The Village of Northbrook board of trustees met at 7:30 p.m. yesterday, July 12.
"The Village has a Council-Manager form of government which was adopted in 1953 by referendum. The Board is made up of the Village President and six trustees. All are elected for four year terms on an at-large basis. Also elected for a four year term is the Village Clerk."
Here are the meeting minutes as provided by the Village of Northbrook board of trustees:
Board of Trustees
Regular Meeting
7/12/2016 7:30 PM
Board Room
Northbrook Village Hall 1225 Cedar Lane Northbrook, IL 60062
Downloads:
Agenda Agenda Packet
Video (Windows Media) Video
1. ROLL CALL
Roll Call
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Minutes of Jun 28, 2016 7:30 PM
4. HEAR FROM AUDIENCE
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to be Made
a. Payments to be Made per Listing Dated June 15, 2016 - June 30, 2016 Alpha and Descending Lists
B. Review of Frontage Deposit List Dated June 29, 2016
a. Frontage Deposit June 29, 2016
7. PRESIDENT'S REPORT
8. CONSENT AGENDA
A. A Resolution Approving and Accepting the Required Site Improvements for the Northshore 770 Commercial Parcel (770 Skokie Boulevard) document Resolution Printout
a. Exhibit A
B. A Resolution Authorizing a Contract with Alpha Paintworks Inc. of Chicago, Illinois for Fire Hydrant Sandblasting and Painting Services document Resolution Printout
C. Amending the Northbrook Municipal Code (1988) as Amended, Regarding the Location of Smoke Detectors document Ordinance Printout
a. Minutes Electrical Commission 10-29-15
b. existing and proposed language
D. An Ordinance Providing for the Disposal of a Surplus Fire Engine and Purchase of New Pumper Squad document Ordinance Printout
a. Northbrook bid 614 6-15-16 POL without pricing
b. Northbrook bid 614 6-17-16 proposal pricing page
c. Northbrook Impel pumper #2 bid 614 6-15-16 proposal
COMMITTEE REPORTS
9. PLANNING/ZONING
A. A Resolution Authorizing The Transfer Of Ownership And Operation Of An Automotive Detailing Facility (527-529 Dundee Road – Ordinances 10-32, 15-48) document Resolution Printout
a. NB_ 527-529 Dundee - Exhibit A
b. 527-529 Dundee - Applicant Submittal 6-27-16
B. A Resolution Approving An Agreement Between The Village Of Northbrook And Edward R. James Partners, LLC Concerning The Exchange Of Land Parcels (Anets Woods – 1220 And 1230 Voltz Road) document Resolution Printout
a. Exhibit A - Parcel Exchange Agr with Edward James Partners (2016)
C. PRELIMINARY REVIEW - ZONING & DEVELOPMENT APPLICATIONS
1. Preliminary Review of a Request by Orange Theory for Special Permit Approval to Allow A Physical Fitness Facility at 3101 Dundee Road located in the White Plains Shopping Center (PRE-16-16) document Memo Printout
a. 3101 Dundee - Application Summary, Aerials, Site Photos
b. 3101 Dundee - Applicant Submittal
10. PUBLIC SAFETY
11. ADMINISTRATION/FINANCE
A. Administration and Finance Committee Meeting Minutes of May 24, 2016 document Committee Minutes Printout
B. Release of Closed Session Minutes document Memo Printout
12. PUBLIC WORKS
A. Public Works Committee Meeting Minutes of June 14, 2016 document Committee Minutes Printout
B. A Resolution Authorizing an Agreement with Baxter and Woodman Inc. Of Chicago, Illinois for Engineering and Design Services for the Creation of a Second Zone in the Water Distribution System document Resolution Printout
C. A Resolution Authorizing an Agreement for Traffic Engineering Services from Gewalt Hamilton Associates Inc. of Vernon Hills, Illinois for the Voltz Road Corridor Traffic Study document Resolution Printout
13. COMMUNICATIONS AND LEGISLATION
A. Amend Annual Fee Ordinance to Reduce the Number of Class A (Agave) and Class E (Starbuck's) Liquor Licenses document Ordinance Printout
14. COMMUNITY AND SUSTAINABILITY
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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