Village of Northbrook Board of Trustees met Oct. 27.
Here is the agenda provided by the board:
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Review and Approval of the October 13, 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
Residents wishing to provide ‘live’ comments can do so by joining the virtual meeting via Webex and using the chat function to enter their name or using the “raise your hand” feature. Residents will be called upon one at a time during Public Comment Time.
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to be Made
Payments to be Made Per Listing Dated October 1, 2020 - October 15, 2020 (Alpha and Descending Lists)
B. Frontage Deposit List Dated October 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 Approving the Renewal of Annual Software Support with ImageTrend Inc.
B. ORDINANCE NO.20-
An Ordinance Granting a Special Permit for a Motor Vehicle Dealer with Open Sales Lots in the I-1 District (310 Anthony Trail – KMM Truck Sales, LLC) (Plan Commission Docket No. PCD-20-10)
C. ORDINANCE NO.20-
An Ordinance Granting a Special Permit Authorizing A Ground Sign in Excess of the District Height Limit of Eight (8) Feet in the C-2 Neighborhood Commercial District (1998 Willow Road – BP Gas Station) (Docket No. PCD-20-11)
ORDINANCE NO.20-
An Ordinance Granting a Level III Design Review Permit for Exterior Wall Signage, and Façade Modifications at 1349 Shermer Road (Napolita Pizzeria and Wine Bar)
COMMITTEE REPORTS 9. FINANCE
10. PUBLIC WORKS
A. RESOLUTION NO.20-
A Resolution Approving an Agreement for the Replacement of Lake Front Low Lift Pump #6 with Illinois Pump Inc. of Rolling Meadows, Illinois
B. RESOLUTION NO.20-
A Resolution Approving an Agreement with Cargill Incorporated Salt Division of North Olmsted, Ohio for the Purchase of Rock Salt for the 2020/21 Winter Season
11. PLANNING/ZONING
A. Public Hearing for BOT-20-07 - Crown Castle GT Company LLC - Renewal of Special Permit to Allow Continued Operation of Wireless Cellular Antenna at 1820 Skokie Blvd
B. ORDINANCE NO.20-
An Ordinance Renewing a Special Permit for Personal Wireless Service Antennas Located on an Antenna Tower Support Structure (Crown Castle GT Company, LLC – 1820 Skokie Boulevard) (Docket No. BOT-20-07)
C. Review of PC Recommendations - 1103 Waukegan for 7-Eleven Gas Station & Car Wash
D. 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 of a Request for a Special Permit for a Cell Tower at 1607 Techny Road
2. Preliminary Review - Possible Municipal Code Amendment - Regulation of Gas-Powered Leaf Blowers
12. COMMUNITY
13. PUBLIC SAFETY
14. LEGISLATION AND COMMUNICATION
A. ORDINANCE NO.20-
An Ordinance to Approval a Cable Television Franchise Agreement By and Between The Village of Northbrook, Illinois and Comcast of Illinois XI, LLC
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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