Village of Northbrook Board of Trustees met October 10.
Here is the minutes provided by the Board:
1. Roll Call
Attendee Name; Title; Status; Arrived:
Muriel Collison; Trustee; Present;
Jason Han; Trustee; Present;
James Karagianis; Trustee; Present;
A.C. Buehler; Trustee; Present;
Kathryn Ciesla; Trustee; Present;
Bob Israel; Trustee; Absent;
Sandra Frum; Village President; Present;
2. Pledge Of Allegiance
3. Minutes Approval
A. Tuesday, September 26, 2017
Result: Accepted [Unanimous]
Mover: James Karagianis, Trustee
Seconder: Muriel Collison, Trustee
Ayes: Collison, Han, Karagianis, Buehler, Ciesla, Frum
Absent: Bob Israel
4. Promotions
A. Fire Department Promotion of Lieutenant Ortlund to Captain
5. Hear From Audience
6. Manager's Report
A. Update on the Northbrook Bicycle and Pedestrian Plan
7. Warrant List
A. Bills No. (ID # 4167)
Review and Approval of Payments to be Made
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: James Karagianis, Trustee
Ayes: Collison, Han, Karagianis, Buehler, Ciesla, Frum
Absent: Bob Israel
B. Bills No. (ID # 4168)
Review of Frontage Deposit List dated September 29, 2017
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: James Karagianis, Trustee
Ayes: Collison, Han, Karagianis, Buehler, Ciesla, Frum
Absent: Bob Israel
8. President's Report
A. Proclamation - Proclaiming World Polio Day
9. Consent Agenda
Result: Adopted [Unanimous]
Mover: James Karagianis, Trustee
Seconder: A.C. Buehler, Trustee
Ayes: Collison, Han, Karagianis, Buehler, Ciesla, Frum
Absent: Bob Israel
A. Resolution No. 2017-115
A Resolution Approving a Contract with TurnKey Network Solutions of Caledonia, MI for a Fiber Audit & Documentation
B. Resolution No. 2017-116
A Resolution Approving a Master Intergovernmental Agreement Between a MABAS Division 3 Department and the Village of Northbrook to Borrow Emergency Vehicles
C. Resolution No. 2017-117
A Resolution Authorizing an Agreement with Healy, Bender & Associates of Naperville, IL for a Facility Assessment and Space Needs Analysis at Various Village Buildings
D. Resolution No. 2017-118
A Resolution Granting a Waiver from the Village’s Plumbing Code for Residential Structure at 1000 Skokie Boulevard
E. Ordinance No.2017-46
An Ordinance Approving the Purchase of One (1) Replacement Police Department Vehicle from Currie Motors of Frankfort, IL
F. Dunkin Donuts - 2775 Dundee Road - Review of Operations
G. Ordinance No.2017-47
An Ordinance Amending Chapter 4-Alcoholic Beverages and Annual Fee Ordinance for New Liquor License Class M
Committee Reports:
10. Planning/Zoning
A. Memo w/ No Vote No. (ID # 4109)
BOT-17-01: 899 Skokie - Public Hearing to Consider a Renewal of Ordinance No. 12-31
Granting Approval of Wireless Telecommunications Antennas on an Existing Building
B. Ordinance No. 2017-48
An Ordinance Approving the Renewal of Ordinance 12-31 Granting a Special Permit to Maintain Personal Wireless Telecommunications Antennas on the Existing Building at 899 Skokie Boulevard (T-Mobile Central LLC - 899 Skokie Boulevard) (Plan Commission Docket No. BOT-17-01)
Public Hearing Open.
Motion and Second to close the Public Hearing.
Result: Adopted [Unanimous]
Mover: James Karagianis, Trustee
Seconder: A.C. Buehler, Trustee
Ayes: Collison, Han, Karagianis, Buehler, Ciesla, Frum
Absent: Bob Israel
C. Preliminary Review - Zoning & Development Applications
11. Public Safety
12. Administration/Finance
13. Public Works
14. Communications And Legislation
15. Community And Sustainability
16. Remarks For The Good Of The Order
17. Closed Session
18. Adjourn
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