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1984-10-15 - Village Board Regular Meeting - Minutes 6487 10/15/84 MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, OCTOBER 15, 1984. President Clayton called the meeting to order at 7:34 P.M. CALL TO Those present stood and pledged allegiance to the Flag. ORDER Roll call indicated the following present: President Clayton; ROLL CALL Trustees Marienthal, Stone, O'Reilly, Hartstein, Glover, and Reid. Also present were William Balling, Village Manager; William Raysa, Village Attorney; James Doyle, Assistant Village Manager; Frank Hruby, Director of Building & Zoning; Richard Kuenkler, Village Engineer; Police Chief McCann; and Paul Kochendorfer, Village Treasurer. Moved by Marienthal, seconded by O'Reilly, to approve the minutes APPROVAL OF of the October 1, 1984 Regular Meeting. Upon roll call, Trustees MINUTES voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Mr. Kochendorfer read Warrant #536. Moved by O'Reilly, seconded WARRANT by Reid, to approve Warrant #536 in the amount of $678,695.06, #536 authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. President Clayton appointed Jay Paul to the Zoning Board of ZBA Appeals for a term to expire April 30, 1986. Moved by Marienthal, APPOINTMENT seconded by Reid, to concur with President Clayton's appointment. Upon voice vote, the motion was unanimously declared carried. President Clayton noted that she had received a phone call from CABLE TV Eric Schultz of American Cablesystems in which he stated that at (American the request of Trustee Stone, American Cablesystems will absorb Cablesystems) the legal fees associated with the changeover. PresidentClayton thanked Trustee Stone for his efforts in this regard. President Clayton reported on the last meeting of the Northwest NWMC Municipal Conference: . . .the banquet will be held on April 26, 1985; . . .the Legislative Breakfast will be held either the first or second week of January, 1985; . . .Bartlett's application for membership was approved. Trustee Marienthal invited everyone to attend the Transportation TRANSPORTATIGN Conference hosted by our Transportation Commission, which will take COMMISSION place at the Buffalo Grove Village Hall on October 20, 1984. 6488 10/15/84 Mr. Balling noted the submission of the Management Report for MANAGEMENT September, 1984. Trustee Marienthal thanked Ray Rigsby for the REPORT additional footnote on the report. Mr. Balling reported on the rehabilitation of Well #6; the Village WELL #6 of Lake Zurich has had a similar failure, and staff thinks that the Village can dispose of the motor itself for a minimum bid of $7,000. Mr. Balling then answered a question regarding the subject from Trustee O'Reilly. Mr. Balling then updated the audience on the progress of Well #6, and stated that, when the well is repaired, the water ban will be lifted. President Clayton read a Certificate of Appreciation for Joan CERTIFICATE McCleary; she presented this certificate to Mrs. McCleary, and OF APPRECIA- thanked her for her years of service on the Board of Health. TION President Clayton asked if there were any questions from the QUESTIONS FROM audience; there were none. THE AUDIENCE President Clayton explained the Consent Agenda, and stated that CONSENT any member of the Board or the audience could request that an AGENDA item be removed for full discussion. Trustee O'Reilly asked that Item XII, G. , be removed from the Consent Agenda. Moved by Glover, seconded by Stone, to pass Ordinance #84-61, ORDINANCE an ordinance amending Ordinance #81-41 Cable Television Franchise #84-61 Ordinance. This ordinance amends Exhibit F of the Cable Television (Cable TV) Franchise Ordinance to include the provision of and rate for FM radio service, and the provision of senior citizen and handicapped discounts which were inadvertantly omitted from Exhibit F adopted by Ordinance #84-60. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Stone, to adopt Resolution #84-64, RESOLUTION a resolution accepting an "Agreement to Provide Snow and Ice #84-64 Control Service to Certain Streets", and an "Agreement of Indemnity". (Snow & Ice This resolution authorizes the Village to provide contractual snow Control) and ice control services to certain Wheeling Township streets as has been done the past three years. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Li Moved by Glover, seconded by Stone, to adopt Resolution #84-65, RESOLUTION a resolution for Improvement by Municipality under the Illinois #84-65 Highway Code. This resolution allocated $150,000 of MFT funds (Street to the Buffalo Grove Road (Lake-Cook Road to IL Route 83) Street improvement Improvement. Its passage has been requested by IDOT. Upon roll B.G. Road) call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. 6489 10/15/84 President Clayton proclaimed the week of October 21-28, 1984 as PROCLAMATION National Lupus Week in the Village of Buffalo Grove. Moved by (National Glover, seconded by Stone, to concur with President Clayton's Lupus Week) proclamation. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. President Clayton proclaimed the week of October 14, 1984 as PROCLAMATION Junior Club Woman Week in the Village of Buffalo Grove. Moved (Junior Club by Glover, seconded by Stone, to concur with President Clayton's Woman Week) proclamation. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Moved by Glover, seconded by Stone, to approve the Plat of PLAT OF Dedication for Northwood Grove, Unit II (LeParc) . the Village DEDICATION Engineer recommends approval of this plat of dedication which (LeParc) corrects the location of Lake-Cook Road which was shown incorrectly on the final improvement plans. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Trustee O'Reilly stated that she asked that this item be removed NWMC from the Consent Agenda because the program as outlined has TRANSPORTAION questionable purpose and funding, and she does not believe that STUDY Village of Buffalo Grove staff should be involved. Mr. Balling responded to Trustee O'Reilly's concerns. Trustee Marienthal also spoke in favor of this program. Moved by Marienthal, seconded by Reid, to authorize participation in the NWMC Public/Private Sector Regional Transportation Study. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Stone, Hartstein, Glover, Reid NAYES: 1 - O'Reilly Motion declared carried. Moved by O'Reilly, seconded by Stone, to pass Resolution #84-66, RESOLUTION authorizing the participation of the Village of Buffalo Grove in (NWMC Solid the implementation of the Northwest Municipal Conference Solid Waste Prograny Waste Management Plan. Trustee Hartstein clarified the fact that #84-66 this does not foreclose us from continuing to cooperate with the Lake County study. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. President Clayton noted a Proclamation designating Wednesday, PROCLAMATION October 31, 1984 as Trick or Treat Day in Buffalo Grove, and (Halloween) asked that such activities be limited to the hours of 3:00-6:00 P.M. 6490 10/15/84 Mr. Balling recommended that the Village Board give favorable ORDINANCE consideration to the passage of an ordinance authorizing the sale #84-62 by negotiation of personal property owned by the Village of Buffalo (Sale of Grove which is an Ideal, type "AT", squirrel cage indoction motor, property) rated at 400 HP, 460 volt, frame V-587, 3 phase, 60 Hertz, 1800 RPM, Serial Number 303743 with the minimum value of $7,000. Moved by O'Reilly seconded by Stone, to pass Ordinance #84-62. Upon roll call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Trustee Marienthal reviewed the background on the proposed ORDINANCE ordinance. Mr. Mark Grondin of County Line Partners also #84-63 summarized the situation, and reviewed how this situation has (B.G.Commerce developed; he displayed a rendering of the proposed building on Center-Lot 41 the site. Mr. Jerry DeGrazia of Anden Corporation also reviewed the way in which a compromise was reached between Anden Corporation and County Line Partners. The Board did have the minutes of the ZBA meeting at which this subject was discussed; Mr. Richard Heinrich, Chairman of the ZBA, elaborated on their decision. In answer to a question from Mr. John Hollinger, a resident of LeParc, President Clayton stated that there will be a building of some type on the site, as the zoning has already been assigned. Another resident of LeParc stated that he believes that the 12' distance is too close to the residences. Mr. Sam Bodenstein, a contract purchaser at LeParc, stated that he does not believe the variation should be allowed. Another resident of LeParc asked if and when a traffic light will be installed at Lexington Drive and Lake-Cook Road. Mr. Balling stated that Wheeling and Buffalo Grove are working on getting a light installed. Mr. Rick Piggott stated that he believes