1995-01-09 - Village Board Special Meeting - Agenda VILLAGE n A GE OF �� �� VILLAGE OF
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BUFFALO GROVE V Grout
KIP
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 708-459-2500
Fax 708-459-7906 VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday, January 9, 1995
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - December 19, 1994
V. Approval of Warrant#781
VI. VILLAGE PRESIDENT'S REPORT
A. Village Trustee Vacancy
B. Appointment of Trustee Marienthal as Plan Commission Liaison
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Report on Audit's Management Letter
IX. Special Business:
A. Police Department's Citizen Award
B. Public Hearing: Sterling Creek Annexation Agreement
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- Establishing the Annual Salary for the
Village Manager. President Mathias (Attached)
B. ORDINANCE NO. 95- Establishing Authorizing Appropriations
for the Village of Buffalo Grove Golf Club and Arboretum Golf Course
funds for the period January 1, 1995 - December 31, 1995. Trustee
Hendricks (Attached)
C. ORDINANCE NO. 95- Amending Chapter 5.20 of the Liquor
Controls Ordinance creating Class A liquor license for L'Elegante
Cuisine. President Mathias (Attached)
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D. RESOLUTION NO. 95- Approving a Food Service Lease
Agreement with L'Elegante Cuisine. Trustee Reid (Attached)
XIII. OLD BUSINESS: None
XIV. NEW BUSINESS:
A. Presentation -Central Garage Budget. Trustee Hendricks (Attached)
B. Approval of FY95-96 Squad Car purchases/acceptance of joint bid.
Trustee Hendricks (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
1/9/95
Xl. Ordinances, Resolutions and Proclamations:
A. ORDINANCE NO. 95- Granting a Variance from Section
17.44.060.E.6.a.(ix) of the Buffalo Grove Municipal Code as it
concerns Wall Signs at Max's Deli and Restaurant, 228-230 McHenry
Road. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 95- Granting a Variance from Sections
14.32.010 and 14.36.010 of the Buffalo Grove Sign Code as it
concerns Ground Sign and Flags, Town and Country Homes entrance
at Route 22. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 95- Consenting to the Sale of the
Windbrooke Apartments project. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
D. ORDINANCE NO. 95 Amending Chapter 3.04 of the Municipal
Code as it concerns Waiver of Fees for governmental units, non-profit
or charitable organizations. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
Old Business
E. Approval of a Plat of Vacation - Grove Memorial Chapel, Buffalo
Grove Road. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
F. Approval of a Plat of Vacation and Utility Easement - Barclay Station.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
G. Approval of Aptakisic Road Watermain Easement Agreements.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
New Business - None