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HomeMy WebLinkAbout0297_001MINUTES COMMITTEE OF THE WHOLE FEBRUARY 26, 1991 I. ROLL CALL The meeting was called to order at 7:30 p.m. Present at the meeting were: Mayor Gerald L. Farley; Trustees Mark Busse, Timothy Corcoran, Leo Floros, George Van Geern and Don Weibel. Absent from the meeting was Trustee Ralph Arthur. Also present at the meeting were: Village Manager John Fulton Dixon, Assistant Village Manager Jobn Burg, Public Works Director Herb Weeks, Finance Director Dave Jepson, Planning and Zoning Director Dave Clements, Assistant Finance Director Carol Widmer, Deputy Public Works Director Glen Andler, Director of Inspection Services Chuck Bencic, Street Superintendent Mel Both, Water and Sewer Superintendent Jerry Maclntosh., Village Planner Mike Sims, Village Forester Sandy Clark; George March of Triton Engineering, Randy Patchett of RJN Associates, Tim Doron and Mark Fowler of the Northwest Municipal Conference -Transportation Unit; four members of the press and eleven persons in the audience. II. MINUTES The Minutes of the Committee of the Whole meeting of February 12, 1991 were accepted and filed. III. CITIZENS TO BE HEARD Don Harmon of 16 North William, asked a question about disabled parking spaces at Busse School. KAI George March of Triton Engineering gave a presentation on his company's review of the Storinwater Management Study performed by RJN Associates of Wheaton. Mr. March indicated that RJN had done a good job and that Triton Engineering generally agrees with the recommendations. He explained what the scope of services for his report had been and he gave a history of the various studies and projects performed in the Village from the 1960s to present. Mr. March said he felt the level of recommended protection by RJN was basically sound. Mr. March recommended that the Village Board implement the projects recommended by RJN. Trustee Weibel asked why Triton Engineering did not recommend detention. Mr. March said that land prices are prohibitive. Trustee Weibel asked about the use of standpipes. Mr. March said standpipes would provide a lesser level of protection and be did not feel this was the way to go. Trustee Weibel said he had heard that standpipes tend to buckle basements. Mr. March said this could happen. Mr. March noted that standpipes also could not prevent overland flow. He again noted that standpipes, in certain circumstances, could be a good backup system but that generally he would not recommend standpipes as a solution. Trustee Weibel then asked if backflow valves would merely push the problem elsewhere. Trustee Weibel said that he had obtained three bids from companies on ejector pumps and pits. He said the price ranged from $3450 to $4050 per home. He said this would be $10 million or more. He said that the cost would be almost as much with this kind of a program and this would merely shift the problem elsewhere. Trustee Van Geem said that he realized that Triton Engineering had not been asked to do a cost -benefit analysis. However, he asked how difficult it would be to cost out the damage that is caused by flooding. Mr. March suggested looking at information contained in the 1973 Engineering Report. Trustee Van Geem asked if another Clean Streams Committee would be helpful. Mr. March respectfully suggested that to form another Committee like this would only cause delay and he recommended that the Village go forward now with the recommended projects. He did suggest that this type of Committee could be used to study a Backflow Ordinance. Trustee Van Geem said that he lives downstream on Weller Creek and he cannot understand how his property will not be negatively impacted. Mr. March said he had, in writing, from RJN Associates that properties will not be negatively impacted. Mr. March said the theory is that you move water downstream faster before the Creek channel begins to fill. Trustee Corcoran was also concerned that the proposed solutions would merely push the problem elsewhere. Trustee Corcoran asked where Triton Engineering disagrees with RJN. Mr. March said that in almost all cases, the estimates of cost by RJN are high. He feels that projects previously outlined by the Board as desirable would probably cost approximately $12 million rather than the suggested $14 million figure. Mr. March reiterated that the Village received good value from the work performed by RJN. Trustee Weibel asked if the Arlington Heights project will help Weller