1995-01-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE Grove
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500 VILLAGE BOARD OF TRUSTEES
Fax 708-459-7906
Regular Meeting
Monday, January 16, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
V. Approval of Warrant#782
VI. VILLAGE PRESIDENTS REPORT
A. Swearing-in and Inauguration of Gerard Moons to the position of
Village Trustee
B. Report on Area Crime Statistics
C. Commendations to Illinois State Legislators for their high marks on
the SMAC report card.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Proposed Tax Cap Legislation
B. Management Report - December, 1994
IX. Special Business:
A. Public Hearing: Sterling Creek Annexation (cont'd from 1/9/95)
B. Public Hearing: Indeck Annexation Agreement Amendment
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- Approving an Annexation Agreement
for the Sterling Creek Subdivision, Weiland Road. Trustee
Marienthal (Attached)
B. ORDINANCE NO. 95- Annexing the Sterling Creek Subdivision
to the Village of Buffalo Grove. Trustee Marienthal (Attached)
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• C. ORDINANCE NO. 95- Amending the Comprehensive Zoning
Ordinance as it pertains to the Sterling Creek Subdivision. Trustee
Marienthal (Attached)
D. ORDINANCE NO. 95- Approving an Amendment to the Stone
Creek Annexation Agreement and Approval of a Preliminary Plan in
the O&R District/Indeck, Inc., IL Route 83 and Buffalo Grove Road.
Trustee Marienthal (T.B.D. 1/13)
XIII. OLD BUSINESS:
A. Award of Bid - Aptakisic Road Watermain Improvement. Trustee
Hendricks (Attached)
XIV. NEW BUSINESS:
A. Pre-application Conference: Wilkins Property, Prairie Road. Trustee
Marienthal (Attached)
XV. EXECUTIVE MEETING: None
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 Grave,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.
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CONSENT AGENDA
1/16/95
XI. Ordinances, Resolutions and Proclamations:
A. RESOLUTION NO. 95- Approving a Joint Agreement with the
Illinois Department of Transportation for the Congestion Mitigation
and Air Quality Bike Rack Program. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
B. RESOLUTION NO. 95- For Improvement by Municipality Under
the IL Highway Code as it concerns CMAQ Bike Rack Runds.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
Old Business
C. Approval...of:.an Easement Agreement - Aptakisic Road Watermain
Project Parcel 11. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
New Business - None