1993-01-18 - Village Board Regular Meeting - Agenda VLLAGB OF . BtJFP'ALO GIR,OVB
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, January 18, 1993
7:30 P.M.
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes for January 4, 1993
V. Approval of Warrant #734
V I . VILLAGE PRESIDENT'S REPORT
A. Report on AAA Motor Club Pedestrian Safety Award.
VII . Reports from the Trustees
VIII . VILLAGE MANAGER'S REPORT
A. Report on Status of Manchester Greens Public Hearing;
B. Management Report - December, 1992.
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- Establishing Authorizing
Appropriations for the Village of Buffalo Grove Golf Course
and Arboretum Golf Club Funds for the Period January 1
through December 31 , 1993. Trustee Braiman (Attached)
B. ORDINANCE NO. 93- Establishing Authorizing
Appropriations for the Village of Buffalo Grove Food Service
Operations Fund for the Period January 1 through December
31 , 1993. Trustee Braiman (Attached)
C. ORDINANCE NO. 93- Approving a Special Use and
Preliminary Plan in the R-1 One Family Dwelling District as it
concerns Grove (Woodland) Park. Trustee Hendricks
(Attached)
(over)
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-2-
D. ORDINANCE NO. 93- Approving a Rezoning to the R-9
Multiple Family Dwelling District, a Planned Unit Development
and Preliminary Plan for Concord Place/The Crossings
Residential. Trustee Hendricks (Attached)
XIII . OLD BUSINESS
A. Authorization to Bid - Village Hall and other municipal
buildings ADA Compliance Modifications. Trustee Braiman
(Attached)
XIV. NEW BUSINESS
A. Plan Commission Referral - Rolling Hills Subdivision Proposal.
Trustee Hendricks (Attached)
B. Plan Commission Referral - Comerica Bank Proposal,
Busch/Weiland Roads. Trustee Hendricks (Attached)
C. Preapplication Conference - Krawczyk Property/IL Route 83.
Trustee Hendricks (Attached)
D. Authorization to Purchase and Bid Waiver for the Furniture for
the Fire Training and Administrative Addition. 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
1 /18/93
Xl. Ordinances, Resolutions and Proclamations
A. RESOLUTION NO. 93- Approving an Agreement between
the Villages of Buffalo Grove, Lincolnshire and Vernon Hills
concerning the Buffalo Grove Road/Prairie Road (Port Clinton
Road to U.S. Highway 45) Street Alignment. Trustee
Hendricks (Attached)
RECOMMENDATION : Approve by motion
B. RESOLUTION NO. 93- Approving an Agreement for Phase
II Engineering Services for the Busch Road Stage I Street
Improvement (IL Route 83 to Weiland Road) . Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
C. RESOLUTION NO. 93- Approving an Agreement for Phase
II Engineering Services for the Busch Parkway Street
Improvement (Weiland Road to Corporate Drive) . Trustee
Hendricks (Attached)
RECOMMENDATION: Approve by motion
D. RESOLUTION NO. 93- For Improvement by Municipality
Under the Illinois Highway Code as it regards Busch
Road/Parkway Phase II Engineering. Trustee Hendricks
(Attached
RECOMMENDATION: Approve by motion
Old Business
E. Award of Bid - Buffalo Grove Golf Course and Arboretum Golf
Club Carpeting. Trustee Braiman (Attached)
RECOMMENDATION: Award by motion
New Business
None