HomeMy Public PortalAbout01-14-2013 Special Meeting and Workshop Agenda
Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA SPECIAL MEETING AND COMMITTEE OF THE
WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON JANUARY 14, 2013 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) BUSINESS MEETING
1) APPROVAL OF AGENDA 2) PLAYA VISTA (PC CASE #1601-112712.AAA) a) Seeking a motion to open the continued Public Hearing for the amendment to the annexation agreement for Playa Vista.
b) Seeking a motion to close the Public Hearing and return to the regular business meeting. c) Seeking a motion to direct the Village Attorney to draft an Ordinance approving the amendment
to the Annexation Agreement for Playa Vista. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Special Meeting and Committee of
the Whole Workshop held on December 10, 2012. C) PRESIDENTIAL COMMENTS Presentation to Kathy Glavac Oath of Office – Jason Rogers, Police Officer D) TRUSTEES COMMENTS E) PUBLIC
COMMENTS F) WORKSHOP 1) 14927 S. ROUTE 59 Review the requested demolition for 14927 S. Route 59 and provide the Village Board with an update on the “Vision for Division” Street Study.
2) 2013-2014 PROPOSED CAPITAL BUDGET REMINDERS January 21 Village Offices Closed January 28 Next Committee of the Whole Workshop – 7:00 p.m. February 4 Next Village Board Meeting
– 7:00 p.m.