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2019-04-15 - Village Board Regular Meeting - Agenda Packet Meeting of the Village of Buffalo Grove Village Board Regular Meeting April 15, 2019 at 7:30 PM Fifty Raupp Blvd Buffalo Grove, IL 60089-2100 Phone: 847-459-2500 1. Call to Order A. Pledge of Allegiance 2. Approval of Minutes A. Village Board - Regular Meeting - Mar 18, 2019 7:30 PM B. Village Board - Committee of the Whole - Apr 1, 2019 7:30 PM 3. Approval of Warrant A. Warrant #1300 (Trustee Stein) (Staff Contact: Scott Anderson) 4. Village President's Report A. Proclamation Recognizing Trustee Jeffrey Berman's 28 Years of Service to Buffalo Grove (President Sussman) (Staff Contact: Dane Bragg) B. Proclamation Recognizing May 5 - 11, 2019 as Municipal Clerks Week (President Sussman) (Staff Contact: Julie Dziewior) 5. Village Manager's Report A. Richard Drazner Memorial (President Sussman) (Staff Contact: Dane Bragg) B. 2018 Officer of the Year and Special Commendation Award (Trustee Ottenheimer) (Staff Contact: Steven Casstevens) C. New Firefighter/Paramedic Badge Presentations (Trustee Ottenheimer) (Staff Contact: Mike Baker) D. Recognizing Attorney Ronald Sandler for Years of Service (Trustee Ottenheimer) (Staff Contact: Steven Casstevens) E. Recognizing Brian Rubin for Years of Service on FPBC (Trustee Ottenheimer) (Staff Contact: Steven Casstevens) F. 2018 Firefighter of the Year (Trustee Ottenheimer) (Staff Contact: Mike Baker) 6. Special Business 7. Reports from Trustees 8. 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 items of business on the Regular Agenda under New Business. (Attached). A. Proclamation Recognizing Arbor Day (Trustee Johnson) (Staff Contact: Brett Robinson) SUMMARY: Designates Friday, April 26, 2019 Arbor Day in Buffalo Grove. Traditionally the last Friday in April has been designated as Arbor Day in Illinois. The Proclamation is one of four criteria to qualify for the Tree City U.S.A. Award. B. Distracted Driving Awareness Month (Trustee Ottenheimer) (Staff Contact: Steven Casstevens) SUMMARY: The Village recognizes April 2019 as distracted driving awareness month. C. Proclamation Recognizing Safe Digging Month (Trustee Johnson) (Staff Contact: Brett Robinson) SUMMARY: April is "Safe Digging Month" and the Village encourages all residents and excavation contractors to call JULIE before you dig. D. Certificate of Initial Acceptance and Approval: Metro Self Storage Development Improvements (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: Attached is the Certificate of Initial Acceptance for the Metro Self Storage development located at 847 Deerfield Parkway. Staff recommends approval to begin the one year maintenance period on February 19th, 2019. E. O-2019-8 Approve an Ordinance Amending Special Use Ordinance 2017-047 for a Parking Lot Expansion at Meridian School Located at 2195 Brandywyn Lane (Trustee Stein) (Staff Contact: Chris Stilling) SUMMARY: Aptakisic-Tripp School District 102 is proposing a parking lot addition to accommodate 43 parking spaces and a playground on the east portion of the existing Meridian School property located at 2195 Brandywyn Lane. The parking lot addition requires a preliminary plan approval for proposing 43 parking spaces, and an amendment to Special Use Ordinance 2017-047. The Planning & Zoning Commission unanimously recommended approval of the amendment, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. F. O-2019-9 Approve an Ordinance Granting a Variation to the Sign Code for Starbucks Located at 820 Milwaukee (Trustee Ottenheimer) (Staff Contact: Chris Stilling) SUMMARY: Starbucks is currently under construction for a new store as part of the Shops of Buffalo Grove Development. As part of Starbucks sign package, they are requesting a variation for a second wall sign on the west elevation. The Planning & Zoning Commission unanimously recommended approval of the variation, subject to the condition in the attached Ordinance. Staff concurs with this recommendation. G. O-2019-10 Ordinance to Release the Link Crossing Development Property from Ordinance 79-53 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 79-53 from the Link Crossing Development Property. H. O-2019-11 Ordinance to Release the Link Crossing Development Property from Ordinance 85-07 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-07 from the Link Crossing Development Property. I. O-2019-12 Ordinance to Release the Link Crossing Development Property from Ordinance 85-16 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-16 from the Link Crossing Development Property. J. O-2019-13 Ordinance to Release the Link Crossing Development Property from Ordinance 85-65 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-65 from the Link Crossing Development Property. K. O-2019-14 Ordinance to Release the Link Crossing Development Property from Ordinance 85-67 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-67 from the Link Crossing Development Property. L. O-2019-15 Ordinance to Release the Link Crossing Development Property from Ordinance 85-77 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-77 from the Link Crossing Development Property. M. O-2019-16 Ordinance to Release the Link Crossing Development Property from Ordinance 89-75 (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: This Ordinance removes the Recapture Fee Ordinance 89-75 from the Link Crossing Development Property. 9. Ordinances and Resolutions A. R-2019-11 A Resolution Reprimanding President Beverly Sussman (Trustee Ottenheimer) (Staff Contact: Clerk Sirabian) B. O-2019-7 Ordinance Amending Chapter 5.20.130 - Liquor Control (President Sussman) (Staff Contact: Julie Dziewior) C. O-2019-17 Approval of an Ordinance Renaming the Rotary Village Green to the Ernie Karge Rotary Village Green (Trustee Smith) (Staff Contact: Dane Bragg) D. O-2019-18 Ordinance Approving a Letter of Agreement Between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association (Trustee Johnson) (Staff Contact: Arthur Malinowski) E. O-2019-19 Ordinance Amending Fiscal 2018 Budget for the Village of Buffalo Grove (Trustee Stein) (Staff Contact: Scott Anderson) F. O-2019-20 CAFT Site Design Build - Award of Contract (Trustee Ottenheimer) (Staff Contact: Mike Baker) G. O-2019-21 Approve an Amendment to Ordinance 2009-15, Which Adopted the “Village Comprehensive Plan Update 2009” as Amended by Ordinance 2018-24 by Adding Thereto the Prairie View Metra Station Area Plan (Trustee Smith) (Staff Contact: Chris Stilling) 10. Unfinished Business A. O-2019-22 Ordinance Extending a Moratorium on Retail Sale of Dogs and Cats at Pet Stores in the Village of Buffalo Grove (President Sussman) (Staff Contact: Dane Bragg) 11. New Business 12. Questions From the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 13. Executive Session A. Executive Session - Section 2(C)(1) of the Illinois Open Meetings Act: the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine Its Validity. (President Sussman) (Staff Contact: Dane Bragg) 14. Action on Executive Session Items A. O-2019-23 Ordinance Amending 2017 Village Manager Employment Agreement and Establishing Compensation (President Sussman) (Staff Contact: Dane Bragg) 15. Adjournment 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 459-2525 to allow the Village to make reasonable accommodations for those persons. MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, MARCH 18, 2019 CALL TO ORDER President Sussman called the meeting to order at 7:30 P.M. Those present stood as the Flag was presented by Junior Girl Scout Troop 40709 and Brownie Troop 40050 and joined the girls in reciting the Pledge of Allegiance. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Berman, Stein, Ottenheimer, Weidenfeld, Johnson and Smith. Also present were: Dane Bragg, Village Manager; Patrick Brankin, Village Attorney; Jennifer Maltas, Deputy Village Manager; Scott Anderson, Finance Director; Andrew Brown, Deputy Finance Director; Evan Michel, Management Analyst; Art Malinowski, Director of Human Resources; Katie Golbach, Human Resources Management Analyst; Christopher Stilling, Director of Community Development; Brian Sheehan, Building Commissioner; Bryan Beitzel, Maintenance Superintendent; Darren Monico, Village Engineer; Geoff Tollefson, Director of Golf Operations; Fire Chief Baker; and Deputy Police Chief Eisenmenger. APPROVAL OF MINUTES Moved by Johnson, seconded by Berman, to approve the minutes of the February 19, 2019 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. Moved by Stein, seconded by Smith, to approve the minutes of the March 4, 2019 Committee of the Whole Meeting. AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. . WARRANT #1299 Mr. Anderson read Warrant #1299. Moved by Ottenheimer, seconded by Smith, to approve Warrant #1299 in the amount of $4,559,544.66 authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. VILLAGE PRESIDENT’S REPORT President Sussman asked the girls to come forward as she read a Proclamation honoring Girl Scout Week 2019, urging residents to recognize the achievements and leadership of our local Girl Scouts and volunteers, thank them for their community service, and encourage the future success of the organization. 2.A Packet Pg. 5 Mi n u t e s A c c e p t a n c e : M i n u t e s o f M a r 1 8 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) Trustee Smith read a Proclamation recognizing Earth Hour 2019 and urged residents to observe the occasion by turning off all nonessential lighting between 8:30 PM and 9:30 PM on March 30, 2019. VILLAGE MANAGER’S REPORT Chief Baker recognized Joseph Arizzi for his rapid recognition and interventions for a 15-year-old asthmatic on February 12, 2019 while completing a rental inspection. The patient was in severe respiratory distress and Mr. Arizzi’s ability to keep the patient calm resulted in a lessening of the symptoms and allowed the BGFD paramedics to more easily manage his asthmatic episode. Mr. Arizzi’s ability to provide those interventions were needed for a successful patient outcome and he was an integral part of the initial recognition and treatment of the patient. Mr. Arizzi noted that he was very happy that he was able to be of assistance as he was then congratulated by the audience and the Board. . REPORTS FROM TRUSTEES Trustee Johnson recognized and congratulated Bryan Beitzel and Mike Reynolds on becoming Certified Public Works Managers, which is a top national certification given by the American Public Works Association. Trustee Johnson thanked them for their efforts in making our Public Works Department as stellar as it is. Both gentlemen were congratulated by the audience and the Board. The Village Clerk reviewed the various options for voting, and noted that early voting started today for the April 2, 2019 Municipal Election. CONSENT AGENDA President Sussman explained the Consent Agenda, stating that any member of the audience or the Board could request that an item be removed for full discussion. The Village Clerk read a brief synopsis of each of the items on the Consent Agenda. Resolution No. 2019-9 – Closed Session Minutes Motion to pass Resolution No. 2019-9 relating to the semi-annual review of Closed Session Minutes. Resolution No. 2019-10 – 2019 Zoning Map Motion to pass Resolution No. 2019-10 adopting the 2019 Zoning Map. True North Energy Motion to approve the Development Improvement Agreement True North Energy. Staff recommends approval of the DIA for the proposed development located at 185 Milwaukee Avenue, subject to review and approval by the Village Attorney. CABS System Motion to approve Intergovernmental Agreement Cook County CABS System. The Police Department is recommending the execution of the updated IGA with Cook County Sheriff which will result in the department receiving a new LiveScan machine at no cost, eliminating the need to purchase a new machine and the annual maintenance fee of $3,500.00 2019 Chatham Lift Station Motion to authorize execution of an agreement with Ciorba Group for design engineering and services in an amount not to exceed $34,445.70, pending approval of the Village Attorney. Landscaping 2.A Packet Pg. 6 Mi n u t e s A c c e p t a n c e : M i n u t e s o f M a r 1 8 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) Motion to award bid for Landscaping Services to the lowest responsive and responsible bidder, Americana Landscape Group Inc., at an amount not to exceed $195,452.00 pending final review and approval of the contract by the Village Attorney. Right-of-Way Mowing Motion to award bid for Right-of-Way and Median mowing services to the lowest responsive and responsible bidder, City Escape Garden & Design, LLC, at an amount not to exceed $101,424.00, pending final review and approval of the contract by the Village Attorney. Tree Planting Motion to award bid for Tree Planting services to the lowest responsive and responsible bidder, Acres Group, and authorize the Village Manager to execute a contract with Acres Group at an amount not to exceed $143,150.00 pending final review and approval of the contract by the Village Attorney. 2019 Pavement Marking Motion to award bid for 2019 Pavement Marking project to the lowest responsive and responsible bidder, Superior Road Striping, Inc., in the amount $41,886.08 pending Village Attorney review 2019 Pavement Patching Motion to award bid for 2019 Pavement Patching Project to the lowest responsive and responsible bidder, J. A. Johnson Paving Company an amount of $201,442.50 pending final review and approval of the contract by the Village Attorney. Bike Path & Parking Lot Motion to award bid Bike Path and Parking Lot Sealcoating project to Denler Inc. and authorize the Village Manager to execute a contract with Denler Inc., at an amount not to exceed $45,149.58 pending final review and approval of the contract by the Village Attorney. It was requested that Item 8.C. True North Energy be removed from the Consent Agenda. Moved by Ottenheimer, seconded by Smith, to approve the Consent Agenda as amended. Upon roll call, Trustees voted as follows to approve the amended Consent Agenda: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. CAMBRIDGE COMMONS Mr. Stilling reviewed the proposal, details of which are contained in his memo of March 14, 2019 to the Board. Larry Freedman, Ash, Amos, Freedman & Logan, L.L.C., attorney for the developer, provided a brief overview of the concept. Nick Vittore, Svigos Development, reviewed further details of the proposed plan for this center, after which he answered questions from the Board, noting that they are not looking for financial participation from the Village. 2.A Packet Pg. 7 Mi n u t e s A c c e p t a n c e : M i n u t e s o f M a r 1 8 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) It was noted that, since this is going to be a 24-hour facility, care needs to be taken to ensure that the residents in nearby housing are not disturbed. Moved by Ottenheimer, seconded by Weidenfeld, to refer the proposed improvements to Cambridge Commons Shopping Center to the Planning & Zoning Commission for review. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. 2019 STREET IMPROVEMENT Moved by Smith, seconded by Johnson, to award bid for 2019 Street Improvement Project contract to A Lamp Concrete Contractors, Inc. in the amount of $1,790,007.60, pending review by the Village Attorney. Mr. Monico reviewed the proposed project, details of which are contained in his memo to Ms. Maltas of March 15, 2019. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. 2019 SIDEWALK IMPROVEMENT Moved by Smith, seconded by Weidenfeld, to award bid for 2019 Sidewalk Improvement Project contract to Schroeder & Schroeder, Inc. in an amount of $203,145.25, pending review by the Village Attorney. Mr. Monico reviewed the proposal, details of which are contained in his memo to Ms. Maltas of March 14, 2019. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried 2019 WINTER REPAIRS Moved by Johnson, seconded by Berman, to award bid for 2019 Winter Repairs Project to the lowest responsible and responsive bidder, Chicagoland Paving, in an amount of $112,950.00, pending Village Attorney review. Mr. Monico reviewed the proposal, details of which are contained in his memo to Ms. Maltas of March 14, 2019. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried CARDIAC MONITORS 2.A Packet Pg. 8 Mi n u t e s A c c e p t a n c e : M i n u t e s o f M a r 1 8 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) Moved by Ottenheimer, seconded by Johnson, to approve authorization to waive bids and purchase Cardiac Monitors from Zoll Medical Corporation at a price not to exceed $92,356.32 and in accordance with information provided in Board packets. Chief Baker reviewed the proposal, details of which are contained in his memo of March 14, 2019 to Mr. Bragg. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith, NAYS: 0 – None Motion declared carried. TRUE NORTH ENERGY Trustee Johnson recused herself from discussion on this matter. Moved by Smith, seconded by Berman, to approve the True North Development Improvement Agreement for the proposed Gas Station Development located at 185 Milwaukee Avenue, subject to review and approval by the Village Attorney. Mr. Monico reviewed the proposal, details of which are contained in his memo of March 6, 2019 to Ms. Maltas. Upon roll call, Trustees voted as follows: AYES: 5 – Berman, Stein, Ottenheimer, Weidenfeld, Smith NAYS: 0 – None RECUSE: 1 – Johnson Motion declared carried. QUESTIONS FROM THE AUDIENCE President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions from the audience on items not on tonight’s agenda; there were no such questions ADJOURNMENT Moved by Johnson, seconded by Smith, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 8:12 P.M. Janet M. Sirabian, Village Clerk APPROVED BY ME THIS 15th DAY OF April 2019 Village President 2.A Packet Pg. 9 Mi n u t e s A c c e p t a n c e : M i n u t e s o f M a r 1 8 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS, VILLAGE HALL, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, APRIL 1, 2019 CALL TO ORDER President Sussman called the meeting to order at 7:30 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Berman, Stein, Ottenheimer, Weidenfeld, Johnson and Smith. Also present were: Dane Bragg, Village Manager; Patrick Brankin, Village Attorney; Jenny Maltas, Deputy Village Manager; Scott Anderson, Finance Director; Art Malinowski, Director of Human Resources; Katie Golbach, Human Resources Management Analyst; Brett Robinson, Director of Purchasing; Evan Michel, Management Analyst; Chris Stilling, Director of Community Development; Darren Monico, Village Engineer; Mike Reynolds, Director of Public Works; Geoff Tollefson, Director of Golf Operations; Joe Bridges, Head Professional; Deputy Police Chief Szos; Officer Mills; Sergeant Rodriguez; Officer Amy Cholewa; Fire Chief Baker. CONTINUITY OF OPERATIONS Chief Baker introduced Mick Fleming, Joint Emergency Management Coordinator of Northwest Central Dispatch. COOP (Continuity of Operations) is a critical component for the uninterrupted provision of Village services during a significant natural or man-made event, and how it will mesh into a larger regional response and recovery model. ALICE TRAINING Officer Matt Mills provided an hour-long training session on the ALICE program, which is designed to prepare organizations for active shooters. CAFT TRAINING BUILDING Chief Baker presented an update and concept floor plan on the Combined Area Fire Training (CAFT) Building. The Combined Area Fire Training, comprised of five area fire departments, is in the process of selecting a builder and architect to construct a replacement training building on the CAFT site. Further details are contained in Mr. Robinson‘s memo to Chief Baker of March 28, 2019. 2019 GOLF MARKETING Mr. Tollefson presented the objectives and strategies executed to market both of the Village golf operations. The presentation included the outlets used by the department to advertise both courses, along with a brief review of performance for both courses. Also highlighted were the changes in the golfing customer base, as well as the response to social media presence. Mr. Bridges presented a brief review on future Point of Sale technology that the department would like to institute prior to the 2019 golfing season. QUESTIONS FROM THE AUDIENCE 2.B Packet Pg. 10 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions from the audience on items not on tonight’s agenda; there were no such questions. EXECUTIVE SESSION Moved by Berman, seconded by Ottenheimer, to move to Executive Session pursuant to pursuant to Section 2(C)(1) of the Illinois Open Meetings Act: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public Body or Legal Counsel for the Public Body, including hearing testimony on a complaint lodged against an employee of the Public Body or against Legal Counsel for the Public Body to determine its validity. Upon roll call, Trustees voted as follows: AYES: 6 – Berman, Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 – None Motion declared carried. The Board moved to Executive Session from 8:44 P.M. until 9:33 P.M. ADJOURNMENT Moved by Berman, seconded by Ottenheimer, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 9:35 P.M. Janet M. Sirabian, Village Clerk APPROVED BY ME THIS 15th DAY OF April 2019 Village President 2.B Packet Pg. 11 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 , 2 0 1 9 7 : 3 0 P M ( A p p r o v a l o f M i n u t e s ) Updated: 4/11/2019 2:59 PM Page 1 Action Item : Warrant #1300 Recommendation of Action Staff recommends approval. TOTAL WARRANT#1300 $3,004,846.94 ATTACHMENTS:  W#1300 SUMMARY (PDF) Trustee Liaison Staff Contact Stein Scott Anderson, Finance Monday, April 15, 2019 3.A Packet Pg. 12 VILLAGE OF BUFFALO GROVE WARRANT #1300 15-Apr-19 General Fund:455,727.08 Parking Lot Fund:0.00 Motor Fuel Tax Fund:0.00 Debt Service Fund:0.00 School & Park Donations 0.00 Capital Projects-Facilities: 8,050.00 Capital Projects-Streets:34,148.47 Health Insurance Fund:0.00 Facilities Development Debt Service Fund:0.00 Retiree Health Savings (RHS):39,858.08 Water Fund:42,152.30 Buffalo Grove Golf Fund:92,056.84 Arboretum Golf Fund:156,522.14 Refuse Service Fund:63,502.34 Information Technology Internal Service Fund:71,161.99 Central Garage Internal Service Fund:30,047.29 Building Maintenance Internal Service Fund:97,925.77 1,091,152.30 PAYROLL PERIOD ENDING 03/21/19 957,468.46 PAYROLL PERIOD ENDING 04/04/19 956,226.18 ` 1,913,694.64 TOTAL WARRANT #1300 3,004,846.94 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President 3.A.a Packet Pg. 13 At t a c h m e n t : W # 1 3 0 0 S U M M A R Y ( A p p r o v a l o f W a r r a n t # 1 3 0 0 ) Updated: 4/11/2019 4:33 PM Page 1 Information Item : Proclamation Recognizing Trustee Jeffrey Berman's 28 Years of Service to Buffalo Grove Recommendation of Action Staff recommends proclamation. The Village of Buffalo Grove, commends Jeffrey Berman for his years of exemplarily and steadfast service as well as serving as an inspiration for all of those who seek to make the Village of Buffalo Grove a strong and more vibrant community. ATTACHMENTS:  Jeff Berman Proc 19 (DOC) Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, April 15, 2019 4.A Packet Pg. 14 A PROCLAMATION HONORING TRUSTEE JEFFREY BERMAN, FOR HIS DISTINGUISHED SERVICE TO THE VILLAGE OF BUFFALO GROVE WHEREAS, Trustee Jeffrey Berman had a passion for public service instilled in him at a young age. He earned a Juris Doctorate from the University of Illinois College of Law in 1987 and Bachelor of Science Degree in Accounting with Honors in 1984. He and his wife Jane have been proud residents of the Village of Buffalo Grove since 1988; and WHEREAS, Trustee Jeffrey Berman served as a dedicated member of the Buffalo Grove Plan Commission for nearly a decade before being elected to the office of Village Trustee. During his time on the Plan Commission, he supported the responsible growth of the Village; and WHEREAS, Trustee Jeffrey Berman was first elected to the Buffalo Grove Village Board in 1999. During his tenure, he was the Chairman of the Village Zoning Ordinance Review Committee from 2000 to 2002. Trustee Berman has served as the Village President Pro Tem from 2011 until his official retirement in May; and WHEREAS, Trustee Berman has served as a thought leader on the Village Board where he has counseled and served as mentors to many elected officials; and WHEREAS, Trustee Jeffrey Berman serves as an esteemed member and past president of the Lake County Bar Association Foundation. He has been recognized repeatedly as a Leading Lawyer in Insurance, Insurance Coverage & Reinsurance Law by the Leading Lawyers Network. Trustee Berman has utilized his years of professional legal expertise through his continual service as the Village Board’s liaison for legal and transportation policy issues both locally and in the region; and WHEREAS, Trustee Jeffrey Berman proudly gave of his time and energy as the Village’s Team Captain for American Cancer Society Relay for Life from 2000 to present. NOW THEREFORE, BE IT RESOLVED that I, Beverly Sussman, President of the Village of Buffalo Grove, commend Jeffrey Berman for his years of exemplarily and steadfast service as well as serving as an inspiration for all of those who seek to make the Village of Buffalo Grove a strong and more vibrant community. The Village of Buffalo Grove has benefitted greatly from his contributions to public service and will miss his counsel, wit and candor. We wish Jeffrey Berman and his family well in their future endeavors. Passed this 15th day of April, 2019. Beverly Sussman, Village President 4.A.a Packet Pg. 15 At t a c h m e n t : J e f f B e r m a n P r o c 1 9 ( B e r m a n P r o c l a m a t i o n ) Updated: 4/12/2019 1:38 PM Page 1 Information Item : Proclamation Recognizing May 5 - 11, 2019 as Municipal Clerks Week Recommendation of Action N/A Communities throughout the world are celebrating May 5-11, 2019 as Municipal Clerks Week. This is an exciting year as it is the 50th Anniversary Celebration of Municipal Clerks Week! We recognize the accomplishments of our Village of Buffalo Grove Clerk, Janet M. Sirabian and Deputy Village Clerk, Julie Dziewior. ATTACHMENTS:  Municipal Clerks Week 2019 (DOC) Trustee Liaison Staff Contact Sussman Julie Dziewior, Office of the Village Manager Monday, April 15, 2019 4.B Packet Pg. 16 Village of Buffalo Grove 50th ANNIVERSARY OF MUNICIPAL CLERKS WEEK May 5 - 11, 2019 Whereas, The Office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world, and Whereas, The Office of the Municipal Clerk is the oldest among public servants, and Whereas, The Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels, and Whereas, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all. Whereas, The Municipal Clerk serves as the information center on functions of local government and community. Whereas, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, provincial, county and international professional organizations. Whereas, It is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk. NOW, THEREFORE, I, Beverly Sussman, Village President of the Village of Buffalo Grove, do proclaim May 5 – May 11, 2019 as Municipal Clerks Week in Illinois, and further extend appreciation to our Municipal Clerk, Janet M. Sirabian, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. Dated this 15th day April, 2019. ____________________________________ Beverly Sussman Village President 4.B.a Packet Pg. 17 At t a c h m e n t : M u n i c i p a l C l e r k s W e e k 2 0 1 9 ( M u n i c i p a l C l e r k ' s W e e k 2 0 1 9 - 5 0 T h A n n i v e r s a r y ) Updated: 4/11/2019 3:11 PM Page 1 Information Item : Richard Drazner Memorial Recommendation of Action N/A Recognizing Richard Drazner's lasting achievements and legacy to the Village of Buffalo Grove. Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, April 15, 2019 5.A Packet Pg. 18 Updated: 4/11/2019 11:57 AM Page 1 Action Item : 2018 Officer of the Year and Special Commendation Award Recommendation of Action Staff recommends presentation. The Buffalo Grove Rotary Club President Shawn Collins will present the 2018 Police Officer of the Year Award to Police Officer Jon Officer. Additionally, Police Chief Steven Casstevens will present Commander Thomas Reed with a Special Commendation Award Trustee Liaison Staff Contact Ottenheimer Steven Casstevens, Police Monday, April 15, 2019 5.B Packet Pg. 19 Updated: 4/4/2019 8:39 AM Page 1 Information Item : New Firefighter/Paramedic Badge Presentations Recommendation of Action Staff recommends presentation. Alec Budnik and Piotr Kujawowicz will be presented with their Firefighter/Paramedic badges from the Buffalo Grove Fire Department. Trustee Liaison Staff Contact Ottenheimer Mike Baker, Fire Monday, April 15, 2019 5.C Packet Pg. 20 Updated: 4/9/2019 1:53 PM Page 1 Information Item : Recognizing Attorney Ronald Sandler for Years of Service Recommendation of Action Staff recommends presentation. Police Chief Steven Casstevens will recognize Attorney Ron Sandler for his 45 years of service as the Village Prosecutor. Trustee Liaison Staff Contact Ottenheimer Steven Casstevens, Police Monday, April 15, 2019 5.D Packet Pg. 21 Updated: 4/11/2019 11:55 AM Page 1 Information Item : Recognizing Brian Rubin for Years of Service on FPBC Recommendation of Action Staff recommends presentation. Police Chief Steven Casstevens will recognize Brian Rubin for his more than 10 years of service as a member of the Fire and Police Board Commissioners. Trustee Liaison Staff Contact Ottenheimer Steven Casstevens, Police Monday, April 15, 2019 5.E Packet Pg. 22 Updated: 4/4/2019 8:35 AM Page 1 Information Item : 2018 Firefighter of the Year Recommendation of Action Staff recommends presentation. Buffalo Grove Rotary President Shawn Collins will present the 2018 Firefighter of the Year Award to Firefighter/Paramedic Scott Renshaw. ATTACHMENTS:  2018 FFOY Nomination Memo-Renshaw (PDF) Trustee Liaison Staff Contact Ottenheimer Mike Baker, Fire Monday, April 15, 2019 5.F Packet Pg. 23 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: March 14, 2019 TO: Shawn Collins, President Buffalo Grove Rotary FROM: Mike Baker, Fire Chief SUBJECT: 2018 Firefighter of the Year Selection The Buffalo Grove Fire Department nomination committee has met and reviewed the submissions for the Buffalo Grove Rotary 2018 Firefighter of the Year award. Firefighter/Paramedic Scott Renshaw has been selected as the Buffalo Grove Fire Department recipient for 2018. While Firefighter/Paramedic Scott Renshaw is a newer member of the Buffalo Grove Fire Department, he has demonstrated the dedication and involvement to be recognized as the Rotary 2018 Firefighter of the Year. During his time on the Buffalo Grove Fire Department, FF/PM Renshaw has demonstrated an unwavering positive attitude toward both fellow firefighters and citizens in the community. Called upon numerous times to go above and beyond normal duty assignments, FF/PM Renshaw has participated in the following to assist the department in fulfilling its mission: • Working with Officer Hanson of the Buffalo Grove Police Department, he coordinated the project of building a ramp for a disabled Village resident • FF/PM Renshaw coordinated a major remodeling project at Fire Station 25 and spent numerous hours performing the skilled labor necessary • Scott is also involved in the Water Rescue Team, Northwest Community Hospital Research and Development Committee, Paramedic Education, Driving Committee, and Safety Committee It is for these reasons that Firefighter/Paramedic Scott Renshaw has been selected for the Buffalo Grove Rotary 2018 Firefighter of the Year award. 5.F.a Packet Pg. 24 At t a c h m e n t : 2 0 1 8 F F O Y N o m i n a t i o n M e m o - R e n s h a w ( 2 0 1 8 F i r e f i g h t e r o f t h e Y e a r ) Updated: 4/9/2019 1:58 PM Page 1 Action Item : Proclamation Recognizing Arbor Day Recommendation of Action Staff recommends proclamation. SUMMARY: Designates Friday, April 26, 2019 Arbor Day in Buffalo Grove. Traditionally the last Friday in April has been designated as Arbor Day in Illinois. The Proclamation is one of four criteria to qualify for the Tree City U.S.A. Award. ATTACHMENTS:  Arbor day 2019 (DOC) Trustee Liaison Staff Contact Johnson Brett Robinson, Finance Monday, April 15, 2019 8.A Packet Pg. 25 PROCLAMATION RECOGNIZING APRIL 26, 2019 AS ARBOR DAY WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this day, called Arbor Day, was first observed with the planting of more than one million trees in Nebraska, and Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees reduce the erosion of precious topsoil by wind and water, reduce heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and WHEREAS, trees beautify and enhance the economic vitality of our community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal; and WHEREAS, the Village of Buffalo Grove has been recognized as a Tree City USA by the National Arbor Day Foundation and desires to continue the maintenance of our village urban forest; NOW, THEREFORE, be it known that I, Beverly Sussman, the President of the Village of Buffalo Grove along with the Board of Trustees, do hereby proclaim April 26th, 2019 Arbor Day in the Village of Buffalo Grove, and call upon all citizens and civic organizations to support efforts to protect our trees and woodlands and to support our Village Urban Forestry Program. Proclaimed this 15th day of April, 2019. Beverly Sussman, Village President 8.A.a Packet Pg. 26 At t a c h m e n t : A r b o r d a y 2 0 1 9 ( A r b o r D a y P r o c l a m a t i o n ) Updated: 4/9/2019 2:02 PM Page 1 Information Item : Distracted Driving Awareness Month Recommendation of Action Staff recommends proclamation. SUMMARY: The Village recognizes April 2019 as distracted driving awareness month. ATTACHMENTS:  Distracted Driving Proclamation-2019 (DOCX) Trustee Liaison Staff Contact Ottenheimer Steven Casstevens, Police Monday, April 15, 2019 8.B Packet Pg. 27 DISTRACTED DRIVING PREVENTION MONTH - APRIL, 2019 WHEREAS, distracted driving is a serious issue on our roadways, claiming thousands of lives and injuring thousands more each year in the United States; and WHEREAS, The National Highway Traffic Safety Administration (NHTSA) estimates that at any given daylight moment approximately 481,000 people across America are using cell phones or manipulating electronic devices while driving; and WHEREAS, According to the U.S. Department of Transportation, over 3,500 people were killed in distracted driving crashes in 2017; and WHEREAS, engaging in activities such as talking on a phone, texting, checking social media or email, selecting music, or other uses of portable devices while driving increase the risk of getting into a crash by three times; and WHEREAS, the improved health and well-being of Buffalo Grove’s citizens are a direct result of increased awareness about the dangers of distracted driving; and WHEREAS, in order to reduce the number of crashes as well as improve driver safety, Buffalo Grove motorists should commit to adopting and maintaining safe behavior while behind the wheel; and WHEREAS, April has been selected as the National Distracted Driving Awareness Month by The National Safety Council NOW, THEREFORE, I, BEVERLY SUSSMAN, PRESIDENT OF THE VILLAGE OF BUFFALO GROVE, do hereby proclaim and pronounce April National Distracted Driving Awareness month in Buffalo Grove and urge all citizens to promote awareness of the distracted driving problem, and to support programs and policies to reduce the incidence of distracted driving. Proclaimed this 15th day of April, 2019. 8.B.a Packet Pg. 28 At t a c h m e n t : D i s t r a c t e d D r i v i n g P r o c l a m a t i o n - 2 0 1 9 ( D i s t r a c t e d D r i v i n g A w a r e n e s s M o n t h 2 0 1 9 ) Updated: 4/9/2019 2:05 PM Page 1 Information Item : Proclamation Recognizing Safe Digging Month Recommendation of Action N/A SUMMARY: April is "Safe Digging Month" and the Village encourages all residents and excavation contractors to call JULIE before you dig. ATTACHMENTS:  Safe Digging Month Proclamation '19 (DOC) Trustee Liaison Staff Contact Johnson Brett Robinson, Finance Monday, April 15, 2019 8.C Packet Pg. 29 PROCLAMATION RECOGNIZING APRIL AS SAFE DIGGING MONTH WHEREAS, April is recognized as “National Safe Digging Month”, reminding homeowners and professional excavators in Illinois to call JULIE, Inc. (JULIE) at 8-1-1 before every digging project. This is a free call and service; and WHEREAS, notifying JULIE and observing safe digging practices can reduce incidents and the repercussions of striking an underground utility line, including costly delays, environmental or property damage, liability, personal injury and even loss of life; and WHEREAS, Earth Day and Arbor Day are excellent opportunities for residents in our community to give back to the environment by planting a tree or participating in other beautification projects, but it is imperative to notify JULIE at least two business days before putting a shovel in the ground, regardless of the size or depth of the project; and WHEREAS, the Village of Buffalo Grove reminds homeowners of the four steps to digging safely; 1. Call JULIE at 8-1-1- before you dig; 2. Wait two business days; 3. Respect the marks; and 4. Dig with care; and WHEREAS, JULIE’s call center agents are available to receive and process locate requests 24 hours a day, seven days a week at 8-1-1 and convenient, self-service online options are available at illinois1call.com; and WHEREAS, the Village of Buffalo Grove is a proud member of JULIE and thanks the not-for- profit organization for servicing 1.5 million requests annually, and congratulates the staff and members of the community for following safe digging procedures throughout the year; and NOW, THEREFORE, be it known that I, Beverly Sussman, the President of the Village of Buffalo Grove along with the Board of Trustees, do hereby recognize April 2019 as SAFE DIGGING MONTH in Buffalo Grove and encourage residents and contractors to always call JULIE at 8-1- 1 before digging. Proclaimed this 15th day of April, 2019. Beverly Sussman, Village President 8.C.a Packet Pg. 30 At t a c h m e n t : S a f e D i g g i n g M o n t h P r o c l a m a t i o n ' 1 9 ( S a f e D i g g i n g M o n t h P r o c l a m a t i o n ) Updated: 4/9/2019 2:08 PM Page 1 Action Item : Certificate of Initial Acceptance and Approval: Metro Self Storage Development Improvements Recommendation of Action Staff recommends approval to begin the one year maintenance period for the completed development. SUMMARY: Attached is the Certificate of Initial Acceptance for the Metro Self Storage development located at 847 Deerfield Parkway. Staff recommends approval to begin the one year maintenance period on February 19th, 2019. ATTACHMENTS:  acceptance memo Metro 19-0123 (DOCX)  CIA Metro signed (PDF) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.D Packet Pg. 31 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 3, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Metro Self Storage Certificate of Initial Acceptance The Developer of Metro Self Storage has completed the required improvements and the development will be moved to the one year maintenance period beginning April 15th, 2019. Staff recommends approval of the approval of the Certificate of Initial Acceptance for the Development. 8.D.a Packet Pg. 32 At t a c h m e n t : a c c e p t a n c e m e m o M e t r o 1 9 - 0 1 2 3 ( I n i t i a l A c c e p t a n c e o f M e t r o S e l f S t o r a g e D e v e l o p m e n t I m p r o v e m e n t s ) 8.D.b Packet Pg. 33 At t a c h m e n t : C I A M e t r o s i g n e d ( I n i t i a l A c c e p t a n c e o f M e t r o S e l f S t o r a g e D e v e l o p m e n t I m p r o v e m e n t s ) 8.D.b Packet Pg. 34 At t a c h m e n t : C I A M e t r o s i g n e d ( I n i t i a l A c c e p t a n c e o f M e t r o S e l f S t o r a g e D e v e l o p m e n t I m p r o v e m e n t s ) Updated: 4/11/2019 8:06 AM Page 1 Ordinance No. O-2019-8 : Approve an Ordinance Amending Special Use Ordinance 2017-047 for a Parking Lot Expansion at Meridian School Located at 2195 Brandywyn Lane Recommendation of Action The Planning & Zoning Commission unanimously recommended approval of the amendment, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. SUMMARY: Aptakisic-Tripp School District 102 is proposing a parking lot addition to accommodate 43 parking spaces and a playground on the east portion of the existing Meridian School property located at 2195 Brandywyn Lane. The parking lot addition requires a preliminary plan approval for proposing 43 parking spaces, and an amendment to Special Use Ordinance 2017-047. The Planning & Zoning Commission unanimously recommended approval of the amendment, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. ATTACHMENTS:  BOT Memo (DOCX)  Ordinance (DOCX)  Exhibit C Engineering Plans (PDF)  Exhibit D PZC Minutes 4.3.19 (DOC) Trustee Liaison Staff Contact Stein Chris Stilling, Community Development Monday, April 15, 2019 8.E Packet Pg. 35 Page 1 of 2 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development SUBJECT: 2195 Brandywyn Lane – Preliminary Plan Approval and an Amendment to Special Use Ordinance 2017-047 BACKGROUND Aptakisic-Tripp School District 102 is proposing a parking lot addition to accommodate 43 parking spaces and a playground on the east portion of the existing Meridian School property located at 2195 Brandywyn Lane. The parking lot addition requires a preliminary plan approval for proposing 43 parking spaces, and an amendment to Special Use Ordinance 2017-047. PLANNING & ZONING COMMISSION (PZC) RECOMMENDATION The Planning & Zoning Commission recommended approval of the amendment, subject to the following conditions: 1. The proposed development shall conform to the plans attached as part of this petition. 2. Final engineering shall be revised in a manner acceptable to the Village Engineer. 3. Additional landscaping and/or screening along the northern part of the proposed parking lot shall be provided in a manner acceptable to the Village. Staff concurs with this recommendation. Public Hearing Comments There were no comments from the public concerning this request. STAFF ANALYSIS Zoning History Aptakisic-Tripp School District 102 located at 2195 Brandywyn Lane is currently operating with a special use in the R1 single family residential district. In 2017, Ordinance 2017-047 was approved for a special use in the R1 residential district to allow for a school addition. Improvements made in 2017 included a 13,600 square foot addition to the school to accommodate an early childhood center. 8.E.a Packet Pg. 36 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) Page 2 of 2 Since then, an additional pre-school classroom and higher grade level classroom had been created to the existing space within the school building premises. The number of students has increased by approximately 50 students since the proposed improvements were made in 2017. The present total student enrollment is 572 students. With the increase in number students (parents parking) and in an increase in the number of employees, Aptakisic-Tripp School District 102 is proposing a parking lot addition to accommodate 43 parking spaces in the east portion of the Meridian School site. The subdivision Ordinance states that if the proposed number of spaces exceeds 20, it requires a preliminary plan approval, and also requires an amendment to the Special Use Ordinance 2017-047. Additionally, the school is also adding a playground in the east portion of the Meridian School lot. Proposed Improvements  The overall site measures approximately 11.1 acres in area.  The proposed parking lot in the eastern portion of the site measures approximately 14,000 square feet and will accommodate 43 parking spaces.  There is a playground being proposed in the eastern portion of the site adjacent to the existing basketball courts. The playground measures approximately 4,400 square feet in area. This proposed playground meets all the Code requirements Parking  Aptakisic-Tripp School District 102 has stated that the proposed parking lot improvements will not hinder the existing drop off/pick up operations.  Pursuant to the Zoning Code, elementary schools require parking at a ratio of 1 space per employee. Based on the information provided, the School District indicated at its maximum capacity, there will be 83 employees.  The site currently has 86 parking spaces. The Code requires the school to presently have 83 parking spaces.  The proposed parking lot will accommodate an additional 43 parking spaces. Screening  Aptakisic-Tripp School District 102 has proposed to screen the northern portion of the proposed parking lot with a 3’ high berm. This berm will serve the purpose of screening the view of the proposed parking from the residences located directly north of the parking lot. Engineering  Aptakisic-Tripp School District 102 is working with the Village Engineer to meet the impervious surface requirements, including providing pervious materials in the proposed parking lot. ACTION REQUESTED Staff recommends that the Village Board approve an Ordinance granting a Preliminary Plan Approval and an Amendment Special Use Ordinance 2017-047 for the Meridian School parking lot expansion. 8.E.a Packet Pg. 37 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) ORDINANCE NO. 2019 - XX AN ORDINANCE APPROVING A PRELIMINARY PLAN AND AN AMENDMENT TO SPECIAL USE ORDINANCE 2017-047 FOR MERIDIAN SCHOOL VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS Meridian School 2195 Brandywyn Lane Preliminary Plan Approval and an Amendment to Ordinance 2017-047 for a Parking Lot Expansion at Meridian School WHEREAS, the Village of Buffalo Grove is a Home Rule Unit by virtue of the Illinois Constitution of 1970; and, WHEREAS, the property at 2195 Brandywyn Lane (“Property”) legally described in EXHIBIT A attached hereto is zoned in the R1 Residential District; and, WHEREAS, in 2017 the Property was granted a Special Use for an Elementary School; and, WHEREAS, Aptakisic-Tripp School District 102 (“Petitioner”), has petitioned the Village for approval of a preliminary plan and an amendment to Special Use Ordinance 2017-047 to expand the parking lot at the Property; and, WHEREAS, the Village Plan Commission conducted a public hearing on April 3, 2019 concerning the petition for the preliminary plan approval and an amendment to the special use; and, WHEREAS, the Plan Commission determined that the petition meets the criteria of a special use as set forth in the Buffalo Grove Zoning Ordinance and reflected in the minutes attached as Exhibit D; and, WHEREAS, the Plan Commission voted 6 to 0 to recommend approval of the preliminary plan approval and an amendment to the special use; and, WHEREAS, the President and Village Board of Trustees after due and careful consideration have concluded that the proposed expansion of the elementary school is a reasonable use of the Property and will serve the best interests of the Village. WHEREAS, the proposed expansion of the Aptakisic School shall be operated in accordance with and pursuant to the following exhibits: EXHIBIT A Legal Description 8.E.b Packet Pg. 38 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 2 EXHIBIT B Acceptance and Agreement concerning special use EXHIBIT C Engineering Plans EXHIBIT D Minutes from the April 3, 2019 Planning & Zoning Commission Meeting NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. This Ordinance is made pursuant to and in accordance with the Village’s Zoning Ordinance and the Village’s Home Rule powers. The preceding whereas clauses are hereby made a part of this Ordinance. Section 2. The Corporate Authorities hereby grant a preliminary plan approval and an amendment to the special use to Aptakisic-Tripp School District 102 for a parking lot expansion subject to the following conditions: 1. The proposed development shall conform to the plans attached as part of this petition. 2. Final engineering shall be revised in a manner acceptable to the Village Engineer. 3. Additional landscaping and/or screening along the northern part of the proposed parking lot shall be provided in a manner acceptable to the Village. Section 3. This Ordinance shall be in full force and effect upon the submittal of a signed Exhibit B (Acceptance and Agreement) hereto. This Ordinance shall not be codified. AYES: ________ NAYS: ________ ABSENT: ________ PASSED: ________ APPROVED: ________ ATTEST: APPROVED: ___________________ _____________________________ Village Clerk Beverly Sussman, Village President 8.E.b Packet Pg. 39 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 3 EXHIBIT A LEGAL DESCRIPTION Meridian School 2195 Brandywyn Lane Preliminary Plan Approval and an Amendment to Ordinance 2017-047 for a Parking Lot Expansion at Meridian School SUBJECT PROPERTY LEGAL DESCRIPTION: Lot 1 in Aptakisic-Tripp Middle School Subdivision according to the plat thereof recorded December 10, 1993 as document 3450336, Lake County, Illinois SUBJECT PROPERTY COMMON DESCRIPTION: 2195 Brandywyn Lane, Buffalo Grove, IL (PIN 15-21-302-001) 8.E.b Packet Pg. 40 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 4 EXHIBIT B Acceptance and Agreement Concerning Special Use Meridian School 2195 Brandywyn Lane Preliminary Plan Approval and an Amendment to Ordinance 2017-047 for a Parking Lot Expansion at Meridian School Aptakisic-Tripp School District 102 acknowledges that it has read and understands all of the terms and provisions of Buffalo Grove Ordinance No. 2019–XX pertaining to the special use, and does hereby accept and agree to abide by and be bound by each of the terms, conditions and limitations of said Ordinance. Aptakisic-Tripp School District 102 By:____________________________ Name (print):____________________ Title: _________________________ 8.E.b Packet Pg. 41 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 5 EXHIBIT C Engineering Plans Meridian School 2195 Brandywyn Lane Preliminary Plan Approval and an Amendment to Ordinance 2017-047 for a Parking Lot Expansion at Meridian School 8.E.b Packet Pg. 42 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 6 EXHIBIT D Minutes from the April 3, 2019 PZC Meeting Meridian School 2195 Brandywyn Lane Preliminary Plan Approval and an Amendment to Ordinance 2017-047 for a Parking Lot Expansion at Meridian School 8.E.b Packet Pg. 43 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 8.E.c Packet Pg. 44 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 8.E.c Packet Pg. 45 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 8.E.c Packet Pg. 46 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT EXISTING PROPOSED INLET LIGHT POLE POWER POLE BUFFALO GROVE, ILLINOIS LEGEND 48 Hours (2 working days) Before You Dig 1-800-892-0123 CALL J.U.L.I.E. DATE REVISIONSHEET APTAKISIC - TRIPP COMMUNITY CONSOLIDATION SCHOOL DISTRICT 102 BENCH MARK: TOP OF RIM OF VALVE VAULT LOCATED AT THE SE CORNER OF THE JOBSITE DETENTION POND ON WEST ROW OF PRAIRIE ROAD ELEVATION = 688.88 FEET INDEX SHEET 1 COVER SHEET SHEET 2 EXISTING CONDITIONS AND DEMOLITION PLAN SHEET 3 GEOMETRIC AND PAVING PLAN LOCATION MAP PROJECT LOCATION EXPIRATION DATE: 11/30/19 PE 062-33917 DANIEL A. CREANEYTHESE PLANS OR ANY PART THEREOF SHALL BE CONSIDERED VOID WITHOUT THE ENGINEER’S ORIGINAL SIGNATURE, SEAL, AND ENDORSEMENT DATE MERIDIAN SCHOOL PARKING LOT IMPROVEMENTS 3-5-19 R.H.VILLAGE REVIEW R.H.3-25-19 VILLAGE REVIEW & PERMEABLE PAVERS STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT EXISTING PROPOSED INLET LIGHT POLE POWER POLE BUFFALO GROVE, ILLINOIS LEGEND 48 Hours (2 working days) Before You Dig 1-800-892-0123 CALL J.U.L.I.E. DATE REVISIONSHEET APTAKISIC - TRIPP COMMUNITY CONSOLIDATION SCHOOL DISTRICT 102 BENCH MARK: TOP OF RIM OF VALVE VAULT LOCATED AT THE SE CORNER OF THE JOBSITE DETENTION POND ON WEST ROW OF PRAIRIE ROAD ELEVATION = 688.88 FEET INDEX LOCATION MAP PROJECT LOCATION EXPIRATION DATE: 11/30/19 PE 062-33917 DANIEL A. CREANEYTHESE PLANS OR ANY PART THEREOF SHALL BE CONSIDERED VOID WITHOUT THE ENGINEER’S ORIGINAL SIGNATURE, SEAL, AND ENDORSEMENT DATE MERIDIAN SCHOOL PARKING LOT IMPROVEMENTS 3-5-19 R.H.VILLAGE REVIEW R.H.3-25-19 VILLAGE REVIEW & PERMEABLE PAVERS 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DATE BY REVISION DATE SHEET OF 7 Project No. 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 1 _ C o v e r S h e e t . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERSR.H. A.P. 1" = 20’ DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK: DESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. 7806 SHEET 7 GENERAL NOTES AND DETAILS SHEET 6 UTILITY PLAN SHEET 4 STORMWATER POLLUTION PREVENTION PLAN SHEET 5 GRADING PLAN 1 8.E.c Packet Pg. 47 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 688.89688.68688.39 SAW CUT SAW CUT EXISTING 8" WATER SERVICE EXISTING 12" STORM SEWER x x xxx xx DEMOLITION LEGEND EXISTING CURB & GUTTER EXISTING TREE TO BE REMOVED TO BE REMOVED TO BE REMOVED EXISTING ASPHALT PAVEMENT SURFACE & BINDER COURSE HW=687.50EXISTING 4" SANITARY SERVICE EXISTING 8" SANITARY SEWER EXISTING 18" STORM SEWER EXISTING 8" STORM SEWER EXISTING 10" STORM SEWER SAW CUT SAW CUT EXISTING CONDITIONS AND DEMOLITION PLAN 2 EXISTING BASEBALL BACKSTOP TO BE REMOVED AND DISPOSED OF OFF-SITE TO BE REMOVED EXISTING CA-6 STONE STOCKPILED AND REUSED EXISTING PAVEMENT TO BE REMOVED, FULL DEPTH (STOCKPILE BASE COURSE, FOR REUSE) EXISTING STORMWATER DETENTION AREA HW=687.50 SAW CUT BENCHMARK VALVE VAULT RIM ELEV. 688.88 EXISTING F.E.S. INV. = 685.99 R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 2 _ E x i s t i n g C o n d i t i o n s a n d D e m o l i t i o n P l a n . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS 68 6 . 5 2 68 7 . 5 5 68 6 . 1 4 68 5 . 2 9 Valve Va u l t 8"8"12"8" 10" 8" 8"6" 10" 10" 10" 12" 4-3" 2-8" 28" 28" A s p h a l t P a v e m e n t Concrete A p r o n Concrete W a l k Finish Flr. 689.53 Gravel 10"12"5-10"4-8" 5-3"12" 12"14" 10" 10" 12"12"2-10" 2-6"10" 12" 12" 8" 12" 12" 12" 690 6 9 0 690 690 69 0 691 691 6 9 1 6 9 1 6 8 9 6 8 9 689 6 8 9 689 689 689 688 687 687 687 687 688 688 6 8 8 688 689 689 6 8 9 6 8 8 688 686 689 6 8 9 688 68 7 6 8 9 STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT INLET LIGHT POLE UTILITY POLE EXISTING SPOT ELEVATION EXISTING CONTOUR 690 690 TREE FLARED END SECTION PINE TREE G Shed Trans. Siamese Connection Gravel BRAN D Y W Y N L A N E P R A I R I E R O A D 688.88 687.61 688.18 688.73688.66 689.10689.15 689.01 689.04 689.71689.60 689.82689.93 690.84 690.07690.22 690.48690.32 690.28690.45690.36689.42 689.33 689.53 689.27 688.88 688.89 688.30 688.49688.49688.37688.42688.40688.52 688.52 688.87688.94 688.02 687.89 687.63 688.52 689.30 689.15 689.04687.52 689.17 689.15 689.00 688.33 687.89687.69 687.98 687.88 687.92 687.94 688.02 688.64 689.67689.23 689.19688.15687.66687.40687.18 687.48 687.47 687.45687.50687.57 687.47 687.27 687.90 688.83 687.30 687.45686.96 687.23687.75688.04687.57 687.37687.79 687.71687.30 687.09687.47 688.67 687.43 686.95 687.44687.05 687.97 687.51 687.70688.04 688.05687.45 687.39687.75 688.07687.68688.15687.75 688.23 688.32688.23 687.81687.71687.68 688.13687.75 687.85688.22 688.56688.02 688.32 688.96689.17 689.25689.22 689.04 688.46688.72689.16 689.34 689.52 689.42 689.17688.90688.52688.18 688.65 687.81688.07688.46688.70 691.59 691.77 688.71 688.51688.53 688.48688.43 688.44 688.59 688.52 688.27688.09687.79 687.75688.03688.17 688.27 689.36 689.78 688.06687.64 687.71688.19 688.14687.66687.37687.82687.57687.12687.26687.73 687.90687.40 687.61688.10688.29687.83 688.57 687.11 687.26 687.50 687.50 687.50 687.53 687.69 688.22 688.41 688.37689.73690.32 687.66691.18691.31688.95 689.29 691.58691.72 687.81 687.78687.37 691.61691.84 689.62 689.26 691.33 691.49 690.98 690.88 686.42 686.10 687.56686.01686.54 685.37684.95 686.01 686.87 690.22 690.38 688.04 686.35 686.83 688.28 690.50 690.97 687.14 687.37 690.40 691.11 687.53 688.39 689.26 691.21 691.23 689.69 689.92 690.10689.95689.54 689.49689.54 689.27 689.46 689.49 689.17 689.14 691.05 689.99 691.02 689.97 687.82 686.93 687.38687.17 689.84 690.79689.75 686.91 689.95 689.56 689.74689.19 690.43 690.45690.70 690.50 687.45687.22687.42 687.76 689.78 690.98 690.96 691.14 690.14 687.88 689.69 688.17 688.37 688.82688.51688.72 688.84 688.77 689.12 689.34 686.76 686.61685.78 685.67 685.93 686.11 685.98 686.22 686.72 687.10 687.17 687.44688.07 689.14688.10687.47687.12687.22686.91686.74686.45686.24 686.38 686.48686.48 686.35686.74 686.86 687.00 686.73 687.38 687.53 687.51 687.95 687.67 687.32 687.11 687.04 687.07 687.26 687.37687.54 688.00 688.60 688.15 687.92 687.40687.56 687.26 687.35 687.52687.05 687.33687.74 687.96687.49 688.35687.92 688.67 689.52 688.76688.31 688.56688.96 689.49 689.10688.67 689.09689.11688.72 688.81688.85 689.23689.28 689.40 689.37 689.15689.03 689.92 689.25689.00688.59 688.70688.52 688.48688.69 688.87 688.75 688.21688.03 688.89688.48 688.95 688.67 689.05688.62 689.78 689.56 689.46689.46 689.91 689.54 689.72 688.55 688.14 687.35 687.12 687.19 688.17 687.91 687.12 688.19 688.82 688.89689.53 689.15 689.36 689.31 689.22 688.96688.49 688.38688.81 688.61688.18 688.13688.56 687.82 687.73 688.09687.69688.03687.57 687.70688.08 688.07687.63 687.55688.05 688.12687.63688.09687.62 689.00 688.49688.41 688.64 690.72 687.37 687.68 687.70 688.15688.17 688.18688.18 688.85 688.90 688.76 688.73 689.10 689.05 689.02 689.02 688.03 ATT M.H . Light Conc. Base Light Conc. Base Sign Sign Light 690 690 6 9 0 690 690 690 69 0 69 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 688.42 687.98 688.78688.34688.78688.37 687.81 688.05 688.25688.29 688.17687.98 688.08687.83 688.68 687.77 689.50689.58689.16 688.48 688.80 690.35 690.16 Light Po l eW/ Conc . B a s eLight Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Inlet T/Rim 687.25 Inv. 684.71 - E Inv. 683.91 - E Inv. 683.75 - S Inv. 683.55 - w San. M.H. T/Rim 686.14 Inv. 682.23 Inlet T/Rim 687.37 Inv. 685.40 - E Inv. 684.20 - W Inlet T/Rim 686.95 Inv. 684.59 - SE Inv. 684.33 - NW Inlet T/Rim 686.80 Inv. 683.99 Finish Flr. 689.54 Asphalt Pavement Asphalt Pavement Asphalt Pavement Concrete W a l k 687.5 68 7 . 