1993-11-15 - Village Board Regular Meeting - Agenda VILLAGE OF
BUFFALO GROVE
Fifty Raupp Blvd.
Buffalo Grove.IL 60089-2199
Phone 708-459-2500
Fax 708-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, November 15, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes - October 11 and November 1 , 1993
V. Approval of Warrant #754
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Trustee Brian Rubin as liaison to the 1994
Buffalo Grove Days Committee.
V I I . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Management Report - October, 1993
B. FY1993-94 Six Month Report
IX. Special Business:
A. Public Hearing: Truth in Taxation - Proposed Property Tax
Levy. (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
A. ORDINANCE NO. 93- Adopting the Levy and toilection of
Taxes for the Fiscal Year Commencing May 1 , 1993 and ending
April 30, 1994. Trustee Reid (Attached)
XIII . OLD BUSINESS
A. Review and Approval of the Village of Buffalo Grove
Comprehensive Annual Financial Report for the Year Ending
April 30, 1993. Trustee Reid (Attached)
(over)
2
B. Approval of the MIS (Computer) Implementation Plan Services
Proposal by Group One Resources. Trustee Reid (Attached)
C. Report - Buffalo Grove Days Site Planning. Trustee Braiman
(Attached)
XIV. NEW BUSINESS
A. Item for Discussion - Draft Ordinance on Home Rule Prepared
Food and Liquor Tax. Trustee Reid (Attached)
B. Plan Commission Referral - Relics of Old/Park Place Proposed
Development. Trustee Marienthal (Attached)
C. Plan Commission Referral - DeGrazia Property/Prairie Road
Proposed Development. Trustee Marienthal (Attached)
D. Presentation of the 1993-94 Village of Buffalo Grove Snow and
Ice Plan. Trustee Marienthal (Attached)
E. Presentation - Fiscal Year 1994 Golf Operations Budget.
Trustee Reid (Attached)
F. Presentation - Fiscal Year 1994 Food Service Budget. Trustee
Reid (Attached)
XV. EXECUTIVE MEETING - None
XVI. ADJOURNMENT: Approximately 10:30 P.M.
Note: 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 I'ith 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
11 /15/93
X I. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Amending Title 10 of the Municipal
Code prohibiting a Right -Turn on Red, 4 P.M.-6 P.M. at
Corporate Grove Drive and Busch Parkway. Trustee
Marienthal (Attached)
RECOMMENDATION: Adopt by motion
A-1 . ORDINANCE NO. 93- Amending the Indenture of Trust
Relating to County Line Partners Project and Making
Appointments Thereto. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
B. RESOLUTION NO. 93- Approving amendments to the
Village's Personnel Rules. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
Old Business
C. Acceptance of Negotiated Price and Authorization to Purchase
one unmarked vehicle for the Police Department. Trustee Reid
(Attached)
RECOMMENDATION: Authorize by motion
New Business
D. Appearance Commission Approval: Chatham Place - Sign Face
Changes, Dundee and Weidner Roads. Trustee Kahn
(Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
E. Appearance Commission Approval : Rolling Hills
Subdivision/Scarsdale, Aptakisic Road -
1 . Elevations/Materials
2. Landscaping/Lighting
Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
F. Appearance Commission Approval: Concord Glen Development,
IL Highway 83 -
1 . Elevations/Materials
2. Landscaping/Lighting
Trustee Kahn (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION : Approve by motion