1997-03-03 - Village Board Regular Meeting - Agenda VILLAGE OF
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 3, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of February 24, 1997
V. Approval of Warrant#833
VI. VILLAGE PRESIDENTS REPORT
A. Proclamation setting aside the month of March 1997 as American Red Cross Month.
B. Appointment of the Economic Development Task Force. (Attached)
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Recommendation concerning A Refunding Proposal for Special Service Area #1
(Chevy Chase Business Park). (Attached)
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.
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 Town Center Planned
Unit Development, redesignation from the B-5 Office Sub-district to the
Commercial/Recreational Sub-district and approval of a Preliminary Plan/Eleventh
Amendment to the Town Center P.U.D. Ordinance. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
•
A. Award of Bid - 1997 Villagewide Street Maintenance Program. Trustee Braiman
(Attached)
XIV. New Business
A. Presentation of the FY1997-98 Program Budget for the Village of Buffalo Grove.
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.
CONSENT AGENDA
3/3/97
XI. ORDINANCES AND RESOLUTIONS
A. ORDINANCE NO. 97- Authorizing the Call and Redemption of Certain
Outstanding Waterworks and Sewerage Refunding Revenue Bonds dated October
1, 1970 of the Village of Buffalo Grove. Trustee Braiman(Attached)
RECOMMENDATION:Adopt by motion
B. ORDINANCE NO.97- Granting a Variance from Section 14.20.030 of the Sign
Code to allow a Bank of America Wall Sign at Jewel/Osco,79 McHenry Rd. Trustee
Hendricks(Attached)
RECOMMENDATION:Adopt by motion
C. ORDINANCE NO.97- Granting a Variance from Section 14.40.020 of the Sign
• Code to permit a changeable copy sign-Twin Rinks Ice Pavilion. Trustee Hendricks
(Attached)
RECOMMENDATION:Adopt by motion
OLD BUSINESS
D. Approval of a Certificate of Initial Acceptance and Approval - The Claremont,
Weiland Road. Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
NEW BUSINESS
None