1993-05-03 - Village Board Regular Meeting - Agenda Packet 7
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VILLAGE OF 3E3TJP'P'ALO GROVE
giftci 2au 9364.. t . 931,410,cefatie,, 60089-2/96
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, May 3, 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 12, 1993 and April 19, 1993
V. Approval of Warrant #741
VI . Inauguration of Elected Trustees
a. Resolution 93- A Resolution affirming canvass of vote
returns for Village Trustee in the Village of Buffalo Grove,
April 20, 1993 election. Clerk Sirabian (Attached)
b. Inauguration and Oath of Office for William Reid as Village
Trustee (4-year term) .
c. Inauguration and Oath of Office for Jeffrey Braiman as Village
Trustee (4-year term) .
d. Inauguration and Oath of Office for Charles Hendricks as
Village Trustee (4-year term) .
VI I . VILLAGE PRESIDENT'S REPORT
1 . Reappointments to various Commissions:
Appearance Commission
Richard Gordon, term to expire 4/30/95
Carmelo Cea, term to expire 4/30/95
Steven Trilling, term to expire 4/30/95
Roger Lundine, term to expire 4/30/95
Board of Health
Mary Jo Jasinsky, term to expire 4/30/95
Dr. Richard Pervos, term to expire 4/30/95
Dr. Eric Smith, term to expire 4/30/95
Community Blood Commission
Barbara Bloom, term to expire 4/30/95
Connie Hedlund, term to expire 4/30/95
Nancy Grove Nichols, term to expire 4/30/95
E.S.D.A.
David Morton, term to expire 4/30/95
Roger Remblake, term to expire 4/30/95
Paul Zucker, term to expire 4/30/95
Fire & Police Commission
Clarke Walser, term to expire 4/30/95
Robert Anderson, term to expire 4/30/94
Ernest Karge, term to expire 4/30/94
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Plan Commission
George Krug, term to expire 4/30/95
Stephen Goldspiel, term to expire 4/30/95
Dusty Rhodes, term to expire 4/30/95
Jeffrey Berman, term to expire 4/30/95
Police Pension Fund Board
Donna Molloy, term to expire 4/30/95
Transportation Commission
Earl Sabes, term to expire 4/30/95
Zoning Board of Appeals
Michael Kearns, term to expire 4/30/95
Herman Hefler, term to expire 4/30/95
2. Appointment of Annual Trustee Liaison Assignments.
3. Proclamation of May 3-9 as Municipal Clerks Week
4. Proclamation of May 2-8 as National Drinking Water Week
5. Proclamation of May 16-22 as National Public Works Week
6. Presentation to the Public Works Department from the Buffalo
Grove Rotary Club.
VIII. Reports from the Trustees
IX. VILLAGE MANAGER'S REPORT
X. Special Business: Public Hearing - Concerning A Proposed
Annexation Agreement between the Village of Buffalo Grove and
Edward Schwartz & Co. and Thad and Marie Sislow for
approximately 19 acres on the NW corner of Port Clinton & Prairie
Roads in Vernon Township. Trustee Hendricks (Attached)
XI. 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.
XII . 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
XIII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
A. ORDINANCE NO. 93- An ordinance establishing
authorizing appropriations for the Village of Buffalo Grove for
the period 5/1 /93 through 4/30/94. Trustee Braiman
(Attached)
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B. ORDINANCE NO. 93- An Ordinance amending the Village
of Buffalo Grove Municipal Code pursuant to recommendations
of the Municipal Code Review Committee. Trustees Reid,
Rubin and Braiman) Attached
C. ORDINANCE 93- An Ordinance approving a Special Use
for a child day care home in the R6-A one-family district (463
St. Mary's Parkway) . Trustee Kahn (Attached)
XIV. OLD BUSINESS
A. Authorization to enter into an exclusive listing agreement for
the sale of surplus fire apparatus Truck 25 (Unit 236) between
the Village of Buffalo Grove and Mid-America Truck and
Equipment Co. , Rosemont, IL. Trustee Braiman (Attached)
XV. NEW BUSINESS
A. Presentation and approval of a consulting proposal for a
management info systems study prepared by Vacarro
Consulting Inc. , Elmhurst, IL not to exceed $24,120. Trustee
Braiman (Attached)
B. Presentation and approval of a consulting proposal for the
G. I.S. implementation Phase II with Flaim Resources, Inc. ,
Naperville, IL not to exceed $122,935. Trustee Braiman
(Attached)
C. Presentation of a proposal to refund the Special Services Area
Three Limited General Obligation Bond, Series 1985 in June
1993. Trustee Braiman (Attached)
D. Review proposal by Slate Street Billiards, Inc. for an
amendment to the beer & wine classification of the Buffalo
Grove Liquor Code in connection with a proposed billiard
center in the Plaza Verde shopping center. President Mathias
(Attached)
E. Plan Commission Referral of a revised land use proposal for
7.45-acre site located on IL 83 for the development of 42
townhome units by Concord Development. Trustee Hendricks
(Attached)
XVI. EXECUTIVE MEETING - None
XVII . 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.
