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Minutes VB 2-2-2010MINUTES VILLAGE BOARD MEETING February 2, 2010 __ _ _ _ _ __ A special meeting of the Lemont Village Board was held on Tuesday, February 2, 2010 at 11:40 a.m.., President Brian Reaves presiding. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton, Virgilio; present. Trustee Miklos absent. III. CONSENT AGENDA IV. MAYOR'S REPORT AUDIENCE PARTICIPATION -AGENDA ITEMS VI. CLERK'S REPORT ORDINANCES Ordinance 0-04-10 - Ordinance Authorizing the Issuance of Incremental Taxes /General Sales Tax /Revenue Sharing Receipts Alternate Revenue Source Bonds of the Village of Lemont, Cook, Du Page and Will Counties, Illinois, for the Purpose of Refinancing a Parking Garage and Other Public Facilities, Improvements and Redevelopment Project Costs Within the Downtown Canal District I Redevelopment Project Area. Motion by Blatzer, seconded by Stapleton, to adopt said ordinance. Roll call: Blatzer, Chialdikas, Sniegowski, Stapleton, Virgilio; ayes. Trustee Miklos absent. Motion passed. RESOLUTIONS VII. VILLAGE ATTORNEY REPORT VIII. VILLAGE ADMINISTRATOR REPORT IX. BOARD REPORTS X. STAFF REPORTS XI. UNFINISHED BUSINESS Viewed a preliminary concept plan for apartment buildings proposed on the north side of McCarthy Road from Derby Plaza to Cog Hill's property. There would tentatively be 18 rental units of 6 each per building. The general consensus was favorable to the concept. McNaughton Developers has contacted the Mayor about commercial development on the Briarcliffe outlot. Trustees Blatzer, Stapleton and Virgilio will contact him to discuss property uses. XII. NEW BUSINESS XII. EXECUTIVE SESSION XIII. ACTION ON CLOSED SESSION ITEMS XIV. ADJOURNMENT There being no further business, a motion was made by Blatzer, seconded by Stapleton, to adjourn the meeting at 12:04 p.m. Voice vote: 5 ayes. Motion passed.