Village of Northbrook Board of Trustees met April 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 April 12, 2022 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 coming to a meeting 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. 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. Review of Frontage Deposit Dated April 14, 2022
7. PRESIDENT'S REPORT
A. COMMUNITY MOMENT
B. RESOLUTION NO.22-
A Resolution Recognizing Olympian Jesse Compher for her Athletic Achievements
C. PROCLAMATION:
A Proclamation for the Annual Observance of Drinking Water Week
D. PROCLAMATION:
A Proclamation Observing Small Business Week
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. STAFF MEMO W/ VOTE NO.22-
Board Approval of Business License
B. RESOLUTION NO.22-
A Resolution Authorizing the Purchase of 275 Parkway Trees through the Suburban Tree Consortium for the Spring 2022 Parkway Tree Planting Program
C. RESOLUTION NO.22-
A Resolution Authorizing the Renewal of an Agreement for Parkway Tree and Stump Removal Services with Advanced Tree Care of Lincolnshire, Illinois
D. RESOLUTION NO.22-
A Resolution Authorizing an Agreement for Sewer Lining Services with Insituform Technologies USA, of Chesterfield, Missouri
E. RESOLUTION NO.22-
A Resolution Authorizing Execution of a Contract with Holiday Sewer & Water Construction, Inc. of Wauconda, IL for the 2022 Water Main Replacement Program
F. RESOLUTION NO.22-
A Resolution Authorizing the Purchase of Liquid Aluminum Sulfate for the Water Treatment Plant from USALCO, LLC of Baltimore, Maryland
G. RESOLUTION NO.22-
A Resolution Approving the Purchase of Sodium Hypochlorite for the Water Treatment Plant from Rowell Chemical Corporation of Hinsdale, Illinois
H. RESOLUTION NO.22-
A Resolution Authorizing the Purchase of Concrete Materials from Menoni & Mocogni, Inc. of Highland Park, Illinois
I. RESOLUTION NO.22-
A Resolution Authorizing the Renewal of an Agreement with Alpha Building Services, Inc. of Bridgeview, Illinois for Custodial Maintenance Services at Certain Village Buildings
J. RESOLUTION NO.22-
A Resolution Authorizing an Agreement for Engineering Services to update the Northbrook Standards and Specifications for Public and Private Improvements with Clark Dietz, Inc of Oakbrook Terrace, Illinois
K. RESOLUTION NO.22-
A Resolution Approving the Purchase of Virtual Server Software Annual Maintenance from Zones LLC
L. ORDINANCE NO.22-
An Ordinance Rezoning the Property at 2420 – 2450 Landwehr Road and Amending the District Zoning Map
M. RESOLUTION NO.22-
A Resolution Approving a Tentative Plat of Subdivision and a Lot Depth Variation for a Seven-Lot Single Family Residential Subdivision at 2420 - 2450 Landwehr Road
N. ORDINANCE NO.22-
An Ordinance Amending the Northbrook Zoning Code to Reduce the Required Number of Off-Street Parking Spaces For Shopping Centers (Plan Commission Docket No. PCD-22-04)
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.
1. Preliminary Review 2944 and 2960 Dundee Rd. Rosewater Assisted Care
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
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