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HomeMy WebLinkAbout01/07/2020 VB Agenda6/11/2020 BoardDocs® Pro Tuesday, January 7,, 2020 Village'.!*'.,EGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p,m, of Mount Prospect Villa "• - Hall - 3rd floor Board• • !1 S. Emerson Mount Prospect,,60056 ' '` Subject 1.1 ROLL CALL Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 1. CALL TO ORDER Access Public Type Procedural Subject 1.2 PLEDGE OF ALLEGIANCE - Trustee Saccotelli Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 1. CALL TO ORDER Access Public Type Procedural Subject 1.3 INVOCATION - Mayor Juracek Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 1. CALL TO ORDER Access Public Type Procedural 2. APPROVAL OF MINUTES Subject 2.1 Minutes of the Special Meeting of the Village Board - December 10, 2019 Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 2. APPROVAL OF MINUTES Access Public https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/14 6/11/2020 BoardDocs® Pro Type Action, Minutes Minutes View Minutesfor Dec 10, 2019 - SPECIAL MEETING OF THE MOUNT PROSPECT VILLAGE BOAR Motion & Voting (not specified) Motion by Richard Rogers, second by William Grossi. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD S. CONSENT AGENDA Subject 5.1 Monthly Financial Report - November 2019 Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Access Public Type Action (Consent) Preferred Date Jan 07, 2020 Absolute Date Jan 07, 2020 Fiscal Impact No Recommended Action Accept the monthly financial report for November 2019 The monthly financial report includes a Cash and Investment Position Report and Fund Budget Revenue and Expenditure Summaries for the month ended November 30, 2019. Alternatives 1. Accept the Monthly Financial Report for November 2019. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends the Village Board accept the monthly financial report for November 30, 2019. ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... File Attachments Treasurer's -(1,508 KB) 11 November Board Reports for Upload pdf (361 KB) ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Accept the monthly financial report for November 2019 https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/14 6/11/2020 BoardDocs® Pro Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject 5.2 List of Bills - November 27 - December 31, 2019 Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Access Public Type Action (Consent) Attached are the list of bills for the following dates: December 11, 2019 December 31, 2019 Alternatives 1. Approve List of Bills for December 11, 2019 and December 31, 2019. 2. Action at discretion of Village Board. Staff Recommendation Approve List of Bills - November 27 - December 11, 2019 - $8,171,277.01. Approve List of Bills - December 12 - December 31, 2019 - $7,862,548.82. File Attachments 12-11-19 iBills.pdf (106 KB) 12-31-19 iBills.pdf (194 KB) ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Accept the monthly financial report for November 2019 Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject 5.3 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Access Public https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 3/14 6/11/2020 BoardDocs® Pro Type Action (Consent) Preferred Date Jan 15, 2019 Absolute Date Jan 15, 2019 Fiscal Impact No Recommended Action Approve this annual agreement required by Court Order which authorizes the Village to provide emergency services to those in the Forest River Fire Protection District. Information The Mount Prospect Fire Department provides emergency response to areas outside the Village corporate boundaries which fall within the Forest River Fire Protection District. In 1971, the Village of Mount Prospect decided to pursue annexation of a majority of the area referred to as the Forest River Fire Protection District. After a formal evaluation, the Village decided not to pursue annexation of two areas within the District. These areas are: 1. The area bounded by Kensington Road, River Road, Gregory Street, and the Canadian National Railway tracks. 2. The area bounded by Seminole Lane, Mandel Lane, Camp McDonald Road, and Wolf Road. As a result of the Village's 1971 annexation decisions, the Circuit Court of Cook County imposed a Consent Decree stipulating that the Forest River Fire Protection District continue to levy taxes at the maximum rate authorized by statute. These funds were required to be given to the Village of Mount Prospect as payment for emergency response services. The proposed resolution is the annual resolution adopting the agreement between the Village and the District. The Agreement may be subject to modification since the Village has filed a court action in the Circuit Court of Cook County seeking to have the 1971 Agreed Order modified so that the costs for fire protection, fire prevention and emergency medical services will be more equitably distributed between Mount Prospect and Forest River Fire Protection District residents. Altarnntiviac 1. Pass a resolution that authorizes the execution of an agreement between the Forest River Fire Protection District and the Village of Mount Prospect. 2. Action at discretion of Village Board. Staff Recommendation Staff recommends that the Village Board approve this annual agreement required by Court Order which authorizes the Village to provide emergency services to those in the Forest River Fire Protection District. File Attachments ForestRvrAgrmt 2020.pdf (14 KB) 2020 Forest River it i All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Accept the monthly financial report for November 2019 Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 4/14 6/11/2020 BoardDocs® Pro Subject 5.4 A RESOLUTION AUTHORIZING EXECUTION OF A LONG-TERM MAINTENANCE AGREEMENT AND LICENSE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND 20 WEST, LLC FOR THE OPERATION AND MAINTENANCE OF A STORMWATER VOLUME CONTROL SYSTEM Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Access Public Type Action (Consent) Preferred Date Jan 07, 2020 Absolute Date Jan 07, 2020 Fiscal Impact No Budgeted No Budget Source Not applicable. Recommended Action Pass a resolution authorizing a Long -Term Maintenance and License Agreement between 20 West, LLC and the Village of Mount Prospect for the operation and maintenance of a stormwater volume control system. Tnfnrm.=tinn The redevelopment agreement between 20West, LLC and the Village of Mount Prospect, as amended, stipulates a grant of license to utilize Village property for the purpose of satisfying the Metropolitan Water Reclamation District of Greater Chicago (MWRDGC) stormwater volume control requirements. Stormwater volume control requirements are facilities designed to capture the first inch of rainfall from a development site. The first inch of rainfall usually contains the highest concentrations of pollutants. Capturing the "first flush" of rainfall, ultimately improves the health of local waterways and can reduce the overall volume of rain water discharged to local sewers. Volume control measures are required of all real estate development sites in Cook County larger than a half -acre. These measures are permitted and enforced by the Metropolitan Water Reclamation District of Greater Chicago in its role as the primary stormwater management agency for Cook County. In this instance, the volume control facilities include permeable clay pavers installed upon a specialized stone base. A perforated storm sewer is installed at the bottom of the backfill. The design is intended to collect rainwater and allow it to percolate into the ground beneath the brick pavers rather than directly discharged to a local storm sewer. For reference, a typical cross section depicting the volume control measures installed for the 20 West site is enclosed as Attachment A. Attachment A also includes a layout map depicting the volume control area. Please note that the volume control is installed on 20 West property as well as property and public right-of-way owned by the Village. In summary, the agreement grants 20West, LLC the right to use Village property for the purpose of operating and maintaining MWRDGC-required stormwater volume control systems. It also stipulates maintenance, repair, and replacement responsibilities for the volume control features. Notably, 20West, LLC, and all subsequent owners, will be responsible for cleaning and sanding the permeable paver bricks, maintaining backfill, cleaning the underdrain, and ultimately replacing worn components at end of useful life. The Village will provide snow removal and street sweeping services in a manner and frequency consistent with other Village -owned streets. In addition, 20West is responsible for regulatory compliance and coordinating annual inspections of the volume control system with Village staff. The Long -Term Maintenance and License Agreement enclosed as Attachment B memorializes these terms. This document, once executed, will be recorded against the title of parcels that comprise the 20West development at the Office of the Cook County Recorder of Deeds. https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 5/14 6/11/2020 Alternatives BoardDocs® Pro 1. Pass a resolution authorizing the execution of a long-term maintenance and license agreement for stormwater volume control facilities. 