HomeMy WebLinkAbout08/24/1993 COW minutes ' MINUTES
COMMITTEE OF THE WHOLE
AUGUST 24, 1993
CALL TO ORDER
The meeting was called to order by Mayor Farley at 7.36 p m Trustees present
were* George Clowes, Timothy Corcoran, Richard Hendncks, Paul Hoefert and
Michaele Skowron Trustee Irvana Wilks was absent Also present were Village
Manager M,chael Janon~s, Assistant to the V~llage Manager Dave Strahl, Planning
D~rector Dawd Clements and F~nance D~rector Dawd Jepson
II. ACCEPTANCE OF MINUTES
The Mtnutes of the Committee of the Whole meebng of August 10, 1993 were
accepted and filed
IlL CITIZENS TO BE HEARD ~
There were no c~bzens present who w~shed to be heard
IV. REVIEW OF REVISED ZONING ORDINANCE -
Mayor Farley presented an overview of the past meebng d;scuss~ons and ;nd~cated
that the two ma~n top~cs left for d~scuss~on were 1) Status of ZBA as a final or
recommending body and, 2) parking requirements ~n restdent~al neighborhoods
Dave Clements explained that presently the ZBA is fine; on all Vanabons of 25%
or less Anything over 25% goes to Vdlage Board for rewew and final action The
proposal ~s to make ZBA final on all Varlabons end prowde a s~mple appeal
process that would allow any individual to appeal the ZBA decision to the Village
Board The proposal ~s designed to streamhne the Venation process wh,le
affording ~nterested partes the right to have a "case" heard by the V~llage Board
Mayor Farley requested comments from Board members
Trustee Skowron, (a former member of the ZBA), commented that Dave Clements
d~d a good job summarizing the recommendation of the ZBA The goal of the
changes was to speed up the hearing process while providing adequate
safeguards so that all interested part~es could be heard A majonty of ZBA
members were comfortable w~th the recemmendat~on
Mayor Farley asked ~f a member of the V~llage Board could file an appeal ~f they
d~d not agree w~th the outcome of a particular case Dave Clements responded
that any person could file an appeal Mr Clements also ~nd~cated that the Code
provides for an annual meeting so that the Village Board and ZBA could d~scuss
~ssues, trends and philosophical d~fferenceS
Mayor Farley stated he was ceoncerned about the t~me of year that such a joint
meeting m~ght take place He felt ~t ~s possible that the ZBA could be of a d~fferent
m~nd dunng a construcbon season and the Village Board could rewew the ZBA
decisions after the construction season to determine a d~fferent course However,
s~nce the appeal option ~s in place, the hkehhood of such a d~fference would be
somewhat remote
Trustee George Clowes ~nd~ceted he was agreeable w~th ZBA recommendabons
because of c~t~zen appeal process He stated he ~s satisfied with the proposed
revisions to the Zoning Ordinance
Trustee Hendrlcks stated h~s strong preference is that all appmnted bodies be
hm~ted to making recommendations that would be reviewed by the V~llage Board
He referenced the Sign Review Board as an example of a body where decisions
are final Trustee Hendncks d~sagreed with the approach and was against the
proposed change
The Mayor stated he was comfortable w~th the safeguards as proposed and the
Village Board's ability to control controversial decisions
Trustee Hoefe~t ~ndicated that many of the proposed changes ~n the C~)de should
reduce the overall number of Variations He ~s philosophically opposed to ZBA
being final ~n all cases, the current 25% I~m~t ~s sufficient and feels that difficult
cases should not be sped up so as to allow for c~tlzen input
Trustee Corcoran agreed w~th Trustee Hoefert and stated the V~llage Board should
be final ~n most cases He does not want to influence another body and agrees
w~th the current standards
Village Manager Janonls ~ndlcated that Trustee W~lks, who was absent, wanted a
statement she wrote read ~nto the record The statement indicated that Trustee
Wilks beheves the current procedure ~s adequate and the V~llage Board should
remain final ~n most cases The present t~me frames for heanng cases are not a
problem
Trustee Hendricks stated he was opposed to ZBA being final ~n any manner and
believes the ZBA should be returned to a recommending body only but could
accept the status quo
The Mayor ~nd~cated that a majonty of Board members had expressed a desire to
keep the ZBA as a recommending body with the 25% rule as the only excapt~on
Mayor Farley brought up the d~scusslon of off-street parking ~n residential districts
Dave Clements gave a summary of parking restncbons Questions about
recreational vehicle descnptions, separates commercial vehicles and larger trucks
which require special permit, separate recreational vehicles and other vehicles to
~address concern at last Committee of the Whole meebng
Trustee Hendrlcks ~nd~cated the proposal does not address the concerns about r v
parking being prohibited He ~s ~n oppos~bon to r v parking and does not want
allowed Only wants a ctanflcat,on proh~b,ting recreabonal vehicle parking not th,s
change proposed by Dave Clements where recreatmnal vehicles and other
vehicles are defined Trustee Hendncks asked at the last Committee of the whole
meeting ~f there was any clanficat~on of the ~ssues of recreational vehicle parking
in residential areas contained w~th~n the new Zoning Ordinance He feels th~s
change should go back to ZBA for their input and ~t can consider th~s change along
w~th the overall Ordinance change
Village Manager indicated the memo from Dave Clements was d~rected by the
Manager after d~scusslons with Attorney H~ll Current Code allowed for some
~nterpretabons The memo clanfied some gray areas
Mayor Farley indicated that Trustee Hendncks has been consistent in opposition
to recreational vehicles and the Village Bosrd has been consistent against Trustee
Hendncks concerning this issue ~1 do not want to send this change back to ZBA
for review
Trustee Skowron ind~cated she d~d not recall any d~rectmn to expand defin~bon at
ZBA She is sympathetic to c~tizens who have to view recreabonal vehicles for
lengthy periods of t,me She stated that each time th~s comes to the Board, the
Board has not changed ~ts positron She believes recreational vehicles should be
inconspicuous and beheves there is some merit to define
-3-
Trustee Corcoran agreed w~th appearance problems and has not received mtizen
complaints ~n order to address th~s s~tuat~on. ~-~
Trustee Clowee stated he can understand c~tlzen concerns, maybe the Board could
look at vehicle height restnctions Concerned about enforcement ~ssues related
to recreational vehicle parking and zoning questions which recreational vehicles
may create, such as set backs, etc Th~s formahzes the poslbon of the Board
Trustee Hoefert ~nd~cated he was not aware of a h~gh level of complaints Th~s
~ssue has been d~scussed numerous times in the past and has not been short
changed He recalled Trustee Hendncks bringing th~s up many bmes even pnor
to being on the V~llage Board ,Storage of recreational vehicles off personal
property is probably a problem Current language ~s fine If ~ssue does flair up,
we can possible look at it again at that time
Trustee Hendrlcks stated he truly believes in th~s issue We have heard of front
yard set back, look at s~de yard set back requirements and recreational vehicles
should be ~ncluded in set back considerations The change legalizes th~s issue
Other c~tles do not allow why does Mount Prospect He believes this to be an
· erosion of the Zoning Ordinance and ~t must be stopped
Mayor Farley ~ndlcated that Mount Prospect d~d at one time prohibit recreational
vehicles but changed policy Prohibition is not universal Citizens should be
allowed to use recreational vehicles ~n th~s fashion
Trustee Hendrlcks pointed out that if I~mball H~II has a restricted covenant they
can supersede the Village board which appears to be message tO consider ~n
prohibiting recreational vehicles
M~scellaneous Comments
Trustee Hoefe~t ~nd~cated that many t~mes we look at hardship ~ssues and
determine what a hardship ~s However, where in the Code ~s hardship defined as
conditional use ~s, for example We should define hardship to assist c~t~zens ~n
determining whether they should proceed with the Vanance request
Trustee Hoefert has a question about a case before the ZBA about a garage on
EImhurst Avenue. The Code may be too restnctlve based on required set backs
which are based on a typical 50 foot lot In th~s case, the lot ~s 55 feet ~n an area
w~th mostly 50 foot lots Maybe we should consider expanding defimtlon
Dave Clements stated most older subd~ws~ons have a predominance of 50 foot lots
and the Vanance process ~s designed to address th~s difference
Trustee Hoefert suggested a standard~zed definition of lots to streamhne the
process at the t~me of Vanance
Dave Clements w~ll rewew Zoning maps to determine a standard lot size to return
to the Board
Trustee Hoefert stated he understood the Board was not going to hold up th~s
change pending a d~scusslon on non-confirming uses, but would hke th~s issue
addressed, s~nce I want discussion to occur.
Mayor Farley stated there were no more miscellaneous ,terns to be d~scussed
regarding the Zoning Ordinance. The t~me table will be a first reading on
September 7 and second reading on September 21, only if desire of Village Board
to move faster to continue d~scuss~on until September 21
V, DEPARTMENT REVIEWS - FINANCE DEPARTMENT
Mayor Farley ~nd~cated th~s was the first of a senes of d~scussmns regarding
revtew of Department operations V~llage Manager Janoms had proposed these
Departmental rewews be held prior to the budget process H~s ~ntent~on ts to have
all Departments prowde overviews to assist the V~llage Board tn understanding
V~llage operations to address upcemtng budget shortfall
Finance Director David Jepson gave a presentabon of the Finance Department
Rewew He pointed out that services are internal services among V~llage, gave
~ an overview of Department act~wbes, internal reports, mumc~pal finance ~ssues,
hst~ng of acbwt~es of the Department He proceeded through the booklet which
was made available to the V~llage Board He explained the philosophy of
investments have provided funds which are not necessary m taxes and fees
Village Manager Janonis pointed out perm~ts/hcenses and follow-up and htgh
collection rates
Dave Jepson gave h~ghhghts which w~ll have to be addressed for the future
~nclude (1) full accrual accounting, (2) Cook County assessment practices, (3)
total tax burden on Mount Prospect residents, (4) unfunded State and Federal
Mandates and (5) Accountability for government servtces
Mayor Farley expressed the Village Board's opinmn ~n that they are grateful for the
servtces provtded and gave credit to the F~nance Commission and Department for
working together
Trustee Corcoran asked ~f there are any non-paper processing opportumtms
available to reduce costs
-5-
Dave Jepson responded that he uses a lock box and will see ~f some of the new
technology could improve the s~tuabon ~n the future We also use some electronic
transfer of funds
Trustee Hoefert stated the V~llage ~s lucky to have the quahty of people we have
and gave credit to the Department members He also made a comment on
electromc transfer of vendor checks as to where we are at this point Also, has
the V~llage reduced debt service due current rates,
Dave Jepson stated that he ~s looking to b~d out banking services and RFPs w~ll
be developed to look at electronic transfers dunng November along w~th our
banking services Investment ~ncome has decreased and there has been some
reduction of debt service refinancing
Trustee Hoefert asked if there is any way to estimate revenue for veh~cle'hcenses
Dave Jepson responded that ~t ~s d~fficult to determine amount of vehicle st~ckers
due to inaccurate State records
Trustee Skowron stated that the Finance Department does a good job and reahzes
the hm~ted space of V~llage Hall She also stated that ~t ~s d~fficult to be efficient
when people are so dose together.
Trustee Clowes commented that the Department does an excellent job, likes the
way ~ssues are developed, is interested
other towns and questioned how can we have a Iow number of customer service
employees There ~s a problem of unfunded mandates have affected the V~llage
Dave Jepson responded that ~t ~s because of the performance of employees, we
do more for less m Mount Prospect
Trustee Hendricks comphmented the staff and ~nd~cated that the F~nance
Commission does a very good job
Village Manager Janonis stated the focus is on what Departments do not what
they cannot do Service demands are changing He asked for ~nput from Village
Board for rewslons ~n presentations
Mayor Farley stated the information was very good
Trustee Hoefert pointed out V~llage Hall defi~en~es ex~st and a space plan rewew
could prowde some ins~ght to prowde a staff rewew deficiencies ~n building
-6-
VI. ANY OTHER BUSINESS
Parklnq Restrictions at Lions Park School
Trustee Clowes brought up the issue of parking around Lions Park School There
~s some confusion with Safety Commission and asked that it be brought back to
the September 7 Village Board meeting
Village Manager Janonls indicated the pnn=pal and PTA are aware of issue and
reiterated th~s would be brought back on September 7 Board meeting
Mayor Farley suggested official notice be sent out about decision coming up at
that meebng
Cable Increase
Trustee Corc~oran brought up the memo from Cheil Pasahc regarding TCI pnce
increase
Communications Administrator Cheryl Pasalic indicated the rate ~ncrease takes
effect September 1 The letter received today ~ndlcates a rate increase in
apparent vlolabon of FCC ruhngs, rate for basic fee is frozen until November 15
but TCl can move up to allowable amount until November 15 The increase ~s for
~ addlbonal services FCC has allowed cable to Fee
operators
provide
Increases
must be nobced due to Franchise Agreement but do not have to meet t~me frames
In agreement because of hm~ted penalties
Trustee Corcoran thought a partnership was established TCl has surpnsed us
and just as addlbonal equipment required
Cheryl Pasalic ~ndlcated rebroadcast agreements are almost completed
Trustee Corcoran ~f there was a poss~b~hty of debating the price increase
Trustee Skowron indicated we should use cable television channel to explain
changes/increases
Village Manager Janonls responded that we can use telews~on but ~t ~s d~fficult to
determine details of agreement
Village ManagerJanonis reported that there was m~nor damage from storm Some
flood improvement areas called ~n to tell the changes worked
II. ADJOURNMENT ~
There being no further bus~ness' to be dIscussed, on a Motion by Trustee Hoefert
and Seconded by Trustee Corcoran, at 10 12 p m, ~t was MOVED to go ~nto
Executive Session to d~scuss Property D~spos~tlon ~
There being no further d~scuss~on, the Execubve Session ended at 10 47 p rn, and
~ · the regular meeting of the Committee of the Whole was adjourned at 10 48 p m
Respectfully submitted,
DAVID STRAHL ' '
Assistant to the Wllage Manager
DS/rco
8