1996-01-08 - Village Board Special Meeting - Agenda LLA
VILLAGE OF `.1 V Au E OF
uffalo
BUFFALO GROVE Grnuc
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2500
Fax 847-459-0332
VILLAGE BOARD OF TRUSTEES
Special Meeting
Monday,January 8, 1996
7:30 P.M.
Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for meeting of December 11, 1995
V. Approval of Warrant#805
VI. VILLAGE PRESIDENT'S REPORT
A. Motion to reconsider- Kid's Choice
VII. REPORTS FROM THE TRUSTEES
VIII. VILLAGE MANAGER'S REPORT
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. ORDINANCE NO. 96- Establishing Authorizing Appropriations for the Village
of Buffalo Grove Golf Club and Arboretum Golf Course Funds for the period January
1, 1996 through December 31, 1996. Trustee Rubin (Attached)
B. ORDINANCE NO. 96- Amending Section 17.64.010 of the Buffalo Grove
Zoning Ordinance regarding Public Hearings by the Village Board. Trustee Glover
(Attached)
XIII. OLD BUSINESS:
A. Plan Commission Referral: Aptakisic Sand and Gravel property/EDC Company
change in plan. Trustee Glover(Attached)
XIV. NEW BUSINESS:
A. Approval of Mosquito Abatement Program contract extension with Clarke
Environmental Mosquito Management. Trustee Rubin (Attached)
2
XV. EXECUTIVE MEETING: Personnel
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
1/8/96
XI. Ordinances and Resolutions:
None
Old Business
A. Approval of a Certificate of Initial Acceptance and Approval -Outback Steakhouse,
Lake Cook and Weidner Roads. Trustee Glover(Attached)
RECOMMENDATION: Approve by motion
B. Approval of a Development Improvement Agreement-Wheeling Park District Chevy
Chase Maintenance Facility. Trustee Glover(Attached)
RECOMMENDATION:Approve by motion
New Business
C. . Appearance Commission Recommendation-Konami, Inc., 900 Deerfield Parkway-
New Parking Lighting and Landscaping. Trustee Marienthal (Attached)
RECOMMENDATION: Approve by motion
NOTICE OF MEETING
Buffalo Grove Board of Trustees
Select Committee
6 P.M. - 1/8/96
K.C. Masterpiece Restaurant
100 McHenry Rd.
AGENDA
1. Discussion on Golf Food & Bar service planning for 1996
2. Other business
Posted 1/5/96