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1994-12-05 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE 0 F �uffalo BUFFALO GROVE Grout Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES Fax 708-459-7906 Regular Meeting Monday, December 5, 1994 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes - November 21, 1994 (T.B.D. 12/2) V. Approval of Warrant#779 VI. VILLAGE PRESIDENTS REPORT A. Proclamation setting aside December 1994 as National Drunk and Drugged Driving Prevention Month in the Village of Buffalo Grove. (Attached) B. Commendation to St. Mary's School varsity football team for winning the Northwest Chicago Catholic Conference League Championship. VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Recognition of the Police Department's participation in Special Olympics. 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: A. ORDINANCE NO. 94- Amending Title 10 of the Village Municipal Code creating an all-way stop at the intersection of Checker Drive and Checker Road. Trustee Kahn (Attached) B. ORDINANCE NO. 94- Amending the Village of Buffalo Grove Zoning Ordinance concerning Special Uses in the B-5 Town Center Planned District allowing for a liquor store in the Commercial/Recreational Sub-district. Trustee Kahn (Attached) 2 C. ORDINANCE NO. 94- Approving a Special Use in the B-5 Town Center Planned Business District for Binny's Beverage Depot. Trustee Kahn (Attached) D. ORDINANCE NO. 94- Approving an amendment to a Special Use in the Industrial District concerning signage for Computer Discount Warehouse, 1020 E. Lake-Cook Road. Trustee Kahn (Attached) E. ORDINANCE NO. 94- Approving amendments to the Buffalo Grove Sign Code, Title 14. Trustees Marienthal and Braiman (Attached) F. RESOLUTION NO. 94- Approving the Village of Buffalo Grove Capital Improvement Plan for FY1995-96 through FY1999-2000. Trustee Hendricks (Attached) G. RESOLUTION NO. 94- Approving the Fiscal Year 1995 Budgets for the Buffalo Grove Golf Club and Arboretum Golf Course funds. Trustee Hendricks (Attached) XIII. OLD BUSINESS: None XIV. NEW BUSINESS: None 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 V/lage 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 12/5/94 Xl. Ordinances. Resolutions and Proclamations: A. ORDINANCE NO. 94- Amending the Liquor Controls Chapter 5.20 creating a Class A liquor license for KC Masterpiece Barbecue and Grill, Inc., 100 McHenry Road. President Mathias (Attached) RECOMMENDATION: Adopt by motion B. ORDINANCE NO. 94- Granting a Variance from Sections 14.20.010 and 14.20.070 of the Buffalo Grove Sign Code allowing for ground signs at the Woodlands at Fiore. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion C. ORDINANCE NO. 94- Granting a Variance from Section 14.20.010 of the Buffalo Grove Sign Code allowing for a ground sign at Concord Place, Arlington Heights Road and Fremont Way. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion D. RESOLUTION NO. 94- Approving an Extension to the Corridor Planning Council's termination date. Trustee Reid (Attached) -� RECOMMENDATION: Approve by motion E. RESOLUTION NO. 94- Regarding Corporate Personal Property Replacement Tax Distribution - 1994. Trustee Hendricks (Attached) 'RECOMMENDATION: Approve by motion Old Business F. Appearance Commission Recommendation: The Woodlands at Fiore -ground signs. Trustee Braiman (Attached) RECOMMENDATION: Approve by motion G. Authorization to Reject all Bids and allow for a carryover of funds to FY95-96 - Fire Station Ventilation Systems. Trustee Hendricks (Attached) RECOMMENDATION: Authorize by motion New Business H. Approval of a fee waiver Raffle for the Northwest Suburban Jewish Community Center. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion