The Buffalo Grove Village Board met Feb. 6 to regulate massage establishments.
Here are the meeting's minutes, as provided by the board:
"The purpose of the commission is to assess the needs and concerns of citizens with disabilities and to cooperate with the village government and all other governments in the promotion of quality-of-life issues for persons with disabilities."
MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP
BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, FEBRUARY 6, 2017
CALL TO ORDER
President Sussman called the meeting to order at 7:30 P.M.
ROLL CALL
Roll call indicated the following present: President Sussman; Trustees Berman, Trilling, Stein, and Weidenfeld. Trustees Ottenheimer and Johnson were absent,
Also present were:
Dane Bragg, Village Manager; William Raysa, Village Attorney; Jennifer Maltas, Deputy Village Manager; Scott Anderson, Director of Finance; Andrew Brown, Deputy Direct of Finance; Art Malinowski, Human Resource Director; Peter Cahill, Human Resources Management Analyst; Evan Michel, Management Analyst; Brett Robinson, Director of Purchasing; Chris Stilling, Director of Community Development; Mike Reynolds, Director of Public Works; Darren Monico, Village Engineer; Police Chief Casstevens; Fire Chief Baker.
The Committee of the Whole Meeting consisted of staff reports and Board discussion on the following issues.
FIRE DEPARTMENT LIEUTENANT PROMOTION
Brian Rubin, Chair of the Fire & Police Commission, administered the oath of office to Lieutenant Mark Anderson, after which Lieutenant Anderson was congratulated by the audience and the Board.
LOCAL ETHICS.//ECONOMIC INTEREST FILING ORDINANCE
Mr. Bragg reviewed the reason for discussion of this topic, details of which are contained in the Village Board Meeting Agenda Item Overview that he prepared, as well as Mr. Raysa’s memo to him of January 31, 2017.
BICYCLE COMMITTEE RECOMMENDATION
Mr. Monico reviewed the staff recommendation details of which are contained in his memo to the Board of January 30, 2017.
COLLECTOR ROUTE OPTIONS
Mr. Monico reviewed the Collector Route options for future improvements on Brandywyn Lane and Thompson Boulevard regarding street width, details of which are contained in his memo to Mr. Bragg of January 30, 2017, and his memo to Mr. Bragg of
December 30, 2016. Board discussion ensued.
MASSAGE ESTABLISHMENT REGULATION
Mr. Raysa reviewed staff recommendation with regard to massage establishments, details of which are contained in the Village Board Meeting Agenda Item Overview, Mr. Bragg’s memo to the Board of February 2, 2017, and Mr. Raysa’s memo to the Board
of December 7, 2016
CITIZEN ENGAGEMENT STRATEGIES
Mr. Bragg presented staff research on citizen engagement options as part of the strategic planning process and options for future citizen engagement opportunities.
ANNEXATION STRATEGIES REPORT & ACTION PLAN
Mr. Stilling presented an update on the steps staff will be completing in 2017 with regard to the Annexation Strategies report,, details of which may be found in his memo to the Board of February 6, 2017.
QUESTIONS FROM THE AUDIENCE
President Sussman reviewed the parameters to be followed by speakers, and asked if there were any questions from the audience on items not on tonight’s agenda; there were no such questions.
ADJOURNMENT
Moved by Weidenfeld, seconded by Stein, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried.
The meeting was adjourned at 9:07 P.M.
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