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1978-01-23 - Village Board Committee of the Whole - Minutes SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE HELD MONDAY, JANUARY 23, 1978, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. President Fabish called the meeting to order at 7:30 P.M. Those present were President Fabish; Trustees Rech, Marienthal , Keister, Stone, Mendenhall . Trustee Bogart was absent. Also present were William Balling, Village Manager; William Raysa, Village Attorney; Thomas Fennell , Director of Planning and Development; Bart Delaney, Planning Coordinator; William Brimm, Finance Director; James Truesdell , Staff Planner; and William Sommer, Administrative Assistant. 1 . Village Manager's Report Staff Planner Mr. Balling introduced James Truesdell , Staff Planner, who has been on the Village staff for one month, and reviewed his credentials. President Fabish welcomed Mr. Truesdell . Treasurer's Report Mr. Balling distributed the November and December Treasurer's Report. He noted that these reports will be distributed in a timely manner in the future. Mr. Brimm reviewed the report and its new format. 2. Items for Discussion r, Lexington Hills Public Hearing President Fabish read the Notice of Public Hearing which appeared in the Buffalo 4 Grove Herald on January 7, 1978. Subject is a petition for annexation and R-7 i zoning and preliminary plan approval for approximately 22 acres located east of Route 83, west of Weiland Road and approximately 1 ,000 feet from Lake Cook Road. Applicant is Lexington Development Corporation. President Fabish called the public hearing to order. Edward Levin, attorney representing the petitioner, introduced Bruce Johnston, land planner of Johnston and Associates, and Ronald J. Benach, President of Lexington Development Corpora- tion, and the President swore them in as witnesses. Mr. Levin stated that Lexington Development Corporation is the proposed developer and beneficial owner of the subject property. Mr. Johnston reviewed the plan of development , dated January 11 , 1978, and marked as Exhibit B for this hearing. Property is bounded on the north by the center- line of Pauline Avenue, on the west by Route 83, on the east by Weiland Road, and on the south by unincorporated Lake County. He then displayed an aerial photo (marked Exhibit A) showing that the property is contiguous to the Village at the northwest section through The Highlands Subdivision. The proposed plan showed: 1) 54 duplex lots for 108 dwelling units, 2) no units opening directly onto Pauline Avenue, 3) a north-south bicycle path in the center of the property, 4) a .93 acre park/detention area at the approximate low point of the property and fronting on Pauline Avenue, 5) sidewalk along Pauline Avenue, 6) 60' r.o.w. for minor streets, 7) 40 ' half r.o.w. for Pauline Avenue, 8) 10 ' area to be COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE TWO landscaped along Route 83 and Weiland Road, 9) 50' r.o.w. for Route 83, 10) gross density to be 5.19 dwelling units per acre, 11) minimum lot size to be 9,020 sq. ft. , and 12) average lot size to be 11 ,067.47 sq. ft. He noted that this plan is slightly different from the one presented to the Plan Commission because one lot was deleted in the area of the park/detention in order to eliminate the requirement of a variation on the two corner lots and to concentrate all the detention on one area. The new revision required no variations. Mr. Levin presented to the Village Attorney a copy of the trust agreement showing the beneficial interest in the owner of record of the subject property, subject property owner being Central National Bank in Chicago as Trustee, Trust #22361 , this trust agreement and assignments therein show the entire beneficial interest in the trust being owned first by Howard Gelper, an attorney, then assigned to Ronald J . Benach as an individual , and then assigned to the Lexington Development Corporation. Mr. Benach testified that he is President of Lexington Development Corporation and the corporation has been in existance for five years. Primary business of the corporation is to develop residential property for sale. Approximate equitable value of the corporation is in excess of one million dollars . In response to a question from Trustee Keister, Mr. Benach stated that average size of the duplexes will be between 1 ,300 and 1 ,400 sq. ft. Types of units will be ranch, tri-level , bi-level , and two-story which will be compatible so that different types can be combined for a single building. No unit will have more than three bedrooms . Selling price will be between $60,000 and $70,000. Mr. Benanch then displayed elevations (marked Exhibit G) of different types and combinations of buildings. There will be a two car garage for each dwelling unit. In response to a question from Trustee Keister, Mr. Johnston explained that the street west of the bike path was planned so that it could be connected to the property to the south at some time in the future. Mr. Johnston felt that the plan presented has the most efficient traffic layout possible for this piece of property. In response to a question from Trustee Keister, Mr. Johnston stated that the 10 ' areas to be landscaped on the east and west borders of the property are to buffer the units from Weiland and Route 83. He noted that no units back up to Pauline. Trustee Marienthal asked who would be responsible for maintenance of the park/ detention area. Mr. Benach stated that they had requested the Park District to take title to the area and to maintain it. He said the area will be fully storm sewered and will be relatively open and free of silt. Trustee Mendenhall suggested that the park/detention area be moved to be adjacent to the bike path. Mr. Johnston stated that they did not want to front buildings onto Pauline. He felt that the area could be shrubbed to preclude children from going into Pauline. Mr. Johnston felt that the bike COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE THREE path should not be moved because it should align with the bike trail system to the north. He said that if the park/detention were moved, it would be impossible to lot the area without a requirement for a variation. He felt the park would get more use in its present location because it is on a thoroughfare and connected with a sidewalk. Trustee Rech noted that the park located on Arlington Heights Road, just north of Checker (Site 21) , is similar to the subject one, and it is used by the adjacent homeowners only. Trustee Keister noted that Site 21 has no sidewalk for access. Trustee Rech noted that the 1 acre park located on Knollwood is used by adjacent homeowners only. Mr. Benach stated that they have agreed to make a cash contribution to the Park District and have not asked for a credit against the contribution formula for the park/detention area. He said the Park District feels this is a usable site. In response to a question from Trustee Marienthal , Mr. Benach stated that the lots will be deeded out as fee simple. Trustee Marienthal felt the street width for Pauline has to be resolved. He did not like the idea of it being a half street because he felt it would be heavily used. Mr. Benach stated the cost of installing the other half would be $100,000. He did not feel he could bear this cost because his development is not that large. He did not feel recapture would be possible because the property to the north has a single owner. He did not feel he could develop the property if it cost that much. He said he had agreed to widen the pavement to 24' and to provide curbs on both sides in order to protect the outerface of the paved area. With regard to making Pauline a full 44' road on an 80' r.o.w. , Trustee Keister thought perhaps there could be some participation by the Village with the pro- vision that the Village could recapture from the northern property owners. He felt the road should be full width because it will be a link between Route 83 and Weiland. Mr. Johnston noted that Route 83 is 26' wide with no curb, and Weiland is 22 ' with no curb; therefore, he felt 24' , with no parking, would be adequate temporarily for several years. In response to a question from Trustee Rech, Mr. Benach stated that the attached units will have a party wall agreement on the deeds. The Board reviewed the proposed annexation agreement and made the following revisions: Paragraph 6 - Changed to read "If the developer desires to make changes in the Concept Plan as herein approved, the parties agree that such changes in the Concept Plan will be required if the Village so determines the submission of amended plans or plats together with proper supporting documentation to the Plan Commission and the corporate authorities to consider such changes to the Concept Plan. The Corporate Authorities may at their sole discretion, require additional public hearings and may review the commitments of record contained in this agreement, including but not limited to fees prior to final consideration of any change in the Concept Plan." COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE FOUR Paragraph 7 - Provide that the developer agrees to pay the Lake County water system improvement fee of $300 per single family dwelling unit. Paragraph 9 - Add "The recapturable sum shall be based upon the difference between a 12 inch watermain and the required 16 inch watermain." Paragraph 10 - Strike "reasonable" from the last line. Paragraph 21 - line 3 - change "and" to "and/or" Paragraph 23 - bike path to be dedicated to Village of Buffalo Grove instead of Park District. In response to a question from Trustee Keister, Mr. Fennell stated that the lump sum school contribution was discussed with District #102 and District #125. District #102 had indicated that should this development be approved over their objection, they appreciate having the full contribution at the time of issuance of the first occupancy permit. Mr. Balling stated that the annexation agreement should have some definition of the improvement to Pauline Avenue. Trustee Keister asked if the Park District has discussed maintenance of the park/detention area. Park Commissioner William O'Reilly stated that they have discussed this and have been waiting on a response with regard to the grading of the site and the amount of side slope. Mr. Benach stated that at the Park District meeting, the engineer indicated that slopes would be between 3' and 4' , but now that the area is larger, the slopes will be decreased somewhat. With regard to maintenance of the park/detention site, Mr. O'Reilly stated that he could not speak for his Board, but personally, he did not believe the maintenance of the site would be a major obstacle to the Park District in light of the cash donation. He said that he would discuss this at the Park District meeting on Thursday night so there could be an answer to the Village by next Monday. In response to a question from Trustee Marienthal , Mr. Benach stated that the entire park/detention area would be fine graded and seeded. Trustee Mendenhall referred to Paragraph 25 regarding annexation of the property to the Indian Trails Library District , and stated that the Vernon Area Library District has determined not to disconnect The Highlands from their district; therefore, he recommended this not be requested of any future developer. President Fabish polled the Board and found that unanimously the Board wished to delete Paragraph 25. Trustee Marienthal did not want to set a precedent by permitting Pauline to be a half-street. Mr. Benach stated that the master plan designates Pauline as a minor collector street and they are trying to cooperate. He stated that there is z mile of street running across the entire width of another individual 's land, and he did not feel he should have to improve that person's property. COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE FIVE He felt that eventually the property to the north would annex to the Village, and that developer should be required to complete the street. Plan Commissioner Donna Force read the Plan Commission report, dated December 2, 1977. A motion to recommend approval of the preliminary plan of Lexington Hills with certain conditions did not carry. Mr. Benach noted that the cost of improving the other half of Pauline Avenue would exceed the total sum of the park and schools donations and annexation fees. Edward Braun of The Schwabens, owners of the property to the south, suggested that the park/detention area be placed on the southern boundary so that it would fit into their plans. Park Commissioner O'Reilly stated that in the Plan Commission minutes of October 19, 1977, there was reference to a fence all around the park area. He asked where gates would be located and what type of fencing would be used. He was concerned that this would preclude direct access from any of the private parcels to the south. Mr. Benach stated that it would be impossible to accommodate the park/detention on the southern boundary and avoid fronting units on Pauline Avenue. Discussion took place regarding other ways of accomplishing this, but the developer explained that it would be impossible without requiring variations. Plan Commissioner Barbara Sheldon stated that the Lake County Soil and Water Conservation District Report recommended that an adequate drainage system be developed on this site and tied into the drainage network of the surrounding areas. The location of this site is one mile from Buffalo Creek and the flow is generally east and west. Mr. Johnston stated there is a ridge line in the western portion of the property, and drainage is east and west of that line. Ms. Sheldon stated that the report also states there are no existing storm sewers, waterways, or field tiles on this parcel . She said under their recommendations, they state that the wet conditions of many of the soils on the property present a potential for cracking of foundations and upheaving of streets during the freezing and thawing periods. Mr. Benach stated that they have done soil borings. He stated that the soil conservation report usually takes into account the soil types, but they do not effect property of this type. He said this report is one that is provided as a matter of form rather than substance. He said there is no peat on the property, it is drainable, and he will be putting full improvements in the property. Mr. Fennell stated that the soil in this area is no different than the area to the north of it . He said that he has discussed this with Ron Gebhardt, District Conservationist with the U. S. Department of Agriculture Soil Conservation Service, and reaffirmed the situation , that this is surface drainage and is easily handled with appropriate engineering and base and sub-base preparation prior to installation. COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE SIX In response to a question from Mr. O'Reilly, Mr. Johnston stated that the park/detention area will have gradual slopes in accordance with the Sub- division Regulations. The area will have under-draining. Mr. Balling stated that the area would have to be designed subject to the engineering standards contained in the Manual of Practice. In response to a question from President Fabish, Mr. Benach stated that this will be a fee simple subdivision to preclude the need for a Homeowners Association. He felt it would be counter-productive to create a Homeowners Association to cut the grass in the dentention site, especially in view of the fact that a cash contribution will be made as an inducement to the Park District to accept the property. Mr. Benach requested a feeling of the Board in order to know if he should proceed with this type of development. President Fabish asked each Trustee to comment. Trustee Rech said there are some aspects that she likes, but others that she does not. She noted that it generally correlates with the Master Plan, but if the developer had requested the zoning designation on the Master Plan, he would have been able to afford to fully improve Pauline Avenue. She did not know if the Village could participate in this improvement. She liked the duplexes and their design. She was concerned that the park would not be used by anyone but the five property owners adjacent to it . She felt the proposal of Pauline Avenue being a half street was a major stumbling block. She felt it must be improved to the entire width. Trustee Stone liked the basic plan, but he was concerned about having a half street . Trustee Mendenhall liked the duplexes. He felt the developer could re-work the park. He felt Pauline has to be improved, and to ease the burden, a lump sum would not have to be' paid to District #102. Trustee Keister had no additional comments . He agreed with what has been stated. President Fabish stated that he realizes this was a difficult site to plan, and if this plan is not workable, what is the alternative. Mr. Benach stated that the Plan Commission recommended the plan not be accepted. He said their final statement was that they thought this site would best serve the Village by having a higher density product. He said the sense of the Board has made it clear to him that the improvement of Pauline is of such major pro- portion that the chances are that this plan will not be acceptable to the Village. He said he could not afford to develop the other half of the road with only 108 dwelling units. He asked what type of density the Village Board would accept. Trustee Marienthal suggested the developer look at the condominium units N./ around Sportsman 's Golf Course. Mr. Benach felt that type of unit would be so far out of the market that it would not work. COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE SEVEN Trustee Rech stated that she would like to know the exact costs, how the property owner to the north would feel about participating in improvement of the other half of Pauline, and how the County and Township would feel about participation in the improvement. Mr. Balling stated that he would contact these people. Mr. Benach stated that the density on the proposed plan is 5 units per acre, but if he could have 14 to 15 units per acre, he would be able to afford to fully improve Pauline. Plan Commissioner Force stated that if the Village considers a higher density, a comparative tax impact study should be done and school district fees should be considered. Trustee Rech stated that she would like to see something comparable to The Crossings. Mr. Benach stated that The Crossings' density is only 5 or 6 per acre. Trustee Keister stated that he would like to see some duplexes in the Village. He felt he could live with a 24' street in a 40' r.o.w. Plan Commissioner Sheldon stated that the commission liked the duplex concept, but with all the other problems, the only feasible way to solve the problems was to have a higher density. President Fabish stated that he could not recall another time when the Village required a developer to develop both sides of a street, especially when they did not own the other side. 10:00 P.M. - President Fabish called the public hearing to a close and declared a recess. 10: 15 P.M. - The meeting resumed. Schwaben Public Hearing President Fabish read the Notice of Public Hearing that appeared in the Buffalo Grove Herald on January 7, 1978. Subject of the hearing is a petition for annexation and R-7 with a special use zoning and preliminary plan approval for approximately 8 acres located along Weiland Road approximately 600 feet south of Pauline Avenue and 1400 feet north of Lake Cook Road. Petitioner is Schwaben Athletic Center. Mr. Balling reviewed his memo, dated January 19, 1978, explaining that on July 11 , 1977, the Village Board held a public hearing on this annexation. At that hearing the zoning request was B-2 and several changes were recommended, one of which was for a reclassification of the zoning district to R-7 with a special use to provide for a private athletic facility. This request required a Z.B.A. public hearing, which was done on October 18, 1977, with an affirmative recommendation. Tonight's hearing is an advisory one to review the annexation agreement which includes commitments of record in the first public hearing. COMMITTEE OF THE WHOLE • JANUARY 23, 1978 PAGE EIGHT President Fabish swore in Norman Rockel and Ed Braun who were present to give testimony. The Board reviewed the proposed annexation agreement, and the following changes were made: 1 . Page 1 - Date change to 1978 2. Page 2 - Paragraph 5. (2)- changed to read "Conform to the terms of this agreement and all applicable Village ordinances in effect from time to time except as amended pursuant to this Agreement." 3. Page 3 - Paragraph 10 - Exhibit E changed to read "Village Engineering Standards as set forth in "A Manual of Practice for the Design of Public Improvements in the Village of Buffalo Grove". 4. Page 4 - Paragraph 11 - delete last sentence 5. Page 5 - line 2 - change "and" to "and/or" 6. Plat of annexation to be changed to include the far side of Weiland Road There were no questions from the audience on this annexation petition. Hearing closed at 10:25 P.M. President Fabish stated that ordinances to effectuate this annexation and zoning will be on the agenda February 6, 1978. The Commons/Rezoning Louis Shassion, President of Devonshire. Development Corporation and developer, reviewed a proposed concept plan for The Commons subdivision, 32.2 acres east $ of Route 83 and south of Farrington Drive extended. The Plan included 102 single family units, 22 townhouse units, and 8.75 acres of green space with bicycle paths. Green space was in three different areas, one 4.38 acre parcel (Parcel A) located in the west portion, one elongated 3.24 acre parcel (Parcel B) in the center, and one .85 acre parcel (Parcel C) in the southeast. He said that they would like to dedicate the three green space areas to the Park District, but the Park District did not want Parcel B. He said if there is no municipal body that wants to have ownership of the green space, they are prepared to create a Home- owners Association to take care of the maintenance; however, if the spaces were private, the bicycle paths would be also. President Fabish questioned the proximity of the Farrington Ditch to the south- west section of this development. John Hooper, engineer, stated that the ditch is 20' off the property line. He did not feel it is feasible to enclose the ditch. Park Commissioner William O'Reilly read a letter, dated October 18, 1977, from the President of the Park District to the Chairman of the Plan Commission which stated that the Park District would accept Parcel A, but would not accept Parcels B & C, the cul-de-sacs, median strips and planting easement along Route 83 and/or Buffalo Grove Road. COMMITTEE OF THE WHOLE JANUARY 23, 1978 PACE NINE Plan Commissioner Donna Force read the Plan Commission recommendation, dated November 18, 1977. Recommendation was that the four documents, dated November 1 , be approved as the preliminary plan of development and they further recommended that the open space parcels A, B, and C of the preliminary plan be deeded to a homeowners ' association within the development. There should be a cash donation made to the Park District. The approval should be made subject to the following: 1 . That the cash donation be used in the area of Willow Stream Park. 2. They have deed restrictions on the use of fences within the development to allow the open space concept to be maintained. 3. The bike path system be maintained with the public easement according to Village standards. 4. The Plan Commission suggests that the developer construct bicycle paths according to Village standards. 