North Cook News

Village of Buffalo Grove Village Board met June 19.

Here is the agenda as provided by the board:

1.Call to Order

A.Presentation of the Colors by Boy Scout Troops 100,140 and 79.Comment

documentInformation Item Printout

B.Pledge of Allegiance

C.Roll Call

2.Approval of Minutes

A.Minutes of May 15, 2017 7:30 PM

B.Minutes of Jun 5, 2017 7:30 PM

3.Approval of Warrant

A.Approval of Warrant #1277Comment

documentAction Item Printout

a.W#1277 SUMMARY

4.Village President's Report

5.Village Manager's Report

A.Recognizing Brenda Field for Receiving the James A. Tidwell Award for Journalism EducationComment

documentInformation Item Printout

B.Farmers Market and Buffalo Grove Days UpdateComment

documentInformation Item Printout

6.Special Business

7.Reports from Trustees

8.Consent Agenda

A.O-2017-27 : Ordinance Approving a Special Use for a Child Day Care Home at 303 Gardenia DriveComment

documentOrdinance Printout

a.BOT Memo

b.Ordinance

c.Aerial View

d.DCFS License

e.Village Inspection Reports

B.R-2017-21 : A Resolution Approving Disclaimer of Interest in Just Compensation AwardComment

documentResolution Printout

a.2017 Resolution Approving Disclaimer IDOT v DREF Grove LLC 06 19 2017

b.2017 Tressler Memo IDOT v DREF Grove LLC 06 19 2017

c.Disclaimer of Intrest

C.R-2017-22 : Northwest Community Hospital Paramedic Preceptor AgreementComment

documentResolution Printout

a.061917 Board Memo - PM Preceptor Resolution

b.CHICAGO1-#660559-v1-Northwest_Community_Healthcare_Paramedic_Training_Clean

c.Exhibit A EMS 215 Field internship NCH S17

d.Exhibit B Ride along MOU 17

e.Exhibit C Preceptor agreement form S17

f.Exhibit D NCH PM Student agreement S17

D.Proclamation Recognizing Senior Celebration DayComment

documentInformation Item Printout

a.Senior Celebration Day 6.9.17

E.Bike Path and Parking Lot Change OrderComment

documentAction Item Printout

a.Memo BP 2017

b.Change Order Memo BP 2017

F.Authorization to Seek Proposals for Plan Review and Inspection ServicesComment

documentAction Item Printout

G.Authorization to Bid Tree Removal ServicesComment

documentAction Item Printout

H.Authorization to Purchase a Replacement Vehicle through the Suburban Purchasing CooperativeComment

documentAction Item Printout

a.2017 EngineeringFleet Replacement Request 413V2

b.SPC_2017_Ford-Explorer-Contract-160

c.SPC_2018_Ford-Explorer-160-Ext-1-Roesch-Signed-04

d.SPC_2017_Ford_Explorer_Order_Form-Contract-160 Buffalo Grove

I.E-Citation ProposalComment

documentAction Item Printout

a.E-Citation Proposal

b.Lake County Law Enforcement moves to E-Citation - LCCPA - 02-15-17

9.Ordinances and Resolutions

A.O-2017-25 : Ordinance Approving Variations to the Sign Code for Multiple Wall Signs for Bowlero at 350 McHenry RoadComment

documentOrdinance Printout

a.BOT Memo

b.Ordinance

c.Bowlero Sign Package

B.O-2017-26 : Ordinance Approving a Special Use with Variations to the Sign Code for a Childcare Center at 1050 Barclay BlvdComment

documentOrdinance Printout

a.BOT Memo

b.Ordinance

c.Site Plan

d.Landscaping Plan

e.Elevations

f.Wall Sign Details

g.Monument Sign Details

h.Engineering

C.O-2017-28 : Emergency Medical Service and Transportation FeeComment

documentOrdinance Printout

a.Ambulance Billing Fee Request rev 060717

b.CHICAGO1-#696339-v1-EMS_and_Transportation_Fee_Ordinance

c.Ambulance Fee Survey 2016 with BG Info

D.R-2017-20 : A Resolution Approving an Agreement with the Chamber of Commerce for Buffalo Grove DaysComment

documentResolution Printout

a.Resolution

b.Agreement BG Days 6-13-17

10.Unfinished Business

11.New Business

A.Goddard School Development Improvement AgreementComment

documentAction Item Printout

a.DIA memo Goddard 17-0608

b.Goddard Buffalo Grove - DIA - 17-0615 complete

B.Shorewood Development Improvement AgreementComment

documentAction Item Printout

a.DIA memo Shops 17-0608

b.Shorewood DIA with files

C.Approval and Acceptance of the Plat of Subdivision for the 25 Acre Property at the Northwest and Southwest Corners of Milwaukee Avenue and Deerfield ParkwayComment

documentAction Item Printout

a.BOT Memo

b.Plat of Sub

D.Purchase of Sign Equipment for the Public Works Street SectionComment

documentAction Item Printout

a.2017-0608 Avery Dennison Memo

E.Upgrading of Snow Plow TrucksComment

documentAction Item Printout

a.Bonnell Hydraulic Retrofit 2017 - Final

F.Approve a Grant Agreement with IL EPA for Stream Bank Stabilization Work in the Buffalo Creek Nature PreserveComment

documentAction Item Printout

a.IEPA Grant Agreement Memo

b.Grantee_Review_Draft_Grant Agreement 17-08_5_31_17

c.3191708 Uniform Budget Template 21617.2

G.Approve Manhard Consulting Ltd. Design ContractComment

documentAction Item Printout

a.Manhard design memo 17-0531

b.BGBG2

H.Server Room HVAC ReplacementComment

documentAction Item Printout

12.Questions From the Audience

13.Executive Session

A.Executive Session- Section 2(C)(21) of the Illinois Open Meetings Act: Discussion of Minutes of Meetings Lawfully Closed Under This Act, Whether for Purposes of Approval by the Body of the Minutes or Semi-Annual Review of the Minutes as Mandated by Section 2.06.Comment

documentInformation Item Printout

B.Executive Session - Section 2(C)(1) of the Illinois Open Meetings Act: the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine Its Validity.Comment

documentInformation Item Printout

14.Adjournment

http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1276&Inline=True