1998-11-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE U 6roue
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, November 16, 1998
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#874
VI. Village President's Report
A. "Saved By The Belt" Awards
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Monthly Management Report
B. Report on ComEd service reliability (attached)
C. Follow up report on Arlington Heights & Checker Road turn restriction
(attached)
IX. Special Business
A. Public Hearing-Truth in Taxation(attached)
B. Public Hearing-Variations to the Village Floodplain Regulations (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 and Resolutions
A. ORDINANCE NO.98- Approving a Preliminary Plan,rezoning to the Office
& Research District and variations of the Village Floodplain regulations and
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Lake County Watershed Development Ordinance for a proposed 2-story office
building at the southeast corner of Weiland Rd. and Deerfield Pkwy. Trustee
Rubin(attached)
B. ORDINANCE NO. 98- Amending Section 17.48.020.0 of the Buffalo Grove
Zoning Ordinance to allow veterinary services as a special use in the Industrial
District. Trustee Rubin(attached)
C. ORDINANCE NO. 98- Approving a special use at 1310 Busch Parkway
concerning operation of a radiation oncology service for dogs and cats. Trustee
Rubin(attached)
D. ORDINANCE NO. 98- Approving a special use at 1330 Busch Parkway
concerning operation of a diagnostic imaging center for domestic pets. Trustee
Rubin (attached)
E. ORDINANCE NO.98- Approving the 14th amendment to the Town Center
Planned Unit Development Ordinance and approving a preliminary plan and
special use for a Burger King Restaurant at Buffalo Grove Town Center. Trustee
Rubin (attached)
F. ORDINANCE NO. 98- Providing for the issuance of $1,490,000 General
Obligation Refunding Bonds, Series 1998, and providing for the levy and
collection of a direct annual tax for the payment of principal and interest on said
bonds. Trustee Marienthal (attached)
G. ORDINANCE NO. 98- Providing for the levy and collection of taxes for
fiscal year commencing May 1, 1998 and ending April 30, 1999. Trustee
Marienthal (attached)
XIII. Old Business-None
XIV. New Business
A. Pre-Application Conference:Proposed development for the Krueger and Sislow
property/Zale Homes. Trustee Rubin (attached)
B. Presentation of the 6 Month Financial Report for FY 1998-99. Trustee Marienthal
(attached)
XV. Executive Meeting-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 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.
CONSENT AGENDA
11/16/98
XI. Ordinances and Resolutions
A. ORDINANCE NO. 98- Granting a variance from Sections 14.20.030
and 14.20.080 of the Buffalo Grove Sign Code allcitvi rig for the installation
of a First Chicago Bank" wall sign at Dominick's, 1160 Lake'Cook Rd.
Trustee Reid (attached)
RECOMMENDATION: Adopt by motion.
B. ORDINANCE NO. 98- Granting a variance from Sections 14.20.030
and 14.20.080 of the Buffalo Grove Sign Code allowing for the installation
of a °First Chicago Bank" wall sign at Dominick's, 450 Half Day Rd..
Trustee Reid (attached)
RECOMMENDATION: Adopt by motion.
C. ORDINANCE NO.98- Granting a variance from Sections 17.36. -F
permitting a drive way to exceed the width of 18',821 Shady Grove Lane.
Trustee Reid (attached)
RECOMMENDATION: Adopt by motion.
D. RESOLUTION NO. 98- Regarding Corporate Personal Property
Replacement Tax distribution-1998. Trustee Marienthal(attached)
RECOMMENDATION: Approve by motion.
SUMMARY:This resolution confirms that the Village will comply with the
Illinois Revenue Act in the distribution and utilization of Corporate`<
Personal Property Replacement Taxes.
E. RESOLUTION NO.98- Requesting the County of Cook not to collect
the loss in collection in taxable property in the Village of Buffalo Grove.
Trustee Mariertthal(attached)
RECOMMENDATION: Approve by motion.
F. RESOLUTION NO. 98- Requesting the County of Lake not to collect
the loss in collection in taxable property in the Village of Buffalo Grove.
Trustee Marienthal(attached)
RECOMMENDATION: Approve by motion.
G. RESOLUTION NO.98- Executing a Quit Claim Deed and conveying
to the Buffalo Grove Park District outlots A & B in Mirielle phase one.
Trustee Rubin(attached-see Item XI-I
RECOMMENDATION: Approve by motion
NOTE: This item should be considered passed after Item XI-K.
Old'Bus�:
H. Acceptance of the BY 1997-98 Village Audit Report. Trustee Ion 'tom
(attached)
k Approval of a sidewalk easement agreement with Nicor Gait for work at
Busch due Community Park.;Trustee Rubin(attached)
RECOMMENDATION: Approve by motion•
ofcontractford
J. Approval:of a bid waiver and award services
Public Service Center storage buildings and yard wall. Trustee
(attached),
RE0::)Ivii NDATION: Approve by motion.
SU MAI Y:Staff recommends an award of bid to Legat Architects for
design services for a bid price of$20,950.
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New Business
K. Acceptae of property title to outlots A&B in belle phase one,PINS
15-21-211)-019 and 15-21-210-012. Trustee Rubin(attached)
RECOMMENDATION: Accept by motion
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