1995-06-19 - Village Board Regular Meeting - Agenda VIL
LAGEOF VILLAGE OF
uffalo
BUFFALO GROVE `LGfOUe
PIP
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES
Fax 708-459-7906 Regular Meeting
Monday,June 19, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for June 5, 1995
V. Approval of Warrant#792
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Ron Dettman as 1995 Vice-Chair on the Buffalo Grove Days
Committee.
B. Appointments of Laura Werner and Steven C. Perlis to the Buffalo Grove Joint
Commission on Aging for terms to expire 4/30/96.
C. Commendation to Stevenson High School's Tammy Renda as Illinois High School
Association AA Shotput Champion.
D. Commendations to Laura Renz,Meg Roop,Mary Korta, Wendy Kosikov, Toni Kolhoff
and Kathy Cannizet for their involvement in the Respite Care program.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business:
Public Hearing for:Twin Rink Ice Pavilion Annexation Agreement-approximately 8 acres on
Weiland Road at Thompson Boulevard. (Attached)
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- Amending Title 10 of the Buffalo Grove Municipal Code
to provide for temporary weekday morning parking restrictions for the streets near
Meridian School. Trustee Braiman (Attached)
B. ORDINANCE NO. 95- An ordinance amending the Buffalo Grove Zoning
Ordinance to provide a Special Use in the Industrial District at the Rogers Commerce
Centre, 1616 Barclay Boulevard to accommodate the Uptown Judo Club. Trustee
Glover(Attached)
C. RESOLUTION NO.95- Authorizing the execution of a service contract between
the Village of Buffalo Grove and the Countryside Fire Protection District. Trustee
Rubin (Attached)
D. RESOLUTION NO.95- Amending a landscape covenant for 125 Pauline Ave.
Trustee Marienthal (Attached)
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XIII. OLD BUSINESS:
A. Award of Bid for Holmetro Rescue Tool to D&R Rescue Equipment for$39,532.00.
Trustee Rubin (Attached)
B. Award of Bid for 32,000 GWV Truck to Freund International for a cost not to exceed
$73,765.00. Trustee Rubin (Attached)
C. Award of Bid for the Buffalo Grove Rail Station as recommended by staff to various
sub-contractors for a total bid cost of$ . Trustee Rubin
XIV. NEW BUSINESS:
A. Appeal of a Zoning Board of Appeals denial of request for variance to the Fence
Code, Arthur and Marcy Rubin, 901 Highland Grove Drive. Trustee Braiman
(Attached)
B. Bid Waiver and authorization to purchase Swede Flashover Trainer for the combined
training facility. Trustee Rubin (Attached)
C. Plan Commission Referral: Annexation and zoning of approximately 3.7 acres at
southeast corner of Arlington Heights Road and Rte.83 for the construction of a Shell
Oil facility and office building. Trustee Glover(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
6/19/95
Xl. Ordinances and Resolutions:
A. ORDINANCE NO. 95- Concerning Prevailing Wages in the
Village of Buffalo Grove. Trustee Rubin (Attached)
RECOMMENDATION:Adopt by motion
State Law requires annual passage of prevailing wages the Village is required to pay
to all contractors.
B. ORDINANCE NO. 95- Amending Chapter 5.20 Liquor Controls. President
Mathias (Attached)
RECOMMENDATION:Adopt by motion
This ordinance reduces the Class C liquor license by 1 resulting from the closing of
Osco on Dundee Rd.
C. ORDINANCE NO. 95- Amending Chapter 5.20 Liquor Controls. President
Mathias(Attached)
RECOMMENDATION:Adopt by motion
This ordinance reduces the Class E liquor license by 1 resulting form the closing of
Players Grill on Dundee Rd.
D. RESOLUTION NO. 95- Authorizing an investment account with Mesirow
Financial Inc. Trustee Rubin (Attached)
RECOMMENDATION:Approve by motion
This resolution enables the Vilalge of Buffalo Grove to use Mesirow Financial to hold
qualifying investments from the 1995-A Corporate Purpose Bonds.
E. RESOLUTION NO.95- Conveying ownership of Churchill Lane Unit 1 Outlots
B, C and E to the Buffalo Grove Park District. Trustee Glover(Attached)
[Note: This item shall be considered approved after Item XI. (F). Acceptance of
Trustee's Deed-Churchill Lane Unit 1, Outlots A, B, C and E.]
RECOMMENDATION:Approve by motion
Old Business
F. Acceptance of Trustee's Deed-Churchill Lane Unit 1, Outlots A,B,C, and E.Trustee
Glover(Attached)
RECOMMENDATION:Accept by motion
G. Approval of Final Plat of Subdivision/Offsite Watermain Easement and Development
Improvement Agreement-Relics of Olde Property, McHenry Road. Trustee Glover
(Attached)
RECOMMENDATION:Approve by motion
New Business -None