1995-05-01 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVEOlfP
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, May 1, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for April 10, and April 17, 1995
V. Approval of Warrant#789
VI. VILLAGE PRESIDENTS REPORT
A. Proclamation declaring May 7-13, 1995 as National Drinking Water
Week in the Village. (Attached)
B. Proclamation setting aside the week of May 21-27, 1995 as National
Public Works Week. (Attached)
C. Resolution No. 95 Commending David Hafft for his service to
the Community Blood Donor Commission. (Attached)
D. Resolution No. 95- Commending Earl Sabes for his service to
the Transportation Commission. (Attached)
E. Resolution No. 95- Commending Shelly Begel for her service
to the Transportation Commission. (Attached)
F. Resolution No. 95- Commending Sam Weiss for his service
to the Transportation Commission. (Attached)
G. Appointment of Dr. Eric Smith and Larry Dorfman to the Appearance
Commission (terms to expire April 30, 1996).
H. Cooper Junior High School Presentation on proposed smoking
ordinance.
VII. REPORTS FROM THE TRUSTEES
A. Report on bike helmet survey -Trustee Rubin.
VIII. VILLAGE MANAGER'S REPORT
A. Report on completion of IL Highway 83 and Milwaukee/Lake Cook
Road overpass construction progress.
IX. Special Business:
A. Public Hearing -FY1995-96 Appropriation Ordinance (continued from
April 17, 1995) .
B. Public Hearing: Jespersen Property annexation agreement, N. Prairie
Road/Route 22. (Attached)
C. Public Hearing: Olson Property annexation agreement, 22941 N.
Prairie Road. (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.
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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 an Annexation Agreement for
Jespersen Property, N. Prairie Road/Route 22. Trustee Marienthal
(Attached)
B. ORDINANCE NO. 95- Annexing the Jespersen Property to the
Village of Buffalo Grove, N. Prairie Road/Route 22. Trustee
Marienthal (Attached)
C. ORDINANCE NO. 95- Amending the Comprehensive Zoning
Ordinance of the Village of Buffalo Grove as it concerns the
Jespersen Property, N. Prairie Road/Route 22. Trustee Marienthal
(Attached)
D. ORDINANCE NO. 95- Approving an Annexation Agreement for
Olson Property, 22941 N. Prairie Road. Trustee Marienthal
(Attached)
E. ORDINANCE NO. 95- Annexing the Olson Property to the
Village of Buffalo Grove, 22941 N. Prairie Road. Trustee Marienthal
(Attached)
F. ORDINANCE NO. 95- Amending the Comprehensive Zoning
Ordinance of the Village of Buffalo Grove as it concerns the Olson
Property, 22941 N. Prairie Road. Trustee Marienthal (Attached)
G. ORDINANCE NO. 95- Granting a Variance from Section
17.48.020 of the Buffalo Grove Zoning Ordinance permitting
construction of a driveway within the required 25 foot front and side
yard setbacks - Brandt Box and Paper Company, 400 Lexington Dr.
Trustee Marienthal (Attached)
H. ORDINANCE NO. 95- Establishing authorizing appropriations
for the Village of Buffalo Grove for the period May 1, 1995 through
April 30, 1996. Trustee Hendricks (Attached)
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I. RESOLUTION NO. 95- Authorizing the Reallocation of 1995
Volume Cap to the City of Danville, IL. Trustee Hendricks (Attached)
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS: None
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 WithDisabilities 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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New Business
H. Authorization to Bid -Raupp Boulevard bridge rehabilitation. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: Grove Memorial Chapel,
195 N. Buffalo Grove Road-Landscaping and sign. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: Amli at Windbrooke,
1160 Windbrooke Drive - Ground sign face changes. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
K. Appearance Commission Recommendation: Relics of Olde Buffalo
Grove, Old McHenry Road - Elevations, materials, lighting and sign.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
L. Appearance Commission Recommendation: Sterling Creek/Jacobs
Homes, Weiland Road- Elevations and materials for models A, B and
C. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
M. Appearance Commission Recommendation: Indeck Energy Services,
Buffalo Grove Road and IL Route 83-Site plan, elevations, materials,
lighting and landscaping; Temporary bank facility - Site plan,
elevations, materials, landscaping and sign. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
N. Acceptance of the Police Pension Fund Annual Report, FY1994-95.
Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion
O. Acceptance of the Fire Pension Fund Annual Report, FY1994-95.
Trustee Braiman (Attached)
RECOMMENDATION: Accept by motion
P. Authorization for Joint Purchase of Road Salt. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
CONSENT AGENDA
5/1/95
Xl. Ordinances. Resolutions:
A. ORDINANCE NO. 95- Approving a Variance to Section
17.32.020. of the Zoning Ordinance allowing for construction of a
gazebo exceeding the 20% rear yard coverage limitation, 1309
Witney Lane. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Approving Variations to Sections
14.20.030, 14.20.070 and 14.20.080 of the Sign Code allowing for the
installation of one ground sign and two wall signs - IHOP, 51
McHenry Road. Trustee Marienthal (Attached)RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 95- Approving a Variation to Section
14.20.020 of the Sign Code allowing for the installation of three
ground signs and four wall signs - Indeck Energy Services, Buffalo
Grove Road and IL Route 83. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
D. RESOLUTION NO. 95- Approving a Commuter Station
Development Agreement between the Village of Buffalo Grove and
Metra. President Mathias (Attached)
RECOMMENDATION: Approve by motion
E. RESOLUTION NO. 95- Placing a Moratorium on the Issuance
of Permits for the Construction of New Fiber Optic Plants. Trustee
Reid (Attached)
RECOMMENDATION: Approve by motion
Old Business:
F. Approval of an Easement Agreement for the Construction and
Installation of a Booster Pumping Station for the Northwest Water
Commission. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
G. Award of Bid - Public Service Center Parking Lot Improvement.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
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