1996-12-02 - Village Board Regular Meeting - Agenda YILLAG
VILLAGE OF - • .� �,
BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove,iL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, December 2, 1996
7:30 P.M.
I. Ca,:_ Order
II. Plec=e of Allegiance
III. Rc Cal
IV. Accrc•.al of Minutes for Meeting of November 18, 1996
V. Ac:r=•:al of Warrant#827
VI. VILL- E PRESIDENT'S REPORT
. VII. REF:RTS FROM THE TRUSTEES
VIII. VILL-3E MANAGER'S REPORT
IX. Scec: Business
X. Q::e_-_-s from the Audience: Discussion on questions from the audience w l ce '!mited to
10 r--_:es. Presentations before the Village Board should be scheduled thrc::_n_-:e Village
M . =_=-'s Office five days prior to each meeting.
XI. CC ENT AGENDA: All items listed on the Consent Agenca :.nich are
ava a: e in this room this evening, are considered to be routire by the
Villa:e Board and will be enacted by one motion. There will be ro separate
dic on of these items unless a Board member or citizen so -ec..ests, in
wh:c- event the item will be removed from the General Order of B :s .ess and
cons_tired after all other Regular Agenda items. (Attached)
REGULAR AGENDA
XII. OR: '.=LACES AND RESOLUTIONS:
A. ORDINANCE NO. 96- Approving a Preliminary Plan for the nor rest corner
cf Busch Grove Community Park. Trustee Braiman (Attached)
B. RESOLUTION NO. 96- Adopting the Fiscal Year 1997 Budgets`cr re Buffalo
Grove Club and Arboretum Golf Course Funds. Trustee Braiman (Attached)
C. RESOLUTION NO. 96- Approving the Capital Improvement Plan FY97-98
through FY01-02. Trustee Braiman (Attached)
D. RESOLUTION NO. 96- Approving an Agreement for the Ccrrc.e:cn of Final
Design for the Busch Parkway and Deerfield Parkway intersection :-c-cvement.
Trustee Braiman (Attached) (Deferred from November 18, 1996)
E. RESOLUTION NO. 96- Opposing the County of Lake's Approval c`:-re Shell/
'.1cDonald's Development at IL Route 83 and Arlington Heights Rd. T-. s:ee Braiman
Attached)
XIII. OLD .:SINESS:
A. Award of Bid -Traffic Sicn.ai Emergency Preemption System at Vacs ":cations
throughout the Village. T-.:stee Braiman (Attached)
XIV.
A. Presentation of the Village of Buffalo Grove WebPage.
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
12/2/96
XI. Ordinances and Resolutions
A. ORDINANCE NO. 96- Providing for the Recoupment of Advances for
Oversizing Construction of a Sanitary Sewer in the Grove Memorial Chapel
Development. Trustee Braiman (Attached)
RECOMMENDATION: Adopt by motion
B. RESOLUTION NO. 96- Commending Retired Deputy Fire Chief Joseph
Wieser, Sr. President Mathias (Attached)
RECOMMENDATION: Approve by motion
Old Business
C. Approval of a Certificate of Initial Acceptance and Approval - Concord Place, IL
Route 83 and Pauline Ave. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
D. Approval of a Certificate of Initial Acceptance and Approval - Grove Memorial
Chapel, Buffalo Grove Rd. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
E. Award of Bid - Police Headquarters Expansion Furniture. Trustee Braiman
(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: A bid award to Rowley-Schlimgen, Inc. with a base bid not to exceed
$34,273.70, the lowest bid out of 5 received, is recommended.
New Business
F. Appearance Commission Recommendation: Twin Rinks Ice Pavilion - Cooling
Tower, Revised Landscaping and revised color of front elevation. Trustee Glover
(Attached)
RECOMMENDATION: Approve by motion
G. Appearance Commission Recommendation: Waterfield Place, Dundee &Weidner
Rds. -Architecture, materials, colors, site landscaping and lighting. Trustee Glover
(Attached
RECOMMENDATION: Approve by motion