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2017-05-01 - Village Board Special Meeting - Agenda VILLAGE OF VILLAGE of 13 falouc BUFFALO GROVE 6ro 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, April 28, 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 28th day of April, 2017. V' age Clerk By D uty Village Clerk VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd ivuffalo g Buffalo Grove,IL 60089-2100 Grovc Village Board Phone:847-459-2500 Special Meeting May 1, 2017 at 7:30 PM 1. Call to Order A. Pledge of Allegiance 2. Ordinances and Resolutions A. R-2017-15 A Resolution Accepting the Canvass of Votes from the April 4,2017 Consolidated Election (Clerk Sirabian)(Staff Contact: Dane Bragg) B. Swearing in of Elected Officials (Clerk Sirabian)(Staff Contact: Dane Bragg) 3. 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. VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd UffQlO g Buffalo Grove,IL 60089-2100 Lip Grout Village Board Phone:847-459-2500 Committee of the Whole • May 1,2017 at 7:45 PM 1. Call to Order A. Pledge of Allegiance 2. Special Business A. Update on the Community Foundation (Trustee Weidenfeld)(Staff Contact: Evan Michel) B. Discussion of an Intergovernmental Agreement Between the Village of Buffalo Grove and PACE (Trustee Johnson)(Staff Contact:Andrew Brown) C. Discuss Agreement for Sidewalk Crossing Railroad in Aptakisic Road Right-Of-Way (Trustee Berman)(Staff Contact: Darren Monico) D. Update on the National Citizen Survey (President Sussman)(Staff Contact: Evan Michel) E. Discussion Regarding Cook County Minimum Wage and Sick Leave Mandates (Trustee Ottenheimer)(Staff Contact: Chris Stilling) F. Green Fleet Program Evaluation (Trustee Stein)(Staff Contact: Michael Reynolds) 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. 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.