Village of Northbrook Board of Trustees met June 26.
Here is the agenda provided by the Board:
1. Roll Call
2. Pledge Of Allegiance
3. Minutes Approval
A. Review and Approval of the June 12, 2018 Regular Board of Trustees Meeting Minutes
4. Retirements And Promotions
A. Deputy Chief Mike O'Malley Retirement
B. Telecommunicator Barb Bradley Retirement
C. Police 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 Dated June 1, 2018 - June 15, 2018 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated June 14, 2018
Attachments:
• Frontage Deposit List Dated June 14, 2018
8. President's Report
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 Approving a Contract with TurnKey Network Services for Fiber Maintenance Services
Attachments:
• NB_ Consultant Professional Task Order Contract- TKNS Signed
B. Resolution No.18-
A Resolution Approving the Purchase of Phones from ITSavvy, LLC for Fiscal Year 2018-2019
Attachments:
• ITSavvy_Quote-3108109
C. Resolution No.18-
A Confirming Resolution Authorizing an Agreement with GovTempsUSA, LLC, of Northbrook, Illinois for Temporary Engineering Staffing Services
D. Ordinance No.18-
An Ordinance Granting Special Permit Approval for a Dental Office Facility (105 Revere Drive – Advance Family Dental Care, Ltd.) (Plan Commission Docket No. PCD-18-07)
Attachments:
• 105 Revere Drive - Exhibits A-C
• 105 Revere Drive - Plan Commission Resolution, Minutes, Staff Report
E. Ordinance No.18-
An Ordinance Granting a Renewal of a Special Permit to Allow the Continued Operation of Wireless Telecommunications Antennas Located on the Existing Building at 500 Skokie Boulevard (Sprint/KGPCo: 500 Skokie Boulevard) (Plan Commission Docket No. PCD-18-08)
Attachments:
• 500 Skokie - Ordinance Exhibits A-B
• 500 Skokie - Plan Commission Resolution and Staff Report
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 from North Shore Sports and Wellness, LLC for a Rezoning,
Zoning Code Text Amendment, Special Permit, Variations, and Site Plan Approval for 555 Huehl Road to Allow a Multi-Use Sports Center known as Joy of the Game.
Attachments:
• 555 Huehl - Application Summary, Aerials, Site Photos
• 555 Huehl - Applicant Submittal
2. Preliminary Review of a Request for to Allow a Planned Development for 13 Townhomes Located 1680 Shermer, 2002 Farnsworth, & 2001 Woodlawn as Proposed by Deshe Real Estate Group, LLC.
Attachments:
• 1680 Shermer - Application Summary, Aerials, Site Photos
• 1680 Shermer - Previously Approved Plat of Subdivision
• 1680 Shermer - Affordable Housing Plan
• 1680 Shermer - BOT Minutes 3.10.09
• 1680 Shermer - Applicant Submittal
11. Public Safety
12. Administration/Finance
A. Verbal Report of the June 26, 2018 Administration and Finance Committee Meeting
13. Public Works
A. Verbal Report of the June 26, 2018 Public Works Committee Meeting
B. Ordinance No.18-
An Ordinance Amending the Annual Fee Ordinance Regarding Parking Regulations for Allow Two 30 Minute Parking Spaces at 1344 Meadow Road
Attachments:
• Exhibit A - Location of Proposed 30 Minute Parking on Meadow Road
• Exhibit B - Letter from Property Owner
• Exhibit C - Notification Letter to Business Owners Sent 5-17-18
• Exhibit E - Comments Received from the Public through 6-22-18
• Exhibit F - Returned Petition
14. Communications And Legislation
15. Community And Sustainability
A. Resolution No.18-
Senior Taxi Program Automation
Attachments:
• Cardone Northbrook v2 06142018
16. Remarks For The Good Of The Order
17. Closed Session
18. Adjourn
http://northbrookil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1435&Inline=True
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