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HomeMy WebLinkAboutEXECUTIVE SESSION - 09/10/2002 - LAND ACQUISITION/DISPOSITION/RELEASED RES NO 40-04 COPY EXECUTIVE SESSION F?ECElVEU Date September 10, 2002 OCT Q 7 2002 Time 8:35 p.m. VILLAGE CLERK'S OFFICE Chernick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUSITIONJDISPOSITION 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 Village Trustee P. FEICHTER Village Trustee S. LISSNER Village Trustee 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 September 10, 2002 this Executive Session was called to consider a Land Acauisition/Disnosition matter. Number of pages attached: 1 Date(s) of review for release: July 2003 Date of approval for release: 09/10/02 8:35 p.m. Land Acquisition/Disposition Elk Grove Park District Mayor Johnson reported that he met with the President and Executive Director of the Elk Grove Park District. The Park District desires to acquire the Village's 2 acres parcel on Rohlwing Road to construct a maintenance garage. They desire to sell their warehouse in the Business Park and sell their administrative offices on Biesterfield Road and consolidate operations in the Pavilion. In exchange for the Village's property,the Park District would provide the Village with their portion of the Biesterfield Public Works Garage and accept maintenance responsibility of the Village's Residential Enhancement Program landscaping for a period of 10 years or so. The consensus of the Committee was to authorize additional discussion. The Village needs to ensure that any public works garage constructed on Rohlwing Road is aesthetically pleasing and well landscaped. The meeting adjourned at 8:45 p.m.