1994-07-18 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
BUFFALO GROVE sauffalo
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Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, July 18, 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#770
• VI. VILLAGE PRESIDENT'S REPORT
A. Acknowledgement of President Mathias'/Private Industry Council
Scholarship Award to Buffalo Grove Resident Daniel Gutkin.
B. Appointments to the Joint Blue Ribbon Committee on Cultural Arts:
Linda Rosen, Elise Couston, Charles Cohen, Bruce Bohrer, and
Shellie Berkowitz.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Status Report on Amendments to Coin-Operated Devices Ordinance.
B. Management Report - June, 1994
IX. Special Business:
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- Amending Section 19.01.040.B of the.
Municipal Code by Redetermining the Fair Market Value of Land
Dedicated as Park and Recreation and School Sites. Trustee Kahn
(Attached)
B. ORDINANCE NO. 94- Amending Chapter 12 of the Municipal
Code as it Concerns Construction and Maintenance of Driveway
Aprons. Trustee Kahn (Attached)
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XIII. OLD BUSINESS:
A. Authorization to Enter into MIS Contract Negotiations With
Information Development Consultants, Inc. Trustee Hendricks
(Attached)
XIV. NEW BUSINESS
A. Approving the Second Amendment to the Roslyn Woods Tree
Conservatory Agreement. Trustee Kahn (Attached)
B. Six Month Reports - Golf and Food Service Operations. Trustee
Hendricks (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 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.
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CONSENT AGENDA
34 7/18/94
XI. Ordinances. Resolutions and Proclamations: None
Old Business:
A. Award of Bid: Airless Pavement Striper. .Trustee Hendricks
(Attached)
RECOMMENDATION: Award by motion
New Business:
B. Authorization to Bid: Maintenance Work on Municipal Campus Flat
Roofs. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
C. Authorization to Bid: Aptakisic Road Watermain Improvement.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion