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1994-11-07 - Village Board Regular Meeting - Agenda Packet VILLAGE OF VILLAGE OF sauffalo BUFFALO GROVE Grope Fifty o Blvd. VILLAGE BOARD OF TRUSTEES Buffaloto Grove,IL 60089-2196 Phone 708-459-2500 Regular Meeting Fax 708-459-7906 Monday, November 7, 1994 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for October 17, 1994 V. Approval of Warrant#77117 VI. VILLAGE PRESIDENTS REPORT A. Appointment of Stephen Goldspiel as Plan Commission Chairman. B. Proclamation designating the week of November 20-26, 1994 as "Buckle Up Buffalo Grove"Week. (Attached) C. Commendation to resident Beverly Sussman for her selection to receive a Presidential Award for Excellence in Teaching. (Attached) VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Report on 1994 CIP Wrap-up. B. Report on the Jaycees' move of their holiday tree sale to Plaza Verde shopping center; presentation from the Jaycees thanking the Department of Building and Zoning as it regards this year's Haunted House event. 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- Concerning the levy and collection of taxes for Fiscal Year 1994-95. Trustee Hendricks (Attached) B. ORDINANCE NO. 94- Amending Chapter 9.48 of the Municipal Code regarding the abatement of graffiti. Trustee Braiman (Attached) 2 C. ORDINANCE NO. 94- Repealing Ordinance 83-47 regarding Neighborhood Watch signage. Trustee Braiman (Attached) D. ORDINANCE NO. 94- Amending Title 10 of the Municipal Code designating No Parking on Old Checker Road. Trustee Kahn (Attached) E. ORDINANCE NO. 94- Approving a Preliminary Plan in the B-1 Limited Retail Business District - Jewish Council for Youth Services Northwest Child Care Center, Aptakisic and Weiland Roads. Trustee Kahn (Attached) F. ORDINANCE NO. 94- Approving a Special Use and Preliminary Plan in the Industrial Zoning District - Wisconsin Central -Metra Commuter Train Station and Parking Area, Commerce Court/Busch Parkway. Trustee Kahn (Attached) XIII. OLD BUSINESS: A. Annual Report - Town Center Tax Incremental Financing Area. Trustee Hendricks (Attached) B. Approval of a Contract Extension -AIG Consultants for fuel tank site monitoring and classification activities. Trustee Hendricks (Attached) XIV. NEW BUSINESS: A. Item for Discussion - Prospective Liquor License - Package store, 1169 Old McHenry Road. President Mathias ( ) B. Presentation and Acceptance of 1993-94 Comprehensive Financial Audit. Trustee Hendricks (Attached) C. Plan Commission Referral: Indeck Corporation. Trustee Kahn (Attached) D. Presentation of the 1994-95 Public Works Snow and Ice Plan. Trustee Kahn (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. VILLSGEOF VILLAGE OF BUFFALO GROVE `6e10 Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 708-459-2500 Fax 708-459-7906 ADDENDUM to the agenda Village Sward of Trustees November 7, 1994 XIV. NEW BUSINESS E. Appearance Commission Recommendation: Wisconsin Central-Metra Commuter Train Station - Elevations, Materials and Colors. Trustee Braiman (Attached; minutes previously distributed with Consent Agenda.) 'I �./ ITEMS XI. (0) (P) (Q) (R) (S) TO: William R. Balling Village Manager FROM: Edward Schar Deputy Building Commissioner DATE: November 2, 1994 SUBJECT: APPEARANCE COMMISSION RECOMMENDATIONS: I. -Country Court Shopping Center 125 - 165 W. Dundee Road "For Lease" Sign II. Yaskawa - Ground Sign Face Changes 1067 Johnson Drive _ III. Town Place - Revised Elevations Sign Face Changes at Entrances on Route 83 and Buffalo Grove Road IV. Domas Properties - Lot 4 , Abbott Court "For Lease" Sign V. Northwest Family Center Aptakisic and Weiland Roads Architecture, Materials and Colors VI. Metra Train Station South of Pace Bus Facility (Commerce Court) Elevations, Materials and Colors Please place these items on the Village Board Agenda for November 7, 1994 . Excerpts of the Appearance Commission minutes of October 20 , 1994 and October 27, 1994 are attached with copies of the supporting exhibits. Please be advised that the minutes of October 27, 1994 have not been approved. Sincerely, Edward Schar Deputy Building Commissioner ES/sb attachments xc: Frank E. Hruby, Jr. L f • - � V Com. Cea made a motion to recommend approval of the architectural plans , materials and colors for the Northwest Family Center , as submitted. Com. Lundine seconded the motion. Roll Call Vote: AYE - Viehman, Cea, Trilling, Lundine and Weissman NAY - None ABSTAIN - Gordon (arrived during discussion) Motion Passed - 5 to 0, 1 abstention. The last item on the agenda was presided over by Ch. Gordon. E. Metra Station - Elevations/Materials/Colors South of Pace Bus Facility on Commerce Court Presentation was made by Mr. Fred L. Bernheim, FARA, Bernheim, Kahn and Elisco Architects , One Northbrook Place , 5 Revere Drive, Suite 520, Northbrook, I1 60062 (480-7401 ) . Mr. Ken _ Lattanzi , Senior Construction Manager of MTI Construction Services Inc. , 1771 Commerce Drive, Elk Grove Village, IL 60007-2192 (228-6700) was also present . Mr. Bernheim explained that the railroad station was designed by a committee. A series of questions was sent to the Village and the proposed building resulted from the answers. The property will be owned, maintained and protected by the • Village. Snow removal , garbage removal and safety had to be considered in the plans. The small 1 , 100 square foot building will be air-conditioned. It will be easily maintained and be handicapped accessible, with two toilet rooms. A clock tower will give the building identity. Landscaping and signs will be submitted at a later date. Metra has specific sign standards (white Helvetica letters on a blue background) , but consideration is being given to a combined Pace/Metra ground sign. The site is 1/5 of a mile (1 ,000 feet) south of Busch Parkway. • The one track will be used by five to seven (5 - 7) trains daily. The run starting at Antioch, has eleven ( 11 ) stops and ends at Union Station. Buffalo Grove will be stop #8. Morning traffic will consist of three (3) trains between 6 : 30 A.M. and 8:00 A.M. and one ( 1 ) mid-day train going into the city. There will also be one ( 1 ) morning train coming in from the city. During the evening hours , there will be three (3) trains returning from the city and one ( 1 ) or two (2) going back to the city. The track will continue to be used for freight trains. Because of the amount of daily use, the safety factor was thoroughly discussed by the Village and Metra. The station is specifically located as far south of Busch Parkway as possible permit the six to eight (6 - 8) car trains to go all the way through the crossing and permit the gates to go up while people board. ZONING BOARD OF APPEALS October 27 , 1994 - Page The station will be on the west side of the tracks and there will also be a small warming shelter next to the platform. The platform will be constructed by Metra. There was a choice of blacktop or pavers and the Village chose pavers. Pavers will also be used to surround the building. All Holland platform pavers will be red. The materials were presented and described: 1 . Face brick - Basic beige range, with a sealed smooth finish that will be easier to maintain, in case of vandalism. 2. Cement roof shingles - reddish 3. Aluminum frames 4. Glass - clear 5. Dryvit - 2 colors, beige and tan 6. Shelter - will match the building In the future, one of the two bays in front will be used for a ticket agent in the future. Service is scheduled to start in April 1996 and the projected total of daily boardings in 1998 is 5 ,400 people in both directions. Parking of 320 cars is expected in 1998. About 39 cars now park at the Pace station. In the future, the station can be expanded in both directions. The Commissioners predicted that more people will opt to stand on the platform, even in hot or cold weather, and suggested that the size of the shelter be increased. Com. Gordon commented that the station is lost in a sea of parking. He proposed extending the roof lines of the station to add some shelter area and expand the mass of the building. Mr. Bernheim responded that they are at the budgeted limit now and increased cost would have to be approved. The pavers add to the size of the area. Old fashioned , Verde Green lighting fixtures have been chosen and will be submitted at a later date. The Village will paying for the additional cost of the pavers and for the lighting fixtures. After the project was discussed at length, Com. Cea made the following motion: I move we recommend approval of the elevations , materials and colors for the Metra Station as ME" submitted, with the recommendation that consideration be given to extending the roof structure at the north end of the platform to accommodate a sheltered waiting 1712:7 area and provide more mass to the station. Com. Weissman seconded the motion. MEW Roll Call Vote: AYE - Viehman, Weissman, Cea, Trilling , Lundine and Gordon NAY - None Motion Passed - 6 to 0. APPEARANCE COMMISSION October 27 , 1994 - Page VILLAGE OF VILLAGE OF �pJp BUFFALO GROVE L SIP Buff to upp Grove, IL VILLAGE BOARD OF TRUSTEES Buffalo Grove,'IL 60089-2196 Phone 708-459-2500 Regular Meeting Fax 708-459-7906 Monday, November 7, 1994 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for October 17, 1994 V. Approval of Warrant#777 • VI. VILLAGE PRESIDENT'S REPORT A. Appointment of Stephen Goldspiel as Plan Commission Chairman. B. Proclamation designating the week of November 20-26, 1994 as "Buckle Up Buffalo Grove" Week. (Attached) C. Commendation to resident Beverly Sussman for her selection to CtM receive a Presidential Award for Excellence in Teaching. (Attached) VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Report on 1994 CIP Wrap-up. B. Report on the Jaycees' move of their holiday tree sale to Plaza Verde • 6 4 J a) shopping center; presentation from the Jaycees thanking the Department of Building and Zoning as it regards this year's Haunted House event. 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. 94- Concerning the levy and collection of taxes for Fiscal Year 1994-95. Trustee Hendricks (Attached) • B. ORDINANCE NO. 94- Amending Chapter 9.48 of the Municipal Code regarding the abatement of graffiti. Trustee Braiman (Attached) 4 2 k C. ORDINANCE NO. 94- Repealing Ordinance 83-47 regarding Neighborhood Watch signage. Trustee Braiman (Attached) D. ORDINANCE NO. 94- Amending Title 10 of the Municipal Code designating No Parking on Old Checker Road. Trustee Kahn (Attached) fin O W? E. ORDINANCE NO. 94- Approving a Preliminary Plan in the B-1 I t' d 1,1,Q� Limited Retail Business District -Jewish Council for Youth Services A-/ Northwest Child Care Center, Aptakisic and Weiland Roads. Trustee Kahn (Attached) F. ORDINANCE NO. 94- Approving a Special Use and Preliminary Plan in the Industrial Zoning District - Wisconsin Central -Metra Commuter Train Station and Parking Area, Commerce Court/Busch Parkway. Trustee Kahn (Attached) XIII. OLD BUSINESS: A. Annual Report - Town Center Tax Incremental Financing Area. Trustee Hendricks (Attached) B. Approval of a Contract Extension -AIG Consultants for fuel tank site monitoring and classification activities. Trustee Hendricks (Attached) XIV. NEW BUSINESS: A. Item for Discussion - Prospective Liquor License - Package store, 1169 Old McHenry Road. President Mathias (Attached) B. Presentation and Acceptance of 1993-94 Comprehensive Financial Audit. Trustee Hendricks (Attached) AO' a-.