HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 04/06/1994 - SPRUCE MEADOW SUB/ALEX. BROS MED CTR ITASCA MEADOWS ANNEXATION COMMITTEE OF THE WHOLE < t'CIy
4/06/94 to
6:00 PM Op
COUNCIL CHAMBERS a s J994
Present: D. Gallitano, Village President
J. Petri, Village Trustee
C. Johnson, Village Trustee
M. Tosto, Village Trustee
N. Czarnik, Village Trustee
R. Chernick, Village Trustee
P. Rettberg, Village Trustee
Absent: None
Staff: G. Parrin, Village Manager
R. Rummel, Assistant Village Manager
R. Farrell, Administrative Assistant
G. Knickberbocker, Village Attorney
Reporters: B. O'Brien, Daily Herald
SPRUCE MEADOW SUBDIVISION
The consensus of the Committee was as follows:
-- Have the Village Attorney work with the Attorney
representing Arlington Partners to develop a letter of
understanding for homeowners both now and in the future
to sign indicating the impact and restrictions of the
floodplain on their property; (No structures can be
constructed in their backyard if that area is in the
floodplain) .
-- Have all of the basements in the subdivision
floodproofed;
-- Provide access for Lot 9 off of Meadow Court and have
the driveway screened from neighboring properties; and
-- Provide for a Homeowners Association to maintain the
vacant parcel and additional right-of-way off of Meadow
Court.
-- Have the developer provide the FEMA Conditional Letter
of Map amendment for Village review; and,
-- Show the proposed bicycle path on Village property which
will be west of Salt Creek but east of the subdivision.
ALEXIAN BROTHERS MEDICAL CENTER - ITASCA MEADOWS ANNEXATION
The consensus of the Committee was to agree to an annexation
agreement with a 20-year term to provide for the annexation of
the property in its current state. Public improvements would not
have to be made on the property unless;
-- Annexation and development occurs to the south;
-- The buildings are added to;
-- Development occurs on the property; or
-- Should either the well or septic system fail, Village
water lines or sewer lines respectively must be
installed on the property.
BIKEWAY PLAN UPDATE
The Village Manager noted that Cook County is not pursuing
funding for the Greenway Bicycle Route plan. The Village will be
pursing that funding as well as funding for a bicycle overpass
over I-290/Route 53 to connect Elk Grove with Schaumburg.
LEXINGTON HOMES ANNEXATION AGREEMENT
will be discussed on April 19. The Committee of the Whole
Meeting on April 19 will start at 6 p.m. , rather than 7 p.m.
EXECUTIVE SESSION
Trustee Czarnik moved and Trustee Rettberg seconded the
motion to enter into Executive Session to discuss items of
Litigation, Land Acquisition and Personnel . The motion carried
unanimously.
The meeting adjourned at 7:50 p.m.
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Administrative Intern
Village Clerk
Village Attorney
All Department Heads
COMMITTEE OF THE WHOLE
April 6, 1994
6 p.m.
TIME ITEMS FOR DISCUSSION
6:00 p.m. SPRUCE MEADOW SUBDIVISION - Does the Village Board
wish to approve the Plat of Subdivision?
Reference: February 4 Plan Commission Finding of
Fact; March 2 JPZ Committee Minutes; March 3
report from Plan Commission Chairman.
6:45 p.m. ABMC - ITASCA MEADOWS FARM ANNEXATION
Discussion
7:00 p.m. Executive Session - Personnel
c: President & Board of Trustees
Village Manager
Assistant Village Manager
Administrative Assistant
Village Clerk
Village Attorney
Director of Engineering & Community Development
as