1993-10-04 - Village Board Regular Meeting - Agenda V 1 AGE OF a�
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BUFFALO GROVE `6i Grout
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2199
Phone 708-459-2500
Fax708-459-7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, October 4, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
48 Raupp Boulevard
I. Call to Order
II. Pledge of Allegiance
Ill. Roll Call
IV. Approval of Minutes - September 20, 1993
V. Approval of Warrant #751
VI. VILLAGE PRESIDENT'S REPORT
VII. Reports from the Trustees
VI I I. VILLAGE MANAGER'S REPORT
A. Update on the Combined Fire Drill Facility. (Attached) ;
B. Contract Amendment for AIG Consultants, underground fuel
storage tank proposal;
C. Report - Mosquito Abatement Contract.
IX. Special Business - None
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- Amending the Buffalo Grove
Business Park P.U.D. Ordinance and Approving a Preliminary
Plan - Outback Steakhouse. Trustee Marienthal (Attached)
XIII . OLD BUSINESS
A. Review and Consideration of the Buffalo Grove Town Center
TIF Reconstruction Term Sheet. Trustee Reid
B. I'em for Discussion - 1994 Contract Street \laintenance
Program. Trustee Reid (Attached)
(over)
2
XIV. NEW BUSINESS
A. Final Report - 1993 Buffalo Grove Days. Trustee Braiman
(Attached)
B. Authorization to Accept the State Contract Bid - Village Hall
Furniture. Trustee Reid (Attached)
XV. EXECUTIVE MEETING - None
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
10/4/93
XI. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Granting a Variance from Section
17.20.030 of the Municipal Code to allow for construction of a
deck that exceeds the 20% rear yard coverage limitation at 561
Castlewood. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Granting a variance from Section
17.20.030 of the Municipal Code to allow for construction of a
deck that exceeds the 20% rear yard coverage limitation at 322
Gardenia Lane. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
C. RESOLUTION NO. 93- Asking the Circuit Court to
reconsider its proposal to close the Branch 5 Court at the
Town of Vernon. President Mathias (Attached)
RECOMMENDATION: Approve by motion
D. Proclamation declaring the Week of October 3-9, 1993 as
National 4-H Week in the Village of Buffalo Grove. President
Mathias (Attached)
RECOMMENDATION: Proclaim by motion
Old Business
E. Award of Bid - 3/4 Ton 4X4 Pickup Truck for the Fire
Department. Trustee Reid (Attached)
RECOMMENDATION: Award by motion
F. Approval of a Final Plat of Subdivision - Aptakisic-Tripp
Middle School. Trustee Marienthal (Attached)
RECOMMENDATION : Approve by motion
New Business
G. Approval of a Fee Waiver - Buffalo Grove Jaycees Haunted
House. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Approval: Harris Bank, 700 E.
Lake-Cook Road - Parking Lot Expansion. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
I . Appearance Commission Approval : KGK International Corp. ,
901 Deerfield Parkway - Ground Sign. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
(Over)
R
2
J. Appearance Commission Approval: Spiral Helix, 999 Deerfield
Parkway - Ground Sign. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
K. Appearance Commission Approval: Dunell Center, 201-257 W.
Dundee Road - Leasing Sign. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
L. Appearance Commission Approval: Boston Chicken, Town
Center - Revised Landscape Plan. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
M. Appearance Commission Approval: Village of Buffalo Grove
Well House and Pump Station No. 2 - Wall Signs. Trustee
Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion