2009-01-05 - Village Board Regular Meeting - Agenda VILLAGE OF VILLAGE OF
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BUFFALO GROVE LJ Grouc
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
January 5, 2009
7:30 PM
I. Call to Order
II. Pledge of Allegiance
Ill. Roll Call
IV. Approval of Minutes
V. Approval of Warrant
Presentation and Reading of Warrant#1112
VI. Village President Report
VII. Reports from the Trustees
VIII. Village Manager's Report
IX. Special Business
A. Resolution for Officer Report: Resolution No. 2009- Honoring Battalion Chief
Paul Tierney for Service to the Village of Buffalo Grove, 1975-2009. (President
Hartstein)
B. Public Hearing: FY 2009 Appropriation Ordinance (President Hartstein)
C. Public Hearing: Request for Rezoning to the B-3 District and Approval of a
Communications Antenna for the Property Located at 155 Milwaukee Avenue
(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.
XI. 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 Fence Design for Certain
Lots in Mirielle Phase 2 Subdivision (Trustee Braiman)
B. Ordinance 2009- An Ordinance Adopting A Revised Village of Buffalo Grove
Appearance Plan.
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(Trustee Trilling)
C. Ordinance No. 2009- An Ordinance Authorizing Appropriations for the
Village of Buffalo Grove for the Period January 1, 2009 Through December 31,
2009. (Trustee Braiman)
XIII. Old Business
XIV. New Business
A. Letter of Understanding for the 2009 & 2010 Buffalo Grove Invitational Fine Art
Festival, Buffalo Grove, Illinois.
(Trustee Braiman)
XV. Executive Session
A. Personnel (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.
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Consent Agenda
January 5, 2009
7:30 PM
Xl. Ordinances and Resolutions
A. Ordinance.No. 2009- An Ordinance Authorizing the Disposal of Surplus
Village Personal Property (Trustee Braiman)
RECOMMENDATION: Approve by motion.
SUMMARY: Those items, as listed in Exhibit A, are accounted for within the
village's fixed asset inventory control system and were retired during FY 2009.
New Business
None
Old Business
None
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