AGENDA
REGULAR MEETING OF THE BOARD OF TRUSTEES
VILLAGE OF NORTHBROOK
COOK COUNTY, ILLINOIS
FEBRUARY 9, 2010
7:30 P.M.
THIS MEETING HAS BEEN CANCELLED
ROLL CALL
PLEDGE OF ALLEGIANCE
MINUTES
Review and approval of minutes of the Regular Meeting on January 26, 2010
MANAGER'S REPORT
Review of correspondence received in meeting interim.
WARRANT LIST
Review and approval of payments to be made per listing dated January 16-31, 2010
Review of Frontage Deposit refund list dated January 28, 2010
PRESIDENT'S REPORT
HEAR FROM AUDIENCE
CONSENT AGENDA
The matters listed for consideration on the Consent Agenda have all been discussed by the Board of Trustees previously and are matters on which there was unanimity for placement on the Consent Agenda at this meeting. The Village President will review, designate the resolution or ordinance number for passage and then inquire if any member of the Board objects to any item on the Consent Agenda. If any objections are raised, the matter will be removed from the Consent Agenda and relocated for consideration with 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.
RESOLUTION NO. 10-R
Approving the required site improvements for the Five Seasons Development
RESOLUTION NO. 10-R
Approving contract renewal for CBD Landscape Maintenance with Brinkman Group of Wheeling IL
RESOLUTION NO. 10-R
Approving a Plat of Consolidation to combine two lots into one lot located at 1247 Caryn Terrace
ORDINANCE NO. 10-
Approving a special permit for a transitional service facility for Glenkirk located at 3830 Walters Avenue
ORDINANCE NO. 10-
Approving the disposal of surplus black and white Toshiba copier and transferring ownership to Chicago Public School’s Gage Park High School
COMMITTEE REPORTS
PLANNING/ZONING (Trustee Karagianis, Chairman)
Review and approval of minutes of the Planning and Zoning Committee of
January 12, 2010.PUBLIC SAFETY (Trustee Buehler, Chairman)
ADMINISTRATION/FINANCE (Trustee Scolaro, Chairman)
PUBLIC WORKS (Trustee Heller, Chairman)
RESOLUTION NO. 10-R
Amending the Village’s Standards & Specifications for Public and Private Improvements to Allow Permeable Pavers\
ORDINANCE NO. 10
Amending Annual Fee Ordinance to Reduce Impervious Coverage Fees by 50% for Permeable Paver Installations
ORDINANCE NO. 10
Amending Municipal Code Regarding Expansion of Impervious SurfacesCOMMUNICATIONS/LEGISLATION(Trustee Ciesla, Chairman)
QUALITY OF LIFE (Trustee Spaniak, Chairman)
RESOLUTION NO. 10-R
Approving a Positioning Statement for the Village of Northbrook
REMARKS FOR THE GOOD OF THE ORDER