Creek. Mr. March said he had no knowledge of this project. Trustee Floros said he was delighted that Mr. March's firm was allowed to do the second opinion. He feels that the Village benefited from Mr. March's experience. Trustee Floros urged the Village to move forward with the recommended projects. in Village Manager Dixon said he felt the Village obtained good value from the study performed by Triton Engineering. He indicated that Triton did a thorough job in a very short timeframe. Mr. Dixon requested direction from the Board on the proposed projects. The consensus of the Committee was to proceed with the $14.3 million in projects subject to the constraints previously outlined by the Board. Mayor Farley introduced the discussion about the Northwest Municipal Conference Transportation Unit. Tim Doron then made a presentation about the Northwest Municipal Conference - Transportation Unit. Mayor Farley asked what contribution is expected from the Village. Mr. Doron said $5,173 or 9.5 cents per capita. Mayor Farley said that at first he was not convinced that the Village would benefit from membership in this unit. However, after receiving additional information about the program, he could see that there were definite advantages to studying transportation needs on a Conference level. Trustee Weibel asked Mr. Doron to explain how this Unit intends to work with NIPC. Trustee Corcoran asked how other towns have reacted to this proposal. Mr. Doron said that Hoffman Estates is the only community that has said no at this point. He said Schaumburg initially rejected the proposal but they are reconsidering. He said that 19 communities have indicated they will participate. Trustee Van Geem asked why another agency on transportation is needed. Mr. Doron gave various reasons, among them the need to represent the various communities' interest. Trustee Van Geem asked if the Village's contribution will increase. Mr. Doron said there will only be small increases unless the staff has to be augmented due to large numbers of requests for services by member municipalities. Trustee Van Geem asked Mr. Doron to explain what he considers to be a measurement of success of this Unit during the next ten years. Mr. Doron listed several goals including reduction of traffic congestion. Mayor Farley indicated that the discussion about whether the Village should participate in the Transportation Unit will be revisited during the Budget process. -3- VI. Mayor Farley gave opening remarks regarding;; the Budgets to be discussed this evening. .Manager Dixon then gave a General. Budget Overview of the planning and Zoning, Inspection Services and. Public Works Budgets. Planning n ? rtinDepartment Dave Clements then gave a presentation on the Planning and Zoning Budget. There were several questions by the Committee concerning the Planning and Zoning Budget. Trustee Corcoran suggested allowing the Board to discuss the various revisions recommended for the Zoning Ordinance at a later date. Mr. Clements indicated that after the Budget, he would like to consider this topic at a Committee of the Whole meeting at which time he would provide suggested areas for revision in the Zoning Ordinance. Trustee Van Geem briefly discussed the enforcement of the Sign Ordinance and asked if there would be an adequate amount in the Budget for legal enforcement. There was a discussion about the proposed CDBG program. There was general concurrence by the Committee to go forward with the proposed CDBG program. Manager Dixon indicated he needed this direction because a Resolution must be prepared and passed in the near future. Ingneclign ServicesQgpartme.nI BYjW ,Inspection Services 'Director (shuck Bencic gave a presentation on his proposed Budget. The Committee asked various questions about the Budget. Mayor Farley asked if Mr. Bencic agrees with the requirement for a Permit for water heaters. Mr. Bencic said yes, a water heater is pressurized and can be very dangerous. Trustee Corcoran raised the question about the animal traps which are loaned out, noting that sometimes the traps are not available for use by residents. Mr. Bencic indicated the problems we have with recovering traps from residents since there is no requirement for a deposit. Trustee Corcoran reconunended charging a deposit. Trustee Corcoran also noted that microfilming of records is a good idea. Trustee Floras said there were some problems in this Department a few years ago, and he asked the Manager if the additional staff has addressed