1998-07-20 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE �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, July 20, 1998
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of July 6, 1998.
V. Approval of Warrant#866
VI. Village President's Report
A. Appointments to the Fire and Police Commission: Bruce Kahn (term to expire
4/30/99); Board of Health: Gary Stone, Danny Pomorantz and Joel Fisher(terms
to expire 4/30/99); Commission for Residents with Disabilities: Mark Weiner (term
• to expire 4/30/99).
B. Proclamation - Korean War Armistice Day (attached).
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Management Report -June 1998.
IX. Special Business
A. Presentation of a United Way Award to Plan Commissioner Les Ottenheimer.
B. Presentation to the Village from Horizon's Children Center, recognizing the Village
for it's commitment to quality child care and early childhood education.
C. Presentation recognizing the Village of Buffalo Grove from the American Cancer
Society.
D. Public Hearing-Zoning Ordinance Text Amendment concerning drive-thru facilities
in the B-5 District (attached).
E. Public Hearing -Annexation Agreement and Zoning Ordinance variations -Walsh
property, 16613 W. Park Avenue (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 an Annexation Agreement concerning the
Walsh property, 16613 West Park Avenue. Trustee Rubin (attached).
B. ORDINANCE NO. 98- Annexing the Walsh property to the Village of Buffalo
Grove. Trustee Rubin (attached).
C. ORDINANCE NO. 98- Amending the comprehensive zoning ordinance of the
Village of Buffalo Grove, as it concerns the Walsh property. Trustee Rubin
(attached).
• D. ORDINANCE NO. 98- Approving a Special Use for a home day-care center
at 296 Windsor Drive. Trustee Rubin (attached).
E. RESOLUTION NO. 98- Requesting the Wisconsin Central Railroad to refrain
from night-time whistle blowing between the hours of 10:30 PM to 5:30 AM at all
Buffalo Grove crossings along the North Central service line. President Mathias
(attached).
XIII. Old Business
None
XIV. New Business
A Plan Commission referral - LaQuinta Inn, Milwaukee Avenue. Trustee Rubin
(attached).
B. Six month Financial Report- Golf Course operations. Trustee Glover(attached).
XV. Executive Meeting
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
7/20/98AGENDA
Xi. Ordinances and Resolutions
None
Old cosmos
None.
New Buslne$s
A. Authorisation to bid - one-ton truck for the Public Works Department. T
Glover(attached)•
RECOMMENDATION: Approve by motion.
B. Appearance Commission Recommendation: Harris Bank, 1191 Mdiry Road.
revised parking lot lighting. Trustee Braiman(attached).
RECOMMENDATION: Approve by.motion.
C Appearance Commission Recommendation:Strathmore Square Ong
Dundee and Arlington Heights Roads Iandscaping plan. Tru ee Bran
(attached).