1985-06-17 - Village Board Regular Meeting - Agenda BZJ'IALO GROVE
,F94 Matim ? d. _ 1#14, Vv2otfie, W I. 60090
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, June 17, 1985
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for June 3, 1985
V. Approval of Warrant #552
VI. VILLAGE PRESIDENT'S REPORT
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
a) Management Report for the Month of May, 1985
b) ESDA Program Presentation
IX. SPECIAL BUSINESS
a) Certificate of Appreciation--Kenneth D. Hartman for Service as a
Member of the Board of Fire and Police Commissioners, 1981-1985
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 - None
XIII. OLD BUSINESS
(A) Award of Bid--Ambulance Purchase. Trustee Marienthal (Attached)
XIV. NEW BUSINESS
(A) Final Plat Approval--Buffalo Grove Business Park Phase V. Trustee
Glover (Attached)
(B) Pre-Application Conference--Gootrod Property. Trustee Glover (Attached)
(C) Plan Commission Referral--Hidden Lake Village Phase 3. Trustee Glover
(Attached)
(D) Plan Commission Referral--Shell Oil Mini-Mart (Lake-Cook Road and Route
83) . Trustee Glover (Attached)
(E) Plan Commission Referral-- Zoning Ordinance Amendments. Trustee
Kowalski (Attached)
XV. ADJOURNMENT
XVI. EXECUTIVE MEETING - None
4
CONSENT AGENDA
6-17-85
XI. Ordinances, Resolutions and Proclamations
(A) PROCLAMATION--Proclaiming the Week of June 16-22, 1985, as Safety in the
Workplace Week in Buffalo Grove. President Clayton (Attached)
Old Business - None
New Business
(B) Annual Report--Board of Fire and Police Commissioners, Year Ended April
30, 1985. Trustee Shields (Attached)
The Board of Fire and Police Commissioners is required to submit an annual
report to the Village Board.
Recommendation: Accept by Motion
(C) Fee Waiver--St. Mary's Church. Trustee Marienthal (Attached)
The Village Board has discretionary authority to waive fees for charitable,
non-profit, and religious groups under Section 3.04.010 of the Municipal Code.
Past practice has been to waive fees for this event.
Recommendation: Waive by Motion
(D) Final Acceptance--Highland Point Units 8 and 9, 33" Sanitary Sewer.
Trustee Glover (Attached)
Final acceptance of this improvement is recommended by the Village Engineer
subject to the one year guarantee provision.
Recommendation: Accept by Motion
(E) Final Acceptance--Mobil Oil Station (Route 83 and Arlington Heights Road) .
Trustee Glover (Attached)
Final acceptance of this project is recommended by the Village Engineer subject
to the one year guarantee provision.
Recommendation: Accept by Motion
(F) Appearance Commission Recommendation: Old Farm Village (Multi-Family and
Single Family)--Architecture/Elevations, Landscaping/Street Tree Plan, Lighting/
Exterior Color Schemes. Trustee Shields (Attached)
The Appearance Commission recommends approval of these aesthetic elements
of the subject project.
Recommendation: Approve by Motion
(G) Appearance Commission Recommendation: Corporate Grove Lot 17--Architecture/
Materials, Landscaping/Lighting. Trustee Shields (Attached)
The Appearance Commission recommends approval of these aesthetic elements
of the subject project.
Recommendation: Approve by Motion
(H) Appearance Commission Recommendation: Corporate Grove Lots 66 through 71--
Architecture/Materials, Landscaping/Lighting. Trustee Shields (Attached)
The Appearance Commission recommends approval of these aesthetic elements
of the subject project.
Recommendation: Approve by Motion