Northbrook Board of Trustees considers zoning request for freestanding signs at Dunbrook Center

By Jenie Mallari-Torres

Jan 16, 2017

Northbrook Board of Trustees met Tuesday, Jan. 10.

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 is the agenda as provided by Northbrook:

REGULAR MEETING AGENDA

BOARD ROOM NORTHBROOK VILLAGE HALL, 1225 CEDAR LANE Tuesday, January 10, 2017

7:30 PM

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. MINUTES APPROVAL

A. Review and Approval of the December 13, 2016 Regular Board of Trustees Meeting Minutes

4. HEAR FROM AUDIENCE

5. MANAGER'S REPORT

6. WARRANT LIST

A. Review and Approval of Payments to be Made

ATTACHMENTS:

• 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

ATTACHMENTS:

• Review of Frontage Deposit List Dated December 14, 2016 C. Review of Frontage Deposit List Dated December 30, 2016

ATTACHMENTS:

• Review of Frontage Deposit List Dated December 30, 2016

7. PRESIDENT'S REPORT

8. CONSENT AGENDA

The matters listed for consideration on the Consent Agenda are matters that appear to have the unanimous support of the Board of Trustees. The Village President will review, designate the resolution or ordinance number for passage and then inquire if any member of the Board or member of the public objects to any item on the Consent Agenda. If any objections are raised, the matter will be removed from the Consent Agenda and relocated to a location on this agenda for consideration during the appropriate Board Committee report. If no objection is voiced, the Village President will request a motion and second for passage of all items listed. The resultant roll call vote on the Consent Agenda will be applicable to each individual agenda item.

A. RESOLUTION NO.17 -

A Resolution Approving and Accepting the Required Site Improvements for the Northshore 770 Residential Parcel (770 Skokie Boulevard)

ATTACHMENTS:

• NB_NS 770 Maintenance Agreement for Residential Parcel 2017 B. RESOLUTION NO.17 -

A Resolution Authorizing Village Acceptance of Subdivision Improvements for 3525 Walters; Coral Parkway

ATTACHMENTS:

• Exhibit A - 3525 Walters Maintenance Agreement C. RESOLUTION NO.17 -

A Resolution Certifying Completion of the First Three Phases of The Lodge at 2220 Founders

COMMITTEE REPORTS

9. PLANNING/ZONING

A. PRELIMINARY REVIEW - ZONING & DEVELOPMENT APPLICATIONS

The comments made by Board Members this evening are the preliminary comments of individual trustees and do not represent the opinion or final determination of the Village of Northbrook. No final decision on the requested relief can or will be made until after the matter goes through the Village zoning process, which may include a public hearing and recommendation by the Northbrook Plan Commission.

1. Preliminary Review of a Request for Zoning Relief for Freestanding Signs at the Dunbrook Center located at the northeast corner of Dundee and Pfingsten Roads

ATTACHMENTS:

• 2720 Dundee - Project Summary, Aerials & Site Photos

• 2720 Dundee - Zoning Districts Allowing Ground Signs Over 8 Feet Tall

• 2720 Dundee - Table A - Survey of Community Sign Stds

• 2720 Dundee - Applicant Submittal

10. PUBLIC SAFETY

11. ADMINISTRATION/FINANCE

A. RESOLUTION NO.17 -

A Resolution Approving Agreements for Procurement of Network and Wireless Upgrades

ATTACHMENTS:

• Master Agreement

• Sentinel Scope of Work B. Release of Closed Session Minutes