Village of Buffalo Grove Village Board met February 26.
Here is the agenda provided by the Board:
1. Call to Order
A. Pledge of Allegiance
2. Approval of Minutes
A. Village Board - Rescheduled Regular Meeting - Jan 22, 2018 7:30 pm
B. Village Board - Committee of the Whole - Feb 5, 2018 7:30 pm
3. Approval of Warrant
A. Approval of Warrant #1286 (Trustee Johnson) (Staff Contact: Scott Anderson)
4. Village President's Report
5. Village Manager's Report
A. Promotion of Battalion Chief Alexander and Lieutenant Morris (Trustee Ottenheimer) (Staff Contact: Mike Baker)
B. Presentation on School Safety in Buffalo Grove (President Sussman) (Staff Contact:
Steven Casstevens)
6. Special Business
7. Reports from Trustees
8. 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 items of business on the Regular Agenda under New Business. (Attached).
A. O-2018-8 Amendment to Ordinance 2015-17 for a Change in Ownership at 950 Busch Pkwy (Rockin Jump) (Trustee Stein) (Staff Contact: Chris Stilling)
B. O-2018-9 Ordinance Approving Sign Variations for 600 W Lake Cook (Amita Health Medical Group) (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
C. R-2018-4 Resolution Reallocating the 2018 Volume Cap to the Village of Buffalo Grove (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
9. Ordinances and Resolutions
A. O-2018-7 Reconsider Ordinance No. 2018-7 Regarding Recreational Vehicles (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
B. O-2018-11 An Ordinance Updating Title 12 - Streets, Sidewalks, and Other Public Places (Trustee Stein) (Staff Contact: Michael Reynolds)
C. R-2018-6 Resolution Adopting the Amendment to the 2018-2023 Buffalo Grove Strategic Plan (Trustee Johnson, Trustee Ottenheimer) (Staff Contact: Jenny Maltas)
D. R-2018-7 A Resolution Authorizing the Execution of By-Laws and Intergovernmental Agreement - Lake County Major Crimes Task Force (Trustee Smith) (Staff Contact: Dane Bragg)
10. Unfinished Business
11. New Business
A. Strand Professional Engineering Services (Trustee Stein) (Staff Contact: Michael Reynolds)
B. GHA Construction Management (Trustee Stein) (Staff Contact: Kyle Johnson)
C. Drainage Improvement Project (Trustee Stein) (Staff Contact: Darren Monico)
D. Amend Lake County Traffic Signal Master Agreement (Trustee Berman) (Staff Contact: Darren Monico)
12. Questions From the Audience
Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review.
13. Executive Session
A. 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. (President Sussman) (Staff Contact: Dane Bragg)
14. 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.
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