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1997-06-16 - Village Board Regular Meeting - Agenda VILLAGE OF `./ VILLAGE OF BUFFALO GROVE VZuffalo ajGrout MP, Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Regular Meeting Monday,June 16 , 1997 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for meeting of June 2, 1997 V. Approval of Warrant#840 VI. Village President's Report A. Commendation to Randi Osterman of Stevenson High School for recently winning the State Girls Badminton Doubles Championships. (Attached) B. Recognition of various Buffalo Grove community groups for their fund raising efforts to the HIV Coalition. (Attached) VII. Reports from the Trustees VIII. Village Manager's Report A. Management Report-May, 1997 IX. Special Business: None 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 A. ORDINANCE NO. 97- Approving a Class B Liquor License for Twin Rinks Ice Pavilion, Inc. President Mathias (Attached) XIII. OLD BUSINESS None XIV. NEW BUSINESS A. Pre-Application Conference-The Missner Group proposed annexation adjacent to Chevy Chase Business Park West. Trustee Reid (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.rrt. • 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. • VILLAGE OF \"' VILLAGE OF BUFFALO GROVE Loy Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 ADDENDUM to the Regular Agenda of the Village Board of Trusttes Regular Meeting Monday, June 16, 1997 7:30 p.m. XIV. New Business B. Item for Discussion - Request for a Class E liquor license - Cravings Restaurant. President Mathias (Attached) Iw' CONSENT AGENDA 6/16/97 XI. Ordinances and Resolutions A. ORDINANCE NO. 97. Adopting Prevailing Wage Rates for the year beginning June 1, 1997 through May 31, 1998. Trustee Marienthal (Attached) RECOMMENDATION: Adopt by motion Old Business B. Approval of a Certificate of Initial Acceptance and Approval -Ciolino Center, 985 S. Buffalo Grove Rd. Trustee Reid (Attached) RECOMMENDATION:Approve by motion C. Approval of a Certificate of Initial Acceptance and Approval-Arbor Creek Business Centre Lot 19, 1278-1300 Barclay Blvd. Trustee Reid (Attached) RECOMMENDATION: Approve by motion D. Approval of a Plat of Easement and Development Improvement Agreement-Arbor Creek Business Centre Lot 20. Trustee Reid (Attached) RECOMMENDATION:Approve by motion E. Approval of a Plat of Easement and Development Improvement Agreement - Courtesy Corp. Phase III. Trustee Reid (Attached) RECOMMENDATION: Approve by motion New Business None