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2025-08-18 - Village Board Regular Meeting - MinutesI i782 08 r8 :0:5 MINUTES OF THE REGULAR MEETING OF THE VILLAGE PRESIDENT & BOARD OF TRUSTEES OF THE VILLACE OF BUFFALO CROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS, 50 RAUPP BOULEVARD. BUFFALO GROVE. ILLINOIS MONDAY. AUGUST IE,2025 hesident Smith called the meeting to order at 7:00 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Smith: Trustees Johnson. Richards, Cesario. Ottenheimer, Bocek and Weidenfeld. Also present were: Dane Bragg, Village Manager: Patrick Bnnkin. Village Attomey; Chris Stilling. Deputy Village Manager: Tyler Crace. Assistant Village Manager/Administrative Services: Katie Golbach, Director of Human Resources: Chris Black. Director of Finance: Nicole Woods. Direclor of Communitt- Development; Molly Gillespie. Communications Director: Fire Chief Kane: Police Chief Budds: Commander Jonathan Officer APPROVAt, OF MINUTES Moved by Ottenheimer. seconded by Richards. to approve the minutes ofthe July 21.2025. Regular Meeting Upon roll call. Trustees voted as follows: AYES: 6 - Johnson. Richards. Cesario, Ottenheimer. Bocek. WeidenfeldNAYS: 0 None Motion declared canied. Moved by Johnson, seconded by Richards, to approve the minutes ofthe August 4,2025. Committee ofthe Whole Meeting. Upon roll call. Trustees voted as follows: AYES: 5 Johnson. Richards, Cesario, Bocek. Weidenfeld NAYS: 0 - None ABSTAIN: I - Onenheimer Motion declared canied. WARRANT #I38{ Mr. Black read Wanant #1384. Moved by Cesario. seconded by Richards. to approve Warrant #1J84 in the amount of$7.943,669.52 authorizing payment of bills listed. Upon roll call. Trustees voted as follows: AYES: 6 - Johnson, Richards. Cesario. Ottenheimer, Bocek. Weidenfeld NAYS: 0 None Motion declared canied. vI LLAC E PRESIDENT'S REPORT President Smith announced that the next *President's Pick" will feature Buffalo Grove Park District Board President Hetal Wallace and Executive Director Erika Strojinc. They will discuss future and ongoing plans for Buffalo Grove park improvements and other news ftom the Park District. Residents are encouraged to attend and are ftee lo discussany other questions or concems they mighthave. Theeventwill be at the pavilion at Mike Rylko Communit) Park.95l McHenry Road. from 5:30 - 6:30 P.M. on Tuesday. August 19.2025. Chief Budds introduced and reviewed the background. credentials. recognitions and awards for our newest Commander Jonathan Olficer ofthe Buffalo Grove Police Department. Commander Officer was CALL TO ORDER VILLACE MANACER'S REPORT t3783 08/t8/2025 congratulated by the audience and the Board as he inroduced his family and stated that it is an honor to be given the opponunity to be our next Police Commander in one of the best agencies and communities there is, and he is looking forward to continuing to serve the residents of Buffalo Grove. Trustee Richards reported on the upcoming Blood Driv€ to be held Saturday moming during Buffalo Crove Days. noting the continuing need for donations. and urged residents who are able to participate in the drive. Trustee Johnson reported on the activities that will take place during Buffalo Grove Days over Labor Day weekend and urged residents tojoin the fun with their friends and neighbors over the weekend. President Smith explained the Consent Agenda. stating that any member ofthe audience or the Board could request that an item be removed for full discussionl there were no such requests. The Village Clerk read a brief synopsis ofeach ofthe items on the Consent Agenda. Motion to pass Ordinance No. 2025-89 amending Parking Restrictions to Highland Grove Drive and Fabish Drive at Tripp Elementary School. Motion to pass Ordinance No.2025-90 authorizing a Professional Services Agreement with Keen Independent Research LLC. Ordinance \o.2025-91 - lll'(ias Station Motion to pass Ordinance No. 2025-91 approving amendment to the Preliminary Plan with variations for a car wash addition and other improvements as well as updated signage, and other improvements at the BP Cas Station at 540 McHenry Road. Ordinance No. 202S92 -1380 Busch Parkwar Motion to pass Ordinance No. 2025-92 approving a Special Use for an lndoor lnstructional Golf Facility in the Industrial District at I i80 Busch Parkwav. Ordinancc \o.2025-9J - Strathmore Square Shooning Ccntcr Motion to approye Ordinance No.2025-93 approving an Amendment to the PUD to allow a Special Use. parking variation, and updates to the signage criteria at Strathmore Square Shopping Center located at 1202 - 1300 Dundee Road. Moved by Johnson, seconded by Onenheimer, to approve the Consent Agenda as presented. Upon roll call. Trustees voted as follows: AYES: 6 Johnson', Richards, Cesario. Oftenheimer, Bocek, Weidenfeld NAYS: 0 - None Motion declared carried. Moved by Richards. seconded by Johnson. to pass Resolution No. 2025-23 to approve a grant agreement between the Illinois Emergency Management Agency. the Office of Homeland SecuriS-. and the Village of Buffalo Grove. TRL STEE RE PoRI-S CONSENl'A(;ENI)A Ordinance No. 202+-89 - Parkinq Restrictions Ordinance \o. l0l5-90 Keen Independent Rescarch l-LC RESOLLTION \O. 2025.2J ACREEMENT 13784 08/18/2025 Mr. Grace reviewed the proposed resolution, details of which are contained in the Agenda ltem Summary that he prepared, after which he answered questions from the Board. AYES: 6 - Johnson. Richards. Cesario. Ottenheimer. Bocek. Weidenfeld NAYS: 0 None Motion declared canied. Pt BLI(-CO\lltt:\ r President Smith reviewed the parameters to be followed by speakers and asked ifthere were any questions from the audience on items not on tonight's agenda. On behalfofseveral neighbors on their block. Mark Czerwinski and Mike Scher. who live in homes adjacent to the Arborelum Golf Course. commented on the number of golf balls that are hit on to their properties, which have caused damage to their homes and vehicles and pose potential physical harm to their families. noting that they are hesitant togrill or enjoy theiryards. When the golfers are confionted. they deny the accusation. The suggestion is that some rJ*pe of fund be set aside to reimburse residents for the damage caused by these incidents Moved b1 Weident'eld. seconded bl Cesario. to move to Executive Session to discuss: Section 2(C)(l) ofthe Illinois Open Meetings Act: the Appointment, Employment. Compensation, Discipline, Performance, or Dismissal ofSpecific Employees ofthe Public Body or Legal Counsel for the Public Body. lncluding Hearing Testimony on a Complaint Lodged Against an Employee of the Public Bod-r or Against Legal Counsel for the Public Bodv to Dctermine Its Validitv. Upon roll call. Trustees voted as follows: AYES: 6 Johnson. Richards, Cesario. Onenheimer. Bocek. WeidenfeldNAYS: 0 - None Motion declared carried. The Board moved to Executive Session from 7:23 P.M. until 7:55 P.M Moved by Cesario. seconded by Ottenheimer. to adjourn the meeting unanimously declared carried. ADJOURNM ENT Upon voice vote. the motion was The meeting was adjoumed at 7:56 P.M \ 6e-*Yvt.S,-"h"-Lilun.i Iu. snuuan. vilug. ct.* APPROVED BY ME THIS I5M DAY OF September 2025 Village Upon roll call. Trustees voted as follows: EXECUTIVE SESSION