Village of Northbrook Board of Trustees met June 14.
Here is the agenda provided by the board:
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. MINUTES APPROVAL
A. Review and Approval of the May 24, 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
A. Review and Approval of Payments to be Made
ATTACHMENTS:
Payments to be Made Per Listing dated May 16, 2022 to May 31, 2022 (Alpha & Descending Lists)
B. Frontage Deposit
6. WARRANT LIST
7. PRESIDENT'S REPORT
A. COMMUNITY MOMENT
B. PROCLAMATION:
A Proclamation Recognizing June 19, 2022 as "Juneteenth" in the Village of Northbrook
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.22-
A Resolution Authorizing the Renewal of an Agreement for Hydrant Painting with Alpha Paintworks, Inc. of Chicago, Illinois
B. RESOLUTION NO.22-
A Resolution Authorizing a Contract for Replacement of the Sanitary Sewer Lift Station Generator located at 1200 Skokie Boulevard. (ComEd Lift Station) with Cummins, Inc. of Columbus, Indiana
C. RESOLUTION NO.22-
A Resolution Authorizing the Renewal of a Contract with Meade Electric Company of McCook, Illinois for Maintenance of Traffic Signals
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.
B. A Public Hearing for 633 Skokie Blvd for First Bank Chicago Wall Sign Special Permit Amendment & Transfer
C. ORDINANCE NO.22-
An Ordinance Authorizing the Transfer of and Modification to a Special Permit to Allow a Wall Sign in Excess of the District Height Limit of 20 Feet and in Excess of the District Sign Area Limitations of 100 Square Feet in the O-3 General Office District (633 Skokie Boulevard – First Bank Chicago) (Ordinance No. 2006-56 & 2019-53)
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
http://northbrookil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1791&Inline=True
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