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1998-02-17 - Village Board Special Meeting - Minutes 10164 2/17/98 MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE,HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD.BUFFALO GROVE.ILLINOIS ON TUESDAY.FEBRUARY 17. 1998 CALL TO ORDER President Mathias called the meeting to order at 7:42 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present:President Mathias: Trustees Marienthal,Rubin,Braiman,Hendricks,and Glover. Trustee Reid was absent. Also present were: William Balling,Village Manager;William Raysa,Village Attorney;Lee Szymborski,Assistant Village Manager; William Brimm,Finance Director;Robert Pfeil,Village Planner;Richard Kuenkler,Village Engineer;Fire Chief Allenspach;and Joseph Tenerelli,Village Treasurer. APPROVAL OF MINUTES Moved by Rubin,seconded by Glover,to approve the minutes of the January 26, 1998 Committee of the Whole Meeting. Upon roll call,Trustees voted as follows: AYES: 4-Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSTAIN: 1 -Marienthal ABSENT: 1 -Reid Motion declared carried. Moved by Hendricks,seconded by Glover,to approve the minutes of the February 2, 1998 Regular Meeting. Upon roll call,Trustees voted as follows: AYES: 5-Marienthal,Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSENT: 1 -Reid WARRANT#855 Mr.Tenerelli read Warrant#855. Moved by Braiman,seconded by Hendricks,to approve Warrant#855 in the amount of$1,535,705.94,authorizing payment of bills listed. Upon roll call,Trustees voted as follows: AYES: 5 -Marienthal,Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSENT: 1 -Reid Motion declared carried. PROCLAMATION-SEVERE WEATHER PREPAREDNESS President Mathias read a Proclamation declaring March 1-7, 1998 as Severe Weather Preparedness Week in Buffalo Grove,and urging all residents to become familiar with the hazards of severe storms and to become better prepared at the work place and at home to minimize the devastating effects of severe storms. BUFFALO GROVE FIRE DEPARTMENT/MDA A representative of the North Shore Chapter of the Muscular Dystrophy Association stated that she is present to 10165 2/17/98 honor the Buffalo Grove firefighters for their efforts in raising funds for MDA. The Buffalo Grove Fire Department raised over$10,000;they were#1 in the area and#3 in the state,behind only Chicago and Aurora. She thanked the firefighters and the community and presented a plaque representing the winner of the Golden Boot Award to the Buffalo Grove Fire Department. A representative of the Fire Department received the award and thanked all those involved in this fundraising event. BUFFALO GROVE PIZZA CHALLENGE President Mathias noted that the Buffalo Grove Chamber of Commerce Pizza Challenge for the benefit of the �./ Interfaith Council will be held this Thursday evening at Buffalo Grove High School. MANAGEMENT REPORT Mr.Balling noted the submittal of the Management Report for January, 1998;there were no questions on same. PLAN COMMISSION REFERRALS Mr.Balling noted two proposals that staff would like sent directly to the Plan Commission for review and Public Hearing without conducting pre-application conferences. The first request concerned the drainage way in the Missner Industrial Park off of Hastings Road. Moved by Rubin,seconded by Braiman,to refer the Missner Industrial Park to the Plan Commission for review. Upon roll call,Trustees voted as follows: AYES: 5 -Marienthal,Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSENT: 1 -Reid Motion declared carried. The second request is for the Wendy's proposal at the southeast corner of the Woodlands Commons;this is not a zoning application,but rather a refinement of the plan. Because there will be a drive-through at the Wendy's,Trustee Marienthal stated that he would like to see a presentation before the Board. Trustee Rubin stated that he disagrees,because believes that would be the job of the Plan Commission.. Moved by Rubin,seconded by Hendricks,to refer the outlot at Woodland Commons to the Plan Commission for !, review. Upon roll call,Trustees voted as follows: AYES: 4-Rubin,Braiman,Hendricks,Glover NAYS: 1 -Marienthal ABSENT: 1 -Reid Motion declared carried. PUBLIC HEARING-B-5 DISTRICT President Mathias opened the Public Hearing at 8:00 P.M.and read from the Notice of Public Hearing published in the Daily Herald on February 2, 1998 Mr.Balling reviewed this proposal,details of which are contained in Mr.Pfeil's memo to him of February 12, 1998. Marc Schwartz,representing the developer,stated that they do not have a specific use plan to submit at this time. President Mathias asked if there were any comments from the Board or anyone in the audience;there were none. At 8:05 P.M.,President Mathias continued the Public Hearing until the April 20, 1998 Regular Board Meeting. 10166 2/17/98 OUESTIONS FROM THE AUDIENCE President Mathias asked if there were any questions from the audience;there were none. CONSENT AGENDA President Mathias explained the Consent Agenda,stating that any member of the audience or the Board could request that an item be removed for full discussion;there were no such requests. President Mathias then read a brief synopsis of each item on the Consent Agenda. Mr.Raysa noted that Item B should be stated that it is the best qualified responsible bidder. Moved by Marienthal,seconded by Glover to approve the Consent Agenda. ORDINANCE#98-8-Renaming Busch Parkway Motion to pass Ordinance#98-8,Renaming Busch Road/Busch Parkway between IL Route 83 and Deerfield Parkway to Deerfield Parkway. GOLF COURSE EOUIPMENT-Award of Bid Motion to Award of Bid-Buffalo Grove Golf Course Maintenance Equipment. CHEVY CHASE MAINTENANCE BUILDING-Initial Acceptance and Approval Motion to Approve an Initial Acceptance and Approval-Chevy Chase Maintenance Building. RESOLUTION 98-7-REVENUE BOND SHARING Mr.Balling reviewed the proposed resolutions,details of which are contained in Mr.Brimm's memo to him of February 12, 1998. Moved by Rubin,seconded by Braiman,to pass Resolution#98-7,accepting a Term Sheet for Proposed Town t Center Revenue Bond Sharing Restructuring. Upon roll call,Trustees voted as follows:ws: AYES: 5 -Marienthal,Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSENT: 1 -Reid Motion declared carried. RESOLUTION#98-8-VILLAGEWIDE STREET MAINTENANCE Mr.Balling reviewed the proposal,details of which are contained in Mr.Kuenkler's memo to him of February 11, 1998;he stated that there will be a public informational meeting for affected residents on March 10, 1998. Moved by Marienthal,seconded by Hendricks,to pass Resolution#98-8,approving a bid waiver and an Agreement for Construction Engineering Services for the 1998 Villagewide Contractual Street Maintenance Project,and award of bid to Arrow Road Construction Company for the 1998 Villagewide Contractual Street Maintenance Project (Checker Drive). Upon roll call,Trustees voted as follows: AYES: 5-Marienthal,Rubin,Braiman,Hendricks,Glover NAYS: 0-None ABSENT: 1 -Reid Motion declared carried. ..1 `.1 10167 2/17/98 ORDINANCE#98-9-TOWN CENTER/EAGLE Marc Schwartz,attorney representing the developer,introduced the matter before the Board tonight. John Green,Groundwork,Inc.,made a presentation to the Board,describing the evolution of the site plan and the changes that have been implemented in the plan since the Public Hearing before the Plan Commission,details of this presentation are contained in Mr.Pfeil's memo to Mr.Balling of February 13, 1998. Mr.Green referred to the following during his presentation: • Aerial Photo • Concept Site Plan • Preliminary Site Plan(1st,2nd,3rd) • Rendering • Elevations • Landscape Drawings(2) Mr.Green and Mr. Schwartz then answered questions from the Board. In answer to a question from Trustee Braiman,Mr.Schwartz stated that there will be no outside storage at the north end of the lot and that could be included as a special condition. Trustee Braiman wants to have the compactor issue in special conditions. Mr.Balling suggested that these two special conditions be listed as Paragraph K.And L. Under Special Conditions. Larry Rudnick,375 Town Place Circle,stated that the use of this land for a supermarket is inappropriate because of the close proximity to the town homes;there are only two roads that provide access to these homes,and the traffic will be a detriment to the Town Place residents;residents do not want to have the noise from delivery trucks as they are loading and unloading;he read a petition stating the objection of the Town Place residents to the proposed 24- house Eagle Food Store. Robert Masset,383 Town Place Circle,stated that there has been much improvement in the plan;he does not like the idea of having a 24-hour food store next to his home;he would like to have deliveries restricted to 7:00-A.M.- 6:00 P.M.on week-days,and 9:00 A.M.-6:00 P.M.on Saturday;he suggested that the awning be extended further out on the west side of the building;he suggested eliminating some parking spaces on the northwest corner so that more trees could be put there;he suggested putting the Eagle on the south side of the center. Mr.Masset then read a letter from Eugene Kaner,381 Town Place Circle,stating his objections to the Eagle Food Store;the residents are an integral part of the overall development of the Town Center;traffic will be a major problem;there will be a decrease in property values. Teresa Steffel,395 Town Place Circle,is concerned about a back-up of trucks waiting to unload;she asked that the time be changed from the 24-hour operation;she will not be able to sit in her back yard because of all the noise this will create;she and her husband would not have bought their home if they had known about this;she is very disappointed. Mimi Breit, 841 Dorncliff;stated that she does not understand how another food store will benefit the community; she is tired of going to Vernon Hills or Arlington Heights to shop;she would like to see another type of store on this site. Richard Heinrich, 1222 Green Knolls,spoke in favor of this proposal,because something needs to be done to revitalize the center;a failed shopping center will be more detrimental to property values than the food store;the competition between Eagle and other food stores should be healthy for consumer prices. Eric Smith,representing the Chamber of Commerce,supports the project;an anchor is necessary at the center,and will help the other stores;go along with the Economic Development Task Force goals to bring in new business;this does not necessarily go along with the original plan for the Town Center,nor is it the ideal use,but it is necessary to make the Center successful. 10168 2/17/98 Mr. Schwartz stated that the loading docks provide for two tractor/trailer trucks to unload simultaneously; it would be a rare occurrence for more than that to be at the store;if that were to happen,the employees would direct them elsewhere to wait for unloading availability. He stated that they will stick to the assigned hours for deliveries,but they do need that window of time for deliveries. Trustee Marienthal noted that this Center has never been accepted by the community,and asked that the developer take a step back and look at the entire center and see if this is workable;he questions the viability of Eagle;he does l ' not think this is an appropriate place for a food store. Trustee Rubin stated that the Board must work with what is there;he does have a concern with a dry cleaner in the Eagle. Trustee Braiman stated that he believes that the developer has worked on this,and there has not been a great deal of interest,and although this may not be the most ideal use,this is what there is to work with. Trustee Glover asked the developer to reconsider the dry cleaning operation,since there already is a viable dry cleaner in the center; she also asked a question regarding noise levels,which was answered by Mr. Schwartz;she stated that the Board has done as much as possible to address the concerns of the Town Place residents;even though this may not be the ideal situation,the Board must do the best they can with the tools available. Moved by Rubin,seconded by Hendricks,to pass Ordinance#98-9,an ordinance approving an Amendment to the Planned Unit Development,approving a Special Use for a Supermarket in the Commercial/Recreational Sub- District of the Town Center District and approval of a Preliminary Plan,subject to the addition of Paragraphs K.and L. as discussed tonight. Upon roll call,Trustees voted as follows: AYES: 4-Rubin,Braiman,Hendricks,Glover NAYS: 1 -Marienthal ABSENT: 1 -Reid Motion declared carried. ORDINANCE#98-10-B-5 ZONING Moved by Rubin,seconded by Hendricks,to pass Ordinance#98-10,an ordinance amending the Village of Buffalo Grove Zoning Ordinance concerning Special Uses in the B-5 Town Center District to allow supermarkets. Upon roll call,Trustees voted as follows: AYES: 4-Rubin,Braiman,Hendricks,Glover NAYS: 1 -Marienthal ABSENT: 1 -Reid Motion declared carried. ZBA APPEAL Jerald Brim,Brim Consulting Ltd.,architects and planners,made a presentation to the Board on behalf of Gary and Naomi Sitzmann,699 Pinehurst Lane,details of which are contained in Mr. Schar's memo to Mr.Balling of February 11, 1998. Zoning Board of Appeals Chairman Heinrich,and Commissioners Entman and Windecker each reviewed the reasons that they voted as they did,and the discussion which took place at the ZBA meeting. After lengthy Board discussion,it was moved by Glover,seconded by Rubin,to pass Ordinance#98-11,granting the variation from section 17.40.020 of the Buffalo Grove Zoning Ordinance. Upon roll call,Trustees voted as follows: 10169 2/17/98 AYES: 2-Rubin,Braiman NAYS: 3 -Marienthal,Hendricks,Glover ABSENT: 1 -Reid Motion declared carried. ADJOURNMENT Moved by Braiman,seconded by Glover,to adjourn the meeting. Upon voice vote,the motion was unanimously declared carried. The meeting was adjourned at 10:55 P.M. v t .SVI-taL-f 2&3 et M. Sirabian,Village Clerk APPROVED BY E THIS DAY OF 98 Village P t ent