Loading...
1986-02-24 - Village Board Special Meeting - Minutes 6819 2/24/86 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, FEBRUARY 24, 1986 President Clayton called the meeting to order at 7:33 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, O'Reilly, Glover, Reid, and Shields. Trustee Kowalski arrived at 7:45 P.M. Also present were William Balling, Village Manager; William Raysa, Village Attorney; James Doyle, Assistant Village Manager; William Brimm, Finance Director; Richard Kuenkler, Village Engineer; James Truesdell, Village Planner; Ken Carmignani, Village Traffic Consultant; and Paul Kochendorfer, Village Treasurer. Trustee Marienthal commented on the snowfall which occurred on SNOW REMOVAL February 20, 1986; he stated that the streets were not touched until later in the evening, and the streets became rutted; he would hope that this does not occur again. Mr. Balling responded to Trustee Marienthal and stated that he would have a full report available soon. Trustee O'Reilly stated that, a few meetings back, she requested ARLINGTON that staff bring forth a resolution or a letter to be sent to HEIGHTS/DUNDEE District #214 regarding their students being on Dundee Road and ROAD SAFETY Arlington Heights Road; this has never been presented, and since there were no negative comments from the Board, she would make that request again. Trustee O'Reilly stated that she believes the subject should be discussed by the Board before any requests or recommendations are made to District #214. It was determined that Mr. Balling would send a letter to District #214 asking about their policies on the subject; after this informa- tion is received, the subject will be put on the agenda. Trustee O'Reilly noted an article in the February, 1986 issue of POLICE AMERICAN CITY AND COUNTY magazine entitled "Dual Career Ladders" DEPARTMENT which refers to the Buffalo Grove Police Department. Mr. Balling ` will investigate same and report to the Board on his findings. FIORE ANNEXATION AGREEMENT PUBLIC HEARING President Clayton called the Public Hearing to order at 7:41 P.M. ; she then read from the Notice of Public Hearing published in the Buffalo Grove Herald on February 8, 1986. President Clayton then stated the purpose of this Public Hearing. President Clayton swore in the following witnesses to give testimony: Edward Zale, Zale Group; Richard Nugent, Nugent Associates, golf course architect; Bruce Johnston and John Martin, Johnston & Associates, architects; Don Manhart, Manhart Engineering; Karen Lang and Gerald Saltzman, Barton-Aschman Associates, Inc. 6820 2/24/86 I Bruce Johnston displayed a Site Analysis Study; he noted that the property is 440.7 acres agricultural use, currently used as a tree farm in the county; the site is bisected by Route 22, which pretty well divides the property in half; the north section of the property drains to the north, and the south portion of the property drains to the south; the site is bordered on the east by Prairie Road, on the north by Port Clinton Road, and on the south just past Aptakisic Road; contiguity is on the south parcel; there are virtually no bad soils; the drainage pattern is very much contained in channels, with Aptakisic Creek being the southerly drainage area, and Kildeer Creek being the northerly drainage area. Mr. Johnston then displayed an exhibit depicting the zoning and land use, stating that the land is basically all agricultural zoning in the county, except for a very small piece north of 22, which is Suburban Estate zoning; the subject property is surrounded by agricultural zoning, except in a few instances. Mr. Johnston then pointed out on this exhibit the uses they propose for this property. Trustee Kowalski arrived at this time. Mr. Johnston then displayed an exhibit showing the proposed golf course which will be dedicated to the Village of Buffalo Grove; he stated that they will be utilizing the existing buildings on the Fiore property; they will construct an underpass under Buffalo Grove Road and Route 22; the primary water areas that exist on the subject property are planned to fall within the golf course area, which will enhance the golf course; they are providing a bike path which will extend all the way from the south up the right-of-way of Buffalo Grove Road to its ending at the north end of the commercial property; in addition, they are going to bring a bike path through the edge of the golf course and connect with another bike path; Mr. Johnston pointed out the bike paths which they will be constructing on the property. On this same exhibit, Mr. Johnston pointed out the different uses and the areas where different uses are proposed. They are asking for three variations: 1) The first will be in the mixed use area, with respect to the small cul-de-sacs, where they are asking for a dedication to the back of the curb, and a sidewalk on one side leading from the minor road up to the bulb of the cul-de-sac. 2) The second variation is relative to the length of the cul-de-sacs; some of the cul-de-sacs exceed the 500' limit set by Village ordinance. 3) The third variation regards the road that feeds the estate area, where the developer is asking for a section that calls for no curb and gutter, and an open drainage Swale on both sides. Other than the above three variations, the developer meets all standards of the Village. The subject property falls totally within one high school district, but within three elementary school districts, i.e. #96, #102, and #103. Mr. Johnston explained how they attempted to balance out the impact to District #96. 6821 2/24/86 The subject property is 440.7 acres; the major perimeter road is 29.76; there is a 2-acre municipal site; there is a Commonwealth Edison easement which is .17 acres; the light industrial area is 22.8 acres; the commercial B-3 site is 10 acres; total open space areas equate to 13.91 acres; the golf course comprises 122.72 acres; the one-acre lot area is 33.84 acres; the 20,000 square foot R-1 area comprises 27.54 acres; the 10,000 square foot lot area is 44.3 acres; the 8,750 square foot lot area is 57.24 acres; and the mixed use area is 76.42 acres. Single family comprises 36.97% of the site; open space, including parks, detentions, and the golf course comprise 31% of the site; mixed use comprises 17.34% of the site; the municipal site, light industry, and the easement comprise 7.94% of the site; and the major roads comprise 6.75% of the site. These percentages fall in general conformance to the Master Plan of the Village. The density is 2.03 dwelling units per acre over the entire site; there will be a total of 824 units, with 374 being single family and 450 in the mixed use area. In the mixed residential, they are proposing 62 duplexes, 136 townhomes, and 252 carriage homes. Mr. Johnston displayed elevations of the carriage and townhomes; the duplex is similar in scale to the townhome. The townhome and the duplex are virtually ranch-type homes, with individual front doors and living areas toward the rear. The carriage home will have a one-car attached garage, and the townhomes and duplexes will have 2-car attached garages. Dick Nugent reviewed the proposed golf course, which will be regulation in every respect; it will be approximately 6,200 yards in length; it will occupy both sides of Route 22; it has water, abundant topography, and many trees, and with these aspects, he believes that this could be as good as any municipal golf course in the state. The three most important elements of a golf course are topography, water, and vegetation; this site has all three. Mr. Nugent then reviewed the topography of the golf course; he reviewed the water areas, and explained how they would make use of the trees on the site. Mr. Nugent also reviewed the set-up for play on the golf course. Mr. Nugent stated that he is positive that there is a need for a new course in this area. John Martin reviewed the landscape plan, pointing out the uniqueness of the site, and stating that this is an excellent site to work with; he stated that the trees on the site will give the area an instant maturity; there are 7,000+ trees with which they will be working; they are going to attempt to use as many trees as possible without moving them; he pointed out major tree mass areas which they will attempt to save; 85-90% of the trees on the site are moveable; they are asking that they not have to plant trees along Route 22 at the prescribed 40' intervals, because they want to begin to develop the concept of groves; they hope to be able to save and transplant 5 trees per single-family lot; they will work with experts to attempt to develop a landscape management program for this property; the smallest tree would be 4", with the average being 4-10". Mr. Zale pointed out the area which would have the $120,000-$150,000 homes, with their square footage being 1,900-2,300. In the 10,000 square 6822 2/24/86 foot area, the homes would sell for $150,000-$175,000, and would be larger and more customized. In the estate area, they will be selling the lots to custom builders. The carriage homes will be priced from $90,000-$105,000, with 1,200-1,500 square feet; the townhomes will be priced from $120,000-$150,000; the duplexes will be priced from $155,000- $175,000, with 2,300 to 2,500 square feet. The townhomes and duplexes will all have 2-car garages, 2 or 3 bedrooms, and 2 or 22 baths; there will be a master bedroom suite and family room on the main floor; the entire area will be geared toward adult living. Mr. Zale stated that they hope to complete the project in a 3-year construction and 4-year completion period. Plan Commissioner Goldspiel referred to the Recommendation Summary from the Plan Commission; he stated that the tree variation wasn't part of the Plan Commission's motion; the reference to the size and quality of the housing was included in the Plan Commission recommendation; he does not recall the golf course lake variation being part of the Plan Commission recommendation. Mr. Truesdell stated that he does not believe that the golf course lake variation was discussed in detail at the Plan Commission, but it was part of the engineering plan; the tree variation for the trees along Route 22 was not a part of the Plan Commission recommendation. President Clayton requested that comments from the audience be limited to 5 minutes per person, and asked the audience to listen to all comments so repetitions do not occur. President Clayton stated that the Governmental Units present would be asked to speak at this time. Mr. Bill Schwebke, Park District Commissioner, stated that it is disappointing to realize that there is no provision for parks or recreational opportunities, particularly in the single-family and multi-family areas; he stated that the two rec centers proposed are sub- standard; there is concern that the only place for kids to play is in the streets, and the discussions which have taken place relative to temporary sites and an eventual park site of some size will not address this short- coming. The biggest disappointment is that the Village requires a certain quality of life in most things, but the Village is not addressing the need for place for smaller children to ride their bikes to play. Relative to the temporary site, the Park District has no objection to that, but their concern is that the site will be developed earlier than planned. The Park District hopes that District #96 will plan on a school site which could adjoin a 10-acre park site at some future date; the burden of this project will be placed on the organized youth programs which the Park District provides. Mr. Schwebke's personal suggestion is that the funds for a 10-acre site be budgeted in the golf course funds. Mark Spivak, School District #96 Board Member, thanked the Board for the opportunity to work with them and the Plan Commission. Mr. Spivak stated that, in a desire to keep options open at the Plan Commission, he hedged about the desire of the school district to obtain a school site, and he referred to his memo of January 30, 1986 which states that the district would be interested in working with the Village in acquiring a future school 6823 2/24/86 site in the property adjacent to the development. Mr. Spivak stated a concern that property values stated by Mr. Zale will not hold up. Mr. Spivak stated that if the commercial and industrial areas proposed for the development do not come in when planned, the negative impact on their district will continue. In addition, at the end of the build-out period, there is still an $880,000 deficit to the district. Finally, he stated that the Village should consider any future developments which would come into the boundaries of the school district as to what impacts they would have on the district. Mr. Zale responded to the comments made by Mr. Spivak; he stated that there was a great deal of discussion regarding the district's desire for 10 acres for a school site, after which Mr. Zale reluctantly gave the district $200,000 to buy a school site, and now the district stated that they are no longer buying a school site. Mr. Zale stated that he is disturbed that the district is not sure that the value of the products proposed will hold up; he stated that he has been in the business for many years, and has done a great deal of research, and he knows his products and their values. Mr. Zale stated that, at the Plan Commission meeting, they were commended by the school district regarding the figures. 1 Karen Lang, Barton-Aschman Associates, reviewed Table 24 on page 25 of their report; she stated that there will be an accumulated deficit which will go away; she also stated that this report did not take into account the number of children who will attend private schools, which is usually in the 20%.range; they compared this development to the Rob Roy Development where 98% of the units are child-free; the numbers that they use are averages, and are very conservative; research is now being done to take into account marketing changes which are taking place; she believes that the market values given by Mr. Zale are very accurate. Mrs. Valerie Lubecke, President of School District #96 Board, commented on their concern with the figures. Regarding the school site, the district wishes to leave their options open, and she referred to the school district letter of January 30, 1986. Dr. Cole, President Pro Tem of the Village of Long Grove, read a prepared statement which was distributed to the Board tonight; said statement is on file in the Clerk's office. Mr. Nugent commented on Long Grove's statement regarding movement of trees, stating that the Fiore Nursery has been shipping trees for years, and is experienced in doing so. Mr. Zale commented that the Village of Long Gove seems to want the entire \.J country to be zoned for 2 and 3 acres sites; however, this is not possible, and there has to be housing available for others also. Mr. Manhart responded to the engineering questions referred to in the letter read by Dr. Cole. In response to the question of water raised in the letter read by Dr. Cole, Mr. Balling, Chairman of the Northwest Water Commission, explained the allocation of the Village of Buffalo Grove, stating that there is no problem anticipated in providing Lake water service to the subdivisions, although it is not anticipated that Lake water would be provided for irrigation purposes for the golf course. 6824 2/24/86 Karen Lange reviewed the entire report provided by Barton-Aschman; she stated that, although the report is accurate, this is very conservative, and this is a worst-case scenario; if this development is compared to Rob Roy, only 2-5% of the homes would have children. Mr. Balling reviewed another perspective of the figures, stating that this study does not take into consideration the fact that many people stay in their homes long after their children are out of school, rather than selling to families who would put more children into the school v district, therefore, contributing to the school system, without drawing from it; he stated that this is a fact which does not reflect in statistical reports. Mr. Zale stated that any young family with children who can afford $100,000 for a purchase will not buy a carriage home, but will buy a single-family Home. The more expensive townhomes and duplexes are designed for adult living; a couple with small children will not buy a residence that has a master bedroom on the first floor, with all other bedrooms on the second floor. Mr. Zale again emphasized that these units are not designed for children, but are designed for adults. Trustee O'Reilly commented on the conflicting statements which are being made regarding the Barton-Aschman report; Karen Lang responded to Trustee O'Reilly. Karen Lang stated that she has talked with St. Mary's, and she was assured that they would accept students from this development. Karen Lang stated that this is an acceptable document to work with, but that one must look at the overall picture, and use common sense in using the report. Trustee Reid stated that he believes that this report is as accurate as it can be under the conditions under which it is produced; any report of this type is produced on historical data, which means that one must follow a trend; he believes that this report shows a worst-case scenario; he believes more accurate figures will be forthcoming in future data; this report does not reflect changing socio-economic and demographics patterns taking place. Trustee Kowalski asked how many children are projected to come out of the single-family areas, excluding the estate; Karen Lang stated that figure is .83 elementary-age students. Karen Larson, a resident, stated that she believes that these projections are low; she stated that this development is being compared to Rob Roy, but Buffalo Grove is a community which attracts children, because it is a community which is geared for children. In response, Mr. Truesdell stated that the last several censuses show that population per household has gone down. Richard Heinrich, a resident, stated that more children are generated from single-family homes; he stated that the children from Long Grove use Park District programs while not paying taxes paid by Buffalo Grove residents. Mr. Heinrich stated that this development will seriously affect the road system in the area, and he has not seen that problem addressed. Mr. Manhart addressed the road situation, stating that relief will not be forthcoming as long as Lincolnshire continues to oppose widening of Route 22 west of the Tollway; he commented on Aptakisic and Busch Roads, as well as 6825 2/24/86 their plans for Buffalo Grove Road and Route 22; he stated that the Annexation Agreement states that the developer will pay the Village's share of any traffic signals as soon as they are warranted. Mr. Ken Carmignani, traffic consultant, commented on the east/west traffic movement. The Traffic Study for this development is on file in the Clerk's office. Mr. Rob Sherman, a resident, stated his concern regarding the parks, and he proposed some suggestions to enhance the situation. Mr. Charles Ryan, a Long Grove resident, commented on the fire protection for this development; Mr. Balling explained how this development would be served from the Buffalo Grove Busch Road fire station; also a site has been reserved for another station on Route 22, should the need arise, even though that need is not anticipated. Mr. Ryan stated that, after this annexation, there is a spot where the contiguity of the Long Grove Fire Protection District will be cut in two. Mr. Balling stated that the Village has not heard from the Long Grove Fire Protection District on that issue. Mr. David Grupp, Chief of the Long Grove Rural Fire Protection stated that their consultant noted that this annexation would put a portion of their district into two separate non-contiguous segments; he stated that this has not been brought to the attention of Buffalo Grove at this time. President Clayton declared a recess from 9:56 P.M. until 10:05 P.M. RECESS Trustee Glover stated that he thought the developer made an excellent presentation; he stated that he believes the plan is much improved; he stated that he appreciates the effort put in by the developer, the Park