1995-04-17 - Village Board Regular Meeting - Agenda VILLAGE OF y1 VILLAGE OF
BUFFALO GROVE Wu?
ifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, April 17, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for April 3, 1995
V. Approval of Warrant#788
VI. VILLAGE PRESIDENTS REPORT
A. Proclamation setting aside April 28, 1995 as Arbor Day in the Village
and award of the Village's 7th consecutive Tree City U.S.A.
recognition. (Attached)
B. Proclamation declaring April 22, 1995 as Earth Day in the Village of
Buffalo Grove. (Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report - March 1995
B. Follow-up Report - Park District parking.
IX. Special Business:
A. Presentation by the Illinois Department of Transportation on Illinois
Route 53 Extended; Resolution No. 95- In Support of the
Extension of IL Route 53 from Lake-Cook Road to State Route 120.
(Attached)
B. Public Hearing: Fiscal Year 1995-96 Appropriation Ordinance.
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 a Special Use and approving
an Preliminary Plan in the R-1 One-Family Dwelling District -
Kingswood United Methodist Church, 401 W. Dundee Rd. Trustee
Marienthal (Attached)
B. ORDINANCE NO. 95- Approving a Variation to the
Development Ordinance concerning a stormwater detention facility -
St. Paul Federal Bank. Trustee Marienthal (Attached)
XIII. OLD BUSINESS:
A. Report on the COPS MORE Program. Trustee Hendricks (Attached)
B. Award of Bid - 1995 Village Sidewalk Replacement Program. Trustee
Hendricks (Attached)
XIV. NEW BUSINESS: None
XV. EXECUTIVE MEETING: Litigation
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
4/17/95
XI. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 95- Approving a Variation to Section
16.50.040.c. of the Development Ordinance - Tenerife Subdivision.
Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Amending Chapter 10.16 of the Municipal
Code as it concerns raising the fine for illegal parking in a handicap
parking space to $100.00. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
C. RESOLUTION NO. 95- Concerning Cable Television rates.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
D. RESOLUTION NO. 95- For Improvement by Municipality Under
the Illinois Highway Code - 1995 Village-wide Contractual Street
Maintenance Program. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
D-1. RESOLUTION NO. 95- Rescinding Resolution No. 95-7
regarding private activity bonds. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
Old Business:
E. Approving an Agreement for Construction and Maintenance of
Sanitary Sewer Forcemain with the Wisconsin Central - Mirielle
Phase I. Trustee Marienthal (Attached)
F. Approval of a Final Plat of Subdivision, Development Improvement
Agreement and Other Attending Conditions - Grove Memorial Chapel.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
G. Approval of a Fee Waiver for Permit Fees and Municipal Tap-on
Charges - Kingswood United Methodist Church. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
1
New Business
H. Approval of an animal rabies control service contract with Lake
County Health Department. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: St. Paul Bank, 1 W.
Dundee Rd. - New Parking Lot, Drive-up and Landscaping. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion