HomeMy WebLinkAboutMinutes - 04/25/1989 - City CouncilSPECIAL MEETING
MONDAY, APRIL 25, 1989 8 P.M.
The Special Meeting of the McHenry City Council was called to
order by Mayor Busse on Monday, April 25, 1989 at 8 P.M. at City Hall.
At roll call the following Aldermen were present: Bolger, Nolan, Teta,
Smith, McClatchey, Patterson, Serritella. Lieder arrived at 9:35 P.M.
Absent: None. City staff in attendance were Supt. Batt, Attorney
Narusis, Clerk Gilpin, Director of Development Greenwood. Absent: Chief
Joyce, Park Director Merkel, Finance and Personnel Administrator Vitas.
Mayor Busse announced that the purpose of the Special Meeting
was to consider the annexation of the McHenry Corporate Center. In
attendance at this meeting were Daniel Curran, Attorney for McHenry
Corporate Center, Kit Carstens and Scott Dixon of Prime Development,
Allen and Chuck Miller, owners of the proposed development and Jeff Ladd,
representing Northern Illinois Medical Center. Curran and Carstens gave
a concept presentation of the proposed development. The proposed
annexation agreement was reviewed on a page by page basis.
Mayor Busse called for a recess at 9:35 P.M. The meeting
reconvened at 9:50 P.M. with everyone still in attendance.
Discussion on the annexation agreement continued.
Motion by Serritella, seconded by
P.E. (population equivalent) for five
developers on the condition that it could
agreeable to both parties.
Voting Aye: Bolger, Nolan, Smith,
Serritella.
Voting Nay: Teta, Lieder.
Absent: None.
Motion carried.
McClatchey, to reserve 1,500
years as requested by the
be changed at any time if was
McClatchey, Patterson,
Various paragraphs in the agreement were changed or deleted and
Attorney Curran and City Attorney Narusis were instructed to come back
with a revised annexation agreement as per the changes agreed upon at
this meeting.
, Recommended guidelines dated April 25, 1989 for the proposed
Business Park Ordinance was also presented for review on a page by page
basis. One correction was made on page 3, paragraph 2 where the date was
changed from 12-22-89 to 12-22-86. Other revisions were pointed out by
Kit Carstens and discussed by the Council. The recommended guidelines
for proposed Business Park Ordinance dated April 25, 1989 were submitted
for inclusion in the annexation agreement.
Motion by Bolger, seconded by Nolan, to agree in principle with
the annexation agreement as revised and discussed at this meeting.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Jeff Ladd of Northern Illinois Medical Center went on record as
supporting the McHenry Corporate Center Project as presented this evening.
Motion by Smith, seconded by McClatchey, to adjourn.
Voting Aye: Bolger, Nolan, Lieder, Teta, Smith,
McClatchey, Patterson, Serritella.
Voting Nay: None.
Absent: None.
Motion carried.
Meeting d(I.IUUI'1120 d7 9(_:33 N.M.
Council
Mtg. Attend
Annexations