District, the Village staff, Board members, and the Plan Commission in order to bring about this improved plan. Trustee Glover stated that, although single-family had the most negative impact on taxing bodies, that it is the type of housing which most people at present choose to live in. Trustee Glover asked Dr. Cole to address item #4 in the letter from the Village of Long Grove; Mr. Manhart responded to that concern, as did Mr. Nugent. Trustee Glover stated that he has not heard any engineer yet who did not believe that this development could only help, and not hinder, the Long Grove water situation. Trustee Glover talked about item #7 in the letter from Long Grove regarding traffic; he asked if the Village of Long Grove would be willing to participate in trying to solve some of the traffic problems to which both Buffalo Grove and Long Grove have contributed; Dr. Cole stated that the Village of Long Grove would be willing to sit down and talk with the Village of Buffalo Grove regarding this situation. President Clayton stated that Build Illinois funds should address the intersection of Route 83 and Route 22. Trustee Glover commented on the statements made by Mr. Schwebke regarding the parks; he stated that, although many children participate in Park District programs, there are also a great number of children that play 6826 2/24/86 golf, and he believes that the golf course will provide recreation; he also believes that the bike paths will provide recreation. Trustee Glover stated that he would like to see labels on Exhibit H. Mr. Balling stated that his understanding is that all of the fine line illustrations on the Exhibit are brick, and all of the broad line illustrations are siding; this will be keyed in on the Exhibit. Trustee Glover stated that he has a concern that there be sidewalks on both sides of the long cul-de-sacs. Mr. Balling stated that a proposal will be made to amend the Development Ordinance to the Plan Commission that would follow the standards of a rural section for the R-1 and R-E areas that would carry a surface drainage, reduction of storm sewer and curbs, different street lighting standards, and elimination of sidewalks. Trustee Glover stated that he wants to be sure that the tree variation is included; Mr. Balling stated that that variation was not published, and would need to be published. Mr. Martin stated that they would adhere to the parkway standards. Mr. Balling responded to a question from Trustee Glover regarding recapture. In answer to a question from Trustee Glover, Mr. Zale stated that there are approximately 7,000 trees on the property; they do not know how many trees will be used on the golf course, which will determine how many trees will be able to be used on the single-family lots; they want to try and use every tree. Trustee Glover stated that he is bothered by the word "reasonable"; Mr. Zale stated that he will be working with the Village forester. Trustee Glover stated that this would put the burden on the Village; he would like to see a number of 5 trees per single- family lot written, and then, if there is a problem, the developer could come back to the Village and ask for relief if there are extenuating circumstances; he is encouraged by testimony tonight that the trees have a good chance of surviving. Mr. Zale stated that they did not know exactly how to write that, and he is willing to accept alternate wording. Trustee Glover commented on discussions by the committee regarding the park situation; he asked that staff explain the potential plans for a park which is adjacent to the 2-acre site east of Buffalo Grove Road. Mr. Truesdell highlighted the open space area on an exhibit. Trustee Glover stated that the overall area must be looked at when planning any parcel; all residential proposed provides a negative impact on school districts; all multi-family and industrial/commercial provides a positive impact on school districts, however, they do provide a negative impact on traffic, and other areas. The Village Board often hears that residents would like to see single-family development, therefore, a compromise must be reached. Trustee Glover stated that he would prefer to see this development developed in the Village of Buffalo Grove, where he believes there is more control. 6827 2/24/86 Trustee O'Reilly asked if the revised Annexation Agreement received tonight contains any substantial changes; Mr. Balling stated that the revision basically carries the final comments from legal input and the developer, and stated that the changes are minor in nature. Trustee O'Reilly asked if any of the very old trees would be saved; Mr. Martin stated that there are some major tree mass areas which have been identified, with the primary one being at the intersection of Buffalo Grove Road and Route 22, which they have made every effort to keep intact. In answer to a question from Trustee O'Reilly, Mr. Truesdell stated that the police and fire departments have submitted no negative comments regarding the long cul-de-sacs. Trustee O'Reilly stated that she would like to see written comments on the hazards that the long cul-de-sacs might present to the police and fire departments. In answer to a question from Trustee O'Reilly, Mr. Nugent stated that there will be a fence at the road, and other than that, someone would have to go through someone's lot to get on the golf course; he stated that it is very difficult to break into play. Trustee O'Reilly stated that she would, at some point, like an answer as to what increased liability is faced as a public body by not having the golf course fenced. Mr. Nugent stated that most golf courses base their decision to fence on the cost of liability insurance versus the fence. In answer to a question from Trustee O'Reilly, Mr. Zale stated that the contractor cannot guarantee tree survival, but believes that he can save 98% of the trees. Mr. Zale stated that he can make sure that the trees are handled properly, and that he has been thinking of using the Fiores as consultants in this matter. Mr. Nugent reviewed the program for water for the golf course. Trustee O'Reilly stated that she needs to know if, in fact, Buffalo Grove would be drawing from the same ultimate source as Long Grove, what the Village would do if there were a long, hot and dry summer, and the well is depleting; would Buffalo Grove be willing to promise Long Grove that, in the event the wells were sinking to a certain level and it was an emergency situation, the Village of Buffalo Grove would institute the same measures which Long Grove residents would face. Mr. Balling stated that wells can be sunk deeper; he stated that it could be economically disastrous to stop irrigating the golf course. Mr. Nugent stated that, in the driest summer he can remember, Long Grove did not institute any emergency procedures on their golf courses. Mr. Nugent stated that water can be cut back on the golf course, and, since the Village has Lake Michigan water, that could be metered and used as an emergency method. Trustee O'Reilly asked if any provisions had been made regarding water and sewer hook-ups being made available to Prairie View; Mr. Balling stated that no contact had been made to Prairie View residents. Mr. Balling stated that it would be difficult to provide this hook-up because a distribution system would have to be put in, because everything is on a private well, which would be a very expensive proposition. 6828 2/24/86 Mr. Manhard stated that, if this area were zoned for 1 and 2 acre sites exclusively, and everyone had a well, a great deal more water would be used than will be used on the golf course. Mr. Nugent stated that only about 40 acres of land is being irrigated by the golf course irrigation system. Trustee O'Reilly asked who would have ownership of the various detention basins that are not on the golf course; Mr. Manhart answered that he understands that these would be privately maintained by the homeowners in the area. Mr. Zale stated that this would appear on the covenant. Mr. Zale stated that, in the multi-family areas, ownership would be by the association; he stated that the recreation centers would also be owned by the association. Mr. Zale stated that the commercial will probably be built in 3 or 4 years, but he is not sure about the industrial yet because he is not sure of the market; therefore, he cannot show these areas in the phasing. Mr. Martin pointed out the phasing on the R-E and the R-1 areas. In answer to a question from Trustee O'Reilly, Mr. Zale stated that he cannot guarantee that the B-3 and the I will get done before the end of the project; however, he did state that if it did not get developed, it could be used by the Park District in the meantime. Mr. Raysa explained his use of the word "reasonable" in the Annexation Agreement, stating that he is comfortable with its use. Mr. Raysa clarified some points in the Annexation Agreement for Trustee O'Reilly. Trustee O'Reilly stated that the traffic report suggested increasing the radii of the S-curve on Half Day Road, but that is not included in the Annexation Agreement; after discussion, it was determined that it would be included. With regard to Port Clinton Road, Mr. Balling stated that it is a Town- ship Road, but Buffalo Grove would have jurisdiction through the corporate limits. Trustee O'Reilly stated that, in Item 18, she believes that there are too many limitations put on the developer with regard to standards. In answer to a question from Trustee O'Reilly, Mr. Balling stated that new standards will be established for this subdivision with regard to rooftop appurtenances. Trustee O'Reilly stated that she had talked with an attorney who was a former Board member regarding Declaration of Condominiums; Mr. Raysa stated that he would be happy to discuss this subject with him. Trustee O'Reilly addressed Item 22.a. , which states that no cash contribu- tion shall be required for the Park District, and she believes this is a major stumbling block. Trustee O'Reilly stated that she does not believe 6829 2/24/86 that the Village can do this development without taking a responsibility for providing