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1999-01-04 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF "`'' `'"�' �uffalo BUFFALO GROVE Grout Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, January 4, 1999 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of December 21, 1998. V. Approval of Warrant#877. VI. Village President's Report VII. Reports from the Trustees VIII. Village Manager's Report A. Report and Recommendation - Commonwealth Edison IX. Special Business A. Public Hearing: FY '99 Appropriation Ordinance for Buffalo Grove Golf Club and Arboretum Golf Course (attached). X. Questions from the Audience: Discussion on questions from the audience will be limited to 10 minutes. Presentations before the Village Board should be scheduled through the Village Manager's Office five days prior to each meeting. XI Consent Agenda: All items listed on the Consent Agenda which are available in this room this evening, are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from the General Order of Business and considered after all other Regular Agenda items. (Attached) REGULAR AGENDA XII. Ordinances and Resolutions A. RESOLUTION NO. 99- Authorizing the Execution of a Lease between the Village of Buffalo Grove and Creative Hospitality, Inc. Trustee Glover (attached). B. RESOLUTION NO. 99- Approving FY 1999-00- FY 2003-04 CIP. Trustee Glover (attached). XIII. Old Business XIV. New Business 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. ,mow \ • CONSENT AGENDA 'lf4 Xl. Ordinances and Resolutions A: ORDINANCE NO. 99- Amending Title 10'of The!Village o tle Grove Municipal Code. Trustee Rubin (attached). RECOMMENDATION: Approve by motion. SUMMARY: The Amendment provides for severe l ttatli control devi0es throughout the Village. They include a series of slf�i".si ne Fremont Way, a stop sign at the intersection of Banda 'nd Clinton Road, a right-of-way sign at the intersection of S end R and Beverly Lane, and a stop sign on Beverly Lane.at Sher to Road'. The Amendment corrects minor errors in the Municipal Code r: B. ORDINANCE NO. 99- An Ordinance providing for the insta#ation of Emergency Access Lanes at Grove Court Shopping Center. Trustee Rubin (attached) RECOMMENDATION:Approve by motion. C. ORDINANCE NO. 99- Amending Chapter 5.20 ,Iquc y Cow; President Mathias(attached). RECOMMENDATION:Approve by motion. SUMMARY: Revokes Class A liquor license for Hang Time. D. ORDINANCE NO. 99- Amending Chapter 5.24..Liquor Controls. President Mathias(attached). RECOMMENDATION: Approve by motion. SUMMARY: Revokes Class B liquor license for Lee Wok's Inn. E. ORDINANCE NO, 99- Amending Chapter 5.20 Liquor Controls. President Mathias (attached). RECOMMENDATION: Approve by motion, SUMMARY: Revokes Class C liquor license for World Wide Liquors. F. ORDINANCE NO. 99- Amending Chapter 5.20 Liquor Controls. President Mathias (attached). RECOMMENDATION: Approve by motion. SUMMARY: Revokes Class E liquor license for Silver Spoon Emporium. 3 ` is � - �`� c G ApprrOva - property purchase detention area for the Mew: i `� F 3F expansion project. Trustee Rubin(attached). RECOMMENDATION: Approve by motion. SUMMARY: Th - '- nntiltiv: '', -4,:ttaiiii:-,-;.ii-,,t,.,,,Isz,„,,,,,, ,,,. is`approval provides for the village to amount of$118 300, part`of hits 2, 3, 4,and 5 m Block and I and 2`in Mock 9 of Horatio Gardens from ComEd, for the pur s .of le the assemb of r i P IY #� r1Y needeclforthe sing cif a`sttzrrr t demon faces for the 'illage's Metra,parking lot expansion project. 1 h..tj;r, Request for fee fora raffle to be held February 27, 1999 Congregation 8'nai Shalom Trustee Glover(atta edj. , -',,-.,',-,:` RECOMMENDATION: App a by motion. I Zoning Board of Appeals Recommendation: Osc© Dru 1202 Rc l Ssign Code, Section '14.20.fl3fl and 14.20:080 d rtal wall s ' TrusteeReid (attached). i ECOMME DATION: rove b mo ion; p y 1 I, .