Village of Northbrook Board of Trustees met Jan. 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 December 14, 2021 Regular Board of Trustees Meeting Minutes
4. PUBLIC COMMENT TIME
Please Note - Members of the public wishing to respectfully share thoughts about any matter concerning the Northbrook Board of Trustees may do so by either joining the virtual meeting via Webex and using the chat function to enter their name or the “raise your hand feature” to identify themselves, or coming to a meeting (subject to in-person attendance limitations imposed by the COVID-19 pandemic) and speaking during the "Public Comment" time on general matters, or by speaking if and when comment is called during debate on a specific matter that is listed on the agenda. Members of the public can also submit a written comment via the Village's website. Each written comment submitted on the website will be delivered to each member of the Village Board prior to the meeting, but will not be read out loud at the meeting unless the writer specifically requests that the comment be read out loud; provided, however, that any comment read out loud will be subject to the same three minute time limit for those speaking in person or via WebEx Please note that while the Village Board will not immediately respond to public comments at the meeting, or engage in a back and forth discussion during the meeting, we are of course actively listening to all comments, thoughts and suggestions. Thank you for your understanding and taking the time to contribute to the success of our community.
5. MANAGER'S REPORT
6. WARRANT LIST
A. Review and Approval of Payments to Be Made
B. Frontage Deposit Dated December 14, 2021
C. Review and Approval of Payments to be Made
D. Review of Frontage Deposit Dated December 30, 2021
7. PRESIDENT'S REPORT
A. DIVERSITY, EQUITY, AND INCLUSION MOMENT
B. GREEN MOMENT
C. RESOLUTION NO.21-
A Resolution Supporting the Intelligentsia Cup Bike Race and Approving Estimated Costs
D. Commission Appointment
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 Agreement with Midwest Power Industry, Inc. of Ringwood, Illinois for Generator Maintenance and Emergency Repair Services
B. RESOLUTION NO.21-
A Resolution Approving Task Order No. 2 with Crowe LLP for Cybersecurity Services
C. RESOLUTION NO.21-
A Resolution Approving a First Amendment to the Intergovernmental Agreement with Northfield Township High School District 225 for Hosting of Information Technology Equipment
D. RESOLUTION NO.21-
A Resolution Approving the Release of Certain Written Minutes of Closed Session Meetings of the Village Board of Trustees
E. ORDINANCE NO.21-
An Ordinance Amending The Subdivision Code To Clarify And Streamline The Land Dedication Process
COMMITTEE REPORTS
9. ADMINISTRATION AND FINANCE
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.
11. COMMUNITY AND SUSTAINABILITY
12. PUBLIC WORKS AND FACILITIES
13. PUBLIC SAFETY
14. COMMUNICATIONS AND OUTREACH
15. REMARKS FOR THE GOOD OF THE ORDER
16. CLOSED SESSION
17. ADJOURN
https://northbrookil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1757&Inline=True
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