park land. Trustee O'Reilly proposes that the Village buy 10 acres of land to be used for active recreation for the people that are going to be generated out of this development. Trustee O'Reilly believes very strongly that, in order for parity between the two districts, Title XIX should be immediately increased for the added site; she believes District #102 should have an increased amount just as District #96. In answer to a question from Trustee Marienthal, Mr. Zale stated that he believes that he can have Buffalo Grove Road done in Phase I; they are going to make every effort to get it in in Phase I. Mr. Johnston commented on the recreation centers, in response to the statement that they were sub-standard; they do not believe they are sub-standard and believe they will meet the needs of the residents. In answer to a question from Trustee Marienthal, Mr. Zale stated that there has been an increase in face brick on the multi-family, and he pointed out same. Trustee Marienthal agrees with Trustee O'Reilly's comments regarding the Park District. Trustee Kowalski stated that all of her questions had been answered with the exception of Item 18 regarding interior and exterior elements. Mr. Balling stated that this was a very difficult section to write, and it is very difficult to regulate, but that Building & Zoning would have jurisdiction over same when they do the plan review. With regard to Item 17, Mr. Balling stated that he would suggest that all monies be applied to the Capital Fund. Trustee Reid questioned the open date on the second line of page 21; Mr. Balling stated that that date will be the second take-down of the north golf course which will be either July or August of 1986. Mr. Balling explained the reasoning for Item 19 for Trustee Shields. Mr. Balling reviewed the possible method of financing for the Park District through the golf course. Karen Larson, Park District Board President, stated that the crucial need of the Park District is land, and that the Ascher property and Mr. Balling's suggestion are the only possibilities that they have to acquire land. President Clayton asked why the deficit noted by the school district is different from what was discussed in committee. Mr. Truesdell stated that that is a result of tax lag; the development will have a positive impact upon completion. Mr. Truesdell stated that, under Title XIX, 12.3 acres of park land would be required for active use under the Village's current ordinances; this assumes no active credit use being given for anything. 6830 2/24/86 President Clayton polled the Board with regard to investigation of the Village purchasing a 10-acre park site: "Yes" indicates favor of same; "No" indicates opposition: YES: Marienthal, O'Reilly, Glover*, Reid*, Shields*, Kowalski NO: None *Qualified without knowing the purchase price of the land. President Clayton stated that the Board would like to investigate the purchase of a park site; it does not have to be added to the Annexation Agreement, but a commitment for investigation has been made by this Board. Trustee Glover would like to have the elevations on Exhibit H more definitive showing the brick veneer; there was no objection from the Board or the developer on same. Trustee Glover wants to make sure that the burden of providing 5 trees per single-family lot is on the developer, with the Village giving relief if necessary. Mr. Raysa asked if Trustee Glover would be amenable to the wording "act of God". Mr. Zale stated that that is the reason that it is stated in the Agreement that no trees may leave the property. Trustee Glover stated that he is agreeable to the wording suggested by the Village Attorney. Mr. Zale stated that he would go for the half of the construction management. Mr. Raysa stated that he will be contacting Elliott Hartstein regarding the Declaration of Condominiums. President Clayton polled the Board: "Yes" indicates favor of Paragraph 19 as written; "No" indicates opposition, or removal of the last sentence in Paragraph 19: YES: None NO: Marienthal, O'Reilly, Glover, Reid, Shields, Kowalski President Clayton polled the Board: "Yes" indicates favor of considering a separate ordinance covering those concerns that have been expressed by the staff with regard to homeowners' associations underestimating Village expenses; "No" indicates opposition: YES: Reid, Shields NO: Marienthal, O'Reilly, Glover, Kowalski President Clayton polled the Board: "Yes" indicates favor of directing staff to prepare the appropriate ordinances, the Annexation Agreement, and the zoning ordinance, including all of the changes of record this �•J evening; "No" indicates opposition: YES: Marienthal, O'Reilly, Glover, Reid, Shields NO: Kowalski Mr. Balling stated that he believes everything will be ready for the March 3, 1986 Regular Meeting. 6831 2/24/86 Moved by Marienthal, seconded by O'Reilly, to adjourn the meeting. ADJOURNMENT Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 12:10 A.M. • & Janet 6111 Sirabian, Village Clerk �../ APPROVED BY ME THIS Trig DAY OF o,c-iZ, , 1986. Village President