5 687.5 687.5 68 7 . 5 687.5 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 69 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 690 689 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 69 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 687 6 8 9 69 1 6 8 8 688 687 687 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 69 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 689 691 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 69 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 687 687 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 Light Po l eW/ Conc . B a s e Light 6 8 7 6 8 8 688 688 68 8 6 8 8 68 8 EXISTING MERIDIAN SCHOOL BUILDING 8.E.c Packet Pg. 48 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) T Y P . 9’ TYP. GEOMETRIC AND PAVING PLAN 3 EXISTING SIDEWALK 10’-R 10’-R 3’ - R 8’- R 5’ - R 10’- R MEET EXISTING EXISTING CURB AND GUTTER (TYP.) 10.0’ B-B ALIGN BACK OF CURB 6. 0 ’ 4 3 . 0 ’ 10’-R 9.0’ 4 SP@9.0’ +1.0’=37.0’ 11 SPACES @ 9.0’ +1.0’ = 100.0’ 12 SPACES @ 9.0’ +1.0’ = 109.0’ 16 SPACES @ 9.0’ + 1.0’ = 145.0’ 9.0’ 10.0’-R6.0’-R 6’- R 2 5 . 0 ’ B - B 15 . 0 ’ PAVING LEGEND B-6, 12 CONCRETE CURB & GUTTER B-6, 12 CURB & GUTTER, REVERSE GUTTER PITCH 6 0 . 0 ’ 25.0’ SAW CUT MEET EXISTING 2 4 . 0 ’ 18 . 0 ’ PROPOSED PLAYGROUND 8 0 . 1 7 ’ 25 . 0 ’ 56.42’ 13.0’ 22.417’ 16.0’ 18.0’ 4 . 5 8 ’ 9. 7 5 ’ 1 8 . 0 ’ 7.0’ 18 . 0 ’ TY P . 18 . 0 ’ T Y P . 6.0’ 1 8 . 0 ’ 18 . 0 ’ 2" HOT MIX ASPHALT SURFACE COURSE, N50 5" HOT MIX ASPHALT BINDER COURSE, N50 RECOMPACT EXISTING BASE COURSE ADD ADDITIONAL CA-6 STONE AS NECESSARY 4" WHITE STRIPES (TYP.) STOP SIGN MEET EXISTING PROPOSED B-6.12 CURB & GUTTER MEET EXISTINGREPAIR WITH FULL DEPTH ASPHALT 3 1/8" UNLOCK ECO-PRIORA PERMEABLE PAVERS 1 1/2" CRUSHED. ANGULAR CA-11 STONE SETTING BED. 6" CA-7 CRUSHED STONE 13"-40" CA-1 STONE BASE COURSE GEOTEXTILE FABRIC. PROPOSED PERIMETER PAVER SURFACE WITH STORMWATER STORAGE IN THE BASE COURSE (SEE SHEET C7) CONCRETE CURB AROUND PERIMETER PROPOSED PLAYGROUND WITH PERMEABLE SURFACE (SEE DETAIL SHEET C-7) R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 3 _ G e o m e t r i c a n d P a v i n g P l a n . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS A s p h a l t P a v e m e n t Concrete A p r o n Concrete W a l k Finish Flr. 689.53 STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT INLET LIGHT POLE UTILITY POLE EXISTING SPOT ELEVATION EXISTING CONTOUR 690 690 TREE FLARED END SECTION PINE TREE Shed Trans. Gravel BRAN D Y W Y N L A N E P R A I R I E R O A D Light Conc. Base Sign Finish Flr. 689.54 Asphalt Pavement Asphalt Pavement Asphalt Pavement Concrete W a l k EXISTING MERIDIAN SCHOOL BUILDING 8.E.c Packet Pg. 49 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) TC 688.50 EP 688.00 EP 687.80 TC 688.30 TC 688.30 EP 687.80 TC 688.20 EP 687.70 TC 688.50 EP 688.00 TC 688.20 EP 687.70 TC 688.50 EP 688.00 EP 6887.80 TC 688.30 TC 688.30 EP 687.80 TC 688.30 EP 687.80 TC 688.30 EP 687.80 TC 688.10 EP 687.60 EP 687.60 TC 688.10 EP 687.80 TC 688.30 TC 687.80 FL 687.30 TC 687.60 FL 687.10 TC 689.10 EP 687.60 TC 689.10 EP 687.60 TC 687.70 FL 687.20 FL 687.70 TC 688.20 TC 687.30 FL 686.80 EX. RIM 686.80 687.50 687.50 687.50 TC 688.50 MEET EXISTING EX. INLET EP 688.00 MEET EXISTING RIM 687.50 RIM 687.50 EP 687.30 TC 687.80 687.10 687.50 688.00 TC 688.50 EP 688.00 LIMIT OF PERMEABLE PAVERS Telephone Control Panel Conc. Pad W/ Generatro T/Pad = 689.5 Gas Meter 689 689 689 690 690 690 691 691 SW SF SW SW SFSFSFSFSFSFSFSFSFSFSFSF 687.00 687.20 687.50 687.70 687.50 687.50 687.90 687.90 687.50 687.50 688.60 688.10 687.50 687.80 687.00 686.80 DIRECTION OF FLOW PROPOSED SPOT ELEVATION PROPOSED CONTOUR MEET EXISTING PROPOSED LEGEND PROPOSED STORM SEWER Inlet T/Rim 686.95 Inv. 684.59 - SE Inv. 684.33 - NW Inlet T/Rim 687.25 Inv. 684.71 - E Inv. 683.91 - E Inv. 683.75 - S Inv. 683.55 - w Inlet T/Rim 686.80 Inv. 683.99 San. M.H. T/Rim 686.14 Inv. 682.23 Inlet T/Rim 687.37 Inv. 685.40 - E Inv. 684.20 - W STORMWATER POLLUTION PREVENTION PLAN 4 COIR WATTLE FILTER AND "CATCH-ALL" FILTER BASKET (TYP.) SILT WORM (TYP.) "I CERTIFY UNDER PENALTY OF LAW THAT I UNDERSTAND THE TERMS AND CONDITIONS OF THE GENERAL NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPEDS) PERMIT (ILR10) THAT AUTHORIZES THE STORM WATER DISCHARGE ASSOCIATED WITH INDUSTRIAL ACTIVITY FROM THE CONSTRUCTION SITE IDENTIFIED AS PART OF THIS CERTIFICATION." SIGNATURE OF GENERAL CONTRACTOR PRINT NAME AND TITLE COMPANY NAME, ADDRESS, AND TELEPHONE NUMBER CERTIFICATION STATEMENT FOR APTAKISIC-TRIPP COMMUNITY CONSOLIDATION SCHOOL DISTRICT 102 688 688.50 LAKE COUNTY STORMWATER MANAGEMENT COMMISSION TYPICAL CONSTRUCTION SEQUENCING 1. INSTALLATION OF SOIL EROSION AND SEDIMENT CONTROL SE/SC MEASURES A. SELECTIVE VEGETATION REMOVAL FOR SILT FENCE INSTALLATION B. SILT FENCE INSTALLATION C. CONSTRUCTION FENCING AROUND AREAS NOT TO BE DISTURBED D. STABILIZED CONSTRUCTION ENTRANCE 2. TREE REMOVAL WHERE NECESSARY (CLEAR & GRUB) 3. EXCAVATE DETENTION AREAS AND SEDIMENT BASIN AND INSTALL ROCK CHECK DAMS. 4. STRIP TOPSOIL, STOCKPILE TOPSOIL AND GRADE SITE. 5. TEMPORARILY STABILIZE TOPSOIL STOCKPILES (SEED AND SILT FENCE AROUND TOE OF SLOPE). 6. INSTALL STORM SEWER, CATCH BASINS AND ASSOCIATED INLET AND OUTLET PROTECTION. 7. REMOVE ANY EXCESS TOPSOIL AND MATERIALS. 8. PERMANENTLY STABILIZE ALL AREAS DISTURBED DURING CONSTRUCTION. 9. REMOVE ALL SE/SC MEASURES AFTER THE SITE IS STABILIZED WITH VEGETATION. NOTE: SOIL EROSION AND SEDIMENT CONTROL MAINTENANCE MUST OCCUR EVERY TWO WEEKS AND AFTER EVERY 1/2" OR GREATER RAINFALL AND AS DIRECTED BY THE ENGINEER. 5. THE EARTHWORK CONTRACTOR SHALL BE RESPONSIBLE FOR NOTES: 1. SILT FENCE, SILT WORM, AND CONSTRUCTION ENTRANCE SHALL BE INSTALLED PRIOR TO MASS GRADING OPERATION. 2. ALL STORM STRUCTURES SHALL BE PROTECTED AS SHOWN ON THE STORMWATER POLLUTION PREVENTION PLAN, UNTIL PERMANENT VEGETATION HAS BEEN ESTABLISHED. 3. CONTRACTOR AND SUBCONTRACTOR SHALL INSPECT ALL EROSION CONTROL MEASURES DAILY AND MAINTAIN OR REPLACE AS NECESSARY. 4. ANY ADDITIONAL SOIL EROSION CONTROL DEVICES AND MEASURES DEEMED NECESSARY BY VILLAGE OF BUFFALO GROVE INSPECTOR AND ENGINEERS SHALL BE CONTRACTOR AND SUBCONTRACTOR. IMPLEMENTED IMMEDIATELY UPON NOTIFICATION OF THE MEETING THE REQUIREMENTS OF ALL APPLICABLE SOIL EROSION AND SEDIMENT CONTROL ORDINANCES. THE COST OF ALL WORK NECESSARY TO MEET THESE REQUIREMENTS SHALL BE CONSIDERED AS INCIDENTAL TO THE CONTRACT, AND NO SEPARATE PAYMENT WILL BE MADE. 6. ACCESS DRIVEWAY (FIRE LANE) SHALL BE KEPT CLEAN OF ALL SEDIMENT FROM CONSTRUCTION VEHICLES AT ALL TIMES THROUGHOUT CONSTRUCTION. THE BIORETENTION AREAS. 7. ALL DEWATERING OF EXCAVATIONS MUST PASS THROUGH A FILTERING DEVICE PRIOR TO LEAVING THE SITE OR ENTERING ROLLED PRODUCT. (SEE DETAIL) NECESSARY WITH A MECHANICAL STREET SWEEPER. 8. INLET BASKET FILTERS SHALL BE PROVIDED FOR ALL OPEN LID INLETS IN ADDITION TO THE COIR (COCONUT FIBER) 9. THE CONTRACTOR SHALL CLEAN DAILY WAUKEGAN ROAD AS EXISTING F.E.S. INV. =685.99 EXISTING 12" STORM SEWER SILT FENCE (TYP.) EXISTING 12" STORM SEWER 687.00 687.20 687.50 687.70 687.50 687.50 687.50 687.90 687.90 687.50 687.50 688.50 688.00 688.60 688.10 687.50 687.80 686.80 R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 4 _ S t o r m w a t e r P o l l u t i o n P r e v e n t i o n P l a n . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS A s p h a l t P a v e m e n t Concrete A p r o n Concrete W a l k Finish Flr. 689.53 690 6 9 0 690 690 69 0 691 691 6 9 1 6 9 1 6 8 9 68 9 689 6 8 9 689 689 689 688 687 687 687 687 688 688 6 8 8 688 689 689 6 8 9 6 8 8 688 686 689 6 8 9 688 68 7 6 8 9 STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT INLET LIGHT POLE UTILITY POLE EXISTING SPOT ELEVATION EXISTING CONTOUR 690 690 TREE FLARED END SECTION PINE TREE G Shed Trans. Siamese Connection Gravel BRAN D Y W Y N L A N E P R A I R I E R O A D Light Conc. Base Light Conc. Base Sign Sign Light 690 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 Light Po l eW/ Conc . B a s eLight Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Finish Flr. 689.54 Asphalt Pavement Asphalt Pavement Asphalt Pavement Concrete W a l k 687.5 6 8 7 . 5 687.5 687.5 6 8 7 . 5 687.5 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 690 689 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 687 6 8 9 69 1 6 8 8 688 687 687 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 689 691 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 687 687 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 Light Po l eW/ Conc . B a s e Light 6 8 7 68 8 688 688 68 8 6 8 8 68 8 EXISTING MERIDIAN SCHOOL BUILDING 6 8 7 68 8 68 6 6 8 7 . 5 8.E.c Packet Pg. 50 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) TC 688.50 EP 688.00 EP 687.80 TC 688.30 TC 688.30 EP 687.80 TC 688.20 EP 687.70 TC 688.50 EP 688.00 TC 688.20 EP 687.70 TC 688.50 EP 688.00 EP 6887.80 TC 688.30 TC 688.30 EP 687.80 TC 688.30 EP 687.80 TC 688.30 EP 687.80 TC 688.10 EP 687.60 EP 687.50 TC 688.00 EP 687.80 TC 688.30 TC 687.80 FL 687.30 TC 687.60 FL 687.10 TC 689.10 EP 687.60 TC 689.10 EP 687.60 TC 687.70 FL 687.20 FL 687.70 TC 688.20 TC 687.30 FL 686.80 EX. RIM 686.80 687.50 687.50 687.50 TC 688.50 MEET EXISTING MEET EXISTING EX. INLET EP 688.00 MEET EXISTING TC 688.50 EP 688.00 BERM TO ELEVATION 691.0 RIM 687.50 RIM 687.50 2-3" PEKING LILAC CHINA SNOW TREES 7-4’ COLUMNAR ARBORVITAE TREES (20’ OC) A-A B-B C-C MEET EXISTING MEET EXISTING LIMIT OF PERMEABLE PAVERS LIMIT OF PERMEABLE PAVERS EP 687.30 688.89688.68688.39 689 689 689 690 690 690 691 691 687.00 687.20 687.70 687.50 687.70 687.50 687.50 687.50 687.90 687.90 687.50 687.50 688.50 688.00 688.60 688.10 687.50 687.80 687.00 686.80 HW=687.50 688.00 688.16 688.20 688.37 687.20 687.40 688.60687.80 688.70 687.60 687.78 687.40 688.00 687.80 EXISTING STORMWATER DETENTION AREA HW=687.5 PROPOSED PERMEABLE PLAYGROUND (SEE DETAIL) TC 687.80 685.50 685.50 685.50 685.50 685.50 685.50 685.50 685.50 685.50 685.50 685.50 685.50 687.10 685.50 685.50 PROPOSED CURB (SEE DETAIL) 685.50 STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT INLET LIGHT POLE UTILITY POLE COMBINED SEWER UTILITY FLARED END SECTION EXISTING PROPOSED 635.67 635 GRADING 635 634 DRAINAGE STRUCTURE DIRECTION OF FLOW SPOT ELEVATION CONTOUR TREE PINE TREE ELEVATION OF SUBGRADE PAVEMENT 687.50 GRADING PLAN 5 R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 5 _ G r a d i n g P l a n . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS 68 6 . 5 2 68 7 . 5 5 68 6 . 1 4 68 5 . 2 9 A s p h a l t P a v e m e n t Concrete A p r o n Concrete W a l k Finish Flr. 689.53 690 6 9 0 690 690 69 0 691 691 6 9 1 6 9 1 6 8 9 68 9 689 6 8 9 689 689 689 688 687 687 687 687 688 688 6 8 8 688 689 689 6 8 9 6 8 8 688 686 689 6 8 9 688 68 7 6 8 9 G Shed Trans. Siamese Connection Gravel BRAN D Y W Y N L A N E P R A I R I E R O A D 688.88 687.61 688.18 688.73688.66 689.10689.15 689.01 689.04 689.71689.60 689.82689.93 690.84 690.07690.22 690.48690.32 690.28690.45690.36689.42 689.33 689.53 689.27 688.88 688.89 688.30 688.49688.49688.37688.42688.40688.52 688.52 688.87688.94 688.02 687.89 687.63 688.52 689.30 689.15 689.04687.52 689.17 689.15 689.00 688.33 687.89687.69 687.98 687.88 687.92 687.94 688.02 688.64 689.67689.23 689.19688.15687.66687.40687.18 687.48 687.47 687.45687.50687.57 687.47 687.27 687.90 688.83 687.30 687.45686.96 687.23687.75688.04687.57 687.37687.79 687.71687.30 687.09687.47 688.67 687.43 686.95 687.44687.05 687.97 687.51 687.70688.04 688.05687.45 687.39687.75 688.07687.68688.15687.75 688.23 688.32688.23 687.81687.71687.68 688.13687.75 687.85688.22 688.56688.02 688.32 688.96689.17 689.25689.22 689.04688.46688.72689.16 689.34 689.52 689.42 689.17688.90688.52688.18 688.65 687.81688.07688.46688.70 691.59 691.77 688.71 688.51688.53 688.48688.43 688.44 688.59 688.52 688.27688.09687.79 687.75688.03688.17 688.27 689.36 689.78 688.06687.64 687.71688.19 688.14687.66687.37687.82687.57687.12687.26687.73 687.90687.40 687.61688.10688.29687.83 688.57 687.11 687.26 687.50 687.50 687.50 687.53 687.69 688.22 688.41 688.37689.73690.32 687.66691.18691.31688.95 689.29 691.58691.72 687.81 687.78687.37 691.61691.84 689.62 689.26 691.33 691.49 690.98 690.88 686.42 686.10 687.56686.01686.54 685.37684.95 686.01 686.87 690.22 690.38 688.04 686.35 686.83 688.28 690.50 690.97 687.14 687.37 690.40 691.11 687.53 688.39 689.26 691.21 691.23 689.69 689.92 690.10689.95689.54 689.49689.54 689.27 689.46 689.49 689.17 689.14 691.05 689.99 691.02 689.97 687.82 686.93 687.38687.17 689.84 690.79689.75 686.91 689.95 689.56 689.74689.19 690.43 690.45690.70 690.50 687.45687.22687.42 687.76 689.78 690.98 690.96 691.14 690.14 687.88 689.69 688.17 688.37 688.82688.51688.72 688.84 688.77 689.12 689.34 686.76 686.61685.78 685.67 685.93 686.11 685.98 686.22 686.72 687.10 687.17 687.44688.07 689.14688.10687.47687.12687.22686.91686.74686.45686.24 686.38 686.48686.48 686.35686.74 686.86 687.00 686.73 687.38 687.53 687.51 687.95 687.67 687.32 687.11 687.04 687.07 687.26 687.37687.54 688.00 688.60 688.15 687.92 687.40687.56 687.26 687.35 687.52687.05 687.33687.74 687.96687.49 688.35687.92 688.67 689.52 688.76688.31 688.56688.96 689.49 689.10688.67 689.09689.11688.72 688.81688.85 689.23689.28 689.40 689.37 689.15689.03 689.92 689.25689.00688.59 688.70688.52 688.48688.69 688.87 688.75 688.21688.03 688.89688.48 688.95 688.67 689.05688.62 689.78 689.56 689.46689.46 689.91 689.54 689.72 688.55 688.14 687.35 687.12 687.19 688.17 687.91 687.12 688.19 688.82 688.89689.53 689.15 689.36 689.31 689.22 688.96688.49 688.38688.81 688.61688.18 688.13688.56 687.82 687.73 688.09687.69688.03687.57 687.70688.08 688.07687.63 687.55688.05 688.12687.63688.09687.62 689.00 688.49688.41 688.64 690.72 687.37 687.68 687.70 688.15688.17 688.18688.18 688.85 688.90 688.76 688.73 689.10 689.05 689.02 689.02 688.03 Light Conc. Base Light Conc. Base Sign Sign Light 690 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 688.42 687.98 688.78688.34688.78688.37 687.81 688.05 688.25688.29 688.17687.98 688.08687.83 688.68 687.77 689.50689.58689.16 688.48 688.80 690.35 690.16 Light Po l eW/ Conc . B a s eLight Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Finish Flr. 689.54 Asphalt Pavement Asphalt Pavement Asphalt Pavement Concrete W a l k 687.5 6 8 7 . 5 687.5 687.5 6 8 7 . 5 687.5 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 690 689 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 687 6 8 9 69 1 6 8 8 688 687 687 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 689 691 690 6 9 0 690 69 0 6 9 1 6 8 9 68 9 6 8 9 689 689 687 687 6 8 8 688 689 6 8 9 6 8 8 689 688 68 7 690 6 9 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 687 687 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 6 9 1 689 688 687688 689 688 686 6 8 9 6 8 9 Light Po l eW/ Conc . B a s e Light 6 8 7 6 8 8 688 688 68 8 6 8 8 68 8 EXISTING MERIDIAN SCHOOL BUILDING 6 8 7 68 8 68 6 6 8 7 . 5 8.E.c Packet Pg. 51 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) DIRECTION OF FLOW PROPOSED SPOT ELEVATION PROPOSED CONTOUR PROPOSED LEGEND PROPOSED STORM SEWER 688 688.50 STORM SEWER DATA 75 LF 4" PERF. PVC @ 0.50% MIN. 98 LF 4" PERF. PVC @ 0.50% MIN. 59 LF 4" PVC SDR 35 @ +/- 2.7% x REMOVE EXISTING STORM SEWER REMOVE EXISTING INLET CONSTRUCT NEW 24"CATCHBASIN OVER EXISTING 12" STORM SEWER 107 LF 6" PERF. PVC @ 0.30% 25 LF 6" PERF. PVC @0.30% ADJUST EXISTING CURB FRAME TO ALIGN WITH PROPOSED CURB AND ADJUST TO ELEVATION 687.00 57 LF 6" PERF. PVC @ 0.30% REMOVE EXISTING CURB FRAME AND REPLACE WITH NEENAH 12-2030, ADJUST TO ELEVATION 687.20 CONNECT TO EXISTING INLET BY MACHINE CORING HOLE IN WALL. INVERT=684.8 50 LF 6" PERF. PVC @0.30% MIN. CONNECT TO EXISTING 4" PVC. CONTRACTOR SHALL VERIFY EXACT LOCATION AND DEPTH PRIOR TO ANY CONSTRUCTION (INV.= +/- 684.4) 688.89688.68688.39 Telephone Control Panel Conc. Pad W/ Generatro T/Pad = 689.5 Gas Meter Inlet Beehive T/Rim 686.30 Inv. 684.20 689 689 689 690 690 690 691 691 PROPOSED PLAYGROUND UTILITY PLAN 6 1 2 3 4 5 6 7 8 9 1 3 2 45 8 13 11 14 7’-0" ANCHOR BOLTS BASE COVER HANDHOLE COVER CONCRETE BASE 2’-0" GROUND LUG GROUND POLE TO RIGID METAL CONDUIT, AND GROUND ROD. REBAR RIGID METAL CONDUIT (SEE PLAN FOR SIZE) 1/2" SLEVE FOR GROUND 5/8" DIA. COPPER GROUND ROD LIGHT POLE BASE SCALE: N.T.S. LED FIXTURE #10 AWG COPPER GROUND WIRE 3’-0" ABOVE TOP OF CURB POLE HT = 20’ 1 ELECTRIC KEY NOTES: 2 LIGHTING & ELECTRIC LEGEND 10 11 12 6 7 12 1. 2. 3. 4. 5. CONTRACTOR TO INSTALL SITE LIGHTING IN ACCORDANCE WITH ALL NATIONAL AND VILLAGE OF BUFFALO GROVE CODES. ALL CONDUITS MUST BE BURIED AT LEAST 30" DEEP. ALL UTILITY TRENCHES SHALL BE BACK FILLED WITH CA-6 CRUSHED STONE (GRADE 8 OR 9), COMPACTED IN 9" LIFTS TO 95% OF MODIFIED PROCTOR. THE CONTRACTOR SHALL REMOVE AND DISPOSE ALL EXCESS TRENCH MATERIAL OFFSITE. ALL CONDUCTORS SHALL BE STRANDED COPPER. EXISTING LIGHT POLE, AND BASE TO BE REMOVED. CONNECT EXISTING LIGHTING CONDUIT TO PROPOSED LIGHT POLE. CONTRACTOR SHALL VERIFY EXISTING CONDUIT SIZE AND CIRCUITS IN THE FIELD AND MATCH AS NECESSARY. 3/4" RIGID METAL CONDUIT WITH (2) #10 AWG THWN AND (1) #10 AWG THWN GROUND TO BE CONNECTED TO EXISTING SITE LIGHTING CONTROLLER IN BUILDING. CONNECTION TO EXISTING SITE LIGHTING CONTROLLER IN THE BUILDING SHALL BE A PART OF THE CONTRACT AND COORDINATED WITH THE OWNER. 3/4" RIGID METAL CONDUIT WITH (2) #10 AWG THWN AND (1) #10 AWG THWN GROUND. CONNECT TO EXISTING LIGHT POLE AS NECESSARY. 3 INSTALL PROPOSED DUAL HEAD RAB LED FIXTURE AND PROPOSED POLE ON PROPOSED BASE. (MATCH EXISTING) RAB -ALED3T150-2000mA. 277V ELECTRIC NOTES: 3 2 2 1 Catchbasin # Type Rim Invert 1 C-24" 687.50 685.07 E&W INV.= 685.15 INV.= 685.40 INV.= 685.40 INV.= 685.40 9 9 10 Cleanout #2 Type Rim Invert 4" 688.50 686.50 Cleanout #3 Type Rim Invert 4" 688.60 686.70 13 14 BENCHMARK VALVE VAULT RIM ELEV. 688.88 EXISTING 12" STORM SEWER EXISTING F.E.S. INV. =685.99 R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 6 _ U t i l i t y P l a n . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS 68 6 . 5 2 68 7 . 5 5 68 6 . 1 4 68 5 . 2 9 Valve Va u l t 8"8"12"8" 10" 8" 8"6" 10" 10" 10" 12" 4-3" 2-8" 28" 28" A s p h a l t P a v e m e n t Concrete A p r o n Concrete W a l k Finish Flr. 689.53 10"12"5-10"4-8" 5-3"12" 12"14" 10" 10" 12"12"2-10" 2-6"10" 12" 12" 8" 12" 12" 12" 690 6 9 0 690 690 69 0 691 691 6 9 1 69 1 6 8 9 6 8 9 689 6 8 9 689 689 689 688 687 687 687 687 688 688 6 8 8 688 689 689 68 9 6 8 8 688 686 689 6 8 9 688 68 7 6 8 9 STORM SEWER SANITARY SEWER WATER MAIN MANHOLE CATCHBASIN FIRE HYDRANT VALVE VAULT INLET LIGHT POLE UTILITY POLE EXISTING SPOT ELEVATION EXISTING CONTOUR 690 690 TREE FLARED END SECTION PINE TREE G Shed Trans. Siamese Connection Gravel BRAN D Y W Y N L A N E P R A I R I E R O A D 688.88 687.61 688.18 688.73688.66 689.10689.15 689.01 689.04 689.71689.60 689.82689.93 690.84 690.07690.22 690.48690.32 690.28690.45690.36689.42 689.33 689.53 689.27 688.88 688.89 688.30 688.49688.49688.37688.42688.40688.52 688.52 688.87688.94 688.02 687.89 687.63 688.52 689.30 689.15 689.04687.52 689.17 689.15 689.00 688.33 687.89687.69 687.98 687.88 687.92 687.94 688.02 688.64 689.67689.23 689.19688.15687.66687.40687.18 687.48 687.47 687.45687.50687.57 687.47 687.27 687.90 688.83 687.30 687.45686.96 687.23687.75688.04687.57 687.37687.79 687.71687.30 687.09687.47 688.67 687.43 686.95 687.44687.05 687.97 687.51 687.70688.04 688.05687.45 687.39687.75 688.07687.68688.15687.75 688.23 688.32688.23 687.81687.71687.68 688.13687.75 687.85688.22 688.56688.02 688.32 688.96689.17 689.25689.22 689.04688.46688.72689.16 689.34 689.52 689.42 689.17688.90688.52688.18 688.65 687.81688.07688.46688.70 691.59 691.77 688.71 688.51688.53 688.48688.43 688.44 688.59 688.52 688.27688.09687.79 687.75688.03688.17 688.27 689.36 689.78 688.06687.64 687.71688.19 688.14687.66687.37687.82687.57687.12687.26687.73 687.90687.40 687.61688.10688.29687.83 688.57 687.11 687.26 687.50 687.50 687.50 687.53 687.69 688.22 688.41 688.37689.73690.32 687.66691.18691.31688.95 689.29 691.58691.72 687.81 687.78687.37 691.61691.84 689.62 689.26 691.33 691.49 690.98 690.88 686.42 686.10 687.56686.01686.54 685.37684.95 686.01 686.87 690.22 690.38 688.04 686.35 686.83 688.28 690.50 690.97 687.14 687.37 690.40 691.11 687.53 688.39 689.26 691.21 691.23 689.69 689.92 690.10689.95689.54 689.49689.54 689.27 689.46 689.49 689.17 689.14 691.05 689.99 691.02 689.97 687.82 686.93 687.38687.17 689.84 690.79689.75 686.91 689.95 689.56 689.74689.19 690.43 690.45690.70 690.50 687.45687.22687.42 687.76 689.78 690.98 690.96 691.14 690.14 687.88 689.69 688.17 688.37 688.82688.51688.72 688.84 688.77 689.12 689.34 686.76 686.61685.78 685.67 685.93 686.11 685.98 686.22 686.72 687.10 687.17 687.44688.07 689.14688.10687.47687.12687.22686.91686.74686.45686.24 686.38 686.48686.48 686.35686.74 686.86 687.00 686.73 687.38 687.53 687.51 687.95 687.67 687.32 687.11 687.04 687.07 687.26 687.37687.54 688.00 688.60 688.15 687.92 687.40687.56 687.26 687.35 687.52687.05 687.33687.74 687.96687.49 688.35687.92 688.67 689.52 688.76688.31 688.56688.96 689.49 689.10688.67 689.09689.11 688.72 688.81688.85 689.23689.28 689.40 689.37 689.15689.03 689.92 689.25689.00688.59 688.70688.52 688.48688.69 688.87 688.75 688.21688.03 688.89688.48 688.95 688.67 689.05688.62 689.78 689.56 689.46689.46 689.91 689.54 689.72 688.55 688.14 687.35 687.12 687.19 688.17 687.91 687.12 688.19 688.82 688.89689.53 689.15 689.36 689.31 689.22 688.96688.49 688.38688.81 688.61688.18 688.13688.56 687.82 687.73 688.09687.69688.03687.57 687.70688.08 688.07687.63 687.55688.05 688.12687.63688.09 687.62 689.00 688.49688.41 688.64 690.72 687.37 687.68 687.70 688.15688.17 688.18688.18 688.85 688.90 688.76 688.73 689.10 689.05 689.02 689.02 688.03 ATT M.H . Light Conc. Base Light Conc. Base Sign Sign Light 690 690 69 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 688.42 687.98 688.78688.34688.78688.37 687.81 688.05 688.25688.29 688.17687.98 688.08687.83 688.68 687.77 689.50689.58689.16 688.48 688.80 690.35 690.16 Light Po l eW/ Conc . B a s eLight Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Light Po l eW/ Conc . B a s e Inlet T/Rim 687.25 Inv. 684.71 - E Inv. 683.91 - E Inv. 683.75 - S Inv. 683.55 - w San. M.H. T/Rim 686.14 Inv. 682.23 Inlet T/Rim 687.37 Inv. 685.40 - E Inv. 684.20 - W Inlet T/Rim 686.95 Inv. 684.59 - SE Inv. 684.33 - NW Inlet T/Rim 686.80 Inv. 683.99 Finish Flr. 689.54 Asphalt Pavement Asphalt Pavement Asphalt Pavement Concrete W a l k 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 68 9 6 8 8 689 688 68 7 690 69 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 690 689 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 68 9 6 8 8 689 688 68 7 690 69 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 687 6 8 9 69 1 6 8 8 688 687 687 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 68 9 6 8 8 689 688 68 7 690 69 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 686 689 691 690 6 9 0 690 69 0 6 9 1 6 8 9 6 8 9 6 8 9 689 689 687 687 6 8 8 688 689 68 9 6 8 8 689 688 68 7 690 69 0 690 690 690 69 0 6 9 0 6 9 0 6 9 0 689 688 688 691 691 68 8 688 688 68 9 6 8 9 68 8 6 8 9 69 1 6 8 8 688 687 687 690 69 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 69 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 69 1 689 688 687688 689 688 686 6 8 9 6 8 9 690 69 1 689 688 687688 689 688 686 6 8 9 6 8 9 Light Po l eW/ Conc . B a s e Light 68 7 68 8 688 688 68 8 68 8 68 8 EXISTING MERIDIAN SCHOOL BUILDING 8.E.c Packet Pg. 52 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) SILT WORM DETAIL GENERAL NOTES AND DETAILS 7 MIN. 4" CA-6 CRUSHED STONE TO PROVIDE EVEN SUBGRADE GROUND LEVEL FRAME AND GRATE AS SPECIFIED OUTLET 4" PRECAST REINFORCED CONCRETE SLAB 2’-0" INLET NOTE: INLET SHALL BE CONSTRUCTED WITH PRECAST REINFORCED CONCRETE SECTIONS VARIES 2 ’ - 0 " CONCRETE BENCH PRECAST CONC. ADJUSTING RINGS (8" MAX., 3 RINGS MAX.) FINISH GRADE (TOP OF PAVEMENT OR TOPSOIL) VARIES VARIES 4" MIN. I.D. + 18" MAXIMUM TRENCH BACKFILL GRASS AREAS (TRENCH SPOIL) SEWER TRENCH CA-11 CRUSHED STONE TO SPRINGLINE OF PIPE CA-11 CRUSHED STONE 12" MIN. OVER PIPE FOR P.V.C. PIPE CRUSHED STONE BACKFILL CA-6. COMPACTED IN 6" LIFTS. PAVEMENT SPECIAL TRENCH BEDDING 3" COARSE AGGREGATE (CA-1) WHERE BOTTOM OF TRENCH IS UNSTABLE STORM OR SANITARY SEWER VARIES INLET FILTER FOR ROUND OPEN GRATE STRUCTURES SEDIMENT BAG - SECTIONFRAME - PLAN VIEW FRAME - SECTION Frame: Top flange fabricated from 1-1/4"x1-1/4"x1/8" angle. Base rim fabricated from 1-1/2"x1/2"x1/8" channel. Handles and suspension brackets fabricated from 1-14"x1/4" flat stock. All steel conforming to ASTM-A36. Sediment Bag: Bag fabricated from 4 oz./sq. yd. non-woven polypropylene geotextile reinforced with polyester mesh. Bag secured to base rim with a stainless steel strap and lock. Filter for other shape grates shall be approved in advance of placement by Village Engineering. GENERAL NOTES: Steel Band NOTES: 1.SET EXPANSION JOINTS AT ALL PC’S, PT’S, FIVE FEET ON EITHER SIDE OF ANY FRAMES, AND AT 45’ MAX. INTERVALS. 2. CONTRACTION JOINTS SHALL BE TOOLED AT 15’ INTERVALS AND SAW CUT WITHIN 24 HOURS. 3. JOINTS SHALL BE CLEANED AND SEALED ACCORDING TO ARTICLE 420.12. 4. CURING COMPOUND REQUIRED. 5.IDOT APPROVED CURBS ALSO PERMITTED. SILT FENCE DETAIL 36" MIN. FENCE POSTS DRIVEN 16" INTO GROUND - T OR U TYPE OR 2" HARDWOOD HEIGHT OF FILTER MIN. 16" MIN. 8" INTO GROUND FLOW FLOW UNDISTURBED GROUND SILT FENCE FILTER FABRIC 10’ - 0" O.C. MAX. WOVEN WIRE FENCE (MIN. 14 1/2 GAUGE) MAX. 6" MESH SPACING WITH FILTER CLOTH COVER AT UPSTREAM FACE FILTER CLOTH EMBEDDED MIN. 8" INTO GROUND CONSTRUCTION NOTES: 1. WOVEN WIRE FENCE SHALL BE FASTENED SECURELY TO FENCE POSTS WITH WIRE TIES OR STAPLES. 2. FILTER CLOTH SHALL BE FASTENED SECURELY TO WOVEN WIRE FENCE WITH TIES SPACED EVERY 24 INCHES AT TOP AND MIDSECTION. 3. WHERE 2 SECTIONS OF FILTER CLOTH ADJOIN EACH OTHER THEY SHALL BE OVERLAPPED BY 6 INCHES AND FOLDED. 4. MAINTENANCE SHALL BE PERFORMED AS NEEDED AND MATERIAL REMOVED WHEN "BULGES" DEVELOP IN THE SILT FENCE. 5. PREFAB UNIT: GEOFAB BY ENVIROFENCE END VIEWELEVATION Inlet or Catchbasin fram. Provide Inlet Filter COIR WATTLE Flow Coir Wattle 3.5"-4" long nail provides downward pressure on coir wattle to keep it in place. Wooden Wedge Metal staple provides good contact COCONUT FIBER ROLLED PRODUCT FOR INLET SEDIMENT CONTROL Grade Min.6" 4"11"4"12" MIN. 19" 12"6"1" 2" RAD. 3" RAD. 6 " 2 " 2 " 3/4 " 8 " M I N . 9 " M I N . # 4 REINFORCING BARS (CONTINUOUS) DOWEL BARS AT JOINTS SUBGRADE OF PAVEMENT REVERSE PITCH TYPE B-6.12 (B-15.30) CURB AND GUTTER CA-11 AGGREGATE BASE COURSE MATERIAL AS NECESSARY (4" MIN.) 3" 3" 4"11"4" 19" 12"6"1" 2" RAD. 3" RAD. 6 " 2 " 2 " 1/4 " 3/4 " # 4 REINFORCING BARS (CONTINUOUS) DOWEL BARS AT JOINTS TYPE B-6.12 (B-15.30) CURB AND GUTTER 9 " M I N . 9 " M I N . 3"3" 12" MIN. SILT WORM 2’x2’ WOOD STACKS 5’ OC. SCALE: N.T.S. GENERAL NOTES/SPECIFICATIONS A. GENERAL 1. EARTHWORK AND PAVING SPECIFICATIONS THE ILLINOIS DEPARTMENT OF TRANSPORTATION "STANDARD SPECIFICATIONS FOR ROAD AND BRIDGE CONSTRUCTION", LATEST EDITION, AND ALL ADDENDA THERETO, SHALL GOVERN THE EARTHWORK AND PAVING WORK UNDER THIS CONTRACT, EXCEPT AS MODIFIED BY THESE SPECIFICATIONS. 2. UNDERGROUND SPECIFICATIONS THE "STANDARD SPECIFICATIONS FOR WATER AND SEWER MAIN CONSTRUCTION IN ILLINOIS", LATEST EDITION, SHALL GOVERN THE UNDERGROUND WORK UNDER THIS CONTRACT, EXCEPT AS MODIFIED BY THESE SPECIFICATIONS. 3. WORK WORK SHALL MEAN THE FURNISHING OF ALL LABOR, MATERIAL, EQUIPMENT AND OTHER INCIDENTALS NECESSARY OR CONVENIENT TO THE SUCCESSFUL COMPLETION OF THE IMPROVEMENTS DESIGNED BY THE ENGINEER AND SHOWN ON THIS SET OF PLANS. WORK SHALL ALSO INCLUDE CARRYING OUT OF ALL THE DUTIES AND OBLIGATIONS IMPOSED BY THE AGREEMENT BETWEEN THE OWNER AND THE CONTRACTOR FOR THE PROPER INSTALLATION AND ACCEPTANCE OF THE IMPROVEMENTS DESIGNED BY THE ENGINEER AND SHOWN ON THIS SET OF PLANS. 4. COMPLIANCE WITH LOCAL ORDINANCES ALL WORK PERFORMED UNDER THIS CONTRACT SHALL BE IN ACCORDANCE WITH THE VILLAGE OF BUFFALO GROVE ORDINANCES AND STANDARDS. 5. GUARANTEE ALL WORK PERFORMED BY THE CONTRACTOR AND/OR SUBCONTRACTOR UNDER THIS CONTRACT SHALL BE GUARANTEED TO THE VILLAGE OF BUFFALO GROVE AND OWNER BY EACH CONTRACTOR AND SUBCONTRACTOR AND HIS SURETY FOR A PERIOD OF 12 MONTHS AFTER FINAL ACCEPTANCE OF THE WORK AGAINST ALL DEFECTS IN MATERIALS AND WORKMANSHIP OF WHATEVER NATURE. 6. EXISTING UTILITIES WHEN THE PLANS OR SPECIAL PROVISIONS INCLUDE INFORMATION PERTAINING TO THE LOCATION AND ELEVATIONS OF UTILITY FACILITIES, SUCH INFORMATION REPRESENTS ONLY THE OPINION OF THE ENGINEER AS TO LOCATION AND ELEVATION OF SUCH UTILITIES AND IS ONLY INCLUDED FOR THE CONVENIENCE OF THE BIDDERS. THE ENGINEER AND THE OWNER ASSUME NO RESPONSIBILITY WHATEVER IN RESPECT TO THE SUFFICIENCY OR ACCURACY OF THE INFORMATION SHOWN ON THE PLANS RELATIVE TO THE LOCATION AND ELEVATION OF UTILITY FACILITIES, NOR THE MANNER IN WHICH THEY ARE TO BE REMOVED OR ADJUSTED. IT IS EACH CONTRACTOR’S AND SUBCONTRACTOR’S RESPONSIBILITY TO VISIT THE SITE AND DETERMINE THE ACTUAL LOCATION AND ELEVATION OF ALL UTILITIES. EACH CONTRACTOR AND SUB- CONTRACTOR SHALL OBTAIN FROM THE RESPECTIVE UTILITY COMPANIES DETAILED INFORMATION RELATIVE TO THE LOCATION AND ELEVATION OF THEIR FACILITIES AND THE WORKING SCHEDULES OF THE UTILITY COMPANIES FOR REMOVING OR ADJUSTING THEM. EACH CONTRACTOR AND SUBCONTRACTOR PERFORMING UNDERGROUND WORK SHALL CONTACT J.U.L.I.E. AT 1-800-892-0123 AT LEAST 48 HOURS PRIOR TO START OF WORK. 7. SAFETY OF WORK EACH CONTRACTOR AND SUBCONTRACTOR SHALL BE RESPONSIBLE SIBLE FOR INITIATING, MAINTAINING AND SUPERVISING ALL SAFETY PRECAUTIONS AND PROGRAMS IN CONNECTION WITH THE WORK. EACH CONTRACTOR AND SUBCONTRACTOR SHALL TAKE ALL NECESSARY PRECAUTIONS FOR THE SAFETY OF, AND SHALL PROVIDE THE NECESSARY PROTECTION TO PREVENT DAMAGE, INJURY OR LOSS TO: A) ALL EMPLOYEES ON THE WORK AND OTHER PERSONS AND ORGANIZATIONS WHO MAY BE AFFECTED THEREBY; B) ALL THE WORK AND MATERIALS AND EQUIPMENT TO BE INCORPORATED THEREIN, WHETHER IN STORAGE ON OR OFF THE SITE; AND C) OTHER PROPERTY AT THE SITE OR ADJACENT THERETO, INCLUDING TREES, SHRUBS, LAWNS, WALKS, PAVE- MENTS, ROADWAYS, STRUCTURES, UTILITIES AND UNDERGROUND FACILITIES NOT DESIGNATED FOR REMOVAL, RELOCATIONS OR REPLACEMENT IN THE COURSE OF CONSTRUCTION. D) EACH CONTRACTOR AND SUBCONTRACTOR SHALL DESIGNATE A RESPONSIBLE REPRESENTATIVE AT THE SITE WHOSE DUTY SHALL BE THE PREVENTION OF ACCIDENTS. THIS PERSON SHALL BE THE CONTRACTOR’S SUPERINTENDENT UNLESS OTHERWISE DESIGNATED IN WRITING BY THE CONTRACTOR TO OWNER. 8. EXISTING ELEVATIONS AND LOCATIONS EVERY CONTRACTOR AND SUBCONTRACTOR SHALL VERIFY THE ELEVATIONS AND LOCATIONS OF ALL EXISTING INFORMATION AS SHOWN ON THE PLANS AND NOTIFY THE ENGINEER OF ALL DISCREPANCIES, IN WRITING, PRIOR TO THE COMMENCEMENT OF THE WORK. EXISTING UNDERGROUND UTILITIES SHALL BE EXPOSED BY THE CONTRACTORS AND SUBCONTRACTORS PRIOR TO THE START OF CONSTRUCTION TO DETERMINE IF A PROBLEM OR CONFLICT EXISTS WITH THE PROPOSED IMPROVEMENTS AND TO AVOID DELAYS IN THE PROGRESS OF THE WORK ONCE THE WORK COMMENCES. 9. NOTIFICATION THE VILLAGE OF BUFFALO GROVE’S ENGINEER SHALL BE NOTIFIED BY EVERY CONTRACTOR AND SUBCONTRACTOR AT LEAST TWO WORKING DAYS PRIOR TO COMMENCEMENT OF CONSTRUCTION. 10. COMPLIANCE WITH LAWS AND REGULATIONS EVERY CONTRACTOR SHALL COMPLY WITH ALL LOCAL AND STATE SAFETY LAWS, REGULATIONS AND ORDINANCES; AND FEDERAL SAFETY REGULATIONS AS OUTLINED IN THE LATEST REVISIONS OF THE FEDERAL CONSTRUCTION SAFETY STANDARDS AND WITH ALL PROVISIONS AND REGULATIONS OF THE OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION (OSHA) STANDARDS. EACH CONTRACTOR AND SUBCONTRACTOR IS RESPONSIBLE FOR PROVIDING A SAFE WORKING PLACE FOR HIS EMPLOYEES. EACH CONTRACTOR AND SUBCONTRACTOR IS RESPONSIBLE FOR THE SUPERVISION, DIRECTION AND CONDUCT OF THEIR EMPLOYEES, AGENTS, MATERIAL SUPPLIERS AND VENDORS. 11. INDEMNIFY AND HOLD HARMLESS EVERY CONTRACTOR AND SUBCONTRACTOR, BY USING THESE PLANS FOR HIS WORK, AGREES TO INDEMNIFY AND HOLD HARMLESS THE OWNER, THE VILLAGE OF BUFFALO GROVE, DANIEL CREANEY COMPANY (THE ENGINEER), HIS EMPLOYEES AND AGENTS WHILE ACTING WITHIN THE SCOPE OF THEIR DUTIES FROM AND AGAINST ANY AND ALL LIABILITY, CLAIMS, DAMAGES, AND THE COST OF DEFENSE ARISING OUT OF THE CONTRACTOR’S OR SUBCONTRACTOR’S PERFORMANCE OF THE WORK DESCRIBED HEREIN, BUT NOT INCLUDING THE SOLE NEGLIGENCE OF THE OWNER, HIS AGENTS, THE ENGINEER, HIS EMPLOYEES AND AGENTS. EVERY CONTRACTOR AND SUBCONTRACTOR SHALL PROVIDE ALL REQUIRED INSURANCE TO THE LIMITS REQUIRED BY THE OWNER AND VILLAGE OF BUFFALO GROVE PRIOR TO THE START OF CONSTRUCTION. BY USE OF THESE PLANS, EACH CONTRACTOR AND SUBCONTRACTOR AGREES TO NAME THE VILLAGE OF BUFFALO GROVE, DANIEL CREANEY COMPANY, ITS EMPLOYEES AND AGENTS, AND THE OWNER AS ADDITIONAL INSURED. 12. TRAFFIC CONTROL TRAFFIC CONTROL SHALL BE USED WHEN NECESSARY AS DETER- MINED BY THE CONTRACTOR AND SUBCONTRACTOR AND SHALL BE IN ACCORDANCE WITH THE VILLAGE OF BUFFALO GROVE AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION STANDARDS. COST OF TRAFFIC CONTROL SHALL BE INCIDENTAL TO THE CONTRACT. 13. MANHOLES, CATCH BASINS AND INLETS MANHOLES, CATCH BASINS AND INLETS SHALL BE PRECAST REINFORCED CONCRETE WITH PRECAST REINFORCED CONCRETE BOTTOMS CONFORMING TO ASTM C-478. 14. FRAMES & LIDS ALL FRAMES AND GRATES SHALL BE NEENAH MANUFACTURE OF THE TYPES SHOWN ON THE PLANS. MANHOLE AND VALVE VAULT COVERS SHALL BE TYPE "B" MACHINED BEARING WITH CONCEALED PICK HOLES AND SHALL BE IMPRINTED WITH THE WORD "STORM" CATCH BASIN AND INLET GRATES SHALL BE TYPE "D". 15. UTILITY TRENCHES ALL UTILITY TRENCHES UNDER AND WITHIN TWO FEET OF PAVEMENT, SIDEWALK, CURB AND GUTTER, ETC., SHALL BE BACKFILLED WITH CA-6 CRUSHED STONE (GRADE 8 OR 9), COMPACTED IN 9" LIFTS TO 95% OF MODIFIED PROCTOR. 16. GRASS AREAS WITHIN RIGHT-OF-WAY ALL GRASS AREAS WITHIN THE RIGHT-OF-WAY DISTURBED DURING CONSTRUCTION SHALL BE RESTORED BY PLACING A MINIMUM 6" TOPSOIL AND SOD. 17. PAVEMENT DISTURBED DURING CONSTRUCTION ANY EXISTING ROADWAY PAVEMENT OR SHOULDER DISTURBED DURING CONSTRUCTION SHALL BE RESTORED IN ACCORDANCE WITH THEL VILLAGE OF BUFFALO GROVE AND I.D.O.T. STANDARDS. 18. EXISTING DRAIN TILE ALL EXISTING FIELD DRAINAGE TILE ENCOUNTERED OR DAMAGED DURING CONSTRUCTION SHALL BE RESTORED TO THEIR ORIGINAL CONDITION, PROPERLY REROUTED AND/OR CONNECTED TO THE STORM SEWER SYSTEM. 19. ITEMS NOT SPECIFICALLY SHOWN ALL ITEMS THAT ARE NOT SPECIFICALLY SHOWN ON THE PLANS OR IN THE SUMMARY OF QUANTITIES BUT CAN REASONABLY BE INTERPRETED TO BE INCLUDED IN THE WORK DESCRIBED SHALL BE INCIDENTAL TO THE COST OF THE CONTRACT. 20. EXCESS TRENCH MATERIAL THE UNDERGROUND CONTRACTOR SHALL DISPOSE OF EXCESS TRENCH MATERIAL OFFSITE. 21. FINAL FRAME ADJUSTMENTS THE PAVING CONTRACTOR SHALL MAKE ALL NECESSARY FINAL ADJUSTMENTS TO EXISTING AND PROPOSED FRAMES, GRATES, LIDS AND STRUCTURES TO MEET FINAL FINISHED GRADES. 22. RECORD DRAWINGS EACH CONTRACTOR AND SUBCONTRACTOR SHALL MAINTAIN AND KEEP UP TO DATE A SET OF "RECORD DRAWINGS" SHOWING ALL CHANGES FROM THE ORIGINAL PLANS. ALL CONTRACTORS AND SUBCONTRACTORS SHALL DELIVER THE "RECORD DRAWINGS" TO THE ENGINEER AT THE CONCLUSION OF THE PROJECT. 23. SHEETING AND BRACING WHERE DETERMINED BY THE CONTRACTOR AND/OR SUBCON- TRACTOR, SHEETING AND BRACING SHALL BE PLACED IN THE TRENCH AS MAY BE NECESSARY FOR THE SAFETY OF THE WORK AND PUBLIC, FOR THE PROTECTION OF THE WORKMEN, ADJACENT PROPERTIES, PAVEMENT OR STRUCTURES, AND FOR THE PROPER INSTALLATION OF THE WORK. IN ANY EVENT, THE MINIMUM PROTECTION SHALL CONFORM TO THE RECOMMENDATIONS IN O.S.H.A. SAFETY AND HEALTH STANDARDS FOR CONSTRUCTION. 24. NOTICE TO CONTRACTOR BEFORE BEGINNING CONSTRUCTION, EACH CONTRACTOR AND SUBCONTRACTOR MUST VERIFY THE LINE AND GRADE STAKES. IF THERE ARE ANY DISCREPANCIES FROM WHAT IS SHOWN ON THE PLANS, THEY MUST IMMEDIATELY REPORT SAME TO ENGINEER BEFORE DOING ANY WORK, OTHERWISE THE CONTRACTOR AND SUBCONTRACTOR ASSUMES FULL RESPONSIBILITY. 25. CONTRACTOR(S) FOR THE PURPOSES OF THESE SPECIFICATIONS, THE TERMS CONTRACTOR AND SUBCONTRACTOR SHALL MEAN ANY PERSON OR ENTITY THAT PROVIDES WORK FOR THE IMPROVEMENTS AS SHOWN ON THESE PLANS. THE ENGINEER, OWNER AND THE ARCHITECT ARE NOT CONSIDERED CONTRACTORS OR SUBCONTRACTORS. B. STORM SEWER 1. ALL P.V.C. STORM SEWER SHALL BE POLYVINYL CHLORIDE PIPE, SDR-26, CONFORMING TO ASTM D-3034 WITH GASKET JOINTS CONFORMING TO ASTM D-3212. 2. FRAME AND GRATE SHALL BE OF NEENAH MANUFACTURE, OF THE TYPE SHOWN ON THE PLAN FOR CONCRETE STRUCTURES. C. PAVING 1. BASE COURSE FOR PAVEMENT AREAS SHALL BE AGGREGATE BASE COURSE, TYPE B (CRUSHED STONE, CA-6), CONFORMING TO THE STANDARD SPECIFICATIONS. (SEE PLANS FOR THICKNESS) BASE COURSE FOR PLAYGROUND AREAS SHALL BE WASHED STONE CA - 7. (SEE PLANS FOR THICKNESS) 2. SURFACE COURSE AND BINDER COURSE SHALL BE HOT MIX ASPHALT CONFORMING TO IDOT STANDARDS. (SEE PLANS FOR THICKNESS) 3. CURB AND GUTTER AND BARRIER CURB SHALL BE PORTLAND CEMENT CONCRETE WITH AIR ENTRAINMENT OF 5%+/-1%. AN SI MIX SHALL BE USED. MAXIMUM ALLOWABLE SLUMP IS 3 INCHES. CURING COMPOUND SHALL BE APPLIED AFTER FINISHING. CURB BACKFILL SHALL BE INCIDENTAL TO THE CURB CONTRACT. 4. A 3/4 INCH FIBER EXPANSION JOINT SHALL BE INSTALLED WHERE THE CURB ABUTS AN EXISTING CURB, A SIDEWALK, FOUNDATION WALL OR OTHER STRUCTURE. 5. CURB AND GUTTER SHALL HAVE SAWED CONTRACTION JOINTS AT MAXIMUM INTERVALS OF 20 FEET AND 3/4 INCH FIBER EXPANSION JOINT AT MAXIMUM INTERVALS OF 60 FEET. 6. SUBGRADE SHALL BE FINISHED TO DESIGN SUBGRADE ELEVATIONS BY THE EARTHWORK CONTRACTOR. FINE GRADING FOR PAVEMENTS AND PLAYGROUND SHALL BE THE RESPONSIBILITY OF THE PAVING CONTRACTOR. 7. THE BASE COURSE FOR PAVEMENT AREAS SHALL BE PRIMED AT THE RATE OF 0.25 TO 0.50 GALLONS PER SQUARE YARD WITH A LIQUID ASPHALT CONFORMING TO I.D.O.T. STANDARDS AND APPROPRIATE FOR PREVAILING WEATHER CONDITIONS. PRIME COAT SHALL BE CONSIDERED AS INCIDENTAL TO THE CONTRACT. 8. PAVEMENT SHALL BE CONSTRUCTED ON A THOROUGHLY COM- PACTED SUBGRADE MEETING THE REQUIREMENTS OF SECTION 300 OF THE STANDARD SPECIFICATIONS. PRIOR TO PLACEMENT OF THE PROPOSED PAVEMENT, THE SUBGRADE SHALL BE PROOF ROLLED BY THE PAVING CONTRACTOR WITH A FULLY LOADED TANDEM AXLE DUMP TRUCK (MINIMUM 20 TONS). PROOF ROLLING SHALL BE WITNESSED BY THE MATERIALS CONSULTANT, ARCHITECT OR ENGINEER. 9. PAVEMENT MARKINGS SHALL BE FACTORY MIXED, QUICK DRYING AND NON-BLEEDING CHLORINATED RUBBER-BASED PAINT COMPLYING WITH FS TT-P-115CM, TYPE III. STRIPES SHALL BE 4 INCHES IN WIDTH, EXCEPT WHERE OTHER WIDTHS ARE SPECIFIED ON THE PLANS. PAINT SHALL BE APPLIED AT MANUFACTURER’S RECOMMENDED RATES. COLOR OF STRIPING SHALL BE YELLOW OR WHITE, AS DIRECTED BY THE OWNER. 10. ALL EXISTING AND PROPOSED STRUCTURES WITHIN AREAS OF PROPOSED PAVING (MANHOLES, VALVE BOXES, ETC.) SHALL BE ADJUSTED BY THE PAVING CONTRACTOR TO MEET THE PROPOSED SURFACE ELEVATION. 11. THE PAVING CONTRACTOR IS RESPONSIBLE FOR MAINTAINING PROPER DRAINAGE ON THE PROPOSED PAVEMENT. WHERE THE CONTRACTOR IS IN DOUBT ABOUT THE PROPER DIRECTION OF DRAINAGE, THE PAVING CONTRACTOR SHALL REQUEST ASSISTANCE FROM THE ENGINEER. D. EARTHWORK 1. EARTHWORK UNDER THIS CONTRACT WILL INCLUDE, BUT IS NOT NECESSARILY LIMITED TO, THE FOLLOWING: A) INSTALL ALL EROSION CONTROL MEASURES AS REQUIRED. B) PROTECTION OF CERTAIN TREES, AS DIRECTED BY THE VILLAGE OF BUFFALO GROVE OR OWNER. C) REMOVAL OF EXISTING PAVEMENT FROM THE SITE. D) STRIPPING OF ALL TOP SOIL AND OTHER UNSUITABLE MATERIALS AND STOCKPILING WHERE DIRECTED BY THE VILLAGE OF BUFFALO GROVE OR OWNER. E) CLAY EXCAVATION, PLACEMENT AND COMPACTION AS NECESSARY TO OBTAIN DESIGN SUBGRADE ELEVATIONS FOR PAVEMENT, LAWN, AND STORM WATER DETENTION AREAS. F) REMOVAL OF ALL EXCESS MATERIALS FROM THE SITE LEAVING SUFFICIENT TOPSOIL FOR LANDSCAPING, INCLUDING BERMS. 2. ALL WORK SHALL CONFORM TO THE APPLICABLE PROVISIONS OF SECTION 200 OF THE STANDARD SPECIFICATIONS. 3. PAVEMENT AREAS SHALL BE GRADED TO THE PROPOSED SUBGRADE ELEVATION. FINE GRADING OF PAVEMENT AREAS SHALL BE THE RESPONSIBILITY OF THE PAVING CONTRACTOR. 4. EMBANKMENTS FOR PAVEMENT AREAS SHALL BE COMPACTED TO A MINIMUM OF NINETY-FIVE PERCENT (95%), BASED ON ASTM D-1557-90 LABORATORY PROCEDURE. EMBANKMENTS IN LAWN AREAS SHALL BE COMPACTED TO A MINIMUM OF NINETY PERCENT (90%) BASED ON ASTM D-1557-90. E. SOIL EROSION CONTROL 1. SILT FENCE AND SILT WORM SHALL BE INSTALLED PRIOR TO ANY GRADING OPERATION. 2. ALL STORM STRUCTURES SHALL BE PROTECTED BY COIR WATTLE FILTERS, "CATCH-ALL" FILTER BASKETS OR EQUAL, UNTIL PAVEMENT HAS BEEN INSTALLED AND PERMANENT VEGETATION HAS BEEN ESTABLISHED. 3. CONTRACTOR AND SUBCONTRACTOR SHALL INSPECT THE COIR WATTLE FILTERS, "CATCH-ALL" FILTER BASKETS OR EQUAL, SILT FENCING AND SILT WORM PERIODICALLY AND MAINTAIN OR REPLACE AS NECESSARY. 4. ALL OTHER SOIL EROSION CONTROL DEVICES AND MEASURES DEEMED NECESSARY BY THE VILLAGE ENGINEER SHALL BE IMPLEMENTED IMMEDIATELY UPON NOTIFICATION OF THE CONTRACTOR AND SUBCONTRACTOR. 5. THE EARTHWORK CONTRACTOR SHALL BE RESPONSIBLE FOR MEETING THE REQUIREMENTS AS SHOWN ON THE PLANS AND ALL APPLICABLE SOIL EROSION AND SEDIMENT CONTROL ORDINANCES. THE COST OF ALL WORK NECESSARY TO MEET THESE REQUIREMENTS SHALL BECONSIDERED AS INCIDENTAL TO THE CONTRACT, UNLESS A SEPARATE PAY ITEM IS SHOWN. F. STREET LIGHTING 1. THE LIGHTING CONTRACTOR SHALL PROVIDE AND INSTALL POLE, AND LED FIXTURE CONFORMING TO THE VILLAGE OF BUFFALO GROVE’S STANDARDS. 2. THE LIGHTING CONTRACTOR SHALL PROVIDE A CONNECTION TO THE EXISTING LIGHTING SYSTEM AS SHOWN ON THE PLANS. 3. THE LIGHTING CONTRACTOR SHALL PROVIDE AND INSTALL 2-INCH DIAMETER GALVANIZED STEEL CONDUIT AS SHOWN ON THE PLANS. G. RESTORATION AND TREE PRESERVATION 1. ALL OFF-SITE AREAS DISTURBED BY CONSTRUCTION SHALL BE RESTORED BY SEEDING, EXCEPT WHERE SOD IS SPECIFICALLY INDICATED ON THE PLANS. 2. SEEDING SHALL INCLUDE A MINIMUM OF 6 INCHES OF TOPSOIL AND SHALL BE DONE IN CONFORMANCE WITH SECTION 250 OF I.D.O.T. STANDARD SPECIFICATIONS FOR CLASS 1 SEEDING. 3. SODDING SHALL INCLUDE A MINIMUM OF 6 INCHES OF TOPSOIL AND SHALL BE DONE IN CONFORMANCE WITH SECTION 252 OF I.D.O.T. STANDARDS. 4. CERTAIN TREES WILL BE DESIGNATED BY THE OWNER TO BE PRESERVED. THE CONTRACTOR SHALL BE FULLY RESPONSIBLE FOR ANY DAMAGE TO SUCH TREES AND SHALL PROVIDE TEMPORARY FENCES AND OTHER MEASURES, AS NECESSARY, WITH ALL SUCH MEASURES CONSIDERED AS INCIDENTAL TO THE CONTRACT. 5. ALL DISTURBED LAWN AREAS WITHIN THE PUBLIC RIGHT-OF-WAY/ EASEMENTS WILL BE RESTORED WITH 6" OF TOPSOIL AND SOD AND ALL DAMAGED PORTIONS OF PUBLIC SIDEWALK ARE TO BE RE- PLACED WITH 5" P.C.C., CLASS S1 OVER A 3" CA-6 BASE. 654321 PERMEABLE PAVEMENT SECTION 1 3 1/8" UNILOCK ECO-PRIORA PERMEABLE PAVERS 1 1/2" CRUSHED ANGULAR CA-11 STONE SETTING BED 6" CA-7 CRUSHED STONE 13" CA-1 STONE BASE COURSE GEOTEXTILE FABRIC COMPACTED SUBGRADE 2 3 4 5 6 "VITRITURF" PERMEABLE SURFACE BASE MAT 6" CA-7 CRUSHED STONE 1 5 " 6" 4" (TYP.) PC CONCRETE CURB PLAYGROUND SECTION 6" TOPSOIL & SOD #4 REBAR, CONTINUOUS (TYP.) 6"6" 6" MIN. OVERLAP FABRIC MIN. 1.0’ WASHED STONE 1/4 " - 3/4 " CRUSHED W/O FINES * MIRAFI FILTERWEAVE WOVEN GEOTEXTILE FABRIC FW 402 AS DISTRIBUTED BY ERO-TEX (866-437-6839) OR APPROVED EQUAL * GEOTEXTILE FABRIC 4" OR 6" PERFORATED P.V.C. UNDERDRAIN (SEE PLAN FOR PIPE SIZE) STONE BASE COURSE UNDERDRAIN DETAIL R.H. A.P. 1" = 20’ 01-30-2019 03-05-19 R.H.VILLAGE REVIEW DANIEL CREANEY COMPANY DRAWN BY: CHECKED BY: JOB NO.: SCALE: BOOK:DATE BY REVISION DATE SHEET OFDESIGNED BY: CONSULTING CIVIL ENGINEERS 450 SKOKIE BLVD. SUITE 105 NORTHBROOK, ILLINOIS (847) 480-5757 R.H. MERIDIAN SCHOOL 2195 BRANDYWYN LANE BUFFALO GROVE, IL 60089 7 Project No. 7806 7806 3 / 2 7 / 2 0 1 9 J : \ D C C \ 7 8 0 6 \ C A D \ 0 7 _ G e n e r a l N o t e s a n d D e t a i l s . d g n 03-25-19 R.H.VILLAGE REVIEW/ PERM. PAVERS PARKINIG LOT IMPROVEMENTS 8.E.c Packet Pg. 53 At t a c h m e n t : E x h i b i t C E n g i n e e r i n g P l a n s ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 04/3/2019 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, APRIL 3, 2019 Call to Order The meeting was called to order at 7:34 PM by Chairman Frank Cesario Public Hearings/Items For Consideration 1. Consider an Amendment to Special Use Ordinance 2017-047 and a Preliminary Plan for 2195 Brandywyn Lane (Trustee Stein) (Staff Contact: Chris Stilling) Ms. Stacey Bachar and Mr. Dan Mortensen, Aptakisic-Tripp School District 102, 1351 Abbott Court, Buffalo Grove, IL 60089 and Robert Hansen, Daniel Creaney Company, 450 Skokie Boulevard, Suite 105, Northbrook, IL 60062, were present and sworn in. Mr. Hansen reviewed the proposed parking lot expansion project as described in the packet. Ms. Bachar added that after the addition to the school two years ago, they have added additional classes and staff. They have been using the temporary parking lot to accommodate and keep vehicles off the street. Com. Goldspiel asked about the specifications for the proposed impermeable pavement. Mr. Hansen described the aggregate stone base and how it acts as a detention area. It is considered a best practice by the Lake County Storm Water Management agency. Com. Goldspiel asked about when the weather freezes. Mr. Hansen responded that it acts the same. The impermeable pavement bricks are more sustainable than asphalt or concrete. He described the existing catch basin in the existing lot. Com. Goldspiel asked about the amount of water that can be held compared to a grass field. Mr. Hansen responded it can hold the same amount. Com. Goldspiel asked about different base materials. Mr. Hansen stated that the expansion is small enough that it does not need additional detention as determined by Lake County. Com. Goldspiel asked about the amount of encroachment and maintenance of the impermeable pavement. Mr. Hansen explained the encroachment is approximately 600-700 square feet and that the joints have to be tested about every 5-7 years. Com. Goldspiel asked what it would look like. Mr. Hansen stated it would look like a brick paver driveway.Com. Goldspiel asked again about temperatures below freezing. Mr. Hansen responded that the impermeable pavers would have to be salted similar to asphalt and concrete. He reviewed the specifications of the brick pavers. Com. Goldspiel asked about buses. Mr. Hansen responded that buses would not drive on the pavers. Com. Goldspiel asked if the base would be installed below the frost line. Mr. Hansen responded no, the frost line is 42” below grade. He further discussed that catch basin and drain tiles. Com. Goldspiel asked if this material has been used in this area previously. Mr. Mortensen described the locations that have had the impermeable pavers installed. Com. Goldspiel asked about screening of the expanded parking lot. Mr. Hansen explained that a 3’ berm with landscaping will be installed on the north side of the expanded lot. Com. Goldspiel is supportive of the berm. Com. Au asked if any consideration was given to traditional materials. Mr. Hansen responded no, asphalt gets cracks and large openings, with collect dust and debris. The proposed pavers will not be seal coated. 8.E.d Packet Pg. 54 At t a c h m e n t : E x h i b i t D P Z C M i n u t e s 4 . 3 . 1 9 ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 04/3/2019 Com. Moodhe asked about the color of the proposed pavers. Mr. Mortensen explained the color will be a slate or stone color, not a red paver. Com. Moodhe asked if consideration was given to underground detention storage. Mr. Hansen responded that underground storage would cost more and it has to drain into the existing drainage system. Com. Moodhe asked about existing trees on the property. He also confirmed with the Petitioner that the proposed berm would be on the north end of the expanded lot. Mr. Stilling answered a question about the addition of the playground. Com. Moodhe asked about the additional section of payment being replaced. Mr. Hansen discussed the Lake County storm water requirements. Com. Moodhe stated that in 2017 the Planning & Zoning Commission (PZC) asked if more parking would be needed. Ms. Bachar responded that they thought they would be okay with the existing lot. Com. Weinstein asked about staff parking on the street. Ms. Bachar responded that about 14-20 vehicles were being parked on the street. They are currently re-utilizing the temporary parking lot. She believes that 43 additional spaces will be sufficient and will also allow room to grow. Com. Weinstein asked if consideration was given for the new Link Crossing development. Ms. Bachar responded yes. Com. Weinstein asked if there have been any complaints about the parking on the street. Ms. Bachar explained that they have not received any since they started using the temporary lot again before winter. Com. Lesser stated that he is fine with the request and asked about the current parking situation at Aptakisic-Tripp School. Ms. Bachar explained that is tied to the Weiland Road project being handled by Lake County and she does not know the timing. Com. Khan asked about snow removal off the pavers. Mr. Mortensen explained that the District uses a snow plow with a poly edge, not metal. Com. Khan asked if the pavers are impermeable. Mr. Mortensen responded that the pavers are not, the gaps between the pavers and the base are what allow it to detain water. Com. Khan asked about when the temperature freezes. Mr. Hansen explained that when the water under the pavers freezes, the surface would freeze as well. Com. Khan asked about the amount of water that could possibly accumulate in the lot. Mr. Hansen responded that most municipalities do not allow more than 6” above the top of the catch basin. Ch. Cesario asked staff about their recommendation regarding landscaping. Mr. Stilling advised that the condition was added while working with the Engineering Department. Ms. Bachar added that they have spoken to the neighbor just to the north of the proposed expanded lot and there were no objections. Com. Moodhe asked about the timing of the project. Ms. Bachar advised that the expansion would be done over the summer while school is out. Com. Moodhe asked staff about the timing of the Link Crossing development and construction traffic. Mr. Stilling answered the questions. There were no additional questions or comments from the Commissioners. There were no questions or comments from the audience. Ch. Cesario entered the Staff Report dated April 3, 2019 as Exhibit 1. The public hearing was closed at 8:17 PM. 8.E.d Packet Pg. 55 At t a c h m e n t : E x h i b i t D P Z C M i n u t e s 4 . 3 . 1 9 ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) 04/3/2019 Moved by Com. Weinstein, seconded by Com. Khan, to recommend approval of the Special Use subject to the following conditions: 1. The proposed development shall conform to the plans attached as part of this petition. 2. Final engineering shall be revised in a manner acceptable to the Village Engineer. 3. Additional landscaping and/or careening along the northern part of the proposed parking lot shall be provided in a manner acceptable to the Village. Com. Weinstein is in favor of the request. The standards have been addressed in the response provided by the petitioner. Ch. Cesario is supportive of the request. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/15/2019 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Zill Khan, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Khan, Lesser, Weinstein ABSENT: Amy Au Adjournment The meeting was adjourned at 9:14 PM Chris Stilling APPROVED BY ME THIS 3rd DAY OF April , 2019 8.E.d Packet Pg. 56 At t a c h m e n t : E x h i b i t D P Z C M i n u t e s 4 . 3 . 1 9 ( O - 2 0 1 9 - 8 : A p p r o v e a n O r d i n a n c e A m e n d i n g S p e c i a l U s e O r d i n a n c e 2 0 1 7 - 0 4 7 f o r M e r i d i a n S c h o o l ) Updated: 4/11/2019 12:11 PM Page 1 Ordinance No. O-2019-9 : Approve an Ordinance Granting a Variation to the Sign Code for Starbucks Located at 820 Milwaukee Recommendation of Action The Planning & Zoning Commission unanimously recommended approval of the variation, subject to the condition in the attached Ordinance. Staff concurs with this recommendation. SUMMARY: Starbucks is currently under construction for a new store as part of the Shops of Buffalo Grove Development. As part of Starbucks sign package, they are requesting a variation for a second wall sign on the west elevation. The Planning & Zoning Commission unanimously recommended approval of the variation, subject to the condition in the attached Ordinance. Staff concurs with this recommendation. ATTACHMENTS:  BOT Memo (DOC)  Ordinance (DOCX)  Exhibit A Sign Plans (PDF)  Exhibit B PZC Minutes 4.3.19 (DOC) Trustee Liaison Staff Contact Ottenheimer Chris Stilling, Community Development Monday, April 15, 2019 8.F Packet Pg. 57 Page 1 of 2 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development SUBJECT: Ordinance Approving a Variation for a Second Wall Sign for Starbucks located at 820 Milwaukee Avenue BACKGROUND Starbucks is currently under construction for a new store as part of the Shops of Buffalo Grove Development. As part of Starbucks sign package, they are requesting a variation for a second wall sign on the west elevation. The original development approvals granted the second wall sign on the south elevation. Due to the change, a variation is required. PLANNING & ZONING COMMISSION (PZC) RECOMMENDATION The Planning & Zoning Commission recommended approval of the variation, subject to the following condition: 1. The proposed signage shall conform to the plans attached as part of this petition. Any future signage on the south building elevation shall require a variation. Staff concurs with this recommendation. Public Hearing Comments There were no comments from the public concerning this request. STAFF ANALYSIS Summary of all Signs Starbucks has recently submitted their overall signage plans for their new location at 820 Milwaukee Avenue. As part of staff’s review, we identified that their signage package requires a variation, beyond what was already approved as part of the original Planned Development. Variation for Wall Sign (west elevation)  As part of the original signage package for the Planned Development, this tenant was allowed to have a second wall sign on the south elevation.  As shown, Starbucks is proposing to move this sign to the west elevation to capture visibility from the west. 8.F.a Packet Pg. 58 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) Page 2 of 2  The proposed wall sign on the west elevation requires a variation for a second wall that does front a street.  The Starbucks is internally illuminated LED channel letters sign. The drive thru is internally illuminated LED sign.  Together the wall signs which is comprised of the Starbucks and drive thru form a rectangle of size 5’-2” in height and 14’-6” which meets the sign Code and the requirements outlined in Ordinance 2016-065. ACTION REQUESTED Staff recommends that the Village Board approve an Ordinance granting a variation for a second wall sign for Starbucks located at 820 Milwaukee Avenue. 8.F.a Packet Pg. 59 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) 1 ORDINANCE NO. 2019-_____ GRANTING A VARIATION TO THE BUFFALO GROVE SIGN CODE FOR A SECOND WALL SIGN Starbucks 820 Milwaukee Avenue, Buffalo Grove, IL WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the real property (“Property”) is zoned B3 and is commonly known as 820 Milwaukee Avenue, Buffalo Grove, Illinois; and, WHEREAS, David Rodatz, on behalf of Starbucks (“Petitioner”) is seeking a variation for a second wall sign on the west elevation of the Property; and WHEREAS, the Planning & Zoning Commission voted 6-0 recommending approval of the variation, as reflected in the minutes attached as Exhibit B; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove hereby determine and find that the requested sign variation is in harmony with the general purpose and intent of the Sign Code (Title 14 of the Buffalo Grove Municipal Code) , and that the Petitioner has shown: 1. The literal interpretation and strict application of the provisions and requirements of this Title would cause undue and unnecessary hardships to the sign user because of unique or unusual conditions pertaining to the specific building, parcel or property in question; and 2. The granting of the requested variance would not be materially detrimental to the property owners in the vicinity; and 3. The unusual conditions applying to the specific property do not apply generally to other properties in the Village; and 4. The granting of the variance will not be contrary to the purpose of this Title pursuant to Section 14.04.020 NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. The preceding WHEREAS clauses are hereby adopted by the Corporate Authorities and made a part hereof. 8.F.b Packet Pg. 60 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) 2 Section 2. Variation is hereby granted to the Village Sign Code (Title 14 of the Buffalo Grove Municipal Code) for the purpose of installing a second wall sign on the west elevation on the Property, subject to the following condition: 1. The proposed signage shall conform to the plans attached as Exhibit A. Any future signage on the south building elevation shall require a variation. Section 3. This Ordinance shall be in full force and effect from and after its passage, and approval. This Ordinance shall not be codified. AYES: ___________________________________________________________ NAYES: __________________________________________________________ ABSENT: _________________________________________________________ PASSED: __________________________________________, 2019. APPROVED: _______________________________________, 2019. APPROVED: _________________________________ Beverly Sussman, Village President ATTEST: __________________________________ Village Clerk 8.F.b Packet Pg. 61 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) 3 Exhibit A Sign Plans Starbucks 820 Milwaukee Avenue, Buffalo Grove, IL 8.F.b Packet Pg. 62 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) 4 Exhibit B Minutes from the April 3, 2019 PZC Meeting Starbucks 820 Milwaukee Avenue, Buffalo Grove, IL 8.F.b Packet Pg. 63 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 M i l w a u k e e ) HILTONDISPLAYSHILTONDISPLAYSHILTONDISPLAYS 125 HILLSIDE DRIVE • GREENVILLE SC 29607 P 800 353 9132 • F 864 242 2204 www.hiltondisplays.com STARBUCKS COFFEE #51269 Deerfield & Milwaukee 1585 Deerfield Road Buffalo Grove, IL 60089 17-39465 71” SIREN DIGITAL ORDER SCREEN 46” TY/EO DIRECTIONAL 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS D B E C F G H I A TENANT PANELS EQEQ 71” SIREN DIGITAL ORDER SCREEN 46” DT DIRECTIONAL TYEO 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS 62” DT CABINET SIGN - RH D B E C F G H I J A TENANT PANELS 8.F.c Packet Pg. 64 At t a c h m e n t : E x h i b i t A S i g n P l a n s ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 CLIENT: LANDLORD: EST: SLS/PM: THE INTENT OF THIS DRAWING IS TO SHOW A CONCEPTUAL REPRESENTATION OF THE PROPOSED SIGNAGE. DUE TO VARIATIONS IN PRINTING DEVICES AND SUBSTRATES, THE FINISHED PRODUCT MAY DIFFER SLIGHTLY FROM DRAWING. QID 17-39465 JOB NAME Starbucks 51269 CUSTOMER CONTACT 1585 Deerfield Road Buffalo Grove, IL Malisa Crow Chad Wike SALESMAN / PM DESIGNER DWG. DATE REV. DATE / REVISION 10-26-17 2-6-19 CW 2-8-19 GM 2017/Starbucks/ Buffalo Grove IL/17-39465/ SB Buffalo Grove IL 51269.cdr SCALE FILE LOCATION DESIGN SPECIFICATIONS ACCEPTED BY: BOARL AST ORERTIIERS W LRISETDENDU DRY DAMP WET X As Noted COLOR LEGEND PMS/PAINT VINYL PMS 3425 C RAL 7021M PMS WHITE PMS 369 C 3M 3630-22 3M 3630-20/ 7725-10TRANSLUCENTOPAQUE NA 3M 3630-76 REFL. WHITE 3M 680-10 THIS DESIGN IS THE ORIGINAL AND UNPUBLISHED WORK OF HILTON DISPLAYS AND MAY NOT BE REPRODUCED, COPIED, OR EXHIBITED IN ANY FASHION WITHOUT WRITTEN CONSENT FROM AN AUTHORIZED OFFICER OF THE COMPANY. HILTON DISPLAYS 2017 ELEVATION Scale: 1/8” = 1’ B C 35'-2" 71” SIREN DIGITAL ORDER SCREEN 46” DT DIRECTIONAL TYEO 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS 62” DT CABINET SIGN - RH D B E C F G H I J A TENANT PANELS 71” SIREN DIGITAL ORDER SCREEN 46” TY/EO DIRECTIONAL 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS D B E C F G H I A TENANT PANELS EQEQ 71” SIREN DIGITAL ORDER SCREEN 46” DT DIRECTIONAL TYEO 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS 62” DT CABINET SIGN - RH D B E C F G H I J A TENANT PANELS 8.F.c Packet Pg. 65 At t a c h m e n t : E x h i b i t A S i g n P l a n s ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 CLIENT: LANDLORD: EST: SLS/PM: THE INTENT OF THIS DRAWING IS TO SHOW A CONCEPTUAL REPRESENTATION OF THE PROPOSED SIGNAGE. DUE TO VARIATIONS IN PRINTING DEVICES AND SUBSTRATES, THE FINISHED PRODUCT MAY DIFFER SLIGHTLY FROM DRAWING. QID 17-39465 JOB NAME Starbucks 51269 CUSTOMER CONTACT 1585 Deerfield Road Buffalo Grove, IL Malisa Crow Chad Wike SALESMAN / PM DESIGNER DWG. DATE REV. DATE / REVISION 10-26-17 2-6-19 CW 2-8-19 GM 2017/Starbucks/ Buffalo Grove IL/17-39465/ SB Buffalo Grove IL 51269.cdr SCALE FILE LOCATION DESIGN SPECIFICATIONS ACCEPTED BY: BOARL AST ORERTIIERS W LRISETDENDU DRY DAMP WET X As Noted THIS DESIGN IS THE ORIGINAL AND UNPUBLISHED WORK OF HILTON DISPLAYS AND MAY NOT BE REPRODUCED, COPIED, OR EXHIBITED IN ANY FASHION WITHOUT WRITTEN CONSENT FROM AN AUTHORIZED OFFICER OF THE COMPANY. HILTON DISPLAYS 2017 AmpsVolts1Sq. Ft.2Sq. Ft.Size 0.85120/2779.255.8718.50" (470mm) 1: Figured as illuminated center part 2: Figured as complete signage Front Elevation ViewLeft Side View Right Side View 5'-2" [1575mm] 1'-1 5/8"[346mm]3/8" [10mm]3'-6 1/2"[1080mm] 3 3/4”1 3/4” [95mm] 1'- 6 1/ 2 " [4 7 0 m m ] 5 1 / 8 " [1 3 0 m m ] 6 1 1/ 1 6 ” [1 7 0 m m ] 6 1 1/1 6 " [1 7 0 m m ] 3 1/2" [89mm]Painted black to match RAL 7021M - match sample.090 Alum. 10 1/ 2 " [2 6 7 m m ] [45mm] Weatherproof disconnect switch with sealing boot UL Label 3/ 8 " t y p . [1 0 m m ] 10 1 / 2 " [2 6 7 m m ] Scale: 3/4” = 1’ (11x17 Paper) 7.96 S/F Sign Specifications: Regulatory: •Sign must meet all regulations in the National Electric Code as well as any local or state electrical codes. •As per NEC 600.6, sign is equipped with a service disconnect switch. •Sign must be listed as an Electric Sign per Underwriters Laboratories UL48 and/or CSA and bear the appropriate UL, CUL or CSA relevant certification marks. •Primary power by electrical contractor per NEC. Cabinet: •Fabricated .090” aluminum housing painted black to match RAL 7021M with white end cap as shown. •Directional copy and chevrons backed up with .125” white polycarb. All polycarb face elements to be attached to aluminum face panel with weld studs. •Welded aluminum construction with no visible fasteners. Fasteners retaining the hinged face will be located on the bottom such that they are not visible. All fasteners used in the assembly of internal components shall be coated to prevent corrosion. •Internal structure of cabinet shall be per approved shop drawings. •Graphic elements are internally illuminated using Sloan Prism Enlighten LED. LED's to be mounted on back panel with self-contained power supply. All electrical components are removable for service. [2mm] Copy and chevrons backed up with .125" [3mm] #7328 white solar grade polycarbonate .090" [2mm] routed aluminum face panel painted black to match RAL 7021M - match sample Qty 2 62” ILLUMINATED DT WALL SIGN SBC ADT-1862-RH-SL back COLOR LEGEND PMS/PAINT VINYL PMS 3425 C RAL 7021M PMS WHITE PMS 369 C 3M 3630-22 3M 3630-20/ 7725-10TRANSLUCENTOPAQUE NA 3M 3630-76 REFL. WHITE 3M 680-10 Service Position View Section View at Installation Detail Framed wall Brick wall 3/8" dia. Hilti HLC-HX sleeve anchor with 1 1/4" [32mm] min. embedment [10 mm] 3/8" [10 mm] dia. grade 5 bolt with nut, flat & lock washers 3 1/2"3 1/2" 3 7/8"3 7/8" [89mm][89mm] [98mm][98mm] 1'- 5 " [4 3 2 m m ] 1'- 5 " [4 3 2 m m ] Hingeable with continuous piano hinge NOT TO SCALE NOT TO SCALE B 71” SIREN DIGITAL ORDER SCREEN 46” TY/EO DIRECTIONAL 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS D B E C F G H I A TENANT PANELS EQEQ 71” SIREN DIGITAL ORDER SCREEN 46” DT DIRECTIONAL TYEO 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS 62” DT CABINET SIGN - RH D B E C F G H I J A TENANT PANELS 8.F.c Packet Pg. 66 At t a c h m e n t : E x h i b i t A S i g n P l a n s ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 CLIENT: LANDLORD: EST: SLS/PM: THE INTENT OF THIS DRAWING IS TO SHOW A CONCEPTUAL REPRESENTATION OF THE PROPOSED SIGNAGE. DUE TO VARIATIONS IN PRINTING DEVICES AND SUBSTRATES, THE FINISHED PRODUCT MAY DIFFER SLIGHTLY FROM DRAWING. QID 17-39465 JOB NAME Starbucks 51269 CUSTOMER CONTACT 1585 Deerfield Road Buffalo Grove, IL Malisa Crow Chad Wike SALESMAN / PM DESIGNER DWG. DATE REV. DATE / REVISION 10-26-17 2-6-19 CW 2-8-19 GM 2017/Starbucks/ Buffalo Grove IL/17-39465/ SB Buffalo Grove IL 51269.cdr SCALE FILE LOCATION DESIGN SPECIFICATIONS ACCEPTED BY: BOARL AST ORERTIIERS W LRISETDENDU DRY DAMP WET X As Noted THIS DESIGN IS THE ORIGINAL AND UNPUBLISHED WORK OF HILTON DISPLAYS AND MAY NOT BE REPRODUCED, COPIED, OR EXHIBITED IN ANY FASHION WITHOUT WRITTEN CONSENT FROM AN AUTHORIZED OFFICER OF THE COMPANY. HILTON DISPLAYS 2017 18 " (4 5 7 . 2 m m ) 14'-6" (4419.6 mm) Scale: 3/8” = 1’ (11x17 Paper) 18” CHANNEL LETTERS - RACEWAY Qty 1 SBC-S11425-RW27-SB-W-SL COLOR LEGEND PMS/PAINT VINYL PMS 3425 C RAL 7021M PMS WHITE PMS 369 C 3M 3630-22 3M 3630-20/ 7725-10TRANSLUCENTOPAQUE NA 3M 3630-76 REFL. WHITE 3M 680-10 SPECIFICATIONS A D Internally illuminated channel letters to be fabricated from .040/3003 aluminum with pre-painted White interiors and painted satin finish Black polyurethane exteriors. Letter backs to be aluminum pop-riveted to sidewalls and sealed. B Faces to be 3/16" (5mm) White acrylic with 1" (25mm) Black trimcap retainer edging. C Internally illuminate letters with Sloan LED’s with LED drivers located within raceway Raceway painted to match building. Fabricated 2” x 7” raceway Disconnect switch 2” X 7” Raceway Power supply 120/277 VOLT 3/16"(5mm) White acrylic with applied vinyl Wall fastener type will vary by site 1” Black Trimcap 3"(76mm) Deep channel letter .063" Aluminum Letter Backs White LED illumination Disconnect switch MOUNTING AND LETTER DETAIL(TYP) SCALE: NTS C 71” SIREN DIGITAL ORDER SCREEN 46” TY/EO DIRECTIONAL 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS D B E C F G H I A TENANT PANELS EQEQ 71” SIREN DIGITAL ORDER SCREEN 46” DT DIRECTIONAL TYEO 46” DT DIRECTIONAL CLEARANCE BAR MENU BOARD PRE-MENU BOARD 18” CHANNEL LETTERS 62” DT CABINET SIGN - RH D B E C F G H I J A TENANT PANELS 8.F.c Packet Pg. 67 At t a c h m e n t : E x h i b i t A S i g n P l a n s ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 8 2 0 04/3/2019 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, APRIL 3, 2019 Call to Order The meeting was called to order at 7:34 PM by Chairman Frank Cesario Public Hearings/Items For Consideration 2. Consider a Variation to the Sign Code for the Proposed New Starbucks at 820 Milwaukee Avenue (Trustee Ottenheimer) (Staff Contact: Chris Stilling) Mr. David Rodatz, Hilton Displays on behalf of Starbucks, 125 Hillside Drive, Greenville, SC 29607, was present and sworn in. Mr. Rodatz explained that when determining the proposed size of the logo on the east elevation, they looked at both visibility and aesthetics. They are requesting the logo to be 71” in height. They considered moving the proposed signage on the west elevation to a different elevation but determined that would not be feasible due to a lack of visibility. They are not proposing any signage on the drive-through elevation due to that elevation facing residential homes. Com. Moodhe clarified which building the Starbucks would be occupying with staff. Mr. Stilling added that a variation was granted to the developer for a wall sign on the south elevation previously. However, Starbucks did not want a sign on that elevation, they are asking for the west elevation. Staff agrees it’s better because a sign would not be facing single family homes. Ch. Cesario asked the petitioner why the proposed east elevation wall sign needs to be 7” more than what Code allows. Mr. Rodatz responded that he asked Starbucks about that and Starbucks decided to go with it. The proposed signage is scaled in size for the elevation. Ch. Cesario stated that there needs to be reasons in order for the PZC to grant relief. Mr. Rodatz responded that he wants to keep the design and scope of the work in line with what Starbucks wanted. Ch. Cesario confirmed the request for the west elevation signage is due to visibility. Com. Goldspiel asked if the petitioner is willing to reduce the size of the proposed east elevation wall sign to meet Code. Mr. Rodatz responded yes. Ms. Akash explained how the square footage was calculated. Com. Moodhe asked staff about previous similar requests. Com. Cohn believes that the Ordinance speaks for itself. There is no evidence of hardship presented. 8.F.d Packet Pg. 68 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s 4 . 3 . 1 9 ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t 04/3/2019 Ch. Cesario asked the petitioner how he would like to proceed. Mr. Rodatz stated he can amend the petition. Com. Weinstein confirmed that the petitioner is withdrawing his request for the proposed east elevation wall sign variation. There were no additional questions or comments from the Commissioners. There were no questions or comments from the audience. The public hearing was closed at 8:34 PM. Moved by Com. Weinstein, seconded by Com. Moodhe, to recommend approval of the variation for the second wall sign on the west elevation. The approved variation shall conform to the plans submitted as part of the application for the west elevation only. Ch. Cesario is supportive of the amended petition. The signs are for identification purposes. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/15/2019 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Adam Moodhe, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Khan, Lesser, Weinstein ABSENT: Amy Au Adjournment The meeting was adjourned at 9:14 PM Chris Stilling APPROVED BY ME THIS 3rd DAY OF April , 2019 8.F.d Packet Pg. 69 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s 4 . 3 . 1 9 ( O - 2 0 1 9 - 9 : A p p r o v e a n O r d i n a n c e G r a n t i n g a V a r i a t i o n t o t h e S i g n C o d e f o r S t a r b u c k s L o c a t e d a t Updated: 4/9/2019 2:19 PM Page 1 Ordinance No. O-2019-10 : Ordinance to Release the Link Crossing Development Property from Ordinance 79-53 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 79-53 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 79-53 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.G Packet Pg. 70 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.G.a Packet Pg. 71 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 0 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 1 ) 1 ORDINANCE NO. 2019- ____ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 79-53 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A SANITARY SEWER BETWEEN NEWTOWN DRIVE AND FABISH DRIVE WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 79-53 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 79-53 was recorded on December 5, 1979, as Document No. 2037541 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 79-53 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 79-53 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 79-53: 8.G.b Packet Pg. 72 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 7 9 - 5 3 ( O - 2 0 1 9 - 1 0 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 79-53 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.G.b Packet Pg. 73 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 7 9 - 5 3 ( O - 2 0 1 9 - 1 0 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/4/2019 11:49 AM Page 1 Ordinance No. O-2019-11 : Ordinance to Release the Link Crossing Development Property from Ordinance 85-07 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-07 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 85-07 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.H Packet Pg. 74 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.H.a Packet Pg. 75 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 1 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 2 ) 1 ORDINANCE NO. 2019 – ___ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 85-07 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A SANITARY SEWER ON FABISH DRIVE BETWEEN HIGHLAND POINT UNIT 7 AND BUSCH ROAD WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 85-07 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 85-07 was recorded on February 13, 1985, as Document No. 23380000 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 85-07 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS. PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 85-07 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 85-07: 8.H.b Packet Pg. 76 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 0 7 ( O - 2 0 1 9 - 1 1 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 85-07 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.H.b Packet Pg. 77 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 0 7 ( O - 2 0 1 9 - 1 1 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/4/2019 11:50 AM Page 1 Ordinance No. O-2019-12 : Ordinance to Release the Link Crossing Development Property from Ordinance 85-16 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-16 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 85-16 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.I Packet Pg. 78 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.I.a Packet Pg. 79 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 2 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 3 ) 1 ORDINANCE NO. 2019 – ___ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 85-16 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A SANITARY SEWER ON FABISH DRIVE FROM BUSCH ROAD TO A POINT 1000 FEET NORTH WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 85-16 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 85-16 was recorded on April 8, 1985, as Document No. 2347846 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 85-16 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 85-16 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 85-16: 8.I.b Packet Pg. 80 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 1 6 ( O - 2 0 1 9 - 1 2 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 85-16 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.I.b Packet Pg. 81 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 1 6 ( O - 2 0 1 9 - 1 2 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/4/2019 12:19 PM Page 1 Ordinance No. O-2019-13 : Ordinance to Release the Link Crossing Development Property from Ordinance 85-65 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-65 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 85-65 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.J Packet Pg. 82 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.J.a Packet Pg. 83 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 3 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 4 ) 1 ORDINANCE NO. 2019 – ___ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 85-65 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A SANITARY SEWER ON THOMPSON BOULEVARD FROM FABISH DRIVE TO A POINT 225 WEST OF EUCLID COURT WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 85-65 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 85-65 was recorded on October 21, 1985, as Document No. 2395725 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 85-65 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS. PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 85-65 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 85-65: 8.J.b Packet Pg. 84 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 6 5 ( O - 2 0 1 9 - 1 3 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 85-65 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.J.b Packet Pg. 85 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 6 5 ( O - 2 0 1 9 - 1 3 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/4/2019 11:57 AM Page 1 Ordinance No. O-2019-14 : Ordinance to Release the Link Crossing Development Property from Ordinance 85-67 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-67 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 85-67 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.K Packet Pg. 86 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.K.a Packet Pg. 87 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 4 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 5 ) 1 ORDINANCE NO. 2019 – ___ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 85-67 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A SANITARY SEWER ON FABISH DRIVE FROM A POINT 1000 FEET NORTH OF BUSCH ROAD TO HIGHLAND GROVE DRIVE AND ON HIGHLAND GROVE DRIVE BETWEEN FABISH DRIVE AND THOMPSON BOULEVARD WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 85-67 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 85-67 was recorded on October 30, 1985, as Document No. 2395727 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 85-67 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS. PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 85-67 in full satisfaction of the obligations of the Link 8.K.b Packet Pg. 88 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 6 7 ( O - 2 0 1 9 - 1 4 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 85-67: Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 85-67 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.K.b Packet Pg. 89 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 6 7 ( O - 2 0 1 9 - 1 4 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/8/2019 4:58 PM Page 1 Ordinance No. O-2019-15 : Ordinance to Release the Link Crossing Development Property from Ordinance 85-77 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 85-77 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 85-77 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.L Packet Pg. 90 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.L.a Packet Pg. 91 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 5 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 6 ) 1 ORDINANCE NO. 2019 – ___ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 85-77 FOR THE RECOUPMENT OF ADVANCES OF CONSTRUCTION OF A SANITARY SEWER ON NEWTOWN DRIVE FROM FOX HILL DRIVE TO WEILAND ROAD WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 85-77 for the recoupment of advances for construction of a sanitary sewer; and WHEREAS, Ordinance No. 85-77 was recorded on November 25, 1985, as Document No. 2402003 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 85-77 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS. PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 85-77 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 85-77: 8.L.b Packet Pg. 92 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 7 7 ( O - 2 0 1 9 - 1 5 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 85-77 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.L.b Packet Pg. 93 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 5 - 7 7 ( O - 2 0 1 9 - 1 5 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/9/2019 2:21 PM Page 1 Ordinance No. O-2019-16 : Ordinance to Release the Link Crossing Development Property from Ordinance 89-75 Recommendation of Action Staff recommends approval. SUMMARY: This Ordinance removes the Recapture Fee Ordinance 89-75 from the Link Crossing Development Property. ATTACHMENTS:  Link Crossing Recapture Release Memo 19-0404 (DOCX)  Payment of Recapture Ordinance - Link Crossing-Buffalo Grove Ordinance - 89-75 (DOC) Trustee Liaison Staff Contact Smith Darren Monico, Public Works Monday, April 15, 2019 8.M Packet Pg. 94 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 4, 2019 TO: Jenny Maltas, Deputy Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Link Crossing Recapture Release K. Hovnanian Homes has paid the recapture fees for the following seven recaptures that were recorded against the Link Crossing Development property. The recapture ordinances are: Ordinance 79-53 Ordinance 85-07 Ordinance 85-16 Ordinance 85-65 Ordinance 85-67 Ordinance 85-77 Ordinance 89-75 Once recaptures have been paid for a certain property then the property can be released by ordinance from the existing recaptures. This does not remove the entire recapture, just removes the parcels within the development as identified in the recapture release ordinance. If the recaptures are not released they will continue to show up on future title reports of property within the development. Staff recommends approval of the seven recapture release ordinances. 8.M.a Packet Pg. 95 At t a c h m e n t : L i n k C r o s s i n g R e c a p t u r e R e l e a s e M e m o 1 9 - 0 4 0 4 ( O - 2 0 1 9 - 1 6 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g # 7 ) 1 ORDINANCE NO. 2019 – ____ AN ORDINANCE ACKNOWLEDGING FULFILLMENT OF CERTAIN PAYMENT OBLIGATIONS UNDER ORDINANCE NO. 89-75 FOR THE RECOUPMENT OF ADVANCES FOR CONSTRUCTION OF A TRAFFIC SIGNAL AT APTAKISIC ROAD AND BUFFALO GROVE ROAD WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, THE Village of Buffalo Grove, Cook and Lake Counties, enacted Ordinance No. 89-75 for the recoupment of advances for construction of a traffic signal at Aptakisic Road and Buffalo Grove Road; and WHEREAS, Ordinance No. 89-75 was recorded on October 24, 1989, as Document No. 2844173 in the Office of the Recorder of Deeds, Lake County, Illinois; and WHEREAS, all sums collectible under Ordinance No. 89-75 regarding the 50 acres of property located in Buffalo Grove legally described as: THE NORTH 50 ACRES OF THE WEST ½ OF THE SOUTHWEST ¼ OF SECTION 21 TOWNSHIP 43 NORTH RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LAKE COUNTY, ILLINOIS. PIN: 15-21-300-026-0000 (hereinafter “Property” and/or “Link Crossing Property”) were paid and received by the Village of Buffalo Grove on March 29, 2019 pursuant to the written direction of the Village of Buffalo Grove. NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. Recitals The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Receipt of Recapture Sums Regarding Link Crossing Property That the Village of Buffalo Grove hereby acknowledges receipt of certain sums collectible under Ordinance No. 89-75 in full satisfaction of the obligations of the Link Crossing Property and fully releases the Link Crossing Property from the obligations imposed by said Ordinance 89-75: 8.M.b Packet Pg. 96 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 9 - 7 5 ( O - 2 0 1 9 - 1 6 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g 2 Section 3. Remaining Sums That in all other respects the Village hereby acknowledges and reaffirms Ordinance No. 89-75 as far as any real property not previously released or expressly released herein to the extent other real property may be applicable. Section 4. Enactment That this ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 PUBLISHED:_________________________________, 2019 APPROVED: ______________________________ Beverly Sussman, Village President ATTEST: ______________________________ Janet Sirabian, Village Clerk After Recording Return To: Village Clerk Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 8.M.b Packet Pg. 97 At t a c h m e n t : P a y m e n t o f R e c a p t u r e O r d i n a n c e - L i n k C r o s s i n g - B u f f a l o G r o v e O r d i n a n c e - 8 9 - 7 5 ( O - 2 0 1 9 - 1 6 : R e c a p t u r e R e l e a s e L i n k C r o s s i n g Updated: 4/11/2019 12:54 PM Page 1 Resolution No. R-2019-11 : A Resolution Reprimanding President Beverly Sussman Recommendation of Action N/A This Resolution was added to the agenda at the request of Trustees Ottenheimer, Johnson, Smith and Berman. ATTACHMENTS:  Sussman Reprimand Resolution (DOCX) Trustee Liaison Staff Contact Ottenheimer Clerk Sirabian, Village Board Monday, April 15, 2019 9.A Packet Pg. 98 RESOLUTION NO. 2019 -_____ A RESOLUTION REPRIMANDING VILLAGE PRESIDENT BEVERLY SUSSMAN WHEREAS, the Village Board of the Village of Buffalo Grove is the legal governing authority through which the business of the Village is conducted; and WHEREAS, the Village Board has exclusive authority to determine and establish policy for the Village and to create policies and standards for the conduct of elected and appointed officials; and WHEREAS, on December 14, 2009, the Village Board of the Village of Buffalo Grove passed Resolution Number 2009-50, thereby creating a Code of Behavior and Conduct for elected and appointed officials; said Code of Behavior and Conduct is incorporated herein by reference, as if fully set forth herein; and WHEREAS, in the April 2, 2019, Municipal election Michael Terson ran against incumbent Beverly Sussman for the office of Village President and former Village President Jeffrey Braiman supported Terson in his campaign against Sussman; and WHEREAS, Article I of the Code of Behavior and Conduct provides in part that public officials shall “act in a way that will enhance public confidence in the integrity of local government;” and WHEREAS, Article I of the Code of Behavior and Conduct also provides in part that public officials shall “Maintain the obligation to promote and support the key principles of this Code by leadership and example so as to maintain and strengthen the public’s trust and confidence in the Village and its governance;” and WHEREAS, Article II, Canon 3 of the Code of Behavior and Conduct provides that “Public Officials shall refrain from abusive conduct, personal charges or verbal attacks, direct or inferred attacks, or implied attacks on the character or motives of other Public Officials, Village Staff or the Public;” and WHEREAS, Article II, Canon 16.1 of the Code of Behavior and Conduct provides that Public Officials shall “Treat everyone fairly and with respect;” and WHEREAS, Article II, Canon 16.2 of the Code of Behavior and Conduct provides that Public Officials shall “Be professional and responsive;” and 9.A.a Packet Pg. 99 At t a c h m e n t : S u s s m a n R e p r i m a n d R e s o l u t i o n ( R - 2 0 1 9 - 1 1 : R e p r i m a n d R e s o l u t i o n ) WHEREAS, Article II, Canon 16.5 of the Code of Behavior and Conduct provides that Public Officials shall “Be dedicated to the highest ideals of honor and integrity in all public and personal relationships so as to merit respect and confidence;” and WHEREAS, Article II, Canon 16.7 of the Code of Behavior and Conduct provides that Public Officials shall “Maintain the political climate that is required to enable us to work in a collaborative way with all stakeholders;” and WHEREAS, Article II, Canon 16.11 of the Code of Behavior and Conduct provides that Public Officials shall “Recognize that the chief function of local government at all times is to serve the best interests of all people;” and WHEREAS, Article II, Canon 16.18 of the Code of Behavior and Conduct provides that Public Officials shall “Ensure our actions are not affected by our personal interests or relationships;” and WHEREAS, Article II, Canon 16.21 of the Code of Behavior and Conduct provides that Public Officials shall “Avoid any activities, work or non-work that may harm the reputation of the Village of Buffalo Grove;” and WHEREAS, Village President Beverly Sussman was quoted in a Journal and Topics article dated April 4, 2019 stating: “He (Braiman) is a sore loser and he has never gotten over losing to me four years ago will never get over it. This was a time in his life to make things up. It was like he is running against me and using Mike (Terson) as the middleman;” and WHEREAS, Village President Beverly Sussman in the same Journal and Topics article, was alleged to have said that “she will never have a relationship with Terson and has ‘no respect’ for him for the campaign he ran;” and WHEREAS, Village President Beverly Sussman was quoted in a Daily Herald article dated April 3, 2019 stating: “’I feel social media played a very big part in this race—a very negative part,’ she said, taking particular aim at comments from former village president Jeffrey Braiman, who publicly endorsed Terson. ‘And his comments were disgusting and untrue,’ she said;” and WHEREAS, the above statements of Village President Beverly Sussman were made against members of the community, one being a past Village Board President and the other an employee of the Buffalo Grove Park District, a governmental body with whom the Village of Buffalo Grove strives diligently to maintain a healthy working relationship. Her statements attacked the character and motives of these Public Officials and members of the Public; and 9.A.a Packet Pg. 100 At t a c h m e n t : S u s s m a n R e p r i m a n d R e s o l u t i o n ( R - 2 0 1 9 - 1 1 : R e p r i m a n d R e s o l u t i o n ) WHEREAS, Village President Beverly Sussman’s comments were personally- motivated, harmful to the public, harmful to the reputation of the Village of Buffalo Grove and they did not serve the best interests of all people. NOW, THEREFORE, be it resolved by the Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, as follows: Section 1. President Beverly Sussman’s statements on April 4, 2019 and April 3, 2019, are neither countenanced, condoned nor ratified by the Village Board. Section 2. The Village Board hereby reprimands Village President Beverly Sussman for her statements in violation of the Code of Behavior and Conduct of the Village. Section 3. Village President Beverly Sussman is reminded of her obligation to fully comply with the Village Code of Behavior and Conduct and the terms of this resolution. APPROVED AND ADOPTED UPON AFFIRMATIVE VOTE BY THE BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE ON THIS 15TH DAY OF APRIL 2019: AYES: __________________________________________ NAYES: __________________________________________ ABSENT: __________________________________________ PASSED: _____________________________________, 2019 APPROVED: _____________________________________, 2019 Attest: __________________________________ Village Clerk 9.A.a Packet Pg. 101 At t a c h m e n t : S u s s m a n R e p r i m a n d R e s o l u t i o n ( R - 2 0 1 9 - 1 1 : R e p r i m a n d R e s o l u t i o n ) Updated: 4/11/2019 4:32 PM Page 1 Ordinance No. O-2019-7 : Ordinance Amending Chapter 5.20.130 - Liquor Control Recommendation of Action Staff recommends approval. Staff is requesting to amend Buffalo Grove Municipal Code, Section 5.20.130 by adding Subsection G. to allow the Local Liquor Control Commissioner to have the discretion to waive the location restriction set forth in Section A for good cause shown by the applicant. ATTACHMENTS:  5.20.130 Premises-Location restrictions memo v2 (DOCX)  Ord Section 5.20.130 - Premises - Location restrictions (DOCX) Trustee Liaison Staff Contact Sussman Julie Dziewior, Office of the Village Manager Monday, April 15, 2019 9.B Packet Pg. 102 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: Dane Bragg, Village Manager FROM: Julie Dziewior, Deputy Village Clerk SUBJECT: Proposed Amendment to Chapter 5.20.130 Premises-Location restrictions Background On March 12, 2019, staff and President Sussman met with Cynthia Mariscal, co-owner of Nacho’s Tacos Place, Inc., that will be operating at 205 Dundee Road, to discuss their potential application for a Class B local liquor license. Section 5.20.130 of the Village Code prohibits any license or renewal to be issued for the sale of any alcoholic liquor on any premises within one hundred feet (100’) of any church, school, hospital, and home for aged or indigent persons, or for veterans, their wives or children, or a military or naval station. Buffalo Grove Montessori School, 950 Ellen Drive, is located on the adjacent property directly south of the shopping center. At some point in recent past, Buffalo Grove Montessori School began to offer a full day kindergarten program, which now places them under the definition of a “school”. To allow for the issuance of a new liquor license for 205 Dundee Road, an amendment to Village Code is required. Action Requested Senate Bill 2436, which was signed by the Governor on August 2, 2018, and became effective immediately, amended the Liquor Control Act of 1934. The amended act now allows a local liquor control commissioner (President Sussman) to grant an exemption from the 100’ separation requirement, provided that the Village’s Ordinance authorizes such an exemption. Therefore, staff has provided the attached Ordinance amending Chapter 5.20.130 by adding Subsection G. to allow the Local Liquor Control Commissioner to have the discretion to waive the location restriction for good cause shown by the applicant. Recommendation Staff recommends that the Village Board approve the attached Ordinance amending Section 5.20.130. The Ordinance has been reviewed by the Village Attorney. 9.B.a Packet Pg. 103 At t a c h m e n t : 5 . 2 0 . 1 3 0 P r e m i s e s - L o c a t i o n r e s t r i c t i o n s m e m o v 2 ( O - 2 0 1 9 - 7 : T e x t A m e n d m e n t - 5 . 2 0 . 1 3 0 - P r e m i s e s - L o c a t i o n R e s t r i c t i o n s ) 1 Underlined = addition Strikethroughs = deletion 03/15/2019 ORDINANCE NO. 2019 - AN ORDINANCE AMENDING CHAPTER 5.20 LIQUOR CONTROLS WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS as follows: Section 1. Section 5.20.130 of the Village of Buffalo Grove Municipal Code is hereby amended with deletions in strikethrough and additions in underline text so that Section 5.20.130 shall provide as follows: 5.20.130 - Premises—Location restrictions. A. No license shall be issued for the sale of any alcoholic liquor on any premises within one hundred feet of any church, school, hospital, and home for aged or indigent persons, or for veterans, their wives or children, or a military or naval station. B. No license shall be issued for the sale of any alcoholic liquor on any premises which houses or is within one hundred feet of any Adult Entertainment Establishment. C. In determining the distance provided for in this section, the measurement shall be taken from the closest point of the opposing building or structure to the subject building. D. For purposes of this section, a "school" is a learning institution of grades kindergarten through grade twelve, or any combination thereof, but shall not include pre-school (pre- kindergarten children) or day care facilities. E. For purposes of this section, an Adult Entertainment Establishment is a facility classified or licensed as such pursuant to Chapter 5.70 of the Village of Buffalo Grove Municipal Code. F. Nothing in this section shall prohibit the issuance of a license to a church or private school to sell at retail alcoholic liquor if any such sales are limited to periods when groups are assembled on the premises solely for the promotion of some common object other than the sale or consumption of alcoholic liquors and when student classes are not in session. G. The Local Liquor Control Commissioner shall have the discretion to waive the location restriction set forth in Section A. above, for good cause shown by the applicant. Factors to be evaluated in determining good cause may include, but not be limited to, license history of the premises, date of establishment of church, school, hospital and home for aged or indigent persons, or for veterans, their wives or children or a military or naval station and configuration of the premises. Section 2. This Ordinance shall be in full force and in effect from and after its passage and approval. 9.B.b Packet Pg. 104 At t a c h m e n t : O r d S e c t i o n 5 . 2 0 . 1 3 0 - P r e m i s e s - L o c a t i o n r e s t r i c t i o n s [ R e v i s i o n 1 ] ( O - 2 0 1 9 - 7 : T e x t A m e n d m e n t - 5 . 2 0 . 1 3 0 - P r e m i s e s - L o c a t i o n 2 AYES: __________________________________________________ NAYS: __________________________________________________ ABSENT: __________________________________________________ PASSED: , 2019 APPROVED: , 2019 PUBLISHED: , 2019 Beverly Sussman, Village President ATTEST: ______________________________________ Janet M. Sirabian, Village Clerk 9.B.b Packet Pg. 105 At t a c h m e n t : O r d S e c t i o n 5 . 2 0 . 1 3 0 - P r e m i s e s - L o c a t i o n r e s t r i c t i o n s [ R e v i s i o n 1 ] ( O - 2 0 1 9 - 7 : T e x t A m e n d m e n t - 5 . 2 0 . 1 3 0 - P r e m i s e s - L o c a t i o n Updated: 4/11/2019 5:04 PM Page 1 Ordinance No. O-2019-17 : Approval of an Ordinance Renaming the Rotary Village Green to the Ernie Karge Rotary Village Green Recommendation of Action Staff recommends approval. The Rotary Club of Buffalo Grove has asked that the Village Board rename Rotary Village Green in memory of long time Rotarian Ernie Karge. The attached Ordinance renames the Rotary Village Green to the Ernie Karge Rotary Village Green. The Village Manager is authorized to take all steps in furtherance of this ordinance including erection of signage commemorating this renaming. ATTACHMENTS:  Ernie Karge Village Green Ord (DOC) Trustee Liaison Staff Contact Smith Dane Bragg, Office of the Village Manager Monday, April 15, 2019 9.C Packet Pg. 106 1 ORDINANCE NO. 2019 - ______ AN ORDINANCE RENAMING THE ROTARY VILLAGE GREEN TO ERNIE KARGE ROTARY VILLAGE GREEN WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, Rotary Village Green is located at 265 N Buffalo Grove Rd and is home to many community events; and WHEREAS, Ernie Karge was a proud member of the Rotary Club of Buffalo Grove for nearly 40 years. He served as the club’s President from 1982-1983 and retained perfect attendance for the full term of membership. For his commitment, he was honored as Rotarian of the Decade for the 1990’s; and WHEREAS, Ernie Karge was an unforgettable fixture in the in nearly every facet of the Village of Buffalo Grove. He left a permanent, lasting positive impact on the community that he lived in and loved; and WHEREAS, The Rotary Club of Buffalo Grove wants to have a lasting memorial to Ernie Karge’s impact on the club and the community that he loved; and WHEREAS, The Village of Buffalo Grove would like to honor Ernie Karge’s years of service and lasting impact on the community; NOW THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. The Rotary Village Green shall hereafter be named the Ernie Karge Rotary Village Green. Section 3. The Village Manager is authorized to take all steps in furtherance of this ordinance including erection of signage commemorating this renaming. All references to the Rotary Village Green within the Municipal Code shall be amended and modified to the “Ernie Karge Rotary Village Green.” Section 4. This Ordinance shall be in full force and effect from and after its passage and approval. 9.C.a Packet Pg. 107 At t a c h m e n t : E r n i e K a r g e V i l l a g e G r e e n O r d ( O - 2 0 1 9 - 1 7 : R e n a m i n g R o t a r y V i l l a g e G r e e n ) 2 AYES:_____________________________________________ NAYES:____________________________________________ ABSENT:___________________________________________ PASSED:____________________________________, 2019 APPROVED:_________________________________, 2019 APPROVED: _____________________________ Beverly Sussman, Village President ATTEST: _______________________ Janet Sirabian, Village Clerk 9.C.a Packet Pg. 108 At t a c h m e n t : E r n i e K a r g e V i l l a g e G r e e n O r d ( O - 2 0 1 9 - 1 7 : R e n a m i n g R o t a r y V i l l a g e G r e e n ) Updated: 4/11/2019 12:31 PM Page 1 Ordinance No. O-2019-18 : Ordinance Approving a Letter of Agreement Between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association Recommendation of Action Staff recommends approval of a side letter agreement with the Buffalo Grove Professional Firefighters/Paramedic Association to include wages for the period of May 1, 2019 to April 30, 2019. Pursuant to the terms set forth in the collective bargaining agreement, dated May 1, 2019 - April 30, 2020, between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association, the parties have met and have reached an agreement on the attached Side Letter of Agreement which modifies Article VI, Section 6.1 - Salaries of the collective bargaining agreement. The proposed side letter amendment provides for a 3.00 percent increase for firefighter/paramedic classifications for the period of May 1, 2019 to April 30, 2020 and a 2.50 percent increase for fire lieutenant classifications for the same period. The wage data contained within the side letter of agreement before the Village Board is identical to the Agreement reached between the parties via collective bargaining. ATTACHMENTS:  2019 Fire Union Side Letter of Agreement Ord and Wage Schedule (PDF) Trustee Liaison Staff Contact Johnson Arthur a Malinowski, Human Resources Monday, April 15, 2019 9.D Packet Pg. 109 ORDINANCE NO. 2019- ____ AN ORDINANCE APPROVING A LETTER OF AGREEMENT BETWEEN THE VILLAGE OF BUFFALO GROVE AND THE BUFFALO GROVE PROFFESSIONAL FIREFIGHTER/PARAMEDIC ASSOCIATION WHEREAS, the Village of Buffalo Grove is a Home Rule Unit by virtue of the Provisions of the Constitution of the State of Illinois of 1970; and WHERAS, in accordance with the Illinois Public Labor Relations Act, the Village of Buffalo Grove entered into good faith collective bargaining and has thus reached an agreement with the Buffalo Grove Professional Firefighter/Paramedic Association, Local 3177, IAFF, AFL-CIO, CLC concerning wages, benefits and other terms and conditions of employment for the years so noted within the Side Letter of Agreement dated April 15, 2019. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS that: Section1. The President and the Board of Trustees hereby accept the terms of the attached Letter of Agreement. Section 2. The Village Manager is authorized to enter into the Letter of Agreement with the Buffalo Grove Professional Firefighter/Paramedic Association, Local 3177, IAFF, AFL-CIO, CLC. Section 3. This Ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES: ______________________________________________________________________________________ NAYES: _____________________________________________________________________________________ ABSENT: ___________________________________________________________________________________ PASSED: ___________________________, 2019. APPROVED: ______________________________, 2019. __________________________________________________ Village President ATTEST: ___________________________________________ Village Clerk 9.D.a Packet Pg. 110 At t a c h m e n t : 2 0 1 9 F i r e U n i o n S i d e L e t t e r o f A g r e e m e n t O r d a n d W a g e S c h e d u l e ( O - 2 0 1 9 - 1 8 : O r d i n a n c e A p p r o v i n g F i r e f i g h t e r a n d F i r e Side Letter of Agreement Between The Village of Buffalo Grove And The Buffalo Grove Professional Firefighter/Paramedic Association, Local 3177, IAFF. April 15, 2019 Representatives from the Village of Buffalo Grove (“Village”) and the Buffalo Grove Professional Firefighter/Paramedic Association (“Union”) have met and reached agreement on this Side Letter of Agreement to the Collective Bargaining Agreement (“Agreement”) between the parties dated May 1, 2017 through April 30, 2020 which modifies the following sections of the afore referenced Agreement, Supplemental Agreements and Departmental Standard Operating Procedures. Article VI, Section 6.1 – Salaries Salary Schedule – May 1, 2019 to April 30, 2020 Effective: May 1, 2019 A. Firefighter/Paramedic (3.00% Increase): 1. The minimum and entrance salary at Step 267 as delineated in the Village of Buffalo Grove’s Municipal Classification and Pay Plan, or $64,829.44; and, 2. The maximum salary, exclusive of overtime pay shall be at Step 365 or $105,691.04 B. Fire Lieutenant/Paramedic (2.50% Increase): 1. The minimum and entrance salary at Step 375 as delineated in the Village of Buffalo Grove’s Municipal Classification and Pay Plan, or $111,096.96; and, 2. The maximum salary exclusive of overtime pay shall be at Step 397 or $123,980.48. C. Fire Lieutenant/Non-Paramedic (2.50% Increase): 1. The minimum and entrance salary at Step 371 as delineated in the Village of Buffalo Grove’s Municipal Classification and Pay Plan, or $108,902.56; and, 2. The maximum salary exclusive of overtime pay shall be at Step 393 or $121,530.24. Step Plan Illustration – Firefighter/Paramedic –Effective: May 1, 2019 Starting pay: $64,829.44 (Step 267) Pay after first compete year of employment: $69,517.76 (Step 281) Pay after second complete year of employment: $74,543.04 (Step 295) Pay after third compete year of employment: $79,936.48 (Step 309) Pay after fourth complete year of employment: $85,716.80 (Step 323) Pay after fifth complete year of employment: $91,913.12 (Step 337) Pay after sixth complete year of employment: $98,562.88 (Step 351) Pay after seven or more complete years of employment: $105,691.04 (Step 365) Fire Lieutenant/Paramedic – Effective: May 1, 2019 Starting pay (newly promoted): $111,096.96 (Step 375) Pay after first complete year of employment: $117,361.92 (Step 386) Pay after two or more complete years of employment: $123,980.48 (Step 397) Fire Lieutenant/Non-Paramedic – Effective: May 1, 2019 Starting pay (newly promoted): $108,902.56 (Step 371) Pay after first complete year of employment: $115,042.72 (Step 382) Pay after two or more complete years of employment: $121,530.24 (Step 393) 9.D.a Packet Pg. 111 At t a c h m e n t : 2 0 1 9 F i r e U n i o n S i d e L e t t e r o f A g r e e m e n t O r d a n d W a g e S c h e d u l e ( O - 2 0 1 9 - 1 8 : O r d i n a n c e A p p r o v i n g F i r e f i g h t e r a n d F i r e Employees promoted to the rank of Fire Lieutenant shall maintain Paramedic certification during any probationary period. Current Paramedic Lieutenants wishing to decertify shall decertify to a CPR/Basic First Aid status (Non- Paramedic). This Side Letter of Agreement is executed this _____ day of April 2019. For the Village of Buffalo Grove: For IAFF, Local 3177: _______________________________ _______________________________ Dane C. Bragg Michael J. Spiro Village Manager President, IAFF Local 3177 _______________________________ _______________________________ William M. Baker Lawrence M. Lezon Fire Chief Vice President, IAFF Local 3177 _______________________________ _______________________________ Arthur A. Malinowski, Jr. Franklin C. Doll Director of Human Resources Secretary, IAFF Local 3177 9.D.a Packet Pg. 112 At t a c h m e n t : 2 0 1 9 F i r e U n i o n S i d e L e t t e r o f A g r e e m e n t O r d a n d W a g e S c h e d u l e ( O - 2 0 1 9 - 1 8 : O r d i n a n c e A p p r o v i n g F i r e f i g h t e r a n d F i r e Updated: 4/11/2019 12:37 PM Page 1 Ordinance No. O-2019-19 : Ordinance Amending Fiscal 2018 Budget for the Village of Buffalo Grove Recommendation of Action Staff recommends approval. Attached is an Ordinance formally adopting the Village's FY 2018 Budget Amendments. The Budget was presented to the President and Board of Trustees on November 13, 2017. The Budget amendments proposed modify the budget document approved by the Village Board. All budget amendments proposed do not affect the integrity of the budget as it is still balanced. ATTACHMENTS:  FY 2018 Budget Amendment Memo (DOC)  Pre Audit Budget Amendment Ordinance FY2018 Budget (DOC)  Proposed Budget Amendments FY2018 (PDF) Trustee Liaison Staff Contact Stein Scott Anderson, Finance Monday, April 15, 2019 9.E Packet Pg. 113 VILLAGE OF BUFFALO GROVE TO: SCOTT D. ANDERSON FROM: ANDREW D. BROWN SUBJECT: FY 2018 BUDGET AMENDMENTS DATE: 4/11/2019 Attached, please find an Ordinance for consideration by the President and Board of Trustees formally adopting the Village's FY 2018 Budget Amendments. The Budget was presented to the President and Board of Trustees on November 13, 2017. Notice of public hearing was published on November 3rd, 2017 in the Daily Herald. The Village President and Board of Trustees unanimously approved the 2018 Budget on December 4, 2017. The Budget amendments proposed modify the budget document approved by the Village Board. The original revenue and expenditure amounts are amended at the fund level. The amendments are proposed prior to the completion of the annual audit. The Finance Department may propose additional amendments once the annual audit is complete. All budget amendments proposed do not affect the integrity of the budget as it is still balanced. A list of itemized amendments is attached to this memo (Exhibit A). 9.E.a Packet Pg. 114 At t a c h m e n t : F Y 2 0 1 8 B u d g e t A m e n d m e n t M e m o ( O - 2 0 1 9 - 1 9 : 2 0 1 8 B u d g e t A m e n d m e n t s ) ORDINANCE NO. 2019 - _______ AN ORDINANCE AMENDING FISCAL 2018 (JANUARY 1-DECEMBER 31, 2018) BUDGET FOR THE VILLAGE OF BUFFALO GROVE WHEREAS, in accordance with Section 8-2-9.1 et. Seq. of the Illinois Municipal Code, 65 ILCS 5/8-2-9.1 et seq., and Section 2.08.043 of the Village of Buffalo Grove Municipal Code, the President and Board of Trustees of the Village of Buffalo Grove have adopted the budget officer system; and WHEREAS, pursuant to Section 8-2-9.4 of the Illinois Municipal Code, 65 ILCS 5/8-2-9.4 and Section 2.08.43 of the Village of Buffalo Grove Municipal Code, the Village adopted an annual budget for fiscal year 2017, by Village ordinance number 2017-53, on December 4, 2017 in the amount of $75,433,162; and WHEREAS, the President and Board of Trustees of the Village of Buffalo Grove find that an amendment to the annual budget ordinance is necessary at this time to more accurately reflect the experience of the 2018 fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS that: SECTION 1. That in order to more accurately reflect the experience of fiscal year 2018, certain budget amendments are necessary per the attached. SECTION 2. That these amendments should reflect actual revenues and expenditures for fiscal year 2018 and will increase the total amount of the budgeted revenue by $364,660 and budgeted expenditures by $2,696,071. SECTION 3. That the following amendments be made to the various department and line item accounts as specified. (Exhibit A) SECTION 4. Additional funds are available to effectuate this revision. SECTION 5. That this ordinance shall be in full force and effect after the passage and publication pursuant to the laws of the State of Illinois and the Village of Buffalo Grove. AYES: NAYES: ABSENT: PASSED: , 2019. APPROVED: , 2019. PUBLISHED:___________________________________, 2019. Village President ATTEST: Village Clerk 9.E.b Packet Pg. 115 At t a c h m e n t : P r e A u d i t B u d g e t A m e n d m e n t O r d i n a n c e F Y 2 0 1 8 B u d g e t ( O - 2 0 1 9 - 1 9 : 2 0 1 8 B u d g e t A m e n d m e n t s ) 9.E.b Packet Pg. 116 At t a c h m e n t : P r e A u d i t B u d g e t A m e n d m e n t O r d i n a n c e F Y 2 0 1 8 B u d g e t ( O - 2 0 1 9 - 1 9 : 2 0 1 8 B u d g e t A m e n d m e n t s ) Exhibit A Budget Adjustments Amount Description Revenue Arboretum Golf Club 190.460.05 133,413.00 Transfer to cover excess expenditure over revenue Buffalo Grove Golf Club 180.460.05 89,798.00 Transfer to cover excess expenditure over revenue Information Technology 211.461.01 78,895.00 Transfer to cover excess expenditure over revenue Building Maintenance 213.461.02 62,554.00 Transfer to cover excess expenditure over revenue Expenditure Capital Projects Street 160.75.561 1,397,502.00 Road Project Costs and Expenditures Arboretum Golf Club 190.84.800 133,136.00 Depreciation Expense Retiree Health Savings 250.91.505.90 163,345.00 Unbudgeted payments made to new retirees Motor Fuel Tax 130.75.560.20 (1,000,000.00) Reclass Budgeted amount 130.75.530.40 130,615.00 Road Maintenance Costs and Expenditures 130.75.535.10 1,416,095.00 Road Maintenance Costs and Expenditures 130.75.535.15 224,131.00 Road Maintenance Costs and Expenditures Buffalo Grove Golf Club 180.84.800 84,798.00 Depreciation Expense 180.84.560.80 5,000.00 Golf Course Projects/Course Improvement Information Technology 211.92.555.40 78,895.00 Technology Fund Capital Reserve Building Maintenance 213.94.510.10 62,554.00 Maintenance Contracts 9.E.c Packet Pg. 117 At t a c h m e n t : P r o p o s e d B u d g e t A m e n d m e n t s F Y 2 0 1 8 ( O - 2 0 1 9 - 1 9 : 2 0 1 8 B u d g e t A m e n d m e n t s ) Updated: 4/11/2019 4:36 PM Page 1 Ordinance No. O-2019-20 : CAFT Site Design Build - Award of Contract Recommendation of Action Staff recommends approval. Staff recommends that the Village Board authorize the Village Manager to execute an agreement with Lamp Incorporated for the design and construction of a new CAFT facility at a price not to exceed $945,000, pending final review and approval of the contract by the Village Attorney. ATTACHMENTS:  Procurement CAFT 2019 (DOCX)  Ordinance 2019 Authorizing Execution of a Contract with the Lamp and the VBG (DOCX)  CAFT Design Build request (DOCX) Trustee Liaison Staff Contact Ottenheimer Mike Baker, Fire Monday, April 15, 2019 9.F Packet Pg. 118 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: William Baker, Fire Chief FROM: Brett Robinson, Purchasing Manager SUBJECT: Design Build CAFT Facility Project 2019 Background After discussion with the Fire Chiefs that make up the Combined Area Fire Training (CAFT) Board it was decided that due to the higher than expected pricing generated from the previous two bid attempts, this work might be best suited to be procured using a Request For Proposals and Design-Build construction methodology. Staff published the Design and Construction CAFT Facility RFP in the Daily Herald on December 12, 2018. In addition staff directly marketed eleven companies and published the bid to the Village website. The Bike Path and Parking Lot Sealcoating Project RFP document received 45 unique views and 38 unique downloads from the Village’s new procurement webpage. On January 25, staff opened the four proposals that were received and began the evaluation process. The proposal provided by Lamp Inc., was well received by the CAFT Chiefs and the costs were in line with expectations. After meeting with the two preferred design build firms, The Chiefs elected to engage Lamp Inc. in contract negotiations. While both firms were very impressive Lamp Inc. provided some interesting design concepts and innovative value engineering propositions that may ultimately lead to costs savings for the project. The proposed contract would include the complete design and construction of a new CAFT classroom facility. The design is such that the Village could use this building as a limited use Fire Station on a short term basis if circumstances required it. The total cost for this contract is expected to be an estimated $945,000. Previous low bids received were $1,401,000 and $1,139,900, while an exact cost comparison cannot be made due to design differences, staff believes the functionality and goals for the new facility will be met at a reduced cost and within the projected budget. 