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1985-05-13 - Village Board Special Meeting - Minutes 6612 5/13/85 MINUTES OF A SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS HELD IN THE COUNCIL CHAMBERS, VILLAGE HALL, MAY 13, 1985 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, Shields, and Kowalski. Trustee Reid was absent. Trustee O'Reilly arrived at 8:11 P.M. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; James Doyle, Assistant Village Manager; Frank Hruby, Director of Building & Zoning; James Truesdell, Village Planner; Gregory Boysen, Director of Public Works; Ray Rigsby, Superintendent of Public Works; Police Chief McCann; and Paul Kochendorfer, Village Treasurer. President Clayton made the following reappointments to Village COMMISSIONER commissions: APPOINTMENTS COMMISSION COMMISSIONER TERM Appearance Kathleen Krippes 4/30/88 Appearance Michael McCall 4/30/88 Appearance Brian Owens 4/30/88 Board of Health David Saidel 4/30/88 Board of Health Joan Kuffel 4/30/88 Board of Health Janet Schotz 4/30/88 Blood Donor Jeffrey M. Jacobson 4/30/88 Blood Donor Juanice Davis 4/30/88 Electrical Charles Wilhelm 4/30/88 Fire & Police William V. Angelo 4/30/88 Fire & Police John Doerrer 4/30/88 Plan Barbara Sheldon 4/30/88 Plan Gerald Davis 4/30/88 Police Pension Robert Back 4/30/88 Police Pension Robert Greenberg 4/30/88 Transportation Martin D. Berlant 4/30/88 Transportation Jerry R. Parkin 4/30/88 Zoning Board Michael Kearns 4/30/90 Zoning Board Mark Perlman 4/30/90 Zoning Board Sidney Mathias 4/30/90 Zoning Board David B. Stolman 4/30/90 Moved by Marienthal, seconded by Glover, to concur with President Clayton's appointments. Upon voice vote, the motion was unanimously declared carried. President Clayton asked if there were any questions from QUESTIONS FROM the audience; there were none. THE AUDIENCE 6613 5/13/85 Trustee Kowalski introduced the proposed ordinance pertaining ORDINANCE to the president of the Board of Health. Moved by Kowalski, #85-22 seconded by Glover, to pass Ordinance #85-22, amending Title 2 (Title 2) of the Village of Buffalo Grove Municipal Code. Upon roll call, Trustees voted as follows: AYES: 4 - Marienthal, Glover, Shields, Kowalski NAYES: 0 - None ABSENT: 2 - O'Reilly, Reid Motion declared carried. President Clayton introduced the proposed resolution, and RESOLUTION thanked staff for the tremendous amount of work that they put #85-29 into this project, and Jim Doyle in particular for coordinating (Certified this project. Moved by Glover, seconded by Shields, to pass City) Resolution #85-29, approving the submittal of an application for designation of the Village of Buffalo Grove as an Illinois Certified City. Upon roll call, Trustees voted as follows: AYES: 5 - Marienthal, Glover, Shields, Kowalski, President Clayton NAYES: 0 - None ABSENT: 2 - O'Reilly, Reid Motion declared carried. President Clayton noted that achieving the status of a Certified City will be a boost in promoting the Village. President Clayton read a Proclamation designating the week of PROCLAMATION May 12-18, 1985 as Municipal Clerk's Week in the Village of (Municipal Buffalo Grove. Clerk's Week) Mr. Edward Bieszczad of the Anden Corporation made a presenta- SIEFERT tion regarding the eastern portion of the Siefert property,which PROPERTY would consist of a multi-family product and some commercial. Mr. (Anden) Bieszczad stated that the multi-family is a 6-unit product; he displayed a footprint of the property, and illustrations of the buildings; he stated that they have won several awards for their architecture; the density on the eastern portion of the property is 5.9 dwelling units per acre; the impact study shows everything positive. Trustee Marienthal stated that he believes the community deserves a better quality project; he wants to see a reduction in the number of units; he wants to see a change of product, making it compatible with the neighbors; he would like to see a higher quality townhouse. Mr. Bieszczad responded to Trustee Marienthal's comments. Trustee Glover stated that he concurs with several of Trustee Marienthal's comments regarding the product; he believes that this is an ideal setting, and he would like to see a higher quality product on the site; he would like to see a townhouse product; he is not bothered by the density as long as there is a high-quality product; he would like to see buffering between this development and the R-5 on the north; he prefers public streets. 6614 5/13/85 Trustee Kowalski concurs with Trustees Marienthal and Glover; she thinks this development is almost the same as LeParc; she asked why the units could not be designed with 4 units per building. Mr. Bieszczad stated that their marketing researches and surveys show that this product is what the public wants. In answer to a question from Trustee Shields, Mr. Bieszczad pointed out the differences between this product and LeParc. President Clayton asked a question on behalf of Trustee O'Reilly; she asked if this plan provides for retention for the western portion of the property. Mr. Bieszczad stated that he does not know, because he does not know what the Park District is proposing; if it is desired, they will try to provide retention for the western portion of the property. President Clayton asked about the density on the R-9 property to the north; Mr. Truesdell replied that he believes it is approximately 3.6; the density of LeParc is 11 dwelling units per acre. Mr. Biezczad addressed the Board, stating that they believe they can work things out on the Commission level. Scott Brummon, 481 Springside Lane, stated that the surrounding residents do not want rental units because of increased traffic and crime. Mr. Bieszczad stated that the LeParc units are selling in 5 to 6 days; there will be a security system in the proposed development. Hal Frank, attorney with Rudnick & Wolf, representing the developer, stated that he would like to get a separate feeling regarding density versus product. President Clayton polled the Board with regard to their thoughts on density versus product or both. Trustee Marienthal: Wants a reduction in density and a better product. Trustee Glover: His major concern is product; he wants to see a totally different product, such as all brick townhouses. Trustee Shields: His concern is with the quality of the product. Trustee Kowalski: She is concerned with the product, and the style of the development; she wants to see something that is creative and unique. Trustee O'Reilly: President Clayton reported that Trustee O'Reilly is concerned with the character of the buildings; she suggested that the whole area be multi-family, thus eliminating the commercial. President Clayton: She is concerned with the quality of the product; i.e. the design and the material. Trustee O'Reilly arrived at this time. Mr. Frank asked if the Park District were not to proceed, and Anden was to come back with the original plan, would the Board consider same: Trustee Marienthal: No Trustee O'Reilly: Perhaps Trustee Glover: He would consider them as separate parcels; he had no problem with the single-family R-4, but he would like to see a better quality multi-family product. 6615 5/13/85 Trustee Shields: He has not reviewed the single-family parcel, but he would think of them as separate parcels. Trustee Kowalski: No Trustee Marienthal referred to Mr. Rigsby's memo to Mr. Balling AMBULANCE & of May 9, 1985 with regard to possible options regarding to 4-DOOR SEDAN the purchase of an ambulance and a 4-door compact sedan. PURCHASE Moved by O'Reilly, seconded by Glover, to authorize the purchase of the 1985 and 1/2 Ford Tempo by Golf Mill Ford in the amount of �./ $7,678.00. Upon roll call, Trustees voted as follows: AYES: 4 - O'Reilly, Glover, Shields, Kowalski NAYES: 1 - Marienthal ABSENT: 1 - Reid Motion declared carried. Trustee Marienthal referred to Chief Winter's memo to Mr. Balling of May 9, 1985. Mr. Balling stated that staff would be able to present a recommendation on an alternate price for the ambulance next week. Mr. Balling reviewed and explained the Washington Irving WASHINGTON School rezoning, and the request for Plan Commission referral. IRVING SCHOOL Nathaniel Sack, attorney representing the Jewish Federation of (Jewish Federa- Chicago, made a presentation to the Board. The specific actions tion of requested from the Board are: Chicago) 1. Request to rezone the property to R-7. 2. Request that there be a text amendment to the R-7 zoning regulations which would add as special uses those necessary to cover a religious school, child care, social work, counseling, and adult education. 3. Request that the Board grant the special uses anticipated by the text amendment. In answer to a question from Trustee O'Reilly, Mr. Sack stated that the parking is sufficient to meet requirements; it is unlikely that they would be using the street for parking any more than they do now. Mr. Spector, with the staff of the Federation, stated that, to the best of his knowledge, they do not use street parking very much. With regard to a question from Trustee O'Reilly, Mr. Sack stated that he believes arrangements can be made so that the children who are used to using the playground will still be able to have that use. In answer to a question from Trustee Glover, Mr. Sack stated that the square footage of the building is approximately 56,000 square feet. Mr. Truesdell stated that he does not know what variances would be required if the zoning were to be changed. Trustee Glover is concerned about having control over the uses of the building; he is concerned about having the parking buffered; he wants to review the parking requirements. 6616 5/13/85 In answer to a question from Trustee Marienthal, Mr. Sack stated that they do not think that the parking requirements will change. Trustee Marienthal stated that he would want to see them work out scheduling with the Park District, so that there are not two large functions at the same time; he also expressed a concern that, if they were to enlarge the building, there may not be enough parking space, and also an increase in traffic. Trustee Shields stated that he is also concerned with the parking. Mr. Sack stated that they do not intend to make any changes to the exterior of the site. Trustee O'Reilly confirmed that, with the transfer from school district to private ownership, all inspections have to be met. In answer to a question from Trustee O'Reilly, Mr. Truesdell stated that it is possible that the building would be allowed to be expanded. President Clayton stated that, since the Plan Commission has to address the R-7 zoning, they could also address whether or not they wish to permit a special use to be expanded. Moved by O'Reilly, seconded by Glover, to refer the Washington Irving School rezoning to the Plan Commission. Trustee O'Reilly stated that it is her personal opinion that she believes it is a definite requirement that the tot lot, playground, and ballfield issue must be resolved so that the residents have adequate useage. President Clayton pointed out that the Plan Commission will be having a Public Hearing. Mr. Ron Mraz, 1261 Radcliff, presented pictures of cars parked in the street; he stated that there is loud noise late at night; the headlights of cars in the lot at night shine directly into his home; the day care center traffic is very heavy, and it is difficult to back out of his driveway; the day of the Walk with Israel, people were there setting up at 5:00 A.M. and testing the intercom at 6:30 A.M. Mr. Rob Sherman, 778 Stonebridge, stated that, in his experience with the Jewish Federation of Chicago, they have an outstanding relationship with the community, and they welcome anyone that wishes to use the facility; he does not believe there will be a significant problem with parking; he believes that there will be a positive impact on the community, and he would welcome the Federation coming into the community. Mr. Mraz stated that, when there is a function at the school, the cars parked on the street prohibit emergency vehicles from getting down the street. Mr. Mraz also stated that there is a great deal of noise and disturbance at night. Mr. Mraz referred to a letter which he sent to the Village on April 25, 1985 stating his concerns. Upon roll call, Trustees voted as follows on the motion: AYES: 5 - Marienthal, O'Reilly, Glover, Shields, Kowalski NAYES: 0 - None ABSENT: 1 - Reid ' Motion declared carried. Li 6617 5/13/85 President Clayton asked that Mr. Mraz be notified when this item is scheduled on a Plan Commission agenda. President Clayton declared a recess from 8:45 P.M. to 8:55 P.M. RECESS Mr. Balling reviewed his memo to the Board of May 8, 1985. Mr. FACILITIES Balling stated that staff would like some consensus from the PLAN Board on direction so that the next logical step to take would be the soliciting of a request for a proposal for design architectural services. Mr. Truesdell then reviewed the plan dated May 3, 1985, which attempted to address the concerns voiced by the Board; he also reviewed his May 7, 1985 memo to Mr. Balling. Mr. Balling stated that the planning goal is for December of 1986, as well as a goal to get as much done at one time as the budget would allow. Staff would like the first phase to be the land acquisition and the police station; the second goal would be the remodeling of the present municipal building; and the third goal would be the expansion of the Public Service Center. Chief McCann stated that