Village of Lake Zurich Board of Trustees met June 4.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call: Mayor Thomas Poynton, Trustee Jim Beaudoin, Trustee Mary Beth Euker, Trustee John Shaw, Trustee Marc Spacone, Trustee Jonathan Sprawka, Trustee Greg Weider.
3. Pledge Of Allegiance
4. Appointments & Recognition / Proclamations
5. Public Comment
(This is an opportunity for residents to comment briefly on matters included on the agenda and otherwise of interest to the Board of Trustees.)
6. President’s Report / Community Update
(This is an opportunity for the Mayor to report on matters of interest to the Village.)
7. Consent Agenda
(These titles will be read by the Village Clerk and approved by a single Roll Call Vote. Any item may be pulled from the Consent Agenda for discussion by any member of the Board).
A. Approval of Minutes of the Village Board Meeting, May 21, 2018
B. Semi-Monthly Warrant Register Dated June 4, 2018 Totaling $833,698.71
C. Member Contribution to the Special Recreation Association of Central Lake
County in the Amount Not-to-Exceed $107,909
Summary: The Village of Lake Zurich is a cooperative member agency of SRACLC, which provides community based therapeutic recreation programs and services to people of all ages with disabilities or special needs. The Fiscal Year 2018 budget has $108,976 in the General Fund for this expense.
Recommended Action: Motion to approve the Consent Agenda as presented. (Roll Call Vote)
8. Old Business
(This agenda item includes matters for action by the Board of Trustees.)
None at this time.
9. New Business
(This agenda item includes matters coming to the Board of Trustees for discussion and possible action.)
A. Ordinance Granting Approval of a Planned Unit Development, Rezoning, Subdivision Plat, Development Concept and Final Plan and Modifications to the Zoning Code for a Residential Subdivision (Brierwoods Estates at 23954 Miller Road) (Assign Ord. #2018-6-261) (Trustee Sprawka)
Summary: Evermore Homes is requesting approval of a Planned Unit Development to construct a single-family residential subdivision with seven 10,000 square-foot minimum lots at the northeast corner of Miller Road and Brierwoods Lane. This would require an amendment to the Zoning Map to rezone the property from R-1/2 Single Family Residential District to R-5 Single Family Residential District.
A Homeowner’s Association will be established for the maintenance of approximately 2.7 acres of wetlands on the development site, along with a backup Special Service Area to ensure proper maintenance.
The Planning and Zoning Commission held a public meeting on April 18, 2018 and voted 7-0 in favor of recommending approval of the subdivision development, subject to the conditions outlined in the staff report.
Recommended Action: A motion to approve Ordinance #2018-6-261 Granting Approval of a Planned Unit Development, Rezoning, Subdivision Plat, Development Concept and Final Plan and Modifications to the Zoning Code for a Residential Subdivision, Brierwoods Estates at 23954 Miller Road.
10. Trustee Reports
(This is an opportunity for Trustees to report on matters of interest to the Board of Trustees.)
11. Village Manager’s Report
(This is an opportunity for the Village Manager to report on matters of interest to the Board of Trustees.)
12. Attorney’s Report
(This is an opportunity for the Village Attorney to report on legal matters of interest to the Board of Trustees.)
13. Department Head Reports
(This is an opportunity for department heads to report on matters of interest to the Board of Trustees.)
(Next regularly scheduled Village Board meeting on Monday, June 18, 2018)