Loading...
2015-03-16 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF �uffalo BUFFALO GROVE Grouc 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, March 13, 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 13th day of March, 2015. c utleo..lnJV� Vil ge Clerk By puty Village Clerk VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd Uff�O 9 Buffalo Grove,IL 60089-2100 Vfrp� Board of Trustees Phone:847-459-2500 Regular Meeting March 16,2015 at 7:30 PM 1. Call to Order A. Pledge of Allegiance 2. Approval of Minutes A. Minutes of the Regular Meeting of the Village Board on February 23,2015(Requested by Julie Kamka, Community Development) B. Minutes of the Committee of the Whole Meeting of the Village of Buffalo Grove on Monday, March 2, 2015(Requested by Julie Kamka, Community Development) 3. Approval of Warrant A. Warrant#1245(Requested by Paula Opatrny, Finance) 4. Village President's Report A. Proclaiming Sunday,April 26, 2015 Breathe Deep North Shore Day(Requested by Jenny Maltas, Office of the Village Manager) 5. Village Manager's Report A. 2014 Police Officer of the Year(Requested by Melessa Horbus, Police) B. Presentation on the Impacts of the Proposed 2015 State of Illinois Budget on the Village of Buffalo Grove(Requested by Scott Anderson, Finance) 6. Special Business 7. Reports from Trustees 8. Consent Agenda A. Calendar Year 2015 Village-Wide Contractual Street Maintenance Program Motor Fuel Tax Resolution(Requested by Darren Monico, Public Works) B. Ordinance Amending Chapter 5.20, Liquor Controls- Prairie Krafts, Inc., 1310 Busch Parkway-Class K(Requested by Julie Kamka, Community Development) C. Ordinance Amending Chapter 5.20, Liquor Controls- Buchanan Energy, 10 W. Dundee Road-Class D1(Requested by Julie Kamka, Community Development) D. Communications Policy Revision(Requested by Jenny Maltas,Office of the Village Manager) E. Adopt the Village's 2015 Zoning Map(Requested by Chris Stilling, Building &Zoning) r 9. Ordinances and Resolutions 10. Unfinished Business 11. New Business A. Replacement Fire Utility Vehicles(Requested by Brett Robinson, Finance) 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.