1999-01-18 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE OF u sAuffalo
BUFFALO GROVE Grow
KOP
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2196
Phone 847-459-2518
Fax 847-459.7906 VILLAGE BOARD OF TRUSTEES
Regular Meeting
Monday, January 18, 1999
7:30 P.M.
I. Call to Order
II. Pledge of Allegiance
Ill. Roll Call
IV. Approval of Minutes for Meeting of January 4, 1999.
V. Approval of Warrant#878.
VI. Village President's Report
VII. Reports from the Trustees
VIII. Village Manager's Report
A. Management Report
B. Status Report on Whistle Blowing
IX. Special Business
A. Resolution-Recognizing Lee Szymborski,Assistant Village Manager, for his
years of service to the Village of Buffalo Grove. President Mathias
(attached).
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)
S
REGULAR AGENDA
XII. Ordinances and Resolutions
A. ORDINANCE NO. 99- Adopting the FY 1999 Appropriation for the Buffalo
Grove Golf Club and Arboretum Golf Course Funds. Trustee Glover(attached).
B. RESOLUTION NO. 99- Approving a Lease for the Buffalo Grove Golf
Course Club House Food Service. Trustee Glover (attached).
C. ORDINANCE NO.99- Amending Title 16, Development Ordinance. Trustee
Rubin (attached).
D. RESOLUTION NO. Authorizing the Execution of Amendments to the
Residential Scavenger Service Contract between the Village of Buffalo Grove and
Waste Management- Northwest, a Division of Waste Management of Illinois, Inc.
Trustee Glover (attached).
E. ORDINANCE NO. 99- Amending Chapter 5.20 Liquor Controls. President
Mathias (attached).
XIII. Old Business •
XIV. New Business
A. Authorization to Bid 1999 Street Program. Trustee Glover(attached).
B. Plan Commission Referral - Proposed Belmont Village Assisted Living Facility,
Buffalo Grove Town Center, north of Town Place, proposed amendment of Planned
Unit Development (P.U.D.) Trustee Rubin (attached).
C. Plan Commission Referral - Riverwalk North, Milwaukee Avenue/Riverwalk Drive,
proposed amendment to Preliminary Plan. Trustee Rubin (attached).
XV. Executive Session - 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.
CONSENT AGENDA
1/18/99
Xl. Ordinances and Resolutions
A. ORDINANCE NO. 99- Amending Chapter 5.20 Liquor Controls.
President Mathias (attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Revokes Class A liquor license from Barry's Ribs and More.
Old Business
B. Approval -Walsh Subdivision Plat. Trustee Rubin (attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Engineering Division review has been completed of subject
plat of subdivision for two lots at Main Street and Park Avenue.
C. Approval - Initial Acceptance- Highland Park Fitness Center. Trustee Reid
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Board approval is recommended of the Certificate of Initial
Acceptance and Approval for the Highland Park Fitness Center.
New Business
D. Authorization to Purchase 4-wheel drive vehicle. Trustee Glover
(attached).
RECOMMENDATION: Approve by motion.
SUMMARY: Board approval is recommended for the purchase of a 1999
Jeep Cherokee from Landmark Chrysler-Plymouth through the State of
Illinois joint purchase contract for a cost not to exceed $20,282.
E. Authorization to Bid - New irrigation well for Buffalo Grove Golf Club.
Trustee Glover (attached).