Village of Buffalo Grove Village Board met Oct. 21.
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 - Sep 16, 2019 7:30 PM
B. Village Board - Committee of the Whole - Oct 7, 2019 6:30 PM
3. Approval of Warrant
A. Approval of Warrant #1306 (Trustee Weidenfeld) (Staff Contact: Scott Anderson)
4. Village President's Report
A. Recognizing Jerry Zabel for Winning the 2019 National Veterans Creative Arts Competition Award (President Sussman) (Staff Contact: Dane Bragg)
B. Proclamation Recognizing the Life of John Marienthal (President Sussman) (Staff Contact: Dane Bragg)
C. Trick or Treat Day in Buffalo Grove (President Sussman) (Staff Contact: Dane Bragg)
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. R-2019-31 Resolution Approving Revisions to the Municipal GIS Partners(MGP) Contract (Trustee Johnson) (Staff Contact: Brett Robinson)
B. R-2019-32 Complete Streets Policy (Trustee Stein) (Staff Contact: Darren Monico)
C. R-2019-33 Award of Agreement for Fire Plan Review Services (Trustee Smith) (Staff Contact: Brett Robinson)
D. R-2019-34 Resolution Authorizing the Expenditure of Funds for Consulting Services to Identify and Obtain Grant Opportunities in Conjunction with the Buffalo Grove Park District and Vernon Township (Trustee Weidenfeld) (Staff Contact: Dane Bragg)
E. R-2019-35 Authorization to Purchase Replacement Equipment through the Sourcewell Purchasing Cooperative (Trustee Pike) (Staff Contact: Brett Robinson)
F. O-2019-49 Amendment to the Traffic Ordinance (Trustee Stein) (Staff Contact: Darren Monico)
G. Proclamation Declaring November as Native American Heritage Month (President Sussman) (Staff Contact: Dane Bragg)
H. Proclamation for World Polio Day 2019 (President Sussman) (Staff Contact: Dane Bragg)
I. Certificate of Initial Acceptance and Approval: Goddard School Development Improvements (Trustee Stein) (Staff Contact: Darren Monico)
J. Authorization to Execute Contract Extensions with Multiple Vendors (Trustee Weidenfeld) (Staff Contact: Brett Robinson)
K. SCADA Support Services (Trustee Pike) (Staff Contact: Brett Robinson)
9. Ordinances and Resolutions
A. R-2019-36 Authorization to Purchase Replacement Police, Fire and Public Works Vehicles through the Suburban Purchasing Cooperative (Trustee Smith) (Staff Contact: Brett Robinson)
B. R-2019-37 Smartwater Zone Meter Install - Award of Bid (Trustee Pike) (Staff Contact: Brett Robinson)
C. R-2019-38 Authorization to Purchase Road Salt for the 2018-2019 Winter Season (Trustee Pike) (Staff Contact: Brett Robinson)
D. R-2019-39 A Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation to be Issued by the Village of Buffalo Grove, Lake and Cook Counties, Illinois. (Trustee Weidenfeld) (Staff Contact: Andrew Brown)
E. O-2019-50 2020 Water Main Replacement Project Survey & Design (Trustee Stein) (Staff Contact: Darren Monico)
F. O-2019-51 Wide Area Network and Tower Replacements (Trustee Johnson) (Staff Contact: Brett Robinson)
G. O-2019-52 ERA Stormwater Master Plan (Trustee Stein) (Staff Contact: Kyle Johnson)
H. O-2019-53 Approve an Ordinance Amending the Zoning Ordinance Pertaining to the Addition of Regulations Regarding Adult-Use Cannabis and Medical Cannabis Business Establishments in Certain Zoning Districts of the Village (Trustee Johnson) (Staff Contact: Chris Stilling)
I. O-2019-54 Approve an Ordinance Amending the Buffalo Grove Municipal Code Chapter 5 and Chapter 9 Regarding Adult-Use Cannabis Regulations (Trustee Smith) (Staff Contact: Chris Stilling)
10. New Business
11. Unfinished 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. 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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