1993-10-18 - Village Board Regular Meeting - Agenda VILLAGE OF - VILLAGE OF
BUFFALO GROVE `6u
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Fax 708.459•7906
Village Planner
Robert E.Pfeil
Phone 708-459-2518
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, October 18, 1993
7:30 P.M.
CHIPPER'S RESTAURANT
48 Raupp Boulevard
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes - October 4, 1993
V. Approval of Warrant #752
V I. VILLAGE PRESIDENT'S REPORT
A. CATV Committee Appointments;
B. RESOLUTION NO. Concerning the Impact of Unfunded
Mandates. (Attachee
V I I. Reports from the Trustees
V I I I . VILLAGE MANAGER'S REPORT
A. Truth in Taxation Tax Levy Determination; (Attached)
B. Information - Omni/Red Ribbon Week; (Attached)
C. Management Report - September, 1993. (Attached)
IX. Special Business:
A. Recognition of the Buffalo Grove Fire Department by the
Muscular Dystrophy Association;
B. Public Hearing - Concord Glen Annexation Agreement.
(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.
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. RESOLUTION NO. 93- Objecting to the Rezoning of the
Meyer/Appari Property at20443 N. Weiland Road in
Unincorporated Lake County. Trustee Marienthal (Attached)
(over)
2
XIII . OLD BUSINESS
A. Award of Bid - Audio/Visual Equipment for the Village Hall
Council Chambers. Trustee Reid (Attached)
B. Report and Discussion - Management Information Systems Study
from Group One Resources. Trustee Reid (Distributed to
Board 10/18/93)
XIV. NEW BUSINESS - None
XV. EXECUTIVE MEETING - Litigation
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 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
10/18/93
XI. Ordinances, Resolutions and Proclamations
A. Proclamation setting aside Sunday, October 31 , 1993, 2-6 P.M.
as Trick or Treat Day in the Village of Buffalo Grove.
President Mathias (Attached)
RECOMMENDATION : Proclaim by motion
Old Business
B. Approval of a Lease Agreement with the Buffalo Grove
Chamber of Commerce for Village Hall office space. Trustee
Reid (Attached)
RECOMMENDATION: Approve by motion
C. Approval of a Final Plat of Subdivision, Development
Improvement Agreement and other attending conditions -
Rolling Hills Development. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
D. Approval of a Final Plat of Subdivision, Development
Improvement Agreement and other attending conditions -
Buffalo Grove Town Center Unit 7. Trustee Marienthal
(Attached)
RECOMMENDATION : Approve by motion
E. Approval of a Final Plat of Subdivision, Development
Improvement Agreement and other attending conditions - indian
Creek Development. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
F. Approval of a Development Improvement Agreement - Lou
Malnati's Parking Lot Addition. Trustee Marienthal
(Attached)
RECOMMENDATION: Approve by motion
New Business
G. Authorization to Accept a Joint Purchase Recommendation for
Liquid Calcium Chloride through the Northwest Municipal
Conference. Trustee Reid (Attached)
RECOMMENDATION : Authorize by motion
H. Authorization to Bid a Golf Cart Lease - Buffalo Crove Coif
Course. Trustee Reid (Attached)
RECOMMENDATION: Authorize by motion
I . Acceptance of the Town Center TIF Area Annual Report.
Trustee Reid (Attached)
RECOMMENDATION : Accept by motion