Board of Trustees

MONDAY, JUNE 4, 2012 – 8:00 P.M. 1. Pledge of Allegiance led by Cub Scout Pact #85 from Middleton School. 2. Call meeting to order and roll call. 3. Approve Consent Agenda. * 4. Approve, as submitted, minutes of regular meeting held May 21, 2012. * 5. Approve Voucher List #26-FY12 and Voucher List #2-FY13 of June 4, 2012. * 6. Proclamations and Resolutions. 7. Recognition, Presentations and Awards. A. Award: Skokie Award for Artistic Excellence presented by the Skokie Fine Arts Commission to Katherine Spreitzer. * 8. Appointments, Reappointments and Resignations. * A. Appointments: Sustainable Environmental Advisory Commission (Three-Year Term): Tina DeAragon, Jeff Burman * B. Reappointment: Beautification and Improvement Commission (Two-Year Term): Igor Gerenrot 9. Report of the Village Manager. * A. Bid Report – Removal and Replacement of Sidewalk, Deteriorated Curb & Gutter and Concrete Pavement Patching – Globe Construction, Inc., Addison, IL - $138,000. * B. Bid Report – 2012 Sewer Cleaning & Televising Program – Chicago Trenchless Rehabilitation Systems, Glenview, IL - $89,474.36. 10. Report of the Corporation Counsel. CONSENT: * A. An ordinance amending Chapter 118, Appendix A, of the Skokie Village Code to include real estate services and property management services in the M1 Office Assembly industry, M2 Light Industry, M3 Industry and OR Office Research districts (2012-17P). This item is on the consent agenda for second reading and adoption. B. Request for an executive session in accordance with paragraph 2(c)(1) of the Illinois Open Meetings Act pertaining to personnel matters. 11. Unfinished Business. 12. New Business. 13. Plan Commission. 14. Citizen Comments. 15. Adjournment. 404312 VOSDOCS-#377419-v2-2011_Sewer_Point_Repair_Bid_Report  A JPH: *6/4/12 PC: 2012-17P THIS ORDINANCE MAY BE CITED AS VILLAGE ORDINANCE NUMBER 12-6-Z- AN ORDINANCE AMENDING CHAPTER 118, APPENDIX A, OF THE SKOKIE VILLAGE CODE TO INCLUDE REAL ESTATE SERVICES AND PROPERTY MANAGEMENT SERVICES TO THE M1 OFFICE ASSEMBLY INDUSTRY, M2 LIGHT INDUSTRY, M3 INDUSTRY AND OR OFFICE RESEARCH DISTRICTS 1 WHEREAS, the petitioner, Eitan Coresh, requested that Chapter 118, Appendix A, of 2 the Skokie Village Code (hereinafter “Code”) be amended to include real estate services and 3 property management services as permitted uses in the M2 Light Industry district; and 4 WHEREAS, the land use category of real estate services consists of the following 5 types of businesses: appraisal services, land rental and leasing offices, escrow agencies, 6 real estate asset management services and real estate consultants. These businesses 7 function mainly as office uses, with very little walk in cliental; and 8 WHEREAS, the real estate services land use category functions similarly to the 9 professional service uses, which are already permitted in the M1 Office Assembly Industry, 10 M2 Light Industry, M3 Industry and OR districts. It is also similarly to commercial property 11 management which is a permitted use in the OR districts, as well; and 12 WHEREAS, the Zoning Review Committee reviewed the request and determined that 13 it was consistent with the intent of the Code and recommended to the Skokie Plan 14 Commission, that to be consistent, real estate services, commercial property management 15 and rental property management be added to Chapter 118, Appendix A, as permitted land 16 uses in M1, M2, M3, and OR districts; and 17 WHEREAS, at a public hearing duly held on April 19, 2012, for which proper legal 18 notice was given and no interested parties testified, the Skokie Plan Commission voted to 19 recommend to the Mayor and Board of Trustees for the Village of Skokie that Chapter 118, 20 Appendix A, of the Code be amended to add real estate services and property management 21 services as permitted uses in the M1, M2, M3, and OR districts, as indicated above; and 22 WHEREAS, the Mayor and Board of Trustees of the Village of Skokie, at a public 23 meeting duly held on May 7, 2012, concurred in the aforesaid recommendation of the Skokie 24 Plan Commission; 25 NOW, THEREFORE BE IT ORDAINED by the Mayor and Board of Trustees of the 26 Village of Skokie, Cook County, Illinois: 27 Section 1: That Chapter 118, Appendix A, of the Skokie Village Code be and the 28 same is hereby amended in the manner hereinafter indicated. The new material is 29 highlighted in bold. VOSDOCS-#403655-v1-Ordinance__2012-17P__Code_Amendment__Chapter_118_Appendix_A__Add_Real_Estate_Services 1 of 3 1 CX retail R1 R2 R3 NX H1 M1 M2 M3 OR R4 R5 TX street B2 B3 B4 B6 B1 USE … GENERAL SALES OR SERVICE … Real Estate and Leasing Real Estate Services P P P P P P P P P P P Property Management Services: Commercial Property Management P P P P P P P P P P P P Rental Housing Management P P P P P P P P P P P … Business, Professional, Scientific, and Technical Services Professional Services: Accounting, tax bookkeeping, and payroll services P P P P P P P P P P P P Advertising, media, and photography services P P P P P P P P P P P P Architectural, engineering, and related services P P P P P P P P P P P P Consulting services (management, environmental, etc.) P P P P P P P P P P P P Graphic, industrial, interior design services P P P P P P P P P P P P Legal Services P P P P P P P P P P P P ... VOSDOCS-#403655-v1-Ordinance__2012-17P__Code_Amendment__Chapter_118_Appendix_A__Add_Real_Estate_Services 2 of 3 1 Section 2: That this Ordinance shall be in full force and effect from and after its 2 passage, approval and publication in pamphlet form as provided by law. ADOPTED this day of June, 2012. Ayes: Nays: Village Clerk Absent: Attested and filed in my office Approved by me this day of this day of June, 2012; June, 2012. and published in pamphlet form according to law from June , 2012 to June , 2012. Mayor, Village of Skokie Village Clerk 3 VOSDOCS-#403655-v1-Ordinance__2012-17P__Code_Amendment__Chapter_118_Appendix_A__Add_Real_Estate_Services 3 of 3