Store, 370 Half Day
Rd. -Revised front elevation. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
D. Appearance Commission Recommendation: The CD Outlet Store, 721 Armstrong
Dr. -Wall sign. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
E. Appearance Commission Recommendation: Town Place Building 13, 351 Town
Place Circle - Landscaping, elevations, materials and colors; Sales trailer,
landscaping and signs. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Recommendation:Jamo Hi-Fi USA, Inc., 1177 Corporate
Grove Dr. -Landscaping. Trustee Marienthal(Attached)
RECOMMENDATION:Approve by motion
G. Authorization to Enter an Agreed Order and Release Case No. 94 MR440, Village
of Lincolnshire v. Village of Buffalo Grove. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion