1994-10-03 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE VV Grouc
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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, October 3, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - September 12 and September 19, 1994
V. Approval of Warrant#775
VI. VILLAGE PRESIDENTS REPORT
A. Resolution No. 94- Commending Dusty Rhodes for service to
the Plan Commission, 1986-1994.
B. Appointment of John Mackey to the Electrical Commission, term to
expire 4/30/95.
C. Appointment of David Bendoff to the Board of Fire and Police
Commissioners, term to expire 4/30/95.
D. Proclamation setting aside Monday, October 31, 1994, 2:00 P.M.-7:00
P.M. as Trick or Treat Day in the Village of Buffalo Grove.
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:
A. ORDINANCE NO. 94- Approving an Amendment to the
Planned Unit Development Ordinance for a minor plan change - Town
Place. Trustee Kahn (Attached)
B. RESOLUTION NO. 94- Approving the Town Center Tax
Incremental Financing District Term Sheet. Trustee Hendricks
(Attached)
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XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Plan Commission Referral: Wisconsin Central Commuter Rail
Station. Trustee Kahn (Attached)
XV. EXECUTIVE MEETING: Litigation
Personnel
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.
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CONSENT AGENDA
10/3/94
Xl. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 94- Amending Chapter 5.20, Liquor Controls,
creating a Class B license for Kamon Restaurant. President Mathias
(Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 94- Amending Chapter 5.20, Liquor Controls,
creating a Class B license for Lee's Wok Inn. President Mathias
(Attached)
RECOMMENDATION: Adopt by motion
C. Proclamation designating the month of October, 1994 as National
Arts and Humanities Month in the Village of Buffalo Grove. President
Mathias (Attached)
RECOMMENDATION: Proclaim by motion
D. Proclamation proclaiming October 1994 as Stay in School Month in
the Village of Buffalo Grove. President Mathias (Attached)
RECOMMENDATION: Proclaim by motion
E. Proclamation setting aside the week of October 2-8, 1994 as National
4H Week in the Village of Buffalo Grove. President Mathias
(Attached)
RECOMMENDATION: Proclaim by motion
Old Business:
F. Approval of Final Plat of Subdivision, Development Improvement
Agreement and Attending Conditions-Checker Place. Trustee Kahn
(Attached)
RECOMMENDATION: Approve by motion
G. Approval of a Development Improvement Agreement - Abbott
Business Center, Lot 4. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
New Business:
H. Appearance Commission Recommendation: Clifford Chrysler
Plymouth, 925 W. Dundee Road - Facia upgrade and sign and
enhanced lighting. Trustee Braiman (Attached
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: Northwest Community
Hospital Treatment Center, Lake-Cook Road - Parking Lot Lighting.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion