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VILLAGE OF BARRINGTON HILLS

Minutes of the Special Meeting of September 6, 2002



President Kempe called the meeting to order at 7:05 p.m.  Roll Call.

Present 																	Absent 
					
James A. Kempe, President									Brian J. McManus, Pro-Tem
Theodore L. Horne, Trustee								Fritz H. Gohl, Trustee
Francine R. Fossler, Trustee				
Robert G. Abboud, Jr., Trustee						Guests
Daria G. Sapp, Trustee										Thomas Hayward, Attorney
Robert Kosin, Director of Administration	Stephen Carponelli, Attorney
Douglas Wambach*, Village Attorney				Thomas Mitchell, Resident
																					Joanne Mitchell, Resident

*Telephone Conference							


Mitchell Conservation Easement – President Kempe began the meeting by reviewing the 
documents presented on behalf of the Mitchells for the Village to accept a conservation 
easement on their property at 19 Brinker Road.

Douglas Wambach reported that Michael Lukich, Village Engineer, had visited the 
property and observed the completion of the items he had requested to occur by 
September 5, 2002.  A letter to that effect may be produced.

The conservation easement document was acceptable to all concerned and signed by Mr. 
and Mrs. Mitchell.

The enabling resolution was proposed to be amended to include a reference to the penalty 
provisions of the Zoning Ordinance.

The exhibits to the easement were individually reviewed.

Exhibits B and C will be drawn at a scale to show the Mitchell improvement and the 
location of the conservation agreement on the property. 

Exhibit D is the landscape plan submitted by the Mitchells which Attorney Hayward used 
to present an alternative proposal on behalf of the Bischofs and McTerrans.  The 
Mitchells asked the Board to select the plan to be used as the exhibit. 





Special Board Meeting
September 6, 2002 – page 2



President Kempe proposed a committee of Trustees Sapp and Horne and such other 
person of their choice to select the landscaping plan for Exhibit D.  Trustee Sapp 
proposed Michael Schmechtig form the Plan Commission as the third member.  President 
Kempe proposed the committee complete its work by Friday, September 20, 2002.  In the 
alternative of awaiting a decision by the Committee, the parties agreed to accept the 
decision of the Committee.

Exhibit E is proposed as the lighting plan being the standards previously considered by 
the Village for all residences.

Trustee Sapp motioned and Trustee Abboud seconded that the Village accept the Mitchell 
conservation easement subject to (1) landscape plan as may be created by a committee of 
Horne, Sapp, and Schmechtig; (2) reference of the penalty provisions of section 5-10-9 in 
the adopting resolution; (3) revised Exhibits B and C as may be acceptable to the Village 
Attorney and Engineer.  All present said aye.

																																						Resolution 02-18


Trustee Abboud motioned to adjourn the Special Public Session at 8:15 p. m.  Trustee 
Sapp seconded.  All present said aye.

							Meeting Adjourned





















Approved _______________________________________




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