these problems. Village Manager Dixon said he is very pleased with the progress which the added personnel are responsible for. -4- Trustee Weibel asked a general question about the fluctuation in the compensated absences category throughout the various budgets. Finance Director Jepson explained the reason for these fluctuations. Trustee Busse also asked questions about the microfilming. Trustee Busse noted there were fewer Permits this year and asked if there should be a reduction in overtime. Mr. Bencic noted that the overtime on Tuesdays and Saturdays is specifically to allow residents to have access to the Department at convenient times. Manager Dixon said he will recommend not to continue this overtime beginning this fall and through the winter. Trustee Busse suggested considering giving the individuals time off during the week instead of overtime. Trustee Busse then asked a question about organizational memberships. He also said he did not agree with the Permit fee for water heaters because he feels this is a nuisance. Trustee Van Geem asked why records need to be microfilmed. He asked why these could not be placed in a fire -proof room. Mr. Bencic said we have no such fireproof room and it would be very expensive. Trustee Van Geem, asked how much this microfilming will cost. Mr. Bencic estimated that the $5,000 charge during this year is perhaps for 1150 of the records because we have to go back to the 1920s. Trustee Van Geem asked if digital scanning would be more appropriate than microfilm. Trustee Corcoran suggested requiring builders to submit microfilmed plans. Public Works, Department Budggi Director of Public Works Herb Weeks gave a presentation on the Public Works Budget. The Committee asked various questions about the budget. Mayor Farley brought up the problem concerning sight obstruction by parkways trees. He asked if the Board had helped to clarify this problem. Mr. Weeks said the discussions with the Village Board definitely helped the Department as well as the public by getting the word out. Trustee Van Geem was concerned that less money would be used this year in the Street Program. He felt that resurfacing should be stressed more than reconstruction because resurfacing could address the problems at an earlier stage and preserve much longer stretches of highway than reconstruction could. He suggested adding $250,000 to the Street Program or cutting $250,000 from the reconstruction budget. -5- Manager Dixon said he felt the Village could afford to cut the Street budget by $250,000 this year because some streets will be repaired during the sewer projects. Also, be said he expects excellent bids due to the recession.. Trustee Van Geem asked why the Village cannot use more MFT funds for the street projects. Dave Jepson indicated that the Village usually tries to keep $400,000 in the MFT fund. When the first projections were made, it was felt that the recommended level would achieve that $400,000 fund balance at the end of the upcoming fiscal year, however, since that time, the availability of funds has been refined and Mr. Jepson feels that another $150,000 would be available. Trustee Van Geem recommended using this additional $150,000 so that the Street fund would only be $100,000 less than the current fiscal year. It appeared that the consensus of the Committee was to add an additional $150,000 to the proposed Street budget. Trustee Van Geem asked what the condition of the Village Hall is. Mr. Weeks estimated it could cost approximately $1 million to rehabilitate the HVAC systems in the Village Hall. Trustee Van Geem questioned the 10% water rate increase. Mr. Jepson said he will prepare a report within the next two weeks suggesting a more stable rate increase. Trustee Van Geem asked if there will be another report on the impact of Personal Services to the budget. Mr. Jepson said he hopes to have this report ready by the end of the week. The Committee discussed a $40,000 item regarding Parking Lot, Rehabilitation. Trustee Corcoran did not feel it was necessary to spend this money for curbing and repair of the parking lot. He suggested saving the money and using it on a big project such as laud acquisition or new parking lot development. After discussion, it was the consensus of the Committee to leave this $40,000 in the budget for Parking W Rehabilitation at this time. Trustee Van Geem tentatively ;agreed to leave this amount in but said this would be subject to later review. Trustee Corcoran suggested that there