9.F.a Packet Pg. 119 At t a c h m e n t : P r o c u r e m e n t C A F T 2 0 1 9 ( O - 2 0 1 9 - 2 0 : C A F T S i t e D e s i g n B u i l d - A w a r d o f C o n t r a c t ) C:\users\micheec\appdata\roaming\iqm2\minutetraq\buffalogrovevillageil@buffalogrovevillageil.iqm2.com\work\attachments\4804.docx ORDINANCE 2019-____ AN ORDINANCE AUTHORIZING EXECUTION OF A CONTRACT WITH LAMP INCORPORATED AND THE VILLAGE OF BUFFALO GROVE FOR CAFT FACILITY WHEREAS, the Village of Buffalo is a home rule unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the Village sought proposals from design build firms for a new joint training facility known as a (“CAFT Facility”) to be located in the Village; and WHEREAS, pursuant to the proposals that were submitted, it is in the best interest of the Village to execute an agreement with Lamp Incorporated. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: SECTION 1. The foregoing recitals are hereby adopted and incorporated and made a part of this Ordinance as if fully set forth herein. SECTION 2. The Village Manager is authorized to execute a contract with Lamp Incorporated. and perform all actions necessary for the construction of the CAFT Facility subject to the review and approval of the Village Attorney. SECTION 3. If any section, paragraph, clause or provision of this Ordinance shall be held invalid, the invalidity thereof shall not affect any other provision of this Ordinance. SECTION 4. This Ordinance shall be in full force and effect from and after its passage and approval. AYES: ___________________________________ NAYES: __________________________________ ABSENT: _________________________________ PASSED: _________________________________, 2019 APPROVED: _______________________________, 2019 APPROVED: ____________________________ Beverly Sussman, Village President ATTEST: ____________________________ Janet Sirabian, Village Clerk 9.F.b Packet Pg. 120 At t a c h m e n t : O r d i n a n c e 2 0 1 9 A u t h o r i z i n g E x e c u t i o n o f a C o n t r a c t w i t h t h e L a m p a n d t h e V B G ( O - 2 0 1 9 - 2 0 : C A F T S i t e D e s i g n B u i l d - A w a r d o f C:\users\micheec\appdata\roaming\iqm2\minutetraq\buffalogrovevillageil@buffalogrovevillageil.iqm2.com\work\attachments\4804.docx 9.F.b Packet Pg. 121 At t a c h m e n t : O r d i n a n c e 2 0 1 9 A u t h o r i z i n g E x e c u t i o n o f a C o n t r a c t w i t h t h e L a m p a n d t h e V B G ( O - 2 0 1 9 - 2 0 : C A F T S i t e D e s i g n B u i l d - A w a r d o f VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: Dane Bragg, Village Manager FROM: Mike Baker, Fire Chief SUBJECT: Combined Area Fire Training (CAFT) Training Classroom Construction Brett Robinson, Purchasing Manager provided an overview of the CAFT training classroom design build process in his memo dated March 28, 2019. This memo will provide information regarding the CAFT training building construction commitment by the five member CAFT fire departments (Buffalo Grove, Deerfield-Bannockburn, Lincolnshire-Riverwoods, Long Grove and Wheeling). During the initial design process in late 2016, all CAFT member fire departments committed to an amount not to exceed $191,000 for the construction of a replacement CAFT training classroom. As the Buffalo Grove Fire Department has the need to use the facility as a satellite fire station due to access issues (road construction, rail line repair, etc.) to the east side of the Village, the approved 2019 Buffalo Grove Fire Department CAFT CIP is $305,195, which includes the $191,000 initial classroom construction commitment and estimated satellite fire station portion cost of $114,195 (apparatus bay). The construction costs provided by the selected builder and architect is an estimated $945,000 which is within the funding commitment by the five member CAFT fire departments. 9.F.c Packet Pg. 122 At t a c h m e n t : C A F T D e s i g n B u i l d r e q u e s t ( O - 2 0 1 9 - 2 0 : C A F T S i t e D e s i g n B u i l d - A w a r d o f C o n t r a c t ) Updated: 4/11/2019 9:14 AM Page 1 Ordinance No. O-2019-21 : Approve an Amendment to Ordinance 2009-15, Which Adopted the “Village Comprehensive Plan Update 2009” as Amended by Ordinance 2018-24 by Adding Thereto the Prairie View Metra Station Area Plan Recommendation of Action The Planning & Zoning Commission voted 6-1 recommending approval of the proposed amendment to Ordinance 2009-15 as amended by Ordinance 2018-24, which would effectively add the Prairie View Metra Station Area Plan as a component and update to the Village's 2009 Comprehensive Plan. Staff concurs with this recommendation. In February 2018, the Village retained a consultant team led by Ratio, to undertake the Prairie View Metra Station Area Plan (the Plan). The project's goal is to provide a cohesive vision and plan for the neighborhood that will guide the future development in this area. The Plan is a long-term framework to provide guidance over the next 15-20 years. The final Plan will serve as an important and flexible guide in the future development and planning of the Metra Station Area. Consequently, the Prairie View Metra Station Area Plan is being proposed as an amendment to Ordinance 2009-15, which adopted the Village Comprehensive Plan Update 2009 as amended by Ordinance 2018-24. The Planning and Zoning Commission (PZC) recommended approval of this amendment and staff supports this recommendation. ATTACHMENTS:  BOT Memo (DOCX)  Ordinance (DOCX)  Exhibit B PZC Minutes from March 20 2019 (PDF) Trustee Liaison Staff Contact Smith Chris Stilling, Community Development Monday, April 15, 2019 9.G Packet Pg. 123 VILLAGE OF BUFFALO GROVE MEMORANDUM DATE: April 11, 2019 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development Nicole Woods, Principal Planner SUBJECT: Prairie View Metra Station Area Plan BACKGROUND In February 2018, the Village retained a consultant team led by Ratio, to undertake the Prairie View Metra Station Area Plan (the Plan). The project’s goal is to provide a cohesive vision and plan for the neighborhood that will guide the future development in this area. The Plan is a long-term framework to provide guidance over the next 15-20 years. On Monday, March 4, 2019, the project team presented the Draft Prairie View Metra Station Area Plan at the Village’s Committee of the Whole Meeting (COW). This presentation kicked off the Public Comment Period which stretched from March 5, 2019 to April 4, 2019. Within this period there were several opportunities for the public and our partners to view and provide feedback on the draft Plan. As discussed further in this memo, the feedback on the draft Plan was generally positive and did not warrant any significant modifications to the plan. Consequently, the final Plan represents a refined version of the draft Plan that was presented on March 4, 2019. A link to the final Plan can be found here (www.vbg.org/pvplan.) The final Plan represents a culmination of over a year of work, community engagement, vision and consensus building and implements recommendations from the Village Board’s Strategic Plan as well as the Economic Development Strategic Plan. The final Plan will serve as an important and flexible guide in the future development and planning of the Metra Station Area. Consequently, the Prairie View Metra Station Area Plan is being proposed as an amendment to Ordinance 2009-15, which adopted the “Village Comprehensive Plan Update 2009” as amended by Ordinance 2018-24. The Planning and Zoning Commission (PZC) recommended approval of this amendment and staff supports this recommendation. SUMMARY OF THE PLAN An overview of the Plan by its chapters is presented below: Introduction The Introduction provides an overview of the Prairie View Area including the history of the area, the local context, project schedule and public engagement activities conducted over the course of the project. This chapter also includes a summary of existing conditions. 9.G.a Packet Pg. 124 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n Chapter 2: Principles and Concepts The project team distilled and translated the main outreach findings into meaningful principles that steered the development of the Plan. This chapter also highlights the concepts that contribute to the vision. Chapter 3: Land Use and Development The Land Use and Development chapter looks at the overall vision in terms of Land Use and Development. It lays out a future land use for the entire area, examines existing typologies and character, and density, and also discusses character and identity. The chapter also highlights the three key sub-areas or redevelopment sites: North Subarea (residential), Central Subarea (neighborhood core – mixed use), and South Subarea (some mixed use with residential). Chapter 4: Transportation and Infrastructure This chapter presents the overall vision in terms of Transportation and Infrastructure. It looks at improving the existing street networks, building new streets, as well as applying best practices in terms of shared parking, and parking requirements. The plan also outlines ideas to enhance bicycle and pedestrian connectivity and key intersections. Chapter 5: Open Space and Sustainability This chapter presents the overall vision in terms of Open Space and Sustainability. It focuses on integrating landscaping and open space into streetscape and site design. The chapter also outlines green infrastructure tools that provide an alternative to traditional “grey” stormwater management methods. Chapter 6: Implementation The implementation chapter provides a series of recommendations and action steps for the Village to undertake to achieve the vision and goals of the Plan. These recommendations and action steps are grouped under four main categories: Village Commitment, Leverage Market Opportunities, Create Neighborhood Identity and Brand, and Enhance Sustainability and Quality of Life. DRAFT PLAN OPEN COMMENT PERIOD The Draft Plan Open Comment Period extended from March 5th to April 4th and provided multiple opportunities for the public, Village Board, PZC, and our partners to view and provide feedback on the Plan. These opportunities included:  Village Board Committee of the Whole. The project team presented the Draft Plan and video to the Village Board at the Committee of the Whole meeting on March 4, 2019 and received feedback.  Draft Plan Open House Sessions. The project team held two open houses (March 13th, March 25th) at Village Hall where the public was invited to view the plan, ask questions, and provide any feedback in-person with Village staff. Community residents could also make appointments to meet with staff outside of these times. There was zero attendance for the open house and one person made an appointment with Village Staff.  Online Viewing and Feedback. An online portal was also open to the public to view the draft plan and provide comments online. Approximately 18 people provided comments. Those comments are summarized below. 9.G.a Packet Pg. 125 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n  Public Hearing. A public hearing was held by the PZC to consider approving the Prairie View Metra Station Area Plan as a component and update to the Village’s 2009 Comprehensive Plan. The public hearing was held at 7:30 PM on March 20, 2019 at Village Hall. Approximately 2 people spoke during the public hearing. The PZC also commented and voted on this matter. Those comments are summarized below.  Distribution to Partners. Village staff also be distributed the plan to local and regional partners for review and feedback. These partners include but are not exclusive to Lake County, Pace, Park District, Library Districts, and Stevenson School District 125. (Metra as well as Lincolnshire-Prairie View School District 103 were both on the Steering Committee). DRAFT PLAN FEEDBACK Overall, staff received positive feedback during the public comment period. There were a few questions and comments that are noted below, however the feedback received to date could be accommodated during implementation and therefore it did not warrant any modifications to the Plan. This feedback will be included as part of the public record. Planning and Zoning Commission Comments – Public Hearing March 20, 2019 The PZC voted 6-1 recommending approval of the proposed amendment to Ordinance 2009-15 as amended by Ordinance 2018-24, which would effectively add the Prairie View Metra Station Area Plan as a component and update to the Village’s 2009 Comprehensive Plan. Overall, the PZC was very pleased with the project and felt that the plans represented the ideas and concerns raised throughout the entire planning process. The PZC also felt that it was very important for the Village to have a defined vision for the area to better guide future development. Commissioner Goldspiel voted against the plan citing concerns around density, new urbanist designs, mixed use, street design and parking. Public Comments The public’s feedback generally showed support for the Plan. The most common positive themes were:  Appreciation for a new neighborhood center with residential, retail, restaurants and other activities  Enthusiasm for improved walkability  Support for enhancing the identity of the area The public also expressed some concerns which are distilled into the two themes listed below. Under these comments are staff’s responses.  New development could cause additional traffic and parking concerns. Staff Response: Transportation is important element of the Plan. The project team’s traffic consultant, Kimley Horn, was able to provide keen insight on this matter and provided recommendations to address traffic and parking issues by utilizing design, circulation, and parking best practices. These include: o Creating a grid street network with new/realigned streets for more efficient circulation o Improving the area’s walkability and bicycle connectivity to minimize the need for vehicular traffic o Look to create shared parking areas o Consolidating commercial driveways 9.G.a Packet Pg. 126 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n o Exploring parking management in commercial areas Moreover, the Plan is long-term framework, not an exact site plan. When the Village is presented with a future site plan proposed by a developer, it will undertake (as it traditionally does) a traffic and parking study.  The residential units shown in the plan would generate more children and in turn, adversely impact the schools. Are the school districts aware of this plan? Staff Response: School Districts 103 and 125 are aware of this Plan. School District 103 has served on the Plan’s Steering Committee, guiding that guided this project and School District 125 has been continually updated as the plan has progressed. Overall, both school districts have been cognizant of the potential impact but have not expressed any significant concerns at this time. In addition, they were thankful that the Village has reached out to them throughout the process and acknowledged that such a Plan is useful to them in preparing their long-term student projections and planning. Stevenson in particular, wanted to continue discussions with the Village of potentially locating administrative offices or perhaps another component of their school in the Prairie View’s commercial area. Comments from our Local and Regional Partners The project team also received positive feedback from the local and regional partners. They applauded the efforts to promote livability, enhanced walkability and connection to surrounding bike trails. Many offered their assistance in implementing these efforts. NEXT STEPS Moving forward, the project team recommends the following action steps to be undertaken over the next 6 months. These action steps were drawn from the Plan’s implementation strategy.  Announce and advertise the Plan to the Village of Buffalo Grove community. The Village will utilize its multiple communication channels to announce the Plan’s approval. The final Plan will be made available online.  Staff will continue to meet with residents, businesses, key property owners, institutions, and others in the area to review the Plan, discuss future improvements and work together on implementation.  Reach out to the development community to present and discuss the Plan. This includes creating a “road show” to present the Plan at broker/development offices as well as to other interested groups. ACTION REQUESTED Staff recommends that the Village Board approve an ordinance amending Ordinance 2009-15, as amended by Ordinance 2018-24, which would recognize the Prairie View Metra Station Area Plan as a component and update to the Village’s 2009 Comprehensive Plan. 9.G.a Packet Pg. 127 At t a c h m e n t : B O T M e m o ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n 1 ORDINANCE NO. 2019-_____ GRANTING AN AMENDMENT TO ORDINANCE 2009-15, WHICH ADOPTED THE VILLAGE COMPREHENSIVE PLAN UPDATE 2009 AS AMENDED BY ORDINANCE 2018-24 2019 Village of Buffalo Grove Prairie View Metra Station Area Plan WHEREAS, the Village of Buffalo Grove (“Village”) is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the Village retained a consultant team, led by, Ratio Architects, Inc. (“Ratio”) to undertake the Prairie View Metra Station Area Plan (“Plan”), which is attached as Exhibit A; and, WHEREAS, the Plan’s goal is to provide a cohesive vision and plan for the neighborhood that will guide the future development in this area. The Plan is a long-term framework to provide guidance over the next 15-20 years; and, WHEREAS, the Village is seeking an amendment to Ordinance 2009-15, as amended by Ordinance 2018-24, which would recognize the Prairie View Metra Station Area Plan as a component and update to the Village’s 2009 Comprehensive Plan; and, WHEREAS, the Planning & Zoning Commission held the required public hearing on March 20, 2019 made its findings and recommended approval of the Plan, and prepared minutes of the public hearing which are attached as Exhibit B; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove hereby determine and find that the Plan is in the best interests of the Village and the public and that Prairie View Metra Station Area Plan be enacted as a component to the Village Comprehensive Plan Update 2009. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. The preceding WHEREAS clauses are hereby adopted by the Corporate Authorities and made a part hereof. Section 2. The Prairie View Metra Station Area Plan, attached hereto and made a part hereof is hereby adopted as a component to the Village Comprehensive Plan Update 2009 9.G.b Packet Pg. 128 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n 2 Section 3. The Village Clerk is hereby directed to file with the County Recorder of Deeds in Cook and Lake County, notice of the adoption of the Village of Buffalo Grove Prairie View Metra Station Area Plan. AYES: ___________________________________________________________ NAYES: __________________________________________________________ ABSENT: _________________________________________________________ PASSED: __________________________________________, 2019. APPROVED: _______________________________________, 2019. APPROVED: _________________________________ Beverly Sussman, Village President ATTEST: __________________________________ Village Clerk 9.G.b Packet Pg. 129 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n 3 Exhibit A 2019 Village of Buffalo Grove Prairie View Metra Station Area Plan A link to the final Plan can be found here (www.vbg.org/pvplan.) 9.G.b Packet Pg. 130 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n 4 Exhibit B Minutes from the March 20, 2019 Planning & Zoning Commission Meeting 9.G.b Packet Pg. 131 At t a c h m e n t : O r d i n a n c e ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 2 0 1 8 - 2 4 f o r a C o m p P l a n 03/20/2019 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, MARCH 20, 2019 Call to Order The meeting was called to order at 7:31 PM by Chairman Frank Cesario Public Hearings/Items For Consideration 1. Consider an Amendment to Ordinance 2009-15, Which Adopted the “Village Comprehensive Plan Update 2009” as Amended by Ordinance 2018-24 by Adding Thereto the Prairie View Metra Station Area Plan (Trustee Smith) (Staff Contact: Chris Stilling) Mr. Chris Stilling, Director of Community Development; and Ms. Nicole Woods, Village Planner, were present and sworn in. Ms. Woods thanked the consultant, Ratio, the Steering Committee, the Village Board, the Planning & Zoning Commission (PZC), Village staff and the Buffalo Grove community for their work and support to develop the proposed plan. She then presented an overview of the plan. Ms. Woods reviewed the Benefits, Findings and Vision of the Plan, including the three (3) sub-areas of the Plan; North, Central and South. The implementation includes Village Commitment, Leverage and Marketing Opportunities, Neighborhood Identity and Branding and Enhanced Sustainability and Quality of Life. She also reviewed the public comment period, which began March 5, 2019 and runs through April 4, 2019. There will be a refinement period prior to the Plan being presented to the Village Board on April 15, 2019 for adoption as an amendment to the Comprehensive Plan. A video presentation was played for the PZC. Com. Goldspiel understands the plan and why parts of it are necessary. He is concerned about the new urbanism approach to the area. The plan is focused heavily on the train service. Metra is considering eliminating train service along this line and he believes it is not appropriate to rely on train service to sustain the use of the area. He believes that the plan should emphasize the retail potential instead of the train service. The train service is driven by Metra, who is having funding problems. The plan is focused on new urbanism with greater density. He is concerned about streets being too narrow, as detailed on page 58 of the packet. He is also concerned about emergency vehicle access and bicycle traffic. Page 38 of the packet suggests incorporating all future commercial space within mixed-use buildings. He believes there should be some commercial within residential buildings, but not all of them. It would not be a good thing to have a condominium unit over a bar. The plan calls for on-street parking. He believes parking should be kept off the streets, especially with more narrow streets. He would like to see the area plan approached more closely with the existing ordinance and look to Special Uses and keep existing buildings as non-conforming. The plan could develop special zones instead of creating density and on-street parking. He then asked about the Boundary Agreement with Lincolnshire. Ms. Woods explained that a Boundary Agreement was created in the early 2000’s with Lincolnshire. The Agreement dictated certain properties would be annexed to Buffalo Grove and some to Lincolnshire and discussed land uses. Mr. Stilling added that the only part of the proposed plan that would be affected by the Boundary 9.G.c Packet Pg. 132 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Agreement is the North sub-area, which contained a density cap at 2 units per acre. The proposed plan calls for 3.2 units per acre. Com. Goldspiel advised staff to engage with Lincolnshire about the proposed plan. Mr. Stilling advised that staff has already met with officials from Lincolnshire and they are fully aware of the proposed plan. Com. Goldspiel has concerns with the new urbanism proposal and believes that this area needs to be handled very carefully. Com. Moodhe asked staff about the narrower streets and if First Street would be the only narrow street. Mr. Stilling advised that less parkway may be needed and the sidewalks would be wider. The typical profile would remain the same. Com. Moodhe asked about on-street parking on one side of the street. Mr. Stilling believes that would be the best solution. Com. Moodhe asked if the plan takes into account the Fiore property. Mr. Stilling responded yes, in the Central sub-area, south of the new east/west street, is the north part of the Fiore property. Com. Moodhe stated that there appears to be a number of buildings up for sale in the plan area. Mr. Stilling responded that those property owners view the proposal plan as an opportunity. Com. Moodhe asked about the density of the Easton project. Mr. Stilling stated that Easton is about 7 units per acre. Com. Moodhe believes that precedence has been set with density in this area. Mr. Stilling added that the trend is less building footprints and more open space. Com. Moodhe believes the proposed plan would be consistent with the other developments in the area. He also understands Com. Goldspiel’s comments concerning new urbanism and asked if that is the wave of the future. Mr. Stilling responded that mixed use is substantiated. Ms. Woods added that the consultant was reserved with their retail estimates. The Steering Committee proposed ideas, concepts and emerging trends that can be incorporated well when done right. The use of flex space could incorporate residential on the first floor for several years to get a return on the initial investment, and then move to commercial use. Com. Moodhe noted that in the Lake Cook Corridor Plan the commercial led the residential. This proposed plan has the opposite approach. Mr. Stilling responded that in this plan, the commercial would be a convenience to the residential. Com. Moodhe asked if any consideration was given to the history of the area. Ms. Woods responded yes, a lot of consideration was