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07/26/2004MINUTES COMMITTEE OF THE WHOLE July 26, 2004 The village board met at 7:00 p.m as a committee of the whole in the board room of the village hall on Monday, July 26, 2004. In attendance were: Villa a Board Steven Harris, Mayor Robert Benton, Trustee Jerry Kayne, Trustee Harriet Rosenthal, Trustee William Seiden, Trustee Vernon Swanson, Trustee Matthew Wylie, Trustee Comprehensive Plan Staff Robert D. Franz, Village Manager Barbara Little, Director of Public Works/Engineering Jeff Ryckaert, Principal Planner The committee of the whole meeting was scheduled to discuss reports and recommendations updating the comprehensive plan. Mayor Harris opened the meeting thanking everyone involved in this two year project, especially the steering committee, plan commission and village center development commission. He recognized Michael Swartz, Chairman of the Plan Commission, and Alan Garfield, Chairman of the Village Center Development Commission, who were specifically invited to participate in these discussions. He also thanked the library, park district and township for their participation, acknowledging representatives of those governmental units in attendance at the meeting. Mayor Harris then turned the meeting over to Trustee Wylie who had chaired the comprehensive plan steering committee. Trustee Wylie commented that, among the various groups, there have been several public meetings on the plan, and that this meeting was intended for the village board to discuss the final content of the document. He reminded the audience that no final decisions would be made this evening since the comprehensive plan can be amended only by ordinance which must be acted on at a future village board meeting. It was agreed that since most people in the audience were concerned with the subsection of the plan relating to the village center, that portion of the plan would be discussed first. Using the matrix prepared to show the specific recommendations of each group, board members expressed their opinions on the various proposals for guiding future development and related public improvements. They then reviewed the text proposed by the task force and the edited changes made by the plan commission. The basic difference between the proposals was that the plan commission and VCDC believed the document should be more general in its direction for future changes in the community. In their opinions, too much specificity will discourage creativity and imagination in future planning. The task force, 'on the other hand, wanted to be more proactive in order to strengthen the position of the village in dealing with future developers. Trustee Wylie emphasized that everyone knows that the comprehensive plan is not a binding legal document, so the village should attempt to convey its planning objectives to guide development proposals rather than simply react to them. After further discussion, the board agreed almost entirely with the language recommended by the plan commission. Committee of the Whole July 26, 2004 Page 2 Following a brief recess, the board discussed the subsection on the Lake Cook/Waukegan Business District. Again, there was consensus that the changes made by the plan commission were the best approach for guiding redevelopment of that area. The majority opinion was that the drawings and pictures should be removed from the document so as not to convey the wrong message. The board agreed to meet again following the August 2nd board meeting to complete its review of the document. The meeting adjourned at 10:14 p.m. Minutes prepared by: Ko-bKt D. Franz, Village M er