Loading...
2015-04-20 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF uf`.(3falo BUFFALO GROVE IJ6rouc 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, April 17, 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 17th day of April, 2015. griAAJA i\r tkPLIOL Vilyige Clerk )hariaz By D uty Village Clerk VILLAGE OF Meeting of the Village of Buffalo Grove Fifty Raupp Blvd UfFQ10 Buffalo Grove,IL 60089-2100 lrrouc Board of Trustees Phone:847-459-2500 Regular Meeting April 20,2015 at 7:30 PM 1. Call to Order A. Pledge of Allegiance 2. Approval of Minutes A. Board of Trustees- Regular Meeting-Apr 6, 2015 7:30 PM 3. Approval of Warrant A. Warrant#1247 (Lester Ottenheimer Ill) 4. Village President's Report A. R-2015-14: Resolution in Support of the Preservation of Funding for Critical Municipal Government (Jeffrey Braiman) B. Proclamation Recognizing May as National Bike Month (Steve Trilling) C. Presentation by the Buffalo Creek Clean Water Partnership (Steve Trilling) 5. Village Manager's Report A. Link Together Coalition Presentation (Dane Bragg) B. Waste Management Cart Change and Senior Discount Reminder (Dane Bragg) C. Presentation of the Village of Buffalo Grove 2015 Environmental Plan (Dane Bragg) D. Body Camera Presentation (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). A. 0-2015-14:Approving a Variation of the Village Sign Code to Allow a Second Wall Sign (Lester Ottenheimer Ill) SUMMARY: Spring Mobile is requesting a variance to Section 14.16.070.E of the sign code in order to allow the installation of a second wall sign on the south elevation of their business located at 55 McHenry Road in the Grove Shopping Center. B. 0-2015-15: Ordinance Amending Title 15 of the Village of Buffalo Grove Municipal Code. (Mike Terson) SUMMARY: Staff is proposing an amendment to Title 15 of the Village municipal code establishing a $75.00 fee to cover Village costs for providing a staff person to conduct an inspection for temporary food licenses over and above the normal inspections that are conducted for a licensed business. C. 0-2015-16: Ordinance Amending Title 10 of the Village of Buffalo Grove Municipal Code (Jeff Berman) SUMMARY: Staff has completed an Engineering Review of Prairie Road from Route 22 to Port Clinton Road and based on the State of Illinois "Policy for Establishing and Posting Speed Limits on the State Highway System"a reduction in speed from 40 mph to 30 mph is warranted in the area near the Prairie View train station. D. 0-2015-17: Ordinance Approving an Amendment to a Special Use for a Recreational Facility in the Industrial District (Lester Ottenheimer III) SUMMARY:Jump Park Buffalo Grove, LLC has recently acquired the Xtreme Trampoline business located at 950 Busch Parkway. Because of the change in ownership, an amendment to the original special use is required. E. R-2015-15: Resolution Relating to the Semi-Annual Review of Closed Session Minutes (Janet Sirabian) SUMMARY: The Corporate Authorities have determined that the following set of closed session minutes no longer require confidential treatment and are available for public inspection: December 1,2014. 9. Ordinances and Resolutions 1. 0-2015-18: Special Use for a Medical Cannabis Dispensary Located at 1623 Barclay Blvd (Lester Ottenheimer III) 2. R-2015-16: Development and Operating Agreement for a Proposed Medical Cannabis Dispensary (Lester Ottenheimer III) 10. Unfinished Business 11. New Business A. 0-2015-19: Ordinance Authorizing the Village Manager to Enter into a Collective Bargaining Agreement with the Metropolitan Alliance of Police, Police Patrol Officer Chapter#672 (Steve Trilling) B. Award of Bid of the 2015 Sidewalk Project to Mondi Construction Inc. (Andrew Stein) C. Award of Bid to G.A. Paving LLC.,for the 2015 Bike Path and Parking Lot Improvement Project (Andrew Stein) 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- Personnel: Section 2(C)(1)of the Illinois Open Meetings Act (Jeffrey Braiman) 2. Executive Session-Selection of Person to Fill Public Office: Section 2(C)(3)of the Illinois Open Meetings Act (Beverly Sussman) 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.