HomeMy WebLinkAbout04/13/2004 COW minutes
MINUTES
COMMITTEE OF THE WHOLE
APRIL 13, 2004
I.
CALL TO ORDER
The meeting was called to order at 7:06 p.m., in the Mt. Prospect Park District
Community Center, 1000 West Central Road, by Mayor Gerald Farley. Present at the
meeting were: Trustees Timothy Corcoran, Paul Hoefert, Richard Lohrstorfer, Michaele
Skowron and Irvana Wilks. Absent from the meeting was Trustee Michael Zadel. Staff
members present included: Village Manager Michael Janonis, Assistant Village
Manager David Strahl, Public Community Development Director William Cooney, Deputy
Community Development Director Michael Jacobs and Public Information Officer Maura
EI Metennani.
II.
APPROVAL OF MINUTES
Approval of Minutes from March 23, 2004. Motion made by Trustee Wilks and
Seconded by Trustee Skowron. Minutes were approved. Trustees Corcoran and
Hoefert abstained.
III.
CITIZENS TO BE HEARD
None.
IV.
PZ.41.03: VARIOUS TEXT AMENDMENTS TO THE VILLAGE CODE
This is a continuation of the discussion from the April 6 Village Board meeting and
follow-up to some items that were reviewed with the Planning and Zoning Commission.
Community Development Director Bill Cooney stated that the Daycare Regulations will
be altered to match State regulations. He also stated that the administrative subdivision
option would apply as long as it applies with existing Zoning regulations. Any re-zoning
would require Village Board input.
.
Pavement Separation Discussion
Staff had requested a one-foot separation between a new driveway and hard surface
such as a patio. The Village Board had suggested a two-foot separation at the previous
meeting. Planning and Zoning had suggested no separation and to treat each surface
as a separate material.
John Korn, 301 North William, spoke. He stated that he has seen the condition in
question and felt that the surfaces could adjoin in the rear yard but not in the front to
avoid any possible tripping hazard.
General comments from Village Board members included the following items:
There was a concern regarding driveway width and the control in relation to any patio or
hard surface in the rear yard or side yard. There was also a question about the
utilization of patio for hard surface parking to get any vehicle out of the front yard to the
rear yard.
Consensus of the Village Board was to investigate whether the differentiation of
materials between the driveway and patio would be possible for determination of
where one stops and one starts relating to the specific purpose of each surface. It
was also stated that there is a desire to push the patio toward the side lot line
versus the driveway but there is some need to address both conditions in a
comprehensive manner and ask for additional staff research.
.
Conversion of Attached Garaqes into Livinq Space
Previously, the Village Board had stated a position that concurs with staff about
removing the garage door and covering the opening with materials that match the home
exterior. Planning and Zoning was concerned about the removal of the garage and the
need to provide a replacement garage for the previous vehicle parking.
Comments from Village Board members included the following items:
There was significant discussion regarding the need for a replacement garage if the
garage is converted to living space. The removal also includes the old driveway.
Consensus of the Village Board was to consider removing the garage door when
the space is converted to living space, removal of the old driveway and inclusion
of a new garage to be built if the property lot size will allow it. However, if the
property lot size will not allow a replacement garage then there may need to be a
prohibition about conversion of the garage into living space.
.
"No Trespassinq" Siqns
Staff had recommended a limit on the actual number per property lot side. Planning and
Zoning did not have an issue with this recommendation.
Consensus of the Village Board was to accept staff recommendation regulating
the number of "No Trespassing" signs per property side line.
.
Compost Pile Requlations
Staff recommendation included a specific location for the pile so that it would not impact
neighboring properties.
Comments from the Village Board members included a need for a clear definition of side
yard and define the size of a compost pile along with material that should be considered
in the compost pile for consideration as a compost pile.
David Schein, 512 Na-Wa-Ta, spoke. He suggested that regulations include a
confirmation of the purpose of the pile to avoid the storage of miscellaneous debris that
would not decompose in a compost pile.
John Korn, 301 North William, spoke. He stated that in order for compost piles to work
properly, there is a need for regular maintenance and turning of the pile. Absent that,
the pile could become a problem for adjacent neighbors.
Consensus of the Village Board was to accept staff recommendation regulating
the location of compost piles along with additional definition of what constitutes a
compost pile.
V.
VI.
.
Gravel Driveways
There are no current regulations regarding the use of gravel driveways. Staff has
proposed to require a conversion of gravel driveways to pavement by January 1, 2009.
Staff has reviewed the number of driveways that currently exist within the community
and some parking lots and estimate the number of driveways to be approximately 50
existing gravel driveways.
Consensus of the Village Board was to support staff recommendation and convert
gravel driveways including gravel as a parking pad to pavement by January 1,
2015.
.
Location of Port-a-Pots
There are no current regulations that limit the location. Staff recommends the port-a-
pots be located in such a manner that does not impact adjacent communities and is not
placed in the right-of-way.
Consensus of the Village Board was to support staff recommendation.
.
Residential Construction Site Fencinq
There are not current regulations to protect the site. Staff is recommending that
construction site fencing be installed to protect the site and delineate the construction
zone.
Consensus of the Village Board was to support staff recommendation which
included the need to grade and seed any property that is not put under
construction for a period of time.
COMMUNITY DEVELOPMENT BLOCK GRANT LEAD PAINT POLICY
Community Development Director William Cooney stated that Federal regulations
require the Village to utilize CDBG funding to mitigate lead based paint and its removal
as part of the Home Loan Program assistance. Staff recommends the lead removal
portion be considered as a grant instead of loan with other assistance considered as a
loan for homeowners for improvements to property.
Consensus of the Village Board was to support staff recommendation.
BRANDING POLICY
Village Manager Janonis stated this process is necessary to be concluded so that final
decisions can be incorporated in anticipation of the opening of the new Village Hall.
General comments from Village Board members included the following items:
There was some concern regarding the color choice as being more conducive to park
districts than Village municipal operations. It was also mentioned there was a need to tie
everything together with a common look. There was also a need to define the
proportionality of logo use in different situations. It was also suggested that Department
embellishment of logo be discontinued in the future and two patches incorporated for
uniform purposes so that any unique identifiers for the Department remain standard.
VII.
VIII.
IX.
Village Manager Janonis stated any changes to the uniforms will be brought to the
Village Board for additional input before such changes are incorporated.
Consensus of the Village Board was to accept the logo. policy as drafted by staff
as the parameters for future. Village Board members also recommended the use
of the official Village Seal behind the new dais in the new Village Hall. Staff
requested some input from the Village Board whether there should be a logo
incorporated in the dedication plaque. Consensus of the Village Board was that
no logo be incorporated in the dedication plaque; only the verbiage as previously
discussed by the Village Board.
VILLAGE MANGER'S REPORT
Village Manager Janonis reminded everyone that Welcome New Resident is scheduled
for April 17 at the Central Community Center from 9:00 a.m. until 1 0:30 a.m.
ANY OTHER BUSINESS
None.
CLOSED SESSION
There was no need to go into Closed Session.
ADJOURNMENT
There being no further business, the meeting adjourned at 8:57 p.m.
Respectfully submitted,
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DAVID STRAHL
Assistant Village Manager