Village of Northbrook Board of Trustees met January 9.
Here is the minutes provided by the Board:
1. Roll Call
2. Pledge Of Allegiance
3. Minutes Approval
A. Tuesday, December 19, 2017
Result: Accepted [Unanimous]
Mover: Muriel Collison, Trustee
Seconder: Kathryn Ciesla, Trustee
Ayes: Buehler, Ciesla, Israel, Collison, Han
Absent: Sandra Frum, James Karagianis
Attendee Name Title Status Arrived
Sandra Frum Village President Absent
James Karagianis Trustee Absent
A.C. Buehler Trustee Present
Kathryn Ciesla Trustee Present
Bob Israel Trustee Present
Muriel Collison Trustee Present
Jason Han Trustee Present
4. Promotions
1. Fire Department Promotions
2. Police Department Promotions
5. Hear From Audience
6. Manager's Report
7. Warrant List
A. BILLS NO. (ID # 4264)
Review and Approval of Payments to be Made
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Bob Israel, Trustee
Ayes: Buehler, Ciesla, Israel, Collison, Han
Absent: Sandra Frum, James Karagianis
B. Bills No. (Id # 4265)
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Bob Israel, Trustee
Ayes: Buehler, Ciesla, Israel, Collison, Han
Absent: Sandra Frum, James Karagianis
8. President's Report
9. Consent Agenda
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Bob Israel, Trustee
Ayes: Buehler, Ciesla, Israel, Collison, Han
Absent: Sandra Frum, James Karagianis
A. Resolution No. 2018-1
A Resolution Authorizing the Renewal of a Maintenance Agreement for Western Digital Tegile Storage Systems with CDW-Government
B. Resolution No. 2018-2
A Resolution Approving the Required Site Improvements for Provenance Mission Hills Subdivision (3580-3900 Techny Road)
C. Resolution No. 2018-3
A Resolution Authorizing A Contract for the Design, Manufacture and Installation of New Switchgear and Associated Electrical Work with Broadway Electric Inc. of Elk Grove Village, IL
D. Resolution W/ No Memo No. 2018-4
A Resolution Establishing and Adopting an Anti-Harassment and No Retaliation Policy
Committee Reports:
E. Review and Approval of the November 14, 2017 Planning & Zoning Committee Meeting Minutes
10. Planning/Zoning
A. Memo W/ No Vote No. (ID # 4236)
Public Hearing - Modification to Finger Companies (1000 Skokie Blvd.) Apartments -
Added Parking
B. Preliminary Review - Zoning & Development Applications
C. Public Safety
11. Administration/Finance
A. Memo W/ No Vote No. (ID # 4238)
Initial Review - 6B Request - Pyramid Packaging - 2901 Shermer - Building Additions
12. Public Works
A. Verbal Report of the January 9, 2017 Public Works Committee Meeting
B. Review and Approval of the October 24, 2017 Public Works Committee Meeting Minutes
13. Communications And Legislation
14. Community And Sustainability
15. Remarks For The Good Of The Order
16. Closed Session
17. Adjourn
http://northbrookil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=1356&Inline=True
Alerts Sign-up