the proposed station would be sufficient for at least 10 years. In answer to a question from Trustee O'Reilly, Mr. Balling reviewed the components of the police station. Trustee O'Reilly stated that she would like to see specifics on various options for the police station, as well as the golf course club house, so that the Board may make a decision as to which amenities are feasible and desirable. Mr. Boysen stated that they will look for an architect to solve the HVAC problem in the Public Service Center. Trustee O'Reilly would like to see the anticipated need for all expansions and phasings of same; she would like to see a financial package showing the options of doing everything at once, partially, and related information. In answer to a question from Trustee Shields, Mr. Balling explained that the police station would have to be sewered through Lake County; however, he stated that there is a possibility of petitioning the MSD to include that area in their system. Trustee Glover agrees with the use priority of doing the police station first; he would like to see the options for the sewer system for the police station; he is somewhat bothered by the Public Service Center and hopes that the architect can do some- thing to polish that plan. Trustee Marienthal stated that he would like to see the police station sewered through the MSD, and wants staff to pursue same; he commented on the expansion of the golf course club house; he wants buildings designed so that they are easily expanded. Moved by Glover, seconded by O'Reilly, to solicit for professional architectural services for the municipal campus. Upon voice vote, the motion was unanimously declared carried. Moved by Glover, seconded by O'Reilly, to refer the Buffalo Grove Municipal Center to the Plan Commission. Upon voice vote, the motion was unanimously declared carried. Mr. Balling stated that he hopes to have a recommendation regarding appraisers at the next meeting. 6618 5/13/85 Mr. Balling reviewed the situation regarding the golf course GOLF COURSE erosion, and referred to his memo to the Board of May 8, 1985. EROSION CONTROI Mr. Balling then answered various questions from the Board on AND GREEN this project. RELOCATION PROJECT Moved by Glover, seconded by Marienthal, to make application for a channel realignment to the Illinois Department of Trans- portation, Division of Water Resources. Upon voice vote, the motion was unanimously declared carried. Trustee O'Reilly reviewed her proposals for alternative SENIOR housing options for senior citizens; Mr. Balling's memo to CITIZEN the Board of May 8, 1985, Mr. Hruby's memo of April 26, 1985 ALTERNATIVE to Mr. Balling, and material from Greenwich, Connecticut which HOUSING are on file in the Clerk's office. Trustee Shields stated that he is concerned with a house where an extra apartment could be created within the original frame- work of the house; he thinks this could be a can of worms. Trustee O'Reilly stated that this entire concept has nothing to do with finances; it is intended to be a convenience to keep the senior citizen in the neighborhood. Trustee Glover stated that he does not see how the Village can control a permitted addition, and thinks a resident could turn this into a rental apartment. Trustee O'Reilly stated that the proposed type of dwelling would have to be owner occupied. Mr. Hruby stated that an annual permit would be the vehicle to use to keep people from renting this type of a unit. Trustee Marienthal suggested contacting communities that have this type of housing to get their input on any type of problems . Plan Commissioner Krug stated that he does not believe that there is any way that this could be controlled. In answer to a question from Trustee Kowalski, Mr. Raysa discussed possible legal implications in this situation. Trustee O'Reilly asked for further evaluation of the possibilities for the restoration of the units and the legal point of view on same. Mr. Raysa discussed the legalities of the single-family homeowner becoming a landlord. Trustee O'Reilly stated that the intent of this proposal would be toward family situations; she also noted that the state of California mandates a certain percentage of this type of housing in each community. 6619 5/13/85 Moved by Glover, seconded by Marienthal, to adjourn the ADJOURNMENT meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:15 P.M. ✓ - L1C�1 tiv cYt Janet\n,t�. Sirabian, Village Clerk APPROVED BY ME THIS 3 4 Q DAY OF , 1985. Village Presiders