Village of Buffalo Grove Village Board met Sept. 16.
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 - Aug 19, 2019 7:30 PM
3. Approval of Warrant
A. Approval of Warrant #1305 (Trustee Weidenfeld) (Staff Contact: Andrew Brown)
4. Village President's Report
A. Proclamation Recognizing Chamber of Commerce Week (President Sussman) (Staff Contact: Jenny Maltas)
B. Recognizing Tom Koening of UNITS Inc. (President Sussman) (Staff Contact: Dane Bragg)
C. Appointment of Debra Rybarczyk to the Buffalo Grove Days Committee (President Sussman) (Staff Contact: Dane Bragg)
D. Appointing Neil Worlikar to the Planning and Zoning Commission (President Sussman) (Staff Contact: Dane Bragg)
E. Appointing Larry Stanley to the Fire Pension Board (President Sussman) (Staff Contact: Dane Bragg)
5. Village Manager's Report
A. Fire Chief Citations (Trustee Smith) (Staff Contact: Mike Baker)
B. Introduction of Two New Buffalo Grove Police Officers (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. National Preparedness Month Proclamation (Trustee Smith) (Staff Contact: Mike Baker)
B. Proclamation Recognizing October 2019 as Domestic Violence Awareness Month (President Sussman) (Staff Contact: Dane Bragg)
C. Change Order for 2019 Painting Services (Trustee Pike) (Staff Contact: Brett Robinson)
D. Certificate of Initial Acceptance and Approval: 1250 Busch Parkway Development Improvements (Trustee Stein) (Staff Contact: Darren Monico)
E. O-2019-45 Ordinance Amending Chapter 5.20 - Liquor Controls: True North Energy - D1 Liquor License (President Sussman) (Staff Contact: Julie Dziewior)
F. O-2019-44 Ordinance Amending Chapter 5.20 - Liquor Controls: Graham Enterprise, Inc (BP) Class D1 Liquor License (President Sussman) (Staff Contact: Julie Dziewior)
G. O-2019-46 Approve an Ordinance Granting a Variation for an Electronic Sign at 601 DeerfieldParkway (TrusteeWeidenfeld)(StaffContact:ChrisStilling)
H. O-2019-47 Approve an Ordinance Granting a Variaition for Roof-Mounted Antennas at 485 Half Day Road (Trustee Johnson) (Staff Contact: Chris Stilling)
I. R-2019-30 Resolution Relating to the Semi-Annual Review of Closed Session Minutes (Clerk Sirabian) (Staff Contact: Julie Dziewior)
9. Ordinances and Resolutions
A. O-2019-48 Ordinance Amending Chapter 3 of the Buffalo Grove Municipal Code ImposingaMunicipalCannabisRetailers'OccupationTax (TrusteeSmith)(Staff Contact: Chris Stilling)
10. Unfinished Business
11. New Business
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 LegalCounselforthePublicBodytoDetermineItsValidity. (PresidentSussman)(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 BodyisGivenPowertoRemovetheOccupantUnderLaworOrdinance. (President Sussman) (Staff Contact: Dane Bragg)
14. Matters Arising From Executive Session
A. AppointmentsandPromotionstotheBoardofFireandPoliceCommissioners (President Sussman) (Staff Contact: Dane Bragg)
15. 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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