1993-02-01 - Village Board Regular Meeting - Agenda rtTILLAG� Off' 3313FP'.A.L0 GR,OVIC
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, February 1 , 1993
7:30 P.M.
I . Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for January 18, 1993
V. Approval of Warrant #735
VI. VILLAGE PRESIDENT'S REPORT
A. Reappointment to Buffalo Grove Days Committee for 1993:
Cheryl Winstead, Chair; DeAnn Glover, Vice-Chair; Joe
Tenerelli; Sherry Hrisko; Sheryl Greenstein; Maureen Welborn;
Dennis Murray; Ron Dettman; Paul Loeffler; Sue Masarachia;
Joan Karnauskas; Terri Pitt. Appointment of Larry Dorfman;
Richard Drazner; Charles Pitt; Linda Lambrecht.
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Proposal to improve access to Condell Emergency Treatment
Center, 150 Half Day Road.
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 a Special Use in the I
District to allow limited retail operations at Lot 1 of the Chevy
Chase Business Park West (Computer Discount Warehouse) .
Trustee Hendricks (Attached)
B. RESOLUTION NO. 93- A resolution renewing the Channel
6 Community Network Block Purchase Agreement for March 1 ,
1993-February 28, 1994 in the amount of $20,202. Trustee
Marienthal (Attached)
(over)
-2-
XIII . OLD BUSINESS
A. Authorization to Purchase and Bid Waiver for Furnishings in
the Fire Training and Administrative Center. Trustee
Braiman (Attached)
B. Report and Recommendation on Alternatives available to
restructure the principal and interest payments for the Tax
Incremental Financing District. Trustee Braiman (Attached)
XIV. NEW BUSINESS
A. Plan Commission Referral: Speedway Gas Station, Milwaukee
Avenue. Trustee Hendricks (Attached)
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 - Approval of Executive Meeting Minutes
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
2/1/93
Xl. Ordinances, Resolutions and Proclamations
A. ORDINANCE 93- Granting a Variance from Section
14.20.070 of the Buffalo Grove Sign Ordinance concerning the
Riverwalk Marketing Sign, 2150 E. Lake-Cook Road. Trustee
Kahn (Attached)
RECOMMENDATION: Approve by motion
B. RESOLUTION NO. 93- Authorizing the opening of a
Corporate Checking Account for Pension Fund purposes.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 93- Approving a License Agreement
between the Village offalo Grove and the Wisconsin
Central Railroad permitting the crossing of the proposed
Aptakisic Road watermain. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
Old Business
D. Approve Certificate of Initial Acceptance, Asbury Drive
Subdivision, Lot 5. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
New Business
E. Approval of Fee Waiver for Omni Youth Services raffle.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Approval: Arlington Nissan, 915 W.
Dundee Road - Signs. Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
G. Appearance Commission Approval: North Shore Gas Company,
Hastings Drive - Elevations/Materials/Landscaping/Lighting.
Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
H. Appearance Commission Approval: Harbour Ridge Nursing
Home, Weiland Road - Elevations/Materials/Lighting/
Landscaping. Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion