Village of Northbrook Board of Trustees met July 28.
Here is the agenda provided by the board:
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Review and Approval of the July 14, 2020 Regular Board of Trustees Meeting Minutes
4. PUBLIC COMMENT TIME
Please Note - Village residents wishing to respectfully share thoughts about any matter concerning the Northbrook Board of Trustees may do so by submitting an email to publiccomments@northbrook.il.us by the time the Village President begins Public Comment Time during the meeting. Emails received will be read aloud during Public Comment. We ask that you keep your emailed response to under 200 words to allow time for others to be heard and for the Board to progress through the public meeting agenda. The Board typically does not immediately respond to public comments or engage in open dialogue, but we are of course actively listening to your comments. Thank you for your understanding of these guidelines.
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to be Made
Payments to be Made Per Listing Dated July 15, 2020 - July 30, 2020 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated July 14, 2020
7. PRESIDENT'S REPORT
A. RESOLUTION NO.20-
A Resolution Recognizing Sergeant Matt Szymanski for Twenty Years of Service in the Police Department
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 Authorizing an Agreement with IMS Infrastructure Management Services, LLC of Tempe, AZ for Roadway Assessment and GPS Data Collection
B. RESOLUTION NO.20-
A Resolution Approving a Plat of Consolidation for 1975 Shermer Road (Docket No. PCD-19-15)
C. RESOLUTION NO.20-
A Resolution Approving the Renewal of a Cybersecurity Training and Testing Subscription with KnowBe4
D. ORDINANCE NO.20-
An Ordinance Amending the Northbrook Zoning Code (1988) Regarding Uses in the O-2 Limited Office District (Plan Commission Docket No. PCD-20-04)
E. ORDINANCE NO.20-
An Ordinance Granting Approval of a Special Permit for a Specialty Medical Care Facility
F. ORDINANCE NO.20-
An Ordinance Granting A Level III Design Review Permit For An Awning Sign And An Exterior Wall Sign At 1354A Shermer Road (Re/Max – The Jane Lee Team)
G. ORDINANCE NO.20-
An Ordinance Amending The Northbrook Municipal Code Concerning The Regulations of Light Spillage and Construction Noise
H. ORDINANCE NO.20-
An Ordinance Granting Special Permit for a Gas Station, Yard, Setback, and Parking Variations, and Site Plan Approval
COMMITTEE REPORTS
9. FINANCE
10. PUBLIC WORKS
A. RESOLUTION NO.20-
A Resolution Approving an Agreement for the 2020 Sidewalk Replacement Program with Schroeder & Schroeder Inc. of Skokie, Illinois
B. RESOLUTION NO.20-
A Resolution Supporting the Community Solar Clearinghouse Solution (CS2) Program
11. PLANNING/ZONING
A. RESOLUTION NO.20-
A Resolution Authorizing a Waiver for the Installation of Barbed Wire Fencing by Commonwealth Edison (1450 Skokie Boulevard)
B. 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.
12. COMMUNITY
13. PUBLIC SAFETY
A. ORDINANCE NO.20-
An Ordinance Authorizing the Purchase of a Replacement Ambulance from Foster Coach Sales Inc. and Disposal of a Surplus Ambulance
14. LEGISLATION AND COMMUNICATION
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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