1996-02-20 - Village Board Special Meeting - Agenda VILLAG.E OF
VILLAGE OF
BUFFALO GROVE y:
Fifty Raupp Blvd.
Euffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847.459.7906
VILLAGE BOARD OF TRUSTEES
Special Meeting
Tuesday, February 20, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of January 29, and February 5, 1996
V. Approval of Warrant#808
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Trustee Glover as the 1996 Buffalo Grove Days Committee Trustee
Liaison.
B. Proclamation setting aside the week of March 3-9, 1996 as Severe Storm
Preparedness Week.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Follow-up Report on Parkchester Park parking options. (Attached)
B. Management Report-January 1996
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. ORDINANCE NO. 96- Approving a rezoning to the B-4 Business District and
approval of a Planned Unit Development and Preliminary Plan in the B-1 and B-4
Districts for an auto laundry and commercial facility with use limitations - Jacobs
Auto Laundry, Aptakisic and Weiland Roads. Trustee Glover(Attached)
B. ORDINANCE NO. 96- Approving the Second Amendment to the Seigle's
Planned Unit Development Ordinance/Crate & Barrel Store, 225 N. McHenry Rd.
Trustee Glover(Attached)
C. ORDINANCE NO. 96- Amending Chapter 9.32 of the Municipal Code
regarding smoking in public places. Trustee Rubin (T.B.D. 2/16)
XIII. OLD BUSINESS:
A. Plan Commission Referral -Walgreen's Proposal at Lake Cook and Buffalo Grove
Roads. Trustee Glover(Attached)
XIV. NEW BUSINESS:
A. Plan Commission Referral - Buffalo Grove Joint Fire Department Training Facility.
Trustee Glover(Attached)
B. Presentation -Golf Operations Marketing Plan. Trustee Rubin (Attached)
` T
XV. EXECUTIVE MEETING: Minutes
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
2/20/96
Xl. Ordinances and Resolutions:
A. RESOLUTION NO. 96- Establishing An Application Fee of$20,000 for new
cable television franchises. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
SUMMARY: This resolution establishes a non-refundable application fee to offset
direct expenses attributable to franchising and evaluation procedures.
Old Business
B. Approval of an Easement Agreement between the Village of Buffalo Grove and the
Lake County Forest Preserve District - Buffalo Creek bikepath. Trustee Glover
(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The easement agreement provides for the completion of the bikepath.
C. Approval of a Stormwater Easement Agreement - Quill/Milbro Property. Trustee
Glover(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The Agreement allows for the completion of the storm sewer discharge
for Mirielle Phase One.
New Business
D. Appearance Commission Recommendation: Buffalo Grove Town Center, temporary
sign at the north end of parcel. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion