1986-02-18 - Village Board Special Meeting - Agenda ii0T//c/ED
VILLAGE OF `�, , BU��ALO GROVL
AA( Mate/0 Ltd. 66(49pio 95 , eI1. 60089
VILLAGE BOARD OF TRUSTEES
Special Meeting
Tuesday, February 18, 1986
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for February 3, 1986
V. Approval of Warrant #568
VI. VILLAGE PRESIDENT'S REPORT /J41 ,eaAbl
aAppearance Commission Appointment: Dennis Ehrhardt for a term to
expire April 30, 1987 peN(-
,kj Transportation Commission Appointment. James R. Shaffer for a
term to expire April 30, 1987
VII. Reports from the Trustees
VIII. VILLAGE MANAGER'S REPORT d
aG41e#J7dY .
,A1 Management Report for the Month of January, 1986. /Ito)
IX. SPECIAL BUSINESS: Certificates of Appreciation: Larry Demski for
Service on the Plan Commission, May 6, 1985 - February 1, 1986;
,eeraig L. Levin for Service ont the Transportation Commission, August 2,
1982 - January 7, 1986. 8 17
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.
Ordinances, Resolutions and Proclamations - None
Old Business - None
New Business - None
REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
r
(A) ORDINANCE NO. 86- Amending Chapter 5.20 of the Village of
Buffalo Grove Municipal Code (Liquor Control) . Trustee Marienthal
(Attached)
Vjbetj
O Cs p )(pO V�''`� (B) RESOLUTION NO. 86- Approving the Application of Industriiaal�
Iowel & Uniform. ,) g. and Authorizing the Village to Execute a
01 )1/ Memorandum of Agreement with the Company Concerning the Issuance by
the Village of its Revenue Bonds. Trustee Marienthal (Attached)
) RESOLUTION NO. 86- Approving the Inflow/Infiltration Corrective
Action Program of the Metropolitan Sanitary District of Greater Chicago.
Trustee O'Reilly (Attached)
(over)
REGULAR AGENDA -2- FEBRUARY 18, 1986
RESOLUTION NO. 86- Supporting the Construction of a Full
nterchange at Lake-Cook Road and the Tri-State Tollway Along with
Other Related Improvements. Trustee O'Reilly (Attached)
XIII. OLD BUSINESS
.
, Award of Bid--1986 Villagewide Contractual Street Maintenance Program.
`' ,. �.r��,,7 (A)Trustee Marienthal (Attached and Previously Distributed) .
02,_41:1 XIV. NEW BUSINESS
Icippii al,.
® 7 1(A) Preliminary Plan Approval--Grove Terrace Apartments. Trustee Glover
?),,,,010id) ' t,
p0 /Roadway
ached)
,` ,, -
Terminal Scale Repairs. Trustee Marienthal (Attached)
(C) Approval--Midwest Automation Plat of Easement. Trustee
(Attached)
� -o , So 6 al.
ikv✓ -wvd 4it.o-o to 0 oS 6
.D) Approval--Plat f Dddication (Busch Parkway and Weiland Road) .
///Trustee Glover (Attached)
XV. ADJOURNMENT
Approximately 10:30 P.M.
Note: 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.
XVI. EXECUTIVE MEETING:--Personnel
--Litigation
--Land Acquisition