1994-04-18 - Village Board Regular Meeting - Agenda VILLAGE OF " VILLAGE
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BUFFALO GROVE `Li"rrn,ln
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, April 18, 1994
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
Ill. Roll Call
IV. Approval of Minutes for April 4, 1994
V. Approval of Warrant #764
VI. VILLAGE PRESIDENT'S REPORT
A. Certificate of Appreciation to Gayle Christofano - Commission For
Residents With Disabilities, 1992-1994.
B. Certificate of Appreciation to Arlene Genell - Plan Commission ,1991-
1994.
C. Proclamation declaring the week of May 1-7, 1994 as Municipal
Clerks Week.
D. Proclamation setting aside May 11, 1994 as Senior Citizen
Celebration Day.
E. Appointments of John Mangan and Richard Kahen to the Commission
For Residents With Disabilities, terms to expire April 30, 1995.
F. Appointment of Rocco Pape to the Buffalo Grove Days Committee.
G. Courtesy Corporation proposed building connector.
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Recognition of the Fire Department's IRMA Best Vehicle Accident
Record.
B. Management Report, March 1994.
IX. Special Business:
A. Public Hearing - FY1994-95 Appropriation Ordinance.
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- Approving the Eighth Amendment to the
Town Center Planned Unit Development Ordinance (Theater and
Retail Center-Phase I and Phase II). Trustee Marienthal (Attached)
B. RESOLUTION NO. 94- Concerning the Redevelopment of the
Buffalo Grove Town Center. Trustee Marienthal (Attached)
C. RESOLUTION NO. 94- Concerning the Tax Increment
Financing Restructuring Term Sheet. Trustee Kahn (Attached)
D. RESOLUTION NO. 94- Concerning the Pre-emption of Home
Rule Authority as Proposed by Amendment 2 to Illinois Senate Bill
1168. Trustee Braiman (Attached)
XIII. OLD BUSINESS:
A. Award of Bid - Buffalo Grove Golf Course Maintenance Equipment.
Trustee Reid (Attached)
XIV. NEW BUSINESS:
A. Plan Commission Referral - Proposed Konami Development. Trustee
Marienthal (Attached)
B. Authorization to Bid -Streetlight Maintenance Contract. Trustee Reid
(Attached)
C. Authorization to Participate in Bidding - Bulk Rock Salt through the
State of Illinois Joint Purchasing Program. Trustee Reid (Attached)
D. Authorization to Accept Proposal for Design and Construction
Management Services for the Wisconsin Central Commuter Rail
Station Project. Trustee Reid (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 Ad, 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.
CON T AGENDA—'
4/1,8/94
XI. Ordinances, Resolutions and Proclamations:
a. ORDINANCE NO. 94- Amending Sections 13.04.190 and
13.04290 of the Buffalo Grove Municipal Code as it concerns water
and sewer rates and fees. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
b. ORDINANCE NO. 94- Authorizing the disposal of surplus
Village personal property. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
c. RESOLUTION NO. 94- Providing for flap retirement of certain
municipal indebtedness by the use of Motor Fuel Tax Funds.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
d. RESOLUTION NO. 94- Authorizing the execution of an
intergovernmental agreement between the Village of Buffalo Grove
and the Illinois Housing Development Authority. Trustee Reid
(Attached)
RECOMMENDATION: Approve by motion
e. RESOLUTION NO. 94- Authorizing the execution of a service
contract between the Village of Buffalo Grove and the Countryside
Fire Protection District. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
f. RESOLUTION NO. 94- Authorizing the execution of a revised
service contract between the Village of Buffalo Grove 'and the
Wheeling Rural Fire Protection District. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
Old Business
g. Authorization to Bid - Fire Station No. 25 parking lot improvement.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
h. Authorization to Bid - 1994 Sidewalk Replacement Program. Trustee
Marienthal (Attached)
RECOMMENDATION: Approve by motion
Authorization to Bid - Carpet Replacement for Village Hall Lower
Level. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
New Business - None