2017-10-02 - Village Board Committee of the Whole - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE G
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 29, 2017 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 September, 2017.
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VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
UffQlO g Buffalo Grove,IL 60089-2100
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Grour Village Board Phone:847-459-2500
Committee of the Whole
October 2, 2017 at 7:30 PM
1. Call to Order
A. Pledge of Allegiance
2. Special Business
A. Buffalo Grove Resident Survey Results (President Sussman)(Staff Contact: Evan
Michel)
B. Discuss Establishment of a Donor Advised Fund through the Lake County Community
Foundation (Trustee Weidenfeld)(Staff Contact: Evan Michel)
C. Presentation and Discussion Regarding Economic Development Tools (Trustee
Ottenheimer)(Staff Contact: Chris Stilling)
D. Facility Planning Update (Trustee Johnson)(Staff Contact: Scott Anderson)
E. Presentation of the 2018-2023 Buffalo Grove Strategic Plan (Trustee Ottenheimer,
Trustee Johnson)(Staff Contact:Jenny Maltas)
F. Suburban Liability Insurance Pool Update (Trustee Johnson)(Staff Contact: Scott
Anderson)
G. Personnel Manual Revisions Update (Trustee Berman)(Staff Contact:Arthur
Malinowski)
H. Repeal Annual Animal Licensing Requirement (Trustee Johnson,Trustee Stein)(Staff
Contact:Andrew Brown)
Discussion Relating to the Establishment of Term Limits for Buffalo Grove Elected
Officials (Trustee Stein, President Sussman)(Staff Contact: Dane Bragg)
3. 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.
4. 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)
B. Executive Session-Section 2(C)(2)of the Illinois Open Meetings Act: Collective
Negotiating Matters Between the Public Body and Its Employees or Their
Representatives, or Deliberations Concerning Salary Schedules for One or More Classes
of Employees. (President Sussman)(Staff Contact: Dane Bragg)
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5. 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.
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