Village of Northbrook Board of Trustees met March 12.
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 26, 2019 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
· Payments to be Made Per Listing Dated February 16, 2019 - February 28, 2019 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated February 27, 2019
7. President's Report
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.19-
A Resolution Approving the Purchase of Replacement Duty Weapons and Accessories from Keisler's Police Supply of Jeffersonville, IN and Vergona Outdoors of Centerville, PA
B. Ordinance No.19-
A Resolution Approving the Purchase of a Radar Speed Display Trailer from Tapco of Brown Deer, WI
C. Ordinance No.19-
An Ordinance Amending the Annual Fee Ordinance to Restrict Parking on Oak Avenue
Committee Reports
9. Planning/Zoning
A. Public Hearing for Docket No. BOT-19-02 an Application filed by Sprint Requesting a Renewal of Special Permit Approval to Allow Continued Operation of Wireless Cellular Antenna on the Water Tower at 201 Huehl
B. Ordinance No.19-
Ordinance Granting Renewal of Special Permit for Personal Wireless Service Antennas on Public Water Tower Structure at 201 Huehl (Plan Commission Docket No. BOT-19-02)
10. 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
14. Communications And Legislation
A. Ordinance No.19-
Amend Annual Fee Ordinance To Increase The Number of Class A Liquor Licenses – Eataco Tequila Bar
15. Community And Sustainability
16. Remarks For The Good Of The Order
17. Closed Session
18. Adjourn
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