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1997-02-24 - Village Board Special Meeting - Agenda VILLAGE OF VILLAGE OF �' `�' saUftaio BUFFALO GROVE 6roue PPP Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 Fax 847-459-7906 VILLAGE BOARD OF TRUSTEES Special Meeting Monday, February 24, 1997 7:30 P.M. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Minutes for Meeting of February 3, 1997 V. Approval of Warrant#832 VI. VILLAGE PRESIDENT'S REPORT VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Management Report-January 1997 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 AND RESOLUTIONS: A. ORDINANCE NO. 97- Approving a Cable Television Franchise Agreement Between the Village of Buffalo Grove and Continental Cablevision of Northern Illinois, Inc. Trustee Reid (Attached) XIII. OLD BUSINESS: A. Authorization to Bid - Old Checker Road Reconstruction. Trustee Braiman (Attached) XIV. New Business None XV. EXECUTIVE MEETING-Approval of Executive Meeting Minutes 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.