Village of Northbrook Board of Trustees met May 22.
Here is the minutes provided by the Board:
1. Roll Call
2. Pledge Of Allegiance
3. Minutes Approval
A. Review and Approval of the May 8, 2018 Regular Board of Trustees Meeting Minutes
4. Hear From Audience
5. Manager's Report
6. Warrant List
A. Review and Approval of Payments to be Made
Attachments:
• Payments to be Made Per Listing Dated May 1, 2018 - May 15, 2018 (Alpha and Descending Lists)
B. Frontage Deposit List Dated May 14, 2018
Attachments:
• Frontage Deposit Listed May 14, 2018
7. President's Report
A. Commission Appointment and Reappointment
B. Proclamation
A Proclamation Recognizing the 50th Anniversary of Congregation Beth Shalom
8. 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 an Agreement for Parkway Tree and Stump Removal Services from Advanced Tree Care of Lincolnshire, Illinois
Attachments:
• Exhibit A - Tree & Stump Removal Unit Prices
B. Resolution No.18-
A Resolution Authorizing the Purchase of Liquid Aluminum Sulfate for the Water Treatment Plant from USALCO, LLC of Baltimore, Maryland
C. Resolution No.18-
A Resolution Approving the Purchase of Sodium Hypochlorite and Liquid Chlorine for the Water Treatment Plant from Alexander Chemical Corporation of Springfield, Illinois
D. Resolution No.18-
A Resolution Authorizing the Renewal of an Agreement for the Purchase of Uniforms for the Northbrook Public Works Department from SDS Holdings Inc. D/B/A Cutler Workwear of Mundelein, Illinois
E. Resolution No.18-
A Resolution Authorizing the Purchase of Fluoride for the Water Treatment Plant from Rowell Chemical Corporation of Hinsdale, Illinois
F. Ordinance No.18-
An Ordinance Amending Chapter 2 of the Municipal Code and Approving the Creation of an Administrative Hearing System
Attachments:
• Adjudication Memo - 1-19-18jb
G. Ordinance No.18-
An Ordinance Approving a Special Use Permit to Allow a Landscape and Horticultural Service Including Outdoor Storage in the I-1 Restricted Industrial District (PCD-18-05: 255 Anthony Trail - Wilson Lawn & Landscape)
Attachments:
• 255 Anthony Trail - Exhibits A-C
• 255 Anthony Trail - Plan Commission Resolution, Minutes, Report
H. Ordinance No.18-
An Ordinance Approving the Purchase of Three Police Department Vehicles from Currie Motors of Frankfort, IL
I. Ordinance No.18-
An Ordinance Amending the Board of Fire and Police Commission Rules and Regulations
Attachments:
• Northbrook Comparsion Board of Fire and Police Commissioners Rules and Regulations 2013 to 2018_57642360_1
Committee Reports
9. 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 a Special Permit to Allow a Boarding Kennel at 1851 Janke Drive for Brooks Canine Center
Attachments:
• 1851 Janke Drive - Application Summary, Aerials, Site Photos
• 1851 Janke - Applicant Submittal
2. Preliminary Review of a Request for a Rezoning, Special Permit Approval, Variations, and Site Plan Approval to Accommodate the Joy of the Game at 3401-3411 Commercial Avenue
Attachments:
• 3401 Commercial - Application Summary, Aerials, and Site Photos
• 3401 Commercial - Applicant Submittal
• 3401 Commercial - Public Correspondence
10. Public Safety
A. Consideration of Remanding to a Future Committee of the Whole Agenda the Discussion of Enforcement of the Cook County Assault Weapon Ban Ordinance
B. Ordinance No.18-
An Ordinance Amending Chapters 15 and 17 of the Northbrook Municipal Code (1988) Prohibiting the Possession and Sale of Certain Firearm Accessories
C. Ordinance No.18-
An Ordinance Amending Division 2 of Article II of Chapter 4 of the Northbrook Municipal Code (1988) Prohibiting the Concealed Carry of Firearms on Any Premises Where Alcohol is Sold for On- Premises Consumption
11. Administration/Finance
12. Public Works
A. Verbal Report of the May 22, 2018 Public Works Committee Meeting
13. Communications And Legislation
14. Community And Sustainability
15. Remarks For The Good Of The Order
16. Closed Session
17. Adjourn
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