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2025-07-21 - Village Board Regular Meeting - AgendaVILLAGE OF BUFFALO GROVE , \- BUFEAI.O CROVE Janet M. Sirabian, Village Clerk 50 Raupp Boulevard, Buffalo Crove, lL 60089 Phone: a47-459-25OO I Fax: A47-459-0332 STATE OF tLLtNO|S ) couNryoFcooK ) SS. CERTIFICATE Dated at Buffalo Crove, lllinois, this l8,h day of July 2025 Jr""l St.oloi^- Village Clerk S;,i,.-N;I^l- By Deputy Village Clerk smart. with heart. 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 certirythat 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, July 18, 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. t \- BUFEAI.O CRPVE AGENDA BUFFALO GROVE VILLAGE BOARD Regular Meeting: July 21,,2025 at 7:00 PM Jeffrey S. Braiman Council Chambers, Village Hall 50 Raupp Blvd, Buffalo Grove, lL 60089 6. Special Business 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 Villoge Boord ond will be enocted by one motion. There will be no separote discussion of these items unless o Boord member or citizen so requests, in which event, the item will be removed from the Generol Order ol Eusiness and considered after oll other items of business on the Regulor Agendo under New Business. a. R-2O25-27 Resolution Adopting an lntergovernmental Agreement with the Joint Emergency Management System (JEMS) (Trustee Richards, Dane Bragg) b. O-2O25-79 Ordinance Authorizing the Certificate of lnitial Acceptance for Tesla (Trustee Weidenfeld, Briget Schwab) c. 0-2025-80 Ordinance Authorizing the Certificate of lnitial Acceptance for The Clove (Trustee Weidenfeld, Briget Schwab) d. 0-2025-81 Ordinance AuthorizinB a Development lmprovement Agreement with The Malnati Organization, LLC for the Lou Malnati's Patio Addition (Trustee Weidenfeld, Briget Schwab) 8 PaBc I of3 smart with heart. 50 Raupp Blvd, Buffalo Grove, lL 60089 \ 847-459-2500 vbq.orq 'l . Call to Order a. Pledge of Allegiance b. Roll Call 2. Approval of Minutes a. Minutesof thelune 76,2025 Village Board Regular Meeting 3. Approval of Warrant a. Approval of Warrant f1383 (Trustee Cesario, Chris Black) 4. Village President's Report 5. Village Manager's Report a. Swearing in of new Firefighters (Trustee Richards, Lawrence Kane) O-2O25-82 Ordinance Approving a Special Use for a Non-academic School at 727 Hastings Lane (Trustee Ottenheimer, Nicole Woods) O-2025-83 Ordinance Approving a Right-of-Way Access Agreement with Level 3 Communications, LLC (Trustee Weidenfeld, Briget Schwab) O-202S-84 Ordinance Approving an Amendment to the PUD and Preliminary Plan for Epicure Dining at 720 W Lake Cook Rd. (Trustee Ottenheimer, Nicole Woods) O-2025-85 Ordinance Approving a Right-of-Way Access Agreement with Ezee Fiber Texas, LLC (Trustee Weidenfeld, Briget Schwab) 0-2025-86 Ordinance Approving an Amendment to the Preliminary Plan for a Deck at Lou Malnati's at 85 S Buffalo Grove Rd. (Trustee Ottenheimer, Nicole Woods) O-2O25-87 Ordinance Authorizing Execution of a Contract with Hydro-Chem Systems, lnc. for Automated Truck Wash at 1550 Leider Lane (Trustee Weidenfeld, James Warnstedt) 9 Ordinances and Resolutions a. R-2O25-22 Resolution Approving the Adoption of Amendments to the Personnel Manual (Trustee Bocek, Kathryn Golbach) b. 0-2025-88 Ordinance Authorizing an Engineering Services Agreement with Hampton, Lenzini and Renwick, lnc. (Trustee Weidenfeld, Briget Schwab) 1 0. Unfinished Business 11. New Business a. Pre-Application Discussion for Kenley Residential Development at 76523-16731 Aptakisic Road (Trustee Ottenheimer, Nicole Woods) b. Pre-Application Discussion for Riverwalk Apartments Development at 0 Riverwalk Drive (Trustee Ottenheimer, Nicole Woods) 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 Municipal Code, discussion on questions Irom the audience will be limited to 5 minutes ond should be limited to concerns or comments regarding issues thot ore relevont to Villoge Boord business. All members of the public oddressing the Villoge Boord sholl mointoin proper decorum ond refrain from moking disrespectful remorks or comments relating to individuals. Speokers sholl use every ottempt to not be repetitive of points thot hove been made by others. The Villoge Boord moy refer ony matter of public comment to the Villoge Monoger, Village stoff or on oppropriate agency for review. 13. Executive Session a. Executive Session - Section 2( CX 11) of the lllinois Open Meetings Act: Litigation, When an Action Against, Affecting or on Behalf of the Particular Public Body Has Been Filed and is Pending Before a Court or Administrative Tribunal, or When the e f h Pagc 2 of3 smarL with heart. 50 Raupp Blvd, Buffalo Crove, lL 6OO89 \ 847-459-2500 , vbg.org Public Body Finds that an Action is Probable or lmminent, in Which Case the Basis for the Finding Shall be Recorded and Entered into the Minutes of the Closed Meeting. 14. Adjournment The Villoge Boord will moke every effort to occommodote oll items on the ogendo by 10:j0 p.m. The Boord does, however, reseNe the right to defer considerotion of 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. PaSe 3 of3 smaft. with heart. 50 Raupp Blvd, Buffalo crov., lL 60089 \ 447-459-2500, vbg.org