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1993-08-16 - Village Board Regular Meeting - Agenda VILLAGE OF BUFFALO GROVE Fifty Raupp Blvd. 4 ' Buffalo Grove.IL 60089-2199 Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES Fax708-459-7906 Regular Meeting Monday, August 16, 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 - None V. Approval of Warrant #748 V I. VILLAGE PRESIDENT'S REPORT VII. Reports from the Trustees VI I I. VILLAGE MANAGER'S REPORT A. Management Report - July, 1993; B. Authorization for DARE program expansion; C. Six Month Reports - Golf and Food Services Operations. (Attached) IX. Special Business A. Public Hearing - Town Center TIF District. (Attached) 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. 93- Approving a Special Use in the Industrial Zoning District - Retail Operations at the Dauoe Co. , Hastings Lane. Trustee Marienthal (Attached) B. ORDINANCE NO. 93- Approving a Preliminary Han, Variations to the Flood Plain and Rezoning from the R-3 Zoning District to the B-1 Zoning District - Malnati's, buffalo ;-ove Road. Trustee Marienthal (Attached) C. ORDINANCE NO. 93- Amending Section .SG- ! !': ,he Municipal Code regarding Compliance Violations. rnstee Marienthal (Attached) XIII. OLD BUSINESS A. Authorization to Accept Proposal - Underground Fuel Storage Tanks. Trustee Reid (Attached) (over) 2 XIV. NEW BUSINESS A. Plan Commission Referral - Checker Place, Buffalo Grove and Old Checker Roads. Trustee Marienthal (Attached) B. Pre-application Conference - Prairie Road/DeGrazia Co. Development. Trustee Marienthal (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 8/16/93 Xl. Ordinances, Resolutions and Proclamations A. ORDINANCE NO. 93- Amending Title 10 of the Municipal Code designating No ar ing on Old Checker Road adjacent to Willow Stream Park. Trustee Marienthal RECOMMENDATION: Adopt by motion B. RESOLUTION NO. 93- Approving a Quit Claim Deed and Conveying Outlot 9006, Cherbourg Unit 2 to the Buffalo Grove Park District. Trustee Marienthal (Attached) RECOMMENDATION: Accept by motion [Note: This item should be considered passed after Item Xl. (F) . ] C. Proclamation declaring the week of August 23-27, 1993 as School's Open Safety Week in the Village of Buffalo Grove. President Mathias (Attached) RECOMMENDATION: Proclaim by motion Old Business D. Approval of Final Plat of Subdivision, Development Improvement Agreement and attending conditions - Manchester Greens, Phase II. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion E. Approval of Final Plat of Subdivision - Speedway Service Station, Milwaukee Avenue. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion New Business F. Accepting the Warranty Deed for Outlot 9006, Cherbourg Unit 2. Trustee Marienthal (Attached) RECOMMENDATION: Accept by motion G. Authorization to Bid - 3/4 Ton 4x4 Pickup Truck for the Buffalo Grove Fire Department. Trustee Reid (Attached) RECOMMENDATION: Authorize by motion H. Appearance Commission Approval: Movers International, Commerce Ct. , - Ground Signs. Trustee Kahn (Attached) The Appearance Commission recommends approval. RECOMMENDATION: Approve by motion VILLAGE OF VILLAGE OF BUFFALO GROVE �Llffnlo Grour Fifty Rauoo Blvd 4 Buffalo Grove.IL 60089-2199 Phone'08-459-2500 Fax 708-459-7906 ADDENDUM TO THE AGENDA VILLAGE BOARD OF TRUSTEES Monday, August 16, 1993 7:30 P.M. CHIPPER'S RESTAURANT 48 Raupp Blvd. VI. VILLAGE PRESIDENT'S REPORT A. Proclamation setting aside September 9, 1993 as the National Council of Jewish Women's National Day of the Working Parent. VIII. VILLAGE MANAGER'S REPORT D. Fee Waiver Approval - Raffle for Buffalo Grove Rotary Club Reid (attached) Recommendation: Approve by motion. - r,