1995-08-21 - Village Board Regular Meeting - Agenda F
VILLAGE OF � `/ VILLAGE NeZuffal o
BUFFALO GROVE 6rouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES
Fax 708-459-0332 Regular Meeting
Monday,August 21, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for August 7, 1995
V. Approval of Warrant#796
VI. VILLAGE PRESIDENT'S REPORT
A. Resolution No. 95- Commending outgoing Buffalo Grove Days Chair Cheryl
Winstead for service to the community, 1985-1995. (Attached)
B. Commendation to the Buffalo Grove Police Department for its years of volunteerism
to Special Olympics. (Attached)
C. Recognition of donors to the Buffalo Grove Blood Donor Commissions' drives.
(Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Report on employee computer purchase program.
B. Management Report-July, 1995
IX. Special Business: •
A. Public Hearing: Ice Partners Pre-Annexation Agreement. (Contd. from 8/7/95)
B. Public Hearing: Weiner Property Pre-Annexation Agreement. (Contd. from 8/7/95)
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.
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:
None
XIII. OLD BUSINESS:
A. Item for Discussion: Request by resident Gregg Didech, 3031 Cypress Ct., for
clarification on fence code requirements. (T.B.D. 8/18/95)
XIV. NEW BUSINESS:
A. Approval of a Production Agreement with Third Millennium Assoc., Inc. for revised
utility billing processing. Trustee Rubin (Attached)
XV. EXECUTIVE MEETING: Collective Bargaining
1
2
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
8/21/95
XI. Ordinances and Resolutions:
A. ORDINANCE NO. 95- Repealing a Class B liquor license for TaTami
Japanese restaurant. President Mathias(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: This business is not going to proceed, per decision of the owner.
B. ORDINANCE NO. 95- Amending Title 10 of the Municipal Code repealing a
designation of No Parking near Meridian School. Trustee Glover(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY:This ordinances repeals No Parking standards temporarily placed in the
neighborhood to accommodate Stevenson High School summer classes.
C. ORDINANCE NO. 95- Providing for the recoupment of advances for
construction of a sanitary sewer on IL Route 22 -Town &Country Homes. Trustee
Glover(Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 95- Amending Title 10 of the Municipal Code designating
No Parking on portions of Bernard Drive. Trustee Glover(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY:A No Parking zone between the east and west property line of the Alcott
Community Center is requested by the Park District in order to mitigate sight
distance problems at the entrance and exits to the Alcott Center.
E. ORDINANCE NO. 95- Granting a variance from Section 14.36.010 of the
Buffalo Grove Sign Ordinance-Chatham East and Chatham Place condominiums.
Trustee Braiman (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The Zoning Board of Appeals recommends a 90-day extension for the
placement of real estate signs at Chatham East and Chatham Place condominiums.
•
F. RESOLUTION NO. 95- For a cash account authorizing resolution-Prudential
Securities. Trustee Rubin (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The documents clarify how funds from Series 1988 GO Bonds are to
be transferred.
Old Business
G. Approval of a Certificate of Initial Acceptance and approval-Asbury Drive parking
lot addition. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
H. Approval of a Final Plat of Subdivision, Development Improvement Agreement and
attending conditions- Prairie Place. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
New Business
Appearance Commission Recommendation: Citibank, 105 W. Dundee Road -Sign
band. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: LaSalle Bank, 1300 N. Arlington
Heights Road -Sign face changes. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
K. Approval of fee waiver request - Kovilic, Construction Co., contractors for the
Northwest Water Commission. Trustee Rubin (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The fee waiver request relates to work done by the Northwest Water
Commission for the booster pump station in Buffalo Grove locating at Lake-Cook Rd.