2. Action at discretion of Village Board. Staff Recommendation Staff recommends that the Village Board pass a resolution authorizing a Long -Term Maintenance and License Agreement between 20 West, LLC and the Village of Mount Prospect for the operation and maintenance of a stormwater volume control system. ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. File Attachments Attachment B — MP - 20 West - long term maintenancei - stormwater.pdf (532 KB) Attachment A — 20 West Volume Control Area.pdf (221 KB) Long term maintneance agreement and licensei All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Accept the monthly financial report for November 2019 Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject 5.5 Motion to approve the purchase of Vigilant Solutions License Plate Recognition System in an amount not to exceed $46,779.00 Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Access Public Type Action (Consent) Preferred Date Jan 07, 2020 Absolute Date Jan 07, 2020 Fiscal Impact Yes Dollar Amount $46,779.00 Budgeted Yes Budget Source 020.60.90.00.0.707.561.010 - Police Department Capital Investment Software Account Recommended Action Accept the proposal from Vigilant Solutions to purchase a License Plate Recognition System at a cost not to exceed $46,779.00. The Police Department is seeking to purchase a License Plate Recognition (LPR) system for use within the Village. The department will equip two (2) vehicles with LPR units. The first unit will be mounted on a marked police squad https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 6/14 6/11/2020 BoardDocs® Pro car, utilized for both law enforcement and parking enforcement purposes. The law enforcement purposes are locating stolen vehicles, wanted subject vehicle identification and other investigative tasks. The second unit, mounted on a marked parking enforcement vehicle, will be solely used for parking enforcement duties. These duties will include: Permit parking enforcement, Metra lot enforcement, and time -zone enforcement (e.g. 2 hour parking). The time -zone enforcement, known as "digital chalking," will enable the Police Department to record the GPS location of parked vehicles without physically chalking tires, and then alert the parking enforcement officer when it records a vehicle parked beyond the allowed time limit. Due to litigation involving other communities, the Police Department has discontinued physically chalking tires. Vigilant LPR system will provide a solution to this issue, allowing the Police Department to enforce time -zoned parking areas within the village. Research Findings In researching LPR systems, the most common systems used in the area are provided by Vigilant Solutions and Genetec. Based on the operational needs of the Mount Prospect Police Department, the Vigilant Solutions License Plate Recognition (LPR) system appears to be the system best suited to meet those needs. The Vigilant Solutions LPR system provides both parking enforcement as well as criminal investigation capabilities in a simple to use system. The benefits of the law enforcement system are: • A "Hot List" will be uploaded into the system that will identify stolen or wanted vehicles as license plates are scanned throughout the community. • Vehicle location data is available from LPR systems throughout the country, allowing access to data collected from over 2000 law enforcement agencies and thousands of commercial databases. • Intelligent data analytics allow for investigators to search for vehicles by entering make, model and/or year of a suspect's vehicle in order to develop investigative leads. The benefits of the parking system are: • Digital Chalking: Replaces the system of manually chalking a tire with GPS tracking and photographic evidence of the vehicle remaining beyond the posted time limit for timed parking. • Village Parking Permit Checks: After uploading a current parking permit list from the Village, any unauthorized vehicles parked in a "Permit Only" location will be identified as parking enforcement officers drive past, allowing these vehicles to be cited accordingly. Metra Lot Payment Violations: Pending the software integration with the Metra Lot pay stations, commuters' license plates will be provided in the pay portals and/or the payment apps, and the parking enforcement officers will be enabled to drive through the parking lots and identify any non -paid vehicles quickly and efficiently. • Scofflaw Detection: After uploading a list of vehicles with unpaid parking citations, alerts are generated once an offending vehicle is located allowing for the Village's boot list process to occur. System Cost The total cost of the Vigilant Solutions System, which includes all required hardware, software, training, data access, and related support is $46,779.00. Funds are available for this purchase from the Police Department Capital Investment Software Account #: 020.60.90.00.0.707.561.010. Single Source Vendor Justification The options and features available with the Vigilant Solutions LPR system make them the best choice for the department's LPR needs. Research into the Genetec System indicated a base line cost ($51,362.45 without the quoted Panasonic Toughbooks) higher than the Vigilant Solutions System. Additionally, the Genetec System fell short in regard to criminal investigative software capabilities, commercial database access and ease of operation. Vigilant Solutions is the sole source provider for their license plate recognition (LPR) data sharing initiative that consists of over 8 billion license plate scans that the Department can use for investigative purposes, furthering the detection of criminal activity and public safety for the Mount Prospect community. In reviewing the parking enforcement side of the program, representatives from Vigilant Solutions came to Mount Prospect and demonstrated the software in our downtown business district for staff to see how it works in our environment. Vigilant representatives were able to quickly set up timed parking areas within the downtown area and run timed parking checks within minutes. The ease of setting up these time zones and using the system greatly https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 7/14 6/11/2020 BoardDocs® Pro impressed staff. Staff also visited a neighboring agency using the Genetec System and did not find that system as easy to use as the Vigilant System. Ali-orn�fi�ioc 1. Accept the proposal from Vigilant Solutions to purchase a License Plate Recognition System at a cost not to exceed $46,779.00. 2. Action at the discretion of the Village Board. Staff Recommendation Considering the factors listed above, the Vigilant Solutions LPR system is the best suited system for the Mount Prospect Police Department. The staff recommends the purchase of two (2) LPR systems from Vigilant Solutions for an amount not to exceed $46,779.00. File Attachments Vigilant Vigilant—Enterprise—Service—Agreement—Mt Prospect iIndemnification-12.6.2019.pdf (467 KB) Vigilant MST Quote 12668 Mount Prospect Revised All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Accept the monthly financial report for November 2019 Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject 6.1 None Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 6. OLD BUSINESS Access Public Type Information Alternatives 1. 2. Action at discretion of Village Board. Staff Recommendation 7m NEW BUSINESS https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 8/14 6/11/2020 BoardDocs® Pro Subject 7.1 PZ -26-19 / 108 S. George Street / Anna Soltys & Dariusz Zdanowski / 1st reading of an ORDINANCE GRANTING A VARIATION TO THE SIDE YARD SETBACK FOR THE PROPERTY LOCATED AT 108 S. GEORGE STREET Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 7. NEW BUSINESS Access Public Type Action Preferred Date Jan 07, 2020 Absolute Date Jan 07, 2020 Fiscal Impact No Recommended Action Staff recommends that the Village Board deny the request for a variation to allow a two and a half foot (2.5') side yard setback for 108 S. George Street, as shown on the plans created by KAdd Associates, dated October 21, 2019. Tnfnrmatinn The Petitioners, Anna Soltys and Dariusz Zdanowski, propose to perform several site improvements, including constructing a larger attached garage. The current attached garage has just over a four and a half foot (4.54') side yard setback to the north. Thus, the primary structure is existing non -conforming. The proposed remodeled house, and larger attached garage would result in a two and a half foot (2.5') side yard setback. The property is zoned R -A Single Family Residential, and requires a five foot (5') side yard setback. A variation to deviate from the current setback standards set forth in the R -A Single Family Residential section of the Village Code is required. The table below outlines the existing and proposed bulk regulations to the R -A Single Family Residential district: Bulk Requirements R -A Code Requirements Existing Proposed Structure Setback Front (E) Min. 30' 30.05' 30.18' Interior Side (N) Min. 5' 4.4' 2.5' Interior Side (S) Min. 5' 7.6' No change Rear (W) Min. 25' 101.06' 83.45' Lot Coverage Max. 50% 24.45% 26.48% FAR Max. 0.5 0.22 0.36 Village staff believes the Petitioner's request does not meet the standards for a variation and is therefore not supportive of the request. The property is not unique, as 10 of the 21 properties on the block of the Subject Property have an identical lot width of forty-eight feet (48'). The property allows for modifications to the architectural