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1986-03-17 - Village Board Regular Meeting - Agenda ?AA—) • CONSENT AGENDA 3-17-86 XI. Ordinances, Resolutions and Proclamations (A) \RESOLUTION NO. 86- / ? Endorsing a Student Government Day Resolution Supporting Legislation Concerning the Records of Missing Children. Trustee O'Reilly (Attached) This Resolution supports adoption of State legislation requiring the notification of law enforcement authorities when records of missing children are requested as recommended by the Student Government Village Board. Recommendation: Pass Resolution (B) ' RESOLUTION NO. 86-/9 Approving a Joint Agreement with the State of Illinois for the Dundee Road and Golfview Terrace Traffic Signal, Dundee Road and Weidner Road/Crofton Lane Traffic Signal and Arlington Heights Road and Dundee Road Traffic Signal Modification. Trustee Glover (Attached) This Resolution and the following Resolution are required in order to implement the identified traffic signal installations. Recommendation: Pass Resolution (C) `-RESOLUTION NO. 86-a b For Improvement by Municipality Under the Illinois Highway Code. Trustee Glover (Attached) Recommendation: Pass Resolution (D)' RESOLUTION NO. 86- Approving the Commonwealth Edison Easement Agreement (Chevy Chase Business Park Watermain) . Trustee Glover (Attached) This Resolution authorizes the execution of an easement agreement required for construction and maintenance of the subject watermain. Recommendation: Pass Resolution (E) PROCLAMATION--Proclaiming the Month of April, 1986, to be Cancer Control Month in the Village of Buffalo Grove. President Clayton (Attached) Recommendation: Proclaim by Motion (F) PROCLAMATION--Proclaiming the Week of April 6-12, 1986, to be 'National Library Week in the Village of Buffalo Grove. President Clayton (Attached) Recommendation: Proclaim by Motion Old Business - None New Business (G) t Plan Commission Referral--Andrews Property (Pulte Home Corporation) . Trustee Glover (Attached) Pursuant to direction of the Village Board at their meeting of March 3, 1986, this project has been placed on the Consent Agenda for referral. Recommendation: Refer by Motion CONSENT AGENDA -2- MARCH 17, 1986 (H) Plat of Dedication--Illinois Route 83 (Parcel #16) . Trustee Glover (Attached) Approval is requested for this Plat of Dedication requested by the Village. Recommendation:- Approve by Motion (I) Appearance Commission Recommendation: Seifert Property--Architecture/ G G Materials, Lighting/Color Selections, and Landscaping (street tree planting) . Trustee Shields (Attached) The Appearance Commission recommends approval of these aesthetic elements of the subject project. Recommendation: Approve by Motion (J) Appearance Commission Recommendation: Sandpiper Condominiums-- Ground Sign. Trustee Shields (Attached) The Appearance Commission recommends approval of the ground sign for the subject project. Recommendation: Approve by Motion (K) Appearance Commission Recommendation: Grove Point Plaza--Elevation Change and Dumpster. Trustee Shields (Attached) The Appearance Commission recommends approval of these aesthetic elements of the subject project. Recommendation: Approve by Motion