1997-02-03 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OFsAuffabx
BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove,IL 60089.2196
Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES
Fax 847-459-7906 Regular Meeting
Monday, February 3, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of January 20, 1997
V. Approval of Warrant#831
VI. VILLAGE PRESIDENTS REPORT
A. 1997 Village Goals
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business:
A. Public Hearing (continued from 1/20/97)- Milbro Property Annexation Agreement.
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- Disconnecting Certain Property from the Village of
Buffalo Grove as it concerns Milbro Property. Trustee Braiman (Attached)
B. ORDINANCE NO.97- Approving an Amendment to the Annexation Agreement
-Milbro Property, IL Highway 22. Trustee Braiman (Attached)
C. ORDINANCE NO. 97- Annexing the Milbro Property to the Village of Buffalo
Grove. Trustee Braiman (Attached)
D. ORDINANCE NO.97- Amending the Comprehensive Zoning Ordinance of the
Village of Buffalo Grove-Milbro property. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
None
XIV. New Business
A. Authorization to Bid - 1997 Villagewide Contractual Street Maintenance Program.
Trustee Braiman (Attached)
XV. EXECUTIVE MEETING-Litigation
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
2/3/97
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 97- Amending Chapter 5.20 of the Municipal Code by
adding a new subsection C to Section 5.20.190 allowing a distinction to be made
between the intentional transfer and negligent transfer of alcoholic liquor to a minor.
President Mathias (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The new subsection C would provide for a penalty pursuant to Chapter
1.08 of the Code for a penalty for not more than $500, instead of a mandatory
penalty of not less than $1,000 under the current subsection B.
B. ORDINANCE NO. 97- Amending Chapter 5.20 of the Code by rescinding a
Class B liquor license for Peryam & Kroll Research Corp. President Mathias
(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: Plans by Peryam & Kroll to open a Buffalo Grove office have not
materialized.
C. ORDINANCE NO. 97- Granting a Variance from Section 14.36.010 of the
Buffalo Grove Sign Code as it concerns Real Estate signs as requested by Hamilton
Partners. Trustee Hendricks(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The purpose of the variance is to permit 3 leasing signs on Lake Cook
Rd. at Chevy Chase Business Park West, Chevy Chase Business Park and Chevy
Chase Business Park East.
D. ORDINANCE NO. 97- Granting a Variance from Sections 14.20.030 and
14.20.080 of the Buffalo Grove Sign Code, pertaining to business districts and wall
signs. Trustee Hendricks(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The purpose of the variance is to permit the installation of a wall sign
at 826 S. Buffalo Grove Rd., located in the Plaza at Buffalo Grove for Edward Jones
Investment signs.
E. RESOLUTION NO. 97- Accepting a Collateral Pledge Agreement between the
Village of Buffalo Grove and LaSalle Bank, N.I. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY:The agreement meets the requirements of the deposit investment policy
of the Village requiring the pledge of collateral to secure deposits that are in excess
of any state and federal regulatory agency insurance.
F. RESOLUTION NO. 97- Authorizing Conveyance of Outlot B in Edward
Schwartz' Indian Creek development, PIN:15-16-104-001, to the Town of Vernon.
Trustee Braiman (Attached)
• RECOMMENDATION: Approve by motion
SUMMARY: Said property is adjacent to a recreation facility operated by Vernon
Township. Note: This item shall be considered approved after Item G below
Old Business
G. Acceptance of a Trustee's Deed for Outlot B in Edward Schwartz' Indian Creek
subdivision. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
H. Approval of a Sidewalk Easement at the Church of Jesus Christ of Latter Day Saints,
Port Clinton and Prairie Rds. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
New Business
Appearance Commission Recommendation: Chase Plaza Ground Signs, New
Ground Sign on Lake Cook Rd. and revised Ground Sign on Arlington Heights Rd.
Trustee Glover(Attached)
RECOMMENDATION: Approve by motion