1995-03-06 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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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, March 6, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for February 21, 1995
V. Approval of Warrant#785
VI. VILLAGE PRESIDENTS REPORT
A. Appointment to the Plan Commission (terms to expire 4/30/95):
Roger Lundine, Steven Trilling, Lester Ottenheimer.
B. Proclamation setting aside the week of April 9-15, 1995 as Building
Safety Week.
VII. REPORTS FROM THE TRUSTEES
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.
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, RESOLUTIONS AND PROCLAMATIONS: None
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Presentation of the FY95-96 Program Budget for the Village of
Buffalo Grove. Trustee Hendricks (Attached)
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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
3/6/95
Xl. Ordinances, Resolutions and Proclamations:
A. RESOLUTION NO. 95- For Improvement by Municipality Under
the Illinois Highway Code - Supplemental MFT Resolution for the
1994 Villagewide Contractual Street Maintenance Program. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
B. RESOLUTION NO. 95- Authorizing the Execution of the
Revised Service Contract between the Village of Buffalo Grove and
the Wheeling Rural Fire Protection District. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
Old Business
C. Approval of a Master Easement Agreement with Wisconsin Central
Ltd. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
D. Approval of Aptakisic Road Watermain Easement Agreements,
Parcels 13 and 14. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
E. Approval of a Streetlighting Easement Agreement - Century 21 Berth
and Associates, Inc., Betty Drive. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
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New Business
F. Appearance Commission Recommendation: Saggio Restaurant, 48
Raupp Boulevard - Ground Sign and Wall Sign face changes.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: 600 W. Lake Cook Rd. -
Ground Sign face change. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Kingswood United
Methodist Church, Dundee Road - Site Plan, Elevations, Materials,
Lighting and Landscaping. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
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Appearance Commission Recommendation: Arbor Creek Center IV,
1278 - 1300 Barclay Boulevard - Site Plan, Elevations, Materials,
Lighting and Landscaping. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: Tenerife/Town and
Country Homes, Route 22 - Revised Front Elevations and Materials
of townhomes. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
K. Appearance Commission Recommendation: Mirielle/Town and
Country Homes, Route 22 - Single-family Model Area Site Plan,
Elevations, Materials, Lighting, Landscaping and Signs. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion