Village of Northbrook Board of Trustees met July 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 July 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 List Dated July 14, 2022
7. PRESIDENT'S REPORT
A. COMMUNITY MOMENT
B. PROCLAMATION:
A Proclamation Recognizing August 2, 2022 as "National Night Out" in the Village of Northbrook C. Commission Appointments
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 Purchase of Wetland Mitigation Credits for the Skokie Valley Trail
B. RESOLUTION NO.22-
A Resolution Approving the Purchase of Gateway Sign Materials and Installation from GeoScapes Landscaping of Round Lake, Illinois
C. RESOLUTION NO.22-
A Resolution Approving “Block of Cheese” Initiatives for the Village of Northbrook
D. RESOLUTION NO.22-
A Resolution Approving the Release of Certain Written Minutes of Closed Session Meetings of the Village Board of Trustees
E. RESOLUTION NO.22-
A Confirming Resolution Executing an Agreement with Mad Bomber Fireworks Productions
F. RESOLUTION NO.22-
A Confirming Resolution Authorizing the Renewal of Services with Lexipol, LLC of Frisco, TX
∙ OSA Northbrook PD-IL
G. RESOLUTION NO.22-
A Resolution Approving a Second Amendment to Redevelopment & Economic Incentive Agreement By, Between, and Among the Village of Northbrook, Northbrook Anchor Acquisition, LLC, NBC Resi JV 1 LLC, and Westcoast Estates (Northbrook Court – Macy's Redevelopment Parcel)
COMMITTEE REPORTS
9. ADMINISTRATION AND FINANCE
A. Review and Approval of the May 24, 2022 Administration and Finance Committee Meeting Minutes 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. A Preliminary Review for 2600 Dundee & 759 Greenwood for 5-Lot Single Family Subdivision
11. COMMUNITY AND SUSTAINABILITY
A. RESOLUTION NO.22-
A Resolution Authorizing Waste Management to Implement a Cost Increase and At-Your-Door Service
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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