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2025-05-19 - Village Board Regular Meeting - Agenda, \c BUFEALO GROVE Janet M. Sirabian, Village Clerk 50 Raupp Boulevard, Buffalo Crove, lL 6O089 P hone: A47 - 459 -25OO I F ax: 847 - 459 -0332 STATE OF ILLINOIS ) couNryoFCooK ) SS. CERTIFICATE l, Janet M. Sirabian, certifythat I am the duly elected and acting Village Clerk of the Village of Buffalo Crove, Cook and Lake Counties, lllinois. I further certify that the attached meeting notice and agenda were posted inside the Agenda Board located outside the front door of the Buffalo Crove Village Hall, 5O Raupp Boulevard, Buffalo Crove, lllinois before 4:30 P.M. on Friday, May16, 2025 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 l6th day of May 2025. JonJ \1.r..[''"^- Village Clerk S-SU*tu- By Deputy Village Clerk VILLAGE OF BUFFALO GROVE smart. with heart. h,\-* BUFEAI.O GROVE AGENDA BUFFALO GROVE VILLAGE BOARD Regular Meeting: May 19,2025 at 7:00 PM leffrey S. Braiman Council Chambers, Village Hall 50 Raupp Blvd, Buffalo Grove, lt 60089 1 Call to Order a. Pledge of Allegiance b. Roll Call 2. Approval of Minutes a. Minutes of the April 21, 2025 Village Board Regular Meeting b. Minutes of the May 5, 2025 Village Board Committee of the Whole Meeting Approval of Warrant a. Approval of Warrant #1381 (Trustee Cesario, Christine Berman) 4. Special Business a. R-2025-15 Resolution Accepting the Canvass of Votes as it Relates to the Office of Village Trustee from the April 1, 2025 Consolidated Election (Clerk Sirabian, Samina shaikh) b. Swearing ln of Elected Officials (President Smith, Dane Bragg) c. Roll Call of Newly Sworn in Officials (President Smith, Dane Bragg) d. Proclamation Recognizing Andrew Stein's Exceptional Service, Dedication and Commitment to the Village of Buffalo Grove (President Smith, Molly Gillespie) e. Appointment of the Village President Pro Tem (President Smith, Dane Bragg) f. 2025-2026 V illage Board Portfolios (President Smith, Dane Bragg) g. Appointment of Board, Commission, and Committee Members (President Smith, Kathryn Golbach) 5. Vittage President's Report 6. Vitlage Manager's Report a. Zoll Lifesaving Award (Trustee Richards, Lawrence Kane) 7. Reports from Trustees Consent Agenda All items listed on the Consent Agendo, which ore ovoiloble in this room this evening, are considered to be routine by the Villoqe Boord ond will be enocted by one motion. There will be no Pagc I ot3 smart with heart. 50 Raupp Blvd, Buffalo Grove, lL 60089 \ 847-459-2500, vbg.org 3 8 seporote discussion ol these items unless o Board member ot citizen so requests, in which event, the item will be removed from the General Order oJ Business ond considered ofter oll other items of business on the Regulor Agendo under New Eusiness. a. 0-2025-62 Ordinance Authorizing Execution of a three-year agreement with Stryker for medical equipment services (Trustee Cesario, Lawrence Kane) b. Proclamation Recognizing National EMS Week (Trustee Richards, Lawrence Kane) c. 0-2025-53 Ordinance Amending the Fiscal Year 2024 for the Village of Buffalo Grove (Trustee Cesario, Chris Black)' d. 0-2025-64 Ordinance approving an amendment to special use for the expansion of a private golf instruction facility at 1510-1512 Barclay Blvd. (Trustee Ottenheimer, Nicole Woods) e. O-2025-55 Ordinance approving a Special Use for a Supermarket Food Store, Malabar Express at 21 N Euffalo Grove Rd. (Trustee Ottenheimer, Nicole Woods) f. R-2025-16 Resolution Ratifying an lntergovernmental Agreement with The Northeastern lllinois Regional Crime Laboratory for forensic services (Trustee Cesario, Brian Budds) C. R-2025-L7 Resolution relating to the semi-annual review of closed session minutes and approval of closed session minutes. (Clerk Sirabian, Samina Shaikh) h. 0-2025-65 Ordinance Approving a Right-of-Way Access Agreement with BIF lV lntrepid Opco LLC (Trustee Weidenfeld, Kyle Johnson) i. Proclamation Recognizing National Pollinators Month (Trustee Johnson, Molly Gillespie) i. R-2025-18 A Resolution to Ratify an Amendment to the Existing Driveway Access Agreement between the Village of Buffalo Grove, the Buffalo Grove Park District and SDG Dundee Road LLC as part of the Bison Crossing Development. (Trustee Ottenheimer, Christopher Stilling) 9. Ordinances and Resolutions a. 0-2025-67 An Ordinance approving a Professional Service Agreement for Engineering Services with AECOM Technical Services, lnc. (Trustee Weidenfeld, Kyle Johnson) b. 0-2025-68 Ordinance allowing the Village Manager to execute an agreement with Fredrick Quinn Construction to award trade packages for the construction of Fire Station 25 (Trustee Richards, Lawrence Kane) 10. Unfinished Business ll.NewBusiness a. Pre-Application Discussion for Highbury Residential Development at 301 and 20311 Weiland Road (Trustee Ottenheimer, Nicole Woods) P.g. I ofJ $rralt with heart. 50 Raupp Blvd. Buffalo Crove, lL 60089 \ 847-459-2500, vbg.org Pre-application Discussion for Townhome Development at 16606 - 16704 lL Rt 22, 23008-23025 Main Street and 23023 First Street (Fiore Property) (Trustee Ottenheimer, Nicole Woods) 12. Public Comment Public Comment is limited to items that ore not on the regular ogendo. ln occordonce with Section 2.02.070 oI the Municipol Code, discussion on questions from the oudience will be limited to 5 minutes ond should be limited to concerns or comments regarding issues that ore relevont to Villoge Boord business. All members of the public oddressing the Villoge Eoord sholl maintain proper decorum ond refroin from moking disrespectful remorks or comments reloting to individuols. Speokers sholl use every oftempt to not be repetitive of points thot hove been made by others. The Villdge Boord moy refer ony matter of public comment to the Village Monager, Village stoff ot on oppropriote ogency for review. 13. Executive Session 14. Adjournment The Villoge Boord will mdke every eflort to occommodote oll items on the ogendo by 10:jO p.m. The Boord does, however, reserve the right to defer considerotion of motters to onother meeting should the discussion run post 70:j0 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. PaSc 3 ofJ smart with heart. 50 Raupp Blvd, Buffalo Grove, lL @O89 \ 847-459-2500, vbg.org b