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Board of Trustees Meeting Report

Board of Trustees Meeting Reports

Looking for Board of Trustees meeting minutes? Click here, select the "Managers" folder, and then the "BOT Minutes" folder.

July 15, 2008

Approved

  • Final site plan and preliminary subdivision for 1615 Milwaukee Avenue, Park Realty Center.
  • Amendments to Liquor Code stating that (a) "closing hour" for Class F licensees (special event catering) serving alcohol is 10 p.m. and (b) the fee for a Class H license (which permits establishments that serve liquor on-site to also package and sell it) is $550.
  • Four-hour parking restriction for the northeastern Gallery Park parking lot.
  • Final subdivision for 2920 Glenview Road - Prairie Lawn Estates.
  • Request to hold Art at the Glen Town Center, August 1-3, and temporary No Parking Ordinance.
  • Declaration of one street sweeper as surplus property in preparation for its sale.
  • Adoption of Skokie Valley Trail Preliminary Feasibility Study. This joint effort with the Villages of Northbrook, Northfield and Wilmette examines whether or not to convert the abandoned Union Pacific Railroad/Commonwealth Edison corridor at the east edge of Glenview into a walking and biking trail.
  • Contract Award for Phase III Engineering for Glenview Road/Washington Street/ Prairie Street/Lehigh Avenue Transportation Improvement Projects to Daniel Creaney Company. Includes six projects to enhance traffic flow and pedestrian safety; all take into account the new library project. Budget: $96,595.

Board Direction

  • Regarding the purchase of two Depot Square Senior Housing Units located at 1220 Depot Street. When originally built, the Village donated land for this project with the goal of developing affordable senior housing. The Village keeps the units affordable through a resale purchase option. Unit owners must attempt to sell their units to a list of eligible purchasers maintained by the Village, who buy the units at a formula price based on (among other things) the consumer price index. However, in this case the list has been exhausted and the sellers of the two units were unable to find a buyer from the list. The Village had the option to purchase one or both units at the formula price, and then resell or rent them. In this case, the owner is entitled to only ten percent of the sales price until Village resells or rents the unit. The Board chose not to exercise this option, and directed staff to explore alternatives. Additional discussion on this matter will be handled in Executive Session, as it involves the possible purchase or sale of real estate.

Continued

  • Annexation agreement, annexation, rezoning, site plan review, preliminary subdivision and associated variances for GlenStar Development at 1 Culligan Parkway.