1999-02-01 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE 0 F
sauffalo
BUFFALO GROVE GiOuC
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459-7906
VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, February 1, 1999
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes for Meeting of January 18, 1999.
V. Approval of Warrant#879.
VI. Village President's Report
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
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. 99- Amending Chapter 5.40 for Hours of Operation of
a Retail Use Adjacent to a Residential Area. Trustee Rubin (attached).
B. ORDINANCE NO. 99- Establishing the Annual Salary for the Village
Manager. Trustee Glover (attached).
C. RESOLUTION NO. 99- Requesting the Wisconsin Central Ltd. Railroad
Refrain From Night-Time Whistle Blowing at All Buffalo Grove Crossings Along the
North Central Service Line That Have Been Excused From Whistle Blowing By the
Illinois Commerce Commission. President Mathias (attached).
XIII. Old Business
XIV. New Business
A. Plan Commission Referral-Proposed Veterinary Specialty Clinic, Southwest corner
of Busch Parkway/Milwaukee Avenue, Special Use in the Industrial District. Trustee
Rubin (attached).
XV. Executive Session - None
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
2/1/99
XI. Ordinances and Resolutions
A. ORDINANCE NO. 99- Authorizing Joining of the State-Wide One-
Call Notice System (J.U.L.I.E.). Trustee Reid (attached).
RECOMMENDATION: Approve by motion.
SUMMARY:An Ordinance and Membership Agreement for participation
in the State Wide One-call System that direr underground utility
locations for municipal utilities and private utility companies.
B. ` ORDINANCE NO. 99 Authorizing Execution of our Amendment
to Municipal Facilities Use Agreement with Metricom. Trustee Reid
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Amends the Agreement to Provide for a Surety Bond and
expands Notice of Non-Renewal from 30 days to 60.
C. RESOLUTION NO.99 Supporting the Illinois Development Finance
Authority Issuance of Industrial Development Revenue Bonds for the R. G.
Ray Project. Trustee Glover (attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Expedites the financing, via revenue bonds, of the R. G. Ray
Corporation's expansion program, and assures this company staying in
• Buffalo Grove.
Old Business
New Business
D. Authorization to Solicit Seated Bids - Custodial Services. Trustee Glover
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: A request for authorization to solicit bids for custodial
services for certain municipal properties.