1993-12-06 - Village Board Regular Meeting - Agenda 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, December 6, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes - November 15, 1993
V. Approval of Warrant #755
VI . VILLAGE PRESIDENT'S REPORT -
A. Commendation to Stevenson High School student Grant
Guibourdanche;
B. Recogition of Village Manager Balling's 20 years of service to
local government.
VI I . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Update on Village Flu Shot Program;
B. Report on Buffalo Grove Days public information meeting;
C. MIS Bid Waiver.
IX. Special Business:
A. Public Hearing: Comerica Bank
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)
REGULAR AGENDA
XII . ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
A. ORDINANCE NO. 93- Approving a rezoning from the
Industrial District to the B-3 Planned Business Center District
and approving a Preliminary Plan in the B-3 and Industrial
Districts as it concerns Comerica Bank, Busch and Weiland
Roads. Trustee Marienthal (Attached)
B. ORDINANCE NO. 93- Approving an amendment to the
Corporate Grove Corridor Annexation Agreement as it relates
to Comerica Bank. Trustee Marienthal (Attached)
( over)
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C. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1986 of the Village of Buffalo Grove. Trustee Reid
(Attached)
D. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1987 of the Village of Buffalo Grove. Trustee Reid
(Attached)
E. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1988 of the Village of Buffalo Grove. Trustee Reid
(Attached)
F. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1989 of the Village of Buffalo Grove. Trustee Reid
(Attached)
G. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1992 of the Village of Buffalo Grove. Trustee Reid
(Attached)
H. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1981 of the Village of Buffalo Grove. Trustee Reid
(Attached)
I . ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1982 of the Village of Buffalo Grove. Trustee Reid
(Attached)
J . ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1984 of the Village of Buffalo Grove. Trustee Reid
(Attached)
K. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1993-A of the Village of Buffalo Grove. Trustee Reid
(Attached)
L. ORDINANCE NO. 93- Abating a Portion of the Taxes
Levied for the Corporate Purpose General Obligation Bonds -
Series 1993-B of the Village of Buffalo Grove. Trustee Reid
(Attached)
M. ORDINANCE NO. 93- Amending Chapter 5.20, Liquor
Controls, of the Village of Buffalo Grove Municipal Code
allowing for the creation of an additional Class A liquor
license - Cilantro Restaurant. President Mathias (Attached)
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N. RESOLUTION NO. 93- Adopting the Fiscal 1994 Budgets
for the Buffalo Grove Golf Club, Arboretum Golf Course and
Food Service Operations funds. Trustee Reid (Attached)
XIII . OLD BUSINESS
A. Pre-application Conference - Car Wash/Zale Development, IL
Highway 22. Trustee Marienthal (Attached)
B. Award of Contract - Golf Carts for Buffalo Grove Golf Course.
Trustee Reid (Attached)
C. Approval of an Agreement with Applied Computer Technology
for the Public Works GIS System. Trustee Reid (Attached)
XIV. NEW BUSINESS - None
XV. EXECUTIVE MEETING - Litigation
XVI . ADJOURNMENT: Approximately 10:30 P.M.
Note: 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
12/6/93
XI. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Granting a Variance from Section
14.20.050 and 14.20.070 of the Buffalo Grove Sign Code to
allow for the installation of a ground sign within 250 feet of an
existing sign - K.G.K. International Corp. , 901 Deerfield
Parkway. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Providing for the Recoupment of
Advances for Construction of Watermains at the southeast
corner of Weiland and Aptakisic Roads. Trustee Reid
(Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 93- Providing for the Recoupment of
Advances for Construction of Watermains along the south side
of Aptakisic Road for a distance of 165 feet east of Buffalo
Grove Road. Trustee Reid (Attached)
RECOMMENDATION : Adopt by motion
D. RESOLUTION NO. 93- A Resolution Regarding Corporate
Personal Property Replacement Tax Distribution - 1993.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
E. RESOLUTION NO. 93- A Resolution Requesting the
County of Cook not to collect the loss in collection on taxable
property in the Village of Buffalo Grove. Trustee Reid
(Attached)
RECOMMENDATION : Approve by motion
F. RESOLUTION NO. 93- A Resolution Requesting the
County of Lake not to collect the loss in collection on taxable
property in the Village of Buffalo Grove. Trustee Reid
(Attached)
RECOMMENDATION : Approve by motion
Old Business
G. Approval of the Aptakisic Road Watermain Project Easement
Agreement, parcels 26 and 27. Trustee Marienthal (Attached)
RECOMMENDATION : Approve by motion
H. Approval of a Final Plat of Subdivision, Development
Improvement Agreement and other attending conditions -
Concord Glen Subdivision. Trustee Marienthal (Attached)
RECOMMENDATION : Approve by motion
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I . Approval of the Revised 'Participation Agreement relating to the
Lenz Oil site. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
New Business
J. Approval of a Telephone Easement Agreement for Hamilton
Partners/Chevy Chase Business Park. Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion