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2021-11-01 - Village Board Regular Meeting - Agenda , f VILLAGE OF VURAGE OF BUFFALO GROVEto Game n MIIP Fifty Raupp Blvd Buffalo Grove,IL 60089-2196 Phone 847-459-2500 Fax 847-459-0332 Village Clerk Janet M.Sirabian STATE OF ILLINOIS ) ss. COUNTY OF COOK ) CERTIFICATE I,Janet M. Sirabian, certify that I am the duly elected and acting Village Clerk of the Village of Buffalo Grove, Cook and Lake Counties, Illinois. I further certify that the attached meeting notice and agenda were posted inside the Agenda Board located outside the front door of the Buffalo Grove Village Hall, 50 Raupp Boulevard, Buffalo Grove, Illinois before 4:30 P.M. on Friday, October 29th, 2021 and thereafter were continuously viewable from the outside until said meeting and further were posted on the Village of Buffalo Grove's website for the purpose of compliance with the Open Meetings Act. Dated at Buffalo Grove, Illinois,this 29th day of October 2021. ,,c/71,.),4, Village Clerk i By Deputy Vil ge Clerk • VILLAGE OF FiftyRauppBlvd Meeting of the Village of Buffalo Grove Buffalo Grove,IL 60089-2100 �uffnlo browVillage Board Phone:847-459-2500 Regular Meeting November 1, 2021 at 7:30 PM 1. Call to Order A. Open Meetings Act Compliance All persons physically attending the meeting will be required to don an appropriate face covering during the duration of the meeting and before entering the Jeffrey S. Braiman Council Chambers. The Village of Buffalo Grove reserves the right to deny entry to any person displaying COVID-19 symptoms.All meeting participants shall observe CDC published guidelines for social distancing while attending the meeting. B. Pledge of Allegiance 2. Approval of Minutes A. Village Board- Regular Meeting -Oct 18, 2021 7:30 PM 3. Approval of Warrant A. Approval of Warrant#1334 (Trustee Weidenfeld) (Staff Contact: Chris Black) 4. Village President's Report A. Proclamation Declaring November 4, 2021 to be Diwali Awareness Day (President Sussman) (Staff Contact: Evan Michel) 5. Village Manager's Report A. Announcement of the 2021 Draft Budget (Dane Bragg) (Staff Contact: Dane Bragg) B. Northwest Suburban Interfaith Council Programs (President Sussman) (Staff Contact: Dane Bragg) 6. Special Business 7. Reports from Trustees 8. 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 items of business on the Regular Agenda under New Business. (Attached). A. R-2021-26 Resolution Ceding the 2021 Unused Private Activity Bond Volume Cap of the Village of Buffalo Grove(Including Volume Cap Transferred from Other Lake County Home Rule Units)to Lake County (Trustee Pike) (Staff Contact: Nicole Woods) B. R-2021-27 Resolution Authorizing the Village Manager to Execute a Professional Service Agreement with SB Friedman and Associates (Trustee Pike) (Staff Contact: Chris Stilling) C. 0-2021-79 Ordinance Amending the Wold Ruck Pate Agreement (Trustee Stein) (Staff Contact: Tom Wisniewski) D. 0-2021-80 Ordinance Adding a No Left Turn at Tripp Elementary School (Trustee Johnson) (Staff Contact: Darren Monico) E. 0-2021-78 Ordinance Reserving a Class a Liquor License for WJ Golf Located at 401 Half Day Road (President Sussman) (Staff Contact: Jessie Brown) F. 0-2021-82 North Shore Gas Easement Grant (Trustee Johnson) (Staff Contact: Darren Monico) 9. Ordinances and Resolutions A. 0-2021-81 Authorization to Purchase Road Salt for the 2021-2022 Winter Season (State of Illinois Joint Bid) (Trustee Stein) (Staff Contact: Tom Wisniewski) B. 0-2021-83 Authorization to Expend Additional Funds for Street Light Maintenance (Trustee Stein) (Staff Contact: Tom Wisniewski) C. 0-2021-84 Ordinance Authorizing the Village Manager to Replacement Backhoe (FEL2) (Trustee Stein) (Staff Contact: Brett Robinson) 10. Unfinished Business 11. New Business A. Authorize the Execution of a Memorandum of Understanding with Kensington Development Group LLC for the Redevelopment of the Town Center Property and Referral to the Planning &Zoning Commission (Trustee Pike) (Staff Contact: Chris Stilling) B. Truth in Taxation Determination (Trustee Weidenfeld) (Staff Contact: Chris Black) 12. Questions From the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 13. Executive Session A. Executive Session - Section 2(C)(1)of the Illinois Open Meetings Act: the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine Its Validity. (President Sussman) (Staff Contact: Dane Bragg) 14. Adjournment 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 459-2525 to allow the Village to make reasonable accommodations for those persons.