1993-02-16 - Village Board Special Meeting - Agenda •
VILLAGE OF BUF'P'ALO GR,OVB
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VILLAGE BOARD OF TRUSTEES
Special Meeting
Tuesday, February 16, 1993
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes for February 1 , 1993
V. Approval of Warrant #736
VI. VILLAGE PRESIDENT'S REPORT
A. Certificate of Appreciation - Charles Linster, 1992.
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Management Report - January, 1993;
B. Stationery Redesign for 35th Anniversary;
C. Update on TIF Issues.
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. ORDINANCE NO. 93- Authorizing a Reduction in the
March 1 , 1993 Payment Due on the Tax Increment Allocation
Revenue Bonds. Trustee Braiman (Attached)
B. RESOLUTION NO. 93- As It Regards Reorganization of
the Tax Incremental Financing District. Trustee Braiman
(Attached)
C. RESOLUTION NO. 93- Renewing the Channel 6 Community
Network Block Purchase Agreement for March 1 , 1993 -
February 28, 1994. Trustee Marienthal (Attached)
(over)
•
-2-
XIII . OLD BUSINESS
None
XIV. NEW BUSINESS
A. Review of the FY93-94 through FY97-98 Capital Improvement
Plan. Trustee Braiman (Attached)
B. Discussion - Advance G.O. Bonds Refunding Proposal.
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
2/16/93
XI. Ordinances, Resolutions and Proclamations
A. ORDINANCE NO. 93- Amending Chapter 5.20, Liquor
Controls, of the Municipal Code as it pertains to license fees.
President Mathias (Attached)
RECOMMENDATION: Adopt by motion
B. ORDINANCE NO. 93- Amending Title 10 of the Municipal
Code designating No Parking on Strathmore Court. Trustee
Hendricks (Attached)
RECOMMENDATION: Adopt by motion
C. ORDINANCE NO. 93- Amending Title 10 of the Municipal
Code designating No Parking near the north end of Raupp
Boulevard. Trustee Hendricks (Attached)
RECOMMENDATION : Adopt by motion
C-1 . ORDINANCE NO. 93- Approving an Agreement with
Computer Discount Warehouse. Trustee Braiman (T.B.D.
2/12/93)
RECOMMENDATION: Adopt by motion
D. RESOLUTION NO. 93- Approving a Quit Claim Deed and
Conveying Outlot B of Westchester Estates to the Buffalo
Grove Park District. Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion [Note: This item should
be considered passed after Item XI .J. ]
E. RESOLUTION NO. 93- Approving a Quit Claim Deed and
Conveying Outlots 15A, 15B, 15H and 151 of the Woodlands at
Fiore to the Town of Vernon. Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion [Note: This item should
be considered passed after Item XI . K. ]
F. RESOLUTION NO. 93- Approving an Intergovernmental
Agreement for the Construction of the Aptakisic Road (Buffalo
Grove Road to Bond Street) Street Improvement. Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by Motion
G. RESOLUTION NO. 93- For Improvement by Municipality
Under the Illinois Highway Code as it regards the Aptakisic
Road Street Improvement. Trustee Hendricks (Attached)
RECOMMENDATION : Approve by motion
Old Business
H. Approval of a Certificate of Initial Acceptance and Approval -
The Woodlands at Fiore Unit 15. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
(over)
2
I. Award of Bid - Fire Department Breathing Air Compressor.
Trustee Braiman (Attached)
RECOMMENDATION : Award by motion
New Business
J. Accepting the Trustee's Deed for Outlots A and B of
Westchester Estates. Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion
K. Accepting the Trustee's Deed for Outlots 15A, 15B, 15H and
151 of the Woodlands at Fiore. Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion
L. Accepting the Trustee's Deed for Outlot A of the Carlyle
Subdivision. Trustee Hendricks (Attached)
RECOMMENDATION: Accept by motion
VILLAGE OF . ..~1 . BUI'F..ALO GROVE
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ADDENDUM
to the Agenda
of the
Special Meeting
Village Board of Trustees
Tuesday, February 16, 1993
REGULAR AGENDA
XII . D. RESOLUTION NO. 93- Urging Governor Edgar
to Endorse the Exte ion of the Income Tax
Surcharge. Trustee Braiman (Attached)