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1987-04-27 - Village Board Special Meeting - Minutes 7097 4/27/87 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, APRIL 27, 1987. 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 Clayton; ROLL CALL Trustees Marienthal, Glover, Reid, Shields, Kowalski, and Shifrin. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; Rick Skelton, Attorney; Lee Szymborski, Assistant Village Manager; William Brimm, Finance Director; Greg Boysen, Director of Public Works; Ray Rigsby, Superintendent of Public Works; Robert Pfeil, Village Planner; and Paul Kochendorfer, Village Treasurer. Moved by Marienthal, seconded by Glover, to approve the minutes APPROVAL OF of the April 20, 1987 Regular Meeting. Upon roll call, Trustees MINUTES voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Mr. Kochendorfer read Warrant #596. Moved by Glover, seconded WARRANT #596 by Reid, to approve Warrant #596 in the amount of $1,172,338.55, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. President Clayton made the following Trustee liaison appoint- TRUSTEE ments: LIAISONS PAT SHIELDS: Finance Committee, Police Pension, Fire Pension, Electrical Commission GARY GLOVER: Intergovernmental, Buffalo Grove Days BILL REID: Plan Commission, ESDA JOHN MARIENTHAL: Zoning Board of Appeals, Board of Health MELANIE KOWALSKI: Transportation Commission, Cable TV, Community Blood Donor Commission JORDAN SHIFRIN: Fire & Police Commission, Appearance Commission President Clayton reappointed Robert Back to the Police Pension POLICE PENSION Board for a term to expire 4/30/89, and Robert Greenberg for a BOARD term to expire 4/30/88. Moved by Marienthal, seconded by Reid, to concur with President Clayton's appointments. Upon voice vote, the motion was unanimously declared carried. 7098 4/27/87 Trustee Marienthal asked staff for a status report on the sewer VILLAGEWIDE rehabilitation project and pavement restoration in the Village; SEWER Mr. Boysen responded to Trustee Marienthal's question. REHABILITATION In answer to a question from Trustee Reid, Mr. Boysen stated PROJECT that he will check into how much longer the contractor will be using the parkways for storage of pipes, etc. Trustee Glover expressed a concern with discussing Village PRESS COVERAGE personnel matters with the press. Mr. Balling noted the submission of the Management Report for MANAGEMENT March 1987; there were no questions on same. REPORT Mr. Balling introduced Mr. Robert Pfeil, the new Village VILLAGE Planner; President Clayton welcomed Mr. Pfeil to the Village PLANNER staff. Mr. Balling stated that he had received a request from Larry VILLAGE BAPTIST Deitcher, Chairman of the Board, and Pastor Sherman of the CHURCH Village Baptist Church, for a waiver of the sign permit fees. Mr. Balling stated that this is a usual request for a non-profit organization, and asked that it be placed on the agenda tonight along with the Appearance Commission approval of the sign. Mr. Balling reported that the Police Department is the fifth POLICE such jurisdiction in the State of Illinois to win National DEPARTMENT Accreditation from their Commission on Accreditation for Law ACCREDITATION Enforcement, making the Department among the top 50 in the country. PUBLIC HEARING - APPROPRIATION ORDINANCE President Clayton noted that Notice of Public Hearing appeared in the Buffalo Grove Herald on April 17, 1987; she then read from the Notice of Public Hearing. President Clayton called the Public Hearing to order at 7:47 P.M. Mr. Brimm then made a brief presentation, details of which are contained in his memo to Mr. Balling of March 23, 1987. President Clayton asked if there were any questions or comments from the Board or the public; there were none. President Clayton stated that the proposed ordinace will be before the Board at the May 18, 1987 Regular Meeting. President Clayton closed the Public Hearing at 7:49 P.M. PUBLIC HEARING - OLD FARM VILLAGE II ANNEXATION AGREEMENT President Clayton stated that Notice of Public Hearing appeared in the Buffalo Grove Herald on April 11, 1987; she then read from the Notice of Public Hearing. President Clayton called the Public Hearing to order at 7:52 P.M. 7099 4/27/87 President Clayton then swore in Larry Freedman, Attorney, and Rick Piggott, Lexington Development, to give testimony. Mr. Freedman stated that one year ago, Lexington Development entered into an Annexation Agreement relative to the development of Old Farm Village II; this involved a single-family development under both the R-3 and R-4 zoning classification; the plan calls for a total of 246 homes, 150 of which were to be in the R-3 district. At the time the Agreement was entered into, it was l , not contemplated that there would be any different product developed in either district; they chose the R-3 because they felt it would be more compatible; although it is two separate zoning districts, they view it as one development with one type of product. As an oversight, their smallest unit measures 1,860 square feet, and the Ordinance does not allow for a unit of less than 1,950 square feet in the R-3 district. The developer had begun building their smallest unit (1,860 square feet) in both zoning districts, and had begun foundations when the Building Department pointed out to the developer that they were under the minimum square footage. The