Village of Northbrook Board of Trustees met Aug. 8.
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 25, 2023 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 unless specifically requested. 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
Payments to be Made Per Listing Dated July 16, 2023 - July 31, 2023
B. Review of Frontage Deposit List Dated July 30, 2023
7. PRESIDENT'S REPORT
A. COMMUNITY MOMENT
B. Commission Appointments and Reappointments
COMMUNITY COMMISSION
Melissa Dane (Reappointment)
Jason Scibor (Reappointment)
Robert Tucker (Reappointment)
SUSTAINABILITY COMMISSION
Bernadette Knight (Appointment)
Ying Wang (Reappointment)
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.23-
A Resolution Approving a Master Services Agreement and Service Renewal for an Emergency Notification System Subscription with Everbridge
B. RESOLUTION NO.23-
A Resolution Approving a Master Services Agreement with Mindsight for Technology Professional Services
C. RESOLUTION NO.23-
A Resolution Authorizing the Approval of a Policy Concerning Electronic Attendance at Meetings
D. ORDINANCE NO.23-
An Ordinance Rezoning the Property at 1900 Willow Road and Amending the District Zoning Map (1900 Willow Road) (Plan Commission Docket No. PCD-23-05)
E. ORDINANCE NO.23-
An Ordinance Granting Approval of Special Permit for Automotive Detailing Facility, and Variations (JP 1900, LLC & Escobar Mobil Wash Detail, LLC – 1900 Willow Road) (Plan Commission Docket No. PCD-23-05)
F. ORDINANCE NO.23-
An Ordinance Granting a Special Permit Authorizing a Wall Sign in Excess of the District Height Limit of 20 Feet in the O-3 General Office District (630-650 Dundee) (Plan Commission Docket No. PCD-23- 07)
G. RESOLUTION NO.23-
A Resolution Authorizing the Execution of an Extension of the Intergovernmental Agreement with Cook County for Phase II Engineering Design of the Skokie Valley Trail Multi-Use Path Project
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. Review of Docket No. PCD-22-11: 2625 Techny Road - Covenant Living
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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