1998-08-17 - Village Board Regular Meeting - Agenda VILLAGE VILLAGE OF
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BUFFALO GROVE
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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, August 17, 1998
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of August 3, 1998.
V. Approval of Warrant#868
VI. Village President's Report
A. Recognition of the Village of Buffalo Grove/Workforce Development Council
Community Scholarship Winners: David Katz, Julie Simon, Eugena
Ginzburg, Christine Mah, Timothy Mah, Imran Mukati, Jessica Popper,
Grace Song, Beatrice Swanson, and Vamsi Yadlapati.
Acknowledging also contributors to the fund: First Midwest Bank, NA,
Advantest America, Colfax Envelope Company, Scarsdale Development
Ltd, Angus Chemical Company, LaSalle Bank NI, and Computer Discount
Warehouse.
B. Proclamation, declaring the week of August 24-30, 1998 as "School's Open
Safety Week" in the Village of Buffalo Grove (attached).
C. Presentation by the Illinois State Police commending the Village of Buffalo
Grove for its seat belt ordinance.
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
A. Public Hearing -Annexation Agreement and Zoning Ordinance Variations -
Walsh property, 16613 West Park Avenue (attached) (continued from July
20, 1998).
B. Public Hearing - Zoning Ordinance text amendment concerning drive-thru
facilities in the B-5 District (attached) (continued from July 20, 1998).
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 the third amendment to the
Seigle's Plan Unit Development Ordinance, approving a preliminary plan and
special use for Congregation Beth Am, 225 North McHenry Road. Trustee
Rubin (attached).
B. ORDINANCE NO. 98- Amending Section 17.44.060 of the Zoning
Ordinance pertaining to the B-5 Town Center District allowing for a restaurant
drive-thru facilities for window service.
XIII. Old Business
A. Status Report - TIF Restructuring (attached)
XIV. New Business
A. Plan Commission Referral, Burger King Proposal at Buffalo Grove Town
Center (attached).
XV. Executive Meeting - Litigation.
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
8/17/98
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XI. Ordinances and Resolutions
A. ORDINANCE NO. 98- Granting a variance from Section 14.36.010
of the Buffalo Grove Sign Code, permitting the installation of "For Lease"
signs at 151 Hastings Drive and 1081 Johnson Drive. Trustee Reid
(attached)
RECOMMENDATION: Adopt by motion.
NOTE: The ZBA recommends approval.
B. ORDINANCE NO. 98- Authorizing the disposal of surplus Village
Personal Property. Trustee Marienthal (attached)
RECOMMENDATION: Adopt by motion.
Old Business
C. Approval of a Certificate of Initial Acceptance and Approval - Extended
Stay America. Trustee Rubin (attached)
RECOMMENDATION: Approve by motion.
D. Approval of a revised Development Improvement Agreement -Walgreens
Development, Lake Cook and Buffalo Grove Roads. Trustee Rubin
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY:An extension of the DIA is recommended since the partnership
developing the property has changed and the completion deadline has
past. The revised Agreement is subject to all previous conditions.
E. Approval of a Development Improvement Agreement-Wendy's Restaurant,
Illinois Highway 22. Trustee Rubin (Attached)
RECOMMENDATION: Approve by motion.
F. Award of Bid - 1 ton truck with plow attachment for the Public Works
Department. A recommended low bid award to Hoskins Chevrolet
(including an extended warranty package)for a cost not to exceed $42,474.
Trustee Glover (attached).
RECOMMENDATION: Approve by motion.
New Business
None