Village of Northbrook Board of Trustees met Aug. 11.
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 28, 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 30, 2020
Frontage Deposit List Dated July 30, 2020
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.20-
A Resolution Authorizing an Agreement for Engineering Services to Update the Village's Water System Model with Stantec Consulting Services Inc. of Springfield, Illinois
B. RESOLUTION NO.20-
A Resolution Authorizing a Contract with Utilis Inc. of San Diego, California for Aerial Leak Detection Services
C. RESOLUTION NO.20-
A Resolution Approving the Release of Certain Written Minutes of Closed Session Meetings of the Village Board of Trustees
August Released Minutes Schedule A
D. RESOLUTION NO.20-
A Resolution Authorizing Storm Sewer Repair Services at 1741 Elm Avenue with Kloepfer Construction Inc. of Northbrook, Illinois
E. RESOLUTION NO.20-
A Resolution Approving an Agreement for a Preliminary Study of Stormwater Detention at 1657 Shermer Road with Engineering Resource Associates Inc. of Warrenville, Illinois
F. ORDINANCE NO.20-
An Ordinance to Amend the AFO to Decrease the Number of Class A Liquor License for Stir Crazy
COMMITTEE REPORTS
9. FINANCE
10. PUBLIC WORKS
A. RESOLUTION NO.20-
A Resolution Authorizing an Agreement for Shermer Road Bicycle Accommodation Phase I Engineering Services with A. Epstein and Sons International of Chicago, Illinois
B. RESOLUTION NO.20-
A Resolution Authorizing an Agreement with The Garland Company of Cleveland, Ohio for Roof Replacements at the Water Filtration Plant
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. A Preliminary Review for 701 Lee Road for Rezoning and Two-Lot Subdivision
2. A Preliminary Review for 1998 Willow Road for BP Gas Station Ground Sign
3. Preliminary Review of a Request to Redevelop Green Acres Country Club by M/I Homes, LLC
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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