2025-02-18 - Village Board Regular Meeting - AgendaVILLACE OF BUFFALO GROVE ,
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BUFEALO
GROVE
Janet M, Sirabian, Village Clerk
50 Raupp Boulevard, Buffalo Crove, lL 60089
Phone: 847 - 459 -25OO I F ax: 847 - 459 -0332
STATE OF ILLINOIS )
couNryoFCooK )
SS.
CERTIFICATE
l, Janet M. Sirabian, certify that I am the duly elected and acting Village Clerk
of the Village of Buffalo Crove, Cook and Lake Counties, lllinois. I further
certifythat the attached meeting notice and agenda were posted inside the
Agenda Board located outside the front door of the Buffalo Crove Village Hall,
50 Raupp Boulevard, Buffalo Crove, lllinois before 4:3O P.M. on Friday,
February.l4, 2O25 and thereafter were continuously viewable from the outside
until said meeting and further were posted on the Village of Buffalo Crove's
website for the purpose of compliance with the Open Meetings Act.
Dated at Buffalo Crove, lllinois, this l4th day of Februa ry 2025.
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Village Clerk
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By Deputy Village Clerk
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t AGENDA
BUFFALO GROVE VILLAGE BOARD
Regular Meeting: February L8,2025 at 7:00 PM
Jeffrey 5. Braiman Council Chambers, Village Hall
50 Raupp Blvd, Buffalo Grove, lL 60089
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BUFEAI.O
GROVE
1 Call to Order
a. Pledge of Allegiance
b. Roll Call
2. Approval of Minutes
a. Draft Minutes of the January 27,2025 Village Board Regular Meeting
b. Draft Minutes of the February 3, 2025 Village Board Committee of the Whole
Meeting
Approval of Warrant
a. Approval of Warrant fl1378 (Trustee Bocek, )
Village President's Report
Village Manager's Report
6. Special Business
a. Rotary to Present Employee of the Year Award and Special Commendation Award
(Trustee Cesario, Brian Budds)
7. Reports from Trustees
Consent Agenda
All items listed on the Consent Agendo, which ore ovoiloble in this room this evening, ore
considered to be routine by the Village Boord ond will be enocted by one motion. There will be no
seporote discussion ol these items unless a Board member or citizen so requests, in which event,
the item will be removed from the 6enerol Order of Business and considered after oll other items
of business on the Regulor Agendo under New Business.
a. Community Rating System 2025 Annual Recertification lnformation (Trustee Stein,
Kyle Johnson)
b. O-2O25-21An Ordinance Authorizing an lntergovernmental Governmental
Agreement with IPWMAN (Trustee Stein, Kyle Johnson)
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c. O-2O25-22 Ordinance Approving an lntergovern mental Agreement with the Lake
County Stormwater Management Commission to Receive Funding for Bordeaux
NaturalArea (Trustee Stein, Kyle Johnson)
d. O-2O25-23 Ordinance Authorizing the Purchase of Holmatro Extrication Equipment
from Jefferson Fire Equipment (Trustee Cesario, Lawrence Kane)
e. Approval of Revisions to Budget Scoping for a Grant Agreement from the State of
lllinois for Work on Pump Station 6. (Trustee Stein, Kyle Johnson)
f. O-2O25-24 An Ordinance Approving a Temporary Construction Easement at 750
Hastings Lane (Trustee Stein, Kyle Johnson)
g. 0-2025-25 Ordinance Approving a Special use for a Child Care Facility at 1390 Busch
Parkway. (Trustee Weidenfeld, Nicole Woods)
h. 0-2025-26 Ordinance Approving a Sign Variation at 1250 Radcliffe. (Trustee
Weidenfeld, Nicole Woods)
i. R-2025-11 Resolution adopting the 2025 Zoning Map (Trustee Weidenfeld, Nicole
Woods)
j. O-2O25-27 Ordinance Authorizing the Purchase of One Fire Department Fleet Vehicle
from Currie Motors (Trustee Bocek, James Warnstedt)
Ordinances and Resolutions
a. 0-2025-28 An Ordinance Authorizing the Village Manager to Enter into an
Agreement with Fredrick Quinn Construction for Construction Management Services
for the Building of Fire Station 25. (Trustee Cesario, Lawrence Kane)
b. R-2025-12 Resolution authorizing the Village Manager to execute a Use Agreement
and License with Long Grove Fire Protection District (LGFPD) for the Village owned
Property at 1650 Leider Lane (Trustee Johnson, Christopher Stilling)
c. O-2O25-29 Ordinance Approving Village Manager Compensation (President Smith,
Dane Bragg)
10. Unfinished Business
11. New Business
12. Public Comment
Public Comment is limited to items thot ore not on the regulor ogendo. ln occordonce with Section
2.02.070 of the Municipol Code, discussion on questions from the oudience will be limited to 5
minutes ond should be limited to concerns or comments regording issues thot ore relevont to
Villoge Boord business. All members of the public oddressing the Villoge Boord sholl mointoin
proper decorum ond relroin from making disrespectful remorks or comments reloting to
individuals. Speakers sholl use every dttempt to not be repetitive of points thot hove been mode by
others. The Villoge Boord moy rcfet ony motter of public comment to the Villoge Monoger, Village
stoff or on oppropriote ogency for review.
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50 Raupp Blvd, Buffalo Crove, lL 60089 \ 847-459-2500
13. Executive Session
14. Adjournment
The Villoge Boord will moke every effort to occommoddte dll items on the aqendo by 10:30 p.m.
The Boord does, however, reserve the right to defer considerotion ol motters to onother meeting
should the discussion run post 70:30 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 847-459-2500 to allow the Village to make reasonable accommodations for
those persons.
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