North Cook News

Village of Buffalo Grove Village Board met April 15

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 - Mar 18, 2024 7:30 PM

B. Village Board - Committee of the Whole - Apr 1, 2024 7:30 PM

3. Approval of Warrant

A. Approval of Warrant #1367 (Trustee Bocek) (Staff Contact: Chris Black)

4. Village President's Report

A. Proclamation for Mental Health Awareness Month (Trustee Johnson) (Staff Contact: Chris Stilling)

B. Proclamation Recognizing be Kind to Animals Week (Trustee Bocek, President Smith) (Staff Contact: Brett Robinson)

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. Proclamation Recognizing National Public Safety Telecommunicators Week (Trustee Cesario) (Staff Contact: Mike Baker)

B. Proclamation Recognizing Arbor Day (President Smith) (Staff Contact: Jim Warnstedt)

C. R-2024-9 Resolution Relating to the Semi-Annual Review of Closed Session Minutes (Clerk Sirabian) (Staff Contact: Jessie Brown)

D. R-2024-10 A Resolution Authorizing the Execution of a License Agreement for Food Service at the Buffalo Grove Commuter Rail Station (Trustee Weidenfeld) (Staff Contact: Brett Robinson)

E. O-2024-37 Ordinance Amending Title 10 of the Village of Buffalo Grove Municipal Code (Trustee Stein) (Staff Contact: Kyle Johnson)

F. O-2024-38 Fire Station 27 Generator Replacement Project Bid Award (Trustee Bocek) (Staff Contact: Jim Warnstedt)

G. O-2024-39 Shared Risk Manager Intergovernmental Agreement (Trustee Bocek) (Staff Contact: Dane Bragg)

H. O-2024-40 Ordinance Amending Title 12 of the Village of Buffalo Municipal Code (Trustee Stein) (Staff Contact: Jim Warnstedt)

I. O-2024-41 Ordinance Amending Chapter 5.20 Liquor Controls (President Smith) (Staff Contact: Jessie Brown)

J. O-2024-42 Ordinance Amending Chapter 5.20 Liquor Controls (President Smith) (Staff Contact: Jessie Brown)

K. Authorization to Waive Bids and Negotiate for Water Facility Improvements (Trustee Bocek) (Staff Contact: Tom Wisniewski)

9. Ordinances and Resolutions

A. O-2024-43 Link Together Coalition Donation Agreement (Trustee Cesario) (Staff Contact: Brian Budds)

B. R-2024-11 Resolution Authorizing the Village Manager to Execute an Agreement with the Buffalo Grove Park District and the Buffalo Grove Rotary Club for the 2024 BG Days Event (Trustee Johnson) (Staff Contact: Molly Gillespie)

C. O-2024-44 Approval of the Fire Station 25 Design Contract with FGM Architects (Frank Cesario) (Staff Contact: Larry Kane)

D. O-2024-45 Approval of Contract Between the Village and Buffalo Grove Professional Firefighter/Paramedic Association Local 3177, IAFF, AFL-CIO, CLC for the Period of May 1, 2023- April 30, 2025 (Trustee Ottenheimer) (Staff Contact: Kathryn Golbach)

E. O-2024-46 Ordinance Approving a Letter of Agreement Between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association (Trustee Ottenheimer) (Staff Contact: Kathryn Golbach)

F. R-2024-12 Approval of the Revised 2024 Pay Ranges (Trustee Ottenheimer) (Staff Contact: Kathryn Golbach)

G. O-2024-47 Ordinance Authorizing the Waiver of Bids to Purchase Water Meters (Trustee Bocek) (Staff Contact: Brett Robinson)

10. Unfinished Business

11. New Business

12. Public Comment

Public Comment is 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 5 minutes and should be limited to concerns or comments regarding issues that are relevant to Village Board 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

14. Adjournment

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