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HomeMy WebLinkAboutEXECUTIVE SESSION - 03/13/2007 - LAND ACQUISITION/RELEASED RES NO 36-08 EXECUTIVE SESSION Date March 13. 2007 Time 5:33 p.m. Chemick Conference Room I TOPIC: LITIGATION_ PERSONNEL _ LAND ACQUISITION X VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON B. DILL R..RUMMEL Mayor Village-Trustee Village Manager N. CZAR IIK M. ROAN Village Trustee Asst. Village Manager P. FEICHTER G. KNICKERBOCKER Village Trustee Village Attorney S. LI8SNER Village Trustee J. PETRI Village Trustee C. PROCHNO Village Trustee- Pursuant rusteePursuant 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 March 13, 2007 this Executive Session was called to consider a Land Acquisition matter. Number of pages attached: 1 Date(s) of review for release: March 2008 Date of approval for release: 03/13/07 5:33 p.m. Land Acquisition The Mayor& Board were advised that staff has potentially found a location for a temporary Police Station. It was noted that the location at 321 Bond Street fulfilled the Department's office needs and parking requirements. It was noted that there would be a potential cost of$1 million to modify the facility to meet the Department's needs. Included in that cost would be $125,000 per jail cell. As a result, other holding cell alternatives would continue to be explored. Due to the Village being.eligible for a property tax exemption, the Mayor asked the Board for their permission to allow staff to explore the possibility of a purchase and sell. It was the consensus of the Board to allow staff to explore opportunities to exercise the Village's property tax exemption The meeting adjourned at 5:47 p.m.. -Y;