Village of Buffalo Grove Village Board met Jan. 6.
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 - Dec 2, 2019 7:30 PM
3. Approval of Warrant
A. Approval of Warrant #1309 (Trustee Weidenfeld) (Staff Contact: Andrew Brown)
4. Village President's Report
A. Appointment of EMA Deputy Coordinator (Trustee Smith) (Staff Contact: Mike Baker)
5. Village Manager's Report
A. Promotion of a Lieutenant and Sergeant and Introduction of Newest Police Officer
(Trustee Smith) (Staff Contact: Steven Casstevens)
B. StormReady Community Recognition (Trustee Smith) (Staff Contact: Mike Baker)
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. O-2020-1 Ordinance Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by Any Other Method. (Trustee. (Trustee Stein) (Staff Contact: Darren Monico)
B. O-2020-2 Ordinance Amending Chapter 5.20, Liquor Controls (President Sussman) (Staff Contact: Julie Kamka)
C. O-2020-3 Ordinance Amending Chapter 5.20, Liquor Controls: Booming, Inc (President Sussman) (Staff Contact: Julie Kamka)
D. O-2020-4 Ordinance Amending the Village Code Regarding Violations of the Cannabis Regulation and Tax Act (Trustee Smith) (Staff Contact: Chris Stilling)
E. O-2020-5 Approve an Ordinance Granting a Special Use for a Recreational Use at 1380 Busch Parkway (Trustee Weidenfeld) (Staff Contact: Chris Stilling)
9. Ordinances and Resolutions
A. O-2020-6 Ordinance Approving a Special Use for an Adult-Use Cannabis Dispensary, Which Includes a Medical Cannabis Dispensary in the B3 Planned Business Center District for the Property at 830-840 Milwaukee Avenue (Trustee Johnson) (Staff Contact: Chris Stilling)
B. R-2020-1 Resolution Approving a Development and Operating Agreement Between the Village of Buffalo Grove and PDI Medical III, LLC (Trustee Johnson) (Staff Contact: Chris Stilling)
10. Unfinished Business
11. New Business
A. Power Supply Agreement with MC Squared (Trustee Weidenfeld) (Staff Contact: Jenny Maltas)
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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