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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
5/3/93
XII . Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- An Ordinance amending ORD 92-39
concerning the Special Use for the Harbor Ridge Nursing
Home. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Declaring surplus equipment of
Village personal property. Trustee Braiman (/Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 93- Approving a variation to the Sign
Code for the Jewel/Osco at 79 McHenry Road. Trustee Kahn
(Attached)
RECOMMENDATION : Adopt by motion
D. RESOLUTION NO. 93- Commending outgoing Buffalo Grove
High School Principal Dr. Marvin Christensen. President
Mathias (Attached)
RECOMMENDATION : Approve by motion
E. RESOLUTION NO. 93- For improvements by municipality
under the IL Highway Code. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
F. RESOLUTION NO. 93- Approving agreement with the
State of IL concerning the improvement of IL 83 (Buffalo Grove
Rd. to Arlington Heights Rd. ) . Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
G. Proclamation - Yesterday, Today & Tomorrow Day (District 214
Sr. Citizen Recognition Day. President Mathias (Attached)
RECOMMENDATION : Proclaim by motion
H. Proclamation - Goodwill Resolution in support of the 1993
Buffalo Grove High School European Band Tour. President
Mathias (Attached)
RECOMMENDATION : Proclaim by motion
Old Business
I . Accept the bid of Oosterbaan & Sons in the amount of $42 ,900
for painting of improvements relating to the ADA project.
Trustee Braiman (Attached)
RECOMMENDATION: Accept by motion
J . Authorize to Bid - Public Works 20-Ton tagalong tractor.
Trustee Braiman (Attached)
RECOMMENDATION : Authorize by motion
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K. Authorize Fee Waiver - Buffalo Grove Park District 1993
summer pool licenses. Trustee Braiman (Attached)
RECOMMENDATION: Authorize by motion
L. Appearance Commission Approval: Concord Place (Arlington
Heights Road at Fremont Way) temporary sign. Trustee Reid
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
M. Appearance Commission Approval: Boston Chicken (Town
Center) - architecture/materials. Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
New Business - None
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ILLINOIS STATE SENATE CiX414A (-Z.�`..
EXECUTIVE ASSISTANT COMMITTEES.
JAN 209U5 VICE•CHAIRMAN.
LEGISLATIVE ASSISTANT ENERGY & ENVIRONMENT
THOMAS HILL. IX MEMBER.
INSURANCE. PENSIONS &
L„`, LICENSED ACTIVITIES
LOCAL GOVERNMENT &
ELECTIONS
WILLIAM E. PETERSON
STATE SENATOR
26TH DISTRICT
DISTRICT OFFICE: 3050 NORTH MA,N STREET • PRAIRIE VIEW. ILLINOIS 60069 • 708/634-6060
SPRINGFIELD OFFICE N•122 STATE CAPITOL • SPRINGFELD. ILLINOIS 62706 • 21 7%782 8010
May 3 , 1993
Teresa Frelk
2388o Prairie Road
Prairie View, Illinois
60069
Dear Teresa :
I would like to verify that have gone on record with my
opposition to the wideninc of Buffalo Grove Road to four
lanes in the area of Buffalo Grove Road and Prairie Road .
I am a firm believer that because of the safety factor
involving children crossing to newly acquired Prairie View
Parr , that certainly alter -_ t . ve routes should be considered .
If anyone would care to discuss this matter futher with me ,
please don ' t hesitate to contact my office . I look forward
to being able to be of service to you .
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Sinner ly ,
W ham E. Peterson
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