1985-12-10 - Village Board Special Meeting - Agenda ./(10 7/ 1/L- 4
VILLAGE' OF ,- ' - - -‘'1 , BZ.TFALO GROVE
9 Ratio Xlvd. - " Mie#7h Wvzove, tea. 60090
VILLAGE BOARD OF TRUSTEES
Special Meeting
Tuesday, December 10, 1985
8:00 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes- December 2, 1985
V. Approval of Warrant - None
VI. VILLAGE PRESIDENT'S REPORT
VII. Reports from the Trustees
VIII. VILLAGE MANAGER'S REPORT
IX. SPECIAL BUSINESS - None
X. Questions from the Audience
XI. CONSENT AGENDA - None
• REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
"' ORDINANCE NO. 85- Providing for the Issue of $8,250,000 Special
Service Area Number One Bonds, Series 1985, of the Village of Buffalo
Grove, Cook and Lake Counties, Illinois, and the Levy of a Direct Annual
Tax Sufficient to Pay the Principal and Interest on Said Bonds. Trustee
Marienthal (Attached)
A .,,,,,‹ ORDINANCE NO. 85- Providing for the Issue $2, 100,000 Special Service
Area Number Two Bonds, Series 1985, of the Village of Buffalo Grove, Cook and
Lake Counties, Illinois, and the Levy of a Direct Annual Tax Sufficient to
Pay the Principal and Interest on. Said Bonds. Trustee Marienthal (Attached)
t ,
ORDINANCE NO. 85- Providing for the Issue of $3,100,000 Special
7;)IIN- ervice Area Number Three Bonds, Series 1985, of the Village of Buffalo
Grove, Cook and Lake Counties, Illinois, and the Levy of a Direct Annual
Tax Sufficient to Pay the Principal and Interest on Said Bonds. Trustee
Mar' nthal (Attached)
D) RESOLUTION NO. 85- Authorizing the Execution of a Bond Purchase
Agreement Between the Village of Buffalo Grove and Griffin, Kubik, Stephens,
and Thompson, Inc. Trustee Marienthal (T.B.D.)
RESOLUTION NO. 85- Authorizing the Execution of a Trust Agreement
or Bond Registration and Paying Agent Services Between the Village of
Buffalo Grove and American National Bank and Trust Company of Chicago
(Trammell Crow Special Service Areas) . Trustee Marienthal (T.B.D.)
(F) RESOLUTION NO. 85- Establishing a Village of Buffalo Grove
Special Service Area Construction Fund Account at the Continental Bank
of Bu ve. N.A. Trustee Marienthal (Attached)
(over)
SPECIAL MEETING -2- DECEMBER 10, 1985
(G) RESOLUTION NO. 85- Establishing a Village of Buffalo Grove
Special Service Area Construction Fund at the Bgnk of Buffalo Grove.
Trustee Marienthal (Attached)
(H) RESOLUTION NO. 85- Establishing a Village of Buffalo Grove
Special Service Area Bond and Interest Fund at the Bank of Buffalo Grove.
Trustee Marienthal (Attached) "°®"
XIII. OLD BUSINESS - None
XIV. NEW BUSINESS
Xr
Planning Policy Discussion--School District 96 and Village Board.
stee O'Reilly (Attached)
XV. ADJOURNMENT
XVI. EXECUTIVE MEETING - None
f