5. The Plan Commission recommends that the program for constructing Farrington Lane outlined in the staff memo, dated October 11 , be adhered to. 6. The Developer should add to the site data sheet the heading "Setbacks, 15' distance maintained between all single family homes," and another heading, "Minimum lot size, 6,000 sq. ft. , 60' width - single family." Commissioner Force said there was considerable discussion about the Park District 's accepting Parcel A only, and the developer felt he would rather have A, B, and C be within a homeowners association rather than just B and C because the people living within the development might object to having to maintain B and C with A being a public facility. This was the reason the Plan Commission recommended all three parcels being private. Park Commissioner O'Reilly read a memo, dated November 14, 1977, from Stan Crosland of the Park District to Bart Delaney which stated that if a basin- type retention facility is provided in Parcel A, it would ruin the basic function of an active use parksite. Mr. Shassion described ways in which they tried to accommodate the Park District. He said the plan provides a bike path system that would permit people living in Strathmore subdivision to traverse to the new proposed Town Center and to connect to Willow Stream Park. He felt this is a good open space plan and did not want to eliminate any of the open space to make larger lots or more lots. He felt all the open space should be under one common ownership. He said the plan provides that every lot is fully accessible to the public open space and all the open space is fully accessible to the community at large. He did not feel a retention area on Parcel A would make it unusable. President Fabish asked if Parcel B would be used for backyard drainage. Mr. Shassion stated that it should be useable and dry. Park Commissioner O'Reilly asked if the same open space objective could be accomplished by making each lot deeper with a fence covenant. President ` 04 L/ • j SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE HELD MONDAY, JANUARY 23, 1978, AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. President Fabish called the meeting to order at 7:30 P.M. Those present were President Fabish; Trustees Rech, Marienthal , Keister, Stone, Mendenhall . Trustee Bogart was absent. Also present were William Balling, Village Manager; William Raysa, Village Attorney; Thomas Fennell , Director of Planning and Development; Bart Delaney, Planning Coordinator; William Brimm, Finance Director; James Truesdell , Staff Planner; and William Sommer, Administrative Assistant. 1 . Village Manager's Report Staff Planner Mr. Balling introduced James Truesdell , Staff Planner, who has been on the Village staff for one month, and reviewed his credentials. President Fabish welcomed Mr. Truesdell . Treasurer's Report Mr. Balling distributed the November and December Treasurer's Report. He noted that these reports will be distributed in a timely manner in the future. Mr. Brim reviewed the report and its new format. 2. Items for Discussion 1Lexi9on Hills Public Hearing t, President Fabish read the Notice of Public Hearing which appeared in the Buffalo ! Grove Herald on January 7, 1978. Subject is a petition for annexation and R-7 zoning and preliminary plan approval for approximately 22 acres located east of Route 83, west of Weiland Road and approximately 1 ,000 feet from Lake Cook Road. Applicant is Leington Development Corporation. President Fabish called the public hearing to order. Edward Levin, attorney representing the petitioner, introduced Bruce Johnston, land planner of Johnston and Associates, and Ronald J. Benach, President of Lexington Development Corpora- tion, and the President swore them in as witnesses. Mr. Levin stated that Lexington Development Corporation is the proposed developer and beneficial owner of the subject property. Mr. Johnston reviewed the plan of development , dated January 11 , 1978, and marked as Exhibit B for this hearing. Property is bounded on the north by the center- line of Pauline Avenue, on the west by Route 83, on the east by Weiland Road, and on the south by unincorporated Lake County. He then displayed an aerial photo (marked Exhibit A) showing that the property is contiguous to the Village at the northwest section through The Highlands Subdivision. The proposed plan showed: 1) 54 duplex lots for 108 dwelling units , 2) no units opening directly onto Pauline Avenue, 3) a north-south bicycle path in the center of the property, 4) a .93 acre park/detention area at the approximate low point of the property and fronting on Pauline Avenue, 5) sidewalk along Pauline Avenue, 6) 60' r.o.w. for minor streets, 7) 40 ' half r.o.w. for Pauline Avenue, 8) 10 ' area to be • COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE TEN Fabish stated that this would eliminate the bike path. Discussion followed regarding reasons the open space should be common space. In response to a question from President Fabish, Mr. Shassion stated that the green space would be graded, seeded, and bermed. Commissioner O'Reilly stated the Park District is not opposed to open space and is desirous of bike paths. He said their main objection is the private yard usage. He said Parcel B is not wide enough to be active and would be treated as private property whether it was or not. Also, he felt there could be a security problem. He estimated cost of maintenance to be $80 per acre per month for mowing lawns. Trustee Keister did not feel the three park sites were as accessible to the public as a public park should be. Trustee Rech felt that all three open areas should be public or none of them because it would cause problems with the homeowners. As an example, she cited problems with subdivisions with some private streets and some public streets. In response to a question from Trustee Rech, Mr. Shassion stated that access points to the open space are a minimum of 20 '. In response to a question from Trustee Marienthal , Mr. Shassion stated that the planting easements will be part of a deeded lot and will be maintained by the individual homeowners . He said this will provide screen planting along Route 83 and will be planted by the developer. Commissioner O'Reilly asked the Board to consider the following: 1) will the bike path be as diagramed, 2) trees, 3) type of bridge across to Willow Stream Park. Mr. Shassion stated the bridge would be a foot bridge capable of holding a mower. Mr. Balling was asked to obtain input from the Park District about the plan presented this evening. At this point, the discussion turned to extension of Farrington Drive from Willow Stream Park to Route 83. Mr. Shassion distributed an engineer's estimate dated January 23, 1978, regarding cost of extension of this street. Total estimated cost was $43,600 for 1562 ' of street, to be pro-rated as follows: 455' for The Commons, 342' for the Park District, and 765' for the owner of property on the north side. Mr. Shassion did not feel Farrington is an essential roadway for The Commons, but he felt it should be constructed because it is an arterial road. He felt this road is more beneficial to the overall community than just The Commons. He said they would be willing to pay their fair share of the construction, or they would be willing to put the money up via a letter of credit to be used at the time of construction of the road and/or will build the road with some assured pay-back arrangement. Lengthy discussion followed. • COMMITTEE OF THE WHOLE JANUARY 23, 1978 PAGE ELEVEN Trustee Keister stated that the Park District financially would not be able to construct their portion of the road; therefore, he suggested that the developer construct the entire road (with no sidewalk on the north side) , assuming the cost of the south portion and the Village providing recapture for the north portion. Mr. Shassion noted that the parcel to the north may never be annexed to the Village precluding the possibility of recapture. Trustee Mendenhall suggested that if the northern parcel should not annex within the time this annexation agreement is in effect , the Village could commit to the repayment. Mr. Shassion agreed to two alternatives, 1) post with the Village a letter of credit for $25,000 (which represents cost of 50% of the road) and the Village build the road and call on the letter of credit, or 2) developer capitalize the construction of the road in conjunction with development of The Commons (should be complete by June of 1980) and upon building the road, the developer would receive a guaranteed payback arrangement from the Village. Discussion followed. President Fabish polled the Board, "Yes" indicating favor of the proposed plan, and "No" indicating opposition. The poll found the following: YES: 4 - Stone, Mendenhall , Keister, Marienthal NO: 1 - Rech ABSENT: 1 - Bogart Trustee Rech stated that her negative vote was because she objects to R-6 size lots. President Fabish polled the Board to determine if they wished all the open space to be public or private. The poll found the following: PUBLIC: 5 - Rech, Stone, Mendenhall , Keister, Marienthal PRIVATE: 0 - None ABSENT: 1 - Bogart President Fabish polled the Board to determine how they wished Farrington Drive to be constructed. The poll found the Board unanimously in favor of the developer constructing the road with the ability to recapture. The items are to be resolved and brought back to the Board in the form of a more refined agreement draft. 3. Executive Session Moved by Mendenhall , seconded by Stone to adjourn to executive session to discuss land acquisition. Upon voice vote, the motion passed unanimously. Time: 12:15 A.M. Respectfully submitted, Verna L. Clayton, Village Clerk