1976-01-05 - Resolution 1976-01 - Improvement preparation of a combined report with environmental impact $40,000.00 Roads /
STATE O1 ILLINOIS
G�o�istruction �.
RESOLUTION FOR IMPROVEMENT BY MUNICIPALITY
UNDER THE ILLINOIS HIGHWAY CODE
BE IT RESOLVED, by the President and Board of Trustees of the
Council or President and Board of Trustees
Village of Buffalo Grove _, Illinois
City.Town.or Village
that the following described street(s) be improved under the Illinois Highway Code:
Arterial
Name of Thoroughfare Street or From To
Route
Arlington Heights Road Art Street Lake/Cook County Line Ill. Rt. 83
BE IT FURTHER RESOLVED,
1. That the proposed improvement consist of the preparation of a combined location and design
report including an environmental impact statement
construction _ feet wide
and shall be designated as Section_ 76-00011-00ES C.S.
2. That there is hereby appropriated the sum of Forty Thousand
Dollars ($40,000.00 ) for the
improvement of said section from the municipality's allotment of Motor Fuel Tax funds.
3. That said work shall be done by_ Contract
; and,
(Specify Contract or Day Labor)
BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit two certified copies of this resolution to
the Department of Public Works and Buildings, Division of Highways, through its District Engineer.
S<
APPROVED . ig Verna L. Clayton Village
Clerk
Mrs. (City.Town.or Village)
in and for the Village of Buffalo Grove
(City,Town.or Village)
County of Cook and Lake , hereby certify the foregoing
, 19 to be a true, perfect and complete copy of a resolution adopted by the__
Dept.of Public Works and Buildings
Division of Highways President and Bo,ard of Trustees
_ � At a meeting on
(Council•or President and Board of Trustees)
, 19.76
GeiN TESTIMONY WHEREOF, I have hereunto set my hand and seal this
Chief Highway Engineer f ,9 day of t D. 19 7G
(SEAL) 4 .
� Clerk.
t y,Town.or Village)
Form SLR 414
(Rev. 12.62)
4453 ,1
' _ 1/5/76 s
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moved by Bogart, seconded by Rech to table consideration of limitation of
- carnivals. Upon voice vote, the motion passed unanimously. it
t Resolution#76-1 ; I
I
Trustee Mahoney read Resolution #76-1 , a resolution appropriating Motor Fuel 1
Tax funds for a combined location and design report , and environmental impact ',
statement for the Arlington Heights Road improvement, north of the county line.
Lengthy discussion followed. il
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. 3
,
Moved by Marienthal , seconded by Driscoll , to approve Resolution #76-1 subject
to approval of a signed contract with the engineering firm''�revised by the Village
ttorne executed by Lake county
:and then by the Village and t a e eso u ion
1no e implemented beyamd $34,00l without Board approves. Upon roll call , the vote
t AYg : 6 - Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal
I;
NAYES: 0 - None li
ff
Motion declared carried. 'I
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If
Lake County CETA Program
The Board reviewed a letter from Lake County CETA, dated December 24, 1975, and E
a memo from Police Chief Walsh, dated December 31 , 1975, regarding the possibility
of having a General Service Officer fully funded through June, 1976, by the Lake
County CETA program. I.
{ Moved by Rech, seconded by Marienthal to authorize execution of the Outstation User '
Agreement with Lake County (CETA) Program and Sub-Grantee Agreement subject to
= review of the Village Attorney. Upon roll call , the vote was: i'
{'.
AYES: 6 - Mahoney, Rech, Driscoll , Bogart , Carroll , Marienthal
NAYES; 0 - None
i
Motion declared carried.
1 is
Administrative Order #14=' '
The Board reviewed Administrative Order #14/regarding a commendation policy
for the Village. After discussion, the following changes were made: !}
1 . First section - number of years of service was changed to eight years.
2. Commendations to citizens and/or employees recommended by member of
Village Board, Village Manager, or Department Head. 'I
3. Value of gift not to exceed $100.
4 /9
44. Moved by Bogart , seconded by Carroll to approve Administrative Order #)4 with
corrections. Upon roll call , the vote was:
t
AYES: 6 - Mahoney, Rech, Driscoll , Bogart, Carroll , Marienthal
NAYES: 0 - None
Motion declared carried.
Hetlinger Service Station
The Board reviewed the request of Edwin J. Matus, dated December 22, 1975, to develop
property located on Route 83 at Buffalo Grove Road as a convenience shopping center.
Moved by Bogart , seconded by Carroll to refer the request to the Plan Commission
and Appearance Control Commission for the necessary reviews and recommendations.
Upon voice vote, the motion passed unanimously.