1993-03-01 - Village Board Regular Meeting - Agenda VILLAGE OF' C4-1k.OVIC
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, March 1 , 1993
7:30 P.M.
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes for February 16, 1993
V. Approval of Warrant #737
VI . VILLAGE PRESIDENT'S REPORT
A. Resolution No. 93- Supporting a State Constitutional
Amendment Prohibiting Unfunded State Mandates Upon Local
Governments. (Attached)
B. Commendations to Buffalo Grove High School students for
All-State recognitions in music achievements: Mark Killian,
Timothy Mah and Robert Moates.
VII. Reports from the Trustees
VIII. VILLAGE MANAGER'S REPORT
A. Report - Village Telephone Information Line Proposal.
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.
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- Approving an Agreement for
Construction Engineering Services for the 1993 Village-wide
Contractual Street Maintenance Project. Also, Approval of the
Award of Bid for the 1993 Street Maintenance Program.
Trustee Braiman (Attached)
XIII . OLD BUSINESS
A. Review of the FY93-94 through FY97-98 Capital Improvement
Plan - Continued from 2/16/93. Trustee Braiman (T. B.D.
2/26/93)
(over)
4 �
2
XIV. NEW BUSINESS
A. Report on Refuse Rate Adjustment and Additions to the
Recycling Program. Trustee Braiman (Attached)
B. Report and Recommendation regarding a Floodplain Ordinance
modification request - Corporate Grove/American Needle.
Trustee Hendricks (Attached)
C. Presentation of the FY1993-94 Program Budget for the Village
of Buffalo Grove. Trustee Braiman (Attached)
XV. 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.
XVI. EXECUTIVE MEETING - None
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
3/1 /93
XI. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Amending Title 10 of the Municipal
Code as it relates to lowering the speed limit on Buffalo Grove
Road to 40 M.P.H. Trustee Hendricks (Attached)
RECOMMENDATION: Adopt by motion
B. Proclamation declaring the week of March 6-12, 1993 as Girl
Scout Week in the Village of Buffalo Grove. President Mathias
(Attached)
RECOMMENDATION: Proclaim by motion
C. Proclamation setting aside the month of March, 1993 as
American Red Cross Month in the Village of Buffalo Grove.
President Mathias (Attached)
RECOMMENDATION: Proclaim by motion
Old Business
D. Approval of a Certificate of Initial Acceptance and Approval -
Lot 4, Buffalo Grove Town Center: U.S. Post Office. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
E. Approval of a Certificate of Initial Acceptance and Approval -
Fire Station #27, Half-Day Road. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
F. Approval of a Certificate of Initial Acceptance and Approval -
Angus Chemical, Chevy Chase Business Park East, Building
No. 2. Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
New Business •
G. Acceptance of the FY1992 Combined Financial Statements for
the Golf Course and Food Service Funds. Trustee Braiman
(Attached)
RECOMMENDATION : Accept by motion
H. Approval of Fee Waiver - Permit fees for the Buffalo Grove
Park District's Woodland Park. Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
I . Approval of Fee Waiver - Permit fees for the Buffalo Grove
Park District's Emmerich East Parking Lot Renovation.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
J Authorization to Bid - Modifications to Buffalo Grove Reservoir
Nos. 1 and 6. Trustee Braiman (Attached)
RECOMMENDATION : Authorize by motion