1997-07-21 - Village Board Regular Meeting - Agenda VILLAGE OF �� VILLAGE OF
BUFFALO GROVE vA cdo Grooucue
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,July 21 , 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of July 7, 1997
V. Approval of Warrant#842
VI. Village President's Report
A. Recognition of the Village of Buffalo Grove/Workforce Development Council
(formerly known as the Private Industry Council of Northern Cook County)
community scholarship winners: Eric Heimdal, Andrew Ho, Amy Jackson, Timothy
Jackson, Emily Susan Jungheim, Christine Mah, Timothy Mah, Imran Mukati, and
Fawn Spagat.
Acknowledging also the contributions of local contributors to the fund: Colfax
Envelop Corp., Computer Discount Warehouse, First Midwest Bank, N.A., Indeck
Energy Services, Inc., Red Seal Development Corp., Scarsdale Development Ltd.,
and Edward Schwartz&Co.
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Programming an improvement to Weiland Rd. and Pauline Ave. intersection.
B. Six month report on Golf Course Operations.
C. Management Report for June 1997
IX. Special Business:
A. Public Hearing: Proposed annexation agreement-Congregation B'nai Shalom 3.2
acres west of 701 W. Aptakisic Rd. (continued from 7/6/97).
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- Approving an Annexation Agreement for the
Congregation B'nai Shalom parcel at 701 W.Aptakisic Rd. Trustee Reid (Attached)
B. ORDINANCE NO. 97- Annexing the Congregation B'nai Shalom parcel to the
Village of Buffalo Grove. Trustee Reid (Attached)
C. ORDINANCE NO. 97- Amending the Comprehensive Zoning Ordinance of
the Village of Buffalo Grove as it concerns the Congregation B'nai Shalom property.
Trustee Reid (Attached)
D. ORDINANCE NO. 97- Amending Title 6, Animals, of the Village of Buffalo
Grove Municipal Code. r ee Glover(Attached)
XIII. OLD BUSINESS
A. Plan Commission Referral-Missner Group proposed annexation adjacent to Chevy
Chase Business Park West. Trustee Reid (Attached)
XIV. NEW BUSINESS
A. Pre-application Conference-Sunrise Assisted Living Center, IL 22. 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
7/21/97
Xl. Ordinances and Resolutions
None
Old Business
A. Approval of a Plat of Easement and Development Improvement Agreement -
Helene's Resubdivision Lot 1,Abbott Business Centre. Trustee Reid (Attached)
RECOMMENDATION:Approve by motion
B. Authorization to Bid - Fire Training Simulator Structure. Trustee Marienthal
(Attached)
RECOMMENDATION:Approve by motion
New Business
C. Approval of the Lake County Gang Task Force Intergovernmental Agreement
Trustee Marienthal(Attached)
RECOMMENDATION:Approve by motion
D. Approval of the Annual Report of Condition - Buffalo Grove Firefighters' Pension
Fund. Trustee Rubin (Attached)
RECOMMENDATION:Approve by motion
E. Approval of the Annual Report of Condition - Buffalo Grove Police Pension Fund.
Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
F. Appearance Commission Recommendation: Town Place construction sign, Town
Place Circle. Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion
G. Appearance Commission Recommendation: Highland Park Hospital Health and
Fitness Center - review of sales trailer on Busch Parkway. Trustee Hendricks
(Attached)
RECOMMENDATION:Approve by motion
H. Appearance Commission Recommendation: Millbrook Business Center, Route 22
and Shelter Rd., office/warehouse building - elevations, materials and colors.
Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion
I. Appearance Commission Recommendation:Delacourte Condominiums sales trailer,
Weidner and Dundee Rds. Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion
J. Appearance Commission Recommendation: MediaOne Fiber Optic Hubsite Facility,
110 W. Dundee Rd. Trustee Hendricks(Attached)
RECOMMENDATION:Approve by motion