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1998-08-03 - Village Board Regular Meeting - Agenda VillAGE OF .., VILLAGE OF BUFFALO GROVE `auffalo Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday, August 3, 1998 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of July 20, 1998. V. Approval of Warrant#867 VI. Village President's Report VII. Reports from the Trustees VIII. Village Managers Report A. Report on Cellular 911 services 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 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 and Resolutions • None XIII. Old Business A. Plan Commission Referral - Proposed development on Aptakisic Road East of the Wisconsin Central Railroad tracks. Trustee Rubin (attached) B. Follow-up report - Six month Golf Course Operations Financial Report. Trustee Glover (attached) XIV. New Business None XV. Executive Meeting-Litigation. XVI. ADJOURNMENT: Approximately 10:30 p.m. 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 8/3/98 Xl. Ordinances and Resolutions A. ORDINANCE NO.98- Amending Chapter 5.20 of the Liquor Controls Ordinance rescinding a Class A license for SJP Signature Partners, Inc. d/b/a Cilantro Fine Chinese Cuisine and authorizing a Class A license for Mongolian Chinese Buffet, Inc. at that same location. President Mathias (attached) RECOMMENDATION: Approve by motion. Old Business B. Approval of a Plat of Easement and Development Improvement Agreement - Lot 2, Helenes Resubdivision (Abbott Court). Trustee Rubin (attached) New Business None