1997-01-06 - Village Board Regular Meeting - Agenda VILLAGE;OF
YJJ aL AGE OF =
BUFFALO GROVE
Mgr
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES
Fax 847-459-7906 Regular Meeting
Monday,January 6, 1997
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of December 16, 1996
V. Approval of Warrant#829
VI. VILLAGE PRESIDENT'S REPORT
A. Authorize a Request to Wisconsin Central Ltd. to refrain from whistleblowing •
between 10:30 p.m. -5:30 a.m.
B. Acknowledge second place $2,000 award from 1996 National Organization on
Disability/United Parcel Service to the Commission for Residents with Disabilities.
C. Appointment of Gary W. Novak to Blood Donor Commission, term to expire 4/30/98.
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
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- An Ordinance Establishing Authorizing Appropriations
for the Village of Buffalo grove Golf Club and Arboretum Golf Course Funds for the
• period January 1, 1997 through December 31, 1997. Trustee Braiman (Attached)
B. ORDINANCE NO. 97- An Ordinance Approving a Special Use in the Industrial
District for the Health and Fitness Center and Rezoning to the B-3 Planned Business
Center District for the Extended Stay America Hotel for the Corporate Grove, Lots
1-7 (southwest corner Busch Parkway and Milwaukee Ave.) Trustee Braiman
(Attached)
C. ORDINANCE NO. 97- An Ordinance to Establish a Cable Communication's
Franchise for the Village of Buffalo Grove. Trustee Reid (Attached)
D. ORDINANCE NO. 97- An Ordinance Amending Chapter 5.09, Raffles, of the
Village of Buffalo Grove Municipal Code. Trustee Rubin (Attached)
E. RESOLUTION NO. 97- A Resolution Expressing Support of the Village of
Buffalo Grove for the Implementation of Alternative Access Facilities to and from the
Edens Spur Tollway to Mitigate the Impacts of the Elimination of Existing Access at
Deerfield Road. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
A. Approval of Corporate Grove First Resubdivision (3 lots) from Lots 1-7. Trustee
Braiman (Attached)
XIV. New Business
A. Pre-application Conference for the 8.86 acres located at the northwest quadrant of
Farrington Dr. and IL Route 83 to develop as 13 R-4 single family detached homes
(Aspen Homes). Trustee Braiman (Attached)
XV. EXECUTIVE MEETING: Employment Matters
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
1/6/97
XI. Ordinances and Resolutions
A. ORDINANCE NO. 97- Granting a Variance from Section 14.20.040 and
14.20.070 of the Buffalo Grove Sign Ordinance (Country Court Shopping Center,
125-165 W. Dundee Rd.) -replaces existing sign. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The ZBA recommends approval.
B. ORDINANCE NO. 97- Granting a Variance from Section 14.36.010 of the
Buffalo Grove Sign Code for Plaza at Buffalo Grove, 686-830 S. Buffalo Grove Rd.
(retains For Lease sign) Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: The ZBA recommends approval.
C. RESOLUTION NO. 97- Approving a Corporate Banking Resolution with
LaSalle Bank NI. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This resolution allows the opening of a banking relationship with this
Buffalo Grove institution.
Old Business
D. Approval of a Certificate of Initial Acceptance for the Concord Glen Subdivision.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This action allows the start of the acceptance of previously bonded
public improvements by establishing the warranty maintenance year to commence.
E. Approval of a Certificate of Initial Acceptance for Cellular One, Lot 102 Klefstad First
Subdivision. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This action allows the start of the acceptance of previously bonded
public improvements by establishing the warranty maintenance year to commence.
F. Approval of a Certificate of Initial Acceptance for Manchester Villas. Trustee
Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This action allows the start of the acceptance of previously bonded
public improvements by establishing the warranty maintenance year to commence.
New Business
G. Appearance Commission Approval: Scarsdale Development Model #4105 for the
Rolling Hills and Canterbury Subdivisions (materials & colors). Trustee Glover
(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The Appearance Commission recommends approval.
H. Appearance Commission Approval: Condell Medical Building, 150 Half Day Rd. -
revised ground sign. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The Appearance Commission recommends approval.