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1998-12-07 - Village Board Regular Meeting - Agenda VILLAGE OF `+' VILLAGE OF �uffalo BUFFALO GROVE Gram VILLAGE BOARD OF TRUSTEES RIP Fifty Raupp Blvd. Regular Meeting Buffalo Grove,IL 60089-2196 Monday, December 7, 1998 Phone 847-459-2518 Fax 847-459-7906 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of November 2,1998. V. Approval of Warrant#875. VI. Village President's Report A. Proclamation-Dedicating December 1998 as National Drunk and Drugged Driving Prevention Month (attached). B. Resolution - Electrical Service Reliability Problems (attached). VII. Reports from the Trustees VIII. Village Manager's Report A. Follow-up - Butternut Drive. B. Parking Plans at Mirielle Park Site (attached). IX. Special Business A. Recognition of the Graduates of the Fire Department's Citizen Fire Academy. B. Public Hearing - Illini Partners Petition for Annexation Agreement of the Roscher Development Site for a Proposed Walgreen's Store. 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 and Resolutions A. ORDINANCE NO. 98- An Ordinance Repealing the Turning Restriction on Checker Drive and Arlington Heights Road. Trustee Rubin (attached). B. ORDINANCE NO. 98- Annexing Right-of Way on the East Side of Buffalo Grove Road North of Thompson Boulevard to the Village of Buffalo Grove. Trustee Rubin (TBD). C. ORDINANCE NO. 98- Approving a Change to the Comprehensive Zoning Ordinance of the Village of Buffalo Grove Concerning Right-of-Way on the East Side of Buffalo Grove Road North of Thompson Boulevard. Trustee Rubin (TBD). D. ORDINANCE NO. 98- Approving an Annexation Agreement and Zoning Ordinance variations for the Illini Partners proposed Walgreen's and commercial development on the Roscher and Scarsdale Business Center properties at the southeast corner of Buffalo Grove Road and Aptakisic Road. Trustee Rubin (TBD). E. ORDINANCE 98- Annexing the Roscher property portion of the Illini Partners proposed Walgreen's and commercial development on the Roscher and Scarsdale Business Center properties at the southeast corner of Buffalo Grove Road and Aptakisic Road. Trustee Rubin (TBD). F. ORDINANCE 98- Approving a change to the Comprehensive Zoning Ordinance of the Village of Buffalo Grove concerning the Illini Partners proposed Walgreen's and commercial development on the Roscher and Scarsdale Business Center properties at the southeast corner of Buffalo Grove Road and Aptakisic Road. Trustee Rubin (TBD). G. ORDINANCE NO. 98- Approving a Municipal Facilities Use Agreement With Metricom. Trustee Reid (attached). XIII. Old Business A. Award of Bid - Fire Training Fence. Trustee Braiman (attached). XIV. New Business A. Pre-Application Conference - Changes to the I District to allow retail uses. Trustee Rubin (attached). B. Presentation - 1999 Golf Budget. Trustee Glover (attached). XV. Executive Session A. Personnel XVI. ADJOURNMENT: Approximately 10:30 p.m. The Village Board will make every effort to accommodate all items on the agenda by 10:30 PM. The Board does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 PM. 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.