1998-02-02 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE �Grout
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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, February 2, 1998
7:30 P.M.
I. Call to Order -
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of January 19, 1998
V. Approval of Warrant#855
VI. Village President's Report
A. Appointments to the 1998 Buffalo Grove Days Committee: Jean Blais, Roland Blais, Larry
Buchweitz, Rhonda Corchin, Karen Danenberg, JoAnne Dettmann, Ron Dettmann,
Paulette Greenberg, Lori Hackett, Ron Hackett, Dean Hoelting, Glenda Hoelting, Howard
Hoffman, Sherry Hrisko, Ken Lazar, Debbie Murphy, Penny Novy, Rocco Pape, Sharon
Schafrik, J.V. Springman, Jr., Murray Sprung, Joseph Tenerelli, William Wax, Maureen
Welborn.
B. Village Goals for 1998. (Attached)
C. Proclamation setting aside February 1998 as Denver Broncos Month in the Village of Buffalo
Grove.
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Report on Sidewalk Snow Removal.
IX. Special Business:
A. Recognition of Officer Thomas Poziwilko and Sergeant Robert E. Leake, Jr. for 20 years of
service to the Village of Buffalo Grove Police Department.
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- Adopting an Official Comprehensive Plan and an Official Map
for the Village of Buffalo Trustee Reid (Attached)
B. ORDINANCE NO. 98- Establishing Authorizing Appropriations for the Village of Buffalo
Grove Golf Club and Arboretum Golf Course funds for the period January 1, 1998 through
December 31, 1998. Trustee Marienthal (Attached)
XIII. OLD BUSINESS
None
XIV. NEW BUSINESS
A. Pre-application Conference-Illini Development Proposal for Scarsdale/Roscher property at
the southeast corner of Buffalo Grove and Aptakisic Rds. Trustee Reid (Attached)
XV. Executive Session: Litigation
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.
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1.01
CONSENT AGENDA
2/2/98
XI. Ordinances and Resolutions
A. Deleted
Old Business
B. Approval of a Certificate of Initial Acceptance - Twin Rinks Ice Pavilion. Trustee Reid
(Attached)
RECOMMENDATION:Approve by motion
NOTE:The developer has requested that the,traffic signal payment of$58,500 continue to
be due and guaranteed by letter of credit to be paid by the end of the maintenance period.
C. Award of Bid - Highway Sign Upgrade Project (IDOT Project R58-0725-039) to WLI
Industries, Inc.for a low bid of$22,141.87. Trustee Manenthal(Attached)
RECOMMENDATION:Approve by motion
New Business
D. Appearance Commission Recommendation: LaSalle Bank, 1300 Arlington Heights Rd. -
Addition of"National"to the ground sign and to wall signs. Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion
E. Appearance Commission Recommendation: Advanced Check Printing, 851 Asbury -
Ground Sign. Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion
F. Appearance Commission Recommendation: Dog Barber, 1341 W. Dundee Rd. -Wall sign.
(Plaza Verde variance of Sign Package). Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion