1996-01-15 - Village Board Regular Meeting - Agenda VILLAGE OF
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BUFFALO GROVE Grouc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2500
Fax 847-459-0332
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday,January 15, 1996
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of January 8, 1996
V. Approval of Warrant#806
VI. VILLAGE PRESIDENT'S REPORT
A. 1996 Goals Statement
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
A. Status of Board of Health study on smoking restrictions in public places
B. Status report on Parkchester parking
C. Management Report- December 1995
IX. Special Business: Recognition of 20 years of service to the Village: Public Works employees
Phil Garstkiewicz and Rick Kuhl.
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- Establishing the annual compensation for the Village
Manager. President Mathias(Attached)
B. ORDINANCE NO. 96- Amending Chapter 5.20 of the Liquor Controls
Ordinance, establishing a Class A liquor license for The Melting Pot Restaurant,
1281 W. Dundee Rd. President Mathias (Attached)
C. RESOLUTION NO. 96- Supporting the extension of IL Route 53 (FAP 342)
through Lake County from Lake-Cook Rd. to IL Route 120. Trustee Reid (Attached)
XIII. OLD BUSINESS:
None
XIV. NEW BUSINESS:
None
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.
VILLAGE OF V VILLAGE OF
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BUFFALO GROVEtitql
Grove
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2500
Fax 847-459-0332
ADDENDUM
VILLAGE BOARD OF TRUSTEES
REGULAR MEETING
MONDAY, JANUARY 15, 1996
XII. ORDINANCES AND RESOLUTIONS
D. RESOLUTION NO. 96- A Resolution Establishing An Application Fee
for New Cable Television Franchises. Trustee Reid (Attached)