HomeMy WebLinkAboutEXECUTIVE SESSION - 12/17/2002 - LAND ACQUISITION/RELEASED RES NO, 40-04 COPY
EXECUTIVE SESSION
Date December 17, 2002
Time 7:06 p.m.
Chemick Conference Room
TOPIC: LITIGATION_ PERSONNEL _ LAND AQUISITION X
VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C.JOHNSON G. PARRIN
Mayor Village Manager
N. CZARNIK R. RUMMEL
Village Trustee Asst. Village Manager
B.DILL P. VADOPALAS
Village Trustee Asst. to the Vlg. Mgr.
P.FEICHTER G. KNICKERBOCKER
Village Trustee Village Attorney
S. LISSNER H. INGEBRIGTSEN
Village Trustee Finance Director
J. PETRI
Village Trustee
C. PROCHNO
Village Trustee
Pursuant to a duly made and approved motion and a majority vote at a regularly
scheduled meeting of the Village President and Board of Trustees on December 17. 2002 this
Executive Session was called to consider a Land Acquisition matter.
Number of pages attached: 1
Date(s)of review for release: June. 2003
Date of approval for release: gr A)o yo o y
12/17/02
7:06 p.m.
Land Acquisition
The Mayor reported that a new zoning classification will be brought to the Board for
consideration in January 2003. The"Industrial Recreation District'will be established
for recreation areas within the Business Park as part of the effort to enhance the Park
under the Industrial/Commercial Revitalization Commission.
The Mayor reported that the Village expects to close on the acquisition of vacant land at
the Rogers Industrial Park area to provide recreation opportunities and drainage
improvements. Staff has estimated that installing lightning and tornado warning devices
would cost $17,000. The Mayor noted that this equipment currently serves recreation
areas throughout the residential areas of the Village and can be funded by the ICRC Fund.
The consensus of the Board was to proceed as proposed.
The meeting adjourned at 7:11 p.m.