1995-11-06 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-0332 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, November 6, 1995
7:30 P.M.
I: Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of October 16, 1995
V. Approval of Warrant#801
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Ken Lazar to the 1996 Buffalo Grove Days Committee. (Attached)
B. Ordinance No. 95- Amending Chapter 5.20 of the Liquor Controls Ordinance
as it regards fake ID's. (Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. FY1995-96 Capital Improvement Plan, Project's Up-Date.
IX. Special Business:
A. Public Hearing: Truth in Taxation
B. Public Hearing: Wisconsin Central Annexation Amendment
C. Public Hearing:Vending Machine License Fees
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 AND RESOLUTIONS:
A. ORDINANCE NO. 95- Approving the Levy and Collection of Taxes for the
Fiscal Year beginning May 1, 1995 and ending April 30, 1996. Trustee Rubin
(Attached)
B. ORDINANCE NO. 95- Approving an Amusement Tax in the Village of Buffalo
Grove. Trustee Rubin (Attached)
C. ORDINANCE NO. 95- Prohibiting the Possession of Smoking Materials by
Minors in the Village of Buffalo Grove. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
None
XIV. NEW BUSINESS:
A. Approval of Permit Fee Waiver-Wheeling Park District Chevy Chase Maintenance
Building. Trustee Rubin (Attached)
B. Pre-Application Conference - Walgreen's Development, Lake-Cook and Buffalo
Grove Rds. Trustee Glover(T.B.D. 11/3/95)
C. Annual Report - Town Center Tax Incremental Financing Area. Trustee Rubin
(Attached)
D. Presentation and Acceptance of the 1994-95 Comprehensive Financial Audit.
Trustee Rubin (Attached)
E. Presentation of the 1995-96 Public Works Snow and Ice Plan. Trustee Glover
(T.B.D. 11/3/95)
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
11/6/95
Xl. Ordinances and Resolutions:
A. ORDINANCE NO. 95- Providing for the Recoupment of Advances for
Construction of Watermains along Aptakisic Rd. between Buffalo Grove Rd. and
Barclay Blvd. Trustee Glover(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: This Ordinance provides for the recovery of Village expenses related
to the Aptakisic Rd. watermain improvement project.
B. ORDINANCE NO. 95- Amending Section 5.52.050, Food and Beverage
Vending Machines and Sections 5.32.040 and 5.32.080,Tobacco Dealers Licenses,
of the Buffalo Grove Municipal Code. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: This Ordinance increases vending machine license fees from
$20.00/year to $30.00/year and the tobacco license fee from $50.00/year to
$75.00/year.
C. ORDINANCE NO. 95- Amending Chapter 5.20 of the Liquor Controls
Ordinance by adding a Class E license for Johnny Navo's Pastaria, 344 Half Day Rd.
President Mathias(Attached)
RECOMMENDATION:Adopt by motion
D. ORDINANCE NO. 95- Amending an Annexation Agreement with the
Wisconsin Central Ltd., Busch Parkway/Commerce Ct. Trustee Glover(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: On July 10, 1995 the Village annexed certain portions of the Wisconsin
Central property for purposes of allowing for the commuter rail station depot and
parking lot. The amendment annexes additional property for these same purposes.
E. ORDINANCE NO. 95- Annexing portions of the Wisconsin Central property at
Busch Parkway and Commerce Ct. to the Village of Buffalo Grove. Trustee Glover
(Attached)
RECOMMENDATION:Adopt by motion
F. ORDINANCE NO. 95- Amending the Comprehensive Zoning Ordinance of the
Village of Buffalo Grove as it concerns Wisconsin Central property. Trustee Glover
(Attached)
RECOMMENDATION:Adopt by motion
G. RESOLUTION NO. 95- Requesting the County of Lake not to collect the loss
in collection on taxable property in the Village of Buffalo Grove. Trustee Rubin
(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: By passage of this and the following resolution, the tax levy ordinance
for 1995 will not include additional taxes to offset loses due to non-collection of
property taxes because the Village's collection history is very good.
H. RESOLUTION NO. 95- Requesting the County of Cook not to collect the loss
in collection on taxable property in the Village of Buffalo Grove. Trustee Rubin
(Attached)
RECOMMENDATION:Approve by motion
11,1 r
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I. RESOLUTION NO. 95- Approving a Petition for Stormwater Management
Commission certification. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
SUMMARY:This resolution will allow the Village to remain a certified community for
the purpose of administering the Lake County Watershed Development Ordinance.
Old Business
J. Award of Bid-Traffic Signals at IL 83/Pauline Ave. and Dundee Rd./Fire Station 25.
Trustee Rubin (Attached)
RECOMMENDATION:Approve by motion
K. Award of Bid and Acceptance of the Northwest Municipal Conference Joint Purchase
Plan of liquid Calcium Chloride. Trustee Rubin (Attached)
RECOMMENDATION:Approve by motion
New Business
L. Approval of ZBA and Appearance Commission recommendations to deny a Sign
Code variance-Off-premise Sign, Edward Schwartz&Co. Trustees Marienthal and
Braiman. (Attached)
RECOMMENDATION:Approve by motion
M. Appearance Commission Recommendation: New Life Lutheran Church, Busch and
Buffalo Grove Rds. -Temporary ground sign. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion