Village of Northbrook Board of Trustees met Aug. 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 August 11, 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 August 1, 2020 - August 15, 2020 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated August 14, 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 with MunicipalH20 of Little Rock, Arkansas to Perform A Risk Assessment and Prepare an Emergency Response Plan for the Water Plant in Accordance with the America's Water Infrastructure Act.
B. RESOLUTION NO.20-
A Resolution Approving the Renewal of a Contract for Elevator Maintenance Services with Fujitec America Inc. of Addison, Illinois
C. RESOLUTION NO.20-
A Resolution Authorizing an Agreement with the Metropolitan Mayors Caucus for Continued Participation in the GRCorps Program
D. RESOLUTION NO.20-
A Resolution Authorizing Contract Amendment #1 to an Agreement for Stormwater Project Design Services with Robinson Engineering, Ltd. of South Holland, Illinois
9. FINANCE
10. PUBLIC WORKS
A. RESOLUTION NO.20-
A Resolution Authorizing an Agreement for Engineering Services with Baxter and Woodman Inc. of Crystal Lake, Illinois for Disinfection System Improvements
B. RESOLUTION NO.20-
A Resolution Authorizing an Agreement for Additional Review of the Masonry Exterior of Crestwood Place Building C by Wiss, Janney, Elstner Associates Inc. of Northbrook, Illinois.
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 a Special Permit to Allow Wall Signs Above 20' in Height at 180 Anets by the Northbrook Park District
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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