1997-05-05 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE 6roue
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, May 5 , 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of April 28,1997
V. Approval of Warrant#837
VI. Village President's Report
A. Report on Trustee Liaison assignments
B. Appointments to the Economic Development Task Force: Fredi Beth Schmutte and
Ted Thompson.
C. Appointments and reappointments to Commissions and Committees:
Appearance Commission - Richard Gordon, Fred Weissman, Albert Viehman and
Carmelo Cea, terms to expire 4/30/99;
Commission on Aging-Carolyn Swanson, term to expire 4/30/99;
Board of Health -Mark Heiss, Mary Jo Jasinski, Joan Kuffell, Janet Schotz, terms
to expire 4/30/99; Byron Wigodner and Richard Pervos, terms to expire 4/30/98;
Community Blood Donor Commission - Barbara Spence, Arlete Johnson, Elaine
Wasserman, Nancy Grove Nichols, John Welker and Tom Bozek, terms to expire
4/30/99; Ken Hafft, term to expire 4/30/98;
Commission for Residents with Disabilities- Deborah Holm, Marla Chorney, Susan
Gottlieb, Sarah Holcombe, Richard Kahen, Beverly Sussman, terms to expire
4/30/99; Susan Jungheim, term to expire 4/30/98;
Electrical Commission - Greg Buss, jr., Harold Kabb, Ronald Hackett, Wayne
Kowalski and John Mackey, terms to expire 4/30/99;
E.S.D.A. - Paul Soucy, David Morton, Roger Remblake and Paul Zucker, terms to
expire 4/30/99;
Fire and Police Commission -Clarke Walser, Harvey Morowitz, Robert Anderson,
Ernest Karge and David Bendoff, terms to expire 4/30/99;
Plan Commission - Stephen Goldspiel, George Krug, Michael Samuels, Jeffery
• Berman and Steven Trilling, terms to expire; Maureen Howard and Lester
Ottenheimer, terms to expire 4/30/98; -
Zoning Board of Appeals - Rich Heinrich, Steven San'er, Bruce Entman, Louis
Windecker, Lee Arbus and Herman Hefler, terms to ex::-e 4/30/99; Jay Paul, term
to expire 4/30/98.
D. Proclamation setting aside Saturday, May 31, 1997 as-American Cancer Society
Relay for Life Day in Buffalo Grove. (Attached)
E. Resolution No. 97- Commending Deputy Fire Chief James Hansen for 30
years of service to the Buffalo Grove Fire Department. (Attached)
F. Recognition of 20 years of service to the Buffalo Grove Golf Course- Rick Reed.
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
X. Questions from the Audience: Discussion on questions foam the audience will be limited to
10 minutes. Presentations before the Village Board shoula 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 Amendment to the Planned Unit
Development Ordinance in the R-9 District - Waterfield Place condominiums,
Dundee and Weidner Rds. Trustee Braiman (Attached)
B. RESOLUTION NO.97- Approving an Agreement of Construction Engineering
Services for the 1998 Villagewide Contractual Street Maintenance Project. Trustee
Braiman (Attached)
C. RESOLUTION NO. 97- For Improvement by Municipality under the Illinois
Highway Code-Motor Fuel Tax Fund Appropriation for the Checker Dr. road project.
Trustee Braiman (Attached)
XIII. OLD BUSINESS
None
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.
I
CONSENT AGENDA
5/5/97
XI. Ordinances and Resolutions
None
Old Business
A. Approval of an agreement for the maintenance and operation of a traffic signal at IL
Route 22 and Stevenson/Palazzo Dr. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
B. Approval of the 1997 Joint Pavement Crack Sealing Contract with the Northwest
Municipal Conference. Award is to Behm Pavement Maintenance at$1.06/pound.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
C. Award of Bid-Village Hall Resurfacing Project. Awarding to Abbey Paving Co. for
a low bid of$39,828.75. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
New Business
D. Authorization to Participate in Joint Bidding with the State of Illinois - road salt for
••
winter 1997-98. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
iE. Appearance Commission Recommendation: Creekside Jewelers, 1143 Weiland Rd.
-wall sign. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Recommendation: Indeck Energy Systems, 600 N. Buffalo
1)7)• Grove Rd. -landscaping, illumination. Trustee Glover (Attached)
RECOMMENDATION: Approve by motion
G. Approval of the Annual Report of Condition - Buffalo Grove Police Pension Fund.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
H. Approval of the Annual Report of Condition - Buffalo Grove Fire Pension Fund.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion