1997-01-20 - Village Board Regular Meeting - Agenda VILLAGE OF
MUG- OF Nnuffalo
BUFFALO GROVE Groue
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES
Fax 847-459-7906 Regular Meeting
Monday,January 20, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of January 6, 1997
V. Approval of Warrant#830
VI. VILLAGE PRESIDENTS REPORT
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report- December 1996
IX. Special Business:
A. Public Hearing - Milbro Property Annexation Agreement. (T.B.D. 1/17)
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- Establishing the annual salary for the Village Manager.
President Mathias (Attached)
B. ORDINANCE NO. 97- Disconnecting Certain Property from the Village of
Buffalo Grove as it concerns Milbro Property. Trustee Braiman (T.B.D. 1/17)
C. ORDINANCE NO.97- Approving an Amendment to the Annexation Agreement
- Milbro Property, IL Highway 22. Trustee Braiman (T.B.D. 1/17)
D. ORDINANCE NO. 97- Annexing the Milbro Property to the Village of Buffalo
Grove. Trustee Braiman (T.B.D. 1/17)
E. ORDINANCE NO. 97- Amending the Comprehensive Zoning Ordinance of the
Village of Buffalo Grove- Milbro property. Trustee Braiman (T.B.D. 1/17)
XIII. OLD BUSINESS:
A. Plan Commission Referral - Aspen Homes, Farrington Dr. and IL Highway 83.
Trustee Braiman (Attached)
XIV. New Business
A. Plan Commission Referral-Congregation B'nai Shalom, Aptakisic Rd. - Educational
Center. Trustee Braiman (Attached)
B. Plan Commission Referral - Hamilton Partners Riverwalk Second Tower. Trustee
Braiman (Attached)
�. �1 -•
2
•
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
1/20/97
X1_ Ordinances and Resolutions
A. ORDINANCE NO. 97- Amending Chapter 5.20 of the Municipal Code by
• rescinding a Class B liquor license for Cigar Exchange, International. President
Mathias (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: Plans for expansion at this business have not proceeded as expected
and the owner no longer needs this liquor license.
Old Business
B. Award of Bid-Public Works Uniform Rental Contract. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The award of bid to A.W. Zengeler for a bid price of S19.578 is
recommended. Zengeler has provided uniforms to the department for the last six
years.
C. Award of Bid - Buffalo Grove and Arboretum Golf Course Carpeting. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: A bid award to Vartan V. Pedian & Sons for a bid price of$31,500, the
lowest bid received, as recommended.
D. Approval of a Certificate of Initial Acceptance and Approval- Roseglen Subdivision,
Old Checker Rd. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This action accepts ownership of public improvements subject to the
one year guarantee by the developer covering all materials, workmanship and
maintenance.
New Business
•
E. Approval of a License to Sell Raffle Tickets- Buffalo Grove High School. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
F. Appearance Commission Recommendation: Highland Park Hospital Fitness Center,
Busch Parkway-architecture, materials, colors, landscaping and lighting. Trustee
Glover(Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: Extended Stay America Hotel, Busch
Parkway&Milwaukee Ave.-architecture, materials,colors, landscaping and lighting.
Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation: American Enterprise Bank, Buffalo
Grove Rd. and IL Highway 83- revised ground sign. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion