1996-10-07 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE uffalo OF
BUFFALO GROVE Groue
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Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, October 7, 1996
7:30 P.M.
Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Special Meeting of September 9 and Regular Meeting of September
16, 1996
V. Approval of Warrant#823
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Steven Sandler to the Zoning Board of Appeals(expires 4/30/98).
B. Appointment of Elaine Wasserman,Mete Johnson,and Ken Hafft to the Community
Blood Donor Commission (expires 4/30/98).
C. Proclamation setting aside Thursday, October 31, 1996 between the hours of 2:00
p.m. and 7:00 p.m. as Trick or Treat Day in Buffalo Grove.
. VII. REPORTS FROM THE TRUSTEES
A. Announcement of Commission for Residents with Disabilities Resource Night -
Trustee Braiman.
VIII. VILLAGE MANAGER'S REPORT
A. Report on 1996 Flu Shot Program.
IX. Special Business
A. Report on Truth in Taxation Act Tax Levy Determination. (Attached)
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. 96- Approving a Preliminary Plan for park facilities at the
northeast corner of Busch Grove Park. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
A. Wrap-up Report- 1996 Buffalo Grove Days. Trustee Glover(Attached
XIV. NEW BUSINESS:
A. Plan Commission Referral-Rezoning from the R-E District to the Industrial District-
Powernail. Trustee Braiman(Attached)
B. Pre-application Conference-Proposed Town Center Hotel, Banquet and Conference
Center. Trustee Braiman (Attached)
C. Pre-application Conference - Amendment of an Annexation Agreement and
Preliminary Plan Approval for Milbro Properties. Trustee Braiman (Attached)
D. Pre-application Conference-Aspen Homes Proposal at Illinois 22 and Easton Ave.
Trustee Braiman (Attached)
XV. EXECUTIVE MEETING: None
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.
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CONSENT AGENDA
10/7/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO.96- Granting a Variance from Section 14.20.020 of the Sign
Code allowing the installation of an eighteen inch x eighteen inch ground sign on 4
foot posts at 195 N. Arlington Heights Rd. -Margolis Shifrin Morris Family Dental
Center. Trustee Hendricks(Attached)
RECOMMENDATION:Adopt by motion
B. RESOLUTION NO. 96- Supporting the U.S. Coast Guard Operations move
to Waukegan, IL. President Mathias(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: Lake County Board Member Judy Martini recommends approval of this
resolution since the closing of Glenview Naval Base has forced the Coast Guard's
Rescue Team to find a new home. The attached resolution encourages the Coast
Guard to consider Waukegan instead of Muskegon, MI.
Old Business
C. Approval of a Plat of Resubdivision - Fabiano's Resubdivision at Prairie Rd. and
Brandywyn Ln. Trustee Braiman (Attached)
RECOMMENDATION:Approve by motion
D. Approval of a Development Improvement Agreement-Town Place Lot 13. Trustee
Braiman(Attached)
RECOMMENDATION:Approve by motion
E. Authorization to Bid-Arboretum Golf Course Golf Carts Lease. Trustee Braiman
(Attached)
RECOMMENDATION:Approve by motion
F. Authorization to Bid - Buffalo Grove Golf Club and Arboretum Golf Course
Maintenance Equipment. Trustee Braiman (Attached)
RECOMMENDATION:Approve by motion
New Business
G. Appearance Commission Recommendation: Deerfield's Bakery, 201 N. Buffalo
Grove Rd. -Awning. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
H. Appearance Commission Recommendation:Waterfield Place, northwest corner of
Dundee and Weidner Rds. -Identification sign. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
I. Appearance Commission Recommendation: Grand Prix Car Wash and commercial
building,Aptakisic and Weiland Rds. -Construction sign. Trustee Glover(Attached)
RECOMMENDATION:Approve by motion