Village of Buffalo Grove Village Board met April 17
Here is the agenda provided by the board:
1. Call to Order
A. Pledge of Allegiance
2. Approval of Minutes
A. Village Board - Special Meeting - Mar 16, 2023 5:00 PM
B. Village Board - Special Meeting - Mar 17, 2023 9:00 AM
C. Village Board - Regular Meeting - Mar 20, 2023 7:30 PM
D. Village Board - Committee of the Whole - Apr 3, 2023 7:30 PM
3. Approval of Warrant
A. Approval of Warrant #1354 (Trustee Weidenfeld) (Staff Contact: Chris Black)
4. Village President's Report
5. Village Manager's Report
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 Municipal Clerks Week (Clerk Sirabian) (Staff Contact: Dane Bragg)
B. Proclamation Recognizing Arbor Day (Trustee Smith) (Staff Contact: Jim Warnstedt)
C. Proclamation Recognizing Distracted Driving Awareness Month 2023 (Trustee Smith) (Staff Contact: Brian Budds)
D. R-2023-9 Resolution Approving Intergovernmental Agreement for IPBC Participation - Solid Waste Agency of Northern Cook County (President Sussman) (Staff Contact: Arthur Malinowski)
E. O-2023-40 Ordinance Approving the Aia Owner/Contractor Agreements for the New Public Works Facility (Trustee Smith) (Staff Contact: Jim Warnstedt)
F. O-2023-41 Ordinance Authorizing the Purchase of a Bobcat L28 Small Articulating Loader from Atlas Bobcat (Trustee Smith) (Staff Contact: Jim Warnstedt)
G. O-2023-42 Ordinance Authorizing the Purchase of One 2023 Chevrolet 4500Hd Crew Cab Dump Truck from Ray Chevrolet (Trustee Smith) (Staff Contact: Jim Warnstedt)
H. O-2023-43 Ordinance Authorizing the Purchase of One 2022 Ford F-250 Service Body Truck from Victor Ford (Trustee Smith) (Staff Contact: Jim Warnstedt)
I. O-2023-44 Ordinance Authorizing the Purchase of One 2022 Ford F-350 Super Duty Truck from Morrow Brothers Ford (Trustee Smith) (Staff Contact: Jim Warnstedt)
J. O-2023-45 Ordinance Authorizing the Purchase of an Asphalt Hot Box Trailer from Midwest Paving Equipment, Inc. (Trustee Smith) (Staff Contact: Jim Warnstedt)
K. O-2023-46 Ordinance Authorizing an Inspection Services Agreement with Duke’s Root Control, Inc. (Trustee Smith) (Staff Contact: Kyle Johnson)
L. O-2023-47 Ordinance Authorizing an Engineering Agreement with Gewalt Hamilton Associates, Inc. (Trustee Smith) (Staff Contact: Kyle Johnson)
M. O-2023-48 Ordinance Updating Title 10 of the Municipal Code- Olive Hill Drive No Parking Signs (Trustee Pike) (Staff Contact: Darren Monico)
N. O-2023-49 Approve an Amendment to a Special Use Ordinance and a Preliminary Plan for a Cricket Pitch at Park at 3050 N Main St. (Trustee Pike) (Staff Contact: Nicole Woods)
O. O-2023-50 Approve an Ordinance for a Special Use for Motor Freight Terminal and Outdoor Storage in the Industrial District at 1011 Asbury Drive. (Trustee Johnson) (Staff Contact: Nicole Woods)
P. O-2023-51 Ordinance Approving Zoning Map Amendment, a Special Use, a Preliminary Plan, and a Parking Variation to Allow Improvements to Prairie Grove Park at 2020 Olive Hill Drive (Trustee Pike) (Staff Contact: Andrew Binder)
Q. O-2023-52 Ordinance Approving Sign Variation at Buffalo Creek Apartments at 70 S Buffalo Grove Rd (Trustee Johnson) (Staff Contact: Nicole Woods)
R. O-2023-53 Approve an Ordinance Granting a Special Use for a Childcare Center and a Private School in the R-5 District at 1250 Radcliffe Rd (Trustee Pike) (Staff Contact: Nicole Woods)
9. Ordinances and Resolutions
A. O-2023-54 Ordinance Authorizing the Village Manager to Pay Leider Association Fees (Trustee Smith) (Staff Contact: Jim Warnstedt)
B. O-2023-55 Ordinance Authorizing a Payment to Berger Excavating for an Emergency Sanitary Sewer Repair (Trustee Smith) (Staff Contact: Kyle Johnson)
C. O-2023-56 Ordinance Authorizing an Engineering Services Agreement with Ciorba Group (Trustee Smith) (Staff Contact: Kyle Johnson)
D. O-2023-57 Ordinance Authorizing an Engineering Services Agreement with Gewalt Hamilton Associates, Inc. (Trustee Smith) (Staff Contact: Kyle Johnson)
E. O-2023-58 Ordinance Authorizing Execution of a Contract with Morton Salt Inc for Road Salt (Trustee Smith) (Staff Contact: Tom Wisniewski)
F. O-2023-59 Ordinance Authorizing an Engineering Services Agreement with Hampton Lenzini and Renwick Inc. (Trustee Smith) (Staff Contact: Kyle Johnson)
G. O-2023-60 Ordinance Approving Zoning Map Amendment, Special Use, Plat of Subdivison, & Preliminary Plan for 12-Unit Townhome Development at 400 LaSalle (Trustee Johnson) (Staff Contact: Andrew Binder)
H. O-2023-61 Park Place Townhome Development Improvement Agreement (Trustee Pike) (Staff Contact: Darren Monico)
10. Unfinished Business
11. New Business
A. Pre-Application Discussion- Proposed Self-Storage at 105 Lexington Drive (Trustee Pike) (Staff Contact: Nicole Woods)
12. Public Comment
Public Comment is 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 5 minutes and should be limited to concerns or comments regarding issues that are relevant to Village Board 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
14. Adjournment
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