developer is selling a total of 28.67% of the total number of lots in the subdivision of this particular size unit, which means that they will have a demand for 43 such lots; they are requesting that they be allowed to build 30 of those lots. Mr. Freedman stated that building these 30 houses would not change the plan or the product. President Clayton asked if there were any agencies or groups present who wished to give testimony; there were none. Trustee Reid asked how many of these models have been sold on these j lots. Mr. Piggott stated that they have 6 or 7 contracts, and since j they discovered the discrepancy, they have taken the model out of sales for the R-3 district; there are three foundations started. Mr. Raysa stated that the Public Hearing Document before the Village Board tonight is entitled "Amendment to Old Farm Village II Annexation Agreement drafted 4/21/87." President Clayton asked if there were any questions from the public; there were none. President Clayton closed the Public Hearing at 7:58 P.M. President Clayton asked if there were any questions from the QUESTIONS FROM audience; there were none. THE AUDIENCE `'V President Clayton explained the Consent Agenda, stating that CONSENT any member of the audience or the Board could request that an AGENDA item be removed for full discussion. It was requested that Item XI. , P. be removed from the Consent Agenda. Trustee Shifrin stated for the record that he will be abstaining from the vote on Items XI. , M. and T. 7100 4/27/87 Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-16, a resolution approving the Quit Claim Deed to transfer #87-16 property rights to the State for Parcel No. 0006 for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-17, a resolution approving the Quit Claim Deed to transfer #87-17 property rights to the State for Parcel No. 0007 for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-18, a resolution approving the assignment of a permanent #87-18 easement to the State for Parcel No. 0007-PE for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-19, a resolution approving the assignment of a temporary #87-19 easement to the State for Parcel No. 0007-TE for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-20, a resolution approving the assignment of a permanent #87-20 easement to the State for Parcel No. 0008-PE for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-21, a resolution approving the assignment of a temporary #87-21 easement to the State for Parcel No. 0005-TE-2 for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. 7101 4/27/87 Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-22, a resolution approving the assignment of a temporary #87-22 easement to the State for Parcel No. 0005-TE-3 for the Arlington Heights & Dundee Roads intersection improvement. Upon roll call, Trustees voted as follows:. AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-23, a resolution accepting an intergovernmental agreement #87-23 for the Arlington Heights and Dundee Roads intersection improve- ment. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-24, a resolution accepting a construction engineering #87-24 agreement for the Arlington Heights and Dundee Roads inter- section improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-25, a resolution for improvement by municipality under #87-25 Illinois Highway Code. Said resolution allocates MFT funds to cover the Village share of the project. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-26, a resolution approving an agreement for the design #87-26 of the Buffalo Grove Road, Busch to Aptakisic Roads, Street Improvement. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve Resolution RESOLUTION #87-27, a resolution authorizing the execution of the revised #87-27 service contract between the Village and the Wheeling Township Rural Fire Protection District. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. al' I I I I 7102 4/27/87 Moved by Shields, seconded by Reid, to accept the Final Plat OLD FARM of Subdivision and attending conditions for Old Farm Village VILLAGE Unit 8. The Village Engineer recommends approval. Upon roll UNIT 8 call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shields, Kowalski NAYES: 0 - None ABSTAIN: 1 - Shifrin Motion declared carried. Moved by Shields, seconded by Reid, to accept the bid from 1987 MOSQUITO Clarke Outdoor Spraying Co. in the amount of $22,088.76 CONTROL SERVICE for the 1987 Mosquito Control Service. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve the Development FIORE OFFSITE Improvement Agreement for Fiore Offsite Water & Sewer, extension WATER & SEWER of utilities. Upon roll call, Trustees voted as follows: DIA AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski,Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to accept the Plats of PLATS OF Dedication for Buffalo Grove Road through the Fiore Develop- DEDICATION ment. The Village Engineer recommends approval. Upon roll call, (B.G.Road through Trustees voted as follows: Fiore) AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to approve the Sidewalk SIDEWALK Easement Agreement for the Town Center off the Buffalo Grove EASEMENT Road Right of Way. The Village Engineer recommends approval. AGREEMENT Upon roll call, Trustees voted as follows: (Town Center) AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to accept the Blanket BLANKET Easement for the Fiore off-site utilities which may be EASEMENT required. The Village Engineer recommends approval. Upon roll (Fiore off-site call, Trustees voted as follows: utilities) AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalsk, Shifrin NAYES: 0 - None Motion declared carried. 