1999-12-20 - Village Board Regular Meeting - Agenda •
VILLAGE OF
VILLAGE OF Nezuffalo
BUFFALO GROVE Grout
l
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196 Meeting of the Village of Buffalo Grove Board of Trustees
Phone 847-459-2500 Regular Meeting
Fax 847-459-0332
December 20, 1999
7:30 PM
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes from 12/6/99
V. Approval of Warrant# 900
VI. Village President's Report
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Monthly Management Report - November, 1999
IX. Special Business
A. Recognition: Business Showcase Program: Golden Bison Award Presented to
McDonald's Restaurant, Owners Eileen & Larry Kushner.
B. Presentation on Officer Report: National Highway Traffic Safety Administration -
"Buckle Up America Safety Belt Award"
C. Public Hearing: PUBLIC HEARING: Annexation Agreement concerning the
proposed U-STOR-IT facility, south side of Aptakisic Rd at Frillman Avenue.
(Trustee Marienthal)
X. Questions from the Audience
Discussion on questions from the audience will be limited to 10 minutes. Presentations
before the Village Board should be scheduled through the Village Manager's Office five days
prior to each meeting.
XI. Consent Agenda
All items listed on the Consent Agenda, which are aavailable in this room this evening, are
considered to be routine by the Village Board and will be enacted by one motion. There will
be no separate discussion of these items unless a Board member or citizen so requests, in
which event, the item will be removed from the General Order of Business and considered
after all other Regular Agenda items. (Attached).
XII. Ordinances and Resolutions
A. ORDINANCE 99- : Approving an annexation agreement for U-STOR-IT, south
side of Aptakisic Rd at Frillman Ave/Roadway Lane. (Trustee Marienthal)
B. ORDINANCE 99-_: Annexing certain territory, U-STOR-IT, south side of Aptakisic
Rd at Frillman Ave/Roadway Lane (Trustee Glover)
C. ORDINANCE 99- : Amending the Comprehensive Zoning Ordinance of the
Village concerning the U-STOR-IT development, south side of Aptakisic Rd at
Frillman Ave/Roadway Lane (Trustee Marienthal)
D. ORDINANCE 99- : Annexing certain territory on the south side of Aptakisic
Road adjacent to William Street. (Trustee Marienthal)
E. ORDINANCE 99- : Approving the First Amendment of the Plaza Verde-East
P.U.D. in the B-3 District concerning a proposed Walgreens store and site
improvements, southwest corner of Dundee Rd/Arlington Heights Rd (Trustee
Marienthal)
F. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
General Corporate Purposes for the Village of Buffalo Grove (Trustee Berman)
G. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Illinois Municipal Retirement Fund for the Village of Buffalo Grove (Trustee
Berman)
H. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Corporate Purpose General Obligation Bonds-Series 1992 of the Village of
Buffalo Grove (Trustee Berman)
I. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Corporate Purpose General Obligation Bonds-Series 1993-A of the Village of
Buffalo Grove (Trustee Berman)
J. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Corporate Purpose General Obligation Bonds-Series 1994 of the Village of
Buffalo Grove (Trustee Berman)
K. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Corporate Purpose General Obligation Bonds-Series 1995A of the Village of
Buffalo Grove (Trustee Berman)
L. Ordinance No. 99- An Ordinance Abating a Portion of the Taxes Levied for
the Corporate Purpose General Obligation Bonds-Series 1998 of the Village of
Buffalo Grove (Trustee Berman)
M. Resolution No. 99- A Resolution Adopting the Fiscal 2000 Budgets for the
Buffalo Grove Golf Club and Arboretum Golf Course Funds. (Trustee Berman)
N. ORDINANCE 99- : Amending the Village Zoning Ordinance to allow a residential
dwelling unit as a special use in the Industrial District. (Trustee Glover)
XIII. Old Business
XIV. New Business
A. Approval of Other:
Approval of Village of Buffalo Grove Capital Improvement Plan FY00-01 - FY04-05
(Trustee Berman)
B. Presentation on Agenda:
Central Garage FY 00-01 Budget Presentation (Trustee Berman)
C. Referral:
Plan Commission Referral: Proposed baseball training facility, 1537-1541 Barclay
Boulevard (Rogers Center for Commerce-East), Special Use for a recreational
facility in the Industrial District. (Trustee Glover)
D. Approval of Other:
Proposed site plan amendment, JCYS Northwest Family Center, southwest corner
of Weiland Rd/Aptakisic Rd (Trustee Glover)
XV. Executive Session
XVI. Adjournment: Approximately 10:30 p.m.
The Village Board will make every effort to accommodate all items on the agenda by 10:30
p.m. The Board, does, however, reserve the right to defer consideration of matters to
another meeting should the discussion run past 10:30 p.m.
The Village of Buffalo Grove, in compliance with the Americans With Disabilities Act, requests that persons with disabilities,
who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the
accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2518 to allow the Village to make reasonable
accommodations for those persons.
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Consent Agenda
December 20, 1999
7:330 PM
Xl. Ordinances aResolutiorns
None
New Business
A. Authorization to Purchase:
Authorization to purchase nine Police':Patrol Vehicles through the State of Illinois
Joint Purchasing Contract(Trustee Berman)
RECOMMENDATION: Approve by motion.
SUMMARY: The State of Illinois awarded a contract for Police Patrol Vehicles to
Bob Ridings, Inc. Staff is requesting authorization to purchase nine Police Patrol
Vehicles through the State of Illinois Central I lanagement.Services, Procurement
Services Division.
B. Authorization to Bid:
Reject bid for the removal and replacement of Pincor emergency gerierator,Fire
Station 25. Authorize staff to rebid. (Trustee Berman)
RECOMMENDATION: Approve by motion,
SUMMARY: Staff is recommending rejection of the bld spbrnitted by Power and
Lighting Systems in the amount of$37;45000 and requesting authorization to rabid
for the removal and replacement of the Pincor emergency generator at Fire Station
25,
C. Approval of Acceptance:
Acceptance of Lot 3 in Gendell &Taxman's Walgreens'Sul division;(Trust'
Marienthal)
RECOMMENDATION: Approve by motion.
SUMMARY: Recommendation to approve by motion:arce.of Lot 3 in
Gendell &Taxman's Walgreens Subdivision <.
Old°Business
None