1997-07-07 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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Nauffalo
BUFFALO GROVE GToUt
KIP
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,July 7 , 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of June 16, 1997
V. Approval of Warrant#841
VI. Village President's Report
A. Commendation in Recognition of gallant efforts by Renata Szpak in connection with
a recent Buffalo Grove fire.
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Presentation to the Village of Buffalo Grove by the Wheeling/Buffalo Grove United
Way.
B. Report on the status of the Police Cadet Program.
IX. Special Business:
A. Public Hearing: For annexation agreement proposed for 3.2 acres located on
Aptakisic Road immediately west of 701 W. Aptakisic Rd. (Congregation B'nai
Shalom). 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 Chapter 10 of the Buffalo
Grove Municipal Code (establishing a one-way directional designation for the '/z
street Olive Hill Drive). Trustee Reid (Attached)
B. ORDINANCE NO. 97- An Ordinance Amending 5.20 Liquor Controls
(authorizing an additional lass B liquor license for the Twin Rinks Ice Pavilion).
President Mathias(Attached)
C. ORDINANCE NO. 97- An ordinance amending 5.20 of the Buffalo Grove
Municipal Code (authorizing an additional Class D liquor license for Wild Oats
Market- Buffalo Grove Road at Dundee Road). President Mathias (Attached)
D. ORDINANCE NO. 97- Amending 5.20 of the Buffalo Grove Municipal Code
(authorizing an additional Class E liquor license for Carms Pizza - 706 S. Buffalo
Grove Road). President Mathias (Attached)
E. ORDINANCE NO. 97- An ordinance directing the sale of real estate (surplus
land sale behind the Buffalo Grove Plaza). Trustee Marienthal (Attached)
F. RESOLUTION NO. 97- Approving Construction Standards as adopted by the
Corridor Planning Council of Central Lake County. Trustee Reid (Attached)
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XIII. OLD BUSINESS
A. Bid Opening concerning the sale of Village owned surplus property behind the
Buffalo Grove Plaza. Trustee Marienthal (Attached and T.B.D. 7/7/97)
XIV. NEW BUSINESS
None
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
7/7/97
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 97- An Ordinance directing the Commonwealth Edison Co.
to underground a segment of power lines pursuant to Paragraph 4.8 of the Electric
Utility Franchise Ordinance. Trustee Hendricks(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY:This ordinance requests ComEd to bury at their cost portions of existing
overhead wires on the Municipal Campus.
B. RESOLUTION NO. 97- A resolution approvingan agreement with Lake
County related to the Busch Parkway and Deerfield Parkway intersection
improvement. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 97- A resolution approving an Intergovernmental
Agreement providing for federal participation in the construction of the Busch
Parkway and Deerfield Parkway intersection improvement. Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion
D. RESOLUTION NO. 97- A resolution approving an Agreement for Construction
Engineering Services related to the Busch Parkway and Deerfield Parkway
intersection improvement. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
Old Business
None •
New Business -
E. Appearance Commission Approval:Shell Oil,50 W. Lake-Cook Rd.-outdoor lighting
proposal. Trustee Hendricks(Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Approval: DeLacourte - Dundee Rd. at Weidner Rd. -
landscaping. Trustee Hendricks(Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Approval: Play-it-Again Sports - 1227 W. Dundee Rd. -
sign embellishment. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Approval: Seigle Properties Lot 3 (south of Bank Lane) -
subdivision development sign. Trustee Hendricks(Attached)
RECOMMENDATION: Approve by motion