plans to accomplish additional garage space without requiring a variation to this extent; there is ample space in the rear of the property to construct a detached garage, or a side load attached garage. Additionally, per the non -conforming structure regulations in the Village Code, the Petitioner may construct a back to back (tandem) garage utilizing the existing non -conforming setback. The Public Works Department has also determined that granting the variation request could compromise the drainage for the property and surrounding properties. A two and a half foot (2.5') side yard setback is insufficient to insure a drainage flow path is maintainable. The Petitioner provided five letters in support of the variation request, including the adjacent neighbor to the north. At the Public Hearing held on December 12, 2019, after hearing no objections and four neighboring properties speaking in favor of the variance, the Planning and Zoning Commission recommended approval of the Petitioner's request for a variation by a vote of 4-2. The applicant is requesting a waiver of a second reading; request letter is attached. Altarnntiviac 1. Deny the variation to allow a two and a half foot (2.5') side yard setback for 108 S. George Street, as shown on plans created by KAdd Associates, dated October 21, 2019. 2. Action at discretion of Village Board. https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 9/14 6/11/2020 BoardDocs® Pro Staff Recommendation Staff recommends that the Village Board deny the variation request, as it does not meet the standards for a variation. The requested setback would result in inadequate space for proper drainage to be maintained on the site. This case is Village Board final because the variation request exceeds twenty-five percent (25%) of the Zoning Ordinance requirement. File Attachments Administrative , Letters i(1,,175 KB) Plans.pdf (866 KB) Minutes.pdf (151 KB) Waive i variation i Motion & Voting Staff recommends that the Village Board deny the request for a variation to allow a two and a half foot (2.5') side yard setback for 108 S. George Street, as shown on the plans created by KAdd Associates, dated October 21, 2019. Motion by Paul Hoefert, second by Colleen Saccotelli. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject 7.2 PZ -24-19 / 1601 Feehanville Drive / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR PROPERTY LOCATED AT 1601 FEEHANVILLE DRIVE, MOUNT PROSPECT, ILLINOIS Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 7. NEW BUSINESS Access Public Type Action Preferred Date Jan 07, 2020 Absolute Date Jan 07, 2020 Fiscal Impact No Recommended Action Approval of a conditional use for a daycare center at 1601 Feehanville Drive, subject to the conditions listed in the staff report. Tnfnrn,%=Atinn The Petitioner, Park View Montessori, is seeking a conditional use to allow a daycare center at 1601 Feehanville Drive (the "Subject Property"). The Petitioner has been operating a daycare center with a montessori school curriculum in the Village of Mount Prospect since 1976. They operate out of 805 Burning Bush Lane, which is owned by the River Trails School District, and need to move because the River Trails School District is planning to reuse the space currently occupied by Park View Montessori. The proposed new location for the daycare is 1601 Feehanville Drive, which is zoned I-1 Limited Industrial and has a multi -tenant industrial building at the southeast corner of Business Center Drive and Feehanville Drive. The daycare requires conditional use approval to operate in the I-1 District. On May 7, 2019, the Petitioner received conditional use approval to operate a daycare in a space within the shopping center known as Golf Plaza II, located at 1000-1080 S. Elmhurst Road (Ordinance No. 6454), but is no longer moving forward with that location and is pursuing to locate at the subject property. The new location will better meet the needs of the daycare center. https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 10/14 6/11/2020 BoardDocs® Pro The Petitioner is proposing to operate a daycare center out of an existing office space at the Subject Property. The daycare would operate Monday through Friday between the hours of 6:30 AM - 6:00 PM. The proposed service is designed for children aged 6 weeks through 6 years old. Drop off times are planned for 6:30 AM - 9:00 AM, and pick up times are planned between 3:00 PM and 6:00 PM. The Petitioner plans to provide 20 staff members and care for up to 125 children at one time. The proposal includes an outdoor playground area along Feehanville Drive. The Village Code requires parking based on land use. The proposed daycare will require 1 space per every 10 licensed