1998-06-15 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE c ij?6rcue
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Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, June 15, 1998
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance -
III. Roll Call
IV. Approval of Minutes for Meeting of June 1, 1998.
V. Approval of Warrant#864
VI. Village President's Report
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Management Report- May, 1998
IX. Public Hearing(continued from April, 1998); Zoning ordinance text amendment in the B-5
Town Center Planned District allowing drive-thru facilities for restaurants (attached).
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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)
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REGULAR AGENDA
XII. Ordinances and Resolutions
None
XIII. Old Business
None
XIV. New Business
A. Planning Commission Referral - Proposed Walgreens at Plaza Verde Shopping
Center/Mid America Development . Trustee Rubin (attached)
XV. Executive Meeting
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
6/15/98
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 98- Adopting prevailing Wage Rates for the year beginning
June 1 1998 through May 31, 1999. Trustee Glover(attached)
RECOMMENDATION: Adopt by motion
Old Business
B. Approval of a development approvement agreement and plat of easement -
Missner/Hastings Lot 2. Trustee Rubin (attached)
RECOMMENDATION: Approve by motion.
C. Award of Bid -Two Riding Mowers to be awarded to Illinois Lawn and Equipment
Company submitting the low bid of $64,000.00 and authorizing the additional
purchase of cab accessories and one snow blower attachment to supplement
equipment for use in the Village's sidewalk snow removal program. Total cost for
the two riding mowers and accessories not to exceed $82,462 00. Trustee Glover
(attached)
RECOMMENDATION: Approve by motion.
D Award of Bid - Police Headquarters Training Room AudioNideo System to
Columbia Audio/Video, the lowest qualified bid at $29,556.02. Trustee Glover
(Attached)
RECOMNIENDATION: Approve by motion.
New Business
None