Village of Northbrook Board of Trustees met Jan. 14.
Here is the agenda provided by the board:
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Review and Approval of the December 10, 2019 Regular Board of Trustees Meeting Minutes
4. PUBLIC COMMENT TIME
This portion of the Village Board meeting is reserved for members of the audience who desire to make comments to the Village Board about a matter or matters that are not specially listed on the agenda for this evening’s Village Board meeting. All matters will be taken under advisement by the Village Board, and no speaker should expect to receive a response from, or to engage in a conversation with, the Village Board, or any individual member thereof, at this evening’s meeting. Public Comment Time shall be subject to the rules of procedure adopted by the Village Board, including the following three specific items: (1) All speakers shall be subject to a three-minute time limit; (2) Speakers shall make and address comments only to the Village Board, and not to anyone else, including any member of the audience; and (3) No speaker shall be discourteous, belligerent, impertinent, threatening, disparaging, or otherwise uncivil.
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to be Made
ATTACHMENTS:
Payments to be Made Per Listing Dated December 1, 2019 - December 15, 2019 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated December 14, 2019
Frontage Deposit List Dated December 14, 2019
C. Review and Approval of Payments to be Made
Payments to be Made Per Listing Dated December 16, 2019 - December 31, 2019 (Alpha and Descending Lists)
D. Review of Frontage Deposit List Dated December 30, 2019
Frontage Deposit List Dated December 30, 2019
7. PRESIDENT'S REPORT
A. Consideration and Approval of Village President's Appointment to Fill a Vacancy in the Office of Village Trustee
B. Swearing In of New Trustee Dan Pepoon
C. Swearing in of New Police Officer David Svehla
D. Appointments to Board Committees
E. RESOLUTION NO.20-
A Resolution Appointing a Representative to the Regional Emergency Dispatch (RED) Center Board of Directors
F. A Report on the Community Relations Commission's Northbrook Cares Project
Northbrook Cares Overview Presentation
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.20-
A Resolution Approving an Agreement with Fish Transportation Group and Gewalt Hamilton
Associates for Traffic Studies in the Downtown
Exhibit A - Scope of Work for Traffic Study
2019-10-15 COW MInutes
South Shermer Considerations
Cedar Cherry Study Considerations
B. RESOLUTION NO.20-
A Resolution Approving an Agreement with Hitchcock Design Group Inc. for Design Studies in the Downtown
A. RESOLUTION NO.20-
A Resolution Approving an Agreement with Fish Transportation Group and Gewalt Hamilton
Associates for Traffic Studies in the Downtown
Exhibit A - Scope of Work for Traffic Study
2019-10-15 COW MInutes
South Shermer Considerations
Cedar Cherry Study Considerations
B. RESOLUTION NO.20-
A Resolution Approving an Agreement with Hitchcock Design Group Inc. for Design Studies in the Downtown
B. ORDINANCE NO.20-
An Ordinance Approving the Renewal of Ordinance No. 17-37 Granting Accessory Retail Sales in the
I-1 District (Vapor 4 Life – 4080 Commercial Avenue) (Plan Commission Docket NO. BOT-19-07)
4080 Commercial - Ordinance Exhibits A-B
C. Public Hearing for Docket BOT-19-08: 201 Huehl Special Permit Renewal for T-Mobile
201 Huehl - Application Summary and Aerials
201 Huehl - Previously Approved ORD 2012-18
201 Huehl - Applicant Submittal
D. ORDINANCE NO.20-
An Ordinance Approving the Renewal of a Special Permit for Personal Wireless Service Antennas Located on a Public Water Tower Structure (T-Mobile Central, LLC – 201 Huehl Road) (Plan Commission Docket No. BOT-19-08)
201 Huehl - Ordinance Exhibis A-D
E. ORDINANCE NO.20-
An Ordinance Granting Approval of a Special Permit for a Local and Interurban Transit Company, Yards & Maintenance Facility, Yard Variations, and a Loading Space Variation (2045 Shermer Road –
North Shore Transit Inc. & G-2 Real Estate, LLC) (Plan Commission Docket No. PCD-19-12)
2045 Shermer - Ordinance Exhibits A-B
F. 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 - 3139 Dundee Road - Special Permit for a Music School
3139 Dundee - Application Summary, Aerials, Site Photo
3139 Dundee - Applicant Submittal
12. COMMUNITY
13. PUBLIC SAFETY
14. LEGISLATION AND COMMUNICATION
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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