be a pay -back from the revenue received from the parking meters on Prospect Avenue to the General Fund for the widening project. Manager Dixon said staff can figure out the appropriate payment to be made to the General Fund. Trustee Vara Geem asked if there is any benefit to the Village from diverting materials from the waste stream in, the Recycling Program. Mayor Farley said this issue will be addressed in the new bids. Trustee Van Geem also asked for an explanation of the proposed sticker program. Eel Mayor Farley asked if the yard rubbish program can be year around. Glen Andler said this has not been included in the upcoming bids because the compost sites are closed in the winter. He said this would be difficult to provide and he said the usual practice will be to have no service from December 15 through April 1. Due to time constraints, Mayor Farley indicated that the Executive Session on litigation will be deferred to March 5. "I PMR-A-U-N—AW There being no further business, the meeting was adjourned at 11:55 p.m. JPB/rcw Respectfully submitted, 4C5� '30, JOHN P. BURG Assistant Village Manager N A E N D A Phone: 708 / 3e2-6000 Fax: 706 / 392-6022 ZONING BOARD OF APPEALS Regular Meeting Thursday, March 14, 1991 7:30 P. M. Senior Citizen Center 50 South Emerson Street ZBA-14-V-91, Steve and Debra Dalgy, 214 South Louis Str.. ggt The applicant is proposing the following variations to: 1. Section 14.102.B.2. to allow a 2 ft. sideyard setback rather than the 5 ft. permitted for a new garage. 2. Section 21.601.A. to allow a 6 ft. fence rather than a 5 ft. fence as permitted. 3. Section 14.1102.E. to allow 52.6% lot coverage in lieu of 45% maximum permitted to accommodate a new garage and room addition. Village Board action is required for this case. ZBZ-15-V-91. ZBA-16-SU-91, Northwest Assembly of God. 900 North Wolf Road The -applicant is requesting the following variations to accommodate construction of a new sanctuary dome and associated parking: 1. Section 14.1002.E. to allow lot coverage of 62% instead of 35% permitted. 2. Section 14.1004.A to allow a 50 foot dome building height instead of 28 ft. maximum building height permitted. 3. Section 14.3017 to allow 8.5 ft. wide parking stalls instead of the 9 ft. permitted width. 4. Section 14.1004.1). to waive the requirements of additional setbacks as a result of the 50 ft. building dome height. To allow a front yard setback of 83 ft. rather than the 120 ft. required for 50 ft. building height. The applicant is also requesting a Special Use permit per Section 14.1001.C.6. to allow a garage designed to house more than two motor vehicles. Village Board action is required for all requests. MAYOR GERALD L FARLEY TRUSTEES RALPH W ARTHUR MARK W BUSSE TIMOTHY J. CORCORAN LEO FLOROS GEORGE R, VAN SEEM THEODORE J WATTENSERG Village of Mount Prospect VILLAGE MANAGER JOHN FULTON DIXON VILLAGE CLERK 100 S. Emerson Mount Prospect, Illinois 60056 CAROL A FIELDS A E N D A Phone: 708 / 3e2-6000 Fax: 706 / 392-6022 ZONING BOARD OF APPEALS Regular Meeting Thursday, March 14, 1991 7:30 P. M. Senior Citizen Center 50 South Emerson Street ZBA-14-V-91, Steve and Debra Dalgy, 214 South Louis Str.. ggt The applicant is proposing the following variations to: 1. Section 14.102.B.2. to allow a 2 ft. sideyard setback rather than the 5 ft. permitted for a new garage. 2. Section 21.601.A. to allow a 6 ft. fence rather than a 5 ft. fence as permitted. 3. Section 14.1102.E. to allow 52.6% lot coverage in lieu of 45% maximum permitted to accommodate a new garage and room addition. Village Board action is required for this case. ZBZ-15-V-91. ZBA-16-SU-91, Northwest Assembly of God. 900 North Wolf Road The -applicant is requesting the following variations to accommodate construction of a new sanctuary dome and associated parking: 1. Section 14.1002.E. to allow lot coverage of 62% instead of 35% permitted. 2. Section 14.1004.A to allow a 50 foot dome building height instead of 28 ft. maximum building height permitted. 3. Section 14.3017 to allow 8.5 ft. wide parking stalls instead of the 9 ft. permitted width. 4. Section 14.1004.1). to waive the requirements of additional setbacks as a result of the 50 ft. building dome height. To allow a front yard setback of 83 ft. rather than the 120 ft. required for 50 ft. building height. The applicant is also requesting a Special Use permit per Section 14.1001.C.6. to allow a garage designed to house more than two motor vehicles. Village Board action is required for all requests.