Loading...
1994-08-01 - Village Board Regular Meeting - Minutes 9542 8/1/94 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, AUGUST 1, 1994 CALL TO ORDER President Mathias called the meeting to order at 7:36 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Mathias; Trustees Marienthal, Reid, Kahn, Rubin, Braiman and Hendricks. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance Director; Gregory Boysen, Director of Public Works; Ed Schar, Deputy Building Commissioner; Robert Pfeil, Village Planner; and Joseph Tenerelli, Village Treasurer. APPROVAL OF MINUTES Moved by Rubin, seconded by Kahn, to approve the minutes of the July 11, 1994 Special Meeting. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. Moved by Rubin, seconded by Reid, to approve the minutes of the July 18, 1994 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. WARRANT #771 Mr. Tenerelli read Warrant #771. Moved by Hendricks, seconded by Marienthal, to approve Warrant #771 in the amount of $1,177,553.78, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. HIGHWAY TRANSPORTATION PLAN President Mathias reported on the 5-year Highway Transportation Plan which he received from the Cook County Department of Highways, and was pleased to note that the expansion of Lake-Cook Road through Buffalo Grove is not on that plan. VILLAGE PORTION OF PROPERTY TAX President Mathias noted that the Village portion of the tax bill has gone down. Mr. Balling stated that the Village portion of the tax levies in both counties have been reduced; the Village portion of the tax bill equates to approximately 10%. Trustee Rubin pointed out that, since the Village portion of the property 9543 8/1/94 tax is only approximately 10%, residential property tax bills may still rise because of the other taxing bodies. VEHICLE REPLACEMENT Mr. Balling reported on the need to replace an undercover police vehicle, and asked that the Board authorize bid waiver for the replacement of one of the police vehicles in an amount not to exceed $14,500, so that the Police Department may shop for said vehicle during the year-end close outs; the monies are on hand in the Central Garage budget. Moved by Hendricks, seconded by Reid, to authorize bid waiver to allow the Police Department to purchase an undercover vehicle in an amount not to exceed $14,500. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. PUBLIC HEARING - PRAIRIE GROVE PHASE II President Mathias called the Public Hearing, continued from July 11, 1994, to order at 7:45 P.M. President Mathias stated that documentation is not ready at this time. At 7:46 P.M. President Mathias continued the Public Hearing until August 15, 1994. QUESTIONS 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. ORDINANCE #94-49 - Amending Title 10, Blue Ash Drive Moved by Marianthal, seconded by Reid, to pass Ordinance #94-49, Amending Title 10 of the Village Code designating No Parking on Blue Ash Drive along the Canterbury Fields Park. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. ORDINANCE #94-50 - Sign Ordinance Variance Moved by Marienthal, seconded by Reid, to pass Ordinance #94-50, Granting a Variance from Section 14.20.030 of the Buffalo Grove Sign Ordinance allowing for an additional Wall Sign at Dominick's, 1160 Lake Cook Road. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. II 9544 8/1/94 ORDINANCE #94-51 - Liquor Controls Moved by Marienthal, seconded by Reid, to pass Ordinance #94-51, Amending Chapter 5.20 of the Liquor Controls Ordinance noting a change of ownership to Buffalo Grove Liquors and granting a Class C liquor license to its licensee Dvotet, Inc. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. RESOLUTION #94-36 - Route 83 Improvements Moved by Marienthal, seconded by Reid, to pass Resolution #94-36, Approving a second amendment to the agreement with the State of Illinois concerning the improvement of IL Highway 83 between Buffalo Grove Road and Arlington Heights Road as it concerns bikeway and sidewalk expenses. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. HIGHWAY 83 & PAULINE - Traffic Signal Moved by Marienthal, seconded by Reid, to Approve an agreement for Engineering Services with Civiltech Engineering and waiving bids for same for a traffic signal at IL Highway 83 and Pauline Avenue. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. KEIFFER AND COMPANY, INC. - Aesthetics Moved by Marienthal, seconded by Reid, to accept the Appearance Commission recommendation: Kieffer and Company, Inc. , 1322-1362 Barclay Blvd. - Tenant Sign. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. ROSEGLEN SUBDIVISON - Aesthetics Moved by Marienthal, seconded by Reid, to accept the Appearance Recommendation: Roseglen Subdivision, Old Checker Road - Temporary Signs. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. CHECKER PLACE - Aesthetics Moved by Marienthal, seconded by Reid, to accept the Appearance Recommendation: Checker Place, Buffalo Grove Road and Old Checker Road - Full Review: Architicture, Materials, Colors, and Landscaping. Upon roll call, Trustees voted as follows: 9545 8/1/94 AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. FIREFIGHTERS PENSION FUND Moved by Marienthal, seconded by Reid, to Approve the Annual Report of Condition: Buffalo Grove Firefighters Pension Fund. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. POLICE PENSION FUND Moved by Marienthal, seconded by Reid, to Approve the Annual Report of Condition: Buffalo Grove Police Pension Fund. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. COVES OF BUFFALO GROVE Mr. Balling brought the Board up to date on this item, referring to a meeting which was held last Wednesday. Trustee Kahn stated that, after visiting the site several times, he believes this is a proper use of the property, and will complement the surrounding properties. Moved by Kahn, seconded by Braiman, to pass Ordinance #94-52, approving a Planned Unit Development and Preliminary Plan for the Coves of Buffalo Grove/Edward Schwartz and Co. Development. Elroy Sandquist, attorney representing the Covington Homeowners Association, again pointed out the concerns of the association, i.e. an office building is approved; the density; it is poor planning and does not suit this particular piece of land; and the detention. Mr. Sandquist stated that the homeowners feel betrayed; the plan should at least go back to the Plan Commission; if the ordinance is passed, he has been authorized to look into any legal proceeding which might be taken, including questioning whether or not the motion to reconsider was proper, and attacking the plan as not being the highest and best use for this piece of property. Trustee Rubin stated that his objection to the plan is that it should be two buildings; he does not have a problem with the use; he does support the Village Attorney's position regarding reconsideration. In answer to a question from Trustee Reid, Mr. Raysa again explained his ruling on the motion to reconsider and the "minor" change. Mr. Balling answered a question from Trustee Marienthal regarding the cost of the detention maintenance. Trustee Braiman stated that this density is similar to that of the adjoining property; he would prefer to see three buildings rather than two; the Village has an obligation to act on the petition before them. Edward Schwartz, developer, stated that the plan being presented is the identical plan to the one approved by the Plan Commission, with the exception that there is one less unit; this property is in the Village of Buffalo Grove, and could be developed with a four story office building on it; this property has more parking ii 9546 8/1/94 than the Covington development; the Board has an obligation to do what is best for the entire Village. Upon roll call, Trustees voted as follows on the motion: AYES: 2 - Kahn, Braiman NAYS: 4 - Marienthal, Reid, Rubin, Hendricks Motion defeated. GUN CONTROL Moved by Braiman, seconded by Reid, to pass Ordinance #94-52, creating Chapter 9.90 of the Municipal Code as it concerns Weapons Control. Mr. Raysa reviewed the proposed ordinance, details of which are contained in Mr. Szymborski's memo to Mr. Balling of July 28, 1994. President Mathias pointed out that there have been two Public Hearings on this issue. Trustee Reid has problems with the ordinance as it is presented; it does not address the issue, does not provide for enforcement, and does not provide for licensing. Trustee Rubin stated that he would like to see this watered down to some extent; he stated that he would consider supporting a ban on commercial sales. Trustee Hendricks stated that the proposed ordinance makes everyone owning a gun a potential criminal. Trustee Braiman stated that he would also look for language modification to comply with the intent of the Board to restrict commercial sales; he would also like to have revisions delivered to the Board before the normal 4-5 day period when packets are normally delivered. Trustee Kahn would like to see actual commercial sales of ammunition addressed. Trustee Marienthal would like to see exchange or gift of guns, with no money exchanged, addressed. President Mathias polled the Board: "YES" indicates favor of having the ordinance revised to ban all firearm sales; "NO" indicates opposition: YES: Kahn, Braiman NO: Marienthal, Reid, Rubin, Hendricks President Mathias polled the Board: "YES" indicates favor of having the ordinance revised to ban all commercial firearm sales (language to be determined by the Village Attorney) ; "NO" indicates opposition: YES: Marienthal, Kahn, Rubin, Braiman NO: Reid, Hendricks President Mathias polled the Board: "YES" indicates favor of having the ordinance revised to ban all sales of ammunition; "NO" indicates opposition: YES: Kahn, Braiman NO: Marienthal, Reid, Rubin, Hendricks 9547 8/1/94 President Mathias polled the Board: "YES" indicates favor of having the ordinance revised to ban all commercial ammunition sales (language to be determined by the Village Attorney) ; "NO" indicates opposition: YES: Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NO: None Moved by Braiman, seconded by Rubin, to defer consideration of the proposed ordinance until September 12, 1994. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. ZBA DECISION - FENCE VARIATION Walter and Joan Osterman 2916 Whispering Oaks Drive, explained the reason that they are asking for a fence variation, details of which are contained in Mr. Hruby's memo to Mr. Balling of July 27, 1994. Mr. Heinrich reviewed the discussion and decision of the Zoning Board of Appeals. After discussion, it was moved by Marienthal, seconded by Reid, to uphold the Zoning Board of Appeals decision regarding a request for a variance to the Fence Code at 2916 Whispering Oaks Drive, Walter and Joan Osterman. Mr. Osterman stated that, if their appeal is denied, they would like the Village to have someone come out and assess the situation and make a recommendation. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. Mr. Balling stated that the Village Health Officer will be in touch with the Ostermans to see if he can offer any assistance. ZBA DECISION - FENCE VARIATION Nancy Niazi, 1802 Brandywyn Lane, explained the reason that they are asking for a fence variation, details of which are contained in Mr. Hruby's memo to Mr. Balling of July 27, 1994. Mr. Heinrich explained the discussion and decision of the Zoning Board of Appeals; he reviewed the variance that was suggested by the ZBA. After discussion, it was moved by Marienthal, seconded by Rubin to uphold the Zoning Board of Appeals decision. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. TOWN CENTER - PHASE I REDEVELOPMENT - BYERLY'S FOOD STORE Marc Schwartz, attorney for the developer, made a presentation to the Board, details of which are contained in Mr. Dempsey's memo to Mr. Balling of July 28, 1994. 9548 8/1/94 John Meyers, Vice President of Byerly's, presented a brief background of the Byerly's organization; he then referred to the site plan and explained how the building would fit into the Town Center; he explained the area they plan to draw from and comparison to current food store chains; he has a signed Letter of Intent with Simon. Trustee Marienthal asked if consideration had been given to changing the frontage configuration of the building; Mr. Schwartz stated that it had not, but they would look into it. Trustee Reid stated that he thinks this is a very nice store, and he would like to see it someplace in the community, but not at this location; he does not want to see this expansion carried out with tax monies, and he thinks it is inappropriate to use tax monies to subsidize one business that will be in competition with other businesses in the community. Trustee Kahn stated that he believes this is exactly what the Town Center needs, although he is concerned with the direct competition in this location; he believes the store should face the same way as the rest of the Town Center. Trustee Marienthal agreed with Trustee Reid's comments with regard to using tax dollars to subsidize a food store to be in competition with existing food stores in the community; he does not see why there should be a food store in the Town Center; he believes this would be doing a disservice to the community; he does not want to change the text of the B-5 ordinance. Trustee Rubin stated that he believes this is what the Town Center needs, and he looks forward to moving ahead. Trustee Marienthal asked if there is a signed contract for a theater in the Town Center; Mr. Schwartz stated that he will find out an answer to that question; Trustee Marienthal stated that he does not have confidence in Simon at this point. Moved by Kahn, seconded by Rubin, to refer Byerly's at Town Center to the Plan Commission for review. Upon roll call, Trustees voted as follows: AYES: 4 - Kahn, Rubin, Braiman, President Mathias NAYS: 3 - Marienthal, Reid, Hendricks Motion declared carried. EXECUTIVE MEETING Moved by Kahn, seconded by Reid, to adjourn to Executive Meeting to discuss Personnel. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Reid, Kahn, Rubin, Braiman, Hendricks NAYS: 0 - None Motion declared carried. The Board moved to Executive Meeting from 9:41 P.M. until 10:21 P.M. �•/ ADJOURNMENT The Regular Meeting re-convened at 10:21 P.M. Moved by Kahn, seconded by Rubin, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:21 P.M. 9549 8/1/94 Jane. Sirabian, Village Clerk APPROVED BY ME THIS /9' ? DAY OF4/4-zi-rdA4A) , 1994. Village resi ent