1994-06-06 - Village Board Regular Meeting - Agenda VILI,AGE OF VILLAGE OF
BUFFALO GROVE 43rja
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, June 6, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes May 16, 1994 (T.B.D. 6/3)
V. Approval of Warrant#767
VI. VILLAGE PRESIDENT'S REPORT
A. RESOLUTION NO. 94- Commending Eddie Larsen for service
to the Buffalo Grove Appearance Commission, 1982-1994.
B. Proclamation for the Buffalo Grove High School orchestra's trip to
Baden, Austria.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Driveway apron request. (Attached)
B. Checker Drive traffic issues. (Attached)
C. Update on IL Highway 22 billboard.
IX. Special Business:
A. Public Hearing: Town and Country annexation agreement.
B. Public Hearing: Milbro property annexation agreement.
C. Public Hearing: Annexation of Power Nail Co. property.
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
(P.U.D.) in the R-9 Multi-family Dwelling District (Phase 1 Parcel),
approving rezoning to the R-4 One Family Dwelling District (Phase 2
Parcel) and approving a Preliminary Plan for Phases 1 and 2 -
Roseglen Subdivision, Checker Road. Trustee Kahn (T.B.D. 6/3/94)
P cted 7 Recvccc Pz;r C�
B. RESOLUTION NO. 94- Approving a Settlement Agreement as
it regards the Kirk Corp. Roseglen Subdivision/Golf Course North
property, Checker Rd. Trustee Kahn (T.B.D. 6/3/94)
C. RESOLUTION NO. 94- Opposing a Proposal by the Illinois
State Tollway Highway Authority to reduce access at the intersection
of Deerfield Rd. and the Tri-State Tollway. Trustee Kahn (Attached)
D. RESOLUTION NO. 94- Approving an Agreement for Design
Engineering Services for the 1995 Villagewide Contractual Street
Maintenance Program.. Trustee Hendricks (Attached)
E. RESOLUTION NO. 94- For Improvement by Municipality Under
The Illinois Highway Code - Motor Fuel Tax Funds for 1995
Villagewide Street Maintenance Program. Trustee Hendricks
(Attached)
F. ORDINANCE NO. 94- Approving an Annexation Agreement for
the Town and Country Development. Trustee Kahn (T.B.D. 6/3/94)
G. ORDINANCE NO. 94- Approving an Annexation Agreement for
the Milbro Property. Trustee Kahn (T.B.D. 6/3/94)
H. ORDINANCE NO. 94- Annexing the Town and Country (Billick
and Quill), Milbro, and Power Nail Properties to the Village of Buffalo
Grove. Trustee Kahn (T.B.D. 6/3/94)
I. ORDINANCE NO. 94- Annexing the Wilke/Firstar Portion of the
Billick Property to the Village of Buffalo Grove. Trustee Kahn (T.B.D.
6/3/94)
J. ORDINANCE NO. 94- Annexing the "gap" portion of the Billick
Property to the Village of Buffalo Grove. Trustee Kahn (T.B.D.
6/3/94)
K. ORDINANCE NO. 94- Amending the Comprehensive Zoning
Ordinance of the Village of Buffalo Grove as it pertains to the Town
and Country (Billick and Quill, including the Wilke/Firstar and "gap"
portions of Billick) properties. Trustee Kahn (T.B.D. 6/3/94)
L. ORDINANCE NO. 94- Amending the Comprehensive Zoning
Ordinance of the Village of Buffalo Grove as it pertains to the Milbro
Property. Trustee Kahn (T.B.D. 6/3/94)
M. ORDINANCE NO. 94- Amending the Comprehensive Zoning
Ordinance of the Village of Buffalo Grove as it pertains to the Power
Nail Property. Trustee Kahn (T.B.D. 6/3/94)
2
CONSENT AGENDA
6/6/94
Xl. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 94- Granting a Variance from Section
14.20.070 of the Buffalo Grove Sign Code allowing a ground sign to
be closer than 250 feet to another ground sign -Outback Steakhouse,
Lake Cook Road. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
Old Business
B. Award of Bid - 50,000 GVW Dump Truck with attachments - Public
Works Department. Trustee Hendricks (Attached)
RECOMMENDATION: Award by motion
C. Award of Bid - 32,000 GVW Dump Truck with attachments - Public
Works Department. Trustee Hendricks (Attached)
RECOMMENDATION: Award by motion
D. Award of Bid -Village Hall Lower Level Carpeting. Trustee Hendricks
(Attached)
RECOMMENDATION: Award by motion
E. Approval of a Certificate of Initial Acceptance and Approval - Movers
International, Covington Corporate Center. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
New Business
F. Approval of Fee Waivers - Building Permits for Buffalo Grove Park
District air conditioning addition to Alcott Center. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: Checker Place, Buffalo
Grove and Old Checker Roads - Temporary sign, sales trailer,
landscaping. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Commuter Discount
Warehouse, 1020 E. Lake Cook Road - Rooftop screening. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
2
Appearance Commission Recommendation: Dominicks, Chase Plaza
- revised elevations/signs. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
J. Appearance Commission Recommendation: 715 Hastings/Lot 1
Pines Resubdivision Office/Warehouse - Elevations, materials,
colors, lighting and landscaping. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
XIII. OLD BUSINESS
A. Appearance Commission Recommendation: Roseglen Subdivision -
Full Review. Trustee Braiman (Attached)
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 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.
3