1994-07-11 - Village Board Special Meeting - Agenda VILLAGE OF VILLAGE OF
BUFFALO GROVE
Fifty Raupp Blvd.
MOP
Buffalo Grove,IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, July 11, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes of June 20, 1994
V. Approval of Warrant#769
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Boris Schargorodsky to the Community Blood Donor
Commission, term to expire 4/30/95; appointments to the 1994 Buffalo
Grove Days Committee: Robbie Malkowski and Matthew Moodhe.
B. Discuss request for motion to reconsider the Coves Development.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Status report on CAN programming.
B. Special use for Vernon Township.
C. Request for concurrence to minor plan change for Town and Country
Homes.
IX. Special Business: Public Hearing - Prairie Grove, Phase 2 - Samuels-
Berenz Associates, south of Prairie Grove, Phase 1 on west side of Prairie
Road. (Attached)
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: None
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS
A. Accepting a Judgement Order and Settlement on the Aptakisic Road
Watermain Easements. Trustee Kahn (Attached)
_ _ s
XV. EXECUTIVE MEETING:
A. Collective Bargaining
B. 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
7/11/94
XI. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 94- Amending Title 10 of the Village
Municipal Code allowing for the designation of No Parking on
Riverwalk Drive. Trustee Kahn
RECOMMENDATION: Adopt by motion
Old Business - None
New Business
B. Appearance Commission Recommendation: Ingram Micro, 161
Hastings Lane - Ground Sign. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
C. Appearance Commission Recommendation: Rolling Hills Sales
Trailer, Twin Oaks Boulevard. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
D. Appearance Commission Recommendation: Domas Properties Lot
4, Abbott Court - Full Review. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
E. Appearance Commission Recommendation: Prairie Grove/Samuels-
Berenz Associates development, Prairie Road - Full Review. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
a-,
VILLAGE OF `
VILLAGE
BUFFALO GROVE ioF
Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
ADDENDUM
VILLAGE BOARD OF TRUSTEES
SPECIAL MEETING
MONDAY, JULY 11, 1994
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
A. ORDINANCE NO. 94- Amending Chapter 5.20, Liquor
Controls, of the Municipal Code creating a Class B License with
special conditions for Tragon Corporation. President Mathias
(Attached)