1999-11-01 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF uffalo
BUFFALO GROVE 6rouc
cT,
Fifty Raupp Blvd.
Buffalo Grove,1L60089-2196 Meeting of the Village of Buffalo Grove Board of Trustees
Phone 847 459 2500 Regular Meeting
Fax 847-459-0332 g g
November 1, 1999
7:30 PM
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes from 10/18/99
V. Approval of Warrant# 897
VI. Village President's Report
A. A Resolution Supporting the Rapid Implementation of the Northbound Lake Cook
Road Entrance Ramp to the Tri-State Tollway (President Hartstein)
B. Proclaiming November 15, 1999 America Recycles Day
C. Proclamation - National "French"Week
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Buffalo Grove Days Financial Report/ Final Report (Trustee Glover)
IX. Special Business
A. Presentation on Agenda: 99-00 Snow & Ice Control Plan Presentation
B. Public Hearing: Public Hearing -Annexation Agreement concerning Matrix
Development, proposed two-lot subdivision, 22527 N. Prairie Road, annexation with
R-4 zoning. (Trustee Glover)
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 aavailable 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).
XII. Ordinances and Resolutions
A. ORDINANCE 99-_An ordinance approving an annexation agreement for Matrix
Development, Inc., 22527 N. Prairie Road (Trustee Glover)
B. ORDINANCE 99-_An ordinance annexing the property at 22527 N. Prairie Road
(Trustee Glover)
C. ORDINANCE 99-_An ordinance amending the comprehensive Zoning Ordinarkce
of the Village for the property at 22527 N. Prairie Road (Trustee Glover)
D. ORDINANCE 99-_An ordinance approving an amendment to a special use and
Preliminary Plan in the R-4 District, Raupp Memorial Museum, 901 Dunham Lane
(Trustee Marienthal)
XIII. Old Business
XIV. New Business
A. Referral:
Plan Commission Referral-Arboretum Golf Course Facilities Plan-Club House &
Maintenance Building (Trustee Marienthal)
XV. Executive Session
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
November 1, 1999
730PM ,
XI. Ordinances and Resolutions
None
New.Business
A. Authorization to Bid:
Authorization to Bid Replacement of Emergency Generator Fire Station 25 (Trustee
Berman)
RECOMMENDATION: Approve by motion.
SUMMARY: As part of the Central Garage Fleet Replacement-programstaff
recommended the replacement of the aging emergency generator at Fire
25.
5. Other Agenda Item:
Acceptance of the property at 22095 North Prairie Road, Prairie V , Illinois: .
(Trustee Braiman) _
RECOMMENDATION: Approve by motion.
SUMMARY: Staff is requesting Village Board Acceptance of the property-t 22095
North Prairie, in Prairie View, Illinois. Subject to board approval,the originaldeed
and Village Transfer Declaration wig be sent to the Lake County Reorders()Moe.
= Old'Business