1993-04-19 - Village Board Regular Meeting - Agenda VILLAG-E OP" . BUFFALO GROVE
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, April 19, 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 #740
VI . VILLAGE PRESIDENT'S REPORT
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Management Report - March, 1993
IX. Special Business
A. Presentation of Amvets Police Officer of the Year Award to
Cpl. James Newton; Special Commendation to Sgt. Steve
Haisley;
B. Recognition of 20 years of service to the Village of Buffalo
Grove: Police Commander Gary DeIRe; Sgt. Stu Parets and
Sgt. Bill Bennett;
C. Presentation regarding Buffalo Grove Fire Department's new
ISO Rating;
D. Presentation - Together We Can;
E. Public Hearing - FY1993-94 Appropriation Ordinance.
(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.
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 the Seventh Amendment
to the Town Center P.U.D. Ordinance and Approving a Site
Plan - Boston Chicken Restaurant. Trustee Hendricks
(Attached)
(over)
2
B. ORDINANCE NO. 93- Amending Title 10 of the Municipal
Code as it relates to lowering the speed limit on Golfview
Terrace. Trustee Hendricks (Attached)
C. ORDINANCE NO. 93- Annexing the Eul property and
adjacent parcels at the intersection of Lake-Cook Road and
Buffalo Grove Road. Trustee Hendricks (T.B.D. 4/16/93)
D. ORDINANCE NO. 93- Annexing the one-acre parcel on the
east side of Buffalo Grove Road adjoining the Malnati's
Restaurant property. Trustee Hendricks (T.B.D. 4/16/93)
E. RESOLUTION NO. 93- Approving an intergovernmental
cooperative planning and boundary agreement between the
Village of Buffalo Grove and the Village of Wheeling. Trustee
Hendricks (T.B.D. 4/16/93)
XIII. OLD BUSINESS
A. Award of Bid - Golf Course Cart Path and Bicycle Path
Maintenance contract. Trustee Braiman (Attached)
B. Item for Discussion - Extension to the Special Use
Authorization for Harbour Ridge Nursing Home. Trustee
Hendricks (Attached)
XIV. NEW BUSINESS - None
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.
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CONSENT AGENDA
4/19/93
XI . Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Setting the Date May 3, 1993 for the
Inauguration and Commencement of Terms for the Village of
Buffalo Grove Trustees to be Elected at the April 20, 1993
Election. Clerk Sirabian (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Approving a Variation to Section
18.20.020.E. of the Village's Floodplain Regulations - American
Needle and Novelty. Trustee Hendricks (Attached)
RECOMMENDATION : Adopt by motion
C. ORDINANCE NO. 93- Granting Variances from Sections
14.20.050 and 14.20.070 of the Buffalo Grove Sign Ordinance -
Condell Medical Center, Half Day Road. Trustee Kahn
RECOMMENDATION : Approve by motion
D. ORDINANCE NO. 93- Amending Ordinance No. 89-36
Authorizing the Placement of Signs on the Clayton Municipal
Campus and approval of Appearance Commission Recommendation
on a new sign for Chipper's. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
E. RESOLUTION NO. 93- Regarding the Threatened Closure
of the Great Lakes Naval Station. President Mathias
(Attached)
RECOMMENDATION: Approve by motion
F. RESOLUTION NO. 93- Appointing a Director and Alternate
Director to the Solid Waste Agency of Northern Cook County.
President Mathias (Attached)
RECOMMENDATION : Approve by motion
G. Proclamation setting aside Thursday, April 22, 1993 as Earth
Day in the Village of Buffalo Grove. President Mathias
(Attached)
RECOMMENDATION : Proclaim by motion
Old Business
H. Award of Bud - 1993 Villagewide Sidewalk Replacement
Program. Trustee Braiman (Attached0
RECOMMENDATION: Award by motion
I . Approval of Certificate of Initial Acceptance and Approval -
The Woodlands at Fiore Unit 2. Trustee Hendricks
(Attached)
RECOMMENDATION : Approve by motion
(over)
2
J . Authorization to Enter into a Listing Agreement with Mid
America Truck Co. to sell Buffalo Grove Fire Department
Truck 25 (236) . Trustee Braiman (Attached)
RECOMMENDATION : Authorize by motion
New Business
K Authorization to Bid - One 1993 Fire Department Ambulance
Replacement. Trustee Braiman (Attached)
RECOMMENDATION: Authorize by motion
L. Appearance Commission Approval: Computer Discount
Warehouse -
1 . Elevations/Materials
2. Lighting
3. Landscaping
Trustee Reid (Attached)
The Appearance Commission recommends approval
RECOMMENDATION : Approve by motion
ADDENDUM
to the
Consent Agenda
April 19, 1993
Xl. Ordinances, Resolutions and Proclamations
F-1 . RESOLUTION NO. 93- Extending the Period of
Participation of the Village in the Intergovernmental Personnel
Benefit Cooperative for a Period of Three Additional Years.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
F-2. RESOLUTION NO. 93- Approving an amended Agreement
recognizing the name change of the Warner Regional Cable
Group to the Continental Regional Cable Group. Trustee
Marienthal (Attached)
RECOMMENDATION: Approve by motion