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1998-06-01 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF ffalo BUFFALO GROVE �Grouc Grouc FOP Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, June 1, 1998 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of May 18, 1998. V. Approval of Warrant#863 • VI. Village President's Report A. Presentation by State Senators Terry Link and Bill Petersen regarding the Northwest Municipal Conference Legislative Report Card. B. Recognizing Stevenson High School's third United States Department of Education "Blue Ribbon Schools" Excellence in Education Award. VII. Reports from the Trustees VIII. Village Manager's Report IX. Special Business A. Public Hearing - Changes to the Northwest Community Hospital antenna (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) XI1. Ordinances and Resolutions A. RESOLUTION NO. 98- approving a Town Center traffic signal maintenance agreement. Trustee Rubin (attached). XIII. Old Business A. Approving an off-site street light agreement as it concerns Town Center and Eagle Foods. Trustee Rubin (attached) B. Approval of a final plat and development improvement agreement- Eagle Food Store at Town Center. Trustee Rubin (attached). REGULAR AGENDA XIV. New Business A. Planning Commission referral - New Life Lutheran Church/Kensington School proposal at Buffalo Grove Road and Deerfield Parkway. Trustee Rubin (attached). B. Pre-application Conference-proposed development on Aptakisic Road east of the Wisconsin Central Railroad tracks. Trustee Rubin (attached). C. Item for Discussion - suggested Village policy for regulating cellular tower antenna placement. Trustee Reid (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 AGENDA 6/1/98 Xl. Ordinances and Resolutions A. ORDINANCE NO. 98- Amending the Liquor Control Ordinance reserving a Class B liquor license for Giordano's Restaurants, Inc . The current owner, NA& EL, Inc. d/b/a Giordano's, is selling the restaurant back to the corporate entity, Giordano's Restaurants, Inc. President Mathias (attached) RECOMMENDATION: Adopt by motion. B. ORDINANCE NO. 98- Granting a variance from Section 17.40.020 and 17.36.030 of the Buffalo Grove Zoning Ordinance, permitting the construction of a garage addition and allowing the driveway to exceed the 40% front yard coverage area at 805 Vernon Court South. Trustee Reid (attached) RECOMMENDATION: Adopt by motion. C. ORDINANCE NO. 98- Raising the 9-1-1 Emergency Telephone System Surcharge from $.30 to .75 per month for each network connection. Trustee Glover(attached) RECOMMENDATION: Adopt by motion. SUMMARY: The additional Surcharge is within limits set by the 1989 Referendum. It will be necessary to make improvements to the 9-1-1 Communications Systems and to cover higher operating expenses. D. ORDINANCE NO. 98- Amending Chapter 10 of the Municipal Code prohibiting right turns room north bound Buffalo Grove Road on to either eastbound Butternut Drive or Foxford Drive between the hours of 7:00 am to 8:00 am weekdays. Trustee Rubin (attached) RECOMMENDATION: Adopt by motion. E. RESOLUTION NO. 98- Allowing for the placement of advertising signs along the Wisconsin Central right-of-way, adjacent to the Buffalo Grove commuter station. President Mathias (attached) RECOMMENDATION: Approve by motion