Village of Northbrook Board of Trustees Met Aug. 10.
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 27, 2021 Regular Board of Trustee Meeting Minutes
4. PUBLIC COMMENT TIME
Members of the audience 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 if the sender asks the Board to do so. 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.
Members of the audience wishing to provide ‘live’ comments can do so by personally appearing at Village Hall and asking to be heard when the Village President calls for comments. Individuals will be called upon one at a time during Public Comment Time.
Thank you for your understanding of these guidelines.
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to be Made
B. Review of Frontage Deposit List Dated July 30, 2021
7. PRESIDENT'S REPORT
A. DIVERSITY, EQUITY, AND INCLUSION MOMENT
B. GREEN MOMENT
C. ORDINANCE NO.21-
An Ordinance Amending Chapter 2 of the Northbrook Municipal Code Concerning Commissions
D. Appointments to Commissions
E. RESOLUTION NO.21-
A Resolution Adopting the Ten Shared Principles
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 Approving the Release of Certain Written Minutes of Closed Session Meetings of the
Village Board of Trustees
B. ORDINANCE NO.21-
An Ordinance Authorizing the Purchase of a Replacement Dump Truck from TransChicago Truck Group of Elmhurst, Illinois
COMMITTEE REPORTS
9. ADMINISTRATION AND FINANCE
A. RESOLUTION NO.21-
A Resolution Supporting and Consenting to Approval of Class 6b Classification and Approving a Class
6b Incentive Agreement (3401 Commercial Avenue – Northbrook Distribution Center, LLC)
10. PLANNING AND ECONOMIC DEVELOPMENT
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 Special Permit Amendment for SunCloud Health at 1535 Lake Cook Road
2. Preliminary Review for Redevelopment Plan for Northeast Corner at Covenant Village
3. Preliminary Review for 1103 Waukegan for Special Permit for Accessory Drive-Through
11. COMMUNITY AND SUSTAINABILITY
A. RESOLUTION NO.21-
A Resolution Adopting the Village of Northbrook Climate Action Plan
12. PUBLIC WORKS AND FACILITIES
A. RESOLUTION NO.21-
A Resolution Authorizing An Agreement for the Replacement of the Water Treatment Plant's Sludge Collector Equipment and Filter Media with Keno & Sons Construction Company of Lake Bluff, Illinois
13. PUBLIC SAFETY
14. COMMUNICATIONS AND OUTREACH
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
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