North Cook News

Village of Northbrook Board of Trustees met January 22.

Here is the agenda as provided by the board:

1. Roll Call

2. Pledge of Allegiance

3. Minutes Approval

      A. Review and Approval of the January 8, 2019 Regular Board of Trustees Meeting Minutes

4. Recognitions

      A. Police Recognitions

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 January 1, 2019 - January 15, 2019 (Alpha and Descending Lists)

      B. Review of Frontage Deposit List Dated January 14, 2019

           ATTACHMENTS:

          · Frontage Deposit List Dated January 14, 2019

8. President's Report

      A. Commission Appointments

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.19-

      A Resolution Authorizing Remodeling of Public Restrooms at Crestwood Place By CKS Group Corporation of Prospect Heights, IL

      ATTACHMENTS:

       Signed Contract from CKS Group Corporation

B. RESOLUTION NO.19-

      A Resolution Approving an Agreement with Kordick Electric Company of Northbrook, Illinois for Electrician Services

      ATTACHMENTS:

       Exhibit A - Electrician Services

C. RESOLUTION NO.19-

      A Resolution Authorizing an Agreement for Sanitary Sewer Manhole Rehabilitation with National Power Rodding Corporation of Chicago, Illinois

D. ORDINANCE NO.19-

      An Ordinance Granting Approval of a Special Permit to Allow a Physical Fitness Facility in Excess of 2,500 Square Feet for Glenview Blaze Baseball Located at 1880 Holste Road

      ATTACHMENTS:

       1880 Holste - Exhibits A-B

       1880 Holste - Resolution, 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 for Special Permit Approval to Allow a Gas Station with a Convenience Store and Carwash at 1103 Waukegan as Requested by 7-Eleven

           ATTACHMENTS:

           1103 Waukegan - Application Summary, Aerials, Site Photos

           1103 Waukegan -Existing Special Permit - Ord 1968-43

           1103 Waukegan - Applicant Submittal

          2. PRE-19-02: 1851 Janke Drive - Northbrook Baseball Inc.

          ATTACHMENTS:

           1851 Janke - Application Summary, Aerials, Site Photos

           1851 Janke - Applicant Submittal

      B. Public Hearing to Review Proposed Fence Height Exception for 1000 Skokie Blvd.

           ATTACHMENTS:

            9-25-18 Board of Trustees Minutes

            Statement of Justification

            Fence Design

            Fence Layout Plan

            Application

            Mailed Notice - 1000 Skokie Fence

            Property Maps and Photos

      C. Public Hearing for Docket BOT-18-02 an Application Submitted by MasTec o/b/o AT&T Requesting a Transfer and Renewal of an Existing Special Permit to Continue the Operation of Wireless Cellular Antennas on an Existing Building at 400 Skokie Boulevard

            ATTACHMENTS:

             400 Skokie - Application Summary, Aerials, Site Photos

             400 Skokie - Previously Approved Ordinance

             400 Skokie - Applicant Submittal

      D. ORDINANCE NO.19-

            An Ordinance Approving the Renewal of Ordinance No. 12-44 Granting a Special Permit to Maintain Personal Wireless Telecommunications Antennas on the Existing Building at 400 Skokie Boulevard (BOT-18-02)

            ATTACHMENTS:

             400 Skokie - Exhibits A-B

11. Public Safety

12. Administration/Finance

13. Public Works

14. Communications and Legislation

15. Community and Sustainability

      A. Review and Approval of the December 11, 2018 Community and Sustainability Committee Meeting Minutes

16. Remarks for the Good of the Order

17. Closed Session

18. Adjourn

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