1985-10-14 - Village Board Special Meeting - Agenda •
VILLAGE OF - a` ") . BUFFALO GROVE
e y eYkecOA eRkd. e& Vie, WI 60090
VILLAGE BOARD OF TRUSTEES
SPECIAL MEETING
Monday, October 14, 1985
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - None
V. Approval of Warrant - None
VI. VILLAGE PRESIDENT'S REPORT
a) Clearbrook Telethon Committee Appointments
b) Appearance Commission Appointment--Barbara Bollero for a term
to expire April 30, 1987
VII. Reports from the Trustees
VIII. VILLAGE MANAGER'S REPORT
IX. Special Business
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)
REGULAR AGENDA
XII. ORDINANCES, RESOLUTIONS AND PROCLAMATIONS
(A) ORDINANCE NO. 85- Approving a Planned Unit Development in the
Village of Buffalo Grove, Cook and Lake Counties, Illinois (Riverwalk) .
Trustee Glover (Attached)
(B) RESOLUTION NO. 85- Supporting the Initial Construction of An At
Grade Intersection Improvement at the Intersection of Milwaukee Avenue
and Lake-Cook Road. Trustee Glover (Attached)
XIII. OLD BUSINESS - None
XIV. NEW BUSINESS
(A) Final Plat of Subdivision--Windbrooke. Trustee Glover (Attached)
(B) Final Plat of Subdivision/Plat of Vacation--Chevy Chase Business
Park and Warehouse No. 1. Trustee Glover (Attached)
(C) Old Farm Village--Change in Dwelling Unit Mix. Trustee Glover
(Attached)
XV. ADJOURNMENT
XVI. EXECUTIVE MEETING - NONE
8%./
CONSENT AGENDA
10-14-85
XI. Ordinances, Resolutions and Proclamations
(A) ORDINANCE NO. 85- For the Recoupment of Advances for Con-
struction of Sanitary Sewers Between the Pekara Road Treatment Plant
and the North and West Line of the Corporate Grove Subdivision.
Trustee Glover (Attached)
This Ordinance provides for the recapture of this improvement pursuant
to the annexation agreement for the Corporate Grove.
Recommendation: Pass Ordinance
(B) ORDINANCE NO. 85- For the Recoupment of Advances for the Con-
struction of Watermains in Weiland Road Between the Aptakisic Creek and
Busch Road and in Busch Road Between Weiland Road and the Soo Line Rail-
road. Trustee Glover (Attached)
This Ordinance provides for the recapture of this improvement pursuant
to the annexation agreement for the Corporate Grove.
Recommendation: Pass Ordinance
(C) ORDINANCE NO. 85- Vacating Certain Public Streets and Right of Ways
in Columbian Gardens Unit #4 and Columbian Gardens Unit #3. Trustee Glover
(Attached)
This Ordinance vacates unimproved public streets and right of ways located
in the Chevy Chase Business Park.
Recommendation: Pass Ordinance
(D) Proclamation--Proclaiming Thursday, October 31, 1985, as Trick or
Treat Day in Buffalo Grove. President Clayton (Attached)
Old Business - None
New Business
(E) Approval--Development Improvement Agreement, Midwest Automation
(Lots 88-94, Corporate Grove) . Trustee Glover (Attached)
The Village Engineer recommends approval of the Development Improvement
Agreement for the subject project.
Recommendation: Approve by Motion
(F) Approval--Development Improvement Agreement, Delice De France
(Lots 18-24, Corporate Grove) . Trustee Glover (Attached)
The Village Engineer recommends approval of the Development Improvement
Agreement for the subject project.
Recommendation: Approve by Motion