1997-08-04 - Village Board Regular Meeting - Agenda � ,,�� VILLAGE OF
VILLAGE OF xauffato
BUFFALO GROVE Grouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906 •
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,August 4, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of July 21, 1997
V. Approval of Warrant#843
VI. Village President's Report
A. Appointment of Albert Viehman to the Plan Commission (term to expire 4/30/99)and
Debbie Verson to the Commission for Residents with Disabilities (term to expire
4/30/99).
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Update on revisions to the Animal Ordinance. (Attached)
IX. Special Business:
A. Public Hearing: Proposed Annexation Agreement-Amoco Oil, Lake Cook Rd.
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
None
XIII. OLD BUSINESS
None
XIV. NEW BUSINESS
A. Item for Discussion-An Intergovernmental Agreement with the Village of Wheeling
concerning Amoco Oil Development. 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
8/4/97
XI. Ordinances and Resolutions
A. ORDINANCE NO. 97- Amending the Village of Buffalo Grove Watershed
Development Ordinance and adopting the new Base Flood Elevations Map Panels
of the Federal Emergency Management Agency. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The Federal Emergency Management Agency has completed and
released floodplain maps for the Village which reflect the countywide format. There
are no notable changes since the current floodplain maps issued in 1998 were in this
format.
--) B.
ORDINANCE NO. 97- Granting a Variance from Section 14.20.020 of the
(� G"/v" Buffalo Grove Sign Ordinance allowing for a ground sign relocation for J.C. Penney,
01120 Lake Cook Rd. Trustee Glover(Attached)
i RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 97- Granting a Variance from Section 14.36.010 of the
2ry� Buffalo Grove Sign Ordinance permitting the installation of a(For Lease)ground sign
at 1010 Johnson Dr. (formerly the Toshiba building). Trustee Glover(Attached)
b)g--4
RECOMMENDATION: Adopt by motion
Old Business
None
New Business
D. Appearance Commission Recommendation: LaSalle Bank, 401 Busch Parkway -
sign face changes. Trustee Hendricks(Attached)
RECOMMENDATION: Approve by motion
E. Appearance Commission Recommendation: Insignia Point Development(formerly
Aspen Grove), Farrington Dr. and IL Route 83 - elevations, materials and colors,
sales trailer and development sign. Trustee Hendricks(Attached)
RECOMMENDATION: Approve by motion
F. Authorization to Bid - Golf Course Maintenance Equipment. Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion