1993-07-19 - Village Board Regular Meeting - Agenda VILLAGE OF , MIUF'P'A.L4O - OVA
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, July 19, 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 - July 12, 1993
V. Approval of Warrant #746
VI. VILLAGE PRESIDENT'S REPORT
VII. Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Status Report on the TIF District (Attached) ;
B. Management Report - June, 1993 (Attached) ;
C. Authorization to Negotiate with Vernon Fire Protection District
for Joint Training Site. (Attached)
IX. Special Business:
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 wnici�
are available in this room this evening, are considered to be routine
by the Village Board and will be enacted by one motion. There
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 PROCLAMvIATIU::S
None
XIII . OLD BUSINESS
A. Items for Review - Manchester Gre-_;i s :a
Proposed Fences for Rear Yard Areas. T;m tee ��, ienrhal
(Attached)
XIV. NEW BUSINESS
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A. Item for Discussion - Request jeeps on
Rights of Way, Buckthorn Terrace. M-Hste :;arienthal
(Attached
(over)
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B. Plan Commission Referral - Restaurant Proposal at the Buffalo
Grove Business Park/Hamilton Partners. Trustee Marienthal
(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 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
7/19/93
Xl. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Authorizing the Disposal of Surplus
Village Personal Property - Golf Course Equipment. Trustee
Reid (Attached)
RECOMMENDATION: Adopt by motion
B. RESOLUTION NO, 93 Approving a Second Amendment to
the First Amended Water Supply Contract Between the
Northwest Water Commission and the Village of Buffalo Grove.
Trustee Reid (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 93- Approving an Intergovernmental
Agreement Regarding Reconstruction or Second and Third
Points of Delivery for the Village of Buffalo Grove. irustee
Reid (Attached)
RECOMMENDATION: Approve by motion
Old Business
None
New Business
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None