7103 4/27/87 Moved by Shields, seconded by Reid, to approve the Certificate B. G. COMMERCE of Final Acceptance for the Buffalo Grove Commerce Center CENTER Lot 41, southwest corner of Armstrong and Lexington Drive. (Final Acceptance The Village Engineer recommends approval. Upon roll call, Lot 41) Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shields, Kowalski NAYES: 0 - None ABSTAIN: 1 - Shifrin Motion declared carried. Moved by Shields, seconded by Reid, to accept the Appearance CREEKSIDE Commission approval for Creekside Commons, Busch & Weiland COMMONS Roads, RE/MAX sign. The Appearance Commission recommends (RE/MAX sign) approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Shields, seconded by Reid, to accept the Appearance VILLAGE BAPTIST Commission approval for the Village Baptist Church, Buffalo CHURCH Grove Road, ground sign. The Appearance Commission recommends (ground sign) approval of this aesthetic element. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to waive the sign permit fee VILLAGE BAPTIST for the Village Baptist Church. Upon roll call, Trustees voted CHURCH as follows; (Waiver of fee) AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #87-35, ORDINANCE approving the Leider Property Annexation Agreement. #87-35 The Plan Commission Public Hearing on the subject property (Leider Property) was held October 1, 1986, and the Village Board Public Hearing on same was held on November 3, 1986. Mr. Raysa noted that the following paragraph should be added to the Annexation Agreement: "27. J. Owners shall improve Asbury Drive south of the Property to Corporate Grove Drive." Trustee Glover amended the motion to include Paragraph 27. , J. Trustee Reid seconded the amendment. Upon roll call, Trustees voted as follows on the amended motion: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. 7104 4/27/87 Moved by Glover, seconded by Marienthal, to pass Ordinance ORDINANCE #87-36, annexing the Leider Property to the Village of Buffalo #87-36 Grove. (Leider Property) Mr. Raysa stated that the legal description for the adjacent unincorporated right-of-way should be included in Section 1; the description is available, and is on the Plat of Annexation, but was inadvertantly omitted from the proposed ordinance. Trustee Glover amended the motion to include in Section 1. the legal description for the adjacent unincorporated right-of-way; Trustee Marienthal seconded the amendment. Upon roll call, Trustees voted as follows on the amended motion: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Reid, to pass Ordinance #87-37, ORDINANCE amending the Comprehensive Zoning Ordinance by classifying the #87-37 Leider Property into the I (Industrial) District. (Leider) A gentleman in the audience asked about the location of the property, which staff described. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Marienthal, to pass Ordinance ORDINANCE #87-38, amending the Old Farm Village Annexation Agreement #87-38 allowing a variation of 90 square feet on 30 units in the (Old Farm R-3 District. Village II) Mr. Raysa stated that the word "Draft" should be stricken from the upper left-hand corner of the Amendment to the Annexation Agreement. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shields, Kowalski NAYES: 0 - None ABSTAIN: 1 - Shifrin Motion declared carried. Mr. Brimm referred to his memo to Mr. Balling of April 16, BUFFALO GROVE 1987 regarding the Buffalo Grove Disposal Rate Proposal - DISPOSAL • v Supplemental Rate Information. Moved by Marienthal, seconded by Reid, to adopt the new rate change for Buffalo Grove Disposal ($10.06/single-family; $9.63/ multi-family per month) effective May 1, 1987. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. 7105 4/27/87 Mr. Marc Schwartz, attorney, made a brief presentation to the TOWN CENTER Board asking for approval of the changes recommended by the (Change in Plan) Plan Commission. Mr. Jerry Brim made a presentation to the Board with regard to the change in the main entrance and how it will affect the site. Trustee Marienthal asked to see an overlay of the original landscape plan and the landscape plan presented tonight; Mr. Brim displayed the requested plans. Trustee Marienthal stated that, on the original plan, there was an access to go through the mall to get to the park area, and that is not on this plan. Trustee Marienthal stated that he believes something is being lost by taking that away, and suggested that that access be reinstated. Mr. Schwartz stated that two reasons that access was deleted were because of security and vandalism. Trustee Glover stated that, without a plan, he had trouble visualizing the proposed changes, and asked Mr. Brim to again review the changes surrounding the restaurant site. Mr. Brim did so, and also expanded on the developments of the outlots. Mr. Schwartz and Mr. Taxman stated unequivocally that there will not be a fast-food restaurant on the site at all. Trustee Glover stated that the uniqueness and attractiveness of the main entrance is being lost in the new plan. Trustee