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1996-09-16 - Village Board Regular Meeting - Agenda - VILLAGE OF VILLAGE OF .. �uffalo BUFFALO GROVE Grime Fifty Raupp Blvd. Buffalo Grove,IL 60089-2196 Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES Fax 847-459-7906 Regular Meeting Monday,September 16, 1996 7:30 P.M. Call to Order I I. Pledge of Allegiance III. Roll Call IV. Approval of Minutes- None V. Approval of Warrant#822 VI. VILLAGE PRESIDENT'S REPORT A. Proclamation declaring September 29-October 5, 1996 as Chamber of Commerce Week. (Attached) B. Proclamation setting aside the week of October 6-12, 1996 as Fire Prevention Week in the Village of Buffalo Grove. (Attached) . VII. REPORTS FROM THE TRUSTEES VIII. VILLAGE MANAGER'S REPORT A. Management Report-August, 1996. 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. Approval of the Village Attorney's letter of opinion on the Jewish Community Center Playground area interpreting Ordinance#85-56 and a recommendation regarding signage. Trustee Braiman (Attached) B. Award of Bid -Village Fleet Vehicles. Trustee Braiman (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 9/16/96 Xl. Ordinances and Resolutions A. ORDINANCE NO. 96- Amending Chapter 5.52 of the Municipal Code concerning food and beverage vending machines. Trustee Braiman(Attached) RECOMMENDATION:Adopt by motion SUMMARY:The amendment changes the period of licensing from a calendar year to the Village's fiscal year. B. ORDINANCE NO. 96- Authorizing the Disposal of Surplus Village Personal Property. Trustee Braiman (Attached) RECOMMENDATION:Adopt by motion Old Business C. Award of Contract- Police Headquarters Building Improvement, interior painting. Trustee Braiman(Attached) RECOMMENDATION:Approve by motion SUMMARY: Recommendation is to award the contract for painting to The New Wall Doctor in the amount of$9,800.00. New Business None