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2025-02-18 - Village Board Regular Meeting - AgendaVILLACE OF BUFFALO GROVE , \- 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. J*-d- S..4-^ Village Clerk g*r St^^lrr..- By Deputy Village Clerk smart. with heart. 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 \.- 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) 3 4 5 8 Pegc I of3 smart with heart. 50 Raupp Blvd, Buffalo Orove, lL @O89 \ 847'459-2500, vbg.org 9 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. Page 2 ol 3 smart with heart. 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. Page 3 of3 smart with heart. 50 Raupp Blvd, Buffalo Crove, lL 60089 \ 847-459-2500, vbg.org