1996-03-04 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF ' sauffalo
BUFFALO GROVE Grouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 4, 1996
7:30 P.M.
Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of February 20, 1996
V. Approval of Warrant#809
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Karen Dannenberg to the 1996 Buffalo Grove Days Committee.
B. Resolution No. 96- Commending Michael Kearns for service to the Zoning
Board of Appeals, 1975-1996.
VII. REPORTS FROM THE TRUSTEES
A. Motion to reconsider Crate& Barrel hours of operation. Trustee Braiman
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business: None
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. RESOLUTION NO. 96- Accepting the Intergovernmental Agreement
Concerning the Dundee Road and Buffalo Grove High School driveway traffic signal.
Trustee Glover(Attached)
B. RESOLUTION NO. 96- Accepting the Engineering Services Agreement
concerning the Dundee Road and Buffalo Grove High School driveway traffic signal.
Trustee Glover(Attached)
XIII. OLD BUSINESS:
A. Award of Bid - 1996 Villagewide Street Maintenance Program. Trustee Glover
(T.B.D. 3/1/96)
XIV. NEW BUSINESS:
A. Presentation of the FY1996-97 Program Budget for the Village of Buffalo Grove.
Trustee Rubin (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
3/4/96
XI. Ordinances. Resolutions and Proclamations:
A. ORDINANCE NO. 96- Granting a Variance from Section 17.32.020 of the
Buffalo Grove Zoning Ordinance concerning construction of a three-season room at
425 St. Mary's Parkway (Miller residence). Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
SUMMARY:This variance would permit construction of a three-season room located
at a distance of five feet the existing garage. The ZBA recommends approval.
B. Proclamation setting aside March 1996 as American Red Cross Month. President
Mathias(Attached)
RECOMMENDATION: Proclaim by motion
Old Business
C. Approval of a Partial Initial Acceptance and Approval - Church of Latter Saints.
Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
SUMMARY:A partial initial acceptance accepts improvements for the new church,
sidewalk extension and off-site water and sewer extensions. It does not accept other
punchlist items including landscaping, correction of grading, adjustment to the public
walk and provisions of an easement for portions of the public sidewalk constructed
on private property.
D. Approval of a Bid Waiver and Acceptance of Construction Engineering Services for
the Village portion of the Buffalo Grove Road improvements adjacent to lndeck
Energy Services property. Trustee Rubin (Attached)
RECOMMENDATION: Approve by motion
New Business
E. Appearance Commission Recommendation: Buffalo Grove Golf Course
restaurant/Hangtime Sports Bar & Grill - sign changes. Trustee Marienthal
(Attached)
RECOMMENDATION:Approve by motion