1993-09-13 - Village Board Special Meeting - Agenda O./ u
VILLAGE OF
BUFFALO GROVE
Ffty Raupp Blvd. VILLAGE BOARD OF TRUSTEES
Buffalo Grove.IL 60089-2196 Special Meeting
Fax 708 459 7906 Monday, September 13, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
48 Raupp Boulevard
I . Call to Order
II . Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes - August 16 and September 1 , 1993
V. Approval of Warrant #749
VI . VILLAGE PRESIDENT'S REPORT
A. Appointment of Phyllis Ungerleider to the Blood Donor
Commission, Appointment to expire April 30, 1994.
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Report on Flu Shot Program (Attached)
B. Update on Streetlight Breakaway Coupling Replacements.
IX. Special Business
A. Recognition of 20 Years of Service to the Village's rnoineering
Division - Dan Kula.
X. Questions from the Audience: Discussion on questions rrom the
audience will be limited to 10 minutes. Presentations uetore tine
Village Board should be scheduled through the Village :'.tanager's
Office five days prior to each meeting.
XI. CONSENT AGENDA: All items listed on the Consent i\genna ..rrrcii
are available in this room this evening, are considered to rnutine
by the Village Board and will be enacted by one motion.
be no separate discussion of these items unless a u ird ::ien,c r' ur
citizen so requests, in which event the item will Le reru,ov� _; run
the General Order of Business and considered otter l:' :; tier
Regular Agenda items. (Attached)
REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCL!',.:. A T I
A. ORDINANCE NO. 93- Authorizing _ n :,.�ireemerr�, ,r of
the Public Way for Illinois Bell. Trustee Reid Attecl:eo
B. ORDINANCE NO. 93- Amending Section .ni uie
Municipal Code - Sewer Use Charges. Trustee i;eeia
(Attached)
C. ORDINANCE NO. 93- Amending :Thepter
Controls, of the ivlunicipal Code -steblishinc; a Leer
Control System. President Mathias {ttached)
D. ORDINANCE NO. 93- A.pprcvInc uecial Uli,e we a?c.
Day Care Home in the R-6A One- arnily Dwelling_ distrct at
Melinda Lane. Trustee Marienthal (Attached)
XIII. OLD BUSINESS
None
2
XIV. NEW BUSINESS
A. Appeal of a Zoning Board of Appeals Decision for a Fence Code
Variation - Daniel and Roberta Racinowski, 902 Hillside Lane.
Trustee Rubin (Attached)
B. Report on Weiland Road and Pauline Avenue Turning
Restriction Suggestion. Trustee Marienthal (Attached)
C. Item for Discussion - Plan Review by the Buffalo Grove Park
District on Busch Grove Park's Master Plan. Trustee Braiman
(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
9/13/93
Xl. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Granting Variations to Sections
14.20.050, 14.20.090 and 14.20.070 of the Buffalo Grove Sign
Code as it relates to Wall and Ground Signs for Condell Medical
Center, 150 Half Day Road. Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Granting a Variation to Section
17.32.020 of the Zoning Ordinance providing for the
installation of an in-ground pool exceeding the 20% rear yard
coverage limitation at 1317 Devonshire Road. Trustee Rubin
(Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 93- Providing for the Fourth Amendment
to the Industrial Revenue Bonds Ordinance - County Line
Partners. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 93- Authorizing the Disposal of Surplus
Village Personal Property. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
E. ORDINANCE NO. 93- Authorizing the Establishment of a
School Speed Zone atn Groves School, Buffalo Grove Road.
Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
F. ORDINANCE NO. 93- Amending Chapter 5.20, Liquor
Controls, of the Municipal Code allowing for an additional Class
"C" license. President Mathias (Attached)
RECOMMENDATION: Adopt by motion
G. RESOLUTION NO. 93- Providing for the Regulation of
Basic Service Tier Rates and Related Equipment, Installation
and Services Charges of any Cable T.V. System Operating in
the Village of Buffalo Grove. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
H. Proclamation setting aside the week of September 26-October 2,
1993 as Chamber of Commerce Week in the Village of Buffalo
Grove. President Mathias (Attached)
RECOMMENDATION : Proclaim by motion
I . Proclamation declaring the Month of October, 1993 as National
Down Syndrome Awareness Month in the Village of Buffalo
Grove. President Mathias (Attached)
RECOMMENDATION: Proclaim by motion
Old Business
J. Approval of a Final Plat of Subdivision and a Development
Improvement Agreement - Computer Discount Warehouse.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
1
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2
New Business
K. Approving the Annual Report of Condition - Buffalo Grove
Police Pension Fund. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
L. Approving the Annual Report of Condition - Buffalo Grove Fire
Pension Fund. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
M. Appearance Commission Approval: Konami Corp. , Busch and
Deerfield Parkways - Temporary Sign. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
N. Appearance Commission Approval: Indian Creek Development,
Port Clinton and Prairie Roads - Temporary Signs. Trustee
Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
O. Appearance Commission Approval: Touch of Health, 985 S.
Buffalo Grove Road - Permanent Ground Sign. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
P. Appearance Commission Approval: Silkcorp, 1227 W. Dundee
Road - Wall Sign (and allows for change to Plaza Verde Sign
Criteria. ) Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
Q. Appearance Commission Approval: Malet Realty, Inc. , Plaza
Verde - Temporary Signs. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
R. Appearance Commission Approval: Computer Discount
Warehouse, Lake Cook Road - Wall Signs. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
S. Appearance Commission Approval: The „!heatlands (formerly
Barclay Station) , Deerfield Parkway -
1 . Signs; and
2. Entrance Lights. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
T. Appearance Commission Approval: Landis and Gyr Powers, 1000
Deerfield Parkway - Ground Sign. Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion