1993-12-20 - Village Board Regular Meeting - Agenda VILLAGE OF t:1
BUFFALO GROVE si
Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, December 20, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
I . Call to Order
II . Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - December 6, 1993
V. Approval of Warrant #756
VI . VILLAGE PRESIDENT'S REPORT
VII . REPORTS FROM THE TRUSTEES
V I I I . VILLAGE MANAGER'S REPORT
A. Recognition for Excellence in Salt Storage Award. (Attached)
B. Management Report - November, 1993 (Attached)
IX. Special Business:
A. Public Hearing: Golf Course and Food Service Operations
Appropriation Ordinances. (Attached)
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
None
XIII . OLD BUSINESS
A. Authorization of Contract: Fire Department Contract with
Group 1 Resources for digitizing Fire Department pre-plan
diagrams. Trustee Reid (Attached)
XIV. NEW BUSINESS
A. Authorization to Bid 1994 Street Maintenance Program.
Trustee Reid (Attached)
( over)
2
B. Presentation and Discussion - FY94-95 Central Garage Budget.
Trustee Reid (Attached)
XV. EXECUTIVE MEETING: Litigation
XVI . ADJOURNMENT
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
12/20/93
X I. Ordinances, Resolutions and Proclamations
A. RESOLUTION NO. 93- Revised Resolution for Maintenance
of Streets and Highways by Municipality Under the Illinois
Highway Code regarding revised 1993 municipal estimate of
maintenance costs and expenditure of MFT Funds for street
maintenance operations. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
B. RESOLUTION NO. 93- For Maintenance of Streets and
Highways by Municipality Under the Illinois Highway Code
regarding 1994 municipal estimate of maintenance costs and
authorizing expenditure of MFT Funds for street maintenance
operations in 1994.
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 93- Regarding the Regulation of Rates
for Basic Cable Television Services. Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
Old Business
D. Approval of a Certificate of Initial Acceptance and Approval -
Courtesy Corporation, 800 Corporate Grove Drive. Trustee
Marienthal (Attached)
RECOMMENDATION: Approve by motion
E. Approval of a Certificate of Final Acceptance and Approval -
The Plaza at Buffalo Grove (Ranchmart) . Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion
F. Approval of a Certificate of Initial Acceptance and Approval -
Asbury Drive Resubdivision. Trustee Marienthal (Attached)
RECOMMENDATION : Approve by motion
New Business
G. Appearance Commission Approval : Village of Buffalo Grove
Reservoir No. 1 - Color change of building sign. Trustee
Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
H . Appearance Commission Approval: Confetti Party Rental, 1157
N. Arlington Heights Road - Sign Face Changes. Trustee
Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion
I . Appearance Commission Approval : Outback Ste.akhouse,
Weidner/Lake Cook Road -
1 . Elevations/materials
2. Landscaping/lighting
Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion