1996-06-17 - Village Board Regular Meeting - Agenda •
VILLAGE OF
VILLAGE OF sizuffalo
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,June 17, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of June 3, 1996
V. Approval of Warrant#816
VI. VILLAGE PRESIDENT'S REPORT
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Authorization to Negotiate a Lease Agreement-Train Station Vending (T.B.D. 6/14)
B. Recommendation for Design Engineering Services for the 1997 Villagewide
Contractual Street Maintenance Project. (Attached)
C. Management Report-May 1996. (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.
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 - Police Headquarters Addition Trade Contracts. Trustee Braiman
(Attached)
B. Award of Bid - Buffalo Grove High School Traffic Signal, including a report on
intergovernmental responsibilities. Trustee Braiman (T.B.D. 6/14)
C. Report on Old Checker Rd. rehabilitation. Trustee Braiman (Attached)
XIV. NEW BUSINESS:
A. Plan Commission Referral-Mobil Replan, IL 83 and Arlington Heights Rd. Trustee
Glover(Attached)
XV. EXECUTIVE MEETING-Litigation
v
CONSENT AGENDA
6/17/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO.96- Concerning Prevailing Wages in the Village of Buffalo
Grove. Trustee Braiman(Attached)
RECOMMENDATION:Adopt by motion
SUMMARY:Adoption of this ordinance says the Village will agree to pay the rate of
wages as determined by the Illinois Department of Labor for workers employed in
performing construction of public projects in the Village of Buffalo Grove.
B. RESOLUTION NO.96- Congratulating Buffalo Grove Police Sergeant Charles
Weidner on his retirement. President Mathias(Attached)
RECOMMENDATION:Approve by motion
Old Business
C. Award of Bid - Fire Station 26 HVAC replacement and Fire Stations 25 and 26
apparatus bay ventilation systems. Trustee Braiman(Attached)
RECOMMENDATION:Approve by motion
SUMMARY:Awards are recommended for the following contractors:
All American Roofing, $785.00; Dan Adams Steel, $1,430.04; Voelker
Masonry,$6,850.00; Bartlett Heating and Air Conditioning,$28,807.00;and
Erhland's Electrical Contractors, $8,525.00.
New Business
D. Approval and Acceptance of the FY1995 Golf Course Fund Audits. Trustee Braiman
(Attached)
tv SUMMARY:Approve by motion
E. Appearance Commission Recommendation:Crate&Barrel, McHenry Rd. -Signs.
Trustee Glover(T.B.D. 6/14)
RECOMMENDATION:Approve by motion