1985-05-13 - Village Board Special Meeting - Agenda VILLAGI OF ��� , E J E !ALO GROVE
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VILLAGE BOARD OF TRUSTEES
SPECIAL MEETING
Monday, May 13, 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) Commission Reappointments (Attached)
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
(A) ORDINANCE NO. 85- Amending Title 2 of the Village of Buffalo
Grove Municipal Code. Trustee Kowalski (Attached)
(B) RESOLUTION NO. 85- Approving the Submittal of an Application
for Designation of the Village of Buffalo Grove as an Illinois Certified
City. President Clayton (Attached) -
(C) PROCLAMATION--Proclaiming the Week of May 12-18, 1985, as Municipal
Clerk's Week in the Village of Buffalo Grove. President Clayton (Attached)
XIII. OLD BUSINESS
(A) Pre-application Conference--Siefert Farm Multiple-Family (Anden
Corporation) . Trustee Glover (Attached)
(B) Report on Ambulance Purchase and Four-Door Compact Sedan Purchase
Options. Trustee Marienthal (Attached)
XIV. NEW BUSINESS
(A) Plan Commission Referral--Washington Irving School Rezoning. Trustee
Glover (Attached)
(B) Facilities Plan Update--Police Station, Vehicle Maintenance Facility,
Golf Clubhouse. Trustee Glover (Attached)
(C) Buffalo Grove Golf Course--Erosion Control and Green Relocation
Project. Trustee Glover (Attached)
(D) Discussion of Accessory Apartments (Senior Citizen Housing Option) .
Trustee O'Reilly (Attached)
XV. ADJOURNMENT
XVI. EXECUTIVE MEETING - None