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1981-05-11 - Village Board Committee of the Whole - Minutes L./ SUMMARY OF COMMITTEE OF THE WHOLE OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS, HELD MONDAY, MAY 11 , 1981 , AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. In the absence of President Clayton, the Clerk called the meeting to order at 7:30 P.M. Roll call indicated the following present: Trustees Marienthal , Stone, O' Reilly, Hartstein, Gerschefske, Schwartz. President Clayton was absent. Also present were: William Balling, Village Manager; William Raysa, Village Attorney; William Sommer, Assistant Village Manager; James Truesdell , Village Planner; Gregory Boysen, Director of Public Works. Moved by Stone, seconded by O'Reilly, to appoint Trustee Marienthal President Pro Tem. Upon voice vote, the motion was unanimously declared carried. Mr. Raysa brought the Board up-to-date on the Open Meetings Act; he stated that there are currently two bills pending in Springfield regarding same. Mr. Raysa recommended that the Board pass a Resolution showing that the Village is not in favor of the proposed legislation, as he believes it is not in the best interest of Buffalo Grove. PUBLIC HEARING - GROVE TERRACE CONDOMINIUMS President Pro Tem Marienthal read the Notice of Public Hearing published in the Buffalo Grove Herald on April 25, 1981 . Mr. Marienthal stated that the Village has received communication from Bernard Katz and Company that they wish this Public Hearing to be continued until June 8, 1981 . President Pro Tem Marienthal opened the Public Hearing at 7:35 P.M. Moved by Hartstein, seconded by O'Reilly, to continue the Public Hearing for Grove Terrace Condominiums until June 8, 1981 . Upon roll call , Trustees voted as follows: AYES: 6 - Marienthal , Stone, O'Reilly, Hartstein, Gerschefske, Schwartz NAYES: 0 - None Motion declared carried. The Public Hearing was closed at 7:36 P.M. PUBLIC HEARING - STEEPLE VIEW COMMERCIAL CENTER President Pro Tem Marienthal read the Notice of Public Hearing published in the Buffalo Grove Herald on April 25, 1981 . President Pro Tem Marienthal opened the Public Hearing at 7:40 P.M. Mr. Marienthal then swore in those people who were to give testimony at this Public Hearing. Mr. A. T. Henderson, owner, then introduced those persons connected with this development: Mr. Bill Meinholz, Professional Engineer; Mr. John Sloan , Attorney; Mr. Reuben Anastacio, Architect; Mr. Dave Miller, Professional Engineer in traffic studies. Mr. Henderson stated that they are here this evening to petition for annexation of approximately 2.8 acres to be zoned B-3, and to have an amendment to their existing zoning on 4. 1 acres on the corner of Lake-Cook and Route 83, changing that zoning from B-1 to B-3. Mr. Henderson stated that they have previously presented their exhibits to this body. Mr. Henderson stated they are petitioning for B-3 zoning on Site A, designating Site B as a restaurant in the near future, and two outlots. COMMITTEE OF THE WHOLE MAY 11 , 1981 PAGE TWO Mr. Arnis Putrenieks arrived at this point; he is the co-developer, and basically the prime developer of the office site. Mr. Henderson displayed some renderings of the office building. Trustee Hartstein asked why there has to be full access at the Route 83 entrance; if there is any flexibility in the location of this entrance; and how this access point will relate to development on the other side of Route 83. Mr. Miller explained that there will be full access only initially, until the Town Center is developed, at which time the entrance will be limited access; he stated that there is some flexibility in the location of that entrance, but they do not want it too close to Lake-Cook Road. Mr. Henderson stated that it has been estimated in the Traffic Study that 20-22% of the users of this development would be travelling south on Route 83. Mr. Anastacio briefly described the proposed building. He displayed a rendering of the building, and stated that there will be three floors, each being approximately 17,000 square feet. There will be parking for 202 cars . The main entrance to the building will be on Lake-Cook Road. The first floor of the building will be the upper part of a racquetball court; the basement of the building will house the lower part of a racquet- ball court, in addition to a sauna, locker rooms, an exercise room, and a meeting room. Trustee O'Reilly stated that she does not disagree with having the entrance on Route 83 full access at this time, but she thinks there should be some type of document stating that the Village has committed to the full access only on a temporary basis. Mr. Raysa stated that Item D in the Annexation Agreement would cover that point; however, he is working on rewording the existing language in that paragraph. Mr. Dave Miller stated that there is some flexibility with regard to the location of this entrance; however, he stated that the next entrance to the north is the one which is critical regarding alignment with the Town Center. It was decided that the language in Paragraph 4, stating that there be a 2/3 vote of both the