Village of Buffalo Grove Village Board will meet on Monday, Nov. 5.
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 - Oct 15, 2018 7:30 PM
B. Village Board - Special Meeting - Oct 22, 2018 7:30 PM
3. Approval of Warrant
A. Approval of Warrant #1295 (Trustee Stein) (Staff Contact: Scott Anderson)
4. Village President's Report
5. Village Manager's Report
A. Buffalo Grove Days Financial Report (Trustee Stein, Trustee Johnson) (Staff Contact: Andrew Brown)
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 Declaring November 7,2018 to be Diwali Awareness Day (President Sussman) (Staff Contact: Dane Bragg)
B. Authorize the Village Manager to Execute an Agreement with PUSH Wellness Solutions Inc. (Trustee Stein) (Staff Contact: Arthur Malinowski)
C. Authorization to Execute Contract Extensions with Multiple Vendors (Trustee Stein) (Staff Contact: Brett Robinson)
D. O-2018-50 Ordinance Amending Chapter 5.20 - Liquor Controls (President Sussman) (Staff Contact: Julie Dziewior)
9. Ordinances and Resolutions
A. R-2018-23 Resolution Authorizing Negation and Execution of an Agreement for Municipal Legal Services (Trustee Berman) (Staff Contact: Brett Robinson)
10. Unfinished Business
11. New Business
A. Truth in Taxation Determination (Trustee Stein) (Staff Contact: Scott Anderson)
B. Authorization to Purchase a Replacement Vehicle through Sourcewell (Trustee Johnson) (Staff Contact: Brett Robinson)
C. Award HVAC Maintenance Contract (Trustee Johnson) (Staff Contact: Brett Robinson)
D. HVAC Emergency Replacements (Trustee Johnson) (Staff Contact: Michael Reynolds)
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)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. (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.
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 459-2525 to allow the Village to make reasonable accommodations for those persons.
http://buffalogrovevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1436&Inline=True
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