Kowalski asked a question regarding the amount of green space, which was answered by Mr. Brim. Mr. Brim also displayed some architectural drawings in response to a question from Trustee Kowalski. Trustee Kowalski stated that the proposed architecture is significantly different from what was originally proposed. Mr. Brim stated that Mr. Carmignani, the Village Traffic Engineer, has reviewed the traffic plan and is pleased with the pattern. Trustee Shifrin asked questions regarding the bike path and the second entrance, which were answered by Mr. Brim. Trustee Marienthal asked for a polling on the placement of an entrance to the park in the northern section (Phase II) . Mr. Schwartz stated that, since this plan was approved on November 3, 1986, partner Melvin Simon & Associates has become actively involved and has studied the project and included their retail expertise; the changes before the Board tonight reflect that retail expertise, as well as addressing the concerns of the Village traffic engineer. The developer believes they have just improved the plan which has already been approved. President Clayton polled the Board: "Yes" indicates favor of having the developer consider an additional entrance through the building in Phase II from the residential area; "No" indicates opposition: YES: Marienthal, Glover, Shields**, Kowalski NO: Reid*, Shifrin * Thinks the revised parking is an improvement. ** Although he also believes the revised parking is an improvement. 7106 4/27/87 President Clayton stated that, as has been noted tonight that the Board wishes to see a different main entrance, the item can be handled at the Appearance Commission. Trustee Glover stated that he is concerned about the amount of green space, since plans were just received today, and there has been no chance to review them. Mr. Brim explained the changes which were made with regard to green space. Trustee Glover stated that he believes it is unfair to consider a change which was just done today and has not been reviewed. Mr. Schwartz stated that they addressed the concerns raised by the Plan Commission and the staff, and have added back in the green space at the northern outlot; he elaborated on the proposed green space; they have done nothing but increase the green space. Mr. Brim stated that the plans which were presented to the Plan Commission did include the outlot building, and no changes have occurred since that time; the building has not changed. Trustee Glover asked if the developer would be willing to remove the outlot building and come back later with a proposal. Mr. Schwartz stated that the outlot is very important to the overall plan, and suggested that the outlot building be left in subject to Appearance Commission review and approval; he would rather not remove the outlot building, because it is very important to the plan. Trustee Glover asked if this has to come back for Board approval Mr. Balling responded affirmatively. Mr. Schwartz stated that the developer will put in the access entrance which the Board requested in the polling. Moved by Shifrin, seconded by Reid, to approve the change in plan and Plan Commission recommendation for Town Center, including the remarks made tonight with regard to an additional entrance in Phase II leading to the residential, and also the main entrance and the outlot on the north side of the main entry drive being considered by the Appearance Commission with a recommendation back to the Village Board, also referring to the revised 4/27/87 drawings which clarify the south driveway and the restaurant driveway. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Reid, Shields, Shifrin NAYES: 1 - Kowalski Motion declared carried. President Clayton declared a recess from 8:55 P.M. until 9:12 P.M. RECESS President Clayton asked if there were any objections to advancing AGENDA the Park District item on the agenda, in consideration of the CHANGE number of people in the audience for this item; there were no objections. Mr. Mike Rylko, Park District Director, introduced Mr. Larry PARK DISTRICT Reiner, new Park Board member, and Mr. Bob McNeely, Park Board (Maintenance member. Building) 7107 4/27/87 Mr. Jeffrey Brown, architect, distributed a factual sheet regarding the proposed building, and then made a presentation to the Board regarding same. The building is located on Village property on the old sanitary district right-of-way at Willow Stream Park; the building would have 10,500 square feet on the first level (70'x150') , and the second level would have 1,330 square feet (19'x70') , for a total of 11,830 square feet; the storage area would be 140'x150' , and there would be 18 parking stalls. �•/ President Clayton stated that the two issues at hand are: 1) Whether the Village wants to sell the land to the Park District, and 2) Land use. In answer to a question from Trustee Glover, Mr. Brown stated that the proposed building would range from 18' to 26' in height. Mr. Brown also described the uses which would take place in the building and the surrounding lot. Trustee Glover asked how the concerns of the surrounding residents would be addressed; Mr. Brown stated that they would do that through architecture and landscaping. Mr. Rylko described the type of traffic which would be used at the site. Trustee Marienthal questioned the compatibility of this use with the surrounding area, and believes that this will change the character of the area. Trustee Marienthal also commented on the future expanded size of the building (an additional 350 square feet) , the possible pollution, and the possibility of decreased property values. Trustee Shields asked how close the building is to the nearest houses; Mr. Brown stated that the closest home is 300' away. Trustee Shields also had a concern about the building material so as to make the building blend as much as possible; and he suggested shifting the building so that the narrow end faces the adjoining homes. Trustee Kowalski stated her concerns as follows: mass, height, building material, proximity to adjoining homes, and land use. In answer to a question from Trustee Shifrin, Mr. Rylko stated that the site is between 6 and 7 acres, and he described the surrounding land uses. Mr. Rylko stated that the subject site was chosen because it is the most economical and centrally located. Trustee Shifrin asked if this site could possibly be a park if the proposed building were not to be built; Mr. Rylko stated that is a possibility. Mr. Brown also described the decorative concrete masonry for Trustee Shifrin. Trustee Reid stated that his main concern is with the land use, since this would be an industrial garage in a residential neighborhood. 7108 Mr. Rylko stated that the surrounding site will be the largest facility the Park District will have to maintain, so having the maintenance facility there would be most convenient; he stated that other Park Districts in the area have their maintenance facility within the park site. Trustee Marienthal stated that this plan would take a piece of property which would be an addition to a central park and cover it with a building; he suggests looking elsewhere for this building site, and adding on to the park area instead. Several residents of the area expressed the following concerns: . . .The fact that the main access for traffic would be through the parking lot for the swimming pool. . . .Even after exiting the swimming pool parking lot, the traffic pattern would have to be exclusively through residential streets. . . .The other recreational facilities at Willow Stream Park, which would mean a great many children in the area where the trucks would be driving. . . .The possibility of children trying to climb the fence to get into the parking area where the trucks are stored. . . .The increase in noise levels. . . .The increase in dust and pollution. . . .The homeowners were told that this area would contain soccer and baseball fields. . . .The nature on the site which would be destroyed. President Clayton polled the Board: "Yes" indicates favor of the Park District pursuing this site for their maintenance building; "No" indicates opposition: YES: None NO: Marienthal, Glover, Reid, Shields, Kowalski, Shifrin Mr. Balling made a presentation to the Board regarding the FACILITIES Facilities Plan, details of which are contained in his memo to PLAN the Board of April 23, 1987. Mr. Balling recommends that the proposed salt storage building be dropped from the plan, and that a supplemental proposal be pre- sented to the Board at a later time. It is also recommended that the lower level of the Village Hall also be deleted from the plan and considered as a separate design element at a future date. Moved by Glover, seconded by Shields, that staff be authorized to proceed with design development for the Police Station, the Golf Course Club House, and the Public Service structural addition, with the addition that there would be a separate design for the salt storage facility and the lower level of the Village Hall. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. 7109 4/27/87 Mr. David Brown, representing Shannon & Associates, made BENTLEY PLACE a presentation to the Board, proposing to rezone the property of approximately 6.1 acres to a Planned Unit Development R-8 Special Use; the property is basically R-1 right now; they are proposing 42 units (down from 120 units) ; the units would be townhouses with 2-car garages. In answer to a question from Trustee Kowalski, Mr. Brown described the type of townhouses proposed. Trustee Shifrin stated that he is not happy with the site, and believes that there is too much of this type of housing in the area. Trustee Marienthal asked if this development could be connected to another road, so that this does not become an island unto itself; Mr. Brown explained why that would be very difficult to do. Moved by Glover, seconded by Shifrin, to refer Bently Place at Weiland Road south of Busch Road, Shannon & Associates, Inc. to the Plan Commission. Upon voice vote, the motion was unanimously declared carried. Moved by Marienthal, seconded by Glover, to approve the Plat LEIDER PROPERTY of Dedication for the Leider Property, subject to receipt of the original document and the Village Engineer's approval. Upon voice vote, the motion was unanimously declared carried. Moved by Shifrin, seconded by Reid, to move to Executive Session EXECUTIVE to discuss litigation. Upon roll call, Trustees voted as follows: SESSION AYES: 6 - Marienthal, Glover, Reid, Shields, Kowalski, Shifrin NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Marienthal, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:16 P.M. Janet ft. Sirabian, Village Clerk APPROVED BY ME THIS I2t1 DAY OF Moo , 1987. Village President