that traffic will warrant a light within a year. Mr. Bob Frick, a LeParc contract purchaser, stated that he would rather have the parking lot closer to the homes and have it well- landscaped, than have it further away and just have a fence. President Clayton pointed out that the present zoning was in place long before LeParc was contemplated. Gloria Jackson, a resident of LeParc, asked what the height of the building will be. Mr. Piggott stated that the proposed building will be approximately 25-30' high. Mr. Frank Hruby stated that the development must be sent back to the Appearance Commission for full review; he also noted that the notices,which were sent to contract purchasers, went beyond legal requirements. 6491 10/15/84 A purchaser at LeParc asked if rezoning the property is out of the question. Mr. Raysa answered that, if the Village were to down-zone the property, we would be in court, unless the down- zoning was at the request of the property owner. In answer to a question from Trustee Stone, Mr. DeGrazia stated that the grade is approximately 4' higher on the LeParc property. Trustee Stone stated that Buffalo Grove ordinances do not permit parking lots within 12' of residential areas. In answer to a question from Trustee Marienthal, both Mr. Piggott and Mr. Grondin stated that a one-story building is not economically feasible. There was then discussion as to the time of night at which the parking lot lights would be turned off. Moved by Hartstein, seconded by Glover to pass Ordinance #84-63, to approve this particular variance, subject to the additional con- dition that the rear lighting on this particular portion not be permitted after 12:00 midnight. A resident of LeParc asked if the time could be changed to 11:00 P.M. Trustee Hartstein stated that he hopes that the tenant will be cognizant of the needs of the adjoining residents, and turn the lights off as early as possible. Trustee Marienthal stated that he believes the building should be made smaller. Trustee O'Reilly stated that she does not think that 10:00 P.M. is an unreasonable time to turn out the lights in the parking lot, and she will not vote in favor of the ordinance unless a 10:00 P.M. time is specified. Mr. Piggott stated that the lights will not shine on the Anden property. Mr. Raysa pointed out that there are two "Exhibit A's"; the correct Exhibit A was then marked as such and given to the Village Clerk. Mr. Raysa wished to make sure that the Board understands that Exhibit A has not been approved either by the Appearance Commission or the Building & Zoning Department. Trustee Hartstein stated that the intent of the motion is to reflect the most recent plan as submitted, and with the clear understanding that thebuilding must comply with all ordinances of the Village of Buffalo Grove, including parking requirements. Mr. Raysa pointed out that since the motion was made with a time requirement, Section 2. ,B. , would have the following added to it: ". . .and shall be turned off no later than 12:00 midnight of each day." 6492 10/15/84 Mr. Carl Peters, a purchaser at LeParc, stated that he thinks midnight is too late for the lights to be left on. He also thanked the Board for the opportunity of allowing the contract purchasers to comment. In view of a compromise, Trustee Hartstein amended the motion to state that the time for the parking lots lights to go off be changed to 11:00 P.M. ; Trustee Glover seconded the amendment. Upon roll call, Trustees voted as follows: AYES: 4 - Hartstein, Glover, Reid, President Clayton NAYES: 3 - Marienthal, Stone, O'Reilly Motion declared carried. Moved by Marienthal, seconded by Reid, to pass Ordinance #84-64, ORDINANCE amending Title 10 of the Village of Buffalo Grove Municipal Code #84-64 (4-way STOP signs at Weidner Road and Beechwood Road) . Trustee (Weidner/ Stone stated that he thinks the 2-way STOP sign is sufficient; Beechwood Trustee Glover agrees. Trustees Reid and Hartstein believe that Stop Signs) the conditions clearly warrant a 4-way STOP sign; Trustee Marienthal agreed. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, O'Reilly, Hartstein, Reid NAYES: 2 - Stone, Glover Motion declared carried. President Clayton declared a recess from 9:05 P.M. until 9:17 P.M. RECESS Trustee Marienthal noted the 1983 Annual Report of the Buffalo TRANSPORTATIEX Grove Transportation Commission. There were no questions, but COMMISSION President Clayton asked Trustee Marienthal to convey to the (1983 Annual Commission the Board's appreciation for a fine report, and for Report) all the work that they have done this year. Moved by Marienthal, seconded by Hartstein, to accept the 1983 Annual Report of the Buffalo Grove Transportation Commission. Upon voice vote, the motion was unanimously declared carried. Mr. Doyle reviewed his memo to Mr. Balling of October 12, 1984, SIGN CODE with regard to the Sign Code, with particular emphasis on the proposed changes. Mr. Raysa also reviewed the proposed changes for the Board. Trustee Hartstein stated that there are some very positive steps in Mr. Doyle's proposal. Trustee Hartstein thinks that the change with regard to the application procedure is very positive, and will avoid confusion for the applicant. However, Trustee Hartstein thinks the recommendation dealing with the ground sign has the potential to be very negative. Trustee Hartstein also believes that the Village should give some consideration to allowing limited advertising on signs. Trustee Glover commended staff on the report submitted; he believes that a business with at least 100' frontage deserves some kind of identification sign. 6493 10/15/84 Trustee Marienthal commended Mr. Doyle on his report; he has some question on the amount of space between signs; if advertising is allowed, he thinks it would be difficult to distinguish between generic and other types of advertising; he also commented on the electronic changing signs. Mr. Burt Harris, a Buffalo Grove businessman, commented on the needs of the business community with regard to temporary signs, logos, etc. Mr. Heinrich commented on the background in putting the Sign Ordinance together. Mr. Eddie Larson, Appearance Commissioner, commented on his belief that advertising should be allowed on signs. Trustee Glover thinks the Board should move on this, going ahead with the necessary procedural changes. Moved by Glover, seconded by O'Reilly, to refer this recommendation to the ZBA and Appearance Commission for a recommendation back to the Village Board on the revision of the Sign Code. Upon roll Call, Trustees voted as follows: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Mr. Heinrich commented on the appeal of the ZBA decision regarding PLAZA VERDE the Plaza Verde changing sign; he noted that Mr. Hyman's request CHANGING SIGN is totally foreign to everything for which the sign code stands. Trustee Hartstein stated that, although he would like to see the Sign Code liberalized, he does not believe that a hard-sell type of advertising approach can be granted to one business, without allowing all other businesses in the Village the same consideration. Moved by Hartstein, seconded by Stone, to remove this item from Table. Upon voice vote, the motion passed unanimously. Moved by Hartstein, seconded by Stone, to deny the appeal of the ZBA regarding the Plaza Verde changing sign. Trustee Reid expressed his concern with regard to going from a name and nature type of sign to a price and produce type of sign; he is not opposed to reviewing the Sign Code, but he does not wish to go as far as suggested by Mr. Hyman. �•/ Trustee Stone stated that he is sympathetic to the needs of the tenants in the large shopping centers to publicize their businesses, but he is opposed to hard-sell signs; he also believes that this is dis- criminatorybecause not everyone can afford thistype of sign. Trustee yg Stone would be willing to consider the changing sign if Mr. Hyman were to take out the hard-sell advertising. 6494 10/15/84 Trustee Marienthal also commented that he does not believe that hard-sell type of signs should be allowed, and he pointed out that other signs of this type have had to be taken down. Trustee Hartstein pointed out that, in review of the changing- copy signs, consideration should be given to the type of penalty to be imposed to insure conformance with Village standards. Mr. Harris and Mr. Larsen commented on the needs of the small, unknown business to communicate their product to the public. Upon roll call, Trustees voted as follows on the motion: AYES: 6 - Marienthal, Stone, O'Reilly, Hartstein, Glover, Reid NAYES: 0 - None Motion declared carried. Moved by O'Reilly, seconded by Reid, to adjourn the meeting. Upon ADJOURNMENT voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:30 P.M. I/k Janet "Sirabian, Village Clerk APPROVED BY ME THIS S- DAY OF � , 1984. Village President