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1997-11-03 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE ���uffalof BUFFALO GROVE `6��O°C Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, November 3, 1997 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for meeting of October 20, 1997 V. Approval of Warrant#849 VI. Village President's Report A. Commendation recognizing Sergeant Steve Balinski and FOP Chapter 74 for their efforts in the 1997 Law Enforcement Torch Run. (Attached) B. Resolution No. 97 A Resolution in Appreciation to Harvey Morowitz for service to the Village's Board of Fire& Police Commissioners, 1982-1997. (Attached) C. Proclamation proclaiming November 20, 1997 as Family Reading Night in the Village of Buffalo Grove. (Attached) D. Proclamation proclaiming November 16-22, 1997 as Winter Storm Preparedness Week in the Village of Buffalo Grove. (Attached) E. Proclamation proclaiming November 15, 1997 as America Recycles Day in the Village of Buffalo Grove. (Attached) VII. Reports from the Trustees: A. 1997 Buffalo Grove Days Wrap-up Report. Trustee Reid (Attached) B. Announcing the Public Hearing on November 12th for the Buffalo Grove Comprehensive Plan. Trustee Reid (Attached) VIII. Village Manager's Report A. Salt Institute Awards for Excellence in Storage. (Attached) B. Tax Report Concerning the Truth in Taxation Act for Tax Year 1997. (Attached) IX. Special Business: A. Public Hearing: Concerning a Pre-annexation Agreement for 14669 W. Columbus Parkway in unincorporated Vernon Township. Trustee Reid (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. 97- An Ordinance Amending Title 6,Animals, of the Village of Buffalo Grove Municipal Code. Trustee Rubin (Attached) B. ORDINANCE NO. 97- An Ordinance Approving a Pre-annexation Agreement for 14669 W. Columbus Parkway. Trustee Reid (Attached) C. ORDINANCE NO. 97- An Ordinance Rezoning Certain Property located on Half Day Rd. from the ndustrial District to the R-9 Multiple Family Dwelling District with a Special Use for an assisted living facility for senior citizens and approval of a Preliminary Plan. (Sunrise Assisted Living) Trustee Reid (Attached) D. ORDINANCE NO. 97- An Ordinance adopting the 1996 BOCA Basic Building Code. Trustee Glover(Attached) E. RESOLUTION NO. 97- A Resolution in Recognition of St. Mary's Parish for Its 150 Years of Commitment to the Village of Buffalo Grove. Trustee Marienthal (Attached). XIII. OLD BUSINESS None XIV. NEW BUSINESS A. Presentation and Acceptance of the 1997-98 Snow Plan for the Village of Buffalo Grove. Trustee Reid (Attached) XV. Executive Session 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. rf _ CONSENT AGENDA t' rt:' 11/3/97 J( : '7,„:::':''711 ' XI. Ordinances and Resolutions A. ORDINANCE NO.97- An.Ordinance RenamingDomcliffe Lane. Trustee Reid . . {{Attached)) RECOMMENDATION:Adopt by motion SUMMARY: This spelling correction comps with common name is � , .mo• or- to the Village o_ Buffalo Granre`s GIS.database- - B. ORDINANCE NO. 97- Granting a Varian from motion 4Q1 # . Buffalo Grove Sign Ordinance for Covington Manor'.Ground YSign.' Tr€�, r ' ((At l) RECOMMENDATION:Adopt by motion h °' -rr C. 'ORDINANCE NO. 97- Granting a Vice#roan Section 14 U i of r.' ;n Buffalo Grove Sian Ordinance for 764 S. Bum Give Rd: 8read� Wild Oats)wall sign. Trustee Mover RECOMMENDATION:Adopt by motion � ar -- D. RESOLUTION NO. 97- Allowing for Mil Lary Service t l red it,ttr Participation in the IMRF under Senate Bill 665. Trustee nen lx 4 RECOMMENDATION.Approve by.motion SUMMARY: The Finance Committee recommends ai. employees are eligible and will pay both the ems a vem share toparticipate•in this newlypensionprogram.g� authorized Old: llsiness 7" None ;z ' . New,$usiness E. Appearance commission Approval: Chevy_C Business W r.: �ng (Lake-Cook Rd.)-landscaping and Ming. TrusteeHendricks-(Atta led) aE* RECOMMENDATION:Approve by motion F. Appearance Comm• ission Approval:ExtendedSy Avert{ $e e revised lighting plan. Trustee Hendricks(Attached) RECOMMENDATION:Approve by motion G. Appearance Commission Approval: Nancy's Pizza, 'l bi1B Weiland Rd.- with boxed logo. Trustee Hendricks(Attached) RECOMMENDATION:Approve by motion v