1994-05-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE.OF
BUFFALO GROVE I�
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2199
Phone 708-459-2500 T'
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, May 16, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes May 2, 1994
V. Approval of Warrant#766
VI. VILLAGE PRESIDENT'S REPORT
A. Reappointments to various Commissions, all with terms to expire
4/30/95.
Appearance Commission
Fred Weissman and Albert Viehman
Board of Health
Joan Kuffel
Community Blood Donor Commission
• David Hafft, Barbara Spence and Phyllis Ungerleider
E.S.D.A.
Paul Soucy
Electrical Commission
Norman Ridell
Joint Commission on Aging
Howard Eiseman, Marilyn Schar, Karolyn Swanson
Plan Commission
Allen Rosenston
Police Pension Fund Board
Robert Greenberg
Residents With Disabilities
Laurie Becker
Transportation Commission
Rochelle Begel
Zoning Board of Appeals
Rich Heinrich and Jay Paul •
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VII. REPORTS FROM THE TRUSTEES
A. Trustee Marienthal - Billboard at Illinois 22 and WI Central Crossing.
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VIII. VILLAGE MANAGER'S REPORT
A. Management Report -April 1994
IX. Special Business:
A. Presentation by the Buffalo Grove Blood Donor Commission in
recognition of long time blood donors.
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 (T.B.D. 5/13)
B. ORDINANCE NO. 94- Approving a Planned Unit Development
and Preliminary Plan for Phase 1 and Rezoning and Preliminary Plan
for Phase 2 for the Rose Glen Subdivision/Kirk Corp., Checker Road.
Trustee Kahn (T.B.D. 5/13)
C. ORDINANCE NO. 94- Amending a Special Use in the Industrial
Zoning District - Buffalo Grove Gymnastics Center, 1362 Barclay
Boulevard. Trustee Kahn (Attached)
D. ORDINANCE NO. 94- Approving a Special Use for a Building
Connector in the Industrial Zoning District - Courtesy Corporation,
800 Corporate Grove Drive. Trustee Kahn (Attached)
E. RESOLUTION NO. 94- Approving an Agreement for Design
Engineering Services for the 1995 Villagewide Contractual Street
Maintenance Project. Trustee Hendricks (Attached)
F. 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)
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XIII. OLD BUSINESS
A. Appearance Commission Recommendation: The Coves of Buffalo
Grove, Park View Terrace - Full Review: Elevations, Materials and
Landscaping. Trustee Braiman (Attached)
B. Authorization to Bid - Streetlight Maintenance Contract. Trustee
Hendricks (Attached)
XIV. NEW BUSINESS
A. Plan Commission Referral - Proposed Funeral Home/Tony Maioriello,
Buffalo Grove Road. Trustee Kahn (Attached)
B. Discussion - Coin-operated Amusement Devices. President Mathias
(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.
VILLAGE OF VILLAGE OF
BUFFALO GROVE Wolk,
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
ADDENDUM
VILLAGE BOARD OF TRUSTEES
Monday, May 16, 1994
IX. VILLAGE MANAGER'S REPORT
B. Status report on the TIF Term Sheet.
CONSENT AGENDA --
XI. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
C-1. RESOLUTION NO. 94- Regarding the Engagement of an Accounting
Expert to Evaluate Continental Cablevision's Cost-of-Service Showing for
Basic Tier Cable Rates. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
Pnnted on Recycled Paper 0
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CONSENT AGENDA
5/16/94
XI. Ordinances. Resolutions and Proclamations:
A. ORDINANCE NO. 94- Amending Chapter 5.20, Liquor Controls,
of the Municipal Code as it concerns the deletion of one Class B
license. President Mathias (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 94- Authorizing the Placement of a Sign on
Municipal Property (Fire Station #27 ground ' sign). Trustee
Marienthal (Attached)
• RECOMMENDATION: Adopt by motion
C. RESOLUTION NO. 94- For Improvement by Municipality Under
the Illinois Highway Code as it concerns supplemental Motor Fuel
Taxes for the 1994 Villagewide Contractual Street Maintenance
Program. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
D. Proclamation setting aside the week of June 5-11, 1994 as Safety In
the Workplace Week in the Village of Buffalo Grove. President
Mathias (Attached)
RECOMMENDATION: Proclaim by motion
•
Old Business
E. Approving an Agreement for Engineering Services and waiving bids
for Fire Station No. 25 Traffic Signal Improvement. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
F. Award of Bid - 1994 Villagewide Sidewalk Program. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
G. Award of Bid - Fire Station No. 25 Parking Lot Reconstruction.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion .
H. Approval of a Sanitary Sewer Easement and Settlement Agreements -
Wilkinson Property, Buffalo.Grove Road. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
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I. Approval of a Sanitary Sewer Easement Agreement Foodmasters
Property, Buffalo Grove Road. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
J. Authorization to Accept Joint Bid - 1994 NWMC Pavement Crack
Sealing Contract. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
New Business
K. Approval of Fee Waivers - Pool Licenses for Buffalo Grove Park
District Aquadome and Willow Stream Pools. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
L. Authorization to Bid - 32,000 GVW and 50,000 GVW Vehicles for
Public Works Department. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion