2015-01-05 - Village Board Regular Meeting - Agenda •
VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd
llffQlO 9 Buffalo Grove,IL 60089-2100
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Grow Board of Trustees Phone:847-459-2500
Regular Meeting
January 5, 2015 at 7:30 PM
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes
A. Minutes of the December 15, 2014 Village Board Meeting
5. Approval of Warrant
None.
6. Village President's Report
7. Village Manager's Report
8. Special Business
A. Public Hearing: Interior side yard variation request for Lot 25 in the Easthaven
Subdivision.
9. Reports from the Trustees
10. 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).
Consent Agenda: Ordinances and Resolutions
A. 2015 Compensation Recommendation
SUMMARY:
B. Resolution No. 2015-1: Resolution Relating to the Semi-Annual Review of
Closed Session Minutes (Clerk Sirabian)
SUMMARY: This resolution provides for the Semi-Annual Review of Closed
Session Minutes
Consent Agenda: Unfinished Business
None.
Consent Agenda: New Business
None.
11. Ordinances and Resolutions
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A. Ordinance No. 2015-1: An Ordinance approving a Zoning Variation in the R3A
District for Lot 25 (1982 Easthaven Drive) in the Easthaven Subdivision.
12. Unfinished Business
13. New Business
A. Authorization to Bid Certain Projects for Fiscal Year 2015 (Trustee Stein)
B. Authorization to Purchase Public Works Vehicles (Trustee Stein)
14. 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.
15. Executive Session
16. 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 Ac# 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 Board of Trustees-Agenda Page 2