Village of Northbrook Board of Trustees Met Jan. 26.
Here is the agenda provided by the board:
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Review and Approval of the January 12, 2021 Regular Board of Trustees Meeting Minutes
4. PUBLIC COMMENT TIME
Please Note - Any person wishing to respectfully share thoughts about any matter concerning the Northbrook Board of Trustees may do so by (1) attending the meeting in person or virtually, or (2) submitting an email to publiccomments@northbrook.il.us by the time the Village President begins Public Comment Time during the Village Board meeting. If desired and so indicated by the email author, the email received will be read aloud during the Public Comment Time the Village Board meeting. All emails that will be read aloud must be 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 the Board is of course, actively listening to all comments made. Thank you for your understanding of these guidelines
Persons wishing to provide ‘live’ comments can do so by joining the virtual meeting via Webex (see instructions above) and using the chat function to enter their name or using the “raise your hand” feature. Individuals 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 January 1, 2021 - January 15, 2021 (Alpha and Descending Lists)
B. Review of Frontage Deposit List Dated January 14, 2021
∙ Frontage Deposit List Dated January 26, 2021
7. PRESIDENT'S REPORT
A. RESOLUTION NO.21-
A Resolution Recognizing Telecommunicator Michael Nicholson for 39 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.21-
A Resolution Authorizing an Extended Warranty and Service Support Agreement for Boardroom Equipment with Midwest Computer Products, Inc.
B. ORDINANCE NO.21-
An Ordinance Rezoning the Property at 1355 Rosemary Lane and Amending the District Zoning Map
COMMITTEE REPORTS
9. FINANCE
10. PUBLIC WORKS
A. RESOLUTION NO.21-
A Resolution Approving an Agreement with Marc Kresmery Construction, LLC of Elgin, Illinois for Construction Services for Modification of the Water Treatment Plant Chlorine Room as Part of the Water System Disinfection Conversion Project
B. RESOLUTION NO.21-
A Resolution Authorizing an Agreement for Sanitary Sewer Lining Services with Hoerr Construction, Inc. of Goodfield, Illinois
C. RESOLUTION NO.21-
A Resolution Authorizing an Agreement for Building Security Improvements at Village Hall with F.H. Paschen
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.
B. ORDINANCE NO.21-
An Ordinance Amending the Northbrook Zoning Code (1988) Regarding the Definition of the Term “Short-Term Rental” and Related Standards for Accessory Uses
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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