1999-03-01 - Village Board Regular Meeting - Agenda ' VILLAGE OF
VILLAGE OF `� uffalo
BUFFALO GROVE `(1�To��
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 1, 1999
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of February 16, 1999
V. Approval of Warrant#881
VI. Village President's Report
A. Buffalo Grove Days Committee Appointments:
Maureen Welborn, Chair
Dean Hoelting, Vice-Chair
Pamela Soracco, Committee Member
DeAnn Glover, Trustee Liaison
B. Proclamation —American Red Cross Month
VII. Reports from the Trustees
VII. Village Manager's Report
VIII. Fiscal Year 1999-2000 Budget Presentation
IX. Special Business
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.
Xl. Consent Agenda: All items listed on the Consent Agenda which are available
in this room this evening, are considered to be routine by the Village Board
and will be enacted by one motion. There will be no separate discussion of
these items unless a Board member or citizen so requests, in which event the
item will be removed from the General Order of Business and considered
after all other Regular Agenda items. (Attached).
REGULAR AGENDA
XII. Ordinances and Resolutions
Xii. Old Business
Xiv. New Business
Xv. Executive Session-None
Xvi Adjournment: Approximately 10:30 p.m.
The Village Board will make every effort to accommodate all items on the agenda by 10:30
p.m. the Board does,however,reserve the right to defer consideration of matters to another
meeting should the discussion run past 10:30 p.m.
The Village of Buffalo Grove, in compliance with the Americans With Disabilities Act,requests that persons with disabilities, who
require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility
of the meeting or facilities,contact the ADA Coordinator at 459-2518 to allow the Village to make reasonable accommodations for
those persons.
CONSENT AGENDA
3/1/99
XI. ORDINANCES AND RESOLUTIONS
A. ORDINANCE NO. 99 Amending Title 10 of the Village of Buffalo
Grove Municipal Code(Designation of No Parking Within the Mirielle
Phase I and Tenerife Subdivisions). Trustee Rubin(attached).
RECOMMENDATION: Approve my motion.
SUMMARY: Prohibits parking along all public stets and parking auras
in the Mirielle Phase 1 and Tenerife subdivisions between the hours of 7
AM and 2 PM on school days. Also prohibits parking on Millbrook
Drive.
B. ORDINANCE NO. 99- Amending Chapter 5.20 Liquor Controls.
President Mathias(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Issues one Class A license for Sgt.Pepper's1330 Dundee
Road.
C. ORDINANCE NO. 99- Amending Chapter 5.20 Liquor Controls.
President Mathias(attached).
RECOMMENDATION:` Approve by motion.
SUMMARY: Issues one Class C license for a new Osco store to be
located at 1202 Dundee Road,
OLD BUSINESS`
D. Approval—Initial Acceptance—Checker Place Subdivision: Trustee Reid
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Board approval is recommended for the Certificate of
Initial Acceptance which certifies that all improvements have been
completed at the Checker Place Sub-division,and conveys the property to
the Village of Buffalo Grove _
f PRJ
4
5 „,,,,,I T -. 3- F'
BUSINESS
E. Approval-Acceptance of Fri'1998`Gaff Course und'
Gloverattached).
RECOMMENDATION:A +e by motion.
SUMMARY: $card approval Is sought on acceptance off: _
_: 9U dual Golf Course Fund Audit for the yea ended Dec ,
1998 both the Bu to C ve.Golf Course a the Arboretum Golf
Coursefunds.
- :F. Autlrizatian to Purchase GSG Vehicles.`Trustee Glover(attached) >
,Mi NDATIO : Approve motion. "�. x
SUMMARY:Board oval is recommended for the ¥`a purchase of
1999 Ford Windsttar vans from Landmark`Ford trough theState of;, ,
mil s.Joint Purchase Cc nt ct for a cast not to exceed=; tat o '7";.
I'a
by
Department General officers. ,
G. Award of Bid—Custodial Services. Trustee:Glover(attacd) `t
Award
ATION:Approve by motion.
ST IRY:An award of bid is recommended to CrystalMa
fort bid cif$56,520.00.
H. Appearance Co iss o I Recommendation:wee TavernGfig.,
upp Blvd.,-sign face urges: ground sign,wall sign awning.
Tr oe Braiman(atta r).
RECOM iENDATION:A rove by motion.
Appr val-Milibrook Business Center Sidewa k Easement n '
Trustee Rubin(attached).
REC ATIGN: Approve:by motion.
SUMMAitY: An Agreement with Ameritech establishing ease nt a
enable the Village.ofBuffalo Grove`to provide a sidewalk system lid
bete the Millbrook Business center and Palazzo• ..