1.6
Village of Barrington Hills

Minutes of the Special Meeting of June 9, 2003

President Kempe called the meeting to order at 7:00 p.m. Roll Call

Present							Absent

James A. Kempe, President			
Theodore L. Horne, Pro-Tem		
Robert G. Abboud, Trustee				Guests
Fritz H. Gohl, Trustee					
Daria G. Sapp,Trustee					Kevin Tobin, Wamberg Devel.
Walter E. Smithe, Trustee				Sidney End, Wamberg Devel.
Julie McKevitt, Trustee				Robert Best, Attorney
Douglas Wambach, Village Attorney		        
Marla J. Russo, Village Clerk                               
						           

This is a special meeting called to discuss the disconnection and annexation of the 
Wamberg Property on the border of the Villages of Barrington Hills and Barrington at the 
corner of Lake-Cook and Hart Road, prior to a joint meeting of the Village of Barrington 
Hills and the Village of Barrington.  

As part of the exchange on territory, the Wambergs propose a mixed use development 
plan for which issues of concern were presented by the Trustees.


1.	Details in the Intergovernmental Agreement (IGA)– i.e., lighting, landscaping, 
parking, etc.
2.	Future disconnection
3.	Bypass issue
4.	Traffic
5.	Occupancy Rates
6.	Incorporate issues of Lot 5 into the IGA
7.	Lot 5 land use
8.	Economic value of the land transfer
9.	Control over Lots 2, 3 and 4

A summary of issues discussed and placed in an order of importance as follows:





Special Village Board Meeting
June 9, 2003 – page 2

1.	Border agreement and IGA – want right to approve any changes to plat;
2.	Bypass – want it to be part of the IGA;
3.	Lot 5;
4.	IGA more specific in terms of:
-	Open space
-	Height requirements
-	Lighting – photometric plan
-	Parking
5.	Traffic - Hart Road entrance timing

The meeting with the Village of Barrington will be held on June 11, 2003 at 8:00 p.m. at 
the Barrington Village Hall.

Trustee Gohl moved to adjourn the meeting at 10:45 p.m.  Trustee McKevitt seconded. 
All present said aye.	


Meeting Adjourned	


						
















Approved___________________________