HomeMy WebLinkAbout3. COW Minutes 09/09/2014COMMITTEE OF THE WHOLE MINUTES
September 9, 2014
I. CALL TO ORDER — ROLL CALL
The meeting was called to order at 7:03 p.m. in the Village Board Room of the Village
Hall, 50 South Emerson Street, by Mayor Pro -tem John Korn. Trustees present included
Paul Hoefert, Steven Polit, Richard Rogers and Michael Zadel. Mayor Arlene Juracek
and Trustee John Matuszak were absent. Staff present included Village Manager
Michael Janonis, Assistant Village Manager David Strahl, Community Development
Director Bill Cooney and Public Works Director Sean Dorsey.
II. APPROVAL OF MINUTES OF THE COMMITTEE OF THE WHOLE FOR AUGUST 12,
2014
Motion made by Trustee Hoefert seconded by Trustee Polit to defer the minutes.
Motion was approved to defer minutes.
III. CITIZENS TO BE HEARD
None
IV. MEDICAL MARIJUANA DISCUSSION
Community Development Director Bill Cooney stated that he is asking the Village
Board to consider zoning locations for potential placement of dispensing and cultivation
locations since the zoning code is currently silent. He stated that dispensaries cannot be
within 1000 feet of a school or day care facility which would allow a location in Mount
Prospect in certain instances. He stated a cultivation facility cannot be less than 2500
feet from a residential dwelling which would in essence not allow such a facility within
Mount Prospect. He stated he has reviewed what other communities have discussed as
to potential zoning locations. He stated the staff is recommending that dispensary
locations be permitted in zoning districts B-2, B-3, B-4, and B-5; therefore, dispensaries
would be treated in a similar manner as pharmacies and under a conditional use
consideration with review through staff, whereby a review would not be required to go
before the Village Board.
He stated the State has defined a dispensary location within the combined townships of
Maine and Wheeling in addition to the combined townships of Schaumburg and Elk
Grove. Therefore, it is possible, but unlikely that there could be two locations within
Mount Prospect since Mount Prospect includes both Elk Grove and Wheeling townships.
Nonn Knapp, 100 Walton, Chicago, spoke: she stated that she is looking for a
dispensary license to operate within the Village of Mount Prospect and feels that the
location she has in mind is not within 1000 feet of a school or day care and would fit the
needs of persons needing marijuana through a convenient location.
Committee of the Whole Page 1 of 3 9/9/14
IJ
Consensus of the Village Board was to accept the staff recommendation to consider
dispensary operations in the same manner as pharmacies and allow for staff reviews for
placement within the proper zoning district.
KENSINGTON BUSINESS CENTER DISCUSSION
Public Works Director Sean Dorsey stated that his staff has identified 346 dead or
dying trees located on private property within the Kensington Business Center. He stated
that he has explored the option to extend the current contract with one of the Village's
tree removal companies to expedite these removals. He stated the removals could be
undertaken at a cost of approximately $100,000 with the caveats that there would be no
removal of stumps, no site restoration, and the Village pays directly for the services
rendered under terms offered by the current contractor. Therefore, the Village would
have to pursue payment separately from private parties to offset the payment process
paid by the Village. He stated staff would need to get all the necessary sign offs from
various property owners which would take some time to obtain.
General comments from the Village Board were the following:
• It was stated that it would behoove the property owners to work with the Village
closely since there is a lower cost that would be offered for these removals than
obtaining an independent contractor for the tree removals due to the mobilization
cost alone.
It was also noted that the Village should
prior to authorizing the work be completed.
There is also general support to extend
removal work.
obtain funding commitments upfront
the contract to undertake this tree
General consensus of the Village Board was to authorize staff to extend the tree removal
contract for one year at a cost of $100,000. In addition staff was directed to obtain
funding commitments from the impacted private property owners prior to undertaking the
actual removal work.
Community Development Director Bill Cooney provided some background
information regarding special challenges that are unique to the Kensington Business
Center due to this location and the Cook County property tax structure. He stated the tax
structure in Cook County is not favorable in comparison with industrial property in Lake
County and DuPage County. He stated the 6B permit tax designation has been used in a
number of instances and in some cases requests for extensions of 613s have been
requested as the previous designations expire. These designations allow the property to
be assessed at a competitive level in comparison with Lake and DuPage counties. He
stated that the Economic Development Commission has expressed interest to discuss
options to focus on this area to consider upgrades and additional amenities; however,
since taxes remain a problem the area only generates approximate $9 million to the
Village in property taxes; any change to the tax structure should be weighed carefully.
He stated there is a significant amount of spinoff with economic impact due to the
number of employees that work in the park. He stated the discussion would likely center
on cooperation among owners to identify common areas to focus on and market the
strengths of the park among interested parties.
Committee of the Whole Page 2 of 3 9/9/14
Tom Doughty, 411 Business Center Drive, spoke. He stated that he had been invited
along with a number of the other property owners to discuss infrastructure
improvements. He stated he is interested in participating in that discussion. He stated
there are a number of empty buildings and there are some options for combined
operations and splitting buildings for business operations as needed. He stated that they
would be support for updating the entrance markers.
Dane Delli, Superintendent of School District 26 spoke. He stated the school district
supports Village efforts in filling vacancies and upgrading the park. He also stated the
district is supportive of the use of 613s, however, the district is concerned about the
revenue ramifications of extending 613s indefinitely.
Dawn Fletcher Collins, Executive Director of the Mount Prospect Chamber, spoke.
She stated on behalf of the chamber she would welcome any opportunities to work
together with any property owners to improve the value of the center among current and
future tenants.
General comments Village Board members include the following items:
• There was a suggestion regarding the consideration of different zoning
opportunities within the park to encourage more tenants with other uses than
that are the traditional uses.
• It was also suggested that some discussion be undertaken regarding potential
marketing of available space within the park.
VI. MANAGER'S REPORT
Village Manager Janonis stated that Coffee with Council is scheduled for September
13th from 9:00 to 11:00 a.m. at the Village Hall.
VII. ANY OTHER BUSINESS
None
VIII. ADJOURNMENT
The meeting adjourned at 9:08 p.m,
DAVID STRAHL
Assistant Village Manager
Committee of the Whole Page 3 of 3 9/9/14