1997-03-17 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF �VILLAGE
BUFFALO GROVE Gram
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 17, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of March 3, 1997
V. Approval of Warrant#834
VI. VILLAGE PRESIDENT'S REPORT
A. Proclamation declaring May 14, 1997 as Senior Celebration Day in the Village of
Buffalo Grove. (Attached)
B. Presentation by the VFW thanking the Village for their help at Veteran's Park.
C. Presentation acknowledging the Commission for Residents with Disabilities as the
Second Place Prize Winner in the 1996 National Organization on Disability/United
Parcel Service Community Awards Competition.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report- February 1997
IX. Special Business
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.
Xl. 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- Amending the B-3 Planned Business Center Planned
Unit Development Ordinance- Riverwalk Phase 2 Office Tower and Parking Deck
and Approving a Preliminary Plan, Milwaukee Ave. and Lake Cook Rd. Trustee
Braiman (Attached)
XIII. OLD BUSINESS:
A. Continuation presentation of the FY1997-98 Program Budget for the Village of
Buffalo Grove. Trustee Braiman (Previously distributed)
XIV. New Business
A. Plan Commission Referral - Continental Cablevision Fiber Optic Hubsite Vault
Proposal. Trustee Braiman (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.
t
CONSENT AGENDA
3/17/97
XI. ORDINANCES AND RESOLUTIONS
A. ORDINANCE NO. Providing for the Issue of$4M Arm#1
Refunding Bonds, Series 1997,of the Village of Buffalo Groive.and ttre Of a
Direct Annual Tax Sufficient to Pay the Principal and Interest on Said B .
Trustee Braiman(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: Intent of this and the following ordinance is to tower'the-everall mot
of
debt and lower the average maturity of the remaining series 1991 a crew
1997 bonds. ;
B.' ;"URDINANCE NO. 97- Aug p?itect"the bn a
Agreement in Connection with the Issuance'of $4M Special`'S rl+ 1 s
Refunding Bonds, Series 1997, of the Village of Buf alo Grove.°Trustee
RECOMMENDATION:Adopt by motion
C. ORDINANCE NO.97.- Amending Title 15 of"#he Municipal"Code ae scon e
updates to the Electrical Coode. Trustee Reid(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: The Buffalo Grove Electrical Commission has reviewed t_1
National Electrical Code and has recommerided updatesaccar&IftlY.
D. ORDINANCE NO. 97- Rescinding a Chin Liquor License Ai n
Barbeque and Grill, inc. d/b/a K.C. Masterp ,'whk h is now out of business.
President Mathias(Attached)
• RECOMMENDATION:Adopt by motion
E. RESOLUTION NO. 97- Approving the Commonwealth Edison-
Lease Su Supplement#2. Trustee Braiman(Attached)
RECOM MENIDATION:Approve by motion
SUMMARY: This resolution allows for a 10 r extension of yea
allowing for the installation and maintenance of the Village's bikepal
F. RESOLUTION NO. 97- Adopting�the Official Zoning Map of Vim of"
Buffalo Grove. Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: By State Statute the Village updates its Zoning Ma• a aid his
version contains revisions which have been made since April 1 ;
OLD BUSINESS
None
NEW BUSINESS
G. Authorization to Bid - 1997 Viltagewide Sidewalk Removal and Replacement
program. Trustee Braiman(Attached)