The village of Northbrook Board of Trustees met Jan. 10 to approve site improvements.
Here is the meeting's agenda, as provided by the board:
"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."
Board of Trustees
Regular Meeting
1/10/2017 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 Dec 13, 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 November 30, 2016 - December 31, 2016 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated December 14, 2016
a. Review of Frontage Deposit List Dated December 14, 2016
C. Review of Frontage Deposit Dated December 30, 2016
a. Review of Frontage Deposit List Dated December 30, 2016
7. PRESIDENT'S REPORT
8. CONSENT AGENDA
A. 2017-1 : A Resolution Approving and Accepting the Required Site Improvements for the Northshore 770 Residential Parcel (770 Skokie Boulevard)
document Resolution Printout
a. Exhibit A - Maintenance Schedule for Culvert Bypass
b. Exhibit B - Maintenance Agreement for Residential Parcel
B. 2017-2 : A Resolution Authorizing Village Acceptance of Subdivision Improvements for 3525 Walters; Coral Parkway
document Resolution Printout
a. Exhibit A - 3525 Walters Maintenance Agreement
C. 2017-3 : A Resolution Certifying Completion of the First Three Phases of The Lodge at 2220 Founders
document Resolution Printout
D. 2017-4 : A Resolution Approving Agreements for Procurement of Network and Wireless Upgrades
document Resolution Printout
a. Master Agreement
b. Sentinel Scope of Work
E. 2017-1 : Amend AFO to Reduce Class "A" Liquor License for Go Roma
document Ordinance Printout
COMMITTEE REPORTS
9. PLANNING/ZONING
A. PRELIMINARY REVIEW - ZONING & DEVELOPMENT APPLICATIONS
1. Preliminary Review of a Request for Zoning Relief for Freestanding Signs at the Dunbrook Center generally located at the northeast corner of Dundee and Pfingsten Roads
document Memo Printout
a. 2720 Dundee - Project Summary, Aerials & Site Photos
b. 2720 Dundee - Zoning Districts Allowing Ground Signs Over 8 Feet Tall
c. 2720 Dundee - Table A - Survey of Community Sign Stds
d. 2720 Dundee - Applicant Submittal
10. PUBLIC SAFETY
11. ADMINISTRATION/FINANCE
A. Release of Closed Session Minutes
document Staff Memo W/ Vote Printout
12. PUBLIC WORKS
13. COMMUNICATIONS AND LEGISLATION
14. COMMUNITY AND SUSTAINABILITY
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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