Village of Buffalo Grove Village Board met May 21.
Here is the agenda provided by the Board:
1. Call to Order
A. Pledge of Allegiance
2. Approval of Minutes
A. Village Board - Regular Meeting - Apr 16, 2018 7:30 pm
B. Village Board - Committee of the Whole - May 7, 2018 7:30 pm
3. Approval of Warrant
A. Approval of Warrant #1289 (Trustee Johnson) (Staff Contact: Scott Anderson)
4. Village President's Report
A. Proclamation Recognizing Pat Hannon (President Sussman) (Staff Contact: Dane Bragg)
B. Proclamation Recognizing National Gun Violence Awareness Day (President Sussman) (Staff Contact: Dane Bragg)
5. Village Manager's Report
A. Police Department Coloring Contest Winners (Trustee Smith) (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. Proclamation Recognizing National Emergency Medical Services Week (Trustee Ottenheimer) (Staff Contact: Mike Baker)
B. Proclamation Recognizing National Public Works Week (Trustee Stein) (Staff Contact: Michael Reynolds)
C. Acceptance of Outlot a from Pulte Homes (Trustee Stein) (Staff Contact: Darren Monico)
D. O-2018-27 An Ordinance Concerning Prevailing Wages (Trustee Berman) (Staff Contact: Brett Robinson)
E. O-2018-28 Ordinance Amending Section 1.16.010 Concerning Variation Fees for Outside RV Storage (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
F. O-2018-29 Ordinance Amending Chapter 5.20 - Liquor Controls (President Sussman) (Staff Contact: Julie Kamka)
G. O-2018-30 Ordinance Granting a Special Use for a Dance School at 1388 Busch Parkway (Trustee Ottenheimer) (Staff Contact: Chris Stilling)
9. Ordinances and Resolutions
10. Unfinished Business
11. New Business
A. Authorization to Purchase Road Salt for the 2018-2019 Winter Season (Trustee Stein) (Staff Contact: Brett Robinson)
B. Backhoe Replacement (Trustee Stein) (Staff Contact: Brett Robinson)
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)
B. Executive Session- Section 2(C)(3) of the Illinois Open Meetings Act: the Selection of a Person to Fill a Public Office, as Defined in This Act, Including a Vacancy in a Public Office, When the Public Body is Given Power to Appoint Under Law or Ordinance, or the Discipline, Performance or Removal of the Occupant of a Public Office, When the Public Body is Given Power to Remove the Occupant Under Law or Ordinance. (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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