1993-03-15 - Village Board Regular Meeting - Agenda Packet BUFFALO GROVE
VILLAG O
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 15, 1993
7:30 P.M.
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes for March 1 , 1993
V. Approval of Warrant #738
VI. VILLAGE PRESIDENT'S REPORT
A. Reappointments to the Commission for Residents with
Disabilities (terms to expire 4/30/96) : Deborah Holm (Chair) ,
Susan Jungheim (Vice-Chair) , Marla Chorney, Gayle
Christofano, Jacquelyn Dubow, Susan Gottlieb, Sarah Holcombe
and Michael Yublosky. Appointment of Laurie Becker to the
Commission for Residents With Disabilities (term to expire
4/30/94) .
B. Appointments to the 1993 Buffalo Grove Days Committee: Al
Preusker and Jo-Anne Dettmann.
C. Commendations to Buffalo Grove High School Students Shannon
Svacina and Amber Goetz as members of the 2nd Place State
Girls Gymnastic Team.
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Management Report - February 1993.
B. Item for Consideration - Liquor Ordinance Amendment to Allow
Mail-Order Beer.
IX. Special Business
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 Amendment to the
Manchester Greens Residential Planned Unit Development and
Preliminary Plan,- Old Checker Road. Trustee Hendricks
(Attached
2
B. ORDINANCE NO. 93- Providing for the Issue of General
Obligation Corporate impose Refunding Bonds, Series 1993.
Trustee Braiman (Attached)
C. ORDINANCE NQ. 93- Authorizing and Directing the
Execution of an Escrow Agreement in connection with the
Issuance of General Obligation Corporate Purpose Refunding
Bonds, Series 1993. Trustee Braiman (Attached)
D. RESOLUTION NO. 93- Authorizing the Execution of
Amendments to the Refuse Scavenger Service Contract between
the Village and Waste Management-Northwest. Braiman
(Attached)
XIII . OLD BUSINESS
A. Award of Bid - Construction Contracts for Village Hall and
Other Municipal Buildings ADA Compliance Modifications.
Trustee Braiman (T.B.D. 3/12)
B. Award of Bid - Construction Contracts for Fire Station 26
Administrative Addition and Training Center. Trustee Braiman
(Attached)
C. Review of the FY93-94 through FY97-98 Capital Improvement
Plan - continued from 2/16/93. Trustee Braiman (Attached)
D. Review of the FY1993-94 Program Budget for the Village of
Buffalo Grove (continued from 3/1 /93) . (Budget Book
previously distributed, supplemental materials attached)
XIV. NEW BUSINESS
A. Plan Commission Referral - Amoco Gas Station, IL Highway 83
and Lake-Cook Road. Trustee Hendricks (Attached)
(NOTE) : This item may be considered prior to Item XIII A) .
XV. 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.
XVI. EXECUTIVE MEETING - None
•
CONSENT AGENDA
3/15/93
XI. Ordinances, Resolutions and Proclamations
None
Old Business
A. Authorization to Bid - Fire Department Administrative Addition
Furniture. Trustee Braiman (Attached)
RECOMMENDATION: Authorize by motion
B. Authorization to Waive Bids - Aptakisic Road Watermain.
Trustee Braiman (Attached)
RECOMMENDATION: Authorize by motion
C. Approval of Plat of Resubdivision - Winchester Estates.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
D. Approval of Watermain Easement - Arbor Creek Business
Centre, Cellular One. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
New Business
E. Appearance Commission Approval: Fahey Medical Center, 88
E. Dundee Road - Lighting of Ground Sign and Building.
Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
F. Appearance Commission Approval: Dunell Center, 205 W.
Dundee Road - Addition to Tenant Panel for Don's Dock.
Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
G. Appearance Commission Approval: Computer Discount
Warehouse/Chevy Chase Business Park West - Construction
Sign. Trustee Reid (T.B.D. 3/12)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
H. Authorization to Bid - 1993 Village Sidewalk Removal and
Replacement Program. Trustee Braiman (Attached)
RECOMMENDATION: Authorize by motion
I . Authorization to Bid - Arboretum Golf Course Cart Path and
Bicycle Path Maintenance Contract. Trustee Braiman
(Attached)
RECOMMENDATION: Authorize by motion
CA \
H•O•M•E•S Closed Units 1/27/93
iwoDALE
MANCHESTER GREENS CONDOMINIUMS 170 MANCHESTER DR. BUFFALO GROVE, ILL.60089
UNIT
5201 Francyne Board
5202 Irving & Leah Miller
5203 Andrea Rubin
5204
5205 David Levinson
5206
5207 Sam & Charlotte Denov
5208
5209 Sandra Gordon
5210 Vladimir & Alice Rozansky
5211 Michael & Ferne Teichner
5212 J.M. & Jeanne Lynch
5301 Barbara Segal & Morton Cohen
5302 Ira Ziedman & Roslyn Fabian
5303 Harvey & Francyne Trackman
5304
5305 Guy & Georgia Ciavarella
5306 Florence Korman
5307 Ben & Annabelle Behr
5308
5309 Herman & Mary Berger
5310
5311 William & Muriel Rosenthal
5312 Richard & Rita Singer
5401 Harry Rotkin
5402 Sanford & Beverly Wolke(Mailing Address:2701 E. Mesquite #4C-15,Palm Springs CA
5403 Arthur & Barbara Rubenstein 92264)
5404 Norman & Roslyn Glazer
5405 Sheldon & Sylvia Bloom
5406 William & Dorothy Slavin
5407 Marla Yermack
5408 Louise Baumstark
5409
5410 Sharon Trevino
5411 Morton & Faye Dobrow
5412 Bruce & Bonnie Kosikov
40 Skokie Blvd.
Suite 615
Northbrook,IL 60062
708-205-0220
Northbrook Fax 205-0287
Closed Units 1/27/93
H•O•M•E•S
MANCHESTER GREENS TOWNHOME CONDOMINIUMS BUFFALO GROVE IL 60089
F2 John & Anni Godinez 155 Manchester Dr.
F3 George & Cynthia Uhler 151 Manchester Dr.
40 Skokie Blvd.
Suite 615
Northbrook,IL 60062
708-205-0220
Northbrook Fax 205-0287