2009-06-01 - Village Board Regular Meeting - Agenda VitLAGE OF Meeting of the Village of Buffalo Grove
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Lipbtout Board of Trustees
Regular Meeting
June 1, 2009 at 7:30 PM
I. Call to Order
II. Pledge of Allegiance
Ill. Roll Call
IV. Approval of Minutes
A. Minutes of the May 18, 2009 Village Board Meeting
V. Approval of Warrant
A. Presentation and Reading of Warrant#1122
VI. Village President's Report
A. Proclamation: June 9, 2009 Save Our Seniors Day in Buffalo Grove
B. Proclamation: Village of Buffalo Grove Census 2010 Proclamation
C. Proclamation: National Garden Week, June 7-13, 2009 / BG Garden Club
40th Anniversary
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
X. Questions from the Audience
Discussion on questions from the audience will be limited to 10 minutes. Presentations before the
Village Board should be scheduled through the Village Manager's Office five days prior to each
meeting.
Xl. Consent Agenda
All items listed on the Consent Agenda, which are available in this room this evening, are
considered to be routine by the Village Board and will be enacted by one motion. There will be no
separate discussion of these items unless a Board member or citizen so requests, in which event,
the item will be removed from the General Order of Business and considered after all other
Regular Agenda items. (Attached).
XII. Ordinances and Resolutions
A. Ordinance No. 2009- : An Ordinance Approving a Special Use in
the B-3 Planned Business Center District, Village of Buffalo Grove, Cook &
Lake Counties, Illinois - Inter—Track Partners, LLC., Inter—Track Wagering
Location (Off—Track Betting) (Trustee Trilling)
XIII. Old Business
XIV. New Business
Village Board of Trustees-Agenda Page 1
A. Award of Bid: Village Hall Antenna Tower (Trustee Braiman)
XV. Executive Session
XVI. Adjournment
The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m.
The Board, does, however, reserve the right to defer consideration of matters to another meeting
should the discussion run past 10:30 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 459-2518 to allow the Village to make reasonable accommodations for those persons.
Village Board of Trustees-Agenda Page 2
\ AtAGE OE' Meeting of the Village of Buffalo Grove
uffCCiO
Board of Trustees
Regular Meeting
' June 1, 2009 at 7:30 PM
Xl. Consent Agenda
All items are recommended for approval by motion.
Ordinances and Resolutions
A. Resolution No. 2009- : Resolution Authorizing Submittal of a
Notice of Intent for Renewal of a General Permit for Discharges from Small
Municipal Separate Storm Sewer Systems (MS4) (Trustee Stone)
SUMMARY: Adoption of the proposed resolution is required by the Illinois
Environmental Protection Agency so that the Village can properly apply for a
general permit for discharges from certain storm sewer systems to identified
streams.
New Business
B. Authorization to Bid Printing Services for Village Newsletter (Trustee Braiman)
SUMMARY: Seeking authorization to initiate an Invitation to Bid for printing
services for the 2009-10 for the residential newsletter, the "Village News."
Old Business
None.
Village Board of Trustees-Consent Agenda Page 1