Village of Northbrook Board of Trustees met February 13.
Here is the minutes as provided by the board:
1. Roll Call
Attendee Name Title Status Arrived
Sandra Frum Village President Present
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
2. Pledge of Allegiance
3. Minutes Approval
A. Tuesday, January 23, 2018
RESULT: ACCEPTED [UNANIMOUS]
MOVER: A.C. Buehler, Trustee
SECONDER: Bob Israel, Trustee
AYES: Frum, Buehler, Ciesla, Israel, Collison, Han
ABSENT: James Karagianis
4. Retirement
1. Resolution W/ No Memo No
A Resolution Honoring the Retirement of Firefighter-Engineer Charles Bellefontaine
RESULT: ADOPTED [UNANIMOUS]
MOVER: A.C. Buehler, Trustee
SECONDER: Bob Israel, Trustee
AYES: Frum, Buehler, Ciesla, Israel, Collison, Han
ABSENT: James Karagianis
5. Hear from Audience
6. Manager's Report
7. Warrant List
A. Bills No. (ID # 4303)
Review and Approval of Payments to be Made
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kathryn Ciesla, Trustee
SECONDER: Bob Israel, Trustee
AYES: Frum, Buehler, Ciesla, Israel, Collison, Han
ABSENT: James Karagianis
B. BILLS NO. (ID # 4304)
Review of Frontage Deposit List Dated January 30, 2018
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kathryn Ciesla, Trustee
SECONDER: Bob Israel, Trustee
AYES: Frum, Buehler, Ciesla, Israel, Collison, Han
ABSENT: James Karagianis
8. President's Report
9. Consent Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Bob Israel, Trustee
SECONDER: Jason Han, Trustee
AYES: Frum, Buehler, Ciesla, Israel, Collison, Han
ABSENT: James Karagianis
A. RESOLUTION NO. 2018-9
A Resolution Approving Agreements for Procurement of Telephone System Upgrade
B. RESOLUTION NO. 2018-10
A Resolution Approving the Purchase of a Fire Vehicle from Currie Motors of
Frankfort, Illinois
C. RESOLUTION NO. 2018-11
A Resolution Authorizing the Purchase of Firefighting Nozzles from W.S. Darley & Co.
D. RESOLUTION NO. 2018-12
A Resolution to Ratify a Memorandum of Understanding With the City of Evanston for
an Assistance to Firefighter Grant
E. ORDINANCE NO.2018-7
An Ordinance Granting Approval of Special Permit for Automotive Detailing (1902
Techny Road – Understated Detailing, LLC) (Plan Commission Docket No.
PCD17-17)
F. ORDINANCE NO.2018-8
An Ordinance Amending the Northbrook Municipal Code (1988), as Amended,
Regarding the Illinois Plumbing Code within the Village
G. ORDINANCE NO.2018-9
An Ordinance Amending AFO to Reduce Classes "B" and "F" Liquor Licenses for Cost
Plus World Market
H. ORDINANCE NO.2018-10
An Ordinance Banning the Use of Coal Tar Based Sealants and Creation of Pavement
Sealing Contractor's License
Committee Reports
10. Planning/Zoning
A. Preliminary Review - Zoning & Development Applications
11. Public Safety
A. Verbal Report of the February 13, 2018 Public Safety Committee Meeting
12. Administration/Finance
13. Public Works
A. Memo W/ No Vote No. (ID # 4288)
A Presentation on the Village's Commuter Parking Lots
14. Communications and Legislation
15. Community and Sustainability
16. Remarks for the Good of the Order
17. Adjourn
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