2021-07-19 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
uffaloGroue
BUFFALO GROVE V
rOr —
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,July 16th, 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 16th day of July 2021.
,41,c1,1: •
Village Clerk
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by Deputy Village Clerk
VIttAtif Of Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
tif‘Aftli0 g Buffalo Grove,IL 60089-2100
Village Board Phone:847-459-2500
�.,,, Regular Meeting
'+ '; July 19,2021 at 7:30 PM
1. Call to Order
A. Pledge of Allegiance
2. Approval of Minutes
A. Village Board- Regular Meeting-Jun 21, 2021 7:30 PM
3. Approval of Warrant
A. Approval of Warrant#1330 (Trustee Weidenfeld)(Staff Contact: Chris Black)
4. Village President's Report
A. Proclamation Honoring Fritzie Fritzshall (President Sussman) (Staff Contact: Chris
Stilling)
5. Village Manager's Report
A. Lake County Major Crimes Task Force Presentation (Trustee Smith)(Staff Contact:
Steven Casstevens)
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. 0-2021-46 An Ordinance Amending Chapter 5.20, Liquor Controls,of the Buffalo Grove
Municipal Code-Class B. Liquor License DBA Name Change for Donato Restaurant
Group (President Sussman) (Staff Contact: Chris Stilling)
B. 0-2021-47 Approve an Ordinance Granting a Special Use for a Recreational Use
(Badminton Facility)in the Industrial District at 1362 Barclay (Trustee Johnson)(Staff
Contact: Chris Stilling)
C. 0-2021-48 Municipal Acceptance Forms LCDOT (Trustee Stein) (Staff Contact: Darren
Monico)
D. 1305 Busch Parkway Development Improvement Agreement (Trustee Johnson)(Staff
Contact: Darren Monico)
E. Certificate of Initial Acceptance and Approval: 600 McHenry Road Development
Improvements (Trustee Johnson)(Staff Contact: Darren Monico)
F. Authorization for a Change Order to the Ultra Strobe Communications Agreement
(Trustee Johnson)(Staff Contact:Tom Wisniewski)
9. Ordinances and Resolutions
A. R-2021-19 Approval of the Revised 2021 Pay Ranges (Trustee Weidenfeld) (Staff
Contact: Arthur Malinowski)
B. 0-2021-49 Multi-Function Printer Lease and Maintenance Agreement (Trustee Smith)
(Staff Contact:Tom Wisniewski)
C. 0-2021-50 Ordinance Approving an Amendment to the FY20 Budget (Trustee
Weidenfeld)(Staff Contact: Chris Stilling)
D. 0-2021-51 Conveyance of Property from the Village to the Park District (Trustee
Johnson) (Staff Contact: Darren Monico)
10. Unfinished Business
11. New Business
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
1. Executive Session- Section 2(C)(6)of the Illinois Open Meetings Act: (6)the Setting of a
Price for Sale or Lease of Property Owned by the Public Body (President Sussman)
(Staff Contact: Chris Stilling)
2. 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: Chris Stilling)
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.