Loading...
1993-05-17 - Village Board Regular Meeting - Agenda Packet • vaLL.A.�� off' N., 'FMr.�.aO G OT i/ti.c 'gut ` 3€w1. t 93141-a.10.`l zaue 60089-2196 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, May 17, 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 - April 19 and May 3, 1993 V. Approval of Warrant #742 VI . VILLAGE PRESIDENT'S REPORT A. Introduction of New VFW Post; B. Presentation - Together We Can; C. Presentation - Continental Cablevision. VII . Reports from the Trustees VIII . VILLAGE MANAGER'S REPORT A. Management Report - April, 1993; B. Update on Rotary Bikepath Project. IX. Special Business: A. Recognition of 20 years of service to the Village of Buffalo Grove Public Works Department; B. Public Hearing - Speedway Gas Annexation Agreement (T.B .D. 5/14) ; C. Public Hearing (Con'd from 5-3-93) - Indian Creek Annexation. (T.B.D. 5/14) 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 an Annexation Agreement with Edward Schwartz & Co. , Thad and Marie Sislow - Indian Creek Development. Trustee Marienthal (T.B. D.5/14) (over) 2 B. ORDINANCE NO. 93- Annexing the Indian Creek Development Property to the Village of Buffalo Grove. Trustee Marienthal (T.B.D. 5/14) C. ORDINANCE NO. 93- Amending the Comprehensive Zoning Ordinance of the Village as it concerns the Indian Creek Development. Trustee Marienthal (T.B.D. 5/14) D. ORDINANCE NO. 93- Establishing a Local Review Board Regarding the Town Center TIF District. Trustee Reid (Attached) E. ORDINANCE NO. 93- Recoupment of Advances for Construction on Prairie Road and Brandywyn Lane Adjacent to the Carlyle Subdivision. Trustee Marienthal (Attached) XIII . OLD BUSINESS A. Award of Bid - Fire Department Administrative Addition Furniture. Trustee Reid (Attached) XIV. NEW BUSINESS A. Plan Commission Referral - School District 102 New School Development Annexation. Trustee Marienthal (Attached) 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 5/17/93 XI. Ordinances, Resolutions and Proclamations A. ORDINANCE NO. 93- Amending Chapter 5.20, Liquor Controls creating an F-2 Classification, Beer and Wine Only - Slate Street Billiards. President Mathias (Attached) RECOMMENDATION: Adopt by motion B. RESOLUTION NO. 93- Authorizing the Execution of a Service Contract Between the Village of Buffalo Grove and the Countryside Fire Protection District. Trustee Reid (Attached) RECOMMENDATION : Adopt by motion C. RESOLUTION NO. 93- Approving an Agreement for Design Engineering Services o�r the 1994 Villagewide Contractual Street Maintenance Project. Trustee Reid (Attached) RECOMMENDATION: Adopt by motion D. RESOLUTION NO. 93- For Improvement by Municipality Under the IL Highwaye for MFT funding of certain street improvements. Trustee Reid (Attached) RECOMMENDATION: Approve by motion E. RESOLUTION NO. 93- Awarding the 1993 Pavement Crack Sealing Contract, a joint contract with the Northwest Municipal Conference. Trustee Reid (Attached) RECOMMENDATION: Approve by motion F. Proclamation setting aside the week of June 6-12, 1993 as Safety in the Workplace Week in the Village of Buffalo Grove. President Mathias (Attached) RECOMMENDATION: Proclaim by motion Old Business G. Approval of a Certificate of Initial Acceptance and Approval - Condell Medical Center, Half Day Rd. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion New Business H. Authorization to Participate in Joint Bidding Program with the State of IL for 1993-94 Winter Season Road Salt. Trustee Reid (Attached) RECOMMENDATION: Authorize by motion I. Acceptance of the FY1992-93 Police Pension Fund Annual Report. Trustee Reid (Attached) RECOMMENDATION: Accept by motion J. Acceptance of the FY1992-93 Fire Pension Fund Annual Report. Trustee Reid (Attached) RECOMMENDATION: Accept by motion K. Authorization of a Watermain Contract - Aptakisic Road Project. Trustee Reid (Attached) RECOMMENDATION : Authorize by motion VILLAGE Off' N. , E3 7P''F'.A.LO GROVIC 9ii. 9364. 1 w I . 93144.aloi cqzaue,, 60089-2196 ADDENDUM to the Agenda Village of Buffalo Grove Village Board of Trustees Monday, May 17, 1993 7: 30 P.M. VIII. Village Manager' s Report C. RESOLUTION NO. 93-j Approving a Revised Intergovernmental Co perative Planning and Boundary Agreement between the Village of Buffalo Grove and the Village of Wheeling and Repealing Resolution No. 93-24. Trustee Marienthal (Attached) 2/93 SCHOOL DISTRICT 102 - MAILING LIST (New Middle School, Brandywyn Lane) Francis Tu 29 Carlyle BEnnett Cohen 47 Carlyle David Feltman 56 Carlyle Richard VanderWoude 2196 Brandywyn Richard Levy 2194 Brandywyn David Chung 2192 Brandywyn Ben Hurwitz 2190 Brandywyn Steven Varner 89 Chestnut Terr.