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12/05/2005MINUTES COMMITTEE OF THE WHOLE DECEMBER 5, 2005 The village board met at 9:18 p.m. following the regularly scheduled board meeting in the conference room of the village hall on Monday, December 5, 2005. In attendance were: Village Board Steven Harris, Mayor Robert Benton, Trustee Michelle Feldman, Trustee Harriet Rosenthal, Trustee William Seiden, Trustee Barbara Struthers, Trustee Matthew Wylie, Trustee Village Hall Expansion/Renovation Staff Robert D. Franz, Village Manager Robert Fialkowski, Finance Director Philip Kiraly, Asst. to the Village Manager Assistant to the Manager Phil Kiraly introduced Tom Tristano and Scott Lange from Williams Development, who were present to review plans for expanding and renovating the village hall. Trustee Wylie submitted a written list of items which he asked to be reviewed by Williams. Both the interior and exterior drawings were examined, and board questions were addressed. The size of the board room was debated, and the need for a separate office for the mayor was noted. Specific changes to the plans included the following: • enlarging the architectural element on the east wall of the new wing • enlarging the portico over the front entrance and creating a larger gathering place at ground level • maintaining the board room size but altering the west (back) wall and glass area on the south wall of the room There was general approval of the plans, which are expected to be finalized by December 28, 2005. The project is scheduled to begin in May, 2006 and the new addition ready for occupancy by June 2007. The existing hall will then be renovated over a three to five month period. The Deerfield/Bannockburn/Riverwoods Fire Protection District has offered the use of their basement by the department of community development after the annex is razed. This appears to be the best alternative from both a location and economic standpoint. There is some concern regarding sufficient parking, but that and other issues will be resolved before a recommendation is made to the board on a temporary location. The meeting was adjourned at 10:20 p.m. Minutes prepared by: R ERT D. FRA Z, Vill e er