1995-03-20 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE.OF
BUFFALO GROVE `L"
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 20, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for March 6, 1995
V. Approval of Warrant#786
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Tom Bozek to the Buffalo Grove Blood Donor
Commission for a term to expire 4/30/95.
B. Presentation of Village Hall artwork.
C. Report on terms and conditions of an Intergovernmental Agreement
between the Village and Lake County concerning certain County
roadways within the Village.
VII. REPORTS FROM THE TRUSTEES
A. Report on Buffalo Grove High School parking.
B. Management Report - February 1995
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business: None
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, RESOLUTIONS AND PROCLAMATIONS:
A. ORDINANCE NO. 95- Amending Sections 13.04.190 and
13.04.290 of the Municipal Code as it regards lowering water and
sewer rates and fees. Trustee Hendricks (Attached)
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2
B. ORDINANCE NO. 95- Approving an Annexation Agreement for
Busch Grove Park, Busch and Buffalo Grove Roads. Trustee
Marienthal (Attached)
C. ORDINANCE NO. 95- Annexing Busch Grove Park to the
Village of Buffalo Grove. Trustee Marienthal (Attached)
D. ORDINANCE NO. 95- Amending the Comprehensive Zoning
Ordinance as it pertains to Busch Grove Park. Trustee Marienthal
(Attached)
E. ORDINANCE NO. 95- Approving a Special Use in the Office
and Research and Residential Estate zoning Districts for Busch
Grove Park. Trustee Marienthal (Attached)
F. RESOLUTION NO. 95- Approving the Fiscal Year 1995-96
Program Budget for the Village of Buffalo Grove. Trustee Hendricks
(Attached)
G. RESOLUTION NO. 95- Approving an Agreement for
Construction Engineering Services for the 1995 Villagewide
Contractual Street Maintenance Project and waiving bids for said
service; award of bid for the Street Maintenance Program to Arrow
Road Construction Co. 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 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
3/20/95
XI. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 95- Granting a Variance from Section
14.20.020 of the Buffalo Grove Sign Ordinance as it concerns two
wall signs for LaSalle Bank Northbrook, 1300 N. Arlington Heights
Road. Trustee Marienthal
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Authorizing the Disposal of Surplus
Village Personal Property. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
B-1 ORDINANCE NO. 95- Amending Chapter 5.20 of the Liquor
Controls Ordinance creating a Class E license for Continental
Restaurant, 782 S. Buffalo Grove Road. President Mathias
(Attached)
RECOMMENDATION: Adopt by motion
Old Business: None
New Business
C. Authorization to Bid - 1995 Sidewalk Removal and Replacement
Program. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
D. Authorization to Bid - Public Service Center Parking Lot Improvement.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
E. Appearance Commission Recommendation: International House of
Pancakes (formerly Shoney's), 51 McHenry Road - New elevations.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Recommendation: Boston Market (formerly
Boston Chicken), 150 McHenry Road - Sign face changes. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
2 '../
G. Appearance Commission Recommendation: Arboretum Golf Club
and Buffalo Grove Golf Course - Signage. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Buffalo Restaurant,
1180 W. Lake-Cook Road -Addition. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
Appearance Commission Recommendation: Sears Paint and
Hardware, 380 Half Day Road - Revised front elevation, fencing,
lighting and entry doors on east elevation. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: Avco Financial Services,
Plaza Verde -Wall sign. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
K. Acceptance of FY 1994 Golf and Food Service Audit and adopt food
services operations fund closure program. Trustee Hendricks
(Attached)
RECOMMENDATION: Accept by motion