1993-01-04 - Village Board Regular Meeting - Agenda VILLAGE OP " . BUFFALO GROVIC
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VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, January 4, 1993
7:30 P.M.
I . Call to Order
II. Pledge of Allegiance
III . Roll Call
IV. Approval of Minutes for December 14, 1992
V. Approval of Warrant #733
VI. VILLAGE PRESIDENT'S REPORT
V I I . Reports from the Trustees
V I I I . VILLAGE MANAGER'S REPORT
A. IRMA Health Pool Feasibility Study Contribution. (Attached)
IX. Special Business
A. Public Hearing - Golf Course and Food Service Operations
Appropriation Ordinances. (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. ORDINANCE NO. 93- Establishing the Annual Salary for
the Village Manager. Trustee Braiman (T.B.D. 1 /4/93)
B. ORDINANCE NO. 93- Regarding Deferred Compensation
for the Village manager. Trustee Braiman (T.B.D. 1/4/93)
C. ORDINANCE NO. 93- Approving an Amendment to the
Manchester Greens Residential Planned Unit Development and
Preliminary Plan, Old Checker Road. Trustee Hendricks
(Attached
D. ORDINANCE NO. 93- Approving a Rezoning from the R-E
One Family Dwelling District to the OAR Office and Research
District and Approving a Special Use and Preliminary Plan in
the 08R District for the Jewish Council for Youth Services
Child Care Center, IL Route 83. Trustee Hendricks
(Attached)
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XIII. OLD BUSINESS
A. Follow-up Report - School Bus Parking. Trustee Hendricks
(Attached)
B. Authorization to Bid - Buffalo Grove Fire Department
Administrative Addition/Training Room, Fire Station 26.
Trustee Braiman (Attached)
XIV. NEW BUSINESS
A. Presentation and Discussion - FY93-94 Central Garage Budget.
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 /4/93
XI . Ordinances, Resolutions and Proclamations
A. RESOLUTION NO. 93- Regarding Omitted Service Credit
Verification for the Illinois Municipal Retirement Fund.
Trustee Braiman (Attached)
RECOMMENDATION: Approve by motion
Old Business
B. Approval of a Development Improvement Agreement - Buffalo
Grove Commerce Center Lot 27 Building Addition. Trustee
Hendricks (Attached)
RECOMMENDATION : Approve by motion
C. Approval of a Certificate of Initial Acceptance and Approval -
Woodland Commons, IL Rte. 22. Trustee Hendricks
(Attached)
RECOMMENDATION : Approve by motion
D. Approval of a Certificate of Initial Acceptance and Approval -
Wendy's Restaurant, IL Rte. 83. Trustee Hendricks
(Attached)
RECOMMENDATION: Approve by motion
E. Approval of a Certificate of Initial Acceptance and Approval -
• Covington Corporate Center Resubdivision, Lots 68-83.
Trustee Hendricks (Attached)
RECOMMENDATION: Approve by motion
F. Approval of a Certificate of Initial Acceptance and Approval -
The Woodlands at Fiore, Unit 13. Trustee Hendricks
(Attached)
RECOMMENDATION : Approve by motion
New Business
G. Authorization to Bid - Fire Department Breathing Air
Compressor. Trustee Braiman (Attached)
RECOMMENDATION : Authorize by motion
H. Authorization to Bid - 1993 Villagewide Contractual Street
Maintenance Program. Trustee Braiman (Attached)
RECOMMENDATION : Authorize by motion
I. Approval and acceptance of the 1990 Motor Fuel Tax Audit.
Trustee Braiman (Attached)
RECOMMENDATION : Approve and place on file.
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J. Appearance Commission Approval: JCYS Day Care Center, IL
Rte. 83 -
1 . Elevations/Materials
2. Lighting
Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
K. Appearance Commission Approval: Childrens World - Busch
Road Signs. Trustee Reid (Attached)
The Appearance Commission recommends approval
•
RECOMMENDATION : Approve by motion
L. Appearance Commission Approval: Village of Buffalo Grove
Pumphouse No. 1 , Arlington Heights Road -
1 . Architecture/Materials
2. Landscaping/Lighting/Signs.
Trustee Reid (Attached)
The Appearance Commission recommends approval.
RECOMMENDATION: Approve by motion
M. Appearance Commission Approval: Village of Buffalo Grove
Pumphouse No. 6, Horatio Boulevard -
1 . Architecture/Materials
2. Landscaping/Lighting/Signs.
Trustee Reid (Attached)
The Appearance Commission recommends approval.