At a recent meeting, the Buffalo Grove Village Board considered seeking contract bids to commission a Lake Cook Corridor Market Study and Plan.
The Buffalo Grove Village Board of Trustees meets at 7:30 p.m. on the first and third Mondays of the month in Council Chambers, 50 Raupp Blvd.
Below is the agenda for this meeting, as provided by the board.
Village Board
Regular Meeting
8/15/2016 7:30 PM
Jeffrey S. Braiman Council Chambers
50 Raupp Blvd Buffalo Grove, IL 60089
Downloads:
Agenda Agenda Packet
Video (Windows Media) Video
1. Call to Order
A. Pledge of Allegiance
B. Roll Call
2. Approval of Minutes
A. Minutes of Jul 18, 2016 7:30 PM
B. Minutes of Aug 1, 2016 7:30 PM
3. Approval of Warrant
A. Approval of Warrant #1266Comment
Action Item Printout
a. W#1266 Summary
4. Village President's Report
A. Bill Reid Award PresentationComment
Information Item Printout
B. Honoring World War II Veteran Mr. Hank OstersComment
Information Item Printout
a. WWII Proc
5. Village Manager's Report
A. Update on Chase PlazaComment
Information Item Printout
6. Special Business
7. Reports from Trustees
8. Consent Agenda
A. R-2016-20 : A Resolution Terminating the Intergovernmental Agreement that Created the Lake and McHenry Counties Fire Department Specialized Response Teams Comment
Resolution Printout
a. CHICAGO1-#669667-v1-Resolutin_Terminating_SRT
b. 8-15-16 Board Memo - SRT Resolution
B. Award of Bid 2016 Sewer Lining - Phase 2Comment
Action Item Printout
a. Board Memo - Phase 2
b. Sewer Lining 2016 All Communities
c. SAK Bid
d. 2016_Sanitary_Lining_ Phase 2 Bid Tabs
e. Buffalo Grove, IL - Letter from SAK_CIPP Lining 2016
C. Award of Bid ComEd Improvements Pumpstation # 7Comment
Action Item Printout
a. Memo - Well 7
b. AECOM_Bid Recommendation
c. BIDTAB Pumphouse ComEd
D. Authorization to Request Proposals for Architectural ServicesComment
Action Item Printout
a. Memo - Authorization Architect
E. Authorization to Bid Paintwork for Fire ApparatusComment
Action Item Printout
a. Memo - Authorization Paintwork
F. Plow Vehicle ReplacementComment
Action Item Printout
a. Memo - 418 Replacement Request
b. 418 Replacement
c. NJPA Quote ID 3554 for Village of Buffalo Grove (1)
d. NJPA Eval
G. Front End Loader ReplacementComment
Action Item Printout
a. Memo - FEL Replacement Request
b. FEL3 Replacement v2
c. Proposal_Evaluation-032515-Heavy_Equip.
d. Village of Buffalo Grove 938M (DCA-3) (06-16-2016) - 3
9. Ordinances and Resolutions
A. O-2016-40 : An Ordinance Amending Chapter 2.34, Emergency Management AgencyComment
Ordinance Printout
a. 8-15-16 Board Memo - EMA Ordinance 2.34 Revision
b. FINAL - CHICAGO1-#668279-v1-Revised_EMA_Ordinance redline
c. FINAL - CHICAGO1-#668279-v1-Revised_EMA_Ordinance
B. O-2016-41 : Consider Approval of New 40,437 Square Foot Industrial Building at 875 Busch ParkwayComment
Ordinance Printout
a. BOT Memo
b. Ordinance
c. Complete Plan Set 8.3.16
10. Unfinished Business
11. New Business
A. 875 Busch Parkway Development Improvement AgreementComment
Action Item Printout
a. DIA - 875 Busch Parkway (final) 2016-08-09
b. Letter of Credit Therm flo 8-9-16
c. Plat of Resubdivision Therm flo 7-8-16
B. Authorization to Negotiate with Select Firms for a Lake Cook Corridor Market Study and Plan Comment
Action Item Printout
a. BOT Memo
b. Evaluation Score Sheet Summary
c. TortiGallas_Proposal
d. HOK_Proposal
C. Jeffery S. Braiman Council Chambers Audio Visual ImprovementsComment
Action Item Printout
a. Memo - Council Chambers AV
b. Buffalo Grove Proposal Document
c. CCAV Scoring
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
Information Item Printout
B. Executive Session- Section 2(C)(11) of the Illinois Open Meetings Act: Litigation, When an Action Against, Affecting or on Behalf of the Particular Public Body Has Been Filed and is Pending Before a Court or Administrative Tribunal, or When the Public Body Finds that an Action is Probable or Imminent, in Which Case the Basis for the Finding Shall be Recorded a and Entered into the Minutes of the Closed Meeting.Comment
Information Item Printout
14. Adjournment
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