1996-05-20 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF foalo
ve
BUFFALO GROVE V
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES
Fax 847-459-7906 Regular Meeting
Monday, May 20, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting for May 6, 1996 and May 13, 1996
V. Approval of Warrant#814
VI. VILLAGE PRESIDENT'S REPORT
A. Report on Trustee Liaison assignments.
B. Reappointments to Commissions:
Steven Perlis and Laura Werner; Joint Commission on Aging
Terms to Expire April 30, 1999
Jeffrey Feld; Police Pension Fund Board
Term to Expire April 30, 1999
Michael Samuels; Plan Commission
Term to Expire April 30, 1997
Dr. Eric Smith, Larry Dorfman, and Chelli Masure; Appearance Commission
Terms to Expire April 30, 1999
C. Proclamation declaring May 19-25, 1996 as National Public Works Week in the
Village. (Attached)
D. Proclamation setting aside June 1, 1996 as Stand for Children Day in the Village.
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report-April, 1996
IX. Special Business:
A. Amvets Post#255 Police Officer of the Year Award to Officer Tom Reed and Special
Commendation Award to Officer Steve Parkinson.
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- Amending Title 10 of the Municipal Code by designating
No Parking on Parkchester Rd. and Horatio Blvd. Trustee Glover(Attached)
B. RESOLUTION NO. 96- In Support of Access Ramps to and from the Edens
Spur Tollway at Huehl Rd. Trustee Glover(Attached)
XIII. OLD BUSINESS:
A. Authorization to Purchase-Village Voice Mail System. Trustee Rubin (Attached)
XIV. NEW BUSINESS:
A. Pre-application Conference- Relics of Olde special use proposal. Trustee Glover
(Attached)
XV. EXECUTIVE MEETING: Collective Bargaining
CONSENT AGENDA
5/20/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 96- Amending Chapter 5.20 of the Liquor Controls
Ordinance granting a Class B license to Cigars Exchange International and NA&EL,
Inc. d/b/a Giordano's of Buffalo Grove. President Mathias(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: In addition to providing these two Class B liquor licenses the ordinance
also revokes a Class B liquor license for Giordano's Enterprises, Inc., the former
owner of Giordano's of Buffalo Grove,the establishment now operated by NA& EL,
Inc.
B. ORDINANCE NO.96- Amending Chapter 5.20 of the Liquor Controls Ordinance
deleting Subsection G of 5.20.072. President Mathias(Attached)
RECOMMENDATION: Adopt by motion
SUMMARY:Section 5.20.072.G created a Class H liquor license for Baskets with a
Attitude, Ltd.which is no longer in business. The ordinance also amends Subsection
H of 5.20.120 by eliminating hours of operation for a Class H license.
C. RESOLUTION NO. 96- Authorizing Amendment No. 1 to the Commuter
Station Development Agreement between the Village of Buffalo Grove and Metra.
President Mathias(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: Amendment No. 1 provides for a lease of portions of the Wisconsin
Central property in order to accommodate Village encroachment of its depot and
parking lot facilities at the commuter train station site.
D. ORDINANCE NO. 96- Approving a Letter of Agreement between the Village
of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic
Association, Local 3177, IAFF, AFL-CIO, CLC. Trustee Glover(Attached)
NOTE:This item will be considered for approval after Item XV., Executive Session.
Old Business
None
New Business
E. Appearance Commission Recommendation: Prairie Grove Development - New
Model#3450, Imperial II. Trustee Marienthal(Attached)
RECOMMENDATION:Approve by motion
F. Appearance Commission Recommendation: Melting Pot Restaurant, 1205 W.
Dundee Rd. -Signs at Plaza Verde. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
G. Acceptance of Trustees Deed for Roadway Construction(Weiner Property). Trustee
Glover(Attached)
RECOMMENDATION: Accept by motion
SUMMARY: Prior to the annexation of the Ice Partners facility, land must be deeded
to roadway purposes to perfect the development plan. This parcel will be used to
develop the extension of Abbott Ln.
H. Acceptance of Plan of Roadway and Public Utility Easement (Weiner Property).
Trustee Glover(Attached)
RECOMMENDATION:Accept by motion
SUMMARY: The subject easement also perfects the development plan for Ice
Partners.