given in the development of the plan which can be seen with the retention of the church and the old American Legion building. Old pictures served as an inspiration for the vision of the area. The proposed plan has kept true to the roots of the Prairie View area. Some of the roots of new urbanism go back to neo-traditional and walkability. People like it and markets demand it. Residents want a pedestrian environment. Mr. Stilling added that it’s proven that a higher walkability score improves property values. Ch. Cesario asked staff to pull up page 28 of the packet and noted that Principle Number 1addresses the preservation of the area’s historical character. Mr. Stilling added that the scale of the plan is relative to the area. If you look at the proposed renderings, the tallest buildings are the two existing buildings, the church and old Legion. Com. Khan recalled the work with Lincolnshire on the Boundary Agreement and asked why the Village has not annexed the area to the south. Mr. Stilling responded that the area in question is over 60 acres and cannot be forcibly annexed. The property owners must petition the Village for annexation. In addition, most Boards are hesitant to forcibly annex land and it would give the Village more leverage with the development community during annexation negotiations, including zoning. Com. Khan asked if the water and sewer utilities are owned by Buffalo Grove. Mr. Stilling responded that Buffalo Grove owns the water utilities. The sewers flow into the Lake County sewers, which is through an agreement with Lake County. Com. Khan stated that he is very excited about this proposed plan. He travels downtown by Metra and has seen the areas around the train lines exploding with development over the last several years. Wheeling is currently 9.G.c Packet Pg. 133 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 developing around its station with an 800 unit residential building and more development is coming. The proposed plan is less dense than other areas and will have unique features. Mr. Stilling added that staff is aware of the talks about this Metra line and it’s service. Planning around service lines and stations gets Metra interested in investing in the service line. Ch. Cesario asked staff to pull up page 21 of the packet and asked staff to discuss the parking at the Metra station. Ms. Woods explained that the parking lot is large and would be shared for patrons of the retail and commercial elements of the plan. The parking lot is existing, would not take up additional space, would not add cost and shared parking is considered a best practice in planning. This station does not have weekend train service. Ch. Cesario stated that currently the area is not approachable or walkable and asked how this area can be used. Ms. Woods responded that this area would be like a front door to the Village. Currently it does not look pleasant. This is an opportunity to create a welcoming area. 20% of all commuters that utilize this stop walk to and from the station. Stevenson High School students park in this area. The proposed plan would generate sales, especially at lunch time. Ch. Cesario asked staff to discuss the neighborhood designs, including the open greenspace. Ms. Woods explained the idea about shared greenspace. Housing units are clustered with large areas of open greenspace. This concept is in demand and preferred. There were no additional questions or comments from the Commissioners. Ch. Cesario entered the Staff Report dated March 20, 2019 as Exhibit 1 and the video as Exhibit 2. Ms. Robin Stiebel, 23065 N. Prairie Road, Lincolnshire, IL 60069, was present and sworn in. She lives directly east of the Metra station. She has a different feeling about the proposed plan. She noted the proposed rendering of the west side of the tracks and asked what that would look like during winter. Cobblestone is not practical in this climate. The students from Stevenson use the area to park. The plan calls for higher density. With higher density comes higher crime. More development means more students for Stevenson High School. Traffic is currently heavy in this area and it is dangerous. There currently are no sidewalks. Sidewalks are not the answer. The railroad tracks are dangerous. The Standcliff property, which is about 6 addresses north of her home, if sold, would create one entry and one exit from that development onto Port Clinton Road. That would create more traffic onto Prairie Road. The North sub-area would create 262-300 more cars. The streets cannot accommodate that kind of traffic. The plan calls for a community marquee. The residents do not want to call attention to themselves. She wants to be left alone. She believes that forcible annexation is another word for eminent domain. She could not afford Buffalo Grove taxes. If her property was forcibly annexed, it would end up being a tear down. It is her house. She works from home. She would have no place else to go. This plan is not what her and her neighbors want. She asked the PZC to reconsider approving the plan. Com. Goldspiel asked Ms. Stiebel what she wants the Village to do. Ms. Stiebel replied to let it evolve as it is and as it has. Town Center was a flop. She just wants to be left alone. She does not want sidewalks. They want to be able to walk in the streets and be safe to walk in the streets. 9.G.c Packet Pg. 134 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Mr. Dan Segal, resides in Vernon Hills but has family that resides at 1298 Green Knolls Drive, Buffalo Grove, Illinois 60089. His family moved to Buffalo Grove in 1979. He is strongly against the proposed plan for many reasons. He objects to the way the plan would affect people’s lives in the area. The plan is clearly a fiscal decision to bring in more tax dollars in property and sales taxes. Prairie View is a quant, charming, historic town which should be left alone. There are several family-owned businesses in the area and he is sure that their livelihood would be affected. This plan would kick those people out. By annexing the land and raising property taxes to levels the residents cannot afford and re-zoning the land is the same thing as kicking them out. The recycling center has been there for over 40 years and provides services to the residents. There are no other businesses in the area that do what they do. There are many other family-owned businesses that will be adversely affected. Lake County Scrap Metal and Nursey, a four generation family business that has been there for over 40 years. Hoffman Streams has been there for over 20 years. Prairie House Tavern for almost 15 years. By re-zoning the land, the Village is taking away their livelihoods. The Village has pressing issues other than consuming the town of Prairie View and proposing to build more housing to generate more tax dollars, which he believes are not being put to proper use. This plan is similar to the Lake Cook Corridor Plan, which had a quarter of a million dollars spent to prepare. He questioned how much money has been spent on this proposed plan. The Village should be concentrating on fixing things internally like infrastructure in Buffalo Grove instead of spending money on a plan for an area that is not even within Buffalo Grove. The Village should be spending money addressing Town Center. This was supposed to be the epicenter of Buffalo Grove. Instead it lies mostly bare. Another is Chase Plaza which has been a mostly vacant retail area ever since Dominick’s left. Another is Cambridge Commons which is an eyesore and a black eye for the Village. It’s a completely deserted retail center with garbage all over. It’s a prime piece of property on a corner. Another is the former Bob Rohrman dealership corridor. Those are more pressing issues to him than using taxpayers’ dollars to take over land and build more housing and retail. He understands this is all about the money the Village would generate by annexing the property and building more homes with the Stevenson High School district. The plan would add an additional 668 residential units along with 51,000 square feet of commercial space to an already congested area. The Village has plenty of commercial space that remains empty. The Village has recently added homes in that area, including Easthaven and the Easton Townhomes, which he believes is an eyesore. They do not fit with the charm of the other houses in the area. He is thankful the townhomes are not visible looking down Easton Street from the area. The Village is also building new homes in the Link Crossing development, next to Meridian School. He is not thrilled about a construction site next to a school. The Village is adding all these homes in the area and doing nothing to address the infrastructure like widening the roads and adding lanes to accommodate all these new housing developments. The Village should be fixing the roads, traffic flow problems and other issues to assist residents in their daily commute. After annexing Prairie View, will the Village then annex Didier Farms, which has been a staple in the community, for more housing and retail. He believes it is wrong to take over the small town of Prairie View. He is strongly against the plan. The Village should use tax money to fix the current problems with infrastructure and the barren retail centers within the Village. Com. Goldspiel advised Mr. Segal that developers want to build in the plan area and asked Mr. Segal what the Village should do. Mr. Segal responded that there are a lot of other areas that are vacant, such as Town Center and the other centers he mentioned. The Village has already developed a plan for that area and he suggested looking there to build more residential homes. The Village has enough commercial space right now. He asked if the developers are looking to build in the Stevenson High School district. New homes are going to be built in Link Crossing. Com. Goldspiel asked Mr. Segal if he is suggesting leaving the area alone and not having a plan for it. Mr. Segal responded yes, for right now. He suggested the Village concentrate on the areas that are Buffalo Grove. 9.G.c Packet Pg. 135 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Buffalo Grove has its own Metra station. He suggested building around that. Com. Goldspiel stated that he believes it is better to have a plan than to have no plan. Ch. Cesario stated that the idea is to have a framework that would steer development activity. Mr. Segal asked what jurisdiction the Village has over the Prairie View area if it is not part of Buffalo Grove. Ch. Cesario explained that the proposed plan is to guide development if the area ever does become annexed. Com. Moodhe advised that Cambridge Commons will be redeveloped in the near future under a plan presented to the Village Board earlier in the week. Mr. Segal asked about redevelopment of Chase Plaza as well. He said the Village spent a lot of money on the Lake Cook Corridor Plan and asked if the Village has to wait for that to be redeveloped. Com. Moodhe explained that the Village cannot force a property owner to redevelop a property; it has to wait for a developer to come forward with a plan. He also explained that even though Prairie View is not Buffalo Grove, a plan gives more control by giving the people input on what will occur there. If the area is left in its present condition, there is nothing from stopping a developer from presenting a development plan to the Lake County Board. With a plan in place, if a developer comes in and wants to building within that vision, the Village will have control over the development. It is not necessarily about the money. Tax dollars flow in, but the Village’s portion of those tax dollars is very small. The school district portion is still the highest. Mr. Segal stated that he when goes by that area, the houses are charming, the church is charming, everything there is charming. Before Easton townhomes, there used to be a barn. He used to horseback ride down Easton Street back when he was a little kid and the area was all prairie and not developed. He understands what the vision is and what the plan calls for, but in his opinion, what has already been developed there does not go with the area. Com. Moodhe understands the viewpoint of what is there now. This area has grown over the years. The proposed plan is looking 15-20 years in the future. He added that Town Center is part of the Lake Cook Corridor Plan, which is also a long term plan. Com. Goldspiel addressed the comments about the Village’s interest in unincorporated properties outside of its boundaries. Under Illinois law, the Village does have some planning jurisdiction of those areas. Mr. Stilling added that the Village of Buffalo Grove, by State Statute, does have jurisdiction of properties within one and half miles of its boundaries to have review authority. It is very important to the Village to have a Comprehensive Plan that addresses those particular areas, which may or may not every come into the Village of Buffalo Grove or any other community. In this case, if this area were ever to be incorporated, it would only be incorporated into Buffalo Grove. Mr. Stilling then answered Mr. Segal’s questions about different annexation scenarios. Ms. Stiebel added that a big issue for her, and her neighbors, are the lights in the train station parking lot. When she moved to Prairie View about 23 years ago, she could see stars. The lights in the parking lot are as bright as any baseball field. They do not turn off at 11:00 PM or dim. The lights shoot right into her home. She does not understand why the lights cannot be dimmed or turned off after the last train comes through. She sees shadows in her backyard at night. It was not like that when she moved there. She wants the stars back and the darkness. Mr. Stilling responded that those lights are controlled by Vernon Township. The issue has been raised with Vernon Township previously and the Village will continue to raise the issue with them. Vernon Township was part of the Steering Committee. Ms. Stiebel advised that the lights at the Vernon Hills train station are fake gas lights that are attractive and not as bright. The lights at the Buffalo Grove station are high-intensity but are lower to the ground and the light does not spread as brightly. 9.G.c Packet Pg. 136 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Com. Cohn asked staff to comment on the idea of a plan and what could happen without a plan. Mr. Stilling explained that zoning regulates what a property can do. The idea of having a Comprehensive Plan is to give a vision and a guide as to how the Village would like development to occur. Zoning regulates how a property can get developed within certain parameters. When you don’t have a specific plan, then the zoning will dictate what you can do, including placement of buildings and setbacks, which may or may not be compatible with that particular area. That also includes the types of uses. He recalled that Easton Station Townhomes was a project that was already started before both he and Ms. Woods were employed by the Village. That is an example of a project for which there really was no definitive vision for that area. The Village learned from that project. Having a plan like the proposed plan helps layout a roadmap of what the Village would like to see that fits within the character of that area. Mr. Segal asked staff about once the plan is approved and implemented and one of the property owners wants to build a bigger home on a lot, would they be allowed to do that since the property is still unincorporated. Mr. Stilling responded that they would have to meet the County regulations unless it would be a request for a subdivision or a Special Use. Then the County would look at the planning document for that particular area, such as this plan, and determine if the proposal is consistent with that planning document. The Village has shared the proposed plan with the County and they are fully aware of it. There were no additional questions or comments from the Commissioners. There were no additional questions or comments from the audience. The public hearing was closed at 9:04 PM. Moved by Com. Weinstein, seconded by Com. Moodhe, to recommend approval of an amendment to Ordinance 2009-15, which adopted the “Village Comprehensive Plan Update 2009” as amended by Ordinance 2018-24 by adding thereto the Prairie View Metra Station Sub Area Plan. Com. Moodhe has seen the growth of this area over the years. He understands what the Village is trying to do to make sure the character of the area is retained. The proposed plan puts the Village in a far better position. Com. Weinstein is in favor of the proposed plan. It is a plan, a framework, and not the end all. It provides guidance to developers on the Village’s vision of the area. Things may change over time. The Comprehensive Plan has changed here and there to accommodate developers and market conditions. It is a good starting point. Com. Goldspiel knows the area well but thinks the plan is too dense. He believes the Village should get away from the idea of new urbanism and rely more on traditional zoning. He is appalled at the idea of parking on the streets and narrowing the right-of-way which would put homes closer to the street and traffic. He would like to see the language changed so that not every building has to have commercial in it. He is opposed to the proposed plan. 9.G.c Packet Pg. 137 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Com. Cohn agrees with Com. Moodhe that the proposed plan would give some control, where right now there is none and anything can happen. He does not believe what is proposed will be built in the next 5 to 10 to maybe 20 years. It is a framework, a vision, which is more than what the Village has now. This creates an opportunity to have some influence over development. He supports the proposed plan. Ch. Cesario is sensitive to the comments raised and is supportive of the plan. The time of walking in the streets is dangerous. He prefers a walkable community with safety. The plan would allow for an improved safety aspect. The proposed plan will allow the Village to add a degree of harmony to future development, which is inevitable. This area will develop with or without the Village putting a framework in place. He believes the framework is a good one, a livable one. It is important to have a diversified housing stock. It is an asset, not a liability. Com. Moodhe commented on Com. Goldspiel’s concern that the plan is too dense. What the village is doing is laying a framework for a vision. Anything that comes out of this, even if it is 20 years down the road, will be re-looked at in regards to the actual density and what will be built there. Worrying about the density now is premature in looking at the overall vision. RESULT: RECOMMENDATION TO APPROVE [6 TO 1] Next: 4/15/2019 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Adam Moodhe, Commissioner AYES: Moodhe, Cesario, Cohn, Khan, Weinstein, Au NAYS: Stephen Goldspiel ABSENT: Scott Lesser Regular Meeting Other Matters for Discussion None. Approval of Minutes 1. Planning and Zoning Commission - Special Meeting - Feb 13, 2019 7:30 PM Moved by Com. Weinstein, seconded by Com. Khan, to approve the minutes of the February 13, 2019 Special Meeting as submitted. RESULT: ACCEPTED [6 TO 0] MOVER: Mitchell Weinstein, Commissioner SECONDER: Zill Khan, Commissioner AYES: Cesario, Cohn, Goldspiel, Khan, Weinstein, Au ABSTAIN: Adam Moodhe ABSENT: Scott Lesser Chairman's Report Ch. Cesario commented on the Volunteer Reception held on February 24, 2019 and congratulated three Commissioners on the their years of service milestones. 9.G.c Packet Pg. 138 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e 03/20/2019 Ch. Cesario noted that the Consolidated Election is coming up on April 2, 2019 and encouraged everyone to vote. Committee and Liaison Reports Com. Goldspiel stated he attended the March 18, 2019 Village Board meeting and advised that the Zoning Map was approved. Also, a referral to the PZC was made for a proposed redevelopment of the Cambridge Commons Shopping Center. A concern was raised regarding proper screening at night for the 24 hour fitness center Ch. Cesario advised he attended the February 19, 2019 Village Board meeting where the Special Use for 1350 Abbott Court was approved. In addition, the Village Board upheld the PZC denial of the RV variation for 156 Ironwood Court by a vote of 6 to 1. Staff Report/Future Agenda Schedule Mr. Stilling advised that three items will be on the April 3, 2019 PZC agenda; signage for Starbucks, a parking lot expansion for Meridian Middle School and the workshop for the Cambridge Commons Shopping Center redevelopment. He also noted that several items are anticipated for the April 17, 2019 PZC agenda including an RV variation, a fence variation and possibly the NCH site public hearing. Public Comments and Questions Mr. Segal asked if there has been any development inquiries regarding the Rohrman properties. Mr. Stilling advised there has not. Mr. Segal also asked if Panera Bread is moving from Riverwoods to the new center along Deerfield Parkway. Mr. Stilling responded yes. Adjournment The meeting was adjourned at 9:20 PM Chris Stilling APPROVED BY ME THIS 20th DAY OF March , 2019 9.G.c Packet Pg. 139 At t a c h m e n t : E x h i b i t B P Z C M i n u t e s f r o m M a r c h 2 0 2 0 1 9 ( O - 2 0 1 9 - 2 1 : A p p r o v e a n A m e n d m e n t t o O r d i n a n c e 2 0 0 9 - 1 5 , a s A m e n d e d b y O r d i n a n c e Updated: 4/11/2019 12:40 PM Page 1 Ordinance No. O-2019-22 : Ordinance Extending a Moratorium on Retail Sale of Dogs and Cats at Pet Stores in the Village of Buffalo Grove Recommendation of Action Staff recommends approval. This ordinance extends the moratorium on the retail sale of dogs and cats until July 15, 2019. ATTACHMENTS:  Ordinance 2019 Moratorium on Retail Sale of Dogs and Cats (PDF) Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, April 15, 2019 10.A Packet Pg. 140 F:\PTBrankin\Buffalo Grove, Village\Ordinances\Ordinance 2019 Moratorium on Retail Sale of Dogs and Cats.docx  ORDINANCE 2019‐____  AN ORDINANCE EXTENDING A MORATORIUM ON THE RETAIL SALE OF   DOGS AND CATS AT PET STORES IN THE VILLAGE OF BUFFALO GROVE     WHEREAS, the Village of Buffalo is a home rule unit pursuant to the Illinois Constitution of 1970;  and     WHEREAS, at the Village Board meeting of October 11, 2018 the Village Board enacted a  moratorium prohibiting the retail sale of any dogs and cats at pet stores in the Village of Buffalo Grove for  a six‐month period; and     WHEREAS, in accordance with the findings made at that time, which are incorporated herein by  this reference, and based upon the continued research of the regulations on retail sale of cats and dogs  at pet stores in the Village, the Village finds that it is in the best interest of the public health, safety and  welfare of the residents of the Village to extend the moratorium enacted October 11, 2018 for an  additional period, until July 15, 2019; and     WHEREAS, consistent with the existing moratorium, a pet store shall mean a retail establishment  where dogs and cats are sold, exchanged, bartered or offered for sale as pet animals to the general public  at retail.     NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE  VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows:    SECTION 1.  The foregoing recitals are hereby adopted and incorporated and made a part of this Ordinance  as if fully set forth herein.    SECTION 2.  The moratorium enacted October 11, 2018 prohibiting the retail sale of any dogs and cats in  pet stores in the Village of Buffalo Grove is extended for an additional period until July 15, 2019.    SECTION 3.  That the Village staff is directed to facilitate the review process so that it is completed as soon  as practicable.    SECTION 4.  Any section, paragraph, clause or provision of this Ordinance shall be held invalid, the  invalidity thereof shall not affect any other provision of this Ordinance.    SECTION 5.  This Ordinance shall be in full force and effect from and after its passage and approval.     AYES: ___________________________________   NAYES: __________________________________   ABSENT: _________________________________   PASSED: _________________________________, 2019   APPROVED: _______________________________, 2019           APPROVED:         ____________________________         Beverly Sussman, Village President    ATTEST:    ____________________________  Janet Sirabian, Village Clerk  10.A.a Packet Pg. 141 At t a c h m e n t : O r d i n a n c e 2 0 1 9 M o r a t o r i u m o n R e t a i l S a l e o f D o g s a n d C a t s ( O - 2 0 1 9 - 2 2 : M o r a t o r i u m o n R e t a i l S a l e o f D o g s a n d C a t s ) Updated: 4/9/2019 1:49 PM Page 1 Information Item : Executive Session - Section 2(C)(1) of the Illinois Open Meetings Act: the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine Its Validity. Recommendation of Action Staff recommends going into executive session. Executive Session - Section 2(C)(1) of the Illinois Open Meetings Act: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, April 15, 2019 13.A Packet Pg. 142 Updated: 4/11/2019 2:55 PM Page 1 Ordinance No. O-2019-23 : Ordinance Amending 2017 Village Manager Employment Agreement and Establishing Compensation Recommendation of Action N/A. In accordance with 5 ILCS 120/7.3, the posting requirements were satisfied at least six days before approval is scheduled. ATTACHMENTS:  Ordinance Amending and Establishing Compensation 2019 (DOC) Trustee Liaison Staff Contact Sussman Dane Bragg, Office of the Village Manager Monday, April 15, 2019 14.A Packet Pg. 143 4/11/2019 ORDINANCE NO. 2019- AN ORDINANCE AMENDING 2017 VILLAGE MANAGER EMPLOYMENT AGREEMENT AND ESTABLISHING COMPENSATION WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove by Ordinance No. 2017-011 approved an Employment Agreement dated March 20, 2017 between the Village of Buffalo Grove and Dane C. Bragg; and WHEREAS, said 2017 Employment Agreement establishes the annual salary of Village Manager Dane C. Bragg in years 2017, 2018 and 2019; and WHEREAS, said 2017 Employment Agreement further establishes the terms of additional compensation. The Village Board wishes to provide compensation or benefits in addition to those enumerated in Section 4.D of the Agreement; and WHEREAS, the Village Board wishes to approve an Amendment to the 2017 Employment Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT and BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE and COOK COUNTIES, ILLINOIS, as follows: Section 1. The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Pursuant to the 2017 Employment Agreement, the Village Board shall contribute an amount not to exceed $4,718 to the ICMA/RC Section 457 Plan deferred compensation account of Dane C. Bragg, Village Manager of the Village of Buffalo Grove, for achievements in the year 2018, payable upon passage of this Ordinance. Section 3. Dane C. Bragg, as Village Manager of the Village of Buffalo Grove, shall be awarded ten (10) personal days in calendar year 2019 in accordance with Section 12.01.C of the Personnel Manual. Section 4. The Village President is authorized to execute the Amendment to the 2017 Employment Agreement attached hereto as Exhibit A. Section 5. This ordinance shall be effective upon its passage and approval. This ordinance shall not be codified. AYES: _________________________________________________________ NAYES:________________________________________________________ ABSENT: ______________________________________________________ PASSED: ________________________________________________, 2019. APPROVED: _____________________________________________, 2019. 14.A.a Packet Pg. 144 At t a c h m e n t : O r d i n a n c e A m e n d i n g a n d E s t a b l i s h i n g C o m p e n s a t i o n 2 0 1 9 ( O - 2 0 1 9 - 2 3 : O r d i n a n c e A m e n d i n g 2 0 1 7 V i l l a g e M a n a g e r E m p l o y m e n t 4/11/2019 APPROVED: ___________________________________ Village President ATTEST: _________________________________ Village Clerk 14.A.a Packet Pg. 145 At t a c h m e n t : O r d i n a n c e A m e n d i n g a n d E s t a b l i s h i n g C o m p e n s a t i o n 2 0 1 9 ( O - 2 0 1 9 - 2 3 : O r d i n a n c e A m e n d i n g 2 0 1 7 V i l l a g e M a n a g e r E m p l o y m e n t