2015-06-15 - Village Board Regular Meeting - Agenda VILLAGEVILLAGE OF
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BUFFALO GROVE VV Groue
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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 at 11:00, A.M. on Friday,
June 12, 2015 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 12th day of June, 2015.
1/14. 0161_615(4A
Villa a Clerk
By puty Village Clerk
VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
�uffnlo 9 Buffalo Grove,IL 60089-2100
crour Board of Trustees Phone:847-459-2500
Regular Meeting
June 15, 2015 at 7:30 PM
1. Call to Order
A. Pledge of Allegiance
2. Approval of Minutes
A. Board of Trustees- Regular Meeting - May 18, 2015 7:30 PM
B. Board of Trustees-Special Meeting -Jun 1,2015 6:00 PM
3. Approval of Warrant
A. Approval of Warrant#1250 (Lester Ottenheimer III)
4. Village President's Report
A. A Proclamation Commending Adlai E. Stevenson High School's Fiftieth Anniversary
(Beverly Sussman)
B. A Proclamation Recognizing Aniket Nuthalapati's Accomplishments at the 2015 Scripps
National Spelling Bee (Beverly Sussman)
C. A Proclamation Commending Lake County Honor Flight for Their Service to the Veterans
of Buffalo Grove (Beverly Sussman)
D. Trustee Vacancy Appointment (Beverly Sussman)
E. Appointment of Board, Commission, and Committee Members (Beverly Sussman)
5. Village Manager's Report
A. Special Olympics Fundraising Update (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).
9. Ordinances and Resolutions
A. R-2015-22 A Resolution to Consider an Intergovernmental Agreement with the Village of
Long Grove (David Weidenfeld)
B. 0-2015-35 An Ordinance Amending Chapter 5.20 Liquor Controls (Beverly Sussman)
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10. Unfinished Business
11. New Business
A. 245 McHenry Road Development Improvement Agreement (Andrew Stein)
B. Buffalo Creek Nature Preserve Stream Bank Stabilization Project (Jeff Berman)
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
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.