1996-07-15 - Village Board Regular Meeting - Agenda VILLAGE,OF
VILLAGE OF `L�i`I °
BUFFALO GROVE Groin
g
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,July 15, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of July 1, 1996
V. Approval of Warrant#818
VI. VILLAGE PRESIDENT'S REPORT
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Report on Waterproofing Proposals for Buffalo Grove Police Headquarters.
B. Management Report for June 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. Award of Bid - Buffalo Grove Fire Department Ambulance. Trustee Braiman
(Attached)
XIV. NEW BUSINESS:
A. Appeal of a Zoning Board of Appeals Denial - Proposed garage addition, 1551
Rachel Ln. Trustee Hendricks (Attached)
B. Six-Month Report-Buffalo Grove Golf Operations. Trustee Braiman (Attached)
C. Pre-Application Conference - AT&T Wireless, proposed communications
antennaNillage well site 4 & 5. 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.
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CONSENT AGENDA
7/15/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 96 Amending Chapter 5.20, Liquor Controls, eliminating
a Class E Liquor License. President Mathias(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY:This Ordinance revokes the license issued to RB Deli Corp.d/b/a Max's
Deli because the business has closed.
B. ORDINANCE NO. 96- Extending the Term of the Existing Cable Television
Franchise Agreement between the Village of Buffalo Grove and Continental
Cablevision of Northern Illinois. Trustee Reid (Attached)
RECOMMENDATION:Adopt by motion
SUMMARY: This agreement formally extends the existing terms of the franchise
agreement in order to allow for additional time during renegotiations of the franchise
agreement.
C. ORDINANCE NO. 96- Approving the Merger between Continental
Cablevision and U.S.West, Inc. Trustee Reid (Attached)
RECOMMENDATION: Adopt by motion
SUMMARY: This Ordinance has the force of continuing all current terms and
conditions of the franchise agreement between Continental Cablevision and the
Village of Buffalo Grove.
Old Business
D. Approval of a Development Improvement Agreement and Attending Conditions-Old
Weiland Rd. subdivision/Jacobs Homes. Trustee Braiman (Attached)
RECOMMENDATION:Approve by motion
New Business
E. Approval of the Annual Report of Condition - Buffalo Grove Police Pension Fund.
Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
F. Approval of the Annual Report of Condition - Buffalo Grove Fire Pension Fund.
Trustee Marienthal(Attached)
RECOMMENDATION: Approve by motion