1995-02-21 - Village Board Special Meeting - Agenda VILLAGE OF `13 VILLAGE OF
GeBVLCALO GROVE
Fifty Raupp Blvd. r(�"
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906 VILLAGE BOARD OF TRUSTEES
Special Meeting
Tuesday February 21, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for February 6, 1995
V. Approval of Warrant#784
VI. VILLAGE PRESIDENTS REPORT
A. Proclamation setting aside the month of March 1995 as American
Red Cross Month.
B. Proclamation declaring May 10, 1995 as "Senior Celebration Day".
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Buffalo Grove High School parking
B. Management Report - January 1995
IX. Special Business:
A. Public Hearing: Busch Grove Park annexation agreement
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. RESOLUTION NO. 95 Recommending the Use of Bike Helmets
in the Village of Buffalo Grove. Trustee Marienthal (Attached)
B. RESOLUTION NO. 95- Authorizing the Execution of a
Residential Scavenger Service Contract between the Village of
Buffalo Grove and Waste Management Northwest for a term to expire
April 30, 1998. Trustee Hendricks (Attached)
C. ORDINANCE NO. 95- Amending Chapter 8.20, Garbage and
Waste, of the Municipal Code. Trustee Hendricks (Attached)
2
D. ORDINANCE NO. 95- Providing of the Issuance of $5.1 M
Senior Lien Tax Increment Revenue Bonds, Series 1995A, not to
exceed $1,850,000 Junior Lien Tax Increment Revenue Bonds,
Series 1995B and $3.4M Subordinated Second Lien Tax Increment
Revenue Bonds, Series 1995C. President Mathias (Attached)
E. ORDINANCE NO. 95- Approving a rezoning to the R-4A District
and approving a Preliminary Plan - Relics of Olde property, 940
McHenry Road. Trustee Marienthal (Attached)
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Plan Commission Referral - Olson and Jesperson properties, Prairie
Road/Illinois Route 22. Trustee Marienthal (Attached)
B. Authorization to Bid -Wisconsin Central Project. Trustee Hendricks
(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
2/21/95
XI. Ordinances.Resolutions and Proclamations:
A. ORDINANCE NO. 95- Amending Chapter 5.20, Liquor Controls,
establishing a Class E license for Pizza Paddle Express, 1209 W.
Dundee Rd. President Mathias (Attached)
RECOMMENDATION: Adopt by motion
B. RESOLUTION NO. 95- Regarding deposits at the Northern Trust
Company. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 95- Supporting the Landscape Design
Standards adopted by the Corridor Planning Council of Central Lake
County. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
D. RESOLUTION NO. 95- Supporting the Utility Line Standards
adopted by the Corridor Planning Council of Central Lake County.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
E. RESOLUTION NO. 95- Supporting the Design Treatment of
Possible Future Expressway Standards adopted by the Corridor
Planning Council of Central Lake County. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
F. RESOLUTION NO. 95- Approving an Agreement with the
Northwest Housing Partnership regarding single family residential
rehabilitation program.
Old Business - None
New Business
G. Approving Easement Agreements for Parcels 9, 16, 17, 19 and 20 for
the Aptakisic Road Watermain Project. Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Mirielle Single-Family
Homes/Town & Country - Subdivision Development Sign. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: Clifford Chrysler, 925
W. Dundee Road -Sign Face Change. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion