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1983-09-12 - Village Board Committee of the Whole - Minutes qlw ...1 r- " L./ SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD MONDAY, SEPTEMBER 12, 1983, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. President Clayton called the meeting to order at 7:37 P.M. Roll Call indicated the following present: President Clayton; Trustees Marienthal , Stone, O'Reilly, Hartstein, Glover, and Reid. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; James Doyle, Assistant Village Manager; William Brimm, Finance Director; Richard Kuenkler, Village Engineer; James Truesdell , Village Planner; and Paul Kochendorfer, Village Treasurer. Mr. Balling reviewed the Strategic Planning Workshop held on May 23, 1983, and also Mr. Doyle' s memo to him of September 9, 1983 regarding "Development Incentives Workshop". Discussion then followed on possible incentives for attracting development to Buffalo Grove. Industrial Revenue Bonds were considered to be a major incentive tool , and the following comments were made about same: they would be dealt with on a case-by-case basis; there should be a major impact on the economic situation of Buffalo Grove; certain standards should be met. It was suggested that staff contact the city of Ft. Wayne, Indiana to review a package of incentives which they have put together. It was also suggested that staff contact Federated Stores, said to be interested in marketing in the Chicagoland area. Two other suggestions made referred to expediting the development process by streamlining routine Appearance Commission approvals, and also having the Commissions call a Special Meeting when necessary. It was noted that there may be an overabundance of 1+ acre lots in this area, and that 1/2 acre lots might be more marketable in Buffalo Grove. I-t was -a-Ise-d-etecrzli-ned-that-thex'e-be--a roc-cvehlet-left-o -the-0evekopeg-Bor►a-t+on-twdi-macme. ** CORRECTION Mr. Nick Trkla, president of a Chicago-based consulting firm, addressed the Board with regard to tax increment financing. Mr. Trkla talked about some of the projects on which his company is working, and then went on to explain tax increment finarrc1rng. He stated that it is a marketing tool , but that it is but one tool which may be used in combination with many other incentives. Mr. Trkla then answered questions of the Board. ADJOURNMENT Moved by Glover, seconded by O' Reilly, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 9:26 P.M. :it,ictl tin bl, Janet �S i rab ian, Vi l Page CTe r' **Review of the tape of the meeting determined that it had ultimately been determined that there would be no review `/ or re-evaluation of the Developer Donation Ordinance at this time. JANET M. SIRABIAN, VILLAGE CLERK