Village of Northbrook Board of Trustees met Feb. 25.
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 11. 2020 Board of Trustee 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
B. Review of Frontage Deposit List Dated February 14, 2020
7. PRESIDENT'S REPORT
A. RESOLUTION NO.20-
A Resolution Approving the Preparation and Execution of a Public Right-Of-Way License Agreement with the Northbrook Civic Foundation
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 A Highway Authority Agreement and Supplemental Highway Authority Agreement for 430 Dundee Road
B. RESOLUTION NO.20-
A Resolution Supporting the Passage of The Illinois Clean Energy Jobs Act (CEJA)
C. RESOLUTION NO.20-
A Confirming Resolution Opposing the North Shore Transit Coordination Plan
D. RESOLUTION NO.20-
A Resolution Approving Village Attorney Engagement Letter
E. RESOLUTION NO.20-
Resolution Approving a Contract for Transcription Services With Granicus
F. ORDINANCE NO.20-
An Ordinance Amending the Annual Fee Ordinance of the Village of Northbrook to Prohibit the Establishment or Use of Groundwater Wells in the Vicinity of 755 Skokie Boulevard/ 430 Dundee Road
COMMITTEE REPORTS
9. FINANCE
10. PUBLIC WORKS
11. 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 for an Auto Repair business at 1900 Raymond Drive
2. Preliminary Review for a new cell tower at 1631 Techny Road
3. Preliminary Review - Zoning Code Amendment for Short Term Rental - 1115 Voltz Rd.
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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