capacity slots and 1 space for each employee, and will bring the overall parking requirement for the multi - tenant building to 188 parking stalls. The subject property will exceed the required parking by providing 231 parking stalls. Of the 231 stalls provided, 8 would be reserved for daycare drop off and pick up. Six existing stalls are to be removed in order to accommodate the proposed outdoor playground area at the northeast corner of the Subject Property. The table below provides a parking analysis. Table 1: 411 Business Center Drive Parking Analysis Use Parking Requirement Variables Spaces Required Office and Vacant Space 4 per 1,000 sq. ft. 36,800 sq. ft. 147.2 Research and Development 1 per 1.5 employees + 1 per company vehicle 12 employees, 0 cars 8 Daycare Center 1 per staff + 1 for every 10 licensed slots 125 licensed slots 20 staff 32.5 Total Required: 187.7 Total Provided: 231 Village Staff believes that the Petitioner's conditional use request complies with the conditional use standards and is supportive of the request. Other departments reviewed the Petitioner's proposal and did not object to the use, subject to the fire safety concerns being addressed before occupancy is granted. The proposed use will not be a detriment or endanger the welfare of the general public. Conditional uses have been granted for similar businesses in the immediate area including Search Development School at 625 Slawin Court, The Gymnastics Shop at 600 N. Wheeling Road, Lakeshore Academy at 520 Business Center Drive, and MedTec Healthcare at 411 Business Center Drive. The proposed use complies with the Comprehensive Plan and furthers services available to workers in the business park. Staff received a few phone calls from workers in the Kensington Business Center area asking for information on the request. No one spoke negatively of the conditional use request. Staff recommends that the Village Board approve the conditional use request for a daycare center located at 1601 Feehanville Drive. P&Z Recommendation The Planning and Zoning Commission voted unanimously to recommend approval of the conditional use request by a vote of 6-0 at the public hearing on December 12, 2019. The Petitioner submitted a request to waive the second reading (see attached waiver request), and asks for the Board to take final action at the January 7, 2019 meeting. Alternatives 1. To adopt an ordinance for a conditional use for a daycare center located at 1601 Feehanville Drive, subject to the conditions in the attached ordinance. 2. Action at discretion of Village Board. File Attachments Administrative Content.pdf1 Plans.pdf• Waive Second Reading Request-pdf (566 KB) PZ -24-19 Draft PZ Minutes 12-12-19-pdf (118 KB) p '" 1601 feehanville drive 11 • Motion & Voting https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 11/14 6/11/2020 BoardDocs® Pro Approval of a conditional use for a daycare center at 1601 Feehanville Drive, subject to the conditions listed in the staff report. Motion by Paul Hoefert, second by William Grossi. Final Resolution: Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Subject Meeting Category Access Type Preferred Date Absolute Date Fiscal Impact Recommended Action Goals Tnfnrmatinn 7.3 PZ -21-19 / 300 E. Rand Road / 1st reading of AN ORDINANCE GRANTING A CONDITIONAL USE AND PARKING LOT VARIATIONS TO THE SIDE YARD SETBACKS FOR THE PROPERTY LOCATED AT 300 E. RAND ROAD Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. 7. NEW BUSINESS Public Action Jan 07, 2020 Jan 07, 2020 No Approval of a Conditional Use to for a car wash and variations to the parking lot setbacks at 300 E. Rand Road, subject to the conditions listed in the staff report. Major22. :• •o '- •n: Next Steps 10. Rand Road Corridor Study - TP The Petitioner, Everclean CW, LLC. is requesting conditional use approval to allow for a car wash, and parking lot variations to the side yard setbacks for the property known as 300 E. Rand Road (subject property). The conditional use request meets the goals of the Rand Road Corridor Study and the future land use map of the Comprehensive Plan. The Subject Property is located on the north side of Rand Road and is currently vacant. The Subject Property is bordered by the R-1 Single Family Residential zoning district to the east, and the B-3 Community Shopping zoning district on all other sides. A portion of the existing parcel which fronts Kensington Road will be subdivided off to 401 E. Kensington Road in conjunction with a new senior housing facility, which received board approval earlier this year. As part of that approval, a new Plat of Subdivision is required to properly subdivide that piece of property to the future facility. The proposal consists of three (3) drive-through pay station bays (21 stacking spaces overall), a central car wash facility, eighteen (18) vacuum stalls to the west, nineteen (19) vacuums, and seven (7) employee parking stalls. The proposed facility will operate from 7 A.M.