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1995-04-03 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE 0 F BUFFALO GROVE Grouc Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 708-459-2500 Fax 708 459 7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, April 3, 1995 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for March 20, 1995 V. Approval of Warrant#787 VI. VILLAGE PRESIDENTS REPORT A. Commendations to Stevenson High School Girls Basketball Team for their IHSA Class AA State Championship. B. Proclamation declaring April as Fair Housing Month in the Village of Buffalo Grove. C. Proclamation Joining the County of Lake by designating 1995 as Year of the Family. D. Resolution No. 95- Supporting Illinois House Bill 2205 to Lower the State Blood Alcohol Concentration Level from .10 to .08. (Attached) VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT IX. Special Business: A. AmVets Post#255 Police Officer of the Year Award to Officer Debby Chrobak and Special Commendation Award to Officer Steve Parkinson. B. Public Hearing: Town and Country shoreline protection. 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. Xl. 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. 95- Providing for the Issuance of General Obligation Corporate Purpose Bonds, Series 1995A, of the Village of Buffalo Grove. Trustee Hendricks (Attached) B. ORDINANCE NO. 95- Amending Title 10 of the Buffalo Grove Municipal Code designating No Parking on certain sections of Beechwood and Weidner Roads between the hours of 7:00 A.M. and 10:00 A.M., school days. Trustee Marienthal (Attached) C. ORDINANCE NO. 95- Amending Title 10 of the Buffalo Grove Municipal Code designating No Parking on Newtown Drive. Trustee Marienthal (Attached) D. ORDINANCE NO. 95- Amending the Village of Buffalo Grove Municipal Code pursuant to recommendations of the Municipal Code Review Committee/Master Change Ordinance #3. Trustee Reid (Attached) E. RESOLUTION NO. 95- Approving a Contract Amendment with Dames & Moore. Trustee Hendricks (Attached) XIII. OLD BUSINESS: A. Award of Bid - St. Mary's Watermain Replacement. Trustee Hendricks (Attached) XIV. NEW BUSINESS: None XV. EXECUTIVE MEETING 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, '✓vt io 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. r � 4.1 CONSENT AGENDA 4/3/95 Xl. Ordinances. Resolutions and Proclamations: A. ORDINANCE NO. 95- Amending Title 10 of the Buffalo Grove Municipal Code as it regards No Parking on Asbury Drive. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion B. ORDINANCE NO. 95- Authorizing the Disposal of Surplus Village Personal Property. Trustee Hendricks (Attached) RECOMMENDATION: Adopt by motion C. RESOLUTION NO. 95- Adopting the Official Zoning Map of the Village of Buffalo Grove. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion D. RESOLUTION NO. 95- For Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code appropriating MFT Funds for Village's Portion of Nichols Road resurfacing project. Trustee Marienthal (Attached) RECOMMENDATION: Approve by motion Old Business: None New Business: E. Authorization to Waive Bids and Purchase Police Department radar units. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion F. Authorization to Purchase a Police Department vehicle. Trustee Hendricks (Attached) RECOMMENDATION: Approve by motion