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HomeMy WebLinkAboutMinutes - 11/20/1997 - Community Development Committee � BUILDING AND ZONING CONII�IITTEE MINUTES November 20, 1997 Members F�resent : Bill Bolger, Steven Murgatroyd Others PY�esent : City Planner Phil Maggio, City Administrator Lobaito, Plan Commission Chairperson Vicki Shephard, Teska Associates, Inc . representatives; Mike Hoffman and Gerald Lindgren; Trkla, Pettigrew, Allen & Payne, Inc . representatives; Phil Hanegraaf, Mike Hurtabise, and Thomas Payne. In Chairman McClatchey' s absence City Administrator Lobaito called the meeting to order at 5 : 10 p.m. City Administrator Lobaito stated the purpose of the committee meeting was to conduct interviews with selected land planning consultants . One firm will then be recommended to full council to assist the City of McHenry update the current Comprehensive Plan. Motion by Murgatroyd, seconded by Bolger, to go into Executive Session to conduct personal interviews with representatives of Teska Associates, Inc . of Evanston, Illinois and Trkla, Pettigrew, Allen & Payne, Inc. of Chicago, Illinois at 5 : 10 p.m. �.,. Voting Aye : Bolger, Murgatroyd Voti~�g Nay: None Abse�t : McClatchey Motion ca:rried. Motion by Bolger, seconded by Murgatroyd to go back into Open Session at 7 : 02 p.m. Voting Aye : Bolger, Murgatroyd Voting Nay: None Absent : McClatchey Motion carried. Some disctzssion followed regarding the two planning firms . A follow up meeting was scheduled for December 3rd at 6 :45p.m. to make a firial selection for council consideration. The meeting was adjourned at 7 : 05 p.m. Respectf�-�y"� s�bmitt ;� �' ..,�'`j� `, �� � Frank McClatchey, airman