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1988-11-07 - Village Board Regular Meeting - Minutes 7511 11/7/88 MINUTES OF A REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, NOVEMBER 7, 1988 President Clayton called the meeting to order at 7:32 P.M. CALL TO ORDER Those present stood and pledged allegiance to the Flag. Roll call indicated the following present: President ROLL CALL Clayton; Trustees Marienthal, Glover, Reid, Shields, Shifrin, Mathias. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Director of Finance; Ray Rigsby, Superintendent of Public Works; Richard Kuenkler, Village Engineer; Robert Pfeil, Village Planner; Carmen Molinaro, Director of Golf Operations; and Joseph Tenerelli, Village Treasurer. Moved by Glover, seconded by Reid, to approve the minutes of APPROVAL OF MINUTES the October 17, 1988 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shifrin, Mathias NAYES: 0 - None ABSTAIN: 1 - Shields Motion declared carried. Mr. Tenerelli read Warrant #632. Moved by Marienthal, WARRANT #632 seconded by Reid, to approve Warrant #632 in the amount of $2,493,723.66 authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. Moved by Marienthal, seconded by Mathias, to pass Resolution RESOLUTION #88-62 #88-62, Congratulating the Buffalo Grove High School Soccer (BGHS Soccer team) team for winning the IHSA state soccer title. Upon roll call, Trustees voted as follows: �•/' AYES: 6 - Marienthal, Glover,Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Trustee Shifrin commented that he had used the newest bus NEW BUS ROUTE route in the Village and stated that it was an excellent method of getting downtown, and urged residents to use the new route. 7512 11/7/88 President Clayton urged everyone to vote in tomorrows VOTE Presidential election. The Village Clerk reported on Student Government Day, which STUDENT GOVERNMENT is to be held on Monday, November 14, 1988. The students in DAY the audience then introduced themselves and noted the positions which they will fill for Student Government Day. Assistant Village Manager Szymborski presented an update on RECYCLING PROGRAM the curbside recycling program, details of which are contained in him memo to Mr. Balling of November 3, 1988. Trustee Glover asked if a reason is known for the fact that some areas of the Village have lower participation rates than others. Mr. Balling brought the Board up to date on the proposed COMMUTER RAIL commuter rail station, details of which are contained in STATION Barbara Dolan's memo to him of November 3, 1988. The staff and the Village Attorney were directed to research the subject further and then to prepare a letter to the developer of the Covington Corporate Center indicating that the December 15, 1988 deadline for the purchase of the proposed commuter train site has been suspended pending the resolution of the acreage determination. Mr. Balling extended an invitation to the Board to attend a BGHS SOCCER TEAM Victory Rally for the Buffalo Grove High School Soccer Team, VICTORY RALLY State Champions, on Thursday morning, November 10, 1988 at 9:00 A.M. in the Field House. Gary Schrader, Buckingham Lane, questioned the charge to RECYCLING PROGRAM the Village residents for the recycling program. President Clayton and Mr. Balling responded to Mr. Schrader's question. Mr. Balling then answered several questions from other residents concerning the program. President Clayton explained the Consent Agenda, stating that CONSENT AGENDA any member of the audience or the Board could request that an item be removed for full discussion. Mr. Raysa asked that the following change be made in Item XI. , I. : "subject to the Village's approval of Declaration of Protective Covenant." Moved by Glover, seconded by Reid, to pass Ordinance #88-104 ORDINANCE #88-104 Ceding Federal Housing Tax Credits from the Village to the (Federal Housing Illinois Housing Development Authority. Upon roll call, Tax Credits) Trustees voted as follows: 7513 11/7/88 AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance ORDINANCE #88-105 #88-105, Authorizing the Sale of Liquor at the Village's (Sale of Liquor Golf Courses. Upon roll call, Trustees voted as follows: at Village Golf Courses) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance ORDINANCE #88-106 #88-106, Amending Title 10 of the Code as it pertains to (Amend Title 10) Turning Restrictions at the Intersection of Route 83 and the North Driveway of the Grove Point Shopping Center. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #88-107 ORDINANCE #88-107 Amending Chapters 2.28 and 2.50 of the Code eliminating the (Hiring requirements requirement of Firefighter II status upon hire with the of Firefighters) Village and establishing preference points for candidates with said certification. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution #88-57 RESOLUTION #88-57 Authorizing the Opening of a Corporate Checking Account at (Corporate Checking the First American Bank of Lake County. Upon roll call, Account) Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution #88-58 RESOLUTION #88-58 Approving Conveyance of Outlots B and C in Green Knolls Unit (Conveyance of No. 4 and Outlots D and E in Green Knolls Unit No. 3 to the property to Park Buffalo Grove Park District. Upon roll call, Trustees voted District) as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. 7514 11/7/88 Moved by Glover, seconded by Reid, to pass Resolution #88-59 RESOLUTION #88-59 Approving Conveyance of Outlot A in Suffield Place to the (Conveyance of Buffalo Grove Park District. Upon roll call, Trustees Property to Park voted as follows: District) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to pass Resolution RESOLUTION #88-60 #88-60, Approving Conveyance of Chatham Lions Park and (Conveyance of Outlot A in Chatham Unit No. 2 to the Buffalo Grove Park Property to Park District. Upon roll call, Trustees voted as follows: District) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to Approve the Final CHURCHILL LANE Plats of Subdivision and Development Improvement Agreement (Final Plat and along with attending conditions - Churchill Lane Units 1 and DIA) 2, subject to the Village's approval of Declaration of Protective Covenants. The Village Engineer recommends approval. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to approve the Plat of ARBOR CREEK Subdivision - Arbor Creek Lots 22, 23, and 24. The Village (Plat of Sub- Engineer recommends approval. Upon roll call, Trustees voted division) as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to Award the Bid - AWARD OF BID Repower of Unit 235, the Fire Department's 1970 Howe/Grove (Fire Dept. ladder Ladder. Upon roll call, Trustees voted as follows: truck) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried Moved by Glover, seconded by Reid, to approve the Plat of COVINGTON CORP. Resubdivision and Development Improvement Agreement along CENTER with attending conditions - Covington Corporate Center Lots (Plat & DIA) 7515 11/7/88 68-83 in Unit 2. The Village Engineer recommends approval. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to approve the AUTHORIZATION TO Authorization to Bid - 9000 pound twin post vehicle lift. BID Upon roll call, Trustees voted as follows: (Vehicle lift) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0- None Motion declared carried. Moved by Glover, seconded by Reid, to approve Sterling FIORE Greens/Jacobs Homes, Route 22 - Off Premise Sign. The (Aesthetics) Appearance Commission recommends approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved byGlover, seconded byReid, to approve Town Center -� PPTOWN CENTER Signage on Street Furniture. The Appearance Commission (Aesthetics) recommends approval of these aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve Citicorp CITICORP Savings - Sign Face Changes. The Appearance Commission (Aesthetics) recommends approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve Churchill Lane CHURCHILL LANE Homes - Landscaping. The Appearance Commission recommends (Aesthetics) approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. 7516 11/7/88 Moved by Glover, seconded by Reid, to approve Town Place TOWN PLACE Townhomes, 1) Sales Trailer/Signage, 2) Landscaping/ (Aesthetics) Lighting. The Appearance Commission recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve Illinois IL PRODUCTS ASSOC. Products Association/Arbor Creek Business Centre 1) (Aesthetics) Architecture/Materials, 2) Lighting. The Appearance Commission recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve Plaza Verde PLAZA VERDE Sign Package Revisions. The Appearance Commission (Aesthetics) recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve the Crossings CROSSINGS Center Temporary Sign. The Appearance Commission recommends (Aesthetics) approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve Buffalo Grove B.G. BUSINESS PARK Business Park Building No. 9 1) Architecture/Materials 2) (Aesthetics) Lighting/Landscaping. The Appearance Commission recommends approval of these aesthetic elements. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. 7517 11/7/88 Moved by Glover, seconded by Reid to approve the First ARBOR CREEK Amendment to Declaration of Covenants - Arbor Creek Business (Covenants) Centre. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover seconded by Reid, to approve the First CHERBOURG Amendment to Declaration of Covenants - Cherbourg Townhomes. (Covenants) Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glove, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to approve the ARBOR CREEK Certificate of Correction to Arbor Creek Plat of (Plat of Sub- Subdivision. Upon roll call, Trustees voted as follows: division) AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. President Clayton explained the proposed resolution, and Dr. RESOLUTION #88-61 Herzog also addressed the Board regarding same. Details of (School District this subject are contained in Mr. Szymborski's memo to Mr. #125) Balling of November 3, 1988. Moved by Mathias, seconded by Glover, to pass Resolution #88-61, opposing disconnection of Conway Farms from School District #125 boundaries. Upon roll call, Trustees voted as follows: AYES: 6 - Mathias, Glover, Reid, Shields, Shifrin Mathias NAYES: 0 - None Motion declared carried. John Martin made a presentation to the Board regarding the ORDINANCE #88-108 subject property, details of which are contained in Mr. (Archdiocese Pfeil's memo to Mr. Balling of November 3, 1988. Property) In answer to a question from Trustee Glover, Mr. Piggott reviewed the retention and detention. Mr. Pfeil stated that he has indication from the Park District that they do not want the northwest dry detention basin. Mr. Piggott stated that the developer will underdrain if the Village so desires. 7518 11/7/88 Trustee Reid stated that he is concerned about the detention being provided to continue to protect existing residences and still service the proposed development; Mr. Piggott responded that they understand the concerns and are working on them. Trustee Reid agreed with Trustee Glover that there must be clarification from the Park District as to who is going to accept responsibility for this land. Moved by Reid, seconded by Glover, to pass Ordinance #88-108, amending the Comprehensive Zoning Ordinance of the Village by re-zoning the Archdiocese Property from the R-E District to the R-4 (one Family dwelling) District and approving a Preliminary Plan, with the modification language that the Village Attorney has recommended. Trustee Marienthal stated that he would want lot 13 to be held in abeyance until there is some sort of resolution from the Park District. Trustee Reid stated that he wishes to put the Park District on notice that there is an issue which must be resolved. Mr. Freedman stated that the developer would like the Board to take action tonight, with the understanding that something will be worked out with the Park District before coming back to the Board. Upon roll call, Trustees voted as follows on the motion: AYES: 4 - Glover, Reid, Shields, Mathias NAYES: 1 - Marienthal ABSTAIN: 1 - Shifrin Motion declared carried. Moved by Reid, seconded by Glover, that no Title 19 transfer be made regarding this property to the Park District until a mutually satisfactory resolution has been made regarding the lands that are being dedicated. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shields, Mathias NAYES: 0 - None ABSTAIN: 1 - Shifrin Motion declared carried. Mr. Zale introduced himself to the Board, as well as other ORDINANCE #88-109 members of the development team present tonight. (Woodland Commons) Gregg Jenkins made a presentation to the Board regarding the proposed shopping center, details of which are contained in Mr. Pfeil's memo to Mr. Balling of November 3, 1988. 7519 11/7/88 Trustee Glover has a problem with the architectural style, which he doesn't feel is in keeping with the area, and he is very disappointed in the product itself; he asked what has been done to address noise and light for the surrounding areas. Mr. Jenkins responded to Trustee Glover's questions. Trustee Marienthal shares Trustee Glover's concerns with regard to the architecture; he does not see this as an upscale center; Mr. Jenkins further reviewed the Site Plan. Trustee Reid stated that he is not as concerned with the Site Plan, but he is concerned about the primary color, i.e. stark white. Trustee Marienthal is concerned with the outdoor sales area that adjoins single-family homes. David Seibolt of Coldwell Banker stated that there are stores which will want 24-hour operation, and he also explained the reasons why this type of operation is desired. Trustee Shields commented with regard to the architecture, stating that he believes that the simplicity of the design is a welcome change. Moved by Shifrin, seconded by Shields, to pass Ordinance #88-109, approving a Planned Unit Development for the Woodland Commons Shopping Center/Zale Group Property, rezoning a portion of the property from the I (Industrial) District to the B-3 District and approving a Preliminary Plan. In answer to a question from Trustee Glover, Don Manhart, Jr. reviewed the proposed variations. Mr. Zale stated that, after they have gone through testimony, they would like some direction as to the desire of the Board with regard to the color and the architecture. Trustee Marienthal has a concern with the service vehicles to the center, and ensuring that no service vehicles are able to enter the adjourning residential area. Plan Commissioner Howard commented on the discussion which took place at the Plan Commission meeting. President Clayton polled the Board: "YES" indicates favor of the architecture as presented; "NO" indicates opposition: Trustee Reid stated that his impression is that it is too white, but he hasn't seen a rendering so far. Mr. Jenkins than displayed a rendering of the center for the Board. Sandra Archer, Johnson & Associates, displayed and reviewed II 7520 11/7/88 the landscape plans for the center. The polling was then taken: YES: Reid, Shields, Shifrin, Mathias NO: Marienthal, Glover President Clayton stated that she does like the Plan. Mr. Raysa then reviewed some changes to be made in the proposed ordinance. Trustee Shifrin amended the motion to include the changes outlined by the Village Attorney; Trustee Shields seconded the amendment. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, Glover, Reid, Shields, Shifrin, Mathias NAYES: 0 - None Motion declared carried. President Clayton declared a recess from 9:42 P.M. until RECESS 9:54 P.M. Marc Schwartz, attorney representing the developer, ORDINANCE #88-110 introduced himself and the developer to the Board, and (Siegle Home explained their requests regarding this project. Center) Harry Siegle, President of Siegle Home Center, introduced the various experts to give testimony, and also made a presentation to the Board, details of which are contained in Mr. Pfeil's memo to Mr. Balling of November 4, 1988. Trustee Shifrin stated that he received correspondence from the attorneys for the Perlman Group, representing objectors to the proposed project; the letter contained an inference that there was a potential for a conflict of interest with regard to his voting on this project. Trustee Shifrin clarified that by stating that his law firm represents a client who is currently in litigation with the Perlman Group. After talking with the Village Attorney and others, Trustee Shifrin does not believe that the situation will impair his judgment in reviewing this project; he reviews this purely objectively and in terms of what is in the best interest of the Village and its residents. Trustee Shifrin has no economic interest with Mr. Siegle. With regard to a question from Trustee Shifrin regarding the service drive, Mr. Siegle stated that their property is self-sufficient. Trustee Shifrin stated that, if the project is approved, he would suggest that they try and make the fast-food 7521 11/7/88 restaurant compatible with the Town Center. Trustee Glover referred to Exhibit B, Preliminary Site Plan dated October 31, 1988, and also Exhibit C, Preliminary Plan dated September 16, 1988, stating that there is a difference on the positioning of the fast-food structure; Mr. Siegle stated that the correct position is the one dated October 31, 1988, which is the one reflected in the PUD Agreement. Li Trustee Glover asked that it be on record that the opening hours of the store will not be prior to 8:00 A.M. Mr. Siegle stated that 60% of their customers are homeowners, 10% are industry buyers, and 30% are professional builders; he then reviewed the roof line of the perimeter building, stating that the color will be earthtone. Trustee Marienthal stated that, although Mr. Siegle has done a good job of having the perimeter building blend in with the surrounding property, he does not like the fact that the perimeter warehouse is still one solid wall; Mr. Siegle responded to Trustee Marienthal's comments. Trustee Glover stated that he believes Mr. Siegle has addressed the aesthetic concerns of the townhomes adjacent to the perimeter warehouse. Donna Pugh, representing the Perlman Group, a general partner of Woodstone General Partnership, who objects to the lumberyard use of this property, made a presentation to the Board objecting to the Siegle Center, stating that the property values of the Woodstone Townhomes would be adversely affected. Gary Langforn showed a video tape taken of the Siegle Home Center in Barrington. Mr. Siegle responded by stating that the Buffalo Grove site will be much different, and explained why; he also presented a letter to the Board from David Nelson, the Mayor of Barrington, stating that Siegle's is a welcome addition to the Village of Barrington; President Clayton read the letter. In answer to a request from President Clayton, Mr. Balling noted that precautions which Buffalo Grove can take to assure that this Center would be aesthetically compatible. Mr. Schwartz commented on the fact that the Buffalo Grove facility will have no outside storage which will protect against this facility resembling the facility in Barrington as shown on the video. Mr. Schwartz stated that, if it is the desire of the Board, Mr. Siegle will put a shingle roof on the perimeter warehouse. Also, the Buffalo Grove facility will be fully paved, as opposed to the Barrington site. 7522 11/7/88 Trustee Shields asked about the proposed fence, and also stated that he would prefer to see something other that a metal roof; Mr. Siegle responded to Trustee Shields. Trustee Shifrin stated that he would like to have "no outside storage" set forth specifically in the ordinance; he would also like to specify that there would be no loaded trucks sitting in the yard. There was lengthly discussion as to the appearance of a double flatbed truck in the video. Mr. Schwartz stated that there is no truck of that size that will be on site. Mr. Siegle explained how larger trucks making deliveries would enter the site and unload. Rich Klatt, Walker Parking Consultants, commented on the ingress/egress of trucks to the Center. Trustee Marienthal stated that he believes that the load factor to be put on the streets will require that the streets be constructed the same as the public streets in the Village. Trustee Marienthal again stated that he does not believe that this development is not harmonious with the rest of this particular neighborhood. In answer to a question from Trustee Glover, Mr. Balling again stated that outside storage is strickly prohibited in the ordinance; Mr. Pfeil commented on the subject of lawn-type outdoor sales. Mr. Schwartz stated that they understand that any outside sales would require that whatever would be placed outside would be of a retail nature, and would be required to be placed inside the building overnight. Mr. Siegle stated that they would only have certain seasonal goods placed outside, and those would be placed inside at night; if that presents a problem, he stated that it is not a necessity to have these outside and they would only be on the west side of the building. President Clayton stated that the Board does wish to hear from the homeowners, but asked that they speak only once, and not repeat what others have pointed out. Corey Meyer, attorney and homeowner, asked the Board to consider Mr. Siegle's proposal, stating that no matter what precautions are taken, this is still a lumberyard which is only 50' behind the townhomes, and he does not think it is fair to change the zoning on this property; he does not think what is proposed will be compatible with the townhomes; he believes property values will be lowered. President Clayton pointed out that the property is zoned B-2, and asked if the residents object to a shopping center being on site; Mr. Meyer stated he would not object to a shopping center as he would to a lumberyard, and he believes 7523 11/7/88 he speaks for the rest of the residents. Gary Paul presented a petition signed by 29 residents, and stated that he also would prefer the B-2 zoning; he believes that the statistics stated by Mr. Siegle with regard to the Clientele were reversed at the Plan Commission; he thinks there will be much competition and he does not think it blends in with the Town Center across the street. Ray Charlette of Heritage Place stated that he believes this belongs in an industrial area, not a residential area. Mr. Schwartz responded to several of the comments made. Lou Elton, Woodstone resident, stated that, no matter how the Village tries to change this around, it still looks like a lumberyard. John Yerges explained how the noise survey was done, and stated that they spent many hours measuring the sound with a sound meter, and were sure that they were measuring just noise from the Siegle Center and not construction. Mr. Siegle again pointed out the differences between the Barrington site and the proposed Buffalo Grove site, most importantly that there will be total screening on the Buffalo Grove site. President Clayton stated that Mr. Balling and Mr. Raysa will work out language and bring their findings back later in the meeting. Thomas Birney, attorney representing Midwest Development SPORLEIN FARM made a presentation to the Board with regard to the request LOMI xCLAL of the developer, details of which are contained in Mr. Pfeil's memo to Mr. Balling of November 4, 1988. Trustee Shields stated that the Board has continually asked for a mall-type or cluster of buildings, and the developer continues to come to the Board and ask for changes. Trustee Marienthal agreed with Trustee Shields; he noted the movement of the parking lot, and said the developer should build it the way it was approved. Trustee Shifrin asked the reason for the requested change; Mr. Birney stated that it will make the center more visible and more successful. President Clayton polled the Board to indicate which proposal would meet their approval: 7524 11/7/88 Trustee Marienthal - Original Trustee Glover - Original Trustee Reid - Original Trustee Shields - Original Trustee Shifrin - Original Trustee Mathias - Original Mr. Brimm introduced the extension of the Refuse Service EXTENSION OF Agreement, details of which are contained in his memo to Mr. REFUSE SERVICE Balling of October 24, 1988. AGREEMENT Trustee Glover stated that he thinks that Waste Management does an excellent job and works well with the Village, however, he still believes this contract should go out for competitive bids. Mr. Brimm stated that surveys have been conducted by staff, and this is a competitive rate. Trustee Shields stated that he agrees with President Clayton and Trustee Glover with regard to the confusion resulting in changing the holiday pick-up dates. In response to a question from Trustee Mathias, Mr. Mazzenga commented on the recycling program if the Village were to change contractors at this time; he also commented on the proposed holiday schedule. There was further discussion with regard to the holiday schedule and going out for bids on the contract. Trustee Glover made a motion to direct staff to prepare specs for a competitive bid on the scavenger services, but there was no second. Moved by Mathias, seconded by Reid, to extend the existing refuse service agreement with Waste Management for an additional one year period, with no alteration in the holiday schedule. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Reid, Shields, Shifrin, Mathias NAYES: 1 - Glover Motion declared carried. Mr. Raysa reviewed the changes he would like made in the ORDINANCE #88-110 proposed ordinance for the Siegle Home Center. (Siegle Home Center) Moved by Shields, seconded by Reid, to pass Ordinance #88-110, approving a Planned Unit Development for the Siegle Home Improvement Center property, re-zoning a portion of the property from the B-2 District to the B-4 District and approving a Preliminary Plan, and incorporating the changes proposed by the Village Attorney. 7525 1 1/7/88 Trustee Glover noted that he is very concerned with the adjacent residents, and explained that he would personally prefer this plan over the B-2 zoning. Trustee Marienthal again stated that he does not believe that this will blend in with the surrounding community. Trustee Reid stated that Trustee Glover has stated many of his opinions and will support the Center. Upon roll call, Trustees voted as follows: AYES: 4 - Glover, Reid, Shields, President Clayton NAYES: 3 - Marienthal, Shifrin, Mathias Motion declared carried. Mary LeBlanc reported on the action at the Arlington Heights THREE STATES Village Board meeting regarding to Three States Boulevard, BOULEVARD details of which are contained in Mr. Balling's memo to the Board of November 3, 1988. President Clayton asked if the Board would be agreeable to convening a short meeting after Student Government Day next week to take care of this item; there were no objections. Moved by Mathias, seconded by Reid, to move to Executive EXECUTIVE MEETING Meeting to discuss collective bargaining and litigation. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shifrin, Mathias NAYES: 1 - Shields Motion declared carried. Moved by Mathias, seconded by Glover, to adjourn the ADJOURNMENT meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 12:40 A.M. (?triki„LtYA . iy1/t�&Xt� Janet Mian Village Clerk e APPROVED BY ME THIS DAY OF 1988 Village President