2024-08-19 - Village Board Regular Meeting - Agenda �
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BUFFAL� GROVE VILLAGE BOARD
BUFF�� Regular Meeting: August 19, 2024 at 7:30 PM
���� Jeffrey S. Braiman Council Chambers,Village Hali
50 Raupp Blvd, Buffalo Grove, IL 60089
1. Call to Order
a. Pfedge of Allegiance
b. Roll Call
2. Approval of Minutes
a. Draft Minutes of the July 15, 2024 Village Board Regular Meeting
b. Draft Minutes of the August 5, 2024 Village Board Committee of the Whole Meeting
3. Approval of Warrant
a. Approval of Warrant#1371 (Trustee Bocek, Chris Black)
4. Village President`s Report
a. Proclamation Discouraging Onychectomy {Trustee Bocek, Dane Bragg)
5. Viltage Manager`s Report
a. Oath of Office and Badge Presentation to new Police Officer Cassandra Arreola
(Trustee Cesario, Brian Budds)
6. Special Business
7. Repor-ts from Trustees
8. Consent Agenda
All items listed on the ConsentAgenda, which are available in this room this evening, are
considered to be routine by the Village Board and wil!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 wil!be removed from the Genera!Order of Business and considered after all other items
of business on the RegularAgenda under New Business.
a. 0-2024-080 Ordinance Authorizing Execution of a Contract with Hillside Auto Body
and Service Inc.for Towing and Vehicle Storage Services.(Trustee Bocek,Tom
Wisniewski)
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b. 0-2024-081 Ordinance Approving a Development Improvement Agreement with
Community Consolidated School District 21 for improvements at Joyce Kilmer
Elementary School (Trustee Stein, Kyle Johnson)
c. 0-2024-082 Ordinance Approving the Certificate of Initial Acceptance with The
Huron Group for the Park Place Townhomes Development (Trustee Stein, Kyle
Johnson)
d. Authorization to Waive Bids and Negotiate for Automated Truck Wash (Trustee
Bocek,Tom Wisniewski)
e. 0-2024-083 Ordinance Approving Sign Variations for Wealth Financial Services and
Tax Advisory at 600 Buffafo Grove Rd. (Trustee Weidenfeld, Nicole Woods)
f. R-2024-20 Resolution Supporting an Illinois Transportation Enhancement Program
(ITEP) Grant Application for Improvements on Checker Road (Trustee Stein, Kyle
Johnson)
9. Ordinances and Resolutions
a. 0-2024-084 Ordinance Authorizing the Awarding of a Contract to Martam
Construction for the CAFT and Water Station Project (Trustee Stein, Kyle Johnson)
10. Unfinished Business
11. New Business
12. Public Comment
Public Comment is limited to items that are not on the regular agenda. !n accordance with Section
2.02.070 of the Municipal Code, d�scussion on questions from the audience will be limited i�o 5
minutes and should be limited to concerns or comments regarding issues that are relevant to
Village Board business.AI/members of the public addressing the Village Board shall maintain
proper decorum and refrain from making disrespectfu!remarks or comments relating to
individuals.Speakers shall use every attempt to not be repetitive of points that have been made by
others. The ViUage Board may refer any matter of public comment to the Village Manager, Village
staff or an appropriate agency for review.
13. Executive Session
a. Executive Session -Section 2(C)(5) of the Illinois Open Meetings Act: (SJ the Purchase
or Lease of Real Property for the Use of the Public Body, Including Meetings Held for
the Purpose of Discussing Whether a Particular Parcel Should be Acqu�red.
14. Adjournment
The Vi(lage Board wil!make every effort to accommodate alI items on the agenda by 10:3Q p.m.
The Board does, however,reserve the right to defer consideration of matters ta another meeting
should the discussion run past 10:30 p.m.
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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 847-459-�500 to allow the Village to make reasonable
accommodations for those persons.
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