1995-02-06 - Village Board Regular Meeting - Agenda VILLAGEOF VILLAGEOF
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BUFFALO GROVE `°`s `
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES
Fax 708 459 7906 Regular Meeting
Monday, February 6, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for January 9, and January 16, 1995
V. Approval of Warrant#783
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Beverly Sussman to the Commission for Residents
with Disabilities, term to expire 4/30/95.
B. Appointments to the 1995 Buffalo Grove Days Committee: Cheryl
Winstead, DeAnn Glover, Joe Tenerelli, Sherry Hrisko, Maureen
Welborn, Ron Dettman, Paul Loeffler, Sue Masarachia, Larry
Dorfman, Rick Drazner, Linda Lambrecht, Jo-Ann Dettman, Al
Preusker, Les Benson, Lester Ottenheimer, Murray Sprung, Barbara
Spence, Paulette Greenberg, Rosemary Maziarz Aaron, Douglas
Adler, Gary Friedlander, Rocco Pape, Matthew Moddhe and Dean
Hoelting.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Notification of Sale of $3M G.O. Corporate Purpose Bonds Series
1995.
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)
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REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS:
A. ORDINANCE NO. 95- Amending Chapter 10 of the Municipal •
Code lowering the speed limit on Checker Drive, between IL Route 83
and Arlington Heights Road, to 25MPH. Trustee Reid (Attached)
2 �►..i _ _ _ .,
B. ORDINANCE NO. 95- Amending Chapter 10 of the Municipal
Code creating a turning restriction at Arlington Heights Road onto
eastbound Checker Drive between the hours of 7-8:30 A.M. Trustee
Reid (Attached)
C. ORDINANCE NO. 95- Amending Title 10 of the Municipal Code
requiring the use of protective bicycle helmets for children under the
age of 16. Trustee Hendricks (Attached)
D. RESOLUTION NO. 95- Approving a fire training facility
agreement between the Village of Buffalo Grove, the Village of
Wheeling and the Long Grove Rural Fire Protection District. Trustee
Hendricks (Attached)
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Plan Commission Referral - Kingswood United Methodist Church,
Dundee Road. Trustee Marienthal (Attached)
B. Plan Commission Referral -Wilkins Property, Prairie Road. Trustee
Marienthal (Attached)
C. Authorization to Bid - 1995 Villagewide Street Maintenance Program.
Trustee Hendricks (Attached)
XV. EXECUTIVE MEETING: None
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
2/6/95
XI. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 95- Amending Chapter 5.2, Liquor Controls,
creating Class E licenses for A) New owners of Player's Grill; and
B) Maxi's Deli, Town Center. President Mathias (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Providing for the recoupment of
advances for oversizing construction of a sanitary sewer - Deerfield
Bakery. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 95- Amending Title 15 of the Municipal Code
as it relates to Permit Fees and changes to the Property Maintenance
Code, Electrical Code, Plumbing Code, Anti-burglary Security Code
and the Fence Code. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
D. RESOLUTION NO. 95- Extending the review period for
Continental Cablevision's subscriber rates. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
E. RESOLUTION NO. 95- Conveying ownership of Windsor Ridge
Unit 1 Outlot A to the Buffalo Grove Park District. Trustee Marienthal
(Attached) [Note: This item shall be considered approved after Item
Xl. (F)].
RECOMMENDATION: Approve by motion
Old Business
F. Acceptance of Trustee's Deed -Windsor Ridge Unit 1, Outlots A and
B. Trustee Marienthal (Attached)
RECOMMENDATION: Accept by motion
G. Acceptance of Trustee's Deed - Roslyn Woods, Outlots A and B.
Trustee Marienthal (Attached)
RECOMMENDATION: Accept by motion
H. Approval of Certificate of Initial Acceptance and Approval - Roslyn
Subdivision. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
2
New Business
I. Authorization to Bid - St. Mary's Parkway watermain improvement.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: Sears Paint and
Hardware, 380 Half Day Road - Modification of store front. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
K. Appearance Commission Recommendation: J.B. Winberie, 800 W.
Lake Cook Road - New entrance canopy with sign. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
L. Appearance Commission Recommendation: Rolling Hills
Subdivision/Scarsdale - Additional brick and new model elevations
and materials. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
M. Appearance Commission Recommendation: Sterling Creek
Development/Jacobs Homes - subdivision development sign and
street landscaping. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
N. Appearance Commission Recommendation: Town and Country
Homes, Route 22 - 1) Tenerife sales trailer; 2) Mirielle sales trailer
and site plans, elevations and landscaping. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion