1994-01-03 - Village Board Regular Meeting - Agenda VILLAGE OF
BUFFALO GROVE S
'lsr
Fifty Aaupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459.2500
Fax 708 459.7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, January 3, 1994
7:30 P.M.
CHIPPER'S RESTAURANT
I . Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - December 20, 1993
V. Approval of Warrant #757
VI. VILLAGE PRESIDENT'S REPORT
A. 1994 Goals Statement
B. Report on "Together We Can" Program
C. Appointment_ of_Les__B_enson .to__the__Bi'ffalo Grave_nays
Committee
VII. REPORTS FROM THE TRUSTEES
V I I I . VILLAGE MANAGER'S REPORT
I X. Special Business: None
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. 94- Establishing Authorizing
Appropriations for the Village of Buffalo Grove Golf Club and
Arboretum Golf Course Funds for the period January 1 , ' ..14
through December 31 , 1994. Trustee Reid (Attached ;
• B. ORDINANCE "•'0. 04- Establishing Authorizing
Appropriations for the Village of Buffalo Grove Food Servic.
Operations Fund for the period January 1 , 1994 through
December 31 , 1994. Trustee Reid (Attached)
XIII . OLD BUSINESS
A. Report and Recommendation - Buffalo Grove Days Site
Selection. Trustee Rubin (Attached)
( over)
2
XIV. NEW BUSINESS
None
XVe, EXECUTIVE MEETING: Employment Matters
Litigation
XVI. ADJOURNMENT
•
The Village of Buffalo Grove, in compliance .with the Americans ,Vith 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 lccessibiiity 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 /3/94
X I. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 94- Authorizing the Renaming of Part of
Hastings Lane. Trustee Marienthal (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 94- Approving An Amended
Intergovernmental Agreement Between the Village of Vernon
Hills and the Village of Buffalo Grove Concerning Development
in the Area of Port Clinton Road. Trustee Marienthal
(Attached)
RECOMMENDATION: Adopt by motion
Old Business
None -New Business
C. Approval of Fee Waiver - Raffle for the Northwest Suburban
Jewish Community Center. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion