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R-910 - 06/14/2005 - BOARD - Resolutions Supporting Documents7. 6. L. Trustee Kennedy offered that he had no problem with the language and it is sufficiently broad and it does provide in Section 2. B that the task force has the power to recommend to the Board of Trustees those actions and programs that will serve to carry out the purpose of the task force which is broadly defined as redevelopment of the Village both in terms of business and residential redevelopment. Trustee Aktipis then asked if all of the members of the committee were voting members or not. Trustee Kennedy indicated that the Village President, Plan Commission Chairman, Zoning Board of Appeals Chairman and Trustee Liaison Sanford to Zoning and Trustee Liaison Kennedy to Planning and Community Development Director Robert Kallien are the Committee members. President Quinlan explained that the group recommends to the Board of Trustees. Trustee Manofsky also indicated at the Committee -of -the -Whole meeting that President Quinlan stated that only those persons who are elected officials or appointed officials should have the right to vote. Trustee Sanford further explained that the Committee would recommend changes and then from those recommendations the Board of Trustees would make the determination as to what is to be included and what priorities should be assigned. Motion by Trustee Kennedy, seconded by Trustee Manofsky, to approve "A Resolution Establishing a Task force for the Purpose of Reviewing Potential Business and Residential Development and Redevelopment Projects" ROLL CALL VOTE: Ayes: 5 - Trustees Atkipis, Craig, Kennedy, Manofsky and Sanford. Nays: 0 - None. Absent: 1 - Trustee Yusuf. Motion carried. 8. BOARD & COMMISSION RECOMMENDATIONS: A) INTER CONTINENTAL DEVELOPMENT — 2221 CAMDEN COURT At its meeting on May 31, 2005, the Zoning Board of Appeals held the required public hearing on several petitions submitted by Inter Continental Development, on behalf of Republic Bancorp Co., the owner of the property at 2221 Camden Court seeking approval of a text amendment to the Zoning Ordinance to permit drive -in banking facilities in the ORA -1 District (as a special use), a special use to permit construction of a drive -in banking facility at the 2221 Camden Court and a variation to permit construction of the drive -in banking facility within the 100 -ft. side yard setback on Camden Court. Text Amendment VILLAGE OF OAK BROOK Minutes Page 10 of 29 June 14, 2005 7. 6. K. Ayes: 5 - Trustees Atkipis, Craig, Kennedy, Manofsky and Sanford. Nays: 0 - None. Absent: 1 - Trustee Yusuf. Motion carried. L. A Resolution Establishing a Task force for the Purpose of Reviewing Potential Business and Residential Development and Redevelopment Projects Trustee Aktipis stated that this ordinance is a result of a substantial discussion at a Committee -of -the -Whole meeting in which the whole issue was the future development of the Village of Oak Brook. He asked for clarification in the Resolution that the only purpose of the task force is to be simply involved in communication among the Village businesses and other agencies. President Quinlan explained that the objective of the task force is to begin gathering information that is necessary for the Board to form a long -term plan for the overall development of the Village of Oak Brook as it was voted on unanimously by the Board of Trustees. Trustee Aktipis suggested that there was a great deal of discussion on this subject that is not reflected in the Resolution. He indicated that at some point in the discussion, President Quinlan made the comment that the Board should create a task force, committee or whatever they wanted to call it. He would like to give that group the questions that need to be answered. Later towards the end of that meeting, President Quinlan indicated that the charge of the task force was that there is too much vacancy in Oak Brook, why does it exist and how does the Village fix it. He suggested at that time that he would like to see the statement broader to include the whole issue of where the Village wanted to go in terms of economic development, real estate development and how residents would be put into those two issues. He further requested that he would like to see the group work with a number of panels that involve both commercial interests as well as representatives of residents in beginning to deal with the possible options and the possibilities the Village has now. He noted that Trustee Sanford responded that he agreed that it should not be too narrow but felt that in the beginning it was fairly narrow and by its own inquiries that it would widen out. Trustee Aktipis again reiterated that there was quite a bit more discussion as to what the committee was going to accomplish and what he sees in the ordinance is a much more limited function. President Quinlan asked if any other Board member had difficulty with how the Resolution is written or with the understanding on what the Board is due to be accomplished. If not, he requested a motion for approval as presented. VILLAGE OF OAK BROOK Minutes Page 9 of 29 June 14, 2005