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1995-10-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF �uffalo BUFFALO GROVE GroU` Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 708-459-2500 Fax 708-459-0332 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, October 16, 1995 7:30 P.M. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for meeting of October 2, 1995 V. Approval of Warrant#800 VI. VILLAGE PRESIDENT'S REPORT A. Discussion - Northwest Municipal Conference Resolution Authorizing Participation in a Voluntary Revenue Sharing Program. (Attached) VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Update on Buffalo Grove High School pedestrian crossing. B. Management Report-September 1995 IX. Special Business: A. Public Hearing: Ice Partners Pre-Annexation Agreement(cont'd from 10/2/95). B. Public Hearing:Weiner Property Pre-Annexation Agreement(cont'd from 10/2/95). 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: A. ORDINANCE NO. 95- Approving a Pre-Annexation Agreement for the Ice Partners Property, Weiland Road. Trustee Glover(T.B.D. 10/13) B. ORDINANCE NO. 95- Approving a Pre-Annexation Agreement for the Weiner Property. Trustee Glover(T.B.D. 10/13) C. ORDINANCE NO. 95- Approving a Rezoning from the B-1 District to the R-4A District with a Variation of the Side Yard Setback, 936 S. Betty Dr. (Lot 71 &72 of Dun-Lo Highlands Replatted as the Niminski-Porst Resubdivision). Trustee Glover (Attached) XIII. OLD BUSINESS: A. Approval of a Final Plat of Subdivision, Development Improvement Agreement and Attending Conditions- Niminski-Porst Subdivision. Trustee Glover(Attached) B. Plan Commission Referral -the Boznos Property, Milwaukee Ave. Trustee Glover (Attached) v E_ XIV. NEW BUSINESS: None XV. EXECUTIVE MEETING: Personnel 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 10/16/95 Xl. Ordinances and Resolutions: A. ORDINANCE NO. 95- Amending Chapter 5.20, Liquor Controls, deleting a Class A license for Barry's Barbecue and Brew and granting a Class A license to TJ Buffalo, Inc., both d/b/a Barry's Ribs and More, 197 W. Dundee Rd. President Mathias (Attached) RECOMMENDATION:Adopt by motion B. RESOLUTION NO. 95- Recommending a single site location north of Winchester Rd. in Mundelein as the most feasible toll booth plaza concept and site alternative for IL Route 53 extended. Trustee Reid (Attached) RECOMMENDATION:Approve by motion Old Business C. Approval of a Certificate of Initial Acceptance and Approval-Winchester Estates, IL Route 83 and Bank Lane. Trustee Glover(Attached) RECOMMENDATION:Approve by motion D. Approval of a Plat of Easement-Roseglen Subdivision, Checker Rd. Trustee Glover (Attached) RECOMMENDATION:Approve by motion New Business E. Appearance Commission Recommendation:Village Metra Station, Commerce Ct. - Temporary construction signs. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion F. Appearance Commission Recommendation: Miller Property, IL Route 22 - Temporary sign. Trustee Marienthal (Attached) RECOMMENDATION:Approve by motion G. Appearance Commission Recommendation: Country Court Shopping Center, 125- 165 W. Dundee Rd. -Revised front elevation. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion H. Appearance Commission Recommendation: LaSalle Bank(formerly LaSalle-Talman Bank), 1355 W. Dundee Rd. -Sign face changes. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion I. Appearance Commission Recommendation: Scarsdale Center, Aptakisic Rd. -Full review including elevations, materials, colors, landscaping and lighting. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion J. Authorization to Participate in Joint Purchase Program, police patrol vehicles. Trustee Rubin (Attached) RECOMMENDATION: Approve by motion K. Approval of ZBA and Appearance Commission Recommendations to deny a Sign Code Variance -off premise signs. Scarsdale Development. Trustee Marienthal and Trustee Brainian (Attached) RECOMMENDATION: Approve by motion