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HomeMy WebLinkAboutEXECUTIVE SESSION - 06/17/2003 - LAND DISPOSITION/RELEASED RES NO 7-05 EXECUTIVE SESSION Date. June 17, 2003 JUS 2 2 2o03 Time 6:40 p.m. VILLAGE CLERK'S OFFICE Chemick Conference Room TOPIC: LITIGATION_ PERSONNEL _ LAND DISPOSITION 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 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 June 17 .2003 this Executive Session was called to consider a land disposition matter. Number of pages attached: 1 Date(s)of review for release: December 2003 Date of approval for release: COPY 06/17/03 6:40 p.m. Land Disposition The Mayor discussed the negotiation of a"land swap"with the Elk Grove Park District. The Park District is interested in constructing ballfields on the Village's 2-acre property on Rohlwing Road, and the Village is interested in using the Park District's storage space at the West Garage. The consensus of the Board was to direct the attorney to prepare an agreement for consideration in July that would include a term of August 1, 2003 through August 31, 2009. In addition, the agreement will include cancellation language requiring notice by January 1 with cancellation to be effective as of August 31 of the same year. Value of the garage was discussed should purchase of the garage become an issue. The meeting adjourned at 6:49 p.m.