1996-11-04 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF uffalo
BUFFALO GROVE Grouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, November 4, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of October 21, 1996
V. Approval of Warrant#825
VI. VILLAGE PRESIDENT'S REPORT
A. Appointment of Trustee Reid as liaison to the 1997 Buffalo Grove Days Committee.
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Discussion of a draft intergovernmental agreement for Amoco at IL 83 and Lake
Cook Road. (Attached)
B. Report on Firefighters' Pension Fund. (Attached)
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:
None
XIII. OLD BUSINESS:
A. Award of Bid - Maintenance Equipment for Buffalo Grove and Arboretum Golf
Courses. Trustee Braiman (Attached)
B. Authorization to Waive Bids and Negotiate a Contract for Golf Carts at the Arboretum
Golf Course. Trustee Braiman (Attached)
XIV. New Business
A. Plan Commission Referral- Draft Ordinance providing for a text amendment to the
B-3 District. Trustee Braiman (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
11/4/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 96- Amending the Village of Buffalo Grove
Telecommunications Ordinance. Trustee Reid (Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: This amendment changes fees and compensation for the application
and construction fees.
Old Business
None
New Business
B. Authorization to Bid-Police Headquarters Building improvements furniture. Trustee
Braiman (Attached)
RECOMMENDATION:Approve by motion
C. Authorization to Bid - Traffic signal emergency preemption system at various
locations throughout the Village. Trustee Braiman (Attached)
RECOMMENDATION:Approve by motion