1994-09-12 - Village Board Special Meeting - Agenda ` T A�y�o� �e � VILLAGE OF
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GrowB BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, September 12, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes of August 1 and August 15, 1994
V. Approval of Warrant#773
VI. VILLAGE PRESIDENT'S REPORT
A. Recognition of The Governor's Home Town Award - RAAP Program
B. Resolution No. 94 Extending Best Wishes to Retiring Police
Sergeant William H. Bennett
C. Resolution No. 94 Extending Best Wishes to Retiring Police
Sergeant Stuart B. Parets
D. Proclamation declaring the week of September 18-24, 1994 as
Chamber of Commerce Week in the Village of Buffalo Grove
E. Appointment of Richard Gordon as Chairman of the Appearance
Commission
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business:
A. Police Department Citizen Award Presentations to Mrs. & Mrs.
George Barberio and Miguel Perez
B. Public Hearing: The Coves Preliminary Plan
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- Approving a Planned Unit Development
and Preliminary Plan for The Coves of Buffalo Grove/Edward
Schwartz & Co. development. Trustee Kahn (Attached)
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B. ORDINANCE NO. 94- Creating Chapter 9.90 of the Municipal
Code as it concerns the sale of weapons. Trustee Braiman
(Attached)
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Approval of Bid Waiver - Reservoir No. 1 Joint Repairs. Trustee
Hendricks (Attached)
B. Authorization to Bid - Fleet Replacement. Trustee Hendricks
(Attached)
XV. EXECUTIVE MEETING: Litigation
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
9/12/94
XI. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 94- Amending Chapter 13.12 of the Muncipal
Code Concerning Stormwater Management. Trustee Hendricks
(Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 94- Amending Title 10 of the Buffalo Grove
Municipal Code designating No Parking on Newtown Drive. Trustee
Kahn (Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 94- Authorizing the disposal of surplus
Village personal property. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 94- Providing for the sale of certain real
estate - Lot 1 in the Barclay Station subdivision. Trustee Kahn
(Attached)
RECOMMENDATION: Adopt by motion
E. RESOLUTION NO. 94- Requesting the Northwest Cook County
CATS Council of Mayors to approve ISTEA Grant funding for the
Busch Parkway and Deerfield Parkway intersection improvement.
Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
F. RESOLUTION NO. 94- To postpone acceptance of Continental
Cablevision's basic tier cable rates. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
G. RESOLUTION NO. 94- Adopting the official zoning map of the
Village of Buffalo Grove, IL. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
Old Business:
H. Accepting the Santucci Property Association warranty deed. Trustee
Kahn. (Attached)
RECOMMENDATION: Accept by motion
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I. Approval of a Certificate of Initial Acceptance and Approval - Lot 21,
Arbor Creek Business Centre. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
J. Approval of Final Plat of Subdivision and Development Improvement
Agreement - Busch and Weiland Subdivision (Comerica Bank).
Trustee Kahn (Attached) •
RECOMMENDATION: Approve by motion
K. Approval of a Quit Claim Deed - Roseglen Subdivision/Lot C in
Strathmore Unit 4. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
L. Approval of a fee waiver - Raffle for the Bills Youth Football
Association. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
New Business: None