D. Committee of the Whole

APPROVED VILLAGE OF LAKE ZURICH COMMITTEE OF THE WHOLE FEBRUARY 12, 2007 The meeting was called to order at 8:02 p.m. ROLL CALL: Present –Mayor Tolomei, Trustees Bondi, Callahan, Coleman, Gyarmaty, McAvoy, and Taylor. Also present – Administrator Dixon, Village Attorney Browne, Finance Director Martynowicz, Police Chief Urry, Fire Chief Mastandrea, Park and Recreation Director Perkins, Public Works Director/Engineer Heyden, and Assistant Village Engineer Lebbos. APPROVAL OF JANUARY 22, 2007 MINUTES: MOTION made by Trustee McAvoy, seconded by Trustee Bondi, to approve the minutes of the January 22, 2007 Committee of the Whole as submitted. Voice vote, all in favor. MOTION CARRIED. ORDINANCE CREATING A CLASS C LIQUOR LICENSE FOR BINNY’S BEVERAGE DEPOT – 975 S. RAND ROAD Binny’s Beverage Depot, 975 S. Rand Road, has applied for a Class C liquor license for the new business that will open this spring. MOTION made by Trustee Gyarmaty, seconded by Trustee Bondi, to recommend the Board of Trustees adopt an ordinance to adjust the number of liquor licenses to allow a Class C license to be issued to Binny’s Beverage Depot. AYES: 6 Trustees Bondi, Callahan, Coleman, Gyarmaty, McAvoy, and Taylor NAYS: 0 MOTION CARRIED NEWSLINE –MARCH 2007 EDITION MOTION was made by Trustee Taylor, seconded by Trustee Callahan, to recommend the Board of Trustees approve the March 2007 edition of Newsline. AYES: 6 Trustees Bondi, Callahan, Coleman, Gyarmaty, McAvoy, and Taylor NAYS: 0 MOTION CARRIED AFFORDABLE HOUSING PLAN – IMPLEMENTATION OF 2ND YEAR GOALS Administrator Dixon provided an update on implementation of the Affordable Housing Plan by the Village of Lake Zurich. The second year will begin on May 1, 2007. Mayor Tolomei restated the proposed recommendation in Village Planner Gadde’s memorandum dated February 7, 2007 and Administrator Dixon’s memorandum dated February 8, 2007 Committee of the Whole Minutes, February 12, 2007 2 regarding the intent of complying with the Affordable Housing Planning and Appeal Act. Mayor Tolomei said the Committee of the Whole directs staff to provide information to the Finance Committee to review; the Committee of the Whole directs staff to research the Comprehensive Plan and present to the Plan Commission and the Board of Trustees any recommendations to attract affordable housing; and the Committee of the Whole directs staff to have further dialog with other taxing bodies and other agencies that my reduce requirements that would permit affordable housing units to be built in the Village. ADJOURNMENT: MOTION made by Trustee McAvoy, seconded by Trustee Coleman, to adjourn the meeting. Voice vote, AYES have it. MOTION CARRIED. The meeting was adjourned at 8:10 p.m. Submitted by: Janet McKay, Recording Secretary Approved: 2/26/07