1994-01-17 - Village Board Regular Meeting - Agenda --VILt. E OF
BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, January 17, 1994
7:30 P.M.
CHIPPER'S RESTAURANT
I. Call to Order
II . Pledge of Allegiance
III I. Roll Call
IV. Approval of Minutes - January 3, 1994 (T.B.D. 1 /14)
V. Approval of Warrant #758
V I. VILLAGE PRESIDENT'S REPORT
A. Presentation of the Suburban Mayors' Action Coalition
"Champion of Local Government" Award to State Representative
Verna Clayton.
B. RESOLUTION NO. 94- Recognizing the Years of
Contributions of Retiring School District 214 Superintendent
Stephen Berry.
VII . REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report - December, 1993
IX. Special Business: None
X. Questions from the Audience: Discussion on questions from the
audience will be limited to 10 minutes. Presentations before the
Village Board should be scheduled through the Village Manager's
Office five days prior to each meeting.
XI. CONSENT AGENDA: All items listed on the Consent Agenda which
are available in this room this evening, 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. 94- Establishing the Annual Salary for
the Village Manager. President Mathias (Attached)
B. ORDINANCE NO. 94- Amending Chapter 5.20, Liquor
Controls Ordinance. Trustee Reid (Attached)
C. ORDINANCE NO. 94- Approving a Planned Unit
Development Ordinance and a Preliminary Plan for Checker
Place Residential, Old Checker and Buffalo Grove Roads.
Trustee Marienthal (Attached)
( over)
2
D. RESOLUTION NO. 94- Regarding Village of Buffalo Grove
Comments About the Lake County Framework Plan. Trustee
Marienthal (Attached)
XIII . OLD BUSINESS
A. Authorization to Bid - Removal and Replacement of Public
Service Center Underground Fuel Storage Tanks. Trustee
Reid (Attached)
XIV. NEW BUSINESS
A. Plan Commission Referral - Domas Development Proposal,
Weiland Road. Trustee Marienthal (Attached)
B. Pre-application Conference - Edward Schwartz & Company
Townhome Proposal, Parkview Terrace. Trustee Marienthal
(Attached)
XV. EXECUTIVE MEETING: Litigation
XVI . ADJOURNMENT: Approximately 10:30 P.M.
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.
•
The Village of Buffalo Grove, in compliance with the Americans With Disabilities Act, requests
that persons with disabilities, who require certain accommodations to allow them to observe
and/or participate in this meeting or have questions about the accessibility of the meeting or
facilities, contact the ADA Coordinator at 459-2518 to allow the Village to make reasonable
accommodations for those persons.
•
CONSENT AGENDA
1/17/94
XI. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 94- Authorizing and Providing for the
Call and Redemption of Certain Outstanding Waterworks and
Sewerage Refunding Revenue Bonds, dated October 1 , 1970 of
the Village of Buffalo Grove, Cook and Lake Counties, IL and
for giving notice of such Call. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
B. RESOLUTION NO. 94- Approving an Agreement for Design
Engineering Services o r the Raupp Boulevard Bridge
Rehabilitation. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 94- For Improvement by Municipality
Under the Illinois Highway Code as it regards MFT Funds for
the Rehabilitation for the Raupp Boulevard Bridge. Trustee
Reid (Attached
RECOMMENDATION: Approve by motion
Old Business
D. Approval of a Certificate of Initial Acceptance and Approval -
Buffalo Grove Commerce Center Pines Resubdivision, 760
Hastings. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
E. Approval of a Certificate of Initial Acceptance and Approval -
Buffalo Grove Commerce Center, Lot 27, 730 Hastings.
Trustee Marienthal (Attached)
. RECOMMENDATION: Approve by motion
New Business
F. Approval of an Agreement Between the United States Bureau of
the Census and the Village of Buffalo Grove regarding the
undertaking of a Special Census in the Village in FY94-95.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion