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Minutes - 09/24/1974 - Committee of the Whole11 r� �J • -Z -)f -Cn 0 9-,07,4-7y 9-,07,4-7y COMMITTEE OF THE WHOLE MINUTES OF MEETING September 24, 1974 Members Present: Presider Trustee Trustee Trustee Trustee Trustee Trustee Also Present: Village Village it Howell Baschen Brown Congreve Hayes Rush Swain M ?nager Carmignani Attorney Teschner Meeting Convened a4- T:OOPM �.1 Item #1 Cam us Teams Boun ar yLine - The Committee discussed the ultimate boundaries between the 'pillage of Oak Brook and the Village of Hinsdale so that the Planning and Zoning Committee would have direction in their discussions with the Village of Hinsdale. It was the consensus of agreement that the boundary line ought to be that line which was proposed previously to the Village of Hinsdale. 1. The north right -of way line of Ogden Avenue orline scenic north and paral i el of Ogden avenue, i n g the easement 2. The east/west boundary being that line of Monroe Street extended. B. Design Criteria - It was the concensus of opinion that the irs.titutional classification in the Oak Brook Zoning Ordinance, along with the F Plan Development District of the Hinsdale Ordinance be util- ized as a basic concept with additional criteria as necessary related to distant from residential use. Item #2 mater Agreement with Village of Hinsdale The Vi11ags Board reviewed the proposed Memoran um of Terms which were developed by Staff of Oak Brook and Hinsdale. Village Board indicated that they indorsed the criteria which was developed in the Memorandum of Terms. The Committee was given the direction to attempt to imple- ment an agreement following the guidelines of that document. Meeting was adjourned at 7:45PM. kGC:mmr Respec tted, Kenneth Carmignani Village anager