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1993-02-01 - Village Board Regular Meeting - Agenda rtTILLAG� Off' 3313FP'.A.L0 GR,OVIC giitk 9 _ 9i 3u/a/a cqwue ' 60089-2106 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