1996-04-01 - Village Board Regular Meeting - Agenda •
� VILLAGE OF
VILLAGE OF Buffalo
BUFFALO GROVE Grout
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,April 1, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of March 18, 1996
V. Approval of Warrant#811
VI. VILLAGE PRESIDENT'S REPORT
A. Proclamation Declaring April 26, 1996 as Arbor Day in the Village of Buffalo Grove
in recognizing the Village's repeat designation as a Tree City USA. (Attached)
B. Proclamation Setting Aside the Week of April 14-21, 1996 as Days of Remembrance
of the Victims of the Holocaust. (Attached)
C. Proclamation Declaring the Week of April 21-26, 1996 as The Week of the Young
Child in Buffalo Grove. (Attached)
D. Proclamation Heralding May 1, 1996 as Senior Celebration Day in the Village of
Buffalo Grove. (Attached)
E. Proclamation Setting Aside the Week of April 7-13, 1996 as Building Safety Week.
(Attached)
F. RESOLUTION NO. 96- Recommending the Appointment of Schaumburg
Village President Al Larson to the Pace Board of Directors. (Attached)
. VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Follow-up on Police Squad Purchases.
IX. Special Business: None
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:
A. RESOLUTION NO. 96- Authorizing the Execution of the Revised Service
Contract Between the Village of Buffalo Grove and the Wheeling Rural Fire
Protection District. Trustee Rubin (Attached)
XIII. OLD BUSINESS:
None
XIV. NEW BUSINESS:
A. Authorization to Bid-Village Voice Mail System. Trustee Rubin (Attached)
B. Authorization to Bid-Buffalo Grove Fire Department Station 26 HVAC System and
Fire Stations 25 and 26 Exhaust Systems. Trustee Rubin (Attached)
XV. EXECUTIVE MEETING
1
2
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
4/1/96
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 96- Authorizing the Disposal of Surplus Village Personal
Property. Trustee Rubin (Attached)
RECOMMENDATION:Adopt by motion
Old Business
B. Approval of Three Warranty Deeds for the Olson and Jesperson's Property. Trustee
Glover(Attached)
RECOMMENDATION: Approve by motion
SUMMARY: The deeds for the r.o.w. dedication are required pursuant to the
annexation agreement with the Village.
New Business
C. Appearance Commission Recommendation: Police Headquarters Addition -
architecture and materials. Trustee Marienthal (Attached)
RECOMMENDATION:Approve by motion