1994-05-02 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, May 2, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for April 11 and April 18, 1994 (T.B.D. 4/29)
V. Approval of Warrant#765
VI. VILLAGE PRESIDENTS REPORT
A. Trustee Liaison assignments for May 1994-April 1995
B. Appointment to the Plan Commission - Gerard Moons (for a term to
expire 4/30/95)
C. Appointment to the Community Blood Donor Commission - John
Welker (for a term to expire 4/30/95)
D. Proclamation recognizing May 1st as Law Day U.S.A. (Attached)
E. Proclamation setting aside the week of May 15-22, 1994 as National
Public Works Week. (Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Status Report on TIE Term Sheet.
IX. Special Business:
A. Public Hearing - Kirk Corporation/Rosewood Subdivision.
B. Public Hearing (continued from 4/18/94) - FY94-95 Appropriation
Ordinance.
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)
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REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS:
A. ORDINANCE NO. 94- Establishing Authorizing Appropriations
for the Village of Buffalo Grove for the period May 1, 1994 through
April 30, 1995. Trustee Reid (Attached)
B. ORDINANCE NO. 94- Authorizing the Sale of$2.5M General
Obligation Corporate Purpose Bonds, Series 1994 for the Village of
Buffalo Grove. Trustee Reid (Attached)
C. ORDINANCE NO. 94- Approving a Planned Unit Development
and Preliminary Plan for the Coves of Buffalo Grove/Edward Schwartz
& Co. Development. Trustee Marienthal (Attached)
XIII. OLD BUSINESS:
A. Appearance Commission Recommendation: The Coves of Buffalo
Grove, Park View Terrace - Full Review: Elevations, Materials and
Landscaping. Trustee Kahn (Attached)
XIV. NEW BUSINESS: None
XV. EXECUTIVE MEETING: Litigation
XVI. ADJOURNMENT: Approximately 10:30 P.M.
The Viiage 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
5/2/94
Xl. Ordinances. Resolutions and Proclamations:
A. RESOLUTION NO. 94- Approving an Agreement with
Commonwealth Edison as it Concerns the Rolling Hills Park Storm
Sewer. Trustee Marienthal
RECOMMENDATION: Approve by motion
B. Proclamation declaring May 1 through 7, 1994 as National Drinking
Water Week in the Village of Buffalo Grove. President Mathias
(Attached)
RECOMMENDATION: Proclaim by motion
Old Business - None
New Business
C. Acceptance of the Police Pension Fund Annual Report for the fiscal
year ending April 30, 1994. Trustee Reid (Attached)
RECOMMENDATION: Accept by motion
D. Acceptance of the Fire Pension Fund Annual Report for the fiscal
year ending April 30, 1994. Trustee Reid (Attached)
RECOMMENDATION: Accept by motion
E. Appearance Commission Recommendation: The Claremont
Rehabilitation Center - Ground Sign for 150 N. Weiland Road.
Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion •
F. Appearance Commission Recommendation: Rogers Center for
Commerce East-Ground Sign/Directory Sign on Barclay Boulevard.
Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: Avital Technologies, Inc.
-Ground Sign at 1535 Barclay Boulevard. Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: Indian Creek
Subdivision - New Model and additional Whitehall Elevations.
Trustee Kahn (Attached)
RECOMMENDATION: Approve by motion
I. Authorization to Bid-Self-Contained Breathing Apparatus for Buffalo
Grove Fire Department. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion