Loading...
HomeMy WebLinkAboutCOW Agenda Packet 04/22/2008MAYOR Irvana K. Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 ORDER OF BUSINESS Meeting Location: Mount Prospect Village Hall 50 South Emerson Street Mount Prospect, Illinois 60056 CALL TO ORDER II. ROLL CALL SPECIAL MEETING Mayor Irvana K. Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Arlene Juracek III. CLOSED SESSION VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/392.6000 Fax 847/392-6022 uww.mountprosnect.orr Meeting Date and Time: Tuesday April 22, 2008 6:00 P.M. Wilks Trustee A. John Korn Trustee Richard Lohrstorfer Trustee Michael Zadel LITIGATION 5 ILCS 120/2 (c) (11) - Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. IV. ADJOURNMENT ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. m 1i �Wgr ofAn nl'$rarlprrl _TTT AGENDA Meeting Location: Village Board Room, Mount Prospect Village Hall 50 South Emerson Street I. CALL TO ORDER - ROLL CALL Mayor Irvana Wilks Meeting Date and Time: Tuesday, April 22, 2008 7:00 p.m. Trustee Timothy Corcoran Trustee John Korn Trustee Paul Hoefert Trustee Michael Zadel Trustee Arlene Juracek Trustee Richard Lohrstorfer II. ACCEPTANCE OF MINUTES OF MARCH 25, 2008 III. CITIZENS TO BE HEARD IV. RETAIL CONSULTANT REPORT As part of the development of a Village -wide marketing plan, it was determined that a Retail Market Analysis would be useful in providing a framework and strategic direction to move forward in marketing the Village to prospective retailers and businesses. In December 2007, Business Districts Inc. (BDI) was hired to perform the study. BDI was tasked with the following: ■ Understand and evaluate Mount Prospect's existing retail and restaurant development at Mount Prospect's Downtown, Randhurst Shopping Center North Sector), and South Sector retail districts; • Identify and provide a comprehensive demographic analysis of target markets for each retail district; ■ Determine the investor opportunities for retail and restaurant uses in each Mount Prospect district; ■ Incorporate, those identified investor opportunities and target markets into a comprehensive Retail Development Strategy; At the core of the report is the situation audit; a "where -do -we -go -from -here" diagnosis of the community's economic and physical conditions as well as market demographics and retail mix. From this analysis, a strategic plan was developed highlighting specific, actionable steps. Updates on the report were given to the Village Board of Trustees at the Retail 1-2-3 workshop held on December 11, 2007 and at the Branding Workshop on February 26. The consultant will present the Executive Summary of the report at tonight's meeting. Once input and feedback is received from the Village Board of Trustees, the final report will be issued. Appropriate staff and the consultant will be present to answer questions and facilitate discussion. V. VILLAGE PHONE SYSTEM The Village's current phone system (Fujitsu9600) was purchased in 1993 and has reached the end of its useful life due to new replacement parts no longer being available and the system management complexities that can be eliminated with new technology. As part of the 2008 Budget and a Village Board objective, staff undertook the process to replace the Village phone system. Staff obtained significant assistance from an independent telecommunications consultant, David Wilson, Wilson Consulting. With assistance from Wilson Consulting staff undertook departmental user focus group discussions that were formulated into a RFP for a replacement system. Once the RFP's were received, staff and Wilson Consulting evaluated the responses and ranked the submittals prior to personal on-site visits to the final four vendors. After an additional round of evaluation of the final four vendors, staff and Wilson Consulting are recommending replacing the current Village phone system with a Voice Over Internet Protocol (VOIP) system. Staff will be presenting its findings and recommendation to the Village Board. David Wilson, Wilson Consulting and appropriate staff will be present to make a presentation and answer any questions. VI. MANAGER'S REPORT VII. ANY OTHER BUSINESS VIII. ADJOURNMENT CLOSED SESSION: PERSONNEL 5 ILCS 120/2 (c) (1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. PERSONNEL 5 ILCS 120/2 (c) (2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes or employees. LAND ACQUISITION 5 ILCS 120/2 (c) (5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 50 SOUTH EMERSON, MOUNT PROSPECT, ILLINOIS 60056,8471392-6000 EXTENSION 5327, TDD #847/392-6064. COMMITTEE OF THE WHOLE MINUTES March 25, 2008 CALL TO ORDER The meeting was called to order at 7:13 p.m. in the Village Board Room of the Village Hall, 50 South Emerson Street, by Mayor Irvana Wilks. Present at the meeting were: Trustees Timothy Corcoran, Paul Hoefert, Arlene Juracek, John Korn, Richard Lohrstorfer, and Michael Zadel. Staff present were Village Manager Michael Janonis, Fire Chief Michael Figolah, Public Works Director Glen Andler, Finance Director David Erb, Community Development Director William Cooney, Village Engineer Jeff Wulbecker, Village Attorney Everette Hill, and Administrative Analyst Michael Dallas. 11. ACCEPTANCE OF MINUTES A motion to approve the minutes of February 12, 2008, was made by Trustee Korn and seconded by Trustee Juracek. Minutes were approved. Trustees Lorhstorfer and Zadel abstained. III. CITIZENS TO BE HEARD None. IV. FIRE STATION 14 CONSTRUCTION MANAGER Fire Chief Michael Figolah provided a brief overview of the Phase I Facility Improvements (Fire Station 14, Emergency Operations Center (EOC), and Public Works construction) project. First, he stated that the Village continues to meet with the River Trails School District 26 and River Trails Park District to negotiate a land agreement. He noted that he is confident that a land agreement can be reached. Second, he recommended that Village staff issue a request for proposals (RFP) to select a construction manager for the project. He noted that SRBL Architects will help draft the RFP and manage the selection process. Finally, he recommended that the Village negotiate a design services contract with SRBL Architects to conduct the design services for the Phase 1 facility improvements. In support of his recommendation, he claimed that SRBL Architects designed Fire Station 12 under budget and on-time, and is satisfied with their performance thus far. He stated that the design services potentially provided by SRBL would include the schematic design, design development, and construction documents. He indicated that the Village would be free to halt or abandon the project at any time. As further support for his recommendation, he opined that the Village could save money on construction costs if they adopted his recommendation. General comments or concerns from the Village Board members included the following: • SRBL is not the only company that can provide design services for fire stations. ■ In general, the Village receives a better work product when it uses the RFP process. • In the past, the Village has used the RFP process to hire a design firm for municipal building projects. • Postponing the project by 3-4 months in order to use the RFP process will not jeopardize the community's public safety. • Others suggest that the 3-4 months necessary for a RFP process is an unnecessary delay. • Admittedly, the fire department has a good working relationship with SRBL. ■ There are other reasons to hire a firm to conduct services, other than low prices, including the firm's experience and existing relationships with the Village. ■ The construction of the EOC as well as the replacement of Fire Station 14 are very high priorities and should be considered when making this decision. • There is a desire to have more public meetings between staff and the Board regarding this project. • There is also a desire to hire a design firm with EOC design or construction experience. Gene Quirini, 2003 East Hopi Lane, was concerned that the public was not being included in the discussion of the Phase I Facility Improvement process. Mike Brown 2005 East Hopi Lane, was worried that the size of the proposed fire station was too large and too expensive. Village Manager Michael Janonis briefly summarized the reasons why Fire Station 14 is being replaced with a new fire station and the public process that has occurred thus far. He noted that SRBL originally went through a RFP process in order to conduct the space needs analysis for the project. He acknowledged that the fall 2008 project construction start date articulated by staff is an aggressive goal. He stated that if the Board chooses to use a RFP process in selecting a design firm, that a single RFP should be drafted to select both the design firm (architect) and construction manager. There was no majority consensus in favor of staff's recommendation to negotiate a design services contract with SRBL Architects. As such, the decision to negotiate with SRBL or use the RFP process to hire a design firm was postponed until the next Board meeting, on April 1, 2008. V. IDOT JURISDICTIONAL TRANSFER DISCUSSION Prior to his discussion on jurisdictional transfers, Village Engineer Jeff Wulbecker briefly identified two road projects, Busse Road (Golf to Higgens) and the west portion of Kensington Road (Route 83 and Forest), that IDOT has agreed to patch and resurface during 2008. As part of the agreement to resurface the west portion of Kensington, he acknowledged that the Village must add the section of roadway into the Village IDOT Maintenance Agreement for snow removal. After his discussion regarding (DOT's 2008 construction plans, he began his presentation on jurisdictional transfers. He described three separate sections of Kensington Road, currently owned and maintained by IDOT, that require significant improvements. He explained that state funding constraints and the streets priority within IDOT's inventory would limit future improvements to resurfacing. To address this issue, he recommended that the Village Board consider jurisdictional transfers of these sections of Kensington Road in exchange for Village preferred improvements. In support of his recommendation, he identified issues associated with each of the road sections, explained proposed improvements, and noted 2 the localized benefits. He stated that obtaining the Village's preferred road improvements (including sidewalks, curbs, gutters, storm sewers, street lights, and traffic signals) are the primary benefit to a jurisdictional transfer, whereas accepting the road's future ownership and maintenance responsibility is the primary weakness. General comments or concerns from the Village Board members included the following: • Would like staff to identify future maintenance expense estimates and design life associated with road sections. ■ Concern that state funding may not be available to match federal funding. • As a part of any jurisdictional transfer, want to design any proposed road improvements so that road will last. ■ Is the Motor Fuel Tax (MFT) funded according to the number of miles a municipality maintains? ■ Curious if business owners could be included as a possible funding source. ■ Jurisdictional transfer is an excellent opportunity to improve roads to Village standards. • Concern about future maintenance costs and lack of state accountability. Public Works Director Glen Andler acknowledged as a part of IDOT's agreement to patch and resurface the west portion of Kensington Road (between Route 83 and Forest) that the Village would have to conduct minor patch and repair work in the future, in addition to the snow removal. Village Manager Michael Janonis briefly described the road improvement selection process through the Northwest Municipal Conference and what happens to federal funds if there is no state or local funding available. In response to a question about the MFT, he stated that it is a flat tax based on consumption and not based on the miles of road the Village maintains. To address the Board's funding concerns, he stated that the Village may have to consider funding some portion of the improvements depending on what level of sustainability the Board desires. There was Board consensus to further explore jurisdictional transfer discussions with IDOT. VI. NOISE REGULATIONS Village Manager Michael Janonis highlighted the changes made to the noise regulations. General comments or concerns from the Village Board members included the following: • Need language to exempt a school bus. • Need language to permit exceptions for emergency situations (no time to provide 12 hour notice) and define what an emergency is. ■ Concern that events at park district locations would be limited by noise regulations. • Desire to change language from "his or her" to more gender neutral. ■ Need to ensure that snow removal, street sweeping, and other municipal operations are unaffected by these regulations. • Clarify what is meant by a "device." 3 Village Attorney Everette Hill addressed the Board's concerns and agreed to revise the regulations accordingly. The Noise Regulations ordinance is scheduled for a first reading on April 15, 2008. VII. MANAGER'S REPORT Village Manager Michael Janonis stated that the Village Hall will be open on Saturdays, from 9 am — 12 pm, through the entire month of April so that residents can purchase their vehicle stickers. He stated that stickers must be purchased and displayed by May 1 to avoid penalties. He noted that stickers could still be purchased by mail. VIII. ANY OTHER BUSINESS A. Trustee Arlene Juracek stated that the Earth Hour campaign is scheduled to take place on Saturday, March 29, from 8-9 pm. To participate in the campaign, she explained that individuals must turn off all non-essential lighting. B. Trustee Paul Hoefert sought the support and approval from the Village Board to stop the Heimbaugh Capital Development Corporation proposal (redevelopment plan for Sub -Area #1) from continuing forward to the Planning and Zoning Committee. Additionally, he requested that the Board direct staff to conduct a RFP process for Sub -Area #1. He addressed his concern regarding a staff memo in support of the development. Community Development Director William Community responded to concerns regarding the staff memo. Mayor Irvana Wilks briefly addressed Trustee Hoefert's comments and sought a motion to adjourn the meeting. IX. ADJOURNMENT A motion to move into closed session was made by Trustee Hoefert and seconded by Trustee Zadel at 9:58 p.m. to discuss Litigation and Land Acquisition. A motion was made to adjourn the Committee of the Whole meeting by Trustee Zadel and seconded by Trustee Korn at 11:17 p.m. 4 Mount Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER FROM: PUBLIC INFORMATION OFFICER DATE: APRIL 17, 2008 SUBJECT: RETAIL MARKET ANALYSIS REPORT Background At the August 14, 2007 Committee of the Whole Meeting, the Village Board discussed pursuing the development of a marketing plan. One component of the proposal was to conduct a retail market analysis. There was consensus from the Village Board to move forward with this initiative. An RFP was issued, and Business Districts Inc. (BDI) was hired to conduct the study. Discussion BDI was retained to provide a report detailing the following: • Understand and evaluate Mount Prospect's existing retail and restaurant development at Mount Prospect's Downtown, Randhurst Shopping Center North Sector), and South Sector retail districts; • Identify and provide a comprehensive demographic analysis of target markets for each retail district; • Determine the investor opportunities for retail and restaurant uses in each Mount Prospect district; • Incorporate, those identified investor opportunities and target markets into a comprehensive Retail Development Strategy; Updates on the report were given to the Village Board of Trustees at the Retail 1-2-3 workshop held on December 11, 2007 and at the Branding Workshop on February 26. At the core of the report is the situation audit; a "where -do -we -go -from -here" diagnosis of our community's economic and physical conditions as well as market demographics and retail mix. From this analysis, a strategic plan was developed highlighting specific, actionable steps. Retail Market Analysis Report April 17, 2008 Page 2 Conclusion This preliminary report focuses on the Executive Summary of the larger, final report. Once input and feedback is received from the Village Board of Trustees and interested citizens, the final report will be issued. Retail Market Analysis: Preliminary Report March 2008 Prepared for. Village of Mount Prospect Prepared by: Business Districts, Inc. Table of Contents Executive Summary ........................................ Background...................................................... Methodology..................................................... V'II AMA M k t Re 'ew .................................................... 3 .................................................... 6 iage- i e ar a vi .................................................. CoreConcepts...................................................................... Existing Village -Wide Conditions .......................................... MarketContext...................................................................... Village -Wide Market Review Summary ................................ Retail Opportunity Analysis .................................................. SituationAudit....................................................................... Retail Opportunity Analysis Summary .................................. .................................... 7 .................................... 8 .................................... 9 ..................................15 ..................................16 ..................................19 .................................. 20 .................................. 21 .................................. 23 Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 2 Executive Summary Business Districts, Inc. (BDI) was asked to provide a Retail Market Analysis to the Village of Mount Prospect. The goals of that effort included: • Evaluating Mount Prospect's existing retail and restaurant development in Downtown, Randhurst Shopping Center (North Sector), and South Sector retail districts; • Identifying and providing a comprehensive demographic analysis of target markets for each retail district; • Determining the investor opportunities for retail and restaurant uses in each Mount Prospect district; • Incorporating those identified investor opportunities and target markets into a comprehensive Retail Development Strategy. The report that follows presents the results of that analysis. Key findings of this report include: 1. Mount Prospect's primary opportunity to attract high volume retailers is new market entrants because it no longer has the large vacant land parcels that bring new residential subdivisions and significant additional spending. 2. Each cluster has access to a market sufficient to attract successful convenience tenants. Randhurst also has the opportunity to attract from the larger region. 3. Retail businesses find Mount Prospect locations attractive because their market size and minimum traffic criteria are met. 4. Many Mount Prospect locations suffer from poor access due to IDOT access restrictions. 5. Mount Prospect is fortunate to have anchors in its primary clusters. The challenge is protecting those anchors as high volume tenants seek to modernize their appeal to this market. 6. Mount Prospect can leverage public incentives to ensure that developers bring quality ground floor tenants to projects. 7. As vacancies occur in Mount Prospect, lowering rents is not likely to fill the space. The key to filling vacancies is the much more difficult task of strengthening anchors and attracting co -tenants that enhance the center's sales' potential. 8. It is important that the community determine how staff time should be prioritized because restaurants and unique boutiques desired by residents often take as long to recruit as the high volume retailers that bring significant sales tax. 9. Although Mount Prospect's sales tax revenue increased 11.2% from 2000 to 2006, that increase is significantly less than the 3% annual inflation rate that increased prices 21 % during this time. 10. With sales and purchasing power in relative balance, Mount Prospect is competing well with surrounding communities. A successful redevelopment at Randhurst should make Mount Prospect more competitive and bring increased sales tax revenue. 11. Mount Prospect's North Sector is producing three times more sales tax revenue than the other sectors and must be protected from sales erosion to preserve the community's significant sales tax revenue. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 Retail Development Highlights by Sector As this Retail Market Analysis reports, Mount Prospect has a diverse and vital retail environment. It faces the challenge of developing policies that improve some aging and declining centers, provide support for well -anchored properties seeking to follow the latest in shopping center development trends, and continue its progress revitalizing Downtown Mount Prospect. Based on market information, the staff and consultants propose this goal to frame Retail Development recommendations: Mount Prospect should be a place where: • Sales tax revenue contributes at least 15% of total Village revenue; • High quality shopping clusters create a favorable image for residents, visitors, and investors; Property and business owners believe that reasonable returns on investments are likely. The full report provides detailed implementation action plans to capitalize on these opportunities. Village -Wide Opportunities 1. Capitalize on branding 2. Prioritize Village financial incentives to maximize return on investment 3. Continue collaborating with property owners 4. Investigate creating a community development corporation (CDC) South Sector Opportunities Golf/Busse 1. Golf Plaza I: Enhance ethnic connectivity 2. Mount Prospect Commons: Support food and entertainment focus Algonquin/Busse/Dempster (ABD) 1. Improve tenant quality 2. Foster a mutually beneficial collaboration with center ownership Elmhurst Corridor 1. Enhance a regional ethnic appeal 2. Develop supportive ethnic event(s) 3. Attract additional ethnic tenants—retail and office KIMCO Property 1. Gain KIMCO's interest in improving this center 2. Co-ordinate with RecPlex Golf Plaza II 1. Foster a mutually beneficial collaboration with center ownership 2. Coordinate with Des Plaines Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 4 North Sector Opportunities Randhurst 1. Keep approval process focused on the facts 2. Work to mitigate any potential construction issues Mount Prospect Plaza 1. Foster a mutually beneficial collaboration with center ownership 2. Maximize revenue potential of combined property for Village 3. Improve image of center Randhurst Area 1. Develop comprehensive approach to the area 2. Seek redevelopment over remodeling 3. Anchored Centers: Retain major revenue contributors in area 4. Unanchored Centers: Improve image of centers Downtown Opportunities 1. Increase downtown's employment base by adding office uses 2. Add rental residential development within downtown 3. Enable sustainable tenanting for Downtown's ground floor space 4. Differentiate Downtown's experience from Randhurst and neighboring communities Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 Background The Village of Mount Prospect asked Business Districts, Inc. (BDI) to: • Evaluate Mount Prospect's existing retail and restaurant development in the South retail sector, the North Sector surrounding Randhurst Shopping Center, and Downtown; • Identify and provide a comprehensive demographic analysis of target markets for each retail district; • Compare Mount Prospects' programs to successfully maximize retail development to the programs in comparison communities that have similar markets; • Determine the investor opportunities for retail and restaurant uses in each Mount Prospect district; • Incorporate, those identified investor opportunities and target markets into a comprehensive Retail Development Strategy; • Qualify leads for retail recruitment to Mount Prospect. This report summarizes these project elements and documents information assembled and exchanged at interim meetings with staff and presentations to the business community. It provides an overview of national and regional development trends and Village sales tax revenue. For each cluster, it profiles existing property conditions, projects sales potential, examines the available market, and offers an improvement strategy. Mount Prospect is a prosperous northwest suburban community where residents value their family oriented lifestyles, the excellence of the schools, and a long history of quality retail development. With the increasing interest in mixing uses on properties throughout the United States, Downtown Mount Prospect is undergoing a transformation as its density increases to conform to current, mixed-use trends. At the same time, investors are considering redeveloping Mount Prospect's largest sales tax producer, Randhurst, and aging shopping centers in the Mount Prospect's southern sector are challenged to retain their tenants. This Retail Market Analysis seeks to support the Village's continuous improvement efforts by identifying the market demand for retail growth that would be both appropriate and financially feasible for Mount Prospect. It recognizes that economic development in complete communities connects homes, jobs, shopping, recreation, and entertainment. It also highlights the need for the market, property owner resources, and municipal entitlement to align for projects to happen. Figure 1: Economic Development Market Project Resources IE Figure 2: Project Development Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 Methodology Because retail location decisions by the high volume businesses that bring significant sales tax are based on standard models and national databases, those sources were used for this report. The consultant team interviewed property owners and applied the same principles that site selection specialists use to create a profile of each center. This outsider perspective ignores the history and focuses on preparing to make the best impression on future decision makers. A Village of Mount Prospect business list was field verified by the consultants. Appendix 1 reflects that verification in a comprehensive and updated business list as well as a more detailed review of each center's retail tenant mix and vacancies. Tenant spaces within each cluster were categorized as Anchors, Stores, Restaurants, Services, or Vacant. Each category was assigned a point value representing its potential to attract customer visits and therefore contribute to the center's viability. The "Big 5 retailers," warehouse stores, mass merchandisers, grocery stores, home centers, and auto dealerships were assigned 30 points. Smaller anchors, such as drug stores and hardware stores, were assigned 10 points. All other businesses were assigned 1 point each. The overall score allowed a ranking that highlights the centers with the strongest draw based on tenanting. Applying national averages and BDI local market adjustments, Table 1 was used to assign sales potential by tenant type and estimate total sales for each cluster. Table 1: Sales Potential Estimates by Use Category Use Sales Estimate Big 5 Warehouse $120,000,000 Mass Merchandiser $50,000,000 Grocery Store $20,000,000 Home Center $30,000,000 Other Anchor Large $10,000,000 Small $5,000,000 Restaurant National $2,000,000 Local Table Service $800,000 Local or Sandwich Franchise $400,000 Fast Food Store National $2,000,000 Local $400,000 As the analysis of Mount Prospect's shopping clusters continues, this table's category volume estimates can project future sales. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 Village -Wide Market Review Throughout the country, retail centers seek to attract a specific type of shopping and visit frequency. The International Council of Shopping Centers tracks the evolution of shopping center development and establishes categories to help developers and stores understand the optimum size and offering to accommodate each type of shopping. Table 2 below explains the categories of retail centers that have evolved to offer clusters of stores tailored to specific customer needs. Table 2: Shopping Center Types ICSC SHOPPING CENTER DEFINITIONS -U.S. TYPE OF SHOPPING CENTER CONCEPT SQUARE FEET (INCLUDING ANCHORS) ACREAGE TYPICALANCHOR(S) ANCHOR RATIO PRIMARY TRADE AREA' NUMBER TYPE Regional (enter General merchandise; 400,000-800,000 40-100 2 or more Full -line department 50-70% 5-15 miles fashion (mall, store; jr. department typically enclosed) store; mass merchant; discount department store; fashion apparel Superregional Center Similar to regional 800,000 60-120 3 or more Full -line department 50-7030 5-25 miles center but has more store, jr. department variety and store; mass merchant: assortment fashion apparel OPEN-AIR Neighborhood Center Convenience 30,000-150,000 3-15 1 or more Supermarket 30-5030 3 miles Community (enter General merchandise, IK000-350,000 10-40 2 or more Discount department 40-6030 3-6 miles convenience store; supermarket; drug; home improve- ment; large specialty/ discount apparel Lifestyle Center Upscale national Typically 150;000-500,000 10.40 0-2 Not usually anchored 0-500 8-12 miles chain specialty but can he smaller in the traditional stores; (lining and or larger sense but may include entertainment in book store; other outdoor setting, large -format specialty retailers; multi-plex cinema; small department store. Power Center (ategory-dominant 250,000-600,000 25-80 3 or more Category killer; home 75-90% 5-10 miles anchors; few small improvement; discount tenants department store; warehouse dub; off-price Theme, Festival Center Leisure; tourist-orieni- 80.000-250,000 5-20 N/A Restaurants, N/A N/A ed: retail and service entertainment Outlet Center Manufacturer,' 50,000-400,000 10-50 N/A Manufacturers' N/A 25-75 miles outlet stores outlet stores The share of a center's total square footage that is altribuk+blo to its anchors: " The area from which 6o.80of the canter's safes originala. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 When a community's residents are within the primary trade area of these shopping options, developers view the trade area as adequately served by stores, and consequently, it is unlikely to be chosen for new shopping center development. Investors successfully create new centers as the population grows and when new competitors enter the market. The added population increases the buying power, and therefore, increases the amount of retail space supported. New retail space for new competitors is built not to improve the overall delivery of service, but to capture market share from weaker operations. If executives of the new market entrant believe that consumers will choose their product over the existing competitor's offering, they develop a new store and go to battle. If the new competitor was correct, the result is a vacant anchor in an aging center. Nationwide, there are vacant K -Marts and thriving Targets; vacant Builder's Squares and thriving Home Depots. The planning challenge for communities is to determine how best to use their resources to keep existing centers vital in the face of this competitive business practice. Implications for Mount Prospect: Mount Prospect's primary opportunity to attract high volume retailers is new market entrants, because it has few opportunities to add significantly to its population. As large format national chains adjust their regional strategies, it is important to monitor the implications for Mount Prospect stores. If there is an existing Mount Prospect national chain that announces a strategy or ownership change, the Village needs to make its willingness to collaborate to achieve that strategy's success known. For example, Wal-Mart recently announced initiatives to remodel stores and create smaller food markets. They continually evaluate location potential and close stores. With an aging Wal-Mart at Mount Prospect Plaza, the Village should carefully monitor the status of that store. Early and frequent contact with the property owner and local Wal-Mart executives shows interest in the company's investment and provides an opportunity to prove that public private partnerships can enhance store performance. At the same time, it is important to stay abreast of new market entrants. In the grocery category, Woodman's has entered the market; an English grocer, Tesco, has announced plans to have 1,000 stores in the United States within three years. In a later section of this report examining specific centers, how such stores might view specific Mount Prospect locations is considered. Again, strong relationships with site owners who potentially could attract large format businesses prepare Mount Prospect for new businesses better than other communities without those relationships. Knowing Mount Prospect's interest in public-private partnerships to develop different sites is a strong incentive to attract the best retail businesses. The owner of Randhurst recently announced a major redevelopment designed to revitalize the center. That also is an important opportunity to create modern space designed to capture top performing stores and restaurants. Core Concepts Regardless of whether the decision to develop a shopping center is to satisfy an underserved market or to gain a competitive foothold, there are core concepts that underlie the choice of a retail development site. While all core concepts are rarely in perfect alignment for any given retail development site, the more that are present, obviously contribute to the likely success of a particular site. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 Retail Follows Residential. There must be a large enough, close enough residential base before the market will support construction of a shopping center. Although office workers are another important market that can convert a marginally successful retail district into a very successful one, local residents are the backbone of each community's commercial areas. The significance of office is its importance to a strong food and beverage offering. A significant concentration of offices adds a lunch seating and "cocktail hour" that can increase restaurant business by up to 1/3. The importance of this add-on market becomes apparent when one considers how negatively any business would be impacted by a 10% to 20% decline in sales. Although the residents are the rationale for the stores, the sales to office workers add profits that allow businesses to grow and owners to prosper. Implications for Mount Prospect. With the charge of determining supportable retail development, it is important to understand the customer populations surrounding Mount Prospects' commercial clusters. Table 3 documents the three-mile specialty market and 5 -minute drive time convenience market associated with Mount Prospect's primary commercial clusters. Table 3: Mount Prospect Market Characteristics 3 Miles Randhurst Downtown Basic Variables 2007 5 Minutes Dempster Dempster & 83 Randhurst Downtown &83 Population 118,967 125,413 93,951 34,313 32,379 30,656 Average Household Size 2.6 2.6 2.6 2.6 2.6 2.6 Total Population Median Age 40.6 39.9 37.9 42.2 41.5 36.1 % College Educated 68.6% 66.6% 60.9% 67.8% 69.0% 55.3% % In Current Residence 5 Plus Years 44.1 41.0 36.2 47.8 50.9 26.4 Median Household Income $75,855 $70,764 $64,241 $77,122 $78,325 $55,911 Income $ 75,000 Plus 23,155 22,699 14,524 6,796 6,549 3,891 Total Employees 58,891 81,815 116,535 20,470 18,245 57,780 Consumer Expenditure 2007 Total Retail Expenditure $1,162,706,191 $1,176,617,377 $787,066,101 $341,589,803 $317,459,780 $233,908,222 Eating & Drinking $142,221,208 $143,579,522 $95,745,426 $41,767,041 $38,841,787 $28,296,885 Grocery Stores $202,547,542 $206,504,690 $140,670,491 $59,417,982 $55,386,041 $42,452,973 Pharmacy and Drug Stores $31,563,239 $32,015,933 $21,544,343 $9,257,109 $8,619,242 $6,428,820 With grocery stores needing approximately 25,000 people within a quick drive to support their sales, each cluster has access to a market sufficient to attract successful convenience tenants. The 100,000 residents within the 3 -mile radius are sufficient to support community level shopping. The restaurant supporting employment is especially strong in South Sector. 2. Visibility is critical. Stores must be visible to a large enough pedestrian and/or vehicular population. Although repeat customers are the lifeblood of any business, there also must be a steady flow of new customers. Those customers are much easier to attract when a large population sees the business every day. Studies by national restaurateurs and retailers suggest that about 20,000 vehicles and/or pedestrians per day pass the most vital retail businesses. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 10 Woo - I 11i�11 111rI� � = � r I rI as P lain -3 Thacker St T - o li, -1 oCD CD— WrT $Oe�cton St x 28110 f ��' � � �,'+J �akt0[t St Qakter� St r {1 0 E i G sn • Qs ; I llina is OOT sNAVTEQ 28o� • Figure 3: Average Daily Traffic Implications for Mount Prospect. Retail site selection specialists are attracted by the multiple Mount Prospect locations where their minimum traffic criteria are met. 3. Visual and physical access must be easy. Signalized intersections allow traffic to easily enter and exit parking lots. They also stop pedestrians and automobiles, causing people to see signs and advertising. For those reasons, properties at signalized intersections are the most desired locations for high traffic retail centers. At sites with the best access, customers see the business or its signage and then have sufficient time to safely maneuver through traffic to a full access signalized entrance. This usually requires at least two entrances along each major road, one entrance for those who planned to enter and an `bops" entrance for those making a quick decision, perhaps after seeing the first entrance. Implications for Mount Prospect: Because access points slow traffic and are the cause of accidents, Illinois Department of Transportation policy restricts access on strategic regional arterials like Rand, Golf, and Elmhurst Roads. As the later site -by - site analysis will discuss, many Mount Prospect locations suffer from poor access due to these restrictions. The complicated intersection of Rand, Elmhurst, and Kensington makes it difficult for businesses to capitalize on Randhurst's strong customer draw. Mount Prospect Retail Market Analysis: Preliminary Report 4/1812008 11 4. Anchors hold the position. The concept of modern shopping centers is that consumers are attracted by a high volume business, the anchor, and then notice and purchase the offering of adjacent smaller stores. Today that pattern has been modified by the concept of Lifestyle Centers where a cluster of well-known smaller stores combines to fulfill the anchor function. Each type of shopping center fits a specific anchor: Table 4: Shopping Center Anchors Convenience Center Gas Station or Convenience Store Neighborhood Center National Drug Store or Small Grocer Community Center Multiple Grocers or Mass Merchandiser Regional Center 2 or more Department Stores Lifestyle/Fashion Center Apparel Cluster When centers are anchorless, often due to the closing of a business, the property is less stable, because tenants are constantly seeking anchored locations where they can achieve higher volume from numerous customers at adjacent anchors. Anchors require concessions because they are so important to a developer's success. In the absence of a public private partnership, the developer concession is lower rent, generally no more than $11 per square foot. The tenants who rely on the anchor's draw pay double or triple the anchor's rate, and the shopping center owner makes an acceptable return from the average of anchor and non -anchor rent. Developers have difficulty financially justifying retrofitting for a new or replacement anchor for two reasons --because there can be substantial construction costs, and because the surrounding rents often are too low to create the average necessary for a reasonable investment return. Rather than take the risk of adding an anchor, property owners lower rents and accept tenants that add little to a center's drawing power. Implications for Mount Prospect. With anchorless clusters a nation-wide problem for aging centers like those studied for this report, Mount Prospect is fortunate to have anchors in its primary clusters. The challenge is protecting those anchors as high volume tenants seek to modernize their appeal to this market. 5. Development is Tenant Driven. The best retail and restaurant concepts have achieved their exemplary results by tightly controlling execution of a well -crafted concept. That concept usually requires a building specifically designed to meet the retailer's needs; and therefore, it is critical that top tenants be consulted before a site development concept is created. They often have location options, but cannot compromise on the design of their structure. This need for design control leads to the development process depicted in Figure 4. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 12 Retail Development Process 4 a, a Iqn e[ t�T vn w S gkti C n -o. Rro �C F�.� w a Figure 4: Development Process Every municipality must balance community design standards and retailers' demand for structures and signs that match a "brand concept" that may deviate from those standards. The key to achieving a successful balance is flexibility from the developer, the retailer, and the community. Unfortunately, that flexibility is pressured by the "speed to market" demands of retailers. A concept that appeals to the existing market must be executed before that market changes. Fear that negotiated approvals will delay building can make one site less desirable than one where approval is expected to be routine. The dotted lines in figure 4 show how communication between a community's staff and a developer can minimize time delays and encourage the development of strong, anchored centers. Although understanding and enforcing the connection between high quality commercial appearance and community image is important, it cannot be forgotten that there is a similar connection between custom design and top quality retail/restaurant tenants. Mixed-use development adds another layer of design complexity when upper -story uses need a specific configuration to succeed. Although tenant driven design and high quality appearance are not necessarily incompatible, they must be carefully balanced before new commercial space is constructed. This complex balancing often delays projects and leads communities to sacrifice the needs of ground floor commercial in favor of the financial boost from allowing expensive upper stories to fund a project Implications for Mount Prospect. Mount Prospect can leverage public incentives to ensure that developers bring quality ground floor tenants to projects. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 13 6. Co -tenancy drives long-term success. There must be enough similar tenants to allow consumers to comparison shop. In the abstract, it makes sense that the ideal retail development is a broad mix of businesses satisfying the "cradle to grave" needs of local residents. But that concept defies the very term "shopping" because there never could be enough space for enough business of all types for all residents to feel that they had visited sufficient stores to be confident in their selection. Today's auto - oriented retailing assumes that customers will travel for selection. Consequently, while today all successful shopping districts offer convenience shopping, for example a drug store, different shopping districts have evolved to satisfy varying niches for other items. Strong retailers like to cluster near complementary and competitive businesses. The trade calls these "co -tenants," because they know that an area with that mix gets a reputation as "the place to go to shop for...." Implications for Mount Prospect: Centers in Mount Prospect's Southern Sector have appropriately begun to cluster around a specific ethnicity or a category like restaurants. Health and fitness focuses and home improvement are concentrations that might be appropriate as aging centers seek greater focus. 7. Operating results trump development costs. With rents, the ongoing measurement of a location's development cost, typically targeted to be at most 10% of sales, it is apparent that other operating costs have more impact on a store's or restaurant's success. As table 5 below reveals, the profit of a retail business is much more sensitive to higher sales than higher rent. Table 5: Operating Results Projection 350.000 $50.000 Actual $75,000 Actual High Rent Weak Expected Strong Location Sales $400,000 $500,000 $600,000 $600,000 Merchandise Cost $200,000 $250,000 $300,000 $300,000 Gross Margin $200,000 $250,000 $300,000 $300,000 Rent 350.000 $50.000 1 $50.000 $75,000 Salaries $100,000 3100.000 $100;000 $100.000 Supplies $20,000 $25,000 $30,000 $30,000 Reserve for repair $12.500 $12,500 $12,500 $12,500 Advertising 5251000 $25,000 $25,000 $25,000 R01, Taxes & Profit -$7,500 $37,500 $82,500 $57,500 A 20% decline in business, the impact that can occur from the closing of an anchor or a bad buying decision, results in a loss. A 20% sales increase, often the result of better co -tenants joining a center or smart buying, causes the return to more than double. The high rent location column shows that, if that sales increase comes from moving the business to a location that charges 50% higher rent—representing a better development—there is a significant improvement in profitability. This analysis reveals the rationale for "moving boxes" when new development occurs. It also illustrates why it is so important for retail development to occur at superior locations. Implications for Mount Prospect. As vacancies occur in Mount Prospect, lowering rents is not likely to fill the space. The key to filling those vacancies is the much more Mount Prospect Retail Market Analysis: Preliminary Report 4/1812008 14 difficult task of attracting an anchor and attractive co -tenants that enhance the opportunity for sales. 8. A few retailers provide the majority of sales taxes. With successful auto dealerships, large format grocery stores, mass merchandisers, and home centers each producing over $50 million in sales and $500,000 in sales taxes, it is important to recognize their fiscal significance compared to convenience centers, fashion centers, downtown, or drug store anchored centers where sales are $10 million to $20 million for the whole center. Implications for Mount Prospect: Mount Prospect has limited staff time. It is important that the community determine how that time should be prioritized because restaurants and unique boutiques desired by residents often take as long to recruit as the high volume retailers that bring significant sales tax. In the review that follows, these concepts are applied to Mount Prospect centers to identify opportunities to strengthen various sites. Existing Village -Wide Conditions The best measure of Village -wide retail conditions is municipal sales tax revenue trends. The Illinois Department of Revenue reports sales taxes in ten categories: General Merchandise, Food (Groceries), Eating and Drinking Places (Restaurants), Apparel, Automotive & Filling Stations, Furniture, Hardware, Drugs & Miscellaneous Retail, Agriculture & All Others, and Manufacturing. Since 2000, Mount Prospect's revenue from sales tax has increased by $887,000. Figure 5 documents changes in the consumer categories. $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 2000 2001 2002 2003 2004 2005 2006 Figure 5: Municipal Sales Tax by Category Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 15 As Figure 5 illustrates, the consumer goods sales tax revenue has been relatively flat other than the increase in Drugs and Miscellaneous retail associated with Costco and Caremark. Table 6 reports the percentage change in all categories. Table 6: Sales Tax Change by Category Change 2000 to 2006 General Merchandise 9.1% Food -4.9% Drinking and Eating Places -36.4% Lumber, Bldg, Hardware 7.0% Furniture & H.H. & Radio -16.9% Apparel -34.1% Automotive & Filling Stations 84.3% Drugs & Misc. Retail 212.7% Agriculture & All Others -49.0% Manufacturers -78.1% Totals 11.2% Implications for Mount Prospect: Although Costco brought significant sales to Randhurst, it is important to note that Mount Prospect lost Apparel and Drinking and Eating Places revenue associated with the decline of Randhurst inline stores. The 11.2% total revenue increase is about half the increase expected from the 3% annual inflation that occurred during this time. Market Context Commercial site selection specialists view Mount Prospect within the Chicago Northwest Suburban Market. This Map, prepared by CBRE Research, illustrates the extent of that market. k forth � 6�r iburbs ; Figure 6: Northwest Suburban Market Mount Prospect Retail Market Analysis: Preliminary Report 411812008 16 Current market conditions as monitored by CBRE are noted on Table 7: Table 7: Northwest Suburban Market Conditions Avg. Net Asking Lease Range ($/PSF/Year) Market Gross Vacancy Under Low High Building SF Rate Construction N W Riihurhs 14.387222 6.17% 820.000 $14.27 $18.28 All Chicago Suburbs 118,720,373 7.89% 9,783,809 $15.74 $19.95 Although this report suggests a continuing healthy market with vacancies at an acceptable rate, a declining economy led CBRE to caution its customers with this comment, "Economic jitters may prompt tighter competition between retailers trying to woo consumers." The analysis that follows considers the comparative strength of a segment of the Northwest Suburban market by comparing Mount Prospect to its surrounding communities: • Arlington Heights • Des Plaines • Elk Grove Village • Glenview • Prospect Heights • Rolling Meadows Table 8 compares key demographic characteristics of these communities: Table 8: Surrounding Communities Comparison Population Average Household Size Total Population Median Age % In Current Residence 5 Plus Years % College Household Average Income Median Household Income Total Employees Jobs per Household Total Retail Expenditure (Millions) Arlington Des Heights Plaines 72,532 58,508 2.5 2.6 41.0 40.6 43.4 41.8 73.37% 58.90% $85,177 $64,046 $80,804 $64,795 48,980 41,611 1.7 1.9 $782 $489 Elk Grove Village 33,058 2.6 39.1 42.8 65.05% $74,385 $75,531 50,024 4.0 $304 Glenview 43,265 2.7 40.7 44.3 78.23% $129,636 $91,415 32,468 2.0 $565 Prospect Heights 16,832 2.7 37.5 29.6 63.08% $71,822 $64,309 9,237 1.5 $147 Rolling Meadows 23,455 2.8 36.5 38.3 64.06% $75,313 $71,889 15,864 1.9 $204 Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 17 The balance within this market becomes apparent in these graphics comparing the communities' population, retail sales, and employment. Figure 7: Population Comparison Rolling Meadows Prospect Heights Glenview Mount Prospect Elk Grove Village Des Plaines Figure 8: Retail Sales Comparison Glenview Rolling Meadows Prospect Arlington Heights Mount Prospect Elk Grove Des Plaines Village Figure 9: Employment Comparison Rolling Meadows Prospect Heights Glenview Elk Grove Village Arlington Heights Mount Prospect Arlington Heights Des Plaines Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 18 Prospect Heights and Des Plaines attract slightly less than their share of the spending and Glenview slightly more. The other communities including Mount Prospect are attracting approximately the same percentage of the region's sales as their population represents. Interestingly, the capture rates calculated in Table 9 that exceed 100% indicate that these communities in total have sales significantly higher than the spending power of their residents. Table 9: Capture Rate Comparison Mount Arlington Elk Grove Prospect Rolling Prospect Heights Des Plaines Village Glenview Heights Meadows Total Retail Expenditure $494,521,444 $782,820,960 $489,978,300 $304,422,690 $565,676,398 $147,421,137 $204,606,151 Sales Tax 2006 $6,631,673 $9,178,569 $6,118,985 $4,704,950 $12,600,700 $706,219 $2,875,294 Consumer Taxable Sales $663,167,271 $917,856,853 $611,898,493 $470,494,980 $1,260,069,966 $70,621,884 $287,529,385 Capture Rate 134.1% 117.2% 124.9% 154.6% 222.8% 47.9% 140.5% One explanation for this result is the number of residents living in unincorporated areas. Businesses with significant regional draw like Costco are another reason for this result. Implications for Mount Prospect: With sales and purchasing power in relative balance, Mount Prospect is competing well with surrounding communities. The exception is Glenview where new development has attracted spending. A successful redevelopment at Randhurst should be similarly attractive and bring increased sales tax revenue. Village -Wide Market Review Summary Although Mount Prospect competes in the very strong northwest suburban retail market, it has a history of success and benefits from collaborating with its property owners to capitalize on retail development trends. Recent examples of successful partnerships include the emerging downtown and the continuing growth of Randhurst. This market analysis verified that the underlying market conditions continue to offer good returns on municipal investments to enhance Mount Prospect's retail environment; but Mount Prospect's goals for its commercial centers have always been more than just financial. It has sought to optimize service to residents and enhance the community image. Using that longstanding strategic framework, this project summarized that goal as: Mount Prospect should be a place where: • Sales tax revenue contributes at least 15% of the Village budget; • High quality shopping clusters create a favorable image for residents, visitors, and investors; • Property and business owners believe that reasonable returns on investments are likely. The balance of this report documents the conditions underlying the strengths, weaknesses opportunities, and threats facing the Village as a whole and each sector. It then creates strategies for maximizing the value of each sector both as an image booster and as municipal revenue producer. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 19 Retail Opportunity Analysis As Figure 10 reveals, Mount Prospect's retail development can be organized into three sectors: the southern area, the northern Randhurst dominated area, and downtown. Figure 10: Mount Prospect Retail Sectors Before examining the differing strengths and challenges of each sector's stores and restaurants, it is helpful to consider the current revenue contribution and drawing power by sector. Using the previously explained methodology sales by sector were estimated and are reported on Table 10. Table 10: Sector Comparison Cluster Sales Potential North Sector Can M.D .Id R. Downtown $20,800,000 South Sector $130,200,000 Wild. N �� [erRnl Paad �°% No Scde e Meme ho ReellRead Shappinq torten 1. fdryCwi Y 1. Meluni5bppiyLata i33�.... s. ''.�•. 6,aie Ma ,_.\ !., ). 6eiddPav�('dIZSA31 Eucf� N '� 8. Mm Ye t—t ttJ fie{dd 0.ev (AL5-ID9 Euciq iN si%Ne 6Gnty . \' 1 2 1. a Sep 7IT ifmapsai Rlom � \. ,.•� .fin' �, i5 adi Cart rgiaa � i% a �p�.nia�slea%n9cw. irwpncommaa tR 20 %azoI &1 %amII 1 xt xx fanMus Gri KINm Ropnry x3. Ntri dYpq.in0.oae Rini (mic 21 2R Ftrame lhm Oyfal Cart xd 21 RamUry W Gbry Sgwe December 2005 Figure 10: Mount Prospect Retail Sectors Before examining the differing strengths and challenges of each sector's stores and restaurants, it is helpful to consider the current revenue contribution and drawing power by sector. Using the previously explained methodology sales by sector were estimated and are reported on Table 10. Table 10: Sector Comparison Cluster Sales Potential North Sector $457,200,000 Downtown $20,800,000 South Sector $130,200,000 Table 10 and Figure 11 highlight the importance of Mount Prospect's North Sector revenue. Because that sector is producing three times more revenue than the other sectors, protecting it from sales erosion is key to preserving Mount Prospect's significant sales tax revenue. The drawing power, calculated by assigning "points" based on customer attraction as described in this report's Methodology section, confirms the strength of the north sector and suggests Mount Prospect Retail Market Analysis: Preliminary Report 411812008 20 opportunities to improve Downtown and the south sector's attraction power in the surrounding Northwest suburban market. Situation Audit An examination of the community -wide strengths, weaknesses, opportunities, and threats facing Mount Prospect builds on the Market Conditions to create a solid basis for planning. These characteristics provide a snapshot of the current situation and identify factors that must be considered in revitalizing all sectors. Mount Prospect exhibits these strengths that reinforce its potential for successful retail development: Strengths • A population with significant spending power. As the comparative communities analysis documents, the population of Mount Prospect spends nearly $500 million. • Numerous high traffic streets. Six streets crossing Mount Prospect have average daily traffic counts over 20,000, and two, Rand Road and Golf Road, have average daily traffic counts exceeding 30,000. • A substantial daytime population. Although slightly short of the national average of 1.4 jobs per household, Mount Prospect's nearly 27,000 employees are an important daytime market for restaurants and convenience businesses. • A history of retail development. Shoppers are creatures of habit, and consequently, it is difficult to establish new retail areas. Mount Prospect's retail centers developed concurrently with its residential development, and therefore, connections are well established. The impetus for this study was the challenge presented by dissatisfying aspects of Mount Prospect's commercial clusters. These challenges can be divided into: ■ Weaknesses, factors that are difficult to change and often must be accepted into the plan; ■ Threats, factors that will become weaknesses if action is not taken; ■ Opportunities, changes that will quickly improve the area. Weaknesses • High cost of redevelopment. The costs associated with redevelopment, including a year of lost income, demolition, and construction, can lead risk adverse property owners to accept declining rents because that decision preserves an income stream that would be put at risk by redevelopment. • IDOT access control on streets adjacent to shopping clusters. The Illinois Department of Transportation's goal is to move traffic as quickly and safely as possible. That goal limits curb cuts and signalized intersections in conflict with shopping center's needs to provide easy access via curb cuts and traffic signals. • Fully built community. Although a few commercial parcels remain, Mount Prospect is not expected to experience spending growth from significant new housing development. Under these conditions, retailers and restaurateurs often must choose an existing space rather than build to suit, and sales growth does not come naturally from population growth. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 21 Threats • Limited resources. Since not all development partnerships can be funded, Mount Prospect must seek to find the best projects despite pressures from competing areas and interest groups in the community. • Satisfied, risk adverse property owners. Aging shopping centers often fall under the ownership of risk adverse investors seeking to make the minimum investment as they pursue returns just better than a bank savings account. That approach makes it difficult to assume risk and make the substantial investment necessary to fully revitalize a tired center. • Competition from nearby communities. Des Plaines, Glenview, and Arlington Heights all recently undertook significant partnerships to revitalize their shopping. Mount Prospect must continually improve to remain competitive. Village -Wide Implementation Opportunities The Action Plan that follows identifies Mount Prospect enhancement opportunities and recommends tasks to capitalize on those opportunities Goal. Improve Village -wide support for retail development Task Who Cost Opportunity: Ca italize on branding 1. Create web site & brochure promotional information by categories a. Dining in Mount Prospect b. Ethnic events in Mount Prospect c. Activities for Children d. Other categories that occur with new tenants and new development 2. Encourage businesses to use tag line 3. Work with shopping centers to add events that match brand image 4. Use Village -wide banner program a. Advertise merchants b. Share costs with businesses c. Celebrate key business anniversaries Opportunity: Prioritize Village financial incentives to maximize return on investment 1. Invest to attract new tenants paying higher rent 2. Create capacity, landscaping, signage, and facade plans for each cluster a. Invest to increase capacity of clusters b. Invest to create improvements recommended in capacity assessment plans c. Turn down all other partnership requests Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 22 Opportunity: Continue collaborating with property owners 1. Regularly communicate tenant leads 2. Schedule at least semi-annual meetings to discuss plans and seek feedback on mutually beneficial center improvements a. Ask for thoughts to improve center profitability b. Seek programming suggestions c. Invite participation in Community's ICSC initiatives 3. Use short computerized community survey for feedback a. Where do you shop? b. Rate key success factors c. Suggest tenants Opportunity: Investi ate creating community development cor oration CDC 1. Obtain sample program information from other suburban communities 2. Hold meeting with local banks 3. Develop programming Retail Opportunity Analysis Summary As this Retail Market Analysis reports, Mount Prospect has a diverse and vital retail environment. It does however face the challenges of developing policies that improve some aging and declining centers, provide support for well -anchored properties seeking to follow the latest in shopping center development trends, and continue its progress in revitalizing Downtown Mount Prospect. The previous sections set goals and objects to guide Village policy. The sector analysis that follows examines each major center and suggests specific strategies to improve key retail centers. This analysis by Business Districts, Inc., has been guided by the present and near term market for stores, restaurants and office, the documented behavior of retailers, the existing conditions, and the overriding desire for quality development that enhances the owner's return on investment. Based on commentary received during the presentation of this preliminary report, BDI and Village Staff will finalize the report by verifying field data, adding detailed analysis by sector (South, Randhurst/North and Downtown) and offer a comprehensive retail development strategy. Mount Prospect Retail Market Analysis: Preliminary Report 4/18/2008 23 Retail Market Analysis: Appendix 1 Business Inventory Busse Golf Drawing Power Business Name Sales Potential Score Anchors CVS 10,000,000 10 Wally's Market 10,000,000 10 Ace Hardware 10,000,000 10 Family Dollar 5,000,000 10 Food & Restaurants Papa John's Pizza 400,000 1 Retro Bistro 800,000 1 Nina's 400,000 1 Vita Mia Restorante 800,000 1 Artemis Restaurant 800,000 1 Sesame Grill 400,000 1 Subway 400,000 1 Fellini's Restaurant (Italian) 800,000 1 Dae Jang Kuhn Korean Rest 400,000 1 Dunkin Donuts 400,000 1 Stores Rocucie Nashi - Korean Business 400,000 1 Sweetgrass 400,000 1 Dollar and More 400,000 1 Mount Prospect Flowers 400,000 1 Gold Eagle Liquors 400,000 1 UPS Store 400,000 1 Services Chiropractor 1 State Farm 1 Travel 1 Scissor City II, Inc. 1 T&M Cleaners 1 South Beach Tan 1 Instant Results (tanning) 1 Coin Laundry 1 Suk Imagination Hair Design 1 The Eye Site (eye care) 1 Auto Zone 1 New Dental Associates 1 Shell Gas Station 1 Barbershop 1 Salon 1 Shoe Repair 1 Mount Prospect Business List 4/18/20081 Drawing Power Business Name Sales Potential Score Restaurant Mi Mexico grocery 400,000 1 Bravo Bakery 400,000 1 Popeyes 400,000 1 Jamesons Restaurant 800,000 1 Torta's Locas 400,000 1 Juana's Market & Taqueria 400,000 1 Los Trigales Bakery 400,000 1 Kim's Korean Restaurant 400,000 1 La Rosita Taqueria and Carnicerias 400,000 1 Los Compadres Restaurant, Inc 400,000 1 Los Arcos Mexican Food 400,000 1 Cho Dang Tofu 400,000 1 Wu Sung Restaurant 400,000 1 China Garden 400,000 1 Rosatti Pizza 400,000 1 Chung Ki Wa Restaurant 400,000 1 Saded Thai Restaurant 400,000 1 Yummys Flamingo's / Los Arcos 800,000 1 Gee Hoy Chop Suey 400,000 1 Maido Deli 400,000 1 Torishin Japanese Food 400,000 1 Stores Western Wear 400,000 1 Dollar Store 400,000 1 Mi Mexico grocery 400,000 1 Pimera Wireless 400,000 1 American Mail & Parcels 400,000 1 Linda Floreria Limited 400,000 1 EI Rayo Western Wear 400,000 1 Cash solutions (pawn shop) 400,000 1 US Cellular 400,000 1 Musimaz (money gram, dish, stereo) 400,000 1 Joyeria Elgin Qewelry) 400,000 1 Econo Imports 400,000 1 Dulce Mundo 400,000 1 Discoteca Los Paisanos 400,000 1 Dollar Buster 400,000 1 Dollar Discount 400,000 1 Pramukh Indo -Pak Grocery 400,000 1 La Familia Discount 400,000 1 Jay's Liquors 400,000 1 NSG, Inc Circle G Food Store 400,000 1 Services Order Express (Currency) Men's Hair Salon Corner Laundry Veronica's Family Hair Salon Mount Prospect Business List 4/18/20081 Business Name U & Us Nails Community Family Health Center Fantastic Beauty and Hair Salon Currency Exchange Elite Staffing Jackson Hewitt (Active Taxes ll) Exercise Spa Crystal 1 Hour Cleaners Tania's Hair Design Mt. Prospect Dental Care Coin Laundry D'Agostinos Auto Shop Maytag Laundromat Paris 2000 (Nail salon) Labor Ready Aries Hair Salon Safari Daycare Laundromat Gem Cleaners Sales Potential Drawing Power Score 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Mount Prospect Business List 4/18/20082 Elmhurst Corridor Business Name Anchors Dominicks Walgreens (24 hour) Kohls The Great Escape Hobby Lobby Fiesta Market Food & Restaurant Drawing Power Retail Sales Potei Score 20,000,000 30 10,000,000 10 20,000,000 30 5,000,000 10 5,000,000 10 10,000,000 10 Boston Market 400,000 1 Tasty Donuts 400,000 1 Little Ceasars Pizza 400,000 1 Quiznos 400,000 1 EI Sombrero Mexican Restaurant 800,000 1 Korean Restaurant 400,000 1 Sankey Sushi 400,000 1 Wing Ho Chop Suey 400,000 1 Jimmy Johns 400,000 1 Kentucky Fried Chicken 400,000 1 Burger King 400,000 1 Dunkin Donuts/Baskin Robbins 400,000 1 Pizza Asiago 400,000 1 Paps Restaurant and Bar 800,000 1 Deli Restaurant (sub shop) 400,000 1 Cuisine of India Restaurant 400,000 1 Kampai Japanese Restaurant 800,000 1 Istanbul Market 400,000 1 Pad thai Restaurant 400,000 1 Avanti Cafe 400,000 1 Stores Payless 400,000 1 GNC 400,000 1 Millie's Hallmark 400,000 1 Game Stop 400,000 1 ?? Store (Korean) 400,000 1 Enagic Water 400,000 1 Kellen's Country Florist 400,000 1 Foremost Liquors 400,000 1 Beauty of Flowers 400,000 1 Dollar Plus 400,000 1 Raj Grocery 400,000 1 Soni time Jewelry 400,000 1 Balzano Liquors 400,000 1 Video and Tobacco Corner 400,000 1 Mount Prospect Business List 4/18/20081 Randhurst* Business Name Anchors Jewel Carsons Costco Home Depot Borders Steve & Barry's Bed Bath & Beyond AMC Theater Food & Restaurants restaurant d restaurant f restaurant s restaurant b restaurant m restaurant I restaurant j restaurant p egg factory Steak & Shake Buffalo Wild Wings Stores building c building e building a building h building g building q Drawing Power Sales Score 20000000 50000000 120000000 30000000 5000000 5000000 5000000 5000000 240000000 2000000 2000000 2000000 2000000 2000000 2000000 2000000 2000000 2000000 2000000 2000000 22000000 * Estimates Based on Early Development Concepts 30 30 30 30 10 10 10 10 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Mount Prospect Business List 4/18/20081 Mount Prospect Plaza Services Armed Forces Recruiting 1 Batteries Plus 1 Beauty Salon 1 Jenny Craig 1 Optometrist 1 Regal Nails 1 Service 1 tax 1 WaMu 1 Mount Prospect Business List 4/18/20081 Drawing Power Business Name Sales Potential Score Anchors Dress Barn 2000000 10 Garden Fresh 10000000 10 Marshalls 10000000 10 Michaels 5000000 10 Petco 5000000 10 Sears Parts 5000000 10 Staples 5000000 10 Walmart 50000000 30 Food & Restaurants Panda Express 2000000 1 Subway 400000 1 EI Famous Burrito 400000 1 Stores Famous Footwear 2000000 1 Services Armed Forces Recruiting 1 Batteries Plus 1 Beauty Salon 1 Jenny Craig 1 Optometrist 1 Regal Nails 1 Service 1 tax 1 WaMu 1 Mount Prospect Business List 4/18/20081 Randhurst Area Food & Restaurants Boston Market 2000000 1 Drawing Business Name Sales Potential Power Quiznos 400000 1 Score Anchors Subway 400000 1 Aldi's 10000000 10 Menards 30000000 30 Office Max 5000000 10 Sports Authority 10000000 10 Food & Restaurants Boston Market 2000000 1 Monica's Pancakes 800000 1 Pizza Hut 2000000 1 Quiznos 400000 1 Starbucks 800000 1 Subway 400000 1 Stores Back to Bed 2000000 1 Floors 4 U 400000 1 Kalinowski European Style Sausage 2000000 1 Mexican Meat Store 400000 1 Mini Mart (Veer Dada Inc) 400000 1 Murray's Discount Tires 2000000 1 Sprint Wireless 400000 1 Take Herbs, Inc 400000 1 Verizon 400000 1 Services 5th 3rd Bank AAA Amici Hair Studio Amici Nails Bally's Fitness Chiropractic Cleaner Currency exchange Dentist FedEx Kinkos H&R Block Hair Cuttery Hertz Laundromat Northwest Suburban Driving Palm Beach Tan Wells Fargo Wells Fargo Financial 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Mount Prospect Business List 4/18/20081 Downtown Drawing Business Name Sales Potential Power 400000 1 Busse's Flowers Score Food & Restaurants 400000 1 Fanny May Candies #277 Blues Bar 800000 1 Boulevard Cafe (under construct) 800000 1 Capannaris Ice Cream 400000 1 Caribou Coffee 2000000 1 Dave's Specialty Foods 400000 1 House of Szechwan 800000 1 Jakes Pizza 800000 1 LePeep Cafe 800000 1 Little America 400000 1 Michael's Italian Steak & Food 800000 1 Mrs. P's Restaurant 800000 1 Oberweis Dairy 400000 1 Sakura Restaurant 800000 1 Sam's Restaurant 400000 1 Starbucks 2000000 1 Submarine Express 400000 1 Subway 400000 1 Tuccio's Fresh Italian Kitchen 400000 1 Stores A Perfect Petal 400000 1 Artisan 133 400000 1 Busse's Flowers 400000 1 European Jeweler 400000 1 Fanny May Candies #277 2000000 1 Foto Direct, Inc. 400000 1 Keefer's Pharmacy 400000 1 Liquor Store 400000 1 Mt Prospect Paint dba JCLicht 400000 1 Norway Cycles, Inc 400000 1 Norway General Store 400000 1 Sahara Windows 400000 1 United Carpet, Inc 400000 1 Vino 100 - Mt. Prospect 400000 1 20,800,000 Services Ace's T & C Style 1 Allstate Insurance 1 AI's Shoe Service 1 Busse Automotive & car wash 1 Chiripractic 1 Cleaners 1 Cleaners 1 Cleaners 1 Cleaners 1 Cleaners 1 Colonial Dental Associates, LTD 1 DD Hair Design 1 Mount Prospect Business List 4/18/20081 Downtown Business Name Dance by Tamara Zach Dental Diane's Dog Grooming Edward Jones Elements Diet & Fitness Games Plus General Building Service Corp Hair 10 Hair Light Homes R Us Realty MB Financial Midwest Bank Midwest Painters, Inc Mt Prospect Vacations Norwood sales office Parker House Hair Care Ravenswood Bank Private Limousine Service Sew Tech Stay Fit Physical Therapy TCF Bank Timothy J. Brouder, DDS Sales Potential Drawing Power Score 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Mount Prospect Business List 4/18/20082 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MICHAEL JANONIS, VILLAGE MANAGER FROM: MICHAEL DALLAS, ADMINISTRATIVE ANALYST DATE: APRIL 17, 2008 SUBJECT: TELECOMMUNICATIONS SYSTEM RECOMMENDATION PURPOSE To obtain the Village Board's approval to accept Sound Incorporated's"best and final offer" for their Cisco Call Manager (VoIP) telecommunications system. BACKGROUND The Village's current telephone system, a Fujitsu 9600, was installed in 1993. As a result of the technological advancements in the last fifteen years, the fact that the current telephone system is no longer supported by the manufacturer, and only refurbished parts are available for repairs, it is clear that the current telecommunications system is at the end of its useful life. In order to select, acquire, and install a new system, Village staff sought the services of a telecommunications consultant through a request for proposal (RFP) process. Dave Wilson, from Wilson Consulting, was selected from amongst seven other consultants due to his outstanding references, local government experience, system objectivity, and reasonable fees. To begin the process, Mr. Wilson conducted an audit of all the Village telephone bills. As a result of a very thorough audit, Mr. Wilson recommended some telephone line/circuit disconnections and AT&T service changes that could potentially save the Village approximately $25,000 annually. He then met with staff from all the departments to determine the Village's communication needs. These needs were used to identify a basic set of features for the new system. This feature set, along with the system's configuration requirements, was then used to develop a RFP for the new telecommunications system. The RFP for the new system was issued on December 3, 2007, with proposals due to the Village on January 9, 2008. The Village received proposals from the following telecommunications vendors: Vendor Advanced Telecommunications of IL Altura Communications Solutions CCC Technologies Maron Structure Technologies Midco Pentegra Systems Sentinel Technologies Sound Incorporated Sound Incorporated Telcom Innovations Group Proposed System Initial Proposal' ShoreTel (VoIP) $436,300 Avaya (Hybrid) $334,758 Avaya (IP) $329,500 Cisco Call Manager (VoIP) $364,895 Mitel 3300 (VoIP) $348,632 3Com (VoIP) $364,101 Cisco Call Manager (VoIP) $374,101 Cisco Call Manager (VoIP) $382,750 NEC (TDM) $228,363 Mitel 3300 (VoIP) $306,402 ' Includes installation, training, and five-year parts and labor warranty on all system components. H:WlLM\MDal las\Telephone Equipment Upgrade\Project Installation\Phase 2\Board Recommendation\Telecommunications System Recommendation.doc Telecommunications System Recommendation April 17, 2008 Page 2 Mr. Wilson used a weighted point system and evaluated all of the proposals based on the following criteria: ■ Vendor strength ■ Telephone instruments ■ Manufacturer support ■ System administration ■ System configuration ■ System Cost ■ System features Based on the outcome of his initial evaluation, Village staff eliminated six of the vendors from the selection process. To more closely examine the remaining vendors' (Sentinel, Sound, and TIG) solutions, staff and Mr. Wilson met with each vendor. During each meeting, vendors presented to staff the proposed system's network configuration and addressed staff's concerns regarding system survivability, highlighting redundant system components and potential weaknesses. They also briefly described the manufacturers' and vendors' strengths. The remainder of the presentation, as well as the phone demonstration, was focused primarily on system features. After all of the vendor meetings, staff met with Mr. Wilson to convey their assessment and general recommendations. In consideration of their comments, Mr. Wilson issued a letter to all three vendors on March 14, 2008, requesting their "best and final offer." Their offers addressed some system configuration changes and additional features, including unified messaging, call accounting, and panic buttons. Due to the recommendation by staff to keep the existing AVST voicemail system since it is only a couple of years old and is superior in some respects to Cisco's voice mail system, Mr. Wilson contacted Sentinel to revise their offer. Sentinel's original "best and final offer" of $289,483 included Cisco's voice mail system. The following table represents the vendors' "best and final offers" for the base system: Vendor System System Cose Addt'I Maint (4 Years) 5 Year Cost Sentinel Cisco Call Mgr (VoIP) $272,976 $119,413 $392,389 Sound Cisco Call Mgr (VoIP) $295,767 $87,918 $383,685 Sound NEC (TDM) $192,235 $36,128 $228,363 TIG Mitel 3300 (VoIP) $245,305 $64,748 $310,053 DISCUSSION The majority of the telecommunication systems proposed by the vendors is a Voice over Internet Protocol (VoIP) telephone system. Unlike a traditional digital system which has a central call processor at each facility and operates independently of the Village's data network, the Cisco's VoIP system only needs one call processor3 and operates over the Village's data network. In simpler terms, voice signals that used to run over the old telephone lines can now be run over the same communication lines that send and receive data from a personal computer. As indicated by Mr. Wilson's report (see Exhibit A), traditional digital systems and Voice over Internet Protocol (VoIP) systems are similar. Both have many of the same calling features (call -forwarding, caller -ID), both can now be administered on-line using a graphical user interface, and both can be configured to ensure system reliability in response to an AT&T service related issue. On the other hand, there are some significant advantages a VoIP system has over a traditional digital system, such as system administration, reliability, future development, and contingency planning. 1. System Administration: Village staff can add or move a telephone instruments in a similar manner to adding or moving a personal computer on the network, avoiding time delays and unnecessary complication. Moreover, since the system operates over the data network, IT staff 2 See Exhibit A, p.8 (includes installation, training, and one-year parts and labor warranty on all system components). 3 Sound's system configuration actually requires two call processors to meet staffs reliability requirements. Telecommunications System Recommendation April 17, 2008 Page 3 can troubleshoot minor issues related to the system infrastructure (i.e. switches, servers). 2. Reliability: While both systems are equally reliable, in a VoIP system, call processors can be located at different facilities to help ensure system redundancy. If one call processor fails, the other processor can instantaneously provide service for the entire Village. In a TDM system, if a call processor fails, the location loses all telecommunication service. 3. Future Development: As Mr. Wilson indicated, the telecommunications industry is no longer focusing their research and development into traditional digital telecommunication systems. As such, there is an inherent risk in dedicating long-term capital towards a new communications system that will no longer be supported as the industry standard. 4. Contingency Planning: VoIP phones can be moved from one location to another without any significant administrator intervention necessary to activate phones. Thus, if there is ever a need to quickly establish a community call center or a temporary command center, phones can be moved with little to no intervention as long as access to the data network exists. In order to make the transition from a traditional telephone system to a VoIP system at the Village, switches will have to be replaced, uninterrupted power supplies (UPS) will have to be acquired, and some new wiring will have to be installed. Admittedly, all of this increases the total acquisition costs of the new system. Nonetheless, these upgrades will be necessary in the near future to replace obsolete data infrastructure equipment which is nearly at the end of its useful life, as well as to address future technology demands, such as video conferencing and monitoring. RECOMMENDATION Based on Mr. Wilson's evaluations and recommendation (see Exhibit A), staff recommends accepting Sound Incorporated's "best and final offer" of $332,803 for their Cisco Call Manager (VoIP) telecommunications system and allocate an additional $7,000 for contingency expenses. Sound has addressed the objective of the project and identified each of the tasks and deliverables necessary to make this project a success. Mr. Wilson has expressed confidence in Sound's past experience with installing systems similar in size and scope for the Village. Their system design meets the Village's reliability expectations, feature set requirements, administration concerns, and future technology demands. Unlike some other vendors, Sound can provide continuing support for the Village's existing voice mail system. Finally, after meeting with each vendor, staff feels confident that Sound can competently execute the project. In addition to the base system cost as noted on page two, Village staff recommends adopting the following options. These optional features are more thoroughly explained in Mr. Wilson's recommendation. • Call Accounting: The Cisco system proposed by Sound provides some basic call accounting features (tracking phone calls made to and from phone). This option provides management a more comprehensive tool to track calls and manage monthly costs. Panic Button: In light of the recent tragic events that have occurred in communities across the nation, Village staff firmly believes that panic buttons should be installed at locations throughout Village facilities. Seven (7) hard -wired buttons will be installed at potentially higher risk locations. A panic button type calling feature could be deployed on phones throughout the Village. This feature is not a true silent alarm, though, because the speakerphone is activated when the button is pushed. For an increased cost, an automatic software feature could also be integrated with the phone system to create a true silent alarm function. This upgrade is recommended. ■ Unified Messaging: Unified messaging permits users to access both email messages and voice mail messages from their personal computer. The Village already has 50 software licenses under its current voicemail system that it can begin using. As noted by Mr. Wilson, there is a cost associated with configuring it with the Village's Microsoft Exchange service and installing it onto Telecommunications System Recommendation April 17, 2008 Page 4 desktops in the Village. ■ Fiber Connectivity: In order to improve the telephone system's redundancy and call processing survivability, as well as significantly upgrade the data infrastructure's survivability, staff recommends installing an additional fiber connection to create a fiber connectivity ring between all three major facilities (Village Hall, Public Works, and Public Safety). The following table represents the additional costs for each option: System Options Option Cost Addt'I Maint (4 Years) 5 Year Cost 1. Call Accounting $5,895 $5,462 $11,357 2.a. Panic Button (hard -wired button) $8,400 $0 $8,400 2.b. Panic Button (phone) --------------------Included in base system -------------------- 2. c. Panic Button (software) $21,741 $16,692 $38,433 3. Unified Messaging (50 licenses) $1,000 $0 $1,000 4. Fiber Line* TBD* TBD* TBD* TOTAL COST $37,036 $22,154 $59,190 * Since pricing is incomplete, a formal request to purchase and install a new fiber line will be brought to the Board at a later date. In summary, staff is requesting Village Board approval for the following: 1. Purchase a new telecommunications system from Sound Incorporated in the amount of $295,767. 2. Purchase the additional telephone system options outlined above for $37,036. 3. Due to nature of the project, allocate an additional $7,000 for contingency expenses that may arise during the course of the project. The first-year project total for all three recommendations is $339,803. c: Dave Strahl, Assistant Village Manager Joan Middleton, Information Technology Director EXHIBIT A April 17, 2008 Mr. Dave Strahl Village of Mount Prospect 50 South Emerson Street Mount Prospect, IL 60056 Dear Dave, Wilson Consulting has completed an examination of the proposals for a new telephone system based upon the specifications developed for the Village of Mount Prospect. After analyzing the information provided by the vendors and gathering additional information to clarify the proposals, it is our recommendation to award a contract to Sound Incorporated ("Sound") of Naperville, IL. The Cisco telephone system proposed by Sound will fulfill the Village's current and future telecommunications requirements. The requirements were established jointly with input from Village staff and incorporated into the Request for Proposal -2007 Telecommunications Equipment Project. The following key factors led to this recommendation: The Cisco system provides the strongest solution to address the Village's concern regarding survivability and resiliency. It effectively addresses processor failure, telephone company circuit failure, failure of data connections between buildings and electrical failure. 2. Sound's proposal meets or exceeds the requirements set forth in the Request for Proposal. Sound received the highest number of points based on our evaluation matrix. The matrix evaluated each proposal according to the following areas: • Vendor strength • Manufacturer support • System configuration • System features • Telephone instruments • System administration • System cost The Cisco telephone system is a VoIP PBX. It will operate over the Village's data network. Wilson Consulting recommends deploying a VoIP PBX for the following reasons: Easy to Maintain and Support: Both VoIP PBXs and new digital/TDM PBXs include programming interfaces that will greatly improve the ability of Village staff to administer the telephone system over the Village's current system. The interfaces of both types of systems are now browser based with a GUI interface. However, Village staff would find a VoIP PBX easier to support than a digital/TDM PBX. Principally, the underlying construction of a VoIP telephone system is similar to that of the Village's data network. Adding a telephone instrument to the network would be similar to adding a PC to it. This is not the case with a digital/TDM PBX. With this technology it is likely that the Village would require the services of an authorized dealer to perform the work necessary to add a telephone. This distinction is useful when considering contingency planning. A VoIP PBX would facilitate establishing a remote command center or relocating key call -taking positions should the need arise. 2. Provides Additional Reliability: A VoIP PBX will include a UPS to support the main processor and UPSs in satellite data closets to provide power to the VoIP telephones in the event of a power outage. A VoIP PBX system provides the advantage of placing redundant processors at separate sites (one at Public Safety and one at Public Works) on the data network. This is not possible with a TDM system. A VoIP PPX system also permits users to move their telephones to a completely different site (different desk, different office or different building) without any administrator intervention. This feature is valuable if staff from various departments need to centrally locate in response to an emergency. This would not be possible with a TDM system. 3. Extended Life Cycle: Most telephone system purchases are made with the expectation that it will provide service for a period of between 7 and 10 years. Both VoIP and digital/PBX systems will meet that expectation. However, it is clear that VoIP PBX technology is today's industry standard. All telephone system research and development is now focused on VoIP telephony. While there will be relatively little new software development for digital/TDM systems, new applications and enhancements will be forthcoming for IP PBXs. A "Best and Final" price submitted of $312,963 was submitted by Sound. After examining the supporting documentation the price was adjusted to reflect the following: I . Hardware and software for the "Presence" option (see below) had been included in the base system cost. $9,933 was deducted from the price. 2. Fiber connectors that link the data switches together (within the same building) were included. These were not specified and not provided by the other vendors. $4,519 was deducted. 3. Extra modules on two of the proposed data switches were included. These were not specified nor provided by other vendors. $1,410 was deducted. 4. The cost for a Cisco 1 S` year software upgrade program was included. This was not specified nor provided by others. $1,339 was deducted. After making these adjustments total base cost for the new telephone system will be $295,767. This includes a Village -wide telephone system to serve the Public Safety Building, Village Hall, Public Works Building and Fire Stations 12 and 14. The cost includes installation of the phone system, staff training and a 12- month parts and labor warranty. The cost to provide a parts and labor warranty for the base system for the second, third, fourth and fifth year will be $87,918. Therefore, the five (5) year system cost would be $383,685. The cost noted above includes upgrades to the Village's data network ($60,394). These upgrades will permit the Village to use its data network for transmitting telephone calls and improve the efficiency of the network for the Village's current and future data applications (i.e. video monitoring, video conferencing). Importantly, the majority of the cost associated with the data network upgrade for the new telephone system would be incurred in the near future because much of the Village's data equipment is at or near the "end -of -life" and will no longer be supported by the manufacturer. Five (5) optional features were considered during the evaluation. They were: 1. Presence: This feature ties information from a users Outlook's calendar (in a meeting, out for the day, etc.) with the status of the user's telephone (on the phone, in "do -not -disturb, idle). It permits other users to see, at a glance, the person's availability. It can also couple other contact information (cell phone, home phone, email address) with their status so that others know alternate means of contacting them. This feature requires an additional server and costs approximately $9,933 for 10 users. 2 Additional users can be added for approximately $21 /user. The cost for a post -warranty maintenance contract for this feature would be $10,625 for four (4) years. Unified Messaging: Unified messaging merges email and voice mail. It permits users to access both email messages and voice mail messages from their desktop or remotely utilizing Microsoft Outlook. Users get a visual indication of voice mail messages listed with their email messages. Date, time and caller ID are provided. Users can listen to a message by "clicking" on the message they wish to hear and pick up their telephone handset. This permits the user to select the messages they wish to hear first without having to listen to all those left ahead of it. Voice mail messages can be stored indefinitely as .wav files and can be attached to an email message to be sent to another party. The Village's current voice mail system (AVST) has Unified Messaging licenses for 50 users. The cost to deploy this for 50 users would be $1,000. This is the labor required to program it with the Village's Microsoft Exchange server and install the client software on the user's desktop. Because the recommended proposal includes maintaining the AVST system, the Village could implement this for selected staff and determine the features overall value before acquiring additional licenses. Once installed, there would be no additional maintenance costs for this feature. 3. Local Notification of 911 calls: This optional feature provides notification to any Village telephone(s) that 911 was dialed. This could be used to help emergency responders when they arrive. Village staff could be ready to direct them when they arrive. The cost of this option is $6,230. After warranty (1 year) maintenance cost would be $5,845 for years 2 through 5. 4. Panic Button: In order to be able to react to potentially dangerous incidents, the Village is interested in expanding the deployment of panic buttons (silent alarms) to selected work locations at the Village Hall. Currently, a panic button is installed at the Public Works Department, Fire Station 12 and at 10 South Pine Street. The Village currently pays the alarm company $1,764/year to monitor these devices. Village staff and Wilson Consulting considered three alternatives to this approach for use at Village facilities. a. Install a hard -wired panic button under counters at specific locations in the Village Hall to automatically dial specific destination telephones. The cost to utilize this approach would be approximately $8,400 for seven (7) under desk buttons. This cost does not include monitoring services by a third -party. No additional annual maintenance cost would be incurred for this option. b. Program a "speed dial" button on desk telephones to automatically dial specific destination telephones. These telephones would ring and a designated button would light to indicate the panic button had been pressed. The telephone's display would indicate the source location (extension number/name) of the call. This could be programmed using the new telephone system's standard software. However, anyone depressing this button on a telephone would, in essence, be placing a hands-free telephone call. By doing so, the telephones speaker would be activated and the user would hear dial tone from that speaker and the tone of the digits dialed. Programming this function on the telephone instruments would be included in the base system cost and in the post warranty base system maintenance cost. c. Procure software that would integrate with the telephone system. It would allow traditional under desk buttons or a button on a telephone to initiate a silent alarm and stream audio to designated destination phones. It would provide information about the source of the call. In this case, the sending telephone would not exhibit any signals that might alert someone that the button was activated. In addition to alerting a telephone, the system could send an E-mail or text message with additional preprogrammed information. The system is programmable. The function could be added or deleted from any telephone on the system and the alerts could be modified to respond to changing or new procedures. The cost of this software was quoted from Sound to be $21,741. This included connecting the system to under desk buttons and programming any desired telephone instrument with this capability. The cost for maintenance of this system for years 2 through 5 would be $16,692. Call Accounting: A call accounting system (server and software) would permit the Village to generate reports that identify the details of telephone calls received to and placed from the Village's telephone system. The details provided would be the source of the call (extension number for outgoing calls and caller ID of incoming calls), the number dialed (in the case of outgoing calls), the date and time of the call, the duration of the call and the cost of the call. The software would allow calling data to be retrieved using various parameters. Calling activity could be reported by individual users, departments or for the entire organization. Specific activity could also be reported. For example, calls exceeding specified duration or cost could be identified. Information about calls received or made at a specified time could also be identified. The cost of this optional software including the required server, installation and training on its use would be $5,895. After the first year the cost for software and system support for an additional 4 years will be $5,462. Discussions with Village staff led to recommending that: • Unified messaging be implemented for 50 users at a cost of $1,000; • Call Accounting be acquired for $5,895; • 7 "Panic Buttons" be installed at selected locations for a cost of $8,400; and • Software panic button feature be installed for a cost of $21,741. The cost of these options would add $37,036 to the system purchase price and $22,154 for four (4) more additional years of maintenance. The total purchase price of the system including these options will be $332,803. The five (5) year system cost including maintenance will be $442,875. In addition, Wilson Consulting recommends that an amount of $7,000 be allocated for unexpected expenses that are likely to arise during the course of the project. Wilson Consulting would encourage the Village to continue to pursue procuring a fiber optic cable link between Public Safety and Public Works. This would complete a fiber ring connecting the Village Hall, Public Safety and Public Works buildings. There is currently fiber connecting Village Hall to Public Works and the Village Hall to Public Safety. A fiber ring would allow the Village to protect against a failure of a network segment. Voice and data traffic could be rerouted in the other direction; away from the failed link. A brief summary of our analysis and recommendations are enclosed for your review. Please contact me if you have any questions or require additional information. Very truly yours, WILSON CONSULTING David L.F. Wilson encl. 4 VILLAGE OF MOUNT PROSPECT TELEPHONE SYSTEM PROPOSAL EVALUATION Proposals for a new telephone system for the Village of Mount Prospect were solicited and received from several vendors. The specifications for the new telephone system include: • Warrantee provisions. • Terms of system acceptance. • Guidelines for installation. • Standards for Material and Workmanship • Description of Department requirements. • Training requirements. • Vendor experience and references. • System requirements. • Feature requirements. • System management requirements. • Service and maintenance requirements. • System configuration. Proposals were received from the following nine (9) vendors: Vendor Manufacturer System Bid ATI ShoreTel ShoreTel Altura Avaya 58500 CCC Avaya S8500 Maron Structure Cisco Call Manager Midco, Inc. Mitel 3300 Pentegra 3Com VCX IP Sentinel Cisco Call Manager Sound, Inc. NEC Version 3300 Sound, Inc. Cisco Call Manager Telcom Innovations Group Mitel 3300 Evaluation Criteria Several criteria were established to determine the relative strengths of each of the compliant bidders. They were: 1. Manufacturer Strength a. Number of years in business b. Number of similar systems installed c. Market acceptance of system d. Financial strength/Business organization 2. Vendor Support a. Manufacturer support of the system proposed b. Number of trained technicians (on the proposed system) c. Service support structure d. Provisions for disaster recovery e. References 5 3. System Configuration: The system design, including: a. Survivability b. Underlying technology c. System Growth: The ability to economically accommodate the Village of Mount Prospect's potential requirements for additional telephone instruments in the future. 4. System Features: The system's ability to provide the following capabilities were examined and evaluated. a. Flexible Programming: The ability to select appropriate call coverage for each facility and, within the facility, each telephone instrument. b. The ability to selectively use voice mail to answer calls or to require users to answer calls before a call can be put into voice mail. c. Ability to provide a unified system across multiple locations. Suitability of Telephone Instruments: Do the telephone instruments provide: a. Ease of use b. Flexibility of button programming c. Variety of instruments (speakerphone, display, additional buttons, etc.) d. Reasonable cost 6. System Administration: The ease with which Village staff can effectively manage the system 7. System Cost: The system cost components are: a. System Acquisition Cost: The purchase price of all system hardware, its installation and programming. This cost also includes user training and minimum of one-year system warranty. b. System Maintenance: The annual cost of a standard maintenance contract is shown for the second year; after the expiration of the system warranty. VENDOR ANALYSIS Points were awarded to each vendor in each category. The points awarded in the cost column reflect each vendor's price (system acquisition and maintenance) in relationship to all other vendors. The points awarded in the other categories reflect the merits of the bid against a fixed standard. 1. Manufacturer Strength Each of the systems proposed are manufactured and ultimately supported by substantial companies (Avaya, Cisco and Mitel). Each company stated that they will provide parts and support for the systems for a period from 5 to 10 years after the system is manufacturer discontinued. Each vendor is an authorized distributor of the system proposed. Each company is financially stable. However, the market share enjoyed by Avaya, Cisco and Mitel is far greater than that of 3Com and ShoreTel (proposed by Pentegra and ATI respectively). The points in this category reflect this fact. NEC will be introducing a new system to replace the system proposed by Sound. This is reflected in the score. 2. Vendor Support The scores awarded to each vendor reflect Wilson Consulting's confidence in their ability to install and maintain the Village of Mount Prospect's system. The points reflect the number of proposed systems, the number of certified technicians employed by each vendor and each vendors experience with projects similar in scope to that of the Village of Mount Prospect's project. Where the vendor's system design calls for adding the telephone system as an application to the Village's data network (VoIP), each vendor's experience and expertise in data network design was considered in this category as well. 3. System Configuration The proposed systems were examined in light of their ability to provide continuous service in the event of several possible contingencies. They were: • Failure of the system's call processor • Failure of AT&T's primary services to the system • Failure of the connections between two Village facilities A variety of system configurations were proposed. The Cisco system proposed by Maron Structure, Sound, and Sentinel offered the most resilient design. Each included two mirrored processors installed at separate locations (Public Safety and Pubic Works). Each would be served by AT&T services that can be shared between both sites. Should one processor fail, the remaining processor would automatically assume all call processing tasks. The Avaya, Mitel, ShoreTel and 3Com systems are designed with separate call processors for each site. To provide processor redundancy, the data for a site is programmed into the processor of another site. This provides the survivability required for a processor failure, but adds to the complexity of the system and requires substantial effort to maintain the system database(s). The NEC system is designed with separate processors at each site. While a processor failure at one site would not affect any other site, there is no means for the processor at another site to assume call processing functions at the failed site. All the proposed systems provide resiliency from AT&T service failures and failures of the links between sites. Should AT&T's service to one location fail, outgoing calls would automatically be directed to go out on facilities at another location. If a link between sites failed, software at the stranded site would be able to process incoming and outgoing calls on facilities (AT&T) at that site. Wilson Consulting believes that the Cisco system design proposed by Maron Structure, Sound, and Sentinel provides the best solution for the Village of Mount Prospect. It offers protection against critical system component failures and will be the easiest to maintain. Sentinel's proposal took "exception" to the required configuration at Public Safety and Public Works. The system design included installation of sixteen AT&T business lines at each location as back-up to the digital circuits installed at each site. Sentinel's proposal included connections for only four (4) of these lines at each site. Their score reflects this "exception." 4. System Features For the most part, each of the systems support the applications specified in the RFP. Some significant distinctions are: • The Village's existing voice mail system (AVST) offers several advantages over others proposed. It provides true unified messaging, the ability to re -direct callers to an alternate destination and remote access of both voice mail and email in addition to the more common voice mail system features. Midco, Sound, and Telcom Innovations Group proposed maintaining this system. • The Cisco system permits paging through any and all telephone speakers regardless of the site. The other systems limit the number of telephones that can paged simultaneously. All the systems proposed have substantial (100%) growth potential. The system configuration specified includes the software and hardware to add outside lines and telephones with no expense except labor to connect the desired add-on. The common equipment and software will support the additional station and service requirements. 5. Telephone Instruments The Cisco telephones proposed by Sentinel and Sound were far superior to any of the other telephones proposed. They have a full color display that is used to illustrate call status of multiple telephones, list recent call history (missed, answered and placed calls) and display a built-in user guide's instructions. All features and call appearance keys are labeled on the display. There are no paper labels. As a result, the telephones will always illustrate the current features that are programmed on it and relieve Village staff from having to print a new label and "visit" the phone after it has been reprogrammed. Sound and Sentinel proposed the same model telephones for staff and coverage positions. Each proposed a different model for those that the Village designated as "convenience" telephones. These are instruments placed in common areas, conference rooms, etc. They require a speaker (for paging) and several programmable keys for features. Sound proposes a Cisco 7911 G and Sentinel proposed a Cisco 3911. The 7911 G is a fully supported Cisco phone while the 3911 supports most, but not all Cisco Call Manager features. The 3911 is less expensive. Wilson Consulting believes the Village would be better served utilizing the 7911 G. These will guarantee the Village will be able to program the convenience telephones to perform any and all functions demanded by the areas served by these instruments. 6. System Administration All the systems proposed will permit the Village of Mount Prospect to perform all reasonable programming changes. The administrative interface to each proposed system is a Web based application. This makes it accessible from any PC. The VoIP systems will allow Village staff to more easily accommodate user requests for moving telephones and/or installing new telephones. A VoIP telephone can be easily moved from one location to another and adding a telephone is similar to adding a new workstation. TDM systems require factory certified technicians to perform these tasks. Training for Village of Mount Prospect staff to perform routine programming functions is included in each proposal. Sound proposed to include the Village's existing AVST system as part of the new telephone system. They are an authorized AVST dealer. Should a problem arise that involves the voicemail system, the Village would be able to rely on Sound as a single source of support for both the telephone system and the voice mail system. This coupled with the relative ease of administering the Cisco system accounts for the higher score awarded to Sound in this category. 7. Cost Table 1 — System Costs The prices for the proposed systems include installation, training and a one-year parts and labor warranty on all system components. Sound's proposal for the NEC system was the least expensive. It is a TDM (traditional digital system) and therefore utilizes the same infrastructure as the Village's current Fujitsu system. Each of the proposals except those from Sound (NEC) and Altura were for VoIP systems. Therefore, they include upgrades to the Village's data infrastructure that are required to support this new application on the Village's data network. This includes new data switches and installation of new data wiring at selected locations. The cost of these upgrades from the vendors averaged about $70,000. The upgrades would likely be part of future Village budgets because the equipment proposed is replacing current equipment that is at or near the "end - of -life" status. Implementing anticipated applications such as video conferencing and video monitoring will require this upgraded infrastructure. 0 Vendor Purchase Cost Points Sound (NEC) $192,235 10.0 Altura $241,432 8.0 TIG $245,305 7.8 Sentinel $272,976 7.0 CCC $285,896 6.7 Pentegra $289,393 6.6 Sound (Cisco) $295,767 6.5 Maron Structure $321,291 6.0 Midco $348,632 5.5 ATI $385,750 5.0 Projected Vendor 5 Year Cost Points Sound (NEC) $228,363 10.0 TIG $310,053 7.4 CCC $329,500 6.9 Altura $334,758 6.8 Pentegra $364,101 6.3 Sound (Cisco) $383,685 6.0 Sentinel $392,389 5.8 Maron Structure $421,291 5.4 Midco $422,416 5.4 ATI $436,300 5.2 RECOMMENDATION Our recommendation is based on the total points awarded to each proposal. Points were awarded to each proposal based on the criteria below (also described under the Vendor Analysis section). Each evaluation criteria was assigned a weight. The weights assigned reflect the relative importance of the criteria to the evaluation. The criteria used and their weights were: Evaluation Criteria Criteria Weight Vendor strength 200 Manufacturer support 200 System configuration 100 System features 100 Telephone instruments 100 System administration 100 System Cost (Acquisition) 100 System Cost (5 year) 100 Total Points 1,000 The results of the evaluation' are as follows: Vendor(Manufacturer) Points Sound Incorporated (Cisco) 855 Sound Incorporated (NEC) 840 Altura (Avaya) 818 CCC (Avaya) 806 Sentinel (Cisco) 798 Telcom Innovations Group (Mitel) 792 Maron Structure (Cisco) 784 Midco (Mitel) 759 Pentegra (3Com) 729 ATI (ShoreTel) 712 Wilson Consulting recommends that the Village of Mount Prospect enter an agreement with Sound Incorporated ("Sound") for a new telecommunications system. The proposal from Sound provides the following advantages to the Village: 1. Sound proposed the most robust system design in accordance with the Village's desire to have the most reliable system possible. 2. Sound has the experience and expertise necessary to implement and support the proposed system. Sound has extensive experience installing systems similar in scope to that proposed for the Village of Mount Prospect. 3. Sound will provide single vendor support for all system components. This includes the Village's existing AVST voice mail system. Having a single vendor support structure will facilitate correcting problems when the source of the problem (i.e. voice mail system or telephone system) may not be apparent. 4. While not the least expensive proposal, Wilson Consulting believes that the system will provide the best value to the Village as illustrated by the total evaluation score including system price. ' See Appendix #2 for the evaluation. 10 m m c 2 m tact N c m 0 E o NC L m r C Q O y U> O U O U m N J O C > U) N N N N �o^o aUi v umiocc:,' w -j C) m am) >'�'�°CDCD m m o a E o c N o o c }}>} E N O CUA oa��Sao U L > a C7 U S y c (D U } m CO c u') Y O U N C O N Y C � C � N m C d N m 3 O C a O O O C O N � C) ui N .o a N L E m (D U E P- _ N r O c N N N N a)O >1 j. O O a)O > T7a m L a) a) a) a) m N C m m O C) m N 2) p > >. ,Fa), 'O V O (� L U �` O }}}} m m m > > O O O m O N O N m F @ Q Q O a) J O Ur` N .> U C E d) irM U Q w a w6 N y E o a Q a m o U a) x co 0 N OC) 2 N 0 0 d C O J a) C7 C J 0 00 r- X N O n-j N _` L E Y= 3 7 N N N N N O j. : O— n �l 0 m O T (D C N O W= m E -L a) a) N a) N C m m 00 O m N O O a) 10 N 0 Z W Q > Y}} CU �� Q moo w -jo Ems" >J m ° m� CL d Q a w d m m 00 Q >>> a AR E a>) Z :: d 0 T_ O y @ r2N d O CL LL O O L w as y O d m c U T O) > a > m '� Q vE aw n U a J L a) CD U m m o m a m� a) mai �o —O a) LEa)c maU Q }}} o t o 0 o m o O N E L Z >, a) o r w N 2 CO .0 a Co C (n a) N (n (n C 'A y u) O. N j a N ~ U fa j > > > m E Q o y o m C N O N O m N Q) y m d aN Uam y C Nc N3 ¢a) ay) add N T N pOCrn T_tNN (cD C 0 m - N 0) —@ U Oi vm> am waTmm w c VC) SmoLo E w J�onmcd WdaW mofO d m 0 m -o E 43 ao OaUo 0 o mmLo ' p o m LU A aN w a sLL D A u YYc} omQw a c E E E O m >Z O a)U U o •� E C LL N T N a d O m O c U Z c o a Q m p c D o =01 v E a O� z m w Q U O N E Z c O N CL O7 O UO C7 � N c N O _0 a) V y C O a) _ y "J L w "O ay ay a) aoi O Cl)Cl)oo ` (a 0 « a@ w� rL E O .N c@i�un2 7-o Eo�Lo¢ N N> C}}}} N Q D O N N ) (0 L O) E M O a) > C°1 � N J H @ S @ "O O C N '> J a) 0 O m G1 C V) y y y ii 01 r ~ O N y 0 m y U a) O ._ @ O ( N L E H Y N L p —_ @ O T 7 (n O @—>> O U' > V a) a) a) d }}}} (JJ M Op ; W ry >` Oo m J Oa> C) O O U a)¢ O O0 Z CN Z O �+O a)C, (a O V1 o� >z E @m@� a > » 0 0 m a`> a) m U) a Y 3 :2 c a) @ ¢ O J V ° m> m c m a) oU y.cc 0, C7 a) ti r EF m�.E v N N co co -C) (n ai @o= W @ y yom -jC).Z N2-0 - @ a TO T?(�%oU d C }}} } @O N UO Q U� i{ - C) 0 i>-' C> OOO (a @Qom j 0 2 NM > (p NN � N > U �C z a _N@ U } Ln �@o d 3 O 0 a C O m (n J y a) O U @ ¢ O @ N C� C _N U C y y y y I� C O a) @ O =_ w @ O J @ @ w Y a U C }}} } fa(OO N O U y O T00o E O U O 2' O cu y >'OM.2 @ U) V O(n O a @ J N d d U V O c CN In U O_' O 3 U C U i > 3 a U Y FE U } 0 (7 >m U) h wo n > O �' m V) y Ld U V U C LL c a O° o` o a '- N n w a a a a 3 -j d o O o (7°) X X wy —_� LES $oo a) O �~ a) N N N > > O a) O @ @ O U >o T E3 @ O _7 @ L L rT"ti a UUU > aci }}}} E E o Cl) o� n �o Ew >g� U) (f) a O U U o W d @ C M C @ Y »> m s `m y Y a v (0 v d IL y n r a J m c a) @lA d 4) N N N y U 0 = O Uco @ O 0 vL U 0 >. 7 O S d ° N a) N m } } } } 0� m 00 Cl) )a U N m TO O @ J 0 L 0 MO ��._ 10N Ow �._ N @ ° , N a) N O O NM T _ @ V >2a _ U Q7 g > m o m a ° u cc w U a) Y @ a a y m = E a) -O E C y N N (D O a) A C° ° •O a) y >fa C7 �' N@ a+ O@ C >. C L C 'N l0 tl) O@ C >. U 'N O C E y� a) tum m ?w Z w i. N w m 9y. m G U O> O 0 7 a a) `m a �'@ a a U o 7 n rncL V d y @�L C �� •@ C W 0) U) °) E.N. CJ V @'O Cwa a. LL �(n v• o-° w a d @ c a E O @ �' i E cam o w�"in c >�¢ N« z yn m -j r m U DD y > 7c 15O ° a v Z = Z ate) o r Q LL m i @ y ani oa y Z O 0 O C @ Q @ O d C C O o O_0 C Z � � ¢ a) U O a) E 7 z c O N a 6 T C p tf @ w y N a.0 0 a) T a) =O (D a`) 22 .n .0 @ @ w. w o O ..� OD` O N C _C U m a) N 2 L j M V}}} U a a a� L L 0) 0) 01 y W 7 U 0` N 0) O O 00 U C N N O V L N C O C _00 16 1� Ul N V) d X a X X X O (n (O @ Z a) a) (D O @ N 0 O T 1a 7 'O L1O N > 0 .@c _d a)O @ @ w6 VwC - L N O 0)a) O _ �Co CL a1 C U rC 100 'X 'X 'X C U Z a) o a U E2 a 0 17 a o @ @ v C @ C u. aE N m O�a L L L@@ q a) 'X O O O@ 7 a) N a) 1] d H '0 'D S- O O N N 0) C) @ U @ W Q N V N co .N .N .N N D O j a U c a m m a CL m H E m t - Zm a a 3 0, a r2N 0 O LL 0 0 O O LU ca c7 d E2 J F O J_ L @ N c "O N 3 ) 1O r @ QI 'o ani aNi a)� L } E}} n, d an a � @ @ rn0) N to C C yco E UoU) �E UUfn w X X M Q Q Z c0i @ o a m N C C N 0) �O C N U V N j N- C - L 7-0 0 m j -00 N= Y D. °�'� U) W c�aoi o�LL� w m� a c �� rn� o o a E o ac)OOU c'�� ¢ooZv°e ptcacao00 3� cn w um��a�o U G '@.�o�CD H � fQ C o 05 �-- V) �@ C � C L=_ U) U) a >>� Q) o civ H E 0 oa 0� G� d a aiiii c o o E o N 00 m �'z o 0 to a) N N d) E M > U) Z CL CL o a ocnCLa (o a N N �� p ,U of as 0 a 0 c M @ a 6 a 3 O a @ O � m N N U j ° U W c T cu CL 0 N.O d L o' 'C }} N dN ° N'O O D @ fA a C) a 0 N N U 7 N w m m O N n l0 @ N @ o C�.o aa) a)L 0 L j m O_ aaaF-LL'@O"@O v°Uiv (� w0 Q N E C}} C N -Dc� 0 @ C - minp a Z - ain�o N @ L m d Z E O z O N N N co J d F- T a) N N N17 17m _J L 'O "O a w w U 'O @ @ E O O .0 C N a1 p ON Lp O 'N }} 0 O) @ @ ~ O wp co OI OJ C C V) N E V N N 7 _7 L cc) m U C >- )-N w N S @ N NmO @ a N C N @ 7 C }} L M d O O N m CD N a CO U U N 1O '°�mm cats) 3omd> o 00< 'E �v U Coog0o Nc•~ @ AD) @ 2 o y a n 0 0 E co N -° cu n E M a) N N N a) 0 Z a C ° a N N N n 7 N O C O) 0 O a @ � m N N U j ° U W c ° -0, 7 C 0 n N N L CL 0 N.O d L o' 'C }} N dN ° C d mani co @ fA a CL E > O (n z aaa�-�'c�� z N O) a, co ccoomm � N d O c m@ c c U w C 0 0 0 a N N N N @ .N y N TD Wca 0 d N X X X d T a) N N m70 _J a O _ N N N 'O N 7 7@ o O v_ 7 -Up O ° 'O C a) CD D F- F- _7 L cc) m U C >- )-N w N S @ N NmO @ a CO U U N 1O '°�mm cats) 3omd> o 00< 'E �v U Coog0o Nc•~ @ AD) @ 2 o y a n 0 0 E co N -° cu n E M a) N N N a) 0 Z a C ° a N N N n 7 N O C O) 0 Z J O 7 iO 2 J O x U c V O a O a) 17 O C ° E m @ @ E r @ O (n O aaa�-�'c�� n x a, co ccoomm to c m@ c c U w C U N N N N @ .N y N TD N X X X @ T a) N N m70 U U) o D F- F- or c N NmO @ Ir- w ooZcE o app E aaa�= N w N a0 p OD OD co @ .(�0 Cl U o C U N N NN @@ c c N in iq O C T N N N M w J N N@@ O Lo N N N C r L L m m O aA) F a w w O rnrn N X m Uw p C @ @ C C � U1 fn n @ N N N @ U 0 o N a) @ m c O cp Q1 c o E � rn �vv E as-aHw-- — c@ @ Dnrn 0U)Mn Ua C) c ooDm c v) cmm c c .N O N N c3 'o co x a) m �. Z too N^^ ayi d o a�DmY p u° a N a°i Q a U° LL� > >° m N° o g G 0 0 3 U Q .� m@@ U ` ci Q L) (A c @ c @ a—mN(A 7i W �.) >� F- a� a EIL fq N '-• 65 w .2 !O V)Z 0 co U) T z U .0 U) 7 U co CL Q. Q a Z J O 7 iO 2 J O x U c V O a F U W CL d N . O 0 3 IL d a E .� Z r a) Z > > - p N a y N O a LLO o 0 w d CL J F J_ a m a) d K O (a y Q O N (n J O O U U U O g H 7 Nm QI C7 amiC�UU n. mQ N N m — 0 02000 0 L EL . y. E L L U_. 3 o cn cn U) U N O N (D>} U O a) C13 CL U) yN 04 7 N N N w m C 7 m a •— m = >O C C E c O> O O 49IN 70 O= U N U@ O U Z a N a a 7 7> 7 m y a) w a a r o z w LL LL O p a` cn a) N N Q) a) a) N N N N N N N } } } } } } } } } } } } } U Ol V) N N O)y J C N N E d «m+ .0 rm-. y U a) 7 d y o y L CL N a) O` N m y m a U y Cu) N N a) aa)2) ` _m N N m O) N (Cp V 4 7 U F 7 p d d 'C p v a ) E o) a A -o m o a_ m w v E'c d CD r_ dy O (6 LL m C 0' C a U U O 7 U E C" N E C O m O L 0 N E J �)mma)3 w a)E�waa)it O > O N p fn p :L- .m O a) L a En m H LL a a) E o o y a: m L O N U U) y m - `t n. ac a)my a @ m c U p a m 3 c U a) p i2 a) C. N m N N m N N N N N N N N N N L a) a) w N N N N N a) a) N a) N (UO } } N } } } } } } } } } } 3 a) } V) N O)Y ^- Y C N 0)^ d ao) C C U m O N C 7 f Y@@ a . o '5 �)E U m a3� vTECy E o> C)M 0UaL- gy m U N C y 'z .o m a) C Z m E U C 'C C a) E a) C O N U N O m L) L O.L. U 7 o N>. ` �- C N U U U 0 7 m 7 U) 7 pQ O-OQ U1] N� y� a`) o` o o m a d U7 C C C Y O U 3 O U U .Q U >CU > v LL m o U O E m - m m o U > o m Q B a QU) 0 N N � y N y l0 N a> ` a O LL U U >> d U d O tv C) o a a o o XN V C)(DIn�N � > Ca ) m L) O -O O ` m m M S F m U U 215 E )n N N N N N N N N .0 C N N N N N N N N N N y N N d N N Fu a LU ��Cf) =om m }}}}}}} }}��}} N N m O (6 (a - N 7 7 U a U U >>� O C) c U > a)a) d Z c U) a m a) d K O (a y Q O N (n J O O U U U O g H 7 Nm QI C7 amiC�UU n. mQ N N m — 0 02000 0 L EL . y. E L L U_. 3 o cn cn U) U N O N (D>} U O a) C13 CL U) yN 04 7 N N N w m C 7 m a •— m = >O C C E c O> O O 49IN 70 O= U N U@ O U Z a N a a 7 7> 7 m y a) w a a r o z w LL LL O p a` cn a) N N Q) a) a) N N N N N N N } } } } } } } } } } } } } U Ol V) N N O)y J C N N E d «m+ .0 rm-. y U a) 7 d y o y L CL N a) O` N m y m a U y Cu) N N a) aa)2) ` _m N N m O) N (Cp V 4 7 U F 7 p d d 'C p v a ) E o) a A -o m o a_ m w v E'c d CD r_ dy O (6 LL m C 0' C a U U O 7 U E C" N E C O m O L 0 N E J �)mma)3 w a)E�waa)it O > O N p fn p :L- .m O a) L a En m H LL a a) E o o y a: m L O N U U) y m - `t n. ac a)my a @ m c U p a m 3 c U a) p i2 a) C. N m N N m N N N N N N N N N N L a) a) w N N N N N a) a) N a) N (UO } } N } } } } } } } } } } 3 a) } V) N O)Y ^- Y C N 0)^ d ao) C C U m O N C 7 f Y@@ a . o '5 �)E U m a3� vTECy E o> C)M 0UaL- gy m U N C y 'z .o m a) C Z m E U C 'C C a) E a) C O N U N O m L) L O.L. U 7 o N>. ` �- C N U U U 0 7 m 7 U) 7 pQ O-OQ U1] N� y� a`) o` o o m a d U7 C C C Y O U 3 O U U .Q U >CU > v LL m o U O E m - m m o U > o m Q B a QU) 0 N N ` y O l0 N a> N O LL U U >> d U d O tv C) o a a O d 0 O N N V C)(DIn�N � > N N N N aaz aaN a }N }N }N }N } } } }N }N }N }N }N }N } } } }N }N }N }N } } } } } } I- M m O -O O 0 CD CD L c. } } } } > } } } } } } } } } } } } } } > } } } } } } L) Fu a LU = a - U- - wo,o U 0U C a m a) d K O (a y Q O N (n J O O U U U O g H 7 Nm QI C7 amiC�UU n. mQ N N m — 0 02000 0 L EL . y. E L L U_. 3 o cn cn U) U N O N (D>} U O a) C13 CL U) yN 04 7 N N N w m C 7 m a •— m = >O C C E c O> O O 49IN 70 O= U N U@ O U Z a N a a 7 7> 7 m y a) w a a r o z w LL LL O p a` cn a) N N Q) a) a) N N N N N N N } } } } } } } } } } } } } U Ol V) N N O)y J C N N E d «m+ .0 rm-. y U a) 7 d y o y L CL N a) O` N m y m a U y Cu) N N a) aa)2) ` _m N N m O) N (Cp V 4 7 U F 7 p d d 'C p v a ) E o) a A -o m o a_ m w v E'c d CD r_ dy O (6 LL m C 0' C a U U O 7 U E C" N E C O m O L 0 N E J �)mma)3 w a)E�waa)it O > O N p fn p :L- .m O a) L a En m H LL a a) E o o y a: m L O N U U) y m - `t n. ac a)my a @ m c U p a m 3 c U a) p i2 a) C. N m N N m N N N N N N N N N N L a) a) w N N N N N a) a) N a) N (UO } } N } } } } } } } } } } 3 a) } V) N O)Y ^- Y C N 0)^ d ao) C C U m O N C 7 f Y@@ a . o '5 �)E U m a3� vTECy E o> C)M 0UaL- gy m U N C y 'z .o m a) C Z m E U C 'C C a) E a) C O N U N O m L) L O.L. U 7 o N>. ` �- C N U U U 0 7 m 7 U) 7 pQ O-OQ U1] N� y� a`) o` o o m a d U7 C C C Y O U 3 O U U .Q U >CU > v LL m o U O E m - m m o U > o m Q B a QU) 0 N m m ` m l0 N (o «I m LO 0 C7 c�aa - d y y y y N N N N N N N N N N N N y V) N N (A N N N y y m moa a a)m ��oma a)a Oa z Q c) a) UU) U) o 0 } } } } > } } } } } } } } } } } } } } > } } } } } } U = a - o wo,o mmm mLL U) 8CDC7 C c U a m a) d K O (a y Q O N (n J O O U U U O g H 7 Nm QI C7 amiC�UU n. mQ N N m — 0 02000 0 L EL . y. E L L U_. 3 o cn cn U) U N O N (D>} U O a) C13 CL U) yN 04 7 N N N w m C 7 m a •— m = >O C C E c O> O O 49IN 70 O= U N U@ O U Z a N a a 7 7> 7 m y a) w a a r o z w LL LL O p a` cn a) N N Q) a) a) N N N N N N N } } } } } } } } } } } } } U Ol V) N N O)y J C N N E d «m+ .0 rm-. y U a) 7 d y o y L CL N a) O` N m y m a U y Cu) N N a) aa)2) ` _m N N m O) N (Cp V 4 7 U F 7 p d d 'C p v a ) E o) a A -o m o a_ m w v E'c d CD r_ dy O (6 LL m C 0' C a U U O 7 U E C" N E C O m O L 0 N E J �)mma)3 w a)E�waa)it O > O N p fn p :L- .m O a) L a En m H LL a a) E o o y a: m L O N U U) y m - `t n. ac a)my a @ m c U p a m 3 c U a) p i2 a) C. N m N N m N N N N N N N N N N L a) a) w N N N N N a) a) N a) N (UO } } N } } } } } } } } } } 3 a) } V) N O)Y ^- Y C N 0)^ d ao) C C U m O N C 7 f Y@@ a . o '5 �)E U m a3� vTECy E o> C)M 0UaL- gy m U N C y 'z .o m a) C Z m E U C 'C C a) E a) C O N U N O m L) L O.L. U 7 o N>. ` �- C N U U U 0 7 m 7 U) 7 pQ O-OQ U1] N� y� a`) o` o o m a d U7 C C C Y O U 3 O U U .Q U >CU > v LL m o U O E m - m m o U > o m Q B a QU) 0 N z r O )o CL � 0 � a 0 N 0) U U) N N 7 y _ — a) x C m m wwwwwwo m N m 0 0 N N 7 U}a CDC) C) M C OO @ C CCCC }a) }a) } } }0 }0 }0 }m }N }N }N }NCM C M M M M M m2 C m E v `�° (D } L a 7 H U LL m a Z rn c N d C 0 0 0 0 0 m °� 00000 N N N N N °�� m y N N N N N N N N N N N N N -O U -O -DD -00 -OD 7 7 7 7 7 7 N N N N N N N N N N N N N N N N N N N N n. a) m m m m m C •, •, Q 0 0 } } } } } } } U U U U U U } } } } } } } } } } } } } Cw W w W W N m C C C C C C N Z Z Z Z Z N U m O > (M CD N N N a) U N m •D I Ll N N N N N N N "O -j 7 7 7 m mmm N N N N N N C m mr_ LY LY >, C C} N } } } } } } ZS" aa)) aN) a) L` N N N c >- >- >- >- >- >- >- >- >- >- >- } U) U) m U m U U U U C C C 0 U U c > 7 > m o N > � Z J N � ii N d O 0) m m NC 10'C a) a - .cu F U CI cm m _ O O E av_0'o-D'o -U0 -00 -m0 -OD -00 -OD N N N N N N N N N W a c C C~~ m m (n 2 2 of T Ll >, N C . N N N N N N N N N N N N N N >- } } } } } } 7 7 7 7 7 7 U N N N N N a) m m a) m Q) a) a) a) a) a) m a) m } } } } } } } Y } } } } } } U) 4) - -� 0 m O m c c c c c c O o N m m s U U D> IL Z a) d Z p T a U N N LL m O LL CL o o 0 as w J F d J_ C � d a N a `o rn N a`� m c m c m m m 0a m vv C01I V c c�� m m d m T 2 N N N N N a) a) a) -0 -0 7 7 N N N N N N N N N N N 0 N N N 0 0 a) N N 2 g oc m } } } } } } } } } } } } } } _ _ U U f0 m m O -0 m C c U U > > m N > a Z 7 N Y �' rn T 0) N N N 0, N U E a; a; °) c d U C %) N Y o a E Fn N N 0) Y c N 0) ^ O_ w 0.� c U�- m o o d E_ � 7 a7 @= O C C c j' N m .y .N fN N a7 - C Y O N L U d O O E m@ y6 O J Y pa U a) o .2 >_ N �° LL 'o m a c c a) Q c m y �° a1)) > U ,� 0) U a) - m a) - N E 3 `) CO 0.0 a �. U U U 0 Z N N N n= N ` m N N N D) N C C T U N O U A t C1 7> 7 N N Q LL Ia "O 7 U r Q a C m 0) p U m C J '0 m a) C . Lm m E U NLl IL O�Z E �-D a) mta aN N Z E N m m m C� m V a) o Q C�M.0 o u) u) E'o - P 0 LL m C a c m c_ m m c 0 cm) E L D, ° N 0 y N a U m° U U w D E 7 7 U N O L J y j j a) E Q Q O Q U .0 a) y w�m�'; N a�oiEYwy- dojo om 0) j N O U) Q C L C w .� m a` C — c c D Y ~ a °) 3 U U m m U a a m: -cm) E o 0 d �Laum V J'N LY� U U N CL s+ m m mmmm7- ,m J 7 V LL -0 C. U N m E F a) c U Cy m— m m m m a m m c m o U m > D a U m 7 CL Q 3 C in c U a) Q z r O )o U Z d N ` Q U N N O C O p C N O a) C O U U U N N W N N N a) @ a'@ O C VU) N a) C N N N N E N aa)i aa)i N N N N aa)i aa)i N aa)i C d c- C U ccc Q O a) Z .2 C } } } N G i..) U } } } } O } } } } } } } } } } } U w a O C � ° a `m (DU) 00 U — O a) E } E0 2 'E y } o :D z w O U U U Z d V ` Q U O O N N N N N N N w w m m a) O C N N N N >. N N N N N N N N N N N N N N N N N N @ N N N N N N L a) a) N a) } } } } a) (� Q0 C a) a) a) a) () a) N a) a) a) a) a) N N a) a) U } } } } } } } } } } } } } } } } -O a) N N () a) a) >- } >- >- >- } U a) w a` N H Q — Q U — N O U U Z V ` Q Q N N N O N a) a) a)o z a) } } } z Q } Z d N N N N N N N O_U) N N N N N N N N N X E a) a) m(D N a) (L)() a) Q) a) a) m m N N N N N N N N w w m m a) LU Um CL N .� U U w a` M 2D E > H N O y N N O 0 p O O WO. a a J H O J_ N 0 UO Q U N 2 N E N N U N E N N ~~ N N N N N N N N N N N N N N N N co O N N C C N N QI } } } d V) L L C C } } } } } } } } } } } } } } } } } } a a } } U V) 00 a) o C O L L N a N(D`O L N d U) } C C N U �U�p O p 0 'tL O @ E E N r N (D C aa) c) a O N O) O a)�� N j y O N +�" w� O J v OY i E X cu O)@ C O)0)=).�. E O) O� y (6 O C Z(D N C E E m M a r@~ U > U C Q L d o @ O U d N a) N A N 0 C y a7 0 N L N co U N 3 a"�'i '.U'• �--.. m C N .4 : v D a3i rn« 'm E E (D W'a M := m E L)) a x 2 m y o E C C r- ^N. al )p x CD N U m N 'io c c w L -O a) E N T Q c E N 2 N x0 C a) a7 O_ C a) C C U j a7 O m N N O `) YO NVQ o e @ Nn mm E tea; E E O a�n> IM -0> H aa))0 o Nin yr c m Y r 2 a') j N E c N TQ o m a n� N N .0 t m v E -D c O N inE `o _ a° O >S? E Q�> Oy )�u.,aw u O C -o a) H v o O O. N C7 C c a) m E N r = l0 "O o o >75 = a) 0 N d O E (/7 —@U a O a) C) E E .o w N a) U N N C p > U H Q a 0 C 0 �a N X o Ia m N O N N M 2 U N MON N N N XD W N d N % > (L) (D N)O XQ - }}}}}}}}}}} }N }N }N }N .ca7 a.ca3 p 44a >- LJ 2 a } Q c n m a = Y 0 0 E U o E c °D 0 W O O d H m N � C a7 c c C N � c m c a) T N a3 N V Z NN N N C C T V Z c a3 N X o Ia N Nn O p o Naani N n CO N NN N N N N N N N N N N N W O_ }N }N }N o a) o a vNCc �E mA< Q U Q U .aa_ .aa }Na� Qom o Y 00 i'm U o o N E Q) O O C 'E @ O N N N `n N X o Ia O C N N N N N N N Y @ } } } 6 @ n p N N N N N N N (N N N N N N N N N N N C N (, a) a) a) a) a) a) a) a) a) m a) a) a) a) X > a) >-} } } } } } } } } } } } } } C W N d p p N a) y ._ ._ a) V p >-lL N U Q U 00 m U c o N E a) O m N � C a7 c c C fa F- W d C a) O a) co Im C N N N a) Co 0 N N a7 c a N u07 C N N N N N N N N N a) N N N aa)i N O Q Q (a '� c Q O N° U CL m }}} m n� .0 UU �v }}}}}}}}}>-}} Q}}} (jam In no O.0 N no°a � — O �W OQ)i m } as F E >a) �� ED z W Q c OR N y 2 N O U. a 0o 0 w as m J H a) J_ C > d n. m 0 O C.) v N a3 N N N a) a) a) � F- a) N a7 n CO N E N N N N N N N N N j j N .0 N N N U a7 a7 O C N N .0 .O N a) } } } N X > } } } } } } } } } U U } p_ T} } r .N. } } d Q} a s c c 0 U y 00 O O N C a O 1p W c a C �N 0 w o 0 c, d N m m p E E d c� �� m r a'i c a o am) m o aNi � o a)� ayi 0 T ; $? p p C o Y �_ E x o d 0) r m m� € rn°� N m °' p c Z y o c E E E° F V d Im 3 j T U c n L a n N J U 0 0 (a N F N 0. C y c0 p N u)moE no>3 w dENo n- Eco N L tl U U U oa3 O U N C C .O. N c c O� 7 a) O) :. c0 E N N U 7 .. U In E c a d x D p � m 3 d c Q m m X a) N U y cuo,> c w r m E y E> '2 O .3 c Q � d E m T @ a7 .� E c C m N O C .O+ N (a N u C N> m o T � m cc O N coN yS N° N T� Q ,a3 a) N o o �� 2 E 0. E E a v' o @ N 'm F- m m o o Q o n> m> U o cn a) O w N o a 0) E oma �c > r >2� o ��m�cLiE N U)E o �EcNa a O >°� EE QO> >� °)33Lnn N U C y F Q O a) o_ N (7 cO` c y (a E N r 0 n N 2 N O) N N n O O 5 m m N E U% O E o E ° 0 N a) > U N C > CD U H Q N a1 m oLU O awi awi awi M a w N aw) aa)) O O N rrr aorrrrrrC) ` C O Q a) a) N N a) � d E ° a awi o awi U)awi U) c 0 0 0 0 aw) aw) B awi : m a aa)) @ � a 0) awi awi awi } O } O } } } } } } N } } } } U U U } } CL d U) or ,` �a o E c c c y `° C r O n Z Q N a1 w O O awi awi awi U 3 E o > aw awi aw aw awi aw v aw aw aw aw awi -0-0 '0 > j aw) aa)) w 0 0 0 a 0 V a rrr aorrrrrrC) rrrrr C O Q a) a) N N a) a) a) N N a) }}}}}} N a) m N N N a) N L m a) a) a) C C C 7 7 7 CL d U) F o .0 0 w O awi awi awi U 3 E o > aw awi aw aw awi aw v aw aw aw aw awi -0-0 '0 > j aw) aa)) w 0 0 0 a 0 V a rrr aorrrrrrC) rrrrr L)0 r r }}}}}} W O U C) C C C CL d U) o C o CL ` m a E .> F Z r a) 7 N O N N a) O LLO CL o 0 W Ga t7 d w m � J ~ J 0 O > w O w C O C U w w w w w w m w w w w w w w C - w w w O w° F' a) a) N QI } } } O O a) a) a) jn N N N a U } } } } } } O O p O N m a) N N } } } } } 7 7 7 U U U C C C N a) w a) (� 0-0 a) O } } } C } N U N m m O C m a) ❑ C C V— O E w w w w 'O ,�,+ C m w 7 C N« C N r O v C .� 7 C O) O) 0) C C C C a) .w+ V C C C O O N C N a) C N C ,O O- N C m° RRoi0E U 7 awi w° oa°mm T ° o a 0) a) a m am Z c o E c.�'c'c Ea 'm 'm yap E !° 6 Zm E oU w m m_ r O_ m UO E Z 0 m - m- m (n C C m Q' 'E m o c r w al a) U 0 c C a) m _ d N— U E 0° C O C' c� 0 O U m Z h0 O H U a E aa+ a C o E E w U O 7 C 0' F- y c a w .O 7 c) C1 CT m E E 7 7 o w E d E m O- C d U o o m 3 Q o ~ ami 3 E C L c U O m �' La�' °' c `ca 0 d 0 mS o w O m 0 W m= .= y 0> a E, LL : E 3 o> W� m Z n y c c❑ o H H D 'R m 7 m a .N m - a ; E y 2» a� a E in �'S Er c OE 00 .� a�ao� m Mb _ m Er m' c N a) 3 a) w o V N m '-> W E-N U m �-ui -o O ma o c 2 J -5 m> ~ tm c ° ; m a o m U C 0 CL C)I C 0 a C) N N N> N N N N N N > 3 E r r N N O 0: a d @ N N N IL F- E m —000000 N -J a) C O C E N N ai O 0 c} 0 C@@ d H as c� m Er���> ) C 7 � O f/1 ci C �a C 3 O o O N F U C)I C cu a) a -o'Dv a) N a) N N N> N N N N N N > 3 E r r O o N m U 0: a d IL F- E m N -J a) O T A O C C C N N ai O c} CL O o 0 C@@ E N N N N to: O O O 0 0 0 0p_ 0-@ as 0) O) O) C C C c c 0« V C N w O m N C ,Oc@ O Z@ U E M O 0 V5 g� 0 > 0) 0) a) Om LL 0_ @ is d les > d :9 C w 0@ 0- m @— d 2 a 0 ._ Z C N N N N N N N N N N N N N N N N N d a 0 0 0 N N N N N 0 N N N N N 0 } } } } } } } } } } } } } } } } } N N N N N N N N N N N N N N N N N N N N N N a) () a) a) a) @ 0 0 a) 0 a) a) } } } } } } } } } } } } } } } } } N N N N N N N N N N N N N O N N N N N N N N N N N N N N N N O N N N 00000 (Da) a) a) a) N N NZN d d rrrrr rrr r r rrrrrr 01 m -o'Dv a) N a) 0 N � Woo m m a) rrr C .0J p_ J J N -J a) O C C C c} a) Q c C V O @ 5 C@@ E N N N N to: O O O 0 0 0 0p_ 0-@ O v C .� c N a a) 0) O) O) C C C c c 0« V C N C c O O (a N C ,Oc@ O Z@ U E M O 0 V5 E v @!E 0 > 0) 0) a) Om LL 0_ @ is 2 c 0 E a) O C L les .c c'la'w E M :9 C w 0@ 0- m @— d 2 O- 0 0 ._ Z C 0 O !n C c O Q' — r N d a) U y V C N � a) a) O) @ ? c O J C a) V 01 O f- U a~ E C 0 0 7 C Q �, U�,� N O 7 @ 3 O" E 7 g O' C` d o° 3 2a c 0 U ��z� S? a O m rn�� c a v _o C D) 0 c G N �a ? N m> d LU O 0 � �° �� m m °? y c .3 0 a) 0 0. LL E a' 0 3 0 o w m y m ~~ �x N SE 0--a`) o—>' C Z.a2NEc� 2 -5la 0 m E in 5 E L_ c@ O E u E of o 0)- CL a a) m a Mn o 0 C NU N 3 a) N aU N (D 2 E a) y w @ aO)>U v J EO) ° E c ao c U CD i 0 U C N e 0 0 d cr) C) (D N 0 N m COD rn 0) O N m C P- 0 O A y d O o a a a V O LO p N CD O N F U U U O O U0 m c') F Q a N a N a O) z N JO z O Y U Q O m y Y O O O N N O ` V V V = N N N Co H W N (aN (0h W r Q m m rn Ir a m IL F E .> 7 N w R 00, O O a LLO o 0 W ma C7 _ J F J_ O O U0 m c') F Q a N a N a O) z N JO z O Y U Q O m y Y O Q 0 H C 3 a a a a V V N 0 N L N � NZ C C E 0 m f - d c co c c 0 0 C N p, N p CO � a � (n ci c C7 M v v CO C m N T N m O N N Ln N r u7 N N N N O> u) Lo N Zo C N p N p^ 6 "O N V Q 'O m A.O p.; p N 0 E2 a>'2tr L y' U rnmm.c�m W CY °DC7 0 m �C > c0i �°oa0i o U > c 0 U c �M yVj a V C V W) m N I N to a y � of n n a E . F m� z H d z _ OT � N Y v c o d 0 0 O. Q L x J m o LU as � m J H at J_ C > N a N Ln N r u7 N N N N O> u) Lo N Zo C N p N p^ 6 "O N V Q 'O m A.O p.; p N 0 E2 a>'2tr L y' U rnmm.c�m W CY °DC7 0 m �C > c0i �°oa0i o U > c 0 U I= w a> a> 'C 'C C c Z) :) ? N J C m U) J 2 - s d v a� U N d O a c E o C d T a T @ w d y N C V Q0 7 C) O O O N M 10 (O 7 0 � N O m lqr U N O O O O O O a) O 'U N N @ r N C O O LO O U O n O v co O N M LO O@ OD O O m l0 C OD m O m y O - N > N V} O O O O p O O @ O U N O C O O (Pr _m E9 EA E9 (A � (A Ul 64 N > C U> EA (A (A fA @ O fA @ W U T > o nU caooa w m N .0 a@im �m @ E o a T o c c c I= w a> a> 'C 'C C c Z) :) ? N J C m U) J 2 - s d a� U N d U N O a T @ O O ID U') O O N M O - O C N @ @ 000 @a 000N 0�_O OO U D U N Co N N O O O pip V O C C Vi ca Ui c s EH (A (A —1 N M- fA U) E C_ M N co 6F' 7 U N N N Q c v) NN V � (H Lo E»i»(» E o C } c -u4 u4u-4Cli M Co C-4C-4N(A NfA OM W U T EA I= w a> a> 'C 'C C c Z) :) ? N J C m U) J 2 - s a� U C @ _ co O. > N @ U 'O � � M r U � v) � @ 'j N N N N Q c v) NN V � (H Lo E»i»(» E o C } c -u4 u4u-4Cli M Co C-4C-4N(A NfA OM W �� U O C � �.� EA w m N .0 �m @ o a T m IL E .> N Z adr 0 p a w N ryO LLCL O O w as C7 d J F J_ > F- O N N O O O (O O M L O@@ O O O O O 0 0 0 0 1 0 v O O ^ @ N N I A N m 0 0 0 0 0 O LO Lo Lo LO LO O 0 0 O �? Q m Lj C C (A (A fH (A (A fH (fl (A (A (O O NEA U OD } O O} O O O O O o M m C H O E U o C Y 0 'O fN W Ul Q) C o U c 'L' c V% N 'O — 7@ N N N N ._ _. .c c. O O C N O N— C@@@@@ N d N N N N o O E .@. U >. 0) @ a a @ d L L@ O L~ (n C (0 L U U U U 0@ =' N N —___ U N V c (n O Z: .0 @ O C` A N M V l0 N 01 U N .0 N@_ N `° E Q U O .d-� E } Q o O vo o x E }n~c�aUornrn�.�m.c�Y Lo n ai N— O Q C C O O U c O ET m O O LL mm mm o.5i N N N@@ U ¢ N N co N Q 2 L > V d C @ 41 w rn m Q) '0 U I= w a> a> 'C 'C C c Z) :) ? N J C m U) J 2 - s Q 0 0 C) 0 117 to u7 0 M f07 O m n l0 y 3 O 10 O N N V O m N fA N (D 3 (\j N } O _ _ C NM- Vi u! r C 'y (n c 69 Ui EA f � p 'IT 'o -D v U 'p'o m N N N N N v O a) @ 0 0 0 0 O 0 0 a) a) O Ch l0 y R O a V-0 U "0 O 'O a 1[) O O N N l0 t` m '0 -D� '0 '0 N y > m >> D 7 7 O N 7 7 ('7 N M 7 D 0 7 7 10 O } N C U U U U U U U 6" V, U U D U c c c 04 '? C .c E o 0 as m O w d 'a O N n M J H d 0 m O O O O 0 0 c CO O M J C L- pOj 69 69 69 69 69 69 10 CD 60i amp > a CO 17 w w "O 0 0 C) 0 117 to u7 0 M f07 O m n l0 y m O 9 r c) 7 7 7 7 @ C 10 O N N V O m N fA N (D 3 (\j N } C C C C _ _ C NM- Vi u! r C 'y 69 O 69 Ui EA f CL E .� m U C m V C 0 0 In E, -DU -p O O O O NO N O In O LL7 to O O (r.0 -@ N n O O >> 7 C CD M N L V N V O O N NM c4 to O N } (D M m co 75 69 fA C C C N to O ER N vi Ui 69 to X69 m C (N y O �fA U M- M- 7 m U C V U LO O� CD O U M 10-1 W m '0p 'D 'o N '00 -00 cc�D CC1 C � V m M L- CL N m'oatt a@i 7 > > 3 � > > > C\ co C C C C 64 C C C (/I 0 (n C M- M- a` d CL E .� E�m c m d C M U Q 1+� O m d O LLO a o 0 as w d 'a O C', N n M J H d m O la @ O O O m O O O O 0 0 c CO O M J C CC) nj C C 69 M69 pOj 69 69 69 69 69 69 10 CD 60i amp > a 11 � VT � 69 NM O 1 j C M O O 'at (D m V ^M O �000OOM (OD (p M� Mm O(D'O OO �'oNEA 69 6, (Q V O n O (D E»� _ vy <p � (1) (A 69 Vi fA 69 � C C N E .. aC Y 0 3 ) N N N N _'m O U 0) c0) .@. O O y O o N 0 @ p) C C C C C C N co d H E Urp c0 mLL a� v v v o�a� >r o w 0) aa)i m U u1 V ya c>U U NL yam E m1otoc`�, mm E y >- CL -c C U 30 0) m .�....r... IO C C .j } (p d 0 rn o Q o c c ur mU O �.. F N O LL @@ a m o ,n W F y y @ @ U @ NW ¢ ; N N N N Q w M e Q a O 2 2 @ m N N 'O -D U K N (D C C C C N } x r W U a) y C M 117 VM V 00 N 117 O r V 17 (D O V m M Cc) m04 (D CCN72 M - M OOO co m m m m M N 64 69 69 64 EA Ui M O O O 0 O - M N N N N CO O 69 (A 69 69 (A M vi M M M M M 0) O O CO <b 1n co 'cY M oioioim°' rn N N N N M N 69 Vi 69 Vi r L` )` r 0 p L` r- r- n O O O (D co r- 06 0 O O V 'It M u�u>«>vF» � M� V O oc ON) � V U1 L- <c7 N N el O C y O 0 0 0 0 0 0 O ° IL > M' !E' m'oatt a@i Z' U o C :? o 0 c ami Im Q } ` E € n a 3 E�m c 0 N > C M U Q C 2 a 0 a a C� p, C� oD F L w E v 0 U r T 0 U e 0 E 9 d u � C � O ~ N L F C F E L W ~ CL CL d c W ° a° 0 CL a c F E ° o ad+ D T E a LL O ° 1O U) c W c 0 0 V O d a R o F0 J a o0 0 0 0 10 0 w�D o o0 10 O O\ oo o rn oo 0 r 7 C N O > y r O oo 10 oo �O oo �O oo L W L W t u of O N N O r v O O O O O O O O O r V O O O O O r v O O 7 y C y 3a v .0 3 3 3 3 3 3 3 3 3 3 Am U 'm 3 a H m mR a, V R >. m d oo u o R and c ay c -0 L) c W 0.0 0 o G Q` w> U> u M d V R o M p Z O` � w p y y t7 — c � U V U 10 O N N N C C V U U E 0 u m m H MAYORMount Prosect VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran \ v M. Lisa Angell Paul Wm. Hoefert Arlene A. Juracek Phone: 847/392-6000 A. John Korn Fax: 847/392-6022 Richard M. Lohrstorfer www.mountprrospect.orQ Michael A. Zadel Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 VILLAGE OF MOUNT PROSPECT FINANCE COMMISSION CANCELLATION NOTICE THE FINANCE COMMISSION MEETING SCHEDULED FOR THURSDAY APRIL 24, 2008 HAVE BEEN CANCELLED Moura Prospect MAYOR Irvana K. Wilks TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Village of Mount Prospect Arlene Juracek A. John Korn Community Development Department Richard M. Lohrstorfer Michael A. Zadel 50 South Emerson Street Mount Prospect, Illinois 60056 AGENDA MOUNT PROSPECT PLANNING & ZONING COMMISSION VILLAGE MANAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 MEETING LOCATION: MEETING DATE & TIME: Mount Prospect Village Hall Thursday 50 S. Emerson Street April 24, 2008 Mount Prospect, IL 60056 7:30 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES IV V. LTA A. January 24, 2008 P&Z MEETING a. PZ -01-08 / 3401 S. Busse Road / Arrow Road Construction. b. PZ -02-08 / 2020 Camp McDonald Road / St. Dominick Childcare. c. PZ -03-08 / 1040 W. Northwest Highway / Mount Prospect Development Group d. PZ -04-08 / 1042 S. Elmhurst Road (Dominick's Grocery Store) / Doyle Signs on behalf of US Bank e. PZ -05-08 / 1750 Azalea Place / Schrambeck Residence / Variation (second driveway) B. March 27, 2008 P&Z MEETING a. PZ -38-07 / 309-313 W. Prospect Ave,/ Paul Swanson PZ -14-07 / Lake Center Plaza (Algonquin Road & Wall Street) / The Alter Group PZ -37-07 / Northwest Corner of Main Street and Northwest Highway / Heimbaugh Capital Development Corporation NEW BUSINESS A. PZ -09-08 / 1920 Carboy Road / The Athletic Barn / Conditional Use (Vocational School). This case is Village Board Final. QUESTIONS AND COMMENTS ADJOURNMENT Any individual who would like to attend this meeting, but because of a disability needs some accommodation to participate, should contact the Community Development Department at 50 S. Emerson, Mount Prospect, IL 60056, 847-392-6000, Ext. 5328, TDD #847-392-6064. MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ -01-08 PROPERTY ADDRESS: PETITIONER: PUBLICATION DATE: PIN NUMBER: REQUEST: MEMBERS PRESENT: MEMBERS ABSENT: STAFF MEMBERS PRESENT: INTERESTED PARTIES: Hearing Date: January 24, 2008 3401 S. Busse Road Arrow Road Construction Company January 9, 2008 08-23-300-036-0000 Amend Planned Unit Development Approval (maximum structure height) Richard Rogers, Chair Joseph Donnelly Marlys Haaland Ronald Roberts Leo Floros Keith Youngquist Judith Connolly, AICP, Senior Planner Andrew Skic, Building Inspector Ryan Kast, Administrative Assistant Kelly Cahill, John Healy Chairman Richard Rogers called the meeting to order at 7:30 p.m. Marlys Haaland made a motion to approve the minutes of the October 25, 2007 meeting and Ronald Roberts seconded the motion. The minutes were approved 3-0 with Chairman Rogers abstaining. Joseph Donnelly made a motion to continue Case Number PZ -38-07 to the February 28, 2008 Planning and Zoning Commission meeting; Mr. Roberts seconded the motion. The motion was approved 4-0. Chairman Rogers introduced Case Number PZ -01-08, a request to amend original Conditional Use approval and Variations at 3401 S. Busse Road, at 7:35 p.m. Judy Connolly, Senior Planner, stated that the Subject Property was developed under Cook County regulations and annexed into Mount Prospect in 1982. It is located on the east side of Busse Road, north of the Northwest Tollway, south of Addison Court, and consists of a construction storage yard with related improvements, including multiple silos measuring 80 -feet in height. The Subject Property is zoned I1 Limited Industrial Planned Unit Development (PUD) and is bordered by the I1 District to the north and east, RX Single Family District across Busse Road to the west, and an unincorporated area to the south. Ms. Connolly said the Petitioner submitted plans to install two (2) asphalt silos that would not exceed 80 -feet in height. The silos allow for the storage of completed manufactured asphalt material that will be dispensed into trucks and trucked off-site. There are existing similar silos on-site that are used in the same manner, and also measure 80 -feet in height. Ms. Connolly referenced a picture showing four silos. Ms. Connolly stated when the site was annexed into Mount Prospect, the Village granted specific Variations for existing site conditions that would allow the Petitioner to maintain the existing asphalt manufacturing/refining operation. The Village Attorney reviewed the 1982 annexation agreement and ordinances granting zoning relief and found that, although there are existing 80 -foot asphalt silos that received zoning relief, the proposed new silos Richard Rogers, Chair PZ -01-08 Planning & Zoning Commission Meeting January 24, 2008 Page 2 were not included in the original zoning relief. Therefore, the Petitioner is seeking to amend the original PUD approval to allow for two (2) new asphalt silos that measure no more than 80 -feet from grade. Ms. Connolly said that the Subject Property does not meet the Village's current bulk regulations because there are multiple structures that exceed the maximum 30 -foot height limitation for the I1 District. Also, it appears several of the material storage areas encroach into the required setbacks. However, as the site was developed under Cook County regulations, and later annexed into the Village, the existing conditions were granted zoning relief and are allowed to remain in their current state. Ms. Connolly stated that the Petitioner's request is considered a major change to the original PUD approval due to the silos' height. As such, Staff reviewed the ordinance granting original PUD approval and the standards for a PUD as listed in Sec. 14.504 of the Village Code. In order for the Village to consider the proposed major change to the PUD, the request is required to continue complying with the PUD standards and the change has to meet specific findings. Ms. Connolly summarized the following: I . Except as modified by and approved in the final development plan, the proposed development complies with the regulations of the district or districts in which it is to be located. 2. The principal use in the proposed Planned Unit Development is consistent with the recommendations of the Comprehensive Plan of the Village for the area containing the subject site. 3. That the proposed Planned Unit Development is in the public interest and is consistent with the purposes of this zoning ordinance. 4. That the streets have been designed to avoid: a. Inconvenient or unsafe access to the planned unit development; b. Traffic congestion in the streets which adjoin the planned unit development; c. An excessive burden on public parks, recreation areas, schools, and other public facilities which serve or are proposed to serve the Planned Unit Development. Ms. Connolly said Staff found that the request is consistent with the original PUD approval because the operation of the business and the physical on-site conditions will be in keeping with the original approval. The height of the silos will not change the intent of the original PUD approval or increase the intensity of business operations. Ms. Connolly stated that Staff conducted further analysis of the request because Conditional Use approval is required for a PUD. The standards for Conditional Uses are listed in Section 14.203.F.8 of the Village Zoning Ordinance and include seven specific findings that must be made in order to approve a Conditional Use. She summarized these findings: • The Conditional Use will not have a detrimental impact on the public health, safety, morals, comfort or general welfare; • The Conditional Use will not be injurious to the use, enjoyment, or value of other properties in the vicinity or impede the orderly development of those properties; • Adequate provision of utilities, drainage, and design of access and egress to minimize congestion on Village streets; and • Compliance of the Conditional Use with the provisions of the Comprehensive Plan, Zoning Code, and other Village Ordinances. Ms. Connolly said that the Subject Property is zoned Limited Industrial and an asphalt operation is a Conditional Use in this district. The Petitioner received Planned Unit Development approval in 1982 to continue operating the Richard Rogers, Chair PZ -01-08 Planning & Zoning Commission Meeting January 24, 2008 Page 3 existing asphalt operation. However, the additional silos requires the amending the original approval as the height of the proposed silos was not granted code relief as part of the original zoning approval. Ms. Connolly stated that Staff reviewed the Petitioner's application, visited the site, and contacted the Illinois Environmental Agency (IEPA) to clarify their approval process and understand the possible impacts of the proposed silos. The IEPA confirmed the most recent inspection was done in May 2007 with no `flags' noted. In talking with the IEPA liaison, Staff learned that the Petitioner's proposal is not considered to be a large source of air emissions: the tanks are designed to contain the product so there will be minimal impact on the adjacent properties. Also, smaller scale projects such as the Petitioner's are inspected every two to three years unless the agency receives complaints. However, there is recourse through the IEPA if anyone wishes to file a complaint. Ms. Connolly stated that based on this information and the fact that the Petitioner is replicating existing conditions; Staff found that the request would meet the Conditional Use Standards noted because the silos are allowed under an existing EPA permit. The site is inspected on a regular basis and the Petitioner's request is not considered a large source of air emissions. Therefore, the request would have minimal impact on the adjacent properties. Also, the IEPA has a recourse system in place should residents find otherwise. Ms. Connolly stated that the request to amend the original zoning approval to allow the construction of two new 80 -foot tall asphalt silos meets the standards for a Conditional Use contained in Section 14.203.F.8 of the Zoning Ordinance. Based on this analysis, Staff recommends that the P&Z approve the following motion: "To amend Ord. 3289 granting Planned Unit Development approval and allow two additional 80 -foot silos, as shown in the Petitioner's exhibit prepared by SEC Group, Inc., dated November 4, 2007, for the business located at 3401 S. Busse Road, Case No. PZ -01-08." Ms. Connolly said the Village Board's decision is final for this case. Chairman Rogers stated that there would be two new silos creating a total bank of six (6) next to the toll road overpass on Busse Road in an industrial area. Chairman Rogers swore in Kelly Cahill, Attorney for Arrow Road Construction, 50 Virginia Street, Crystal Lake, IL and John Healy, President of Arrow Road Construction, 1726 Kay, Wheaton, IL. Chairman Rogers questioned what the Petitioners would be doing with the silos. Mr. Healy gave a brief history of the company. He stated that Arrow Road bought the 3401 S. Busse location in 1962. The property line originally extended to Oakton Street, but the south half was sold when the property line was divided during the building of the tollway. Mr. Healy described his positive relationship with the Village and contributions that Arrow Road has made to the Village. Mr. Healy continued by saying that the original annexation agreement stated that Arrow Road would enhance and promote the general welfare of the Village. He believes that the request tonight would do the same as the original annexation agreement. Mr. Healy referenced a handout provided to the commission in regards to the dimensions of the silos. These silos are a quarter -inch roll steel cylinder measuring 65 feet in height from the deck to the top of the legs. They contain a complete asphalt manufactured product (95% aggregate and 5% liquid asphalt). The silos sit over truck scales and dispense the asphalt directly into the trucks. Mr. Healy stated the purpose of adding two silos to create a total of six allows for operational flexibility and a control over the final product inventory. Mr. Healy added that the addition of silos would not increase the intensity of his operation. He also said that over the years, the Illinois Department of Transportation (IDOT) has requested changes of asphalt mixtures. There are different recipes or mixture designs. Each silo would contain a different mixture. This is a seasonal business and different mixtures fill IDOT's needs and requirements. Richard Rogers, Chair PZ -01-08 Planning & Zoning Commission Meeting January 24, 2008 Page 4 Mr. Healy said that they are helping with the green initiative. The company is a member of the National Asphalt Pavement Association and the Illinois Asphalt Pavement Association. Through these agencies, they are a promoter of new mixes: pourer asphalts, polymer modified asphalts, warm mixture asphalts, stone matrix asphalts, polymer sand mixes, and advances in recycling. Their plant is used by IDOT to test these mixes. Mr. Healy feels that the addition of silos would not create harm for the neighbors. Their current EPA permit allows for construction up to eight silos. They are only requesting two to bring the total to six. The silos are to be installed within the existing footprint of the plan. The two silos would be adjacent the two silos that are currently in the middle. As the silos contain the product, there is not risk of dust, smoke, or anything hazardous. Mr. Healy stated that the development of the silos complies with the regulations of the zoning district. The silos are consistent with the principle use when the property was annexed in 1982. He stressed once again that the silos would not increase intensity of the approved use. The silos would only help with the finished product inventory, create operational flexibility, and would decrease waiting time. Mr. Healy said that the petition seeks to replicate the silos currently on the property that measure 80 feet in height. He referred to a letter that was provided by the National Asphalt Pavement Association. The letter stated that the Association recognizes the plant as showing good practices. Mr. Healy concluded by requesting the Commission's support be consistent with the Staff's recommendation. Chairman Rogers stated that Arrow Road is a good neighbor and well represented in the community. He thanked Mr. Healy for what they have done in the community. Chairman Rogers asked if there were any questions for the Petitioner. Joseph Donnelly asked if there would be a logo or other adverting placed on the silos. Mr. Healy advised that a company logo would be placed on the silos. Mr. Donnelly clarified that no additional advertising would be placed on the silos; Mr. Healy confirmed that was correct. Chairman Rogers called for additional questions or comments; hearing none, the public hearing was closed at 7:50 p.m. Ronald Roberts made a motion to approve Case Number PZ -01-08, a request to amend original Conditional Use approval and Variations at 3401 S. Busse Road. Richard Donnelly seconded the motion. UPON ROLL CALL: AYES: Donnelly, Haaland, Roberts, Rogers NAYS: None Motion was approved 4-0. After hearing four additional cases, Joseph Donnelly made a motion to adjourn at 10:08 p.m., seconded by Ronald Roberts. The motion was approved by a voice vote and the meeting was adjourned. C\Documents and SettingsAdewis\Local Settings\Temporary Internet Files\OLK6BTZ-01-08 3401 S Busse Rd (Arrow Rd). doc MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ -02-08 PROPERTY ADDRESS: PETITIONER: PUBLICATION DATE: PIN NUMBER: REQUEST: MEMBERS PRESENT: MEMBERS ABSENT: STAFF MEMBERS PRESENT: INTERESTED PARTIES: Hearing Date: January 24, 2008 2020 Camp McDonald Road Gregory Szeszko, St. Dominick Day Care January 9, 2008 03-34-416-027-0000 Conditional Use — Daycare Center Richard Rogers, Chair Joseph Donnelly Marlys Haaland Ronald Roberts Leo Floros Keith Youngquist Judith Connolly, AICP, Senior Planner Andrew Skic, Building Inspector Ryan Kast, Administrative Assistant Greg Szeszko Chairman Richard Rogers called the meeting to order at 7:30 p.m. Marlys Haaland made a motion to approve the minutes of the October 25, 2007 meeting and Ronald Roberts seconded the motion. The minutes were approved 3-0 with Chairman Rogers abstaining. Joseph Donnelly made a motion to continue Case Number PZ -38-07 to the February 28, 2008 Planning and Zoning Commission meeting. Mr. Roberts seconded the motion. The motion was approved 4-0. After hearing one previous case, Chairman Rogers introduced Case PZ -02-08, a request for a Conditional Use to operate a Daycare Center at 2020 Camp McDonald Road at 7:50 p.m. Judith Connolly, Senior Planner, said the Subject Property is located on the north side of Camp McDonald Road, between River Road and Park Drive, and contains the Alexander Graham Bell Montessori School with related improvements. The Subject Property is zoned B3 Community Shopping and is bordered by the B3 District to the east and west, the R4 Multifamily District to the north, and B4 Commercial Corridor and R1 Single Family Residence District to the south. Ms. Connolly stated the Petitioner is seeking Conditional Use approval to operate a day care facility. The proposed day care facility would be located in the B3 Zoning District, which requires Conditional Use Approval. Also, a parking Variation is needed because they will be deficient one parking space and exceed lot coverage limits. Ms. Connolly summarized the Petitioner's application: • St. Dominick Day Care is an independently owned and operated child care facility; • The facility would occupy the soon-to-be former Alexander Graham Bell Montessori School building (the Montessori School is relocating because they outgrew the site); • The day care facility has a maximum capacity of 72 clients, which requires 10 staff members; Richard Rogers, Chair Planning & Zoning Commission Meeting January 24, 2008 PZ -02-08 Page 2 • The facility would be open from 6:30 am to 6 pm Monday — Friday; • The Petitioner anticipates most children would arrive between Sam to l Oam and leave between 3:30pm and 5:30pm; • The Petitioner estimates the drop-off and pick-up time to be 10 minutes; and • Anticipated ages of the children range from 2-5 years old. Ms. Connolly said the Subject Property does not comply with the Village's bulk regulations as the existing structure encroaches into the required side and rear setbacks. Also, some of the existing parking spaces are located in the 10 -foot setback and the site exceeds the 75% lot coverage limitation. The area was annexed into the Village in 1971, most likely after the building had been built as Staff could not locate a building permit for the original development of the Subject Property or document that code relief had been granted for its development. She said the existing conditions are considered legal nonconforming and are allowed to remain in its existing condition. Ms. Connolly stated that the Subject Property requires relief to meet the Village's requirements. The available on-site parking would be 16 spaces once the garage is converted from storage back to a garage and one surface space is created. She said based on the proposed use, the Village's Zoning Ordinance requires 1 space per employee plus 1 space per 10 children. Based on a maximum enrollment of 72 children (7 spaces) and a staff of 10 employees, the daycare facility would require a total of 17 parking spaces. Ms. Connolly said the Petitioner submitted information on the drop-off / pick-up process. They do not anticipate needing all 16 spaces provided on-site at one time and estimate the peak usage to fall between 8 am to 10 am and 3:30 pm to 5:30 pm. Therefore, they feel the proposed 16 spaces will meet the facilities needs. Ms. Connolly stated that the Village's Zoning Ordinance does not have operational requirements for daycare uses. However, the Petitioner is required to meet specific DCFS regulations, which the Petitioner is aware of and has worked with in other day care facilities. It is important to note that the Petitioner is required to follow State regulations, which will be enforced by the appropriate State agency. The DCFS requirements include regulations pertaining to play areas, providing food service, and program content. These regulations are based on the length of the child's stay at the facility. Ms. Connolly summarized other department comments. The interior of the building has to be modified to comply with the National Life Safety Code and the International Building Code for daycare centers which entails installing a fire detection system and a fire sprinkler system. While this is a Building Permit issue, it is important to note in the Staff report to eliminate the potential for confusion during another review process. Also, a complete egress evaluation will be required and must be prepared by a design professional. Ms. Connolly stated that Engineering noted that they support the proposed sliding gate to secure the play area. However, the handicapped space shown on the plan would be located in the fenced in area. As this space must be accessible at all times, the space needs to be re -striped outside the fenced area. Ms. Connolly advised that the Petitioner has already addressed this comment and the handicap space has been relocated outside the fenced area. She said a revised site plan was placed by each Commissioner's seat. Ms. Connolly mentioned that in order to approve the request, it has to meet the standards for a Variation because the Petitioner will be short one parking space. Ms. Connolly said the standards for a Variation are listed in Section 14.203.C.9 of the Village Zoning Ordinance and include seven specific findings that must be made in order to approve a Variation. She summarized these findings: Richard Rogers, Chair Planning & Zoning Commission Meeting January 24, 2008 PZ -02-08 Page 3 A hardship due to the physical surroundings, shape, or topographical conditions of a specific property not generally applicable to other properties in the same zoning district and not created by any person presently having an interest in the property; • Lack of desire to increase financial gain; and • Protection of the public welfare, other property, and neighborhood character. Ms. Connolly stated that the Petitioner met with Staff prior to applying for the Conditional Use permit. Based on the information obtained from this meeting, the Petitioner worked with a design professional to modify the site to comply with the Village's parking regulations. It was the Petitioner's intention to comply with the Village's parking regulations, but still maintain an adequate play area for the children. Therefore, they submitted a site plan that indicates one new parking space will be provided, which increases the existing non -conforming amount of lot coverage from 77% to 78%. Because this is an increase in the amount of the non -conformity (lot coverage), a Variation is needed for the proposed amount of pavement. Ms. Connolly said that the Petitioner noted in the application that the anticipated amount of parking needed for the drop-off / pick-up process would not require using more than 15 spaces, although 16 spaces would be provided on-site. They prepared a chart documenting parking usage throughout the day, noting that even during the peak drop-off / pick-up times, the site would be able to accommodate the anticipated parking demand. Ms. Connolly stated the site was developed under Cook County regulation and currently contains a significant amount of pavement. The site will be modified to accommodate one additional space, which brings the lot coverage from 77% to 78%, with the opportunity to expand the parking lot further by removing a landscape island. However, there is a mature tree located in a landscape island and paving over the island would further increase the amount of lot coverage. In this case, should the facility experience an actual parking shortage, the Petitioner is in a position to control the drop-off / pick-up process by working with parents to stagger the drop-off /pick-up times to minimize parking shortages. Ms. Connolly said the standards for Conditional Uses are listed in Section 14.203.F.8 of the Village Zoning Ordinance and include seven specific findings that must be made in order to approve a Conditional Use. She summarized the findings: • The Conditional Use will not have a detrimental impact on the public health, safety, morals, comfort or general welfare; • The Conditional Use will not be injurious to the use, enjoyment, or value of other properties in the vicinity or impede the orderly development of those properties; • Adequate provision of utilities, drainage, and design of access and egress to minimize congestion on Village streets; and • Compliance of the Conditional Use with the provisions of the Comprehensive Plan, Zoning Code, and other Village Ordinances. Ms. Connolly stated that the proposed use would not have a detrimental impact on the public health, safety or general welfare. The use would not adversely affect the character of the surrounding neighborhood, or utility provision and it would be in compliance with the Village's Comprehensive Plan and Zoning Ordinance. Furthermore, the Petitioner's drop-off / pick-up analysis indicates that vehicles entering/exiting the Subject Property will not have an adverse impact on the neighborhood. Ms. Connolly said the proposed use meets the Variation and Conditional Use standards contained in the Zoning Ordinance. Based on these findings, Staff recommends that the Planning & Zoning Commission approve the following motion: Richard Rogers, Chair PZ -02-08 Planning & Zoning Commission Meeting January 24, 2008 Page 4 "To approve: A) a Variation to allow 16 parking spaces, B) 78% lot coverage, and C) A Conditional Use permit for a daycare facility at 2020 Camp McDonald Road, subject to the following conditions: 1) The St. Dominick Day Care facility will be designed and developed in general accordance with the site plan prepared by Studio 3 Design, revision date January 22, 2008; 2) The facility shall meet all Building Code & Fire Code requirements, which include but are not limited to the installation of sprinkler and fire alarm systems and having a design professional prepare an egress analysis as part of the Building Permit submittal; 3) The Village reserves the right to review any traffic related matters created by the use and require any necessary measures needed to address them; and 4) Prior to the Village issuing a Certificate of Occupancy, the Petitioner shall obtain the necessary permits and authorizations from the appropriate agencies (DCFS, etc.). Ms. Connolly stated the Village Board's decision is final for this case. Chairman Rogers asked Ms. Connolly if this was the same building when it was a Montessori school and the Commission previously approved a circular driveway; Ms. Connolly confirmed that it was. She clarified that the Montessori school never installed the circular driveway and eventually outgrew the site. Mr. Rogers questioned if the Conditional Use was approved tonight, what would happen to the circular driveway that was previously approved. Ms. Connolly said that the circular driveway approval would no longer be valid as the approval period already lapsed. Chairman Rogers swore in Greg Szeszko, 4148 N. Pontiac, Chicago, IL. Mr. Szeszko said he and his wife are the owners and operators of St. Dominick Day Care. They have been operating this business out of their home since 1999. They are licensed by DCFS and follow all state regulations, they are also licensed by the City of Chicago. They were incorporated as a corporation in 2003. Mr. Szeszko said that they provide day care from 15 months to 5 years. They provide typical day care services including: programs that develop language skills, cognitive development, music appreciation, small and large motor skills, social interactions. They tend to be rooted in Catholic tradition. Mr. Szeszko mentioned that the business is successful with its customers. They like the program and the day care's approach towards education. He has never advertised and strictly relies on word-of-mouth. They are fully booked with a waiting list. They have outgrown their current facility and would like to expand. Mr. Szeszko stated that they have come to an agreement with the current owners of the property at 2020 Camp McDonald Road. It is a one story masonry brick building that contains sprinklers and is connected to a fire alarm. There is an existing playground along with 15 parking spaces. Mr. Szeszko said that his proposal included daily operations from 6:30 a.m. to 6:00 p.m., Monday through Friday with a shortened Saturday schedule if needed. The maximum capacity for the day care would be 72 children and 10 employees. Mr. Szeszko presented a modified site plan per the Staff's comments. He said there would be 16 parking spaces for cars. He would convert a spot in the garage for a space and would also set aside a space for the handicapped area. The floor plan includes four classrooms with one common area for indoor activities. Parents and their children would utilize an access card to gain entry to the building. This access card would automatically register Richard Rogers, Chair PZ -02-08 Planning & Zoning Commission Meeting January 24, 2008 Page 5 the child. An additional station would allow registration if a few clients walked in at the same time. After registering, the parent would walk their child to the assigned classroom. Mr. Szeszko explained the daily use of parking. He restated the peak times of 8:00 a.m. to 10 a.m. and 3:30 p.m. to 5:30 p.m. He advised the Commission that he has to maintain a specific child to teacher ratio. Since this ratio has to be maintained, a pick-up and drop-off schedule can be drafted. He does not believe that he will over- extend the proposed 16 spaces. Mr. Szeszko concluded by requesting that the Commission accept his proposal. Chairman Rogers asked the Petitioner if he understood the requirements in order to obtain building permits and what is needed for the approval of the zoning. The Petitioner stated that he understood and agreed to the conditions. Mr. Szeszko advised that he and his architects have been working with Staff to make sure the plans are acceptable and that they are following the guidelines set. Chairman Rogers said the site is tight and overbuilt, but he understands the need for a child care center. He called for additional questions or comments; hearing none, the public hearing was closed at 8:12 p.m. Chairman Rogers asked if the Commission had any questions for the Petitioner or Staff. Mr. Donnelly asked Ms. Connolly when the Commission reviewed the circular driveway case if they had 15 spaces and did not use the garage. Ms. Connolly advised that was correct as the previous owner did not use the garage for parking. Mr. Donnelly asked if the previous owner was within zoning at that point or if the use of the property did not need parking, just a drop-off point. Ms. Connolly explained that she did not know previous enrollment at that time. She explained that the present case is based on maximum numbers. She continued by stating that it may be initially over parked depending on enrollment numbers in the beginning and code requires that information is provided for the most intense use. Marlys Haaland made a motion to approve Case Number PZ -02-08, a request for 1) Variation approval for 16 parking spaces when 17 are required; 2) Variation approval for 78% lot coverage when 75% is the limit; and 3) Conditional Use approval to operate a Day Care Center at 2020 Camp McDonald Road. Ronald Roberts seconded the motion. UPON ROLL CALL: AYES: Donnelly, Haaland, Roberts, Rogers NAYS: None Motion was approved 4-0. After hearing three additional cases, Joseph Donnelly made a motion to adjourn at 10:08 p.m., seconded by Ronald Roberts. The motion was approved by a voice vote and the meeting was adjourned. CAD—mcros and Settings\kdcwis\Local Settings\Temporary Inicmet Filcs\0LK6B\PZ-02-0R 2020 Camp M,Donanld (St Dominicks).doc MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ -03-08 PROPERTY ADDRESS: PETITIONER: PUBLICATION DATE: PIN NUMBER: REQUEST: MEMBERS PRESENT: MEMBERS ABSENT: STAFF MEMBERS PRESENT: Hearing Date: January 24, 2008 1040 W. Northwest Highway Victor Dziekiewicz, Design Bridge, Ltd January 9, 2008 03-33-407-025-0000 1) Rezone from B1 to R2 Attached Single Family 2) Conditional Use for a Planned Unit Development Richard Rogers, Chair Joseph Donnelly Marlys Haaland Ronald Roberts Leo Floros Keith Youngquist Judith Connolly, AICP, Senior Planner Andrew Skic, Building Inspector Ryan Kast, Administrative Assistant INTERESTED PARTIES: Victor Dziekiewicz, Jacob Swindler, Tim Fulk, Barbara Glombowski, Paul Glombowski, Mark Kaitchuck, Jan Ramion, , Lou Sbarboro, Mary Simon, Jean Spejcher Chairman Richard Rogers called the meeting to order at 7:30 p.m. Marlys Haaland made a motion to approve the minutes of the October 25, 2007 meeting and Ronald Roberts seconded the motion. The minutes were approved 3-0 with Chairman Rogers abstaining. Joseph Donnelly made a motion to continue Case Number PZ -38-07 to the February 28, 2008 Planning and Zoning Commission meeting; Mr. Roberts seconded the motion. The motion was approved 4-0. After hearing two previous cases, Chairman Rogers introduced Case PZ -03-08, a request to Rezone from B1 to R2 attached Single Family and a Conditional Use for a Planned Unit Development at 1040 W. Northwest Highway, at 8:12 p.m. Judith Connolly, Senior Planner, stated that the developer arranged a meeting with interested parties on Monday, January 21, 2008. Therefore, some of the information presented may be adjusted due to this meeting, however the general concepts and the number of units remain the same. She said that the Subject Property is located on the north side of Northwest Highway, between Dale and Forest Avenues. The site currently contains the vacant State Farm office building with related improvements. The Subject Property is zoned BI Business Office and is bordered by the RX Single Family District to the north and east, railroad tracks to the south, and by an R2 Attached Single Family Planned Unit Development to the west, the Villas of Sevres. The Villas development has 6.4 units/acre density and received zoning approval in 2002. Ms. Connolly said the Property Owner previously employed another design firm, who appeared before the Planning & Zoning Commission and the Village Board, seeking approval of a 17 -unit townhome development. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 2 After making numerous modifications to the project and retaining the services of a different design firm, the Property Owner has submitted plans for a 14 -unit townhome development. Ms. Connolly stated that the Subject Property is currently zoned B1 Business Office. The Petitioner is requesting approval to rezone the Subject Property to R2 Attached Single Family. The R2 district allows a maximum density of 10 dwelling units per acre for multi -family developments. The Petitioner's proposal includes a density of 6.7 units per acre (14 units/2.08 acres), which falls below the maximum density permitted within the R2 District. Deducting the drive aisle as it is similar to a street, the site measures 1.77 acres, which is 7.9 units per acre. Ms. Connolly said the Petitioner is also requesting approval of a Conditional Use permit for a Planned Unit Development for the townhome development. This request is due to the Village Code's requirement that two or more multi -family residential buildings may be located on the same zoning lot only as part of an approved Planned Unit Development (PUD). The PUD process also allows for unified zoning control over the entire development, which would require formal Village approval if any modifications to the development are proposed in the future. Ms. Connolly clarified that if the Petitioner wanted to increase the amount of units or change the design, they would need to go before the Village Board for review and approval. Ms. Connolly stated that the site plan illustrates the proposed layout for the 14 -unit townhome development. The development would consist of. (2) 4 -unit buildings and (2) 3 -unit buildings. The Development will be accessed from Northwest Highway and have one means of ingress/egress. The access aisle/driveway that loops throughout the development measures 24 -feet wide and allows for 2 -way traffic throughout the development. The cul-de-sac designs and required fire lane have been reviewed by the Fire Department and found to comply with the Village Code requirements. Ms. Connolly said the Petitioner's site plan indicates that the project would have approximately 49.9% lot coverage, which is below the 50% limitation. Ms. Connolly said the elevations indicate each building will have peaked roofs and each unit will have a front- loading 2 -car garage. The building materials for the exterior elevations will consist of stucco, two types of brick, and Renaissance stone. Also, wood decks will be included on the rear elevation of all units. Ms. Connolly stated that the Petitioner's proposal indicates that there will be multiple types of floor plans for the townhomes. Each unit would include at least 3 bedrooms, with some floor plans including a loft. The Village Code requires 2 '/Z parking spaces per dwelling unit (for multiple -family dwellings containing 3 bedrooms or more). The Petitioner's proposal contains a 2 -car garage plus two driveway parking spaces per unit. In addition, the Petitioner proposes 14 guest parking spaces to be shared by the development; currently on -street parking is not allowed on Northwest Highway. She said Village's Engineering Division reviewed the feasibility of creating on - street parking along Northwest Highway and found it could be done, subject to IDOT approval and designing the on -street parking in a manner that provides an unobstructed view for a motorist exiting the site. Ms. Connolly said that the Petitioner did not include this in their proposal, but she wanted to clarify that this could be done per IDOT's approval. Ms. Connolly stated the Petitioner's landscape plan indicates that a variety of new landscaping materials will be planted throughout the development. She mentioned that changes were made due to comments and feedback by the neighbors at the meeting. The Petitioner will review the plan in greater detail during his presentation. Ms. Connolly said the Petitioner has submitted preliminary storm water detention plans and is working with the Village Engineer to document that the design will comply with Village Code regulations. A final design is will be submitted as part of the Building Permit process, and the minor comments noted in the Staff report can be addressed at that time as well. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 3 Ms. Connolly stressed that the proposed development will be subject to all development requirements, as detailed in Section 15.402 of the Village Code. Ms. Connolly addressed comments from a meeting with neighbors. She contacted Public Works and learned that this area is not a known problem area with respect to the sanitary sewer infrastructure. In fact, the area is rated average or better. Also, the Village has been replacing pipes in poor condition. By the end of 2008, all pipes in Mount Prospect will have a rating of 3 -2 -or -1, with 5 being the worst. Ms. Connolly confirmed with the Project Engineer that the new development is creating less impervious surface, which will put less water in the storm system. The Petitioner can go into more detail if need be, but basically the new storm water detention will improve current conditions. Ms. Connolly stated that the property is located along a state highway, on a commercial corridor. It is adjacent to a townhome development (Villas of Sevres), and single family residences. The Comprehensive Land Use Map designates the Subject Property as Single Family Residential, and the development is consistent with a townhome development approved by the Village Board in 2002. Ms. Connolly said the standards for Map Amendments are listed in Section 14.203.D.8.a of the Village Zoning Ordinance. When a Map Amendment is proposed, the Planning and Zoning Commission shall make findings based upon the evidence presented to it in each specific case with respect to, but not limited to, the following matters: • The compatibility with existing uses and zoning classifications of property within the general area of the property in question; • The compatibility of the surrounding property with the permitted uses listed in the proposed zoning classification; • The suitability of the property in question to the uses permitted under the existing and proposed zoning classifications; and • Consistency with the trend of development in the general area of the property in question, and the objectives of the current Comprehensive Plan for the Village. Ms. Connolly stated that the Subject Property is adjacent to an existing townhome development and single-family residences. It would be consistent with recent developments approved in the Village and it would be an appropriate use for the Subject Property. The proposal meets the standards for a Map Amendment because it is compatible with existing properties within the general area of the Subject Property. Ms. Connolly said the standards for approving a Planned Unit Development are listed in Section 14.504 of the Village Zoning Ordinance. The section contains specific findings that must be made in order to approve a Planned Unit Development. These standards relate to: • The proposed development complies with the regulations of the district or districts in which it is to be located; • The principal use in the proposed Planned Unit Development is consistent with the recommendations of the Comprehensive Plan of the Village for the area containing the subject site; • That the proposed Planned Unit Development is in the public interest and is consistent with the purposes of this Zoning Ordinance. • That the streets have been designed to avoid inconvenient or unsafe access to the Planned Unit Development and for the surrounding neighborhood; and that the development does not create an excessive burden on public parks, recreation areas, schools, and other public facilities which serve or are proposed to serve the Planned Unit Development. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 4 Ms. Connolly stated that the proposal is consistent with the recently updated Comprehensive Land Use Map. Also, the townhomes are in keeping with previously approved redevelopment projects in this area of the Village. The development has been designed in a manner that provides safe access to and from the development. Ms. Connolly said the proposed Map Amendment and Conditional Use requests meet the standards for each request as listed in the Zoning Ordinance. Based on these findings, Staff recommends that the Planning & Zoning Commission approve the following motion: "To approve: 1) a Map Amendment to rezone the property from B1 Business Office to R2 Attached Single Family Residence; 2) a Conditional Use permit for a 14 -unit townhome Planned Unit Development subject to the following: A. Development of the site in general conformance with the site plan and landscape prepared by Design Bridge, revision date to be confirmed; B. Development of the units in general conformance with the floor plans prepared by Design Bridge, revision date January 14, 2008; C. Development of the elevations in general conformance with the site plan prepared by Design Bridge, revision date January 14, 2008; D. Prior to issuance of a Building Permit, the Petitioner shall submit a lighting plan that complies with the Village's lighting regulations for the lighting within the development; E. Prior to obtaining the first Certificate of Occupancy, the Petitioner must submit homeowner's association documents for Staff review and approval; and F. The Petitioner shall construct all units according to all Village Codes and regulations, including, but not limited to: the installation of fire sprinklers, fire hydrants and roads must be located and constructed according to Development and Fire Code standards." Ms. Connolly stated that the Village Board's decision is final for this case, 1040 W. Northwest Highway, Case No. PZ -03-08. Chairman Rogers requested that the building elevation be displayed as it did not match the elevation in his Commission packet. He said there seemed to be some differences as the peak roof and garages look different and that there is no stucco shown on his elevation, it is all brick. Joseph Donnelly suggested that the view on sheet A-1.3 (dated January 14, 2008) is an angle view, this would explain why Chairman Rogers is not able to view the sides. Chairman Rogers said the peaked roofs are not the same. Ms. Connolly checked the materials on sheet A-1.3 and said the Petitioner could discuss why there is possibly a discrepancy in the rendering elevation. Chairman Rogers said there is brick on the projection and stucco on the back wall. Ms. Connolly stated that is correct. Chairman Rogers swore in Victor Dziekiewicz, Principal of Design Bridge, Ltd, 1415 W. Grand Avenue, Chicago, IL, and his assistant, Jacob Swindler, 1232 W. Huron, Chicago, IL. Chairman Rogers asked if there is a different elevation shown in the Staff's presentation than the copy of the elevation provided to the Commission. Mr. Dziekiewicz explained that they should be the same. He said that this development is unique unlike most developments set in rows. The proposed elevation rotated the buildings so Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 5 they're offset from one another. The 3D view is a clear representation of what will be seen on site. This would be a different than looking head on. Stucco would only be used in a small area; the rest of the sides, front, and back would be two (2) different colors of brick. Chairman Rogers mentioned that this was an innovative design and was surprised in the way everything fit while providing neighbors with some green space. Mr. Dziekiewicz stated that he did review Village tapes of previous meetings and he spent time listening to the things that were said. There is more yard space between the proposed development and the neighbors on the East and West side. He took a cue from Northwest Highway and created the rotation of the site, and he was able to squeeze the development in. The facades facing the neighbors would not just be flat, but would be staggered so there would be a significant amount of expression rather than having just a plain wall. The original proposal included 17 units and he believes 14 is a good compromise for the project to be viable; anything less would not work for his client. Mr. Dziekiewicz briefly discussed the 3D view. There would be 10 "A" units, 2 "B" units, and 2 "C" units. The basic "A" units are a standard 3 bedroom layout. The living day functions on the ground level with parking. The bedrooms would be upstairs. The units contain a 2 car garage with an additional two parking spots on the driveway. The buildings are staggered to create private entryway and each unit faces its own driveway. The `B" and "C" units vary with the option of having the master bedroom on the ground floor. Mr. Dziekiewicz stated that he met with neighbors and wanted to address some of their concerns. He discussed the landscaping and stated that all units would have basements. The escape windows and air conditioning unit would be in the back of the unit, the decks measure 12' x 18'. He also mentioned the circular turn area in the development would be the area for underground detention. He stated that the water on the property would go through a restrictor and would be designed according to the Village requirements and the requirements of dealing with a 100 year storm. Mr. Dziekiewicz said that emergency vehicle access works with the Fire Department equipment. He created a template for the Fire Department to review and it provided ample maneuvering room, meeting Code requirements. Mr. Dziekiewicz reviewed the plan for the existing trees and created a new landscape plan. Concerns were raised from the townhome neighbors to the West , this allowed the Petitioner to change the type of shrubberies. He also stated that trees and bushes would shield the auxiliary parking area for the neighbors. He said that the proposed landscaping will contain more green space that is currently on the property. Mr. Dziekiewicz stated that the setback on the East side is 50 feet; the last proposal was at 40 feet. He also mentioned that there is a 30 foot set back on the West side. He added that the setbacks are greater in this new proposal and asked if any of the Commission members had a question. Chairman Rogers mentioned that there was little landscaping along Northwest Highway. He said more parkway trees were needed along with more landscaping in the 30 foot setback. Ms. Connolly mentioned that the Village would require that trees be planted, by the Village, on the parkway at the developer's expense. The trees would be planted during the spring or fall Village planting schedule. Mr. Donnelly asked what the price range is on the townhomes. Mr. Dziekiewicz said between the low $500,000s and middle $600,000s. Mr. Donnelly mentioned that part of the PUD requires that there has to be a benefit to the community, he asked Staff how this requirement was met. Ms. Connolly said that in the past, Petitioners have been allowed to make a donation to the Park District for improvements to a local park. She asked that the Petitioner have this benefit prepared prior to the Village Board meeting. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 6 Mr. Donnelly noticed that the rear setback requirement for R2 is 25 feet and the proposed setback is 20 feet. He wanted to know if we needed to include this as part of the amendment; Ms. Connolly said she would look into this. Mr. Donnelly stated that this set back was indicated on a chart in the Staff report on page 4. Mr. Donnelly continued and referred to page A-1.0 of the Petitioner's packet. He asked if the 14`h parking space is handicap or if the parking is 14 plus one additional handicap space. Jacob Swindler confirmed there are 14 spaces; they had to remove a handicap space due to the lot coverage limitation requirements. Mr. Donnelly asked the Petitioner to adjust the exhibits accordingly. Ms. Connolly advised that she received e-mails from the neighbors and stated that they were included in the Commission's packet. Chairman Rogers confirmed that these would be submitted into the records. Chairman Rogers swore in Mary Simon, Vice President for the Homeowner's Association, 803 W. Isabella, Mount Prospect, IL. Ms. Simon stated that she is representing the association and its concerns. She stated that she met with the Petitioner on Monday, January 21 and mentioned that the Petitioner has only covered a few items. She said that the first zoning change on the property was for State Farm and now there is a request to have the zoning changed again to multi -family units that use to be '/2 acre lots. She stated that prior to State Farm, the whole neighborhood was zoned RX Single Family. Ms. Simon's biggest concern is density. She said that in the past, there were 17 units proposed and that the Village Board said that was too much. She mentioned that the Village Board said the highest amount it would allow on the site would be 14. She agreed with the previous mention of 12 units or under, 14 units are too many. Ms. Simon feels that the Village is using the townhomes (Villas) to the West as precedent for the area. She feels that multi -family developments are going to continue in the area based on previous cases. She said that when the Villas were built, only one property was affected. This proposal directly affects nine homes and the entire neighborhood. She is concerned with the storm sewers and water. Water is backed up all the time and the neighborhood was built over a creek. She said sump pumps are constantly going off and fears the addition of 14 townhomes (laundry, dishes, toilets, bath, etc.) would tax the system. Ms. Simon told the Petitioner that she is still confused on the location of the windows, and location of the air conditioning units. She also said the last time this property went to Village Board that the Police Department wanted a fence. A fence is not addressed in this proposal and she is confused by what the Village wants. Other concerns included snow removal and where would cars be placed if all the parking spaces were filled. She states that extra cars would park in the neighborhood with people cutting through yards. Ms. Simon said she learned that the storm water goes through the neighborhood as IDOT does not allow it to go to Northwest Highway. She said the plans on the garages included a 19' x 19' size. She spoke with an architectural student and questioned what size a garage should be. She found out that the minimum size should be 20' x 22' and stated that the Petitioner is making the smallest garage to say it's a 2 -car garage. She has additional concerns on the real estate market, and believes that a couple units may sell and fears the remaining would become rentals. Ms. Simon calculated the lot coverage on her own by using the buildings, decks, and parking spaces. She came up with 50% coverage and wants the numbers that the Petitioner provided to be checked. Ms. Simon disagrees that this development is compatible with the neighborhood. She briefly discussed the elevations and what the neighbors would eventually see from their point -of -view. She concluded by stating that this new proposal is much better than what was submitted in the past, but still believes that 14 units is too dense and it will be a detriment to the neighborhood. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 7 Chairman Rogers wanted to clarify the lot coverage. Ms. Connolly said the calculations are based on the Petitioner's information and her understanding is the road is included when figuring out lot coverage; she asked the Petitioner to verify. Mr. Dziekiewicz says that he is able to accurately measure lot coverage with today's computer technology, and that 49.9% is correct. Ms. Simon said that she is confused because she added the square footage of every building and ended up with 50%. She also wanted to clarify an error stating that page A- 1.0 in the Petitioner's packet contains an error, this page states that there are 12 "A" units as opposed to the correct number of 10. Mr. Dziekiewicz confirmed that square footage is dimensional as it would include the 2°d story, etc. Ms. Simon said she now understood the Petitioner's calculations. Chairman Rogers swore in Tim Fulk, 1003 Isabella, Mount Prospect, IL. Mr. Fulk stated his property backs up to the proposed location and has been following the project since previous proposals at neighborhood meetings. He said that it is difficult to develop the site. According to Mr. Fulk, other townhome developments that have been approved have never been to 7 single family homes in the RX zoning district. He discussed the possibility of having 11 or 12 units as this would increase the distance from the lot lines and create more green space. Mr. Fulk concluded by stating that he wants quality and not quantity, and he urged the developer to build fewer units. Chairman Rogers swore in Paul Glombowski, 206 MacArthur, Mount Prospect, IL. Mr. Glombowski wanted to reinforce some of the objections that were discussed by his neighbors. He is concerned with the proposed development being surrounded by the RX zoning. He said the current proposed property does not have a pass through access road like the adjacent townhomes (the Villas). The proposed site is landlocked. He forecasted a worst case scenario in which parking over busy holidays would obstruct emergency response equipment. He disagrees that there is adequate turning room for emergency vehicles. Mr. Glombowski stated that the Fire Department was doing drills last summer on the State Farm site. He advised them not to spray water as the lot would fill up as it does not drain fast. He mentioned that there is currently a restrictor that services the Northwest Meadows Association. He believes that this is plugged up as it fills up fast and drains slower than a 2.5 inch restrictor would normally allow. Mr. Glombowski also disagrees with the Public Works assessment stating that the sewer and sanitary lines are average or better. He stated that the additional taxing on the 50 year old system would cause expensive repairs and believes that Staff and the Commission should talk to Public Works. Ms. Connolly clarified that she spoke with the Water Superintendent, who stated that they are currently working on a spot repair program, where Public Works is lining four to five miles of sewer a year. This is a CIP project with over $3 million spent to correct worst case scenarios. They use a scale of 1-5 to classify the condition of the pipes with 3,2,1 (average to best) and 4's and 5's are the worst. Public Works projects there will be no pipes worse than a 3 by the end of 2008. Chairman Rogers asked when the Villas were built, he said the water went to through the neighborhood. Mr. Glombowski advised no. He said the sewer from State Farm goes directly through his property. Chairman Rogers asked again where does the water run from the Villas? Mr. Glombowski said down Dale Avenue (the other direction from the surrounding neighborhood). Mr. Glombowski continued by stating that with the storm last summer, there was a lot of water overflowing at the State Farm building. He said most of the storm water was absorbed by the surrounding properties with the exception of one neighbor. Chairman Rogers clarified that there would be more green space on the proposed property than the current amount. Mr. Glombowski stated that he is aware of the change, but not certain it will do its job and has his doubts. Mr. Glombowski concluded by stating that the Staff recommends that this proposal be accepted, and he disagrees vigorously. Ms. Simon mentioned Meadows Pool and the giant basin that was installed to catch the water. She stated that they had to re -design the parking lot to be a retention basis. She wanted to know if these 14 units had the same problem. What would be done to fix it? She said the site is landlocked and wanted to know what the Petitioner would do. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 8 Chairman Rogers swore in Lou Sbarboro, 702 French Way, Mount Prospect, IL. Mr. Sbarboro said he is concerned with parking. He never heard anything about anyone seeking to put parking on Northwest Highway. He briefly discussed his safety concerns with traffic turning onto Northwest Highway and was surprised to hear that this subject came up. Chairman Rogers said this is not an option being proposed, but he does know people are looking into this is as a possibility, and he understood Mr. Sbarboro's concerns. Mr. Donnelly stated that he drove through the Villas and asked where the homeowners park extra cars when residents have parties. He noticed that there isn't substantial parking on their property. Mr. Sbarboro said that the subdivision is a unique situation; families allow others to park on each others' driveways and it all works out. Chairman Rogers swore in Jean Spejcher, 202 MacArthur, Mount Prospect, IL. She stated that her backyard has the largest impact to the proposed development. Her concern is about the water and she stated that she does understand that there will be more green space. She said with the addition of 14 units, there is going to be more need for the water to be absorbed. She concluded by stating that the proposed development will have higher needs and feels there will be an imbalance in the current system. Chairman Rogers asked if there were any other questions from the audience. Hearing none, he asked the Petitioner to address questions raised by the neighbors. He asked the Petitioner what they have done to protect the homeowners: Mr. Dziekiewicz stated that the parking lot would be its own detention pad. Currently, there is a substantial non -permeable surface. He suggested that the current restrictor on the site may not be working. He tried to maximize the side yard spaces so that they could be as far away from the homes as possible, and they also created as much green space as possible. Mr. Dziekiewicz also wanted to clarify and separate the sewer system and the water detention system, even though they will eventually connect. He said that they are considered separate from an engineering stand point. The vault and inlets are designed for a storm. Storm water will eventually end up in the system, but the vault was built to allow it to enter the system at a slower rate. Mr. Dziekiewicz said by creating a great amount of permeable space, the significant amount of rain water will go away as it was intended to if there was no development at all. When storage for natural percolation would not be sufficient, that is when the inlets would take over and water runs into the storm system vault. The water would be contained on-site and would flow at a rate it is intended to be compatible with a 100 year storm. There was brief discussion on water that would enter the sewer system. Chairman Rogers mentioned the biggest problem seems to be storm water. He asked the Petitioner how much acreage feet is in the vault. Mr. Dziekiewicz stated that his engineer was not at the hearing, but the overall size of the vault is 21,800 cubic feet. Based on the plans, the vault looks like it measures 60' x 50'. Chairman Rogers asked if the poured concrete vault could be increased by 25% more than what is required. There was a brief discussion about possibly increasing the size of the vault by 25%. Mr. Dziekiewicz said he would need to discuss this with his Civil Engineer, but would consider increasing the size of the vault if there was a valid need to do so. Chairman Rogers said increasing the vault size would allow water to stay on the site for a longer period of time. Chairman Rogers asked about the 19' x 19' size of the garage stating that 20' x 20' is usually the minimum size. Mr. Dziekiewicz stated that he has a 19' x 19' garage and it works out fine. Mr. Donnelly asked to confirm that there was a separate area in the garage for garbage and recycling containers. The Petitioner stated that there is an area for the containers and it is not included in the 19' x 19' dimension. Richard Rogers, Chair PZ -03-08 Planning & Zoning Commission Meeting January 24, 2008 Page 9 Chairman Rogers asked the Petitioner about snow removal. Mr. Dziekiewicz replied that the homeowners' association documents could be written to require off-site snow removal. Chairman Rogers asked if this could be made a requirement; the Petitioner agreed to the condition. Mr. Donnelly asked if the Police Department required a fence, he stated that the Developer would have to install due to specifications provided by the association. Mr. Dziekiewicz asked Staff if they knew if a fence was required or not. Ms. Connolly said that the Police made a recommendation for a fence with the last proposal as a way to deter crime or a cut through. They did not make this comment this time. Ms. Connolly questioned if the Police Department did not address this matter on this submittal since neighbors strongly objected to a fence last time. Mr. Donnelly said he remembered the discussion. Mr. Dziekiewicz said if a fence would be required, it would be installed. Chairman Rogers asked for a motion to include the increase of the storm sewer detention be increased by approximately 25%. Mr. Donnelly added in the benefit for the community. Ms. Connolly repeated the additional conditions of approval: A. Install additional landscaping along Northwest Highway; B. Note a 20 -foot rear setback; C. Identify the public benefit before Village Board review; D. Increase the storm vault capacity by 25%; and E. Require the association to remove snow off site. Ms. Connolly asked if anything else needed to be added. Mr. Donnelly asked about the fence requirement; Ms. Connolly stated that she would confirm with the Police Department. Chairman Rogers said the consensus with the Petitioner and neighbors is no fence, which he supports. Joseph Donnelly made a motion to approve Case Number PZ -03-08, the rezoning of 1040 Northwest Highway from B1 to R2 attached single family and to approve a Conditional Use for a Planned Unit Development with the conditions listed in the Staff Report and the additional conditions agreed upon tonight and just noted by Staff, for the property located at 1040 W. Northwest Highway, Case No. PZ -03-08; Marlys Haaland seconded the motion. UPON ROLL CALL: AYES: Donnelly, Haaland, Rogers NAYS: Roberts Motion was approved 3-1. After hearing two additional cases, Joseph Donnelly made a motion to adjourn at 10:08 p.m., seconded by Ronald Roberts. The motion was approved by a voice vote and the meeting was adjourned. C.T—ments and Settings\kdewis\Lmal Settings\Temporary Intemet Files\OLKOTZ-03-08 1040 W Nonhwest Hwy.dm CASE NO. PZ -04-08 PROPERTY ADDRESS: PETITIONER: PUBLICATION DATE: PIN NUMBER: REQUEST: MEMBERS PRESENT: MEMBERS ABSENT: MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION Hearing Date: January 24, 2008 1042 S. Elmhurst Road Doyle Signs January 9, 2008 08-14-204-023-0000 Variation — additional wall sign STAFF MEMBERS PRESENT: INTERESTED PARTIES: Richard Rogers, Chair Joseph Donnelly Marlys Haaland Ronald Roberts Leo Floros Keith Youngquist Judith Connolly, AICP, Senior Planner Andrew Skic, Building Inspector Ryan Kast, Administrative Assistant John E. Streetz, US Bank Chairman Richard Rogers called the meeting to order at 7:30 p.m. Marlys Haaland made a motion to approve the minutes of the October 25, 2007 meeting and Ronald Roberts seconded the motion. The minutes were approved 3-0 with Chairman Rogers abstaining. Joseph Donnelly made a motion to continue Case Number PZ -38-07 to the February 28, 2008 Planning and Zoning Commission meeting. Mr. Roberts seconded the motion. The motion was approved 4-0. After hearing three previous cases, Chairman Rogers introduced Case PZ -04-08, a request for a Variation for an additional wall sign at 1042 S. Elmhurst Road, at 9:23 p.m. Judith Connolly, Senior Planner, said the Subject Property is located on the west side of Elmhurst Road, between Golf and Huntington Commons Roads, and contains the Golf II Shopping Plaza with related improvements. The Subject Property is zoned B3 Community Shopping and is bordered by the B1 Office District and R1 Single Family Zoning District to the north and west, a B3 Community Shopping Planned Unit Development and a R4 Multi -Family Planned Unit Development to the south, and a commercial/retail center located in Des Plaines to the east. Ms. Connolly stated the Petitioner proposes to install an additional wall sign for the US Bank facility located inside the Dominick's grocery store. However, Sec. 7.305.13.1 of the Sign Code allows only one wall sign per establishment, unless there is a separate entrance from the exterior of the building. There are currently four wall signs on this elevation that relate to the grocery store. Dominick's previously received relief from the Village's Sign Code for the existing multiple wall signs and does not propose to eliminate any of those signs to accommodate the proposed US Bank sign. Therefore, they are seeking a Variation for the proposed US Bank wall sign. Richard Rogers, Chair PZ -04-08 Planning & Zoning Commission Meeting January 24, 2008 Page 2 Ms. Connolly said that the shopping center has an expansive elevation along Elmhurst Road and measures over 850 linear feet. Multiple tenants occupy the center with the Dominick's elevation measuring more than 250 linear feet. The sign band area that the proposed US Bank sign would be located is recessed from the Dominick's elevation and measures 25.65' x 14' (359.51 sq. ft.). The proposed US Bank wall sign measures 10.7' x 2.75' (29.5 sq. ft.) and would cover approximately 8% of the recessed area. Ms. Connolly stated that the required findings for sign variations are contained in Section 7.725 of the Village of Mount Prospect Sign Code. The section contains specific findings that must be made in order to approve a Variation and relate to: • The sign allowed under code regulations will not reasonably identify the establishment; • The hardship is created by unique circumstances and not serve as convenience to the petitioner, and is not created by the person presently having an interest in the sign or property; • The variation will not be materially detrimental to the public welfare or injurious to other property or improvements in the neighborhood; • The variation will not impair visibility to the adjacent property, increase the danger of traffic problems or endanger the public safety, or alter the essential character of the neighborhood; and be in harmony with the spirit and intent of this Chapter. Ms. Connolly said the Petitioner notes in their application that the wall sign is needed to identify the US Bank facility inside the Dominick's grocery store. Staff discussed installing a window sign, which is permitted by the Sign Code. However, the Petitioner determined a window sign would be too small, provide minimal exposure, and would be difficult to see because the building was setback more than 300 -feet from Elmhurst Road. Ms. Connolly stated in the past, the Village has granted relief for a similar request for I" Chicago when it located inside the former Dominick's located at Mt. Prospect Plaza (SRB-05-98). Also, the area for the proposed sign could be considered its own signable area because the area is recessed from the Dominick's elevation and the architectural character of the sign area could be interpreted as its own store frontage. Therefore, the request is in keeping with the intent of the Sign Code: one wall sign per street frontage. Ms. Connolly said based on the above analysis, the proposed sign meets the standards for a Variation as listed in Section 7.725 of the Village's Sign Code. Staff recommends the Planning & Zoning Commission approve the following motion: "To approve a Variation to allow an additional wall sign for US Bank, as shown on the Petitioner's exhibit prepared by MC Sign Company date stamped January 17, 2008 for the property at 1042 S. Elmhurst Road." Ms. Connolly stated that the Planning & Zoning Commission's decision is final for this case. Chairman Rogers confirmed with Staff that the bank is operating inside the grocery store. He asked if the sign was approved, could the Commission make it contingent on the bank operating within the store so if they do not operate in the store then the sign has to be removed. Ms. Connolly said that they could make it a condition of Variation approval. Chairman Rogers stated that this sign is only for US Bank, not for any other sign. Ms. Connolly asked what would happen if the bank merged and obtained another name; Chairman Rogers said a bank name change was permissible, but he cannot support another sign for the grocery store. Richard Rogers, Chair Planning & Zoning Commission Meeting January 24, 2008 PZ -04-08 Page 3 Joseph Donnelly asked if the sign is going to go where it is in the Petitioner's drawing and not where the temporary banner is currently located. Ms. Connelly confirmed that the drawing location is where the sign will be placed. Chairman Rogers swore in John E. Streetz, 232 Interstate, Addison, IL. Mr. Streetz said that he has requested a Variance for an additional sign at 1042 S. Elmhurst Road so US Bank could be properly identified on the exterior of the building. The sign itself is a set of individual channeled letters with neon illumination reading US Bank in their red, white, and blue colors. These are individually mounted. Mr. Streetz said he agrees with the Staff recommendation for the approval of the Variation and reiterated some of the comments made in the Staff summary. Chairman Rogers clarified for the Petitioner that the Variation would be exclusive to US Bank or any succeeding banks, and that the Variation is not applicable to signage for the grocery store. Mr. Streetz stated that this is something he could agree to. Chairman Rogers called for additional questions or comments; hearing none, the public hearing was closed at 9:32 p.m. Ronald Roberts made a motion to approve Case Number PZ -04-08, a request for a Variation for an additional wall sign subject to the sign being used only for a bank located inside the grocery store, at 1042 S. Elmhurst Road. Marlys Haaland seconded the motion. UPON ROLL CALL: AYES: Donnelly, Haaland, Roberts, Rogers NAYS: None Motion was approved 4-0. After hearing one additional case, Joseph Donnelly made a motion to adjourn at 10:08 p.m., seconded by Ronald Roberts. The motion was approved by a voice vote and the meeting was adjourned. C\Documents and Settmgs\kdmis\Local Settings\Temporary Internet Files\0LK6BWZ-04-0S 1042 S Elmhurst Road (Wall Sign) dm CASE NO. PZ -05-08 PROPERTY ADDRESS: PETITIONERS: PUBLICATION DATE: PIN NUMBER: REQUEST: MEMBERS PRESENT: MEMBERS ABSENT: MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION Hearing Date: January 24, 2008 1750 Azalea Place Larry and Joan Schrambeck January 9, 2008 03-25-303-027-0000 Variation — second driveway STAFF MEMBERS PRESENT: Richard Rogers, Chair Joseph Donnelly Marlys Haaland Ronald Roberts Leo Floros Keith Youngquist Judith Connolly, AICP, Senior Planner Andrew Skic, Building Inspector Ryan Kast, Administrative Assistant INTERESTED PARTIES: Larry Schrambeck, Joan Schrambeck, Garry Schrambeck, David Gates, Sheila Gates, Bob Guthrie, Chris Guthrie, Rosemarie Kern, Ted Kern, Phil Leong, Chris McLaughin, Marcy Mueller, Ron Mueller, Steve Vels, Frederick Brill Chairman Richard Rogers called the meeting to order at 7:30 p.m. Marlys Haaland made a motion to approve the minutes of the October 25, 2007 meeting and Ronald Roberts seconded the motion. The minutes were approved 3-0 with Chairman Rogers abstaining. Joseph Donnelly made a motion to continue Case Number PZ -38-07 to the February 28, 2008 Planning and Zoning Commission meeting. Mr. Roberts seconded the motion. The motion was approved 4-0. After hearing four previous cases, Chairman Rogers introduced Case PZ -05-08, a request for a Variation for a second driveway at 1750 Azalea Place, at 9:32 p.m. Judith Connolly, Senior Planner, stated that the Subject Property is located on the west side of Basswood Lane, between Euclid Avenue and Azalea Place, and contains a single family residence with related improvements. The Subject Property is zoned RI Single Family and is bordered by the RI District on all sides. The Subject Property was developed under Cook County jurisdiction and annexed into Mount Prospect in the early 1970s. Ms. Connolly said the Petitioner currently parks a recreational vehicle on a gravel pad, located in the backyard along Basswood Lane. Sec. 14.2209 of the Village Code allows recreational vehicles to be parked in a residential district but only if the vehicle is parked on an approved driveway or parking pad; gravel is not an approved surface and not permitted. Staff learned of the gravel pad during a Systematic Inspection and contacted the Petitioner about removing the gravel pad. The Petitioner proposes to install a second driveway to park the vehicle on in order to comply with Village regulations. However, Sec. 14.2215 of the Village Code allows only one Richard Rogers, Chair PZ -05-08 Planning & Zoning Commission Meeting January 24, 2008 Page 2 driveway per lot. As the Petitioner already has a driveway in the front of the house on Azalea Place, Variation approval is required for the second driveway on Basswood Lane. Ms. Connolly showed a table that compared the Petitioner's proposal to the R1 single family residence district's bulk requirements. It showed that the subject property complies with the Village's Zoning Regulations, with the exception of the gravel pad. Ms. Connolly stated that Staff reviewed old aerial photos and could not determine when the gravel was installed. In conversations with the Petitioner, Staff learned the gravel was laid around 1976. Also, the Village does not have a record of construction for a gravel pad. Since the gravel pad was installed without the benefit of a permit and it was constructed after the property was annexed into Mount Prospect, it is not considered a legal non -conformity and is not allowed to remain. Ms. Connolly said that the standards for a Variation are listed in Section 14.203.C.9 of the Village Zoning Ordinance and include seven specific findings that must be made in order to approve a Variation. Ms. Connolly summarized these findings: • A hardship due to the physical surroundings, shape, or topographical conditions of a specific property not generally applicable to other properties in the same zoning district and not created by any person presently having an interest in the property; • Lack of desire to increase financial gain; and • Protection of the public welfare, other property, and neighborhood character. Ms. Connolly stated that the Petitioner proposes to install a curb cut and driveway on Basswood Lane and construct a driveway in lieu of the existing gravel pad. The recreational vehicle would be parked on an approved surface, which would comply with Village Codes. Prior to applying for the Variation, the Petitioner researched alternatives such as parking the vehicle in front of the house on the existing driveway. They found that the vehicle may extend over the sidewalk, and that the vehicle would be highly visible in this location. They researched selling the vehicle, but found that option to be financially prohibitive. They also contacted storage facilities to determine whether it was feasible to park the vehicle off-site. They found the cost to be somewhat significant, but another consideration was the inadequate level of security the facilities provide. Based on this, the Petitioner opted to apply for the Variation for the second driveway. Ms. Connolly said the Petitioner's application included a petition signed by several neighbors and an email from a neighbor, both supporting the Petitioner's request, and the email noting how minimal of an impact the driveway would have on the neighborhood. However, Staff found that the request for a second driveway was not based on a hardship as defined by the Zoning Ordinance, but would serve as a convenience to the Petitioner. Staff appreciates the Petitioner's desire to store the vehicle on-site, which is permitted by Village Code, but in order to do so, a second driveway is needed, requiring relief from the Village's Zoning Ordinance. The Petitioner has taken considerable steps to screen the vehicle in this location and would modify the surface it is parked on, but the lot is typical of most lots in the Village, and the request would not be unique to the Subject Property. Ms. Connolly stated based on this analysis, the Variation request for a second driveway fails to meet the standards for a Variation as listed in the Village's Zoning Ordinance. Therefore, Staff recommends the Planning & Zoning Commission deny the following motion: "To approve a Variation allowing a second driveway be installed off of Basswood Lane as shown on the Petitioner's exhibit date stamped January 17, 2008, for the property at 1750 Azalea Place." Ms. Connolly said the Village Board's decision is final for this case. Richard Rogers, Chair PZ -05-08 Planning & Zoning Commission Meeting January 24, 2008 Page 3 Joseph Donnelly asked if a circular driveway was considered with a drive to the backyard so the RV could be parked on the side of the house while being fenced in. Ms. Connolly stated that the Petitioner wanted to screen the vehicle as much as possible and that is why they wanted to keep it in the current location. The Petitioner did consider selling the current vehicle and purchasing a smaller RV to park on the driveway, but there was concern that the neighbors would see it as an eyesore. Chairman Rogers said he would be concerned if the RV was parked on the side of the house as the entire vehicle as opposed to only seeing the front. Further discussion continued whether or not the entire side of the RV could be seen from Euclid. Chairman Rogers swore in Garry Schrambeck, 2205 Oak Leaf Lane, Lake Villa, IL. Mr. Schrambeck was speaking on behalf of his parents', the Petitioners. Mr. Schrambeck stated that they are asking for a Variation to install a second driveway with access from Basswood Lane into the backyard of the residence. Currently, there is a gravel pad that is neat and free of weeds. The Petitioners have parked RV vehicles since 1975 and have never received one complaint from neighbors or Village employees. The location of the residence is within a few blocks of the Village Manager and several trustees who have never filed complaints. Mr. Schrambeck said in the summer of 2007, they were informed that his parents were in violation of Code 14.2209 that took effect in 1993. They called for an inspector and met with Robert Roels. According to Mr. Schrambeck, Mr. Roels stated that the backyard was kept nice and neat and believed there would be no reason why the gravel pad would not be grandfathered in since it has been there since 1975. He said Mr. Roels would provide a follow-up after speaking with his boss. He stated Mr. Roels would ask for this RV be grandfathered for the next 10-15 years and the next homeowner would not be granted use. Mr. Schrambeck said no response ever came from the Village. He stated that the Petitioners are not refusing to put in a second driveway to conform to Village Code. They are willing to pay for this major out-of-pocket expense. Mr. Schrambeck said a second driveway would require a second depression, but only one depression is allowed per Village Code. He has spotted several homes in the neighborhood that contain a second depression (circular driveway). He said the Petitioners' RV should not be an issue due to all the depressions. He continued by stating that the RV is on the road most of the year. Over the past 36 years, the Petitioners have never been in violation of any Village Codes and they're not ready to start now. Mr. Schrambeck continued by stating the Petitioners should be grandfathered in and be granted approval installing a second driveway. Parking the RV in the front of the home would be an eyesore and it would also block the viewing of a bus stop for neighbors. He said that they have letters and a petition from 25 neighbors stating that the RV should be left where it is at. The Petitioners have explored the options of storing the RV off site, but the cost, security, and loading/unloading process would take its toll on the Petitioners. Mr. Schrambeck said that several Village inspectors have been to the house over the years regarding the fence and shed, but nothing has been said about the RV. He said the Petitioners have not kept the RV a secret from the Village as a vehicle sticker has been purchased over the past 32 years. Mr. Schrambeck concluded by stating that this would be a travesty if the Petitioners lost this RV at this point in their life. Chairman Rogers asked that if the Petitioners were willing to make a permanent parking pad that contained concrete or asphalt and would run it to the street if allowed. Mr. Schrambeck agreed. Chairman Rogers said he saw the property with the gate. He stated that the RV could be seen, but it is not intrusive. He said something needs to be unique in order for a hardship. Chairman Rogers said the property is unique being bordered by three streets: Euclid, Basswood, and Azalea. Richard Rogers, Chair PZ -05-08 Planning & Zoning Commission Meeting January 24, 2008 Page 4 Chairman Rogers swore in Ronald Mueller, 1780 Azalea Place, Mount Prospect, IL. Mr. Mueller said he has resided at this address for 36 years and stated that the RV is concealed. He stated that the second driveway is not a bad idea, but it would lower the value of the home. He said the gravel pad has been maintained by the Petitioners and cannot be seen from the street. He concluded by stating the property and the motor home are both well maintained by the Petitioners. Chairman Rogers swore in Robert Guthrie, 1784 Azalea Place, Mount Prospect, IL. Mr. Guthrie has resided at this address for 16.5 years. He said the RV is not an eyesore and he has never had a problem. He does not understand why a second driveway cannot be installed. Chairman Rogers swore in Frederick Brill, 1762 Azalea Place, Mount Prospect, IL. Mr. Brill stated that he wrote a letter to the Commission. He stated that the Petitioners have been able to drive over the parkway all these years without damaging it. He said the Petitioners maintain the parkway. He does not see gravel and mentioned that there use to be trees along Basswood Lane that would hide the RV even more. These trees were diseased and eventually removed by the Village. He hopes that the Petitioners could be grandfathered in with a cement or asphalt pad without a driveway to the street and cutting of the curb. Mr. Brill concluded by stating that if a second driveway was installed, this would create a loss of parking on Basswood and would detract the beauty of an unbroken parkway. Chairman Rogers said that a driveway would be required driving over the grass and the curb. He realizes that parkway without any damage. He said that they can't allow the Petitioners to continue the Petitioners have done a great job maintaining the Chairman Rogers swore in Chris McLaughin, 1756 Azalea Place, Mount Prospect, IL. She said she hopes this case could be grandfathered in. She is concerned with the safety if a second driveway is built. She stated that cars would use the driveway apron as a quick turnaround. Ms. McLaughin also mentioned that if the RV was on the front driveway, it would block her view of the bus stop for her children. Chairman Rogers asked if there were any provisions to take action on grandfathering the existing conditions. Ms. Connolly said no because of the way the case was published and the actual request. She said the request came in for a second driveway, not to grandfather in the gravel pad. Ms. Connolly stated that she has reviewed this case with the Petitioners. The Village Code gradually evolved over time from requiring a parking pad to be a dustless hard surface, no gravel and no clay, to where it arrived to today requiring concrete, pavers, or asphalt. Ms. Connolly said she discussed gravel pads with Public Works and they stated that gravel has been a problem over the years in the storm sewers. She appreciates the Petitioners being diligent in maintaining the parkway, but the Village cannot allow one person to be the exception, as ruts in the parkway are a significant property maintenance issue. Mr. Donnelly asked what year the property was annexed into the Village. Ms. Connolly confirmed the year was 1971 and she was told that the pad was installed in 1976. She said Staff could not grandfather this in because the pad did not exist when the property was annexed. Discussion continued amongst the Commission and Staff regarding the grandfathering option. Mr. Donnelly asked if there could be a Conditional Use on disabilities. Ms. Connolly replied that a condition of approval could be placed on a Variation. Mr. Donnelly said he would like to leave the property the way it is; Ronald Roberts agreed with Mr. Donnelly. Mr. Roberts stated that the Schrambecks sound like wonderful people and neighbors. He continued by stating that a driveway would be there forever and a hardship would decrease the property value. He would like to find a way for the Petitioners not to install a second driveway. The way the case is written is to approve a second driveway, Mr. Rogers said he would vote to approve this. Richard Rogers, Chair PZ -05-08 Planning & Zoning Commission Meeting January 24, 2008 Page 5 Mr. Donnelly asked if they can hold off voting tonight and have the Petitioners come back with a new proposal. He wanted to know if republishing was an option. Ms. Connolly said the Petitioners could withdraw this case and submit another application. Mr. Roberts suggested that the Commission vote on the second driveway and the Petitioners could always change their plan within a certain limit of time. Ms. Connolly confirmed that the Variation is good for one year. Mr. Donnelly asked what recourse the Petitioners would have if the Commission voted on the second driveway. Ms. Connolly said that she could talk to the Village attorney about grandfathering, but as she understood the issue, there was no basis to grandfather the parking pad in as it was not there when the property was annexed. Chairman Rogers said he cannot support allowing the Petitioners to drive over the parkway, it has to be an approved surface. Mr. Roberts stated that the Commission is approving one option for the Petitioners, a second driveway. He stated that the Petitioners could seek other options. Mr. Roberts continued by mentioning that the Planning and Zoning Commission does not have the authority to say whether or not the Petitioners can drive over the parkway. He said the case being presented is for a second driveway, whether they implement this option is up to the Petitioners or the Village Board to decided. Mr. Donnelly asked if the driveway could only be where the tires are, so the driveway would not have to be the whole width. Ms. Connolly stated that the Village Code allows paving strips. There was general discussion regarding if paving strips were present, there would be less likelihood for cars to use as a turnaround. Mr. Schrambeck wanted clarification that the Petitioners could just do strips for the tires rather than do a complete apron. Further discussion involved grandfathering in the RV and the 1993 Zoning Code. Ms. Connolly stated that the 1993 Zoning Code was updated to create provisions for RVs to be parked in a residential neighborhood. Mr. Donnelly followed up this point by stating before 1993, the Village Code did not have provisions for parking RVs in residential neighborhoods. The Petitioner, Larry Schrambeck, stated that he put in a gravel pad without a permit because he thought it was not a permanent structure as it could be removed at anytime. This was the ruling in Niles, where Mr. Schrambeck worked, and he thought he did not need a permit in Mount Prospect. Gary Schrambeck said if the second driveway is approved this evening on an approved surface, it would include the strips. Ms. Connolly stated that the parallel paved strips are an approved alternative by code. However, the curb cut/depression would still be required. Further discussion involved whether or not the strips could go into the backyard. Also, it was stated that the gravel pad would still have to be removed. Ms. Connolly confirmed that they are not reviewing the materials, as those requirements are defined in Chapters 15 and 16 in the Development Code, the case presented tonight is just for the second driveway. The Petitioners could go back and revisit the paving materials after Village Board approved the second driveway. Mr. Donnelly suggested if the Petitioners create a paved surface in the backyard to market this as a patio. If strips were placed, they would have to be removed upon the sale of the home. Richard Rogers, Chair Planning & Zoning Commission Meeting January 24, 2008 PZ -05-08 Page 6 Chairman Rogers asked Ms. Connolly if the Code allows paving bricks that allows the grass to grow through as an approved material. Ms. Connolly said she would have to check with Engineering as brick pavers are allowed in the right-of-way. Chairman Rogers called for additional questions or comments; hearing none, the public hearing was closed at 10:07 p.m. Mr. Donnelly made a motion that the Commission approve the second driveway with the condition that the driveway apron be removed upon sale of the property; Marlys Haaland seconded the motion. UPON ROLL CALL: AYES: Donnelly, Haaland, Roberts, Rogers NAYS: None Joseph Donnelly made a motion to adjourn at 10:08 p.m., seconded by Ronald Roberts. The motion was approved by a voice vote and the meeting was adjourned. C Omurnems and Sellings\kdewfs\Local Settings\Temporary Internet Piles\OLK6B\PZ4)5-08 1750 A -lea Place (V -2nd Driveway).doc MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ -14-07 PROPERTY ADDRESS: PETITIONER: PUBLICATION DATE: PIN NUMBERS: REQUESTS: MEMBERS PRESENT: MEMBERS ABSENT: STAFF MEMBERS PRESENT: INTERESTED PARTIES: Hearing Date: March 27, 2008 1630-1780 Wall Street Michael Ricamato Not required; signs posted on-site February 13, 2008 08-23-203-026 / 027 / 028 / 029 / 030 / 038 Plat of Vacation Plat of Resubdivision Richard Rogers, Chair Leo Floros Marlys Haaland Keith Youngquist Joseph Donnelly Ronald Roberts William J. Cooney, AICP, Director of Community Development Brian Simmons, AICP, Deputy Director of Community Development Michael Ricamato Chairman Richard Rogers called the meeting to order at 7:30 p.m. After roll call, Chairman Rogers stated that they have the minimum amount of Planning and Zoning Commission Members for a quorum. In order for a case to receive a positive recommendation, a unanimous vote must occur. The voting for the minutes from the January 24, 2008 meeting were held over until the next meeting since only two members were present from that meeting. After hearing one previous case, Chairman Rogers introduced case number PZ -14-07, a request to approve a Plat of Vacation and the Lake Center Plaza Resubdivision No. 3 at 1630-1780 Wall Street, at 8:10 p.m. William Cooney, Director of Community Development, stated that this was a follow-up to a case that had previously come up before the Planning and Zoning Commission. He said that this is a two lot subdivision with the construction of two individual warehouses. Mr. Cooney showed an exhibit referencing six lots of record that were subdivided in the 1970s. He stated that the Petitioner needed to consolidate the lots with the larger facilities into two lots and also vacate a portion of the cul-de-sac on Wall St. Mr. Cooney said that the Petitioner had submitted the necessary documents for review and Staff recommends approval by the Planning and Zoning Commission. Chairman Rogers asked if the two parcels would become part of the adjoining lot and stay with the small half circles. Mr. Cooney confirmed with Chairman Rogers that the properties would be subdivided into two lots. Chairman Rogers swore in Michael Ricamato, 1660 Wall St., Mount Prospect, IL. Mr. Ricamato stated that they would be constructing two parcels on six lots that will be subdivided into two lots. He said that they would be vacating the cul-de-sac on Wall St. based on the Village's recommendation. Richard Rogers, Chair Planning & Zoning Commission Meeting March 27, 2008 PZ -14-07 Page 2 Chairman Rogers asked if there would be a dead end road. Mr. Ricamato stated that the road tees off at Montgomery St. and confirmed with Chairman Rogers that it is not a dead end street. Chairman Rogers called for additional questions or comments; hearing none, the public hearing was closed at 8:14 p.m. Marlys Haaland made a motion to approve case number PZ -14-07, a request to approve a Plat of Vacation and the Lake Center Plaza Resubdivision No. 3 at 1630-1780 Wall Street; Keith Youngquist seconded the motion. UPON ROLL CALL: AYES: Floros, Haaland, Youngquist, Rogers NAYS: None Motion was approved 4-0. After hearing one additional case, Keith Youngquist made a motion to adjourn at 10:30 p.m. The motion was approved by a voice vote and the meeting was adjourned. MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ -37-07 Hearing Date: March 27, 2008 PROPERTY ADDRESSES: 6-34 W. Busse Avenue, 12-20 W. Northwest Highway Busse Avenue right of way between Main Street and Wille Street and the easternmost 10' of the Wille Street right of way adjacent to the subject property PETITIONER: Homebrook Prospect LLC c/o Heimbaugh Capital Development Corporation PUBLICATION DATE: March 12, 2008 PIN NUMBERS: 08-12-102-057 / 058 / 030 / 059 / 060 / 061 / 062 08-12-107-022 / 003/ 020 / 004 / 006 / 007 REQUEST: Conditional Use (Planned Unit Development/Mixed Use Commercial and Residential) MEMBERS PRESENT: Richard Rogers, Chair Leo Floros Marlys Haaland Keith Youngquist MEMBERS ABSENT: Joseph Donnelly Ronald Roberts STAFF MEMBERS PRESENT: William J. Cooney, AICP, Director of Community Development Brian Simmons, AICP, Deputy Director of Community Development INTERESTED PARTIES: John Heimbaugh, Mike Fitzgerald, Michael Worthman, Jonean Ford, Wilma Galassine, Carol Tortorello, Robert Gniech, Carl Johnson, James Grady, Joanna Challacombe Chairman Richard Rogers called the meeting to order at 7:30 p.m. After roll call, Chairman Rogers stated that they have the minimum amount of Planning and Zoning Commission Members for a quorum. In order for a case to receive a positive recommendation, a unanimous vote must occur. The voting for the minutes from the January 24, 2008 meeting were held over until the next meeting since only two members were present from that meeting. After hearing two previous cases, Chairman Rogers introduced case number PZ -37-07, a request for a Conditional Use (Planned Unit Development/Mixed Use Commercial and Residential) approval at 6-34 W. Busse Ave., 12-20 W. Northwest Hwy., and the easternmost 10' of Wille Street right of way adjacent to the property, at 8:14 p.m. William Cooney, Director of Community Development, stated that the request was for a Planned Unit Development on the property known as the "Small Triangle" or "Sub Area 1." He showed some pictures of the area. He said that this was one of five sub areas highlighted by the AD HOC Committee in 2004 when they reviewed potential re -development options in the downtown area. Mr. Cooney gave a brief history of downtown re -development for the Village. Mr. Cooney also provided an analysis of current conditions. He said the attributes for the Small Triangle included its historical significance, Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 2 existing businesses, and affordable rents. The challenges that Mr. Cooney presented were its minimal private investment, functional structural obsolescence, stagnant property values, and lack of parking. Mr. Cooney stated recent Village actions for the area. These actions included: pursued an extension of Tax Increment Funding (TIF) through 2021, the Mayor and Staff held individual meetings with business and property owners in Sub Area 1, and pursued acquisition of remaining properties. Mr. Cooney said that the developer has also pursued remaining properties as well. He also mentioned that the Village has entered negotiations with the Heimbaugh Capital Development Corporation (HCDC). Mr. Cooney said that HCDC would be presenting their development concept and asked the public to voice their opinions as well. Chairman Rogers restated that the proposal is for a Conditional Use (Planned Unit Development), he said because it is a Planned Unit Development, certain density requirements can be within ranges and other items could be discussed. Mr. Cooney stated that the actual project meets almost all codes. He said that a portion of the western tower exceeds the 80 foot height maximum. He stated that this was the architectural feature. He also said there are 107 parking spaces for commercial (public) parking. There is approximately 35,000 square feet of retail space and by code, there would need to be 137 spaces. Mr. Cooney stated that there were provisions for off site parking in the Village parking deck as well as the adjacent Metra lot on Northwest Hwy. Chairman Rogers swore in John Heimbaugh, President of HCDC, 666 Dundee Rd, Northbrook, IL and Mike Fitzgerald, OKW Architects, 600 W. Jackson, Chicago, IL. Mr. Heimbaugh explained the history of HCDC and provided HCDC's credentials. He highlighted mixed use developments previously built by HCDC. Mr. Fitzgerald gave a brief profile of OKW Architects and provided pictures of similar mixed use projects that OKW has completed in Evanston, Wheaton, Palatine, and Mount Prospect (Founders Row). Mr. Fitzgerald said the proposal includes a mixed use project of retail and residential along with a parking garage to serve both uses. The East building (along Main St.) will include retail on the ground floor with residential units above. The West and North buildings would be connected. The West building would have retail on the ground floor with residential above. The North building will be the parking structure with residential units above. Mr. Fitzgerald created a scale showing the project. Mr. Fitzgerald discussed the floor plans for all three buildings including the plaza that is between the East and West buildings. The retail would be along Main St. and extend throughout the plaza with the remaining retail primarily running along Northwest Hwy. He also addressed residential access points throughout the buildings. Mr. Fitzgerald stated that they have made some adjustments since the Committee of the Whole Meeting on March 11, 2008. He said the East building would be shifted back 12 feet to allow more sidewalk space along Northwest Hwy. He stated that the East building would be pushed off Main St. as well. The West building has been shifted by 8 feet to allow more room on the sidewalk along Northwest Hwy. Mr. Fitzgerald said this also allowed for 9 parallel parking spaces along Northwest Hwy. Mr. Fitzgerald said vehicular access to the site would be at two locations. The first would be on the West side off of Wille St. and the second would be from the Village parking lot directly North of the site. Mr. Fitzgerald stated that the parking garage would serve the commercial patrons as well as the residents. He said there are 107 parking spaces for commercial use; this is a ratio of 3.13 spaces per 1000 square feet of retail space. He stated that this ratio does not include the public parking off site or the nine proposed spaces along Northwest Hwy. Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 3 Mr. Fitzgerald said there was another revision of the loading zone due to the concerns provided by neighbors. He said the proposed loading zone would be North of the parking garage and would run parallel to the building as opposed to running perpendicular as originally proposed. He said there would be a cut -in to the curb and the loading zone would allow two lanes of traffic to pass by. He stated that trucks would no longer block any access via the Village parking lot. Mr. Fitzgerald said the garage access point on the North side of the structure does not align with the garage access for the condo building to the North. He did mention that even though they do not align, they are directly across from one another and it allows for drivers to make visual contact for entering and exiting their respective structures. Mr. Fitzgerald discussed other service elements for the buildings. Chairman Rogers swore in Michael Worthman, of KLOA Inc. Mr. Worthman stated that he is a licensed professional engineer with the State of Illinois. He said he was retained to complete a traffic study for the proposed development. Mr. Worthman stated that both access drives will lead commercial patrons and residents to their respective parking areas. He said by having two access drives on two different roads provides the site with the maximum access flexibility. Mr. Worthman discussed concerns from the previous meeting regarding traffic in the Village parking lot directly North of the site. He looked at the traffic volumes and stated they are low. Mr. Worthman stated that there are between 40-45 vehicles within the peak hours. He said the parking lot has been safely designed for the development. Mr. Worthman said that neighbors suggested at the last meeting eliminating access to the site from the North. He does not advocate this because it decreases the flexibility. He also believes that if access was eliminated that there would still be a significant volume of traffic for the site utilizing the parking lot to the North. He said the access drive would allow traffic to move quicker. Mr. Worthman stated that there are currently no crosswalks on Main St. / Busse Ave. and Northwest Hwy. / Wille St. Mr. Worthman said there is a proposed median/pedestrian refuge area. He will discuss this with the Illinois Department of Transportation based on Staff's suggestions. Mr. Fitzgerald discussed the commercial and residential parking plans. He said for the residential parking, there are a total of 105 units that will be using 168 parking spaces (1.6 cars per unit). Mr. Fitzgerald showed site sections, elevations, and discussed that the buildings would be made of brick with limestone detailing. Chairman Rogers said that parking in downtown Mount Prospect is a real problem. He believed that the parking presented was not adequate. Chairman Rogers asked Mr. Fitzgerald the total number of bedrooms. Mr. Fitzgerald did not have the total number of bedrooms, but he did discuss the sizes of the units. Mr. Cooney said the parking for the four projects that have been approved in the downtown area have a parking ratio ranging from 1.38 to 1.5. Mr. Cooney stated the only complaints that have been presented to him regarding parking were by the residences to the North of the proposed site. He believed that the marketing people misinformed residents that they could park their vehicles overnight in the Village's parking lot. Mr. Cooney said he has not received any parking complaints from the condo owners at the Clocktower, Lofts, or Emerson building. Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 4 Chairman Rogers said he understands that the lot to the North of the proposed development is a thoroughfare owned by the Village. Mr. Cooney confirmed that the Village owns the lot. He stated that there are easements over the right access to the Residents development to the North and existing commercial to the South. Mr. Cooney said that the lot was designated as guest parking for the visitors and for the businesses to the South. Mr. Cooney advised that it was never intended for overnight parking. Keith Youngquist asked what would stop residents from parking overnight in the proposed parking garage. Mr. Cooney stated that the Village would own the public portion of the parking lot and there would be no parking from 2 a.m. to 6 a.m. Chairman Rogers confirmed that the proposed parking garage would have similar hours like the parking deck North of Village Hall. Chairman Rogers said residents to the North of the proposed site could park in the public portion of the proposed garage. Mr. Cooney said the Village enforces parking regulations in the downtown area from 6 a.m. to 6 p.m., in two hour zones. He said most of the downtown is unlimited parking from 6 p.m. to 2 a.m. There was general discussion on whether the residential portion of the proposed parking garage would be heated. Mr. Fitzgerald confirmed that it would be partially conditioned, but not a heated garage. Leo Floros asked how many restaurants the Petitioners envision in this proposed development. Mr. Heimbaugh said that there would be more than two. He said restaurant patrons would utilize the public parking. Mr. Heimbaugh stated that a busy Saturday night would not be sufficient parking, he explained that is why the adjacent parking would be used. Mr. Youngquist led a discussion on another business in the downtown area. He believed downtown Mount Prospect is not a walk -able community. He believed that people utilizing the adjacent lots and crossing at a variety of places would create a dangerous situation. Mr. Cooney stated that by closing Busse Ave. would create a pedestrian zone at Main St. and Wille St. He said if this development becomes an entertainment zone with restaurants that will be busy beyond rush hour (6 p.m. — 7 p.m.). Mr. Cooney said traffic counts drop dramatically and it would be an easy walk across the street with a halfway zone in the middle of the streets.. Mr. Cooney stated that the proposed development is very accessible from a pedestrian standpoint. Chairman Rogers discussed the possibility of putting a crosswalk in the center of the walkway courtyard. Mr. Cooney said that the chances would not be good; he does not believe the State would give this via mid -block. There was general discussion that continued regarding walking and driving in downtown Mount Prospect. Chairman Rogers stated that people have two or three cars. He said parking is a problem. He stated it is not fair to add more units when parking is already a problem. Chairman Rogers said he would like to see more parking spaces in the proposed garage. There was general discussion regarding the signature elements of the building. Mr. Floros said he loves the look of the site and welcomes this style to the downtown. Marlys Haaland was very pleased with the proposed site. Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 5 Chairman Rogers asked if the Petitioners had a chance to review comments from Staff regarding the additional items that need compliance of this proposal was approved. The Petitioners agreed. Mr. Worthman said 1.6 is a sufficient ratio as surveys and census data support this number. Chairman Rogers swore in Jonean Ford, 5 W. Central, Mount Prospect, IL. Ms. Ford said the proposed garage faces the North building and she is concerned with the metallic industrial look. She stated that half the units to the North look out on the courtyard and face the South parking lot. She wanted to know if the Petitioners could do anything to clean up the look. Ms. Ford is also concerned with traffic. She said the Residences condo has to use the Village parking lot for entering and exiting. She is concerned with additional parking spots for the proposed development. Mr. Floros asked Ms. Ford if the traffic in the Village parking lot could go either direction. Ms. Ford said yes. Chairman Rogers asked Ms. Ford how many trucks are currently in the loading area. Ms. Ford said that since the Blues Bar was added, quite a few large trucks, one or two trucks at a time. She is concerned if more restaurants come in, this would mean more trucks would be unloading. Chairman Rogers swore in Wilma Galassine, 20 S. Main St., Mount Prospect, IL. Ms. Galassine said her condo overlooks the triangle. She sees large semis for the Blues Bar and garbage trucks for pick-up. She said it is crowded. Ms. Galassine questioned emergency access to the proposed site and what type of security would be in place for the garage. Chairman Rogers swore in Carol Tortorello, 223 S. Elmhurst Ave., Mount Prospect, IL. Ms. Tortorello read a list of reasons why the proposed development was a bad idea. This list ranged from the design of the development to also what would be done for snow removal. She also addressed issues with traffic, parking, and for the lack of request for proposals. Chairman Rogers swore in Robert Gniech, 10 S. Wille, Mount Prospect, IL. Mr. Gniech does not like the design and views parking in the Village lot to the North of the development to be a major issue. He would like to view another site. Chairman Rogers swore in Carl Johnson, I1 S. Wille, Mount Prospect, IL. Mr. Johnson agrees with Chairman Rogers in regards to the parking. He believes that parking in the downtown area is a problem. He stated that the traffic study was completed before the closure of Busse Ave. Mr. Johnson believes that the Village parking lot would be used more by drivers to cut through to Northwest Hwy. He asked if a no left turn sign could be placed at Main Street and the parking lot to eliminate some of the traffic. Chairman Rogers swore in James Grady, 40 E. Northwest Hwy., Mount Prospect, IL. Mr. Grady wanted to know the height of the buildings. He also wanted to know if other projects could be considered. Mr. Grady also asked what the zoning is for the proposed development. Mr. Cooney said the zoning for the site and the area bounded by Central Road, Northwest Hwy., and roughly Emerson St. is B -5C. Mr. Cooney stated that B-5 Core allows mixed-use developments built throughout the downtown area. Mr. Grady said he was concerned with limitation on the type of businesses and he wanted to know how the residents above these developments are protected. Mr. Grady led a discussion regarding Elements Fitness and what restrictions fitness gyms would have on hours of operation, etc. Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 6 Mr. Cooney said that Elements had to obtain a Conditional Use for their operation, but that a 24 hour convenience store would be permitted in the downtown area. Mr. Cooney stated that 24 hour businesses are part of the mixed use lifestyle. He summarized that certain uses may need a Conditional Use and some do not. Mr. Grady concluded his statements by saying that parking at the Emerson building is a problem. Chairman Rogers swore in Joanna Challacombe, 11 S. Wille, Mount Prospect, IL. She said the plan was beautiful, but also has concerns for the parking. She asked if the number of units could be reduced above the proposed parking garage. She stated that parking in her building is a 1.3 ratio and is inadequate. She stated a 2 bedroom unit in her building with 2 adults only has 1 parking space. Ms. Challacombe had additional concerns about whether or not this would be considered a green building. Ms. Challacombe said she crossed Main St. at 7:30 p.m. to attend the meeting and had no problems. She believed that the Village should encourage walking and biking and she hasn't heard the Petitioners discuss bike parking in the proposed development. Ms. Challacombe concluded by asking what would restrict Metra train riders from parking in the public garage and taking the train. Chairman Rogers asked the Petitioners to address some of the questions and concerns addressed by the residents. Mr. Fitzgerald stated that bike storage would be provided in the proposed buildings. He mentioned that all of his projects look at green principles and strategies. He did not know if the proposed development would be LEEDs (green) certified. Chairman Rogers asked about the structure of the buildings. Mr. Fitzgerald said the building structure would be a poured place concrete system and steel frame precast plank system. The buildings would be sound proof and stated that they would have to abide by Village Code. Mr. Fitzgerald discussed the heights of the buildings. He said that they would work with Staff regarding garage security. Mr. Cooney stated that the public component of the proposed garage would be patrolled by Police. It will be well lit at all times and there would not be a security guard. Chairman Rogers asked what the Village would do for people parking in the public portion of the garage during the daytime and riding the train. Mr. Cooney said they would be ticketed as most of the downtown parking is for two hours. Mr. Fitzgerald discussed emergency vehicle access. He said the development is surrounded by roads with access from four points and the plaza could be engineered to support emergency vehicles. Mr. Fitzgerald stated for every project he has completed, parking has been an issue. He said to go from a 1.3 ratio to a 1.6 would equal adding 60 spaces. Mr. Heimbaugh said if he took all of the units larger than 1 bedroom and assigns 2 parking spaces, it would be 75 units and 150 parking spaces. He continued by stating each 1 bedroom unit has 1 space for each of the 30 units. This would create a total of 180 parking spaces at a 1.7 ratio. The proposed development has 169 total spaces for residential that equal the 1.6 ratio as proposed. Mr. Heimbaugh stated that he has never had every 2 bedroom unit purchase 2 parking spaces. He said the absolute maximum would be a 1.7 ratio. Chairman Rogers said that he understood the ratio, but stated that there is currently a parking problem and the proposal would add to the problem. He said by trying to eliminate some of the parking issues and make sure the Petitioners do not aggravate the issue. Richard Rogers, Chair PZ -37-07 Planning & Zoning Commission Meeting March 27, 2008 Page 7 Mr. Youngquist asked if it was the intention to sell the parking spaces. Mr. Heimbaugh said that 1 parking space is included when a unit is purchased. A second space can be purchased. Chairman Rogers asked the possibility of a no left turn sign from Northbound Main St. into the Village parking lot. Mr. Worthman stated that he met with the Village's Engineering Staff. He mentioned that Staff was very comfortable with what was being proposed with the current design. Mr. Worthman agreed that the traffic would need to be monitored and if changes needed to be made, they would be. He said this could be accomplished at a later date. Chairman Rogers asked about snow removal from the property. Mr. Heimbaugh stated that it would be piled into the middle of the plaza. He discussed the possibility of heating portions of the public plaza pavement to minimize the amount of snow build up. Chairman Rogers questioned the look of the parking garage. Mr. Heimbaugh said that they could minimize the amount of metal on the parking structure and increase the masonry. Mr. Cooney discussed emergency access and stated that an ambulance could drive through the plaza. He said that the Fire Department has reviewed the plans and did not indicate any concerns. Mr. Cooney advised that Staff could follow-up on emergency access. Mr. Floros asked if it was possible to increase the amount of parking without impacting the existing plans. Mr. Heimbaugh stated that they have two options. One would be to alter the ratio between public and private parking and the second would be to reduce the number of residential units. Discussion continued with the Commission and Petitioners regarding the parking ratio. Chairman Rogers asked if the Petitioners could increase the size of the parking garage. Mr. Fitzgerald replied by asking what the Planning and Zoning would be comfortable with. Chairman Rogers said 200 spaces or at least a 1.7 ratio. Mr. Youngquist is concerned with the location of the proposed parking garage to the North. He believed that guests of the condos would take up spaces in the public portion of the parking garage. Mr. Fitzgerald said in order to gain a 1.7 ratio, he said they could remove the penthouse units in the East building and that would reduce the overall units to 101. Then there would be 168 spaces and they would need to find a couple more spaces to bring the total to 170 or a ratio of 1.7. Chairman Rogers asked if there was an easier way to pick up the additional spaces by increasing the size. Mr. Youngquist said that he did not have a problem with the 1.6 ratio for residential parking; the issue is with the size of the public portion of the proposed garage. Further discussion continued regarding utilizing the downtown parking deck and the Metra lot. Mr. Floros made a motion to approve case PZ -37-07, a request to approve a Conditional Use (Planned Unit Development/Mixed Use Commercial and Residential) at 6-34 W. Busse Ave., 12-20 W. Northwest Hwy., and the easternmost 10' of Wille Street right of way adjacent to the property; Ms. Haaland seconded the motion. Chairman Rogers said he wanted to add an amendment to take a second look at the parking to be a part of the motion. He would like to see an increase. Mr. Floros said at least a parking ratio of 1.7. Richard Rogers, Chair Planning & Zoning Commission Meeting March 27, 2008 PZ -37-07 Page 8 Mr. Cooney stated that the Staff's recommendation includes for a Variation to approve the maximum height of 88.6 feet and a request of a Variance for parking from 137 to 107 for the commercial component in the motion. Mr. Floros said he will support this proposal as it represents change for Mount Prospect. He discussed the reasons why he liked the proposal. UPON ROLL CALL: AYES: Floros, Haaland, Rogers NAYS: Youngquist Chairman Rogers said there was a 3-1 vote. This case moves onto the Village Board without the Planning and Zoning's approval. He stated that it would take a super majority vote from the Village Board for approval. Keith Youngquist made a motion to adjourn at 10:30 p.m. The motion was approved by a voice vote and the meeting was adjourned.