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1996-12-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF buffalo BUFFALO GROVE Gram 1 Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 VILLAGE BOARD OF TRUSTEES Phone 847-459-2518 Regular Meeting Fax 847-459-7906 Monday, December 16, 1996 7:30 P.M. - I. Call to Order I I. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of December 2, 1996 V. Approval of Warrant#828 VI. VILLAGE PRESIDENT'S REPORT A. Proclamation setting aside December 1996 as Drunk and Drugged Driving Prevention Month. (Attached) B. Saved by the Belt awards. . VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Extension of referral period for Scarsdale Development at Buffalo Grove and Aptakisic Rds. B. Report on the 1996 Flu Shot Program C. Management Report- November 1996 IX. Special Business: A. Public Hearing - FY1997 Appropriation Ordinance for the Buffalo Grove Golf Club and Arboretum Course. 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. 96- Abating a Portion of the Taxes Levied for General Corporate Purposes for the Village of Buffalo Grove. Trustee Braiman (Attached) B. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Illinois Municipal Retirement Fund for the Village of Buffalo Grove. Trustee Braiman (Attached) C. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds - Series 1986 of the Village of Buffalo Grove. Trustee Braiman (Attached) D. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds - Series 1989 of the Village of Buffalo Grove. Trustee Braiman (Attached) E. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds - Series 1992 of the Village of Buffalo Grove. Trustee Braiman (Attached) F. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds - Series 1984 of the Village of Buffalo Grove. Trustee Braiman (Attached) G. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds-Series 1993-A of the Village of Buffalo Grove. Trustee Braiman (Attached) H. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds - Series 1994 of the Village of Buffalo Grove. Trustee Braiman (Attached) I. ORDINANCE NO. 96- Abating a Portion of the Taxes Levied for the Corporate Purpose General Obligation Bonds-Series 1995A of the Village of Buffalo Grove. Trustee Braiman (Attached) J. ORDINANCE NO. 96- Approving a Rezoning to the Industrial District - Powernail Property, 201-301 Half Day Rd. Trustee Braiman (Attached) K. RESOLUTION NO. 96- Approving a Utility Connection Deferral Agreement for the Powernail Property. Trustee Braiman (Attached) XIII. OLD BUSINESS: A. Appearance Commission Approval - Twin Rinks Ice Arena. Trustee Glover (Attached) XIV. New Business A. Presentation of the FY96-97 Central Garage Budget. 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 12/16/96 XI. Ordinances and Resolutions A. ORDINANCE NO.96- 471 Granting a Variance from Section 14.020.10 of the Sign ; Code and Section 17.32.020 of the Zoning Ordinance allowing for an identification �� siTgn an Hendricks stru(Attcture at Busch Parkway and Fabish Drive-Old Farm Vim. RECOMMENDATION:Adopt by motion B. ORDINANCE NO. 96-%6 Granting a Variance from Section 17_361130 of the Zoning Ordinance allowing fora driveway to exceed 40%of the coverage Iran`- Mirielle Lot 51,2250 Apple Hill Ct. S. Trustee Hendricks(Attached) RECOMMENDATION:Adopt by motion C. ORDINANCE NO.96- Z.( Granting a Variance from Section 14.36.010 of the Sign Code allowing two (2) leasing signs to remain Buffalo Grove Business Park, Hamilton Partners. Trustee Hendricks(Attached) RECOMMENDATION:Adopt by motion D. ORDINANCE NO.96- $aJ Granting a Variance from Section 14.20.010 of the Sign Code allowing for a variance of the height and setback of a sign Johnson t .- Amli at Chevy Chase(formerly Lincoln Club). Trustee Hendricks( ed) RECOMMENDATION:Adopt by motion E. ORDINANCE NO.96- 11 Amending Title 16 of Buffalo Grove Municipal Code. Trustee Braiman(Attached) RECOMMENDATION:Adopt by motion SUMMARY:The ordinance amends the Development Ord. regarding development guarantees and cash deposits which will bringthe Village po into compliance with new State requirements effective January 1, 1997. F. ORDINANCE NO.96-% Extending the term of the existing cablevision franchise agreement between the Village of Buffalo Grove and Continental Cablevision. Trustee Reid(Attached) RECOMMENDATION:Adopt by motion SUMMARY: This ordinance represents the second extension of the exit franchise agreement until February 28, 1997 in order t o permit continued'negOr of a new franchise agreement G. ORDINANCE NO.96- 85 Amending Title 10 of the Buffalo Grove Municipal Cone designating No Parking on Abbott Ct. Trustee Braiman(Attached) ;-` RECOMMENDATION:Approve by motion Old Business H. Approval of a Certificate of Initial Acceptance and Approval Lots 114 and 115 at the Corporate Grove. Trustee Braiman(Attached) RECOMMENDATION:Approve by motion New Business I. Authorization to Bid=Carpeting for the Buffalo Grove and Arboretum Golf Clubs. Trustee Braiman(Attached) RECOMMENDATION:Approve by motion J. Appearance Commission Recommendation: The Plaza at Buffalo Grove-revised sign criteria. Trustee Glover(T.B.D. 12/13/96) • RECOMMENDATION: Approve by motion K. Authorization to Bid - Public Works Uniform Rental Contract. Trustee Braiman (Attached) RECOMMENDATION:Approve by motion