1995-10-02 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE O F
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BUFFALO GROVE Grove
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-0332 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, October 2, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of September 18, 1995
V. Approval of Warrant#799
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Maureen Welborn as as Vice-Chairman of Buffalo Grove Days.
B. Appointments to the 1996 Buffalo Grove Days Committee: Joe Tenerelli, Sherry
Hrisko, Maureen Welborn, Paul Loeffler, Sue Masarachia, Rick Drazner, Jo-Anne
Dettmen, Al Preusker, Les Benson, Murray Spring, Barbara Spence, Paulette
Greenberg, Rosemary Maziarz Aaron, Gary Friedlander, Rocco Paper, Matthew
Moodhe, Dean Hoelting and Howard Hoffman.
C. Acknowledgement of the Village's 7th Consecutive Excellence in Salt Storage
Award.
D. Recognition of the Village's receipt of a 3CMA Award for Excellence in Newsletters.
E. Proclamation setting aside Tuesday, October 31, 1995 between the hours of 2-7
P.M. as Treat-or-Trick Day in Buffalo Grove.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business:
A. Public Hearing: Ice Partners Pre-Annexation Agreement(cont'd from 9/11/95).
B. Public Hearing:Weiner Property Pre-Annexation Agreement(cont'd from 9/11/95).
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(Attached)
B. ORDINANCE NO. 95- Approving a Pre-Annexation Agreement for the Weiner
Property. Trustee Glover(Attached)
C. ORDINANCE NO. 95- Ordinance Rezoning to the B-3 Planned Business
Center District and Approving a Planned Unit Development for Scarsdale Center
Office, Aptakisic Rd.. Trustee Glover(Attached)
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XIII. OLD BUSINESS:
A. Authorization to Bid-Traffic Signals at IL Highway 83 and Pauline Ave. and Dundee
Rd. at Fire Station#25 driveway. Trustee Rubin (Attached)
B. Buffalo Grove Days closing report. Trustee Hendricks (Attached)
XIV. NEW BUSINESS:
A. Plan Commission Referral - Boznos Property, Milwaukee Ave. Trustee Glover
(Attached)
XV. EXECUTIVE MEETING: Litigation
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.
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CONSENT AGENDA
10/2/95
XI. Ordinances and Resolutions:
A. ORDINANCE NO. 95- Amending Chapter 5.20 of the Liquor Controls
Ordinance creating a Class E license for Mongolian Restaurant, 1034 Weiland Rd..
President Mathias (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Amending Chapter 5.20 of the Liquor Controls
Ordinance deleting a Class A license for El Torito Restaurant, Plaza Verde Shopping
Center. President Mathias(Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 95- Granting a Variance from Section 14.40.020 of the
Buffalo Grove Sign Ordinance pertaining to Animated and Intensely Lighted Signs
at Town Center. Trustee Braiman (Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 95- Granting a Variance from Section 14.20.070 of the
Buffalo Grove Sign Ordinance pertaining to Area of Ground Signs at 1300 W.
Dundee Rd. (Walgreen's). Trustee Braiman (Attached)
RECOMMENDATION:Adopt by motion
E. RESOLUTION NO. 95- Authorizing an Agreement Between the Village of
Buffalo Grove, the State of Illinois, the County of Lake and Wisconsin Central Ltd.
related to grade crossing improvements at the WI Central Railway crossing. Trustee
Glover(Attached)
RECOMMENDATION:Approve by motion
Old Business
None
New Business
F. Approval of Fee Waiver-Teacher/Parent Council-Buffalo Grove High School raffle
fee. Trustee Rubin (T.B.D.)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: Wendy's, 245 McHenry Rd. -revised
parking lot lights. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Town Center - revised lighting and
landscaping. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: Sterling Creek, Lot 13 -Weiland Rd.
and Marvin's Way-sales trailer and landscaping. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: Prairie Grove - Temporary Sign on
Prairie Rd. Trustee Marienthal(Attached)
RECOMMENDATION: Approve by motion