< rn ele . Plan Commission Referral: Indeck Corporation. Trustee Kahn / °f (Attached) D. Presentation of the 1994-95 Public Works Snow and Ice Plan. Trustee Kahn (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. O - CONSENT AGENDA 11/7/94 Xl. Ordinances, Resolutions and Proclamations: A. ORDINANCE NO. 94- Amending Title 10 of the Municipal Code designating the paved area north and west of the Claremont Nursing Home for emergency vehicles only. Trustee Kahn (Attached) RECOMMENDATION: Adopt by motion B. ORDINANCE NO. 94- Amending Title 10 of the Municipal Code repealing the turning restriction at the B'Nai Shalom driveway on Aptakisic Road. Trustee Kahn (Attached) RECOMMENDATION: Adopt by motion C. ORDINANCE NO. 94- Amending Sections 10.04.030 and 10.04.040 of the Municipal Code as it regards late fees and the license year for vehicle stickers. Trustee Hendricks (Attached) RECOMMENDATION: Adopt by motion D. ORDINANCE NO. 94- Approving a variance to Section 14.20.020 of the Sign Code as it concerns a ground sign for Nationwide Insurance, 1400 E. Lake Cook Road. Trustee Marienthal /fl (CACc-e_Q ,9 �,.. (Attached) RECOMMENDATION: Adopt by motion E. ORDINANCE NO. 94- Approving variances to Sections 14.20.070 and 14.20.090 of the Sign Code as it concerns signs for / First of America Bank, 10 E. Dundee Road. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion F. ORDINANCE NO. 94- Approving a variance to Section 14.20.070 of the Sign Code as it concerns ground signs for First of r� �� America Bank, 1177 W. Lake Cook Road. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion G. RESOLUTION NO. 94- Requesting the County of Lake not to collect the loss in collection on taxable property in the Village of Buffalo Grove. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion H. RESOLUTION NO. 94- Requesting the County of Cook not to collect the lose in collection on taxable property in the Village of Buffalo Grove. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion Old Business I Approval of an off-site watermain easement agreement and plat of easement - Town and Country Homes. Trustee Kahn (Attached) RECOMMENDATION: Approve by motion P3 J. Approval pp al of Final Plats of Subdivision, Development Improvement � Q Agreement and attending conditions - Mirielle Phase I and Tenerife. (6' J �� `,� Trustee Kahn (Attached) RECOMMENDATION: Approve by motion K. Approval of a Plat of Resubdivision, Raupp Resubdivision, Circle Drive. Trustee Kahn (Attached) fJ RECOMMENDATION: Approve by motion L. Approval of a Development Improvement Agreement - Buffalo Grove � y Commerce Center, Lot 1 Pines Resubdivision. Trustee Kahn ibuty (Attached) RECOMMENDATION: Approve by motion New Business: M. Authorization to Bid apparatus Bay ventilation systems - Fire Stations #25 and #26. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion N. Approval of a Joint Purchase through the Northwest Municipal Conference for liquid calcium chloride. Trustee Hendricks (Attached RECOMMENDATION: Approve by motion n hv . Appearance Commission Recommendation: Country Court Shopping Ovv-f Center, 125-126 W. Dundee Road - For Lease sign. Trustee Braiman (Attached) RECOMMENDATION: Approve by motion P. Appearance Commission Recommendation: Yaskawa, 1067 Johnson ��,�(,� Drive - Ground Sign face changes. Trustee Braiman (Attached) �°f RECOMMENDATION: Approve by motion Q. Appearance Commission Recommendation: Town Place - Revised it Q�� elevations and sign face changes. Trustee Braiman (Attached) fil\lt ter'' (hilPLI. RECOMMENDATION: Approve by motion R. Appearance Commission Recommendation: Domas Properties, Lot 4 at Abbott Court - For Lease sign. Trustee Braiman (Attached) n cry\ 06(Y\'‘ ,) RECOMMENDATION: Approve by motion ,InnTA � -�O`' 2 • S. Appearance Commission Recommendation: Northwest Family Center (JCYS), Aptakisic and Weiland Roads -Architecture, materials and colors. Trustee Braiman (Attached) W-5j 01\C�� RECOMMENDATION: Approve by motion (11/\ \19) -1