-8 P.M. Monday -Saturday, and 7 A.M.-5 P.M. on Sunday. The business will employ 2-3 employees per shift, with a maximum of six (6) employees during peak times. The Petitioner proposes to encroach into the required parking lot setbacks along the interior side yard property lines (east and west). A B-3 zoned parcel requires ten foot (10') minimum interior side yard setbacks; however, the Subject Property to the east abuts single-family residences thus requiring a twenty-five foot (25') transitional setback to the east. The proposal has a five foot (5') interior side setback to the west and a ten and one tenth foot (10.1') interior side setback to the east. The Petitioner will provide heavy landscaping and a six foot (6) privacy fence on the eastern property line to properly screen the carwash from the adjacent homes. Staff received two letters, one in general support of the development with a concern regarding the retaining wall to the west, and one against the proposal which referenced concern to the noise the proposal would bring. Staff also received a video clip demonstrating the noise at the Everclean establishment located in Hanover Park which is attached. At the Public Hearing held on December 12, 2019, one resident attended the meeting to voice his concerns with potential noise issues from the proposed car wash. The owner of the adjacent Animal Hospital also testified with questions about a proposed retaining wall's height, to ensure that the signage to his business was not obstructed. https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 12/14 6/11/2020 BoardDocs® Pro At the December 12 meeting, the Planning and Zoning Commission recommended approving the Petitioner's request for a conditional use and variations by a vote of 6-0, subject to the following conditions: • Development of the site in general conformance with the site prepared by Haeger Engineering dated October 11, 2019; • Development of the building in general conformance with the elevations prepared by Barker/Nestor Architectural Design dated October 10th , 2019; • Compliance with all Development, Fire, Building, and other Village codes and regulations; • Submittal of an irrigation plan; • Submittal of a landscape plan which complies with Village Code requirements and exceeds perimeter landscaping requirements along the eastern property line; • All exterior lighting shall be full cutoff and pointed straight down; • Forty-five (45) degree angled parking stalls shall measure 12.7' in width and 17.5' in length; • Trash and vacuum equipment enclosures shall be effectively screened from all sides with brick walls and metal doors that are not less than six feet (6'); • Retaining wall to the west shall not block the view of the existing monument sign of 212 E. Rand Road from the right-of-way (ROW); • All rooftop units shall be screened from the public right-of-way and property line of all adjacent residentially zoned property; • Submittal of a preliminary and final building code analysis; and • Subject to IDOT and MWRD approval. Altarnntiviac 1. To approve a Conditional Use for a car wash located at 300 E. Rand Road, a variation to allow a 10.1' parking lot side yard setback along the eastern property line, a variation to allow a 5' parking lot side yard setback along the western property line subject to conditions in the attached ordinance. 2. Action at discretion of Village Board. Staff Recommendation Staff believes that the proposed conditional use and parking lot variations meet the conditional use and variation standards, subject to complying with the conditions listed. The proposal is consistent with development along the Rand Road Corridor and with several long-range planning documents adopted by the Village. Based on these findings, staff recommends that the Village Board approve the conditional use and parking lot variation requests. The applicant has submitted a letter requesting the Board waive the second reading so work on the site can begin as soon as possible; the letter is attached. File Attachments Administrative Content.pdf (3,010 P • Minutes.pdf•4 i Waive Second Meeting Request.pdf (171 KB) HanoverPark * • pz • 300 e rand rd.pdf Public• ! i i Subject 8.1 As submitted Meeting Jan 7, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 8. VILLAGE MANAGER'S REPORT Access Public Type https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 13/14 6/11/2020 BoardDocs® Pro https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 14/14