1986-03-24 - Village Board Special Meeting - Agenda No7 /f/ED
VILLAGE OF "1 , SZTF'FALO GROVE y eRkd. " e&#I Vze, ga. 6008,9
VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, March 24, 1986
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - None ������ (t � gt)./0
V. Approval of Warrant - None
VI. VILLAGE PRESIDENT'S REPORT 4 L
VII. REPORTS FROM THE TRUSTEES � l� 7 (PU %�
VIII. VILLAGE MANAGER'S REPORT l�.�
IX. SPECIAL BUSINESS
a) PUBLIC HEARING: Woodstone ownhomes Annexation Agreement
X. QUESTIONS FROM THE AUDIENCE
XI. CONSENT AGENDA: All items listed on the consent agenda 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) None
REGULAR MEETING �'
RESOLUTIONS AND PROCLAMATIONS
(A) ORDINANCE NO. 86- (p Approving a Second Amendment to a Planned
fr,4+)0RDINANCES,
Unit Development in the Village of Buffalo Grove, Cook and Lake Counties,
U'�1n 8v) 1/ Illinois (Buffalo Grove Partners Ltd. Property) . Trustee Glover
u� �p �0 (Attached) ,A C\ �y� Pe ORDINANCE NO. 86- �� Authorizing the Disposal of Surplus Village
/) / rsonal Property. Trustee Marienthal (Attached)
icl.SS RESOLUTION NO. 86- PS Urging the Adoption of a Closed Campus
Policy for Buffalo Grove High School. Trustee O'Reilly (Attached)
III. OLD BUSINESS
(�jo� (A) Request for Variation--Block 3, Lot 15, Old Farm Village.
e
Ae0 Trustee Glover (Attached)
3'13'° XIV. NEW BUSINESS
r, , (A) Development Improvement Agreement--Ciba Geigy (Lots 148-156 Cor-
porate U✓ Grove) . Trustee Glover (Attached"' 75j d 0.'f'Qwi� :w b0ZS/r
4�may' Follow-up Presentation--FY1986-1987 Budget. Trustee Marienthal (T.B.D.)
(C) Fiore Golf Course Design Concept Presentation. Trustee Glover (T.B.D.)
(,�' �)� XV. ADJOURNMENT: (Approximately 10:30 P.M.)
� oa Note: The Village Board will make everyeffort to accommodate all
Q 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.
XVI. EXECUTIVE Meeting - Litigation