2009-02-02 - Village Board Regular Meeting - Agenda VILLAGE OF
VILLAGE-OF REVISED �„� ‘Auffalo
BUFFALO GROVE Groue
Fifty Raupp Blvd.
Buffalo Grove,IL 60089-2100
Phone 847-459-2518 Meeting of the Village of Buffalo Grove Board of Trustees
Fax 847-459-7906 Regular Meeting
February 2, 2009
7:30 PM
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Approval of Minutes
A. Minutes of the January 19, 2009 Board Meeting
V. Approval of Warrant
A. Presentation and Reading of Warrant#1114
VI. Village President Report
A. Presentation of Calendar 2009 Village Goals, Tasks and Measures
B. Appointment of 2009 Buffalo Grove Days Committee
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
A. Presentation on Agenda: Calendar 2008 Volunteer Commission, Committee and
Board Annual Reports.
B. Public Hearing: Special Use for Outside Storage in the Industrial District, Mix On
Site, 16043 Depot Place, Prairie View, Illinois (continued from January 19, 2009).
(President Hartstein)
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
XIII. Old Business
/ n
XIV. New Business
A. Authorization to Waive Bids and Purchase Replacement Public Works Operating
Equipment Through the State of Illinois Department of Central Management
Services (Trustee Braiman)
B. Authorization to Waive Bids and Purchase Replacement a Fire Service Vehicle
Through the Suburban Purchasing Cooperative (Trustee Braiman)
XV. Executive Session
A. Litigation (President Hartstein)
XVI. Adjournment: Approximately 10:30 p.m.
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.
Consent Agenda
February 2, 2009
7:30 PM
XI. Ordinances and Resolutions
A. Ordinance No. 2009- An Ordinance Amending Chapter 5.20 Liquor Controls
to Authorize the Reservation of a Class A License for JPKJK, Inc. (President
Hartstein)
RECOMMENDATION: Approve by motion.
SUMMARY: Ordinance would authorize and reserve a Class A Liquor License (full
service, including bar) for the proposed Korean restaurant to be located at 185
Milwaukee Avenue.
New Business
None
Old Business
None