Village of Northbrook Board of Trustees met January 23.
Here is the agenda provided by the Board:
1. Roll Call
2. Pledge Of Allegiance
3. Minutes Approval
A. Review and Approval of the January 9, 2018 Regular Board of Trustees Meeting Minutes
4. Promotions
A. Fire Promotions
5. Hear From Audience
6. Manager's Report
7. Warrant List
A. Review and Approval of Payments to be Made
Attachments:
• Payments to be Made per Listing Date January 1, 2018 - January 15, 2018 (Alpha and Descending Lists) B. Review of Frontage Deposit Dated January 14, 2018
Attachments:
• Frontage Deposit January 14, 2018
8. President's Report
A. Resolution No.18 -
A Resolution Recognizing Gary Moriello for His Years of Service to the Youth Commission B. Youth Commission Report
C. Appointments to Commissions
9. 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.18 -
A Resolution Authorizing Construction on State Highways and in State Rights-Of-Way
B. Resolution No.18 -
A Resolution Appropriating MFT Revenues for the FY 2018/19 Asphalt Street Rehabilitation Program
Attachments:
• Exhibit A - MFT Road Rehabilitation Maps
• Exhibit B - Idot MFT Appropriation Resolution
C. Ordinance No.18 -
An Ordinance Granting a Level III Design Review Permit for Two Wall Signs at 1314 Shermer Road (@ Properties)
Attachments:
• @Properties - Ordinance Exhibit A
• @Properties - Architectural Control Commission Report
D. Ordinance No.18 -
An Ordinance Granting a Level III Design Review Permit for a Wall Sign at 1330 Shermer Road (Edward Jones)
Attachments:
• Edward Jones - Ordinance Exhibit A
• Edward Jones - Architectural Control Commission Report
E. Ordinance No.18 -
An Ordinance Granting a Level III Design Review Permit for a Wall Sign at 1330 Shermer Road (Peoples Protection Group)
Attachments:
• Peoples Protection - Ordinance Exhibit A
• Peoples Protection - Architectural Control Commission Report
F. Ordinance No.18 –
An Ordinance Authorizing the Acquisition of a Parcel of Property Located at 1657 Shermer Road and Approving a Real Estate Sales Agreement and Lease Agreement
Attachments:
• Grainger Sale Contract
G. Ordinance No.18 -
An Ordinance Amending and Restating Ordinance 2016-62 Granting Final Plan Approval, Special Permits, Yard and Setback Variations, Waivers, and Exceptions (1000 Skokie Boulevard – BOT Docket No. 2017-06)
Attachments:
• Ord Exhibits - Part 1
• Ord Exhibits - Part 2
Committee Reports
10. 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 relief to allow an inpatient eating recovery treatment center for Eating Recovery Center, LLC in a portion of the building located at 4201 Lake Cook Road
Attachments:
• 4201 Lake Cook - Project Summary, Aerials, and Site Photos
• 4201 Lake Cook - Existing Restrictive Covenant
• 4201 Lake Cook - Previous Preliminary Site Plans & Board Minutes
• 4201 Lake Cook - Applicant Submittal
11. Public Safety
12. Administration/Finance
A. Ordinance No.18 -
An Ordinance Authoring the Issuance of General Obligation Bonds, Series 2018A and 2018B, of the Village of Northbrook
Attachments:
• Northbrook 2018 - Authorizing Ordinance
B. Resolution No.18 -
A Resolution Amending and Restating Resolution 2017-R-131 Supporting and Consenting to the Approval of a Class 6b Classification and Approving A Class 6b Incentive Agreement (JI Realty Company LLC - 1919 Stanley Street)
Attachments:
• Exhibit A - Description of Property
• Exhibit B - Incentive Agreement 6b - 1919 Stanley
• Prior Version Resolution 17-R-131 Class 6b Incentive for JI Realty Co LLC - 1919 Stanley
• Board Minutes 11-14-17
• Economic Disclosure affidavit
13. Public Works
A. Review and Approval of the July 11, 2017 Public Works Committee Meeting Minutes
B. Review and Approval of the October 24, 2017 Public Works Committee Meeting Minutes
14. Communications And Legislation
15. Community And Sustainability
A. A Discussion Regarding the Creation of a Green Business Award Program
Attachments:
• Exhibit A - Green Business Award Program Description
• Exhibit B - Green Business Award Application
16. Remarks For The Good Of The Order
17. Closed Session
18. Adjourn
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