HomeMy WebLinkAboutEXECUTIVE SESSION - 02/28/2023 - LAND DISPOSITIONEXECUTIVE SESSION
February 28, 2023
6:15 p.m.
Chernick Conference Room
TOPIC: ❑ LITIGATION ❑ PERSONNEL X LAND DISPOSITION
VILLAGE BOARD
MEMBERS PRESENT
C. JOHNSON
Mayor
J. FRANKE
Village Trustee
S. LISSNER
Village Trustee
T. MILLER
Village Trustee
C. PROCHNO
Village Trustee
S. SCHMIDT
Village Trustee
VILLAGE BOARD
MEMBERS ABSENT
STAFF PRESENT
M. ROAN
Village Manager
M. JABLONSKI
Deputy Village Manager
C. GABIGA
Assistant Village Manager
D. STORINO
Acting Village Attorney
Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting
of the Mayor and Board of Trustees on February 28, 2023, this Executive Session was called to
consider review of Land Disposition.
Number of pages attached: 1
Date(s) of review for release: February 2025
Date of approval for release:
Date approved by Village Board: March 14, 2023
February 28, 2023
6:15 pm
Soil remediation is ongoing at the Shell Gas Station. BMO Harris is vacating on April 30, 2023
and will be moving to 450 E Higgins Road.
Mayor Johnson and Village Manager Roan met with the owners of Rose Garden to check on the
status of construction. The work is progressing on the renovations and will feature a new and
open concept. The owners informed the Mayor that they are considering an addition to the
building in the future to build a 60-person banquet room on the east side. They anticipate to
complete construction in April. The owners expressed they are having trouble completing the
work on the interior because the roof is leaking and they are having trouble finding roofers. The
Mayor shared with the Board that the agreement includes a total of $400,000 for the Rose
Garden, $200,000 for the initial costs, and $200,000 once the doors open. The Rose Garden has
already received the initial $200,000 and is now requesting $100,000 out of the remaining
$200,000 to help cover costs right now. The consensus of the Committee was to approve
providing them the $100,000 to use towards cost right now, and provide the remaining $100,000
once construction is complete.
The meeting was adjourned at 6:23 pm.
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