1998-03-23 - Village Board Special Meeting - Agenda VILLAGE OF `-' VILLAGE OF
NAuffalo
BUFFALO GROVE U Grout Grout
tT,
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, March 23, 1998
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes-None
V. Approval of Warrant -None
VI. Village President's Report
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Authorization to Bid- Electronic Message Center Replacement. (Attached)
IX. Special Business:
A. Public Hearing:Annexation Agreement-SheIUMcDonald's Proposal at the corner of Arlington
Heights Rd. and IL Route 83. (continued from January 19, 1998 & March 2, 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. (NONE)
REGULAR AGENDA
XII. ORDINANCES AND RESOLUTIONS
A. ORDINANCE NO.98- An Ordinance Approving an Annexation Agreement for Shell Oil
Co., Inc. at the southwest corner of the intersection of Arlington Heights Rd. and IL Route 83.
Trustee Reid (Attached)
B. ORDINANCE NO. 98- Annexing Certain Territory (Shell/McDonald's property)to the
Village of Buffalo Grove. Trustee Reid (Attached)
C. ORDINANCE NO. 98- Amending the Comprehensive Zoning Ordinance of the Village
of Buffalo Grove as it concerns the Shell/McDonald's Property. Trustee Reid (Attached)
D. ORDINANCE NO. 98- Granting a Variance from Sections 14.20.010 and 14.20.070
of the Buffalo Grove Sign ode for Sunrise Assisted Living Center, 180 Half Day Rd.
Trustee Glover(Attached)
E. ORDINANCE NO. 98- Granting Variances from Sections 14.20.030,14.20.070 and
14.20.080 of the Buffalo eve Sign Code-Shell/McDonald's. Trustee Glover(Attached)
XIII. OLD BUSINESS - None
XIV. NEW BUSINESS
A. Appearance Commission Recommendation: Shell/McDonald's 1) architecture, materials,
colors; 2) landscaping, lighting; and 3) signs, including variations. Trustee Hendricks
(Attached)
XV. Executive Meeting
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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.