2010-05-27 - Village Board Special Meeting - Minutes 12375
05/27/2010
MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF
BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS,
50 RAUPP BOULEVARD, BUFFALO GROVE,ILLINOIS ON THURSDAY,MAY 27,2010
CALL TO ORDER
President Hartstein called the meeting to order at 6:32 P.M. Those present stood and pledged allegiance to the
Flag.
ROLL CALL
Roll call indicated the following present: President Hartstein;Trustees Braiman,Glover,and Sussman.
Trustees Berman,Trilling and Stone were absent.
Also present were: William Brimm,Village Manager;William Raysa,Village Attorney;and Ghida Neukirch,
Deputy Village Manager.
ORDINANCE#2010-32-ADAM'S ROADHOUSE
Moved by Braiman,seconded by Glover,to pass Ordinance#2010-32,approving the First Amendment to the
Special Use in the B-3 Planned Business Center District,Village of Buffalo Grove,Cook&Lake Counties,
Illinois,Adam's Roadhouse&OTB,301 Milwaukee Avenue,pursuant to the draft ordinance dated 5/25/2010.
Trustee Stone arrived at this time.
Upon roll call,Trustees voted as follows:
AYES: 4—Braiman,Glover, Stone, Sussman
NAYS: 0—None
ABSENT: 2—Berman,Trilling
Motion declared carried.
LIQUID CALCIUM CHLORIDE
Moved by Braiman,seconded by Glover,to authorize purchase of Liquid Calcium Chloride for 2010-2011
winter driving season.
Mr.Brimm reviewed the proposal,details of which are contained in the Village Board Meeting Agenda Item
Overview prepared by Mr.Kuhl,noting that staff is requesting a waiver of bids.
Trustees Braiman and Glover amended the motion to include a bid waiver.
Upon roll call,Trustees voted as follows on the amended motion:
AYES: 5—Braiman,Glover, Stone, Sussman,President Hartstein
NAYS: 0—None
ABSENT: 2—Berman,Trilling
Motion declared carried.
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05/27/2010
EXECUTIVE SESSION
Moved by Braiman, seconded by Glover,to move to Executive Session for the purpose of discussing
Personnel,Section 2(c)(1)of the Illinois Open Meetings Act. Upon roll call,Trustees voted as follows:
AYES: 4—Braiman,Glover, Stone, Sussman
NAYS: 0—None
ABSENT: 2—Berman,Trilling
Motion declared carried.
The Board moved to Executive Session from 6:34 P.M.until 9:55 P.M.
ADJOURNMENT
Moved by Braiman, seconded by Berman,to adjourn the meeting. Upon voice vote,the motion was
unanimously declared carried. The meeting was adjourned at 9: 57 P.M.
Jane Sirabian,Village Clerk
APPROVED BY ME THIS 7th DAY OF June ,2010
Village President
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