1993-06-21 - Village Board Regular Meeting - Agenda •
VILLAGE OF , BUFFALO GR,OVB
gclty 93 •
41-doi cqraue4 60089-2196
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, June 21 , 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 - June 7, 1993
V. Approval of Warrant #744
VI . VILLAGE PRESIDENT'S REPORT
A. Commendation to Stevenson High School student Fat Joyce for
State Cross Country achievements. (Attached)
V I I . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Report - Malnati Tree Plan;
B. Management Report - May.
IX. Special Business:
A. Public Hearing - School District 102 Middle School Annexation;
(T.B.D. 6/18)
B. Public Hearing - Rolling Hills Development Annexation
(Attached) .
X. Questions from the Audience: Discussion on questions rrom we
audience will be limited to 10 minutes. Presentations before file
Village Board should be scheduled through the Village .Managers
Office five days prior to each meeting.
XI . CONSENT AGENDA: All items listed on the Consent Agenda winch
are available in this room this evening, are considered to he 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 an Annexation Agreement
with the Rolling Hills Development, Aptakisic Road. Trustee
Marienthal (Attached)
B. ORDINANCE NO. 93- Annexing the Rolling Hills
Development to the Village of Buffalo Grove. Trustee
Marienthal (Attached) •
1
2
C. ORDINANCE NO. 93- Amending the Comprehensive Zoning
Ordinance of the Village as it concerns the Rolling Hills
Development. Trustee Marienthal (Attached)
D. ORDINANCE NO. 93- Amending Ordinance No. 86-52
regarding Town Center. Trustee Marienthal (Attached)
XIII . OLD BUSINESS
A. Award of Bid - Type III Modular Ambulance, Buffalo Grove
Fire Department. Trustee Reid (Attached)
B. Report and Recommendation - Public Works GIS Implementation
Alternative. Trustee Reid (Attached)
C. Report - Telephone Information Line Follow-up. Trustee Reid
(Attached)
XIV. NEW BUSINESS
A. Appeal of a Zoning Board of Appeals Decision: Request for a
Patio at 4 Belaire Court, Kenneth and Marisa Duke. Trustee
Rubin (Attached)
B. Discussion - Draft Ordinance concerning Beer Keg
Tags/Parental Responsibility. President Mathias (Attached)
C. Plan Commission Referral for a proposed amendment to the
Buffalo Grove Town Center PUD, Sign Package and Zoning
Text Amendment. Trustee Marienthal (T.B.D. 6/18)
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
6/21/93
Xl. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Concerning Prevailing Wages for the
period June 1 , 1993 through May 31 , 1994. Trustee Reid
(Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Authorizing the Disposal of Surplus
Village Personal Property. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 93- Amending Title 10 of the Village
Code as it concerns No Parking on Strathmore Court between
the hours of 9 A.M. and 2 P.M., School Days. Trustee
Marienthal (Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 93- Amending Section 17.44.060.E.6. (ix)
of the Buffalo Grove B-5 Zoning Ordinance (Boston Chicken
Sign Variance) . Trustee Rubin (Attached)
RECOMMENDATION: Adopt by motion
E. ORDINANCE NO. 93- Amending Section 14.20.070 of the
Sign Code (Ground Sign on Lake-Cook Road) . Trustee Rubin
(Attached)
RECOMMENDATION: Adopt by motion
F. Proclamation designating the month of July, 1993 as Recreation
and Parks Month in the Village of Buffalo Grove. President
Mathias (Attached)
RECOMMENDATION: Proclaim by motion
Old Business
G. Approval of Final Plat of Subdivision, Development
Improvement Agreement and other attending conditions -
Claremont Nursing Home. Trustee Marienthal (Attached)
RECOMMENDATION : Approve by motion
New Business
H. Authorization to Enter into a Fire Apparatus Listing Agreement
with Mid-America Truck Co. - Ambulance 224. (Note: This
item is included in XI.B. ) Trustee Reid (Attached)
RECOMMENDATION: Authorize by motion