Village of Libertyville Board of Trustees met Nov. 27.
Here is the agenda provided by the Board:
The regular meeting of the Plan Commission was called to order by Chairman Mark Moore at 7:03 p.m. at the Village Hall.
Members present: Chairman Mark Moore, Amy Flores, Matt Krummick, Walter Oakley, Richard Pyter, Kurt Schultz, and Eric Steffe.
Members absent: None.
A quorum was established.
Village Staff present: John Spoden, Director of Community Development; and David Smith, Senior Planner.
Commissioner Krummick moved, seconded by Commissioner Flores, to approve the November 13, 2017, Plan Commission meeting minutes.
Motion carried 7 - 0.
OLD BUSINESS: None.
NEW BUSINESS: None.
WORKSHOP DISCUSSION – RULES OF PROCEDURES AND ETHICS
Mr. David Pardys, Village Attorney, presented rules of procedures and ethics to the Plan Commission. Mr. Pardys discussed roles and duties of the Plan Commission and Zoning Board of Appeals Board Members and the granting of zoning powers to the Village.
Mr. Pardys reviewed the Standards for Variations, Special Use Permits, Amendments to the Zoning Code, and Zoning Map. He discussed the critical issues relating to the Public Meetings Act, Ethics in Government, and the Gift Ban Act. Mr. Pardys discussed when it is appropriate and not appropriate for Plan Commissioners to recuse themselves from a meeting.
STAFF COMMUNICATIONS AND DISCUSSION:
Mr. John Spoden, Director of Community Development, stated that the TOD plan has been adopted by the Village Board. He stated that Requests for Proposals and Qualifications are due this coming Friday, December 1, 2017, from organizations requesting to update the Village’s Comprehensive Plan. He stated that the Comprehensive Plan update will be a two year process.
Commissioner Oakley moved, seconded by Commissioner Flores, to adjourn the Plan Commission meeting.
Motion carried 7 - 0.
Meeting adjourned at 8:25 p.m.
http://www.libertyville.com/AgendaCenter/ViewFile/Minutes/_11272017-919