1996-08-19 - Village Board Regular Meeting - Agenda ti
VILLAGE OF
VILLAGE OF ' - - \UffaIo
BUFFALO GROVE Grouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518 VILLAGE BOARD OF TRUSTEES
Fax 847-459-7906 Regular Meeting
Monday,August 19, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of August 5, 1996
V. Approval of Warrant#820
VI. VILLAGE PRESIDENTS REPORT
A. Appointment of Ann Cameron Williams to the Commission for Residents with
Disabilities(expires 4/30/97).
B. Proclamation setting aside September 7, 1996 as Community Paint-A-Thon Day in
the Village.
C. Proclamation declaring the week of August 25-31, 1996 as"School's Open Safety
Week" in Buffalo Grove.
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Report regarding water testing.
B. Management Report-July 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:
A. ORDINANCE NO. 96- Amending Chapter 2.04 of the Municipal Code
concerning compensation for elected officials. President Mathias(Attached)
B. ORDINANCE NO. 96- Amending Chapter 5.20 of the Liquor Controls
Ordinance allowing for the delivery of package goods. President Mathias(Attached)
XIII. OLD BUSINESS:
None
XIV. NEW BUSINESS:
• A. Authorization to Waive Bids and Purchase Three Replacement Vehicles - Police
Department Criminal Investigation Unit. Trustee Braiman (Attached)
B. Plan Commission Referral - Highland Park Hospital Fitness Center/Buffalo Grove
Corporate Grove. 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
8/19/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 96 Amending Chapter 5.20, Liquor Controls Ordinance
providing a Class B Liquor License for Peryam& Kroll Research Corporation, 728
S. Buffalo Grove Rd. President Mathias(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: Peryam & Kroll is applying for a Class B liquor license to perform
sensory and taste tests of consumer products.
B. ORDINANCE NO. 96- Acknowledging Fulfillment of Certain Obligations under
Ordinance No. 87-69,an Ordinance Providing for the Recoupment of Advances for
Construction of Watermains. Trustee Braiman (Attached)
RECOMMENDATION:Adopt by motion
C. ORDINANCE NO.96- Acknowledging Fulfillment of Certain Obligations under
Ordinance No. 85-7, an Ordinance Providing for the Recoupment of Advances for
Construction of a Sanitary Sewer on Fabish Dr. between Highland Point Unit 7 and
• Busch Rd. Trustee Braiman(Attached)
RECOMMENDATION:Adopt by motion
Old Business
D. Approval of the Second Amendment to the Abbott Business Center Association
Declaration of Covenants,Conditions and Restrictions. Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: The amendment provides for the Twin Rinks access to the Abbott
Business Center detention basin.
New Business
E. Authorization to Bid-Fleet Replacements. Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
SUMMARY: Authorization is sought to replace and expand the vehicle fleet as
approved in FY 96-97 Budget including 1 full size window van, 1 cargo mini-van,and
2 four-wheel drive vehicles.
F. Approval of a 2-Year Extension for a final plat, Jewish Council for Youth Services.
Trustee Braiman (Attached)
RECOMMENDATION:Approve by motion