HomeMy Public PortalAbout08-18-2014 Special Meeting and WS Agenda A) CALL TO ORDER, ROLL CALL/PLEDGE B ) BUSINESS MEETING 1) APP ROVAL OF AGENDA 2) 16263 S. LILY CACHE ROAD (CASE #1657 -061214.AA.Z.FP) a) Seeking a motion to open a Public Hearing regarding an annexation agreement and annexation of approximately ¾ acre known as 16263 S. Lily Cache Road. b) Seeking a motion to close the close the Pu blic Hearing and return to the regular business meeting. c) Seeking Board consideration of a motion to adopt Ordinance No. , authorizing the execution of an annexation agreement for the property known as 16263 S. Lily Cache Road. d) Seeking Board conside ration of a motion to adopt Ordinance No. , annexing the subject property. e) Seeking Board consideration of a motion to adopt Ordinance No. , rezoning the subject property to B -3 zoning. f) Seeking Board consideration of a motion to adopt Ordinance No . , approving a Special Use for Todd’s Auto Body Shop subject to the stipulations noted in the staff report. g) Seeking Board consideration of a motion to approve the Final Plat subject to the stipulations noted in the staff report. 3) CBS OUTDOOR LLC Seeking Board consideration of a motion to authorize the Village President to execute a settlement agreement with CBS Outdoor, LLC. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Joint Workshop with the Plan Commission held on July 28, 2014. C) PRESIDENTIAL COMMENTS 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 P RESIDENT AND VILLAGE BOARD HELD ON AUGUST 18 , 2014 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M.
Special Meeting and Committee of the Whole Agenda August 18, 2014 Page 2 of 2 D) TRUSTEES COMMENTS E) PUBLIC COMMENTS F) WORKSHOP 1) THE COTSWOLDS AT GRANDE PARK Seeking Village Board input on a concept by K. Hovanian Homes to convert a vacant 84 unit t ownhome project into a 49 single -family project on approximately 9.03 acres. The subject site is located off 127 th Street, west of Ridge Road. REMINDERS • August 19 Plan Commission – 7:00 p.m. • August 25 Village Board Meeting – 7:00 p.m. • September 1 Vi llage Offices Closed for Labor Day • September 8 Next Committee of the Whole Workshop – 7:00 p.m.