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HomeMy Public PortalAbout01.08.90 VB MinutesPLAINFIELD VILLAGE BOARD OF TRUSTEES i~ RESCHEDULED MEETING OF JANUARY 1, 1990 DATE: JANUARY 8, 1990 AT: VILLAGE HALL MEMBERS OF BOARD PRESENT: MAYOR LATTA, J. GAYLORD, J. DEMENT, W. SHARP, D. GULLICKSEN, L. KELLY, D. LEWIN OTHERS PRESENT: M. PUSINELLI - ADMINISTRATOR V. KRNAC - VILLAGE CLERK J. HARVEY - ATTORNEY P. WALDOCK -- PLANNER D. BENNETT -- POLICE CHIEF At 7:02 p.m., Mayor Latta opened the meeting with the pledge to the f lag . Roll call was taken, all members were present. W. Sharp moved to approve the New/Old Business Section of the Agenda with the addition of an Executive Session on personnel and land acquisition, not to reconvene. Seconded by J. Gaylord. Voice vote. 6 yes, 0 no. Motion carried. J. Dement moved to approve the Consent Agenda to include the minutes of the continued meeting of September 18, 1989 to September 25, 1989. Seconded by D. Lewin. Voice vote. 6 yes, 0 no. Motion carried. Planner Waldock spoke in reference to the County Case - Anthony Cerra request far rezoning of 2.5 acres located along the west side of Van Dyke Road, approximately 1 1/2 miles north of 135th Street. This case was discussed at the December 1$, 1989 Board meeting and at that time, the Board voted to formally abject to the rezoning and the variance requested by the applicant. Attorney Peterson spoke representing the applicant. He stated the Cerras have owned this property since 1978. County zoning ordinance requires 600' frontage far residences in an A-1 district. This parcel has a frontage of 177'. Several years ago, they constructed a barn on the property and is used for a horse stable barn called Gypsy Hill Farms, operated by Mrs. Cerra and her daughter. Mr. Cerra has retired and it is their desire to have their home on this property. In 1987, the County adopted the E-2 District -~ the Estate District. This requires only front footage of 180'. D. Gullicksen questioned if this property will never be divided, why do they need a road back to the rear of the • property? Attorney Peterson stated they need the road for access to the stable (A--1 zoning) in the rear. Mr. Keeley is an PLAINFIELD VILLAGE BOARD OF TRUSTEES JANUARY 8, 1990 PAGE TWO adjacent property owner who spoke of his objections. He stated these people made their own hardsha.p when they purchased the property. They were aware of the zoning ordinances that were in affect. They constructed a horse barn and put a trailer on the property of which bath were in violation of the zoning. They say they have no intentions of selling this property but this .fall there was an ad in the Tribune (newspaper) "stable for sale" and Cerra's phone number and there has been a "for sale" sign on Route 59. It was removed about two (2) weeks ago. This (case) was brought in front of the Wheatland Plan Commission last week and they rejected it. Mayor Latta stated she is also concerned of someone in the future wanting to divide this property. It was the consensus of the Board there are potential problems in this case. L. Kelly moved to adopt Resolution No. 958 objecting to the rezoning of this property. "That the proposed rezoning may allow the creation of additional lots to the WEst of .the proposed rezoning without providing adequate access to said western property", Seconded by D. Gullicksen. Vote by roll call. Gaylord, yes; Dement, yes; Sharp, yes; Gullicksen, yes; Kelly, yes; Lewin, yes. 6 yes, 0 no. Motion carried. Engineer Djerf spoke in reference to the acceptance and reduction of the "letters of credit" for Indian Oaks Units #2, #3, #4, and #5. It was .the consensus of the Board: 1) Unit #2 - no reduction. When repairs are done, Board will consider; 2) Unit #3 - no reduction; 3) Unit #4 - no reduction; and 4) Unit #5, no reduction. There are too many things not completed. Also, we have not received "as built" drawings on same units and street lighting is not complete. L. Kelly moved to adopt Ordinance No. 1311 An Ordinance Annexing Property Owned By Chicago Title And Trust, As Trustee Under Trust No. 1079888 (Sheih). Seconded by D. Gullicksen. Vote by roll call. Gaylord, yes; Dement, yes; Sharp, yes; Gullicksen, yes; Kelly, yes; Lewin, yes. 6 yes, 0 no. Motion carried. Planner Waldock spoke in reference to Case No. 241-112789FP. Applicant - Roppolo Development, Inc. Location - Along the east side of Eastern Avenue, north of the EJ&E tracks. Request - Final Plat approval for Spring Hill Estates (single-family subdivision), This is approximately 24 acres which would establish 56 single-family residential lots, minimum 1300 square feet for single-family home, 1700 square feet far multi-family level. Plan Commission has reviewed the final plat and their recommendation is .for approval with the stipulations from the . engineers report. Engineer Djerf spoke in reference to their PLAINFIELD VILLAGE BOARD OF TRUSTEES JANUARY 8, 1990 PAGE THREE review of the Final Plat and Engineering Improvement Plans far Spring Hill Estates: 1) The sanitary sewer specifications allow for .use of PVC pipe; 2) The sanitary sewer specifications require TV inspection at the Contractor's expense with reports to Village. We believe this is to be an acceptable alternate to requirements of Section 3-14-2a of the Subdivision Regulations; 3) Detention pond depth of 6.1 feet exceeds the maximum 4 foot requirement and .has no release pipe to surface but depends on sand and gravel soils to absorb storm waters into the ground. Tests by Max T. Calhoun, Consulting Engineers indicate the ponds will absorb the storm water or empty within a 24 hour period. We believe the storm water management detention ponds as designed to be an acceptable method for this site and recommend approval; 4) We note, for the record, that IEPA permits are required for sanitary sewer and watermain construction and that permits must be received prior to start of construction. We have reviewed the permit applications and find them acceptable and recommend processing by the Village; and 5) We concur with Siebert Engineers, Inc. estimate of costs for improvements dated November 2, 1989 which are summarized as follows: Sanitary Sewers (Off-Site) $ 57,000 Sanitary Sewers (On-Site) 168,800 Storm Sewers & Detention 337,600 Water System 15$,500 Roadway & Sidewalks 389,900 Street Trees 21,700 Street Lights & Signs $ _39,600 TOTAL $1,173,100 The sewer improvements on this project involve on-site sewers, the off-site involve a new sewer line paralleling the existing line on Eastern Avenue from Lockport Street, north to the railroad tracks on the west side of the street; supplemental 10" sewer line. The discharge from lift station will be a new line taken from the old line into new line. The services from the west will be tied into new line. The old line will service those properties to the east and this will be at the developers expense. The developer will pay $275.00 per lot, paid upon issuance of building permits for street improvements and it will be put into an Escrow Account for Eastern Avenue improvements. The developers will install a cement sidewalk the length of the frontage of their property along Eastern Avenue. • PLAINFxELD VILLAGE BOARD OF TRUSTEES JANUARY 8, 1990 PAGE FOUR L. Kelly moved to approve the Final Flat for Spring Hill Estates subject to: 1) Village approval of variances for items 1, 2, and 3; 2) Receipt of TEPA permits for water and sanitary sewer per item 5; 3) Developers deposit of proper security in an amount not less than $1,173,100 as detailed in item 5; 4) Developers will install a cement sidewalk fronting Eastern Avenue; 5) Provision of a fee of $275.00 per lot (to be put in Escrow) for Eastern Avenue street improvements payable at the time of building permit issuance; and 6) .Each home built within the subdivision shall be directly connected to the storm water system of the development area in accordance with Village approval. Seconded by D. Lewin. Vote by roll call. Gaylord, yes; Dement, yes; Sharp, yes; Gullicksen, yes; Kelly, yes; Lewin, yes. 6 yes, 0 no. Motion carried. W. Sharp moved to pay the bills for January 1 - 15, 1990. Seconded by D. Gullicksen. .Vote by roll call. Gaylord, yes; Dement, yes; Sharp, yes; Gullicksen, yes; Kelly, yes; Lewin, yes. 6 yes, 0 no. Motion carried. D. Gullicksen acknowledged receipt of the Treasurer's Report. L. Kelly reported he was in Springfield last weekend at a seminar for ESDA Coordinators.. D. Lewin reported we have received approximately 40 applications far Building Inspector. The committee will be reviewing the applications in the near future. Administrator Pusinelli reported on the Illinois Street Parking Lat. There has been inquiries regarding space rentals. Staff recommends the President and Board of Trustees amend the current parking restrictions as follows: 1) Reserved parking in the spaces located on the north and east sides of the lot (same as current); 2) Reserved spaces to be $50/year. This amount is less than the $100/year in the DesPlaines Street lot. However, the Illinois Street lot appears to be utilized mainly by residents as opposed to businesses. Possibly, more will rent spaces if the annual price is less than in the DesPlaines Street lot. (The DesPlaines Street lot is one half two-hour parking and one-half reserved-merchant parking); and 3) No parking permitted in the remaining spaces between the hours of 1:00 a.m. and 6:Oq a.m. These are the spaces an the west side of the lot as well as the spaces in the interior of the lot. No other hourly restrictions would be imposed. Prohibiting parking during 1:00 a.m. and 6:00 a.m. would aid staff in the event of snow removal. This does not include rented spaces. After much discussion, it was the consensus of the Board to send these recommendations to the Parking Committee. PLAINFIELD VILLAGE BOARD OF TRUSTEES JANUARY 8, 1990 PAGE FIVE Administrator Pusinelli reported Comtrol Corporation would like to perform an .audit of our phone bills. The purpose of the audit would be to determine if we have been aver-charged for line charges, unit charges, etc. If they find we have been .billed correctly, there is no cost to the Village. If they find that any errors have been made, we would pay Comtrol Corporation 50~ of all credits or refunds due to errors. W. Sharp authorized the Mayor to execute the contract from Comtrol Corporation. Seconded by D. Gullicksen. Vote by roll call. Gaylord, yes; Dement, yes; Sharp, yes; Gullicksen, yes;. Kelly, yes; Lewin, yes. 6 yes, 0 no. Motion carried. Administrator Pusinelli reported we have compiled An Ordinance Regulating The Discharge Of Subsurface Drainage And Rainwater. Planner Waldock stated this would apply to new construction/subdivisions. It was the consensus of the Board to bring this ordinance back to another Board meeting. Administrator Pusinelli reported we have received a bill from Christian-Roge & Ribando, reference Lakelands Project - $29,680.05. After some discussion, the Board agreed to pay this bill minus $3,124.70 ($26,555.35) to be included on 'the bills payable for next Board meeting (January 15, 1990). L. Kelly stated the Clerk has concerns about space for added employees (Building Inspector), remodeling office downstairs. Mayor Latta stated it should come to a Workshop. Planner Waldock stated we received a cellular phone when we purchased a truck earlier this year. It was the consensus of the Board to put this cellular phone on hold. It is a possibility that ESDA could use it. J. Dement moved to adjourn into Executive Session, not to reconvene (Workshop will follow after Executive Session). Seconded by J. Gaylord. Voice vote. 6 yes, 0 no. Motion carried. 8:25 p.m. RA KRNAC / VILLAGE CLERK