Long Grove Plan Commission

January 17, 2006 Meeting Minutes

Chairman Pro-tem Present: Joseph Di Iorio.

Commissioners Present: Eduardo L. Acuna, Charles Cohn, Michael A. Dvorak, Nicholas Fasano, Tobin Fraley, Robert Jenkins, and Shelly Rubin

Commissioners Absent: Chairman Fred Phillips

Also Present: Village Planner James Hogue, Plan Commission Secretary Wendy Parr, and Village Attorney Julie Tappendorf

1. Call to Order - Chairman Pro-tem Di Iorio called the meeting to order at 8:01 p.m.

Chairman Pro-tem: Commissioner Fasano moved to appoint Commissioner Di Iorio Chairman Pro-tem in the absence of Chairman Phillips. The motion was seconded by Commissioner Acuna. All Ayes. No Nays. The motion carried.

2. Approval of Minutes: The agenda item was tabled to later in the meeting.

3. Consideration of a request by Menards Inc. for final approval of plans as part of the final PUD approval, located on Old Route 53.

Mr. Paul Shadle of Piper Rudnick Gray Cary, representing Menards, provided a brief summary of the background of the petition and stated that all plans are in conformance.

Chairman Pro-tem Di Iorio asked the commissioners if there were any questions or comments. Commissioners Cohn, Fraley, Dvorak, Jenkins, and Rubin stated that they had no questions or comments at this time.