Village of Northbrook Board of Trustees met February 27.
Here is the agenda provided by the Board:
1. Roll Call
2. Pledge Of Allegiance
3. Minutes Approval
A. Review and Approval of the February 13, 2018 Regular Board of Trustees Meeting Minutes
4. Swearing In
A. Swearing in of Police Officer Kappos
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 Dated February 1, 2018 - February 15, 2018 (Alpha and Descending Lists) B. Review of Frontage Deposit List Dated February 14, 2018
Attachments:
• Frontage Deposit List Dated February 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. Commission Appointment
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 Contracts for Facility and CBD Landscape Maintenance Services with BrightView Landscape, LLC of Wheeling, Illinois and Right-of-Way Mowing Services with Moore Landscapes of Northbrook, Illinois.
B. Resolution No.18 -
A Resolution Authorizing an Agreement with Municipal GIS Partners Inc., of Des Plaines, Illinois, for GIS Support Services
Attachments:
• Exhibit A - GIS Service Provider Agreement
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.
11. Public Safety
12. Administration/Finance
13. Public Works
A. Verbal Report of the February 27, 2018 Ad Hoc Facilities Committee Meeting
B. Review and Approval of the January 9, 2018 Public Works Committee Meeting Minutes
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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