Plan Commission and the Corporate Authorities, should be changed. There was also discussion on whether or not the sign package should be brought before the Village Board, or just the Appearance Commission. President Pro Tem Marienthal polled the Board: "Yes" indicates favor of a 2/3 vote of both the Plan Commission and the Corporate Authorities; "No" indicates favor of a 2/3 vote of just the Corporate Authorities: YES: None NO: Marienthal , Stone, O'Reilly, Hartstein, Gerschefske, Schwartz The language in Paragraph 4 will be changed to read that there be a 2/3 vote of the Corporate Authorities only. President Pro Tem Marienthal polled the Board regarding the language on page 9 which states that exterior signs and site lighting on sites A, B, C, and D shall be subject to the approval of the Corporate Authorities. There was discussion on whether the language should remain as is , or whether the signs and lighting should be subject to the approval of the Appearance Commission only, which is normal procedure. Mr. Arnis Putrenieks, 3233 North Arlington Heights Road, a member of the development group, was sworn to give testimony; he stated that he does not think that the sign for this COMMITTEE OF THE WHOLE MAY 11 , 1981 PAGE THREE development should have restrictions placed on it in order to be compatible with the Ambulatory Care Center to the south of it on Lake-Cook Road. Mr. Balling explained the reasons for keeping signs in various developments compatible. It was determined that the word "complimentary" would better define what is wanted than the word "compatible". Mr. Putrenieks stated that he would be agreeable to that. The Trustees were also in favor of this change. President Pro Tem Marienthal proceeded with the polling: "Yes" indicates favor of leaving the language in Item 17 on page 9 as is, i .e. "The exterior signs and site lighting on Sites A, B, C, and D shall be subject to approval by the Corporate Authorities"; "No" indicates favor of changing that to read "approval by the Appearance Commission", which is pursuant to the Appearance Plan of Buffalo Grove. YES: None NO: Marienthal , Stone, O'Reilly, Hartstein, Gerschefske, Schwartz President Pro Tem Marienthal asked the developer if he were agreeable to the two points in Jim Truesdell 's mamo of May 11 , 1981 regarding right-of-way dedication and restrictive covenants. Mr. Henderson stated that he was agreeable to same. Mr. Raysa highlighted the changes to be made in the Annexation Agreement, and said he would get together with Mr. Sloan and see that all changes are made. Discussion took place regarding the wording in Paragraph 5, (d) , on page 4. Mr. Raysa suggested the paragraph to read as follows: "The access drive between Sites C and D unto Route 83 shall be reduced to a right in/right out upon the first to occur of the following: (1) the installation of a raised median on Route 83. (2) the installation of a full shared access serving Sites A, B, C and D and the property lying north and adjacent to Site D. The design of the right in/right out intersection shall be subject to the approval of the Village Engineer." This was agreeable to the Board. Moved by Hartstein, seconded by Stone, to direct the Village Attorney to put this Annexation Agreement and amendment to the Annexation Agreement in final form to be considered by the Corporate Authorities at the next regularly scheduled meeting. Upon roll call , Trustees voted as follows: AYES: 6 - Marienthal , Stone, O'Reilly, Hartstein, Gerschefske, Schwartz NAYES: 0 - None Motion declared carried. President Pro Tem Marienthal closed the Public Hearing at 8:35 P.M. Mr. Dennis Netter, an attorney representing Mr. Glauner and Mr. Harms, who control the property immediately to the north of the property just discussed, stated that he and his clients would like to present their position regarding curb cuts on Route 83. President Pro Tem Marienthal stated that the item would be on the agenda for the May 18, 1981 meeting. COMMITTEE OF THE WHOLE MAY 11 , 1981 PAGE FOUR ADJOURNMENT Moved by O'Reilly, seconded by Stone, to adjourn the meeting. Upon roll call , Trustees voted as follows: AYES: 6 - Marienthal , Stone, O'Reilly, Hartstein, Gerschefske, Schwartz NAYES: 0 - None Motion declared carried. The meeting was adjourned at 8:39 P.M. r I !t i�t ii��a itlti Janet M.(_ irabian, Village Clerk i(/' 'tvf SUMMARY OF PUBLIC HEARING HELD BY THE VILLAGE BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE ON MONDAY, JUNE 8, 1981 , AT THE MUNICIPAL BUILDING, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS. TOWN CENTER President Clayton called the Public Hearing to order at 8:51 P.M. Mrs. Clayton stated that notice of this Public Hearing was published in the Buffalo Grove Herald on May 20, 1981 . The developer has requested, in a letter to President Clayton dated May 22, 1981 , that the Public Hearing be continued to June 22, 1981 . Moved by Marienthal , seconded by Hartstein, to continue the Town Center Public Hearing until June 22, 1981 . Upon voice vote, the motion was unanimously declared carried. The Public Hearing was closed at 8:52 P.M. Janet M. Jrabian , Village Clerk