1994-08-15 - Village Board Regular Meeting - Agenda •
VILLAGE OF .VILLAGE OF
BUFFALO GROVE I
Fifty Raupp Blvd. A'
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, August 15, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - None
V. Approval of Warrant#772
VI. VILLAGE PRESIDENT'S REPORT
A. Proclamation - School's Open Week, August 22-26, 1994
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Management Report for July, 1994
IX. Special Business: Public Hearing: Annexation Agreement for 27 single-
family dwelling units (Samuels-Berenz Associates) - Commonly referred to
as 22258 N. Prairie. Trustee Kahn
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- Accepting an Annexation Agreement for
22258 N. Prairie (Samuels-Berenz). Trustee Kahn (Attached)
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B. ORDINANCE NO. 94- Ordinance Annexing 22258 N. Prairie
(Samuels-Berenz). Trustee Kahn (Attached)
C. ORDINANCE NO. 94- Ordinance Zoning 22258 N. Prairie
(Samuels-Berenz) in the R-3 District for the construction of 27 single-
family dwelling units. Trustee Kahn (Attached)
a. _
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D. ORDINANCE NO. 94- Providing for a General Advisory
Referendum regarding spending decisions on community services.
President Mathias (Attached)
XIII. OLD BUSINESS:
A. Award of Bid - Flat roof repair and resurfacing contract to
Leinenweber Roofing, Inc. of Villa Park for a cost not to exceed
$12,196.00. Trustee Hendricks (Attached)
XIV. NEW BUSINESS: None
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 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
8/15/94
Xl. Ordinances, Resolutions and Proclamations:
A. RESOLUTION NO. 94- Resolution for Improvements by
Municipality Under the Illinois Highway Code (Busch Parkway
sidewalk). Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
B. ORDINANCE NO. 94- An Ordinance Authorizing the Disposal
of Surplus Village Personal Property. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
Old Business: None
New Business:
C. Approval of Fee Waiver Request -Village Raffle License Fee for the
Buffalo Grove Rotary Club. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
D. Appearance Commission Approval: Courtesy Corp. warehouse
addition - architecture, materials, colors, landscaping, lighting.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
E. Fee Waiver Request- Buffalo Grove Park District for The Aquadome
heating unit replacement permit. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion