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. N M <br /> MINUTES <br /> ELK GROVE VILLAGE PLAN COMMISSION <br /> August 6, 1975 <br /> The regular meeting of the Plan Commission was called to order <br /> at 8:30 p.m. in the Staff Conference Room of the Municipal Building, 901 <br /> Wellington Avenue. <br /> MEMBERS PRESENT: CONSULTANT PRESENT: <br /> Thomas Hamilton Tod Trayser <br /> Stanley Klyber <br /> Alvin Krasnow STAFF PRESENT: <br /> Joseph Misurelli , <br /> Warren Jacobsen <br /> William Shannon (8:30) <br /> Administrative Intern <br /> MEMBERS ABSENT: ATTORNEY PRESENT: <br /> Richard McGrenera Edward C. Hofert, <br /> William Wesley <br /> Village Attorney <br /> Edward Hauser <br /> Leah Cummins <br /> Discussion : Vale Tract P.U.D. <br /> Discussion of the Vale Tract Planned Unit Development and the <br /> proposed R-5 zoning classification began pending the attainment of a <br /> quorum. The quorum was attained with the arrival of Commissioner Shannon. I <br /> Centex officials -Bilheimer, Ives and Calkins were present for the <br /> discussion. Commissioner Hamilton acted as Chairman in the absence of <br /> Chairman McGrenera. The Attorney and Planning Consultant explained <br /> alternate approaches for the R-5 zoning district applicable to the Vale <br /> Tract development. The Commissioners discussed the alternatives and <br /> various particular problems. <br /> The Commissioners reached agreement on a number of issues <br /> involved in the R-5 proposal , including site analysis , master plan, j <br /> density and open space requirements. The issue of Parks, Open Space, <br /> and Recreation was deferred pending consultation with Park District <br /> officials . A number of additional items are to be researched by the <br /> Planning Consultant with subsequent presentation of recommendations <br /> to the Commission. A special meeting will be held on Wednesday, August 13 <br /> at 8 p.m. to continue discussion of the R-5 ordinance and to finalize <br /> the guidelines to be used by the Attorney and Planning Consultant in <br /> the drafting of the ordinance. <br /> Duda' s Resubdivision <br /> Krasnow moved to approve the resubdivision. Klyber seconded. <br /> All present voted 'AYE' . <br /> Higgins Industrial Park Unit 172 Resubdivision <br /> Shannon moved to approve the resubdivision. Krasnow seconded. <br /> All present voted 'AYE' . <br />