2018-10-01 - Village Board Committee of the Whole - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE 6
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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, September 28, 2018 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 28th day of September, 2018.
At. a►,►a..Q „:„
illage Clerk
B eputy Village Cle
VatAC E 0 Fifty Raupp Blvd
Meeting of the Village of Buffalo Grove Buffalo Grove,IL 60089-2100
jGrove Village Board Phone:847-459-2500
Committee of the Whole
October 1, 2018 at 7:30 PM
1. Call to Order
A. Pledge of Allegiance
2. Special Business
A. Follow Up Discussion Regarding the Regulation of Sale of Pets (President Sussman)
(Staff Contact: Dane Bragg)
B. Fire Department Response Determinants (Trustee Ottenheimer) (Staff Contact: Mike
Baker)
C. Next Steps Workshop Recommendation Prioritization Discussion (Trustee Johnson)
(Staff Contact: Jenny Maltas)
D. Website Refresh Update (Trustee Johnson) (Staff Contact: Evan Michel)
E. FY 2019 Capital Budget (Trustee Stein) (Staff Contact: Scott Anderson)
F. Update on the Results of the 2017/2018 Employee Performance Evaluation Process
(Trustee Stein) (Staff Contact: Arthur Malinowski)
G. Future Comprehensive Plan Project (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
3. Executive Session
A. Executive Session- Section 2(C)(11) of the Illinois Open Meetings Act: Litigation,When
an Action Against, Affecting or on Behalf of the Particular Public Body Has Been Filed
and is Pending Before a Court or Administrative Tribunal, or When the Public Body Finds
that an Action is Probable or Imminent, in Which Case the Basis for the Finding Shall be
Recorded and Entered into the Minutes of the Closed Meeting. (President Sussman)
(Staff Contact: Dane Bragg)
4. 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.