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HomeMy Public PortalAbout08-31-1998 Village Meeting PLAINFIELD VILLAGE BOARD OF TRUSTEES VILLAGE MEETING DATE: AUGUST 31, 1998 AT: VILLAGE HALL BOARD PRESENT: R. ROCK, J. DEMENT, K. STALZER, J. DARNELL, K. O'CONNELL, S. RATHBUN, R. SMOLICH. OTHERS PRESENT: T. BURGHARD - ADMINISTRATOR J. HARVEY - ATTORNEY S. JANIK - CLERK J. DURBIN - COMMUNITY DEVELOPMENT DIR. B. MILK - VILLAGE PLANNER D. BENNETT - CHIEF OF POLICE H. HAMILTON - ENGINEER C. MINICK - FINANCE DIRECTOR L. VAUPEL - ECONOMIC DEV. COORDINATOR A. PERSONS - PUBLIC WORKS DIRECTOR At 7:00 p.m. President Rock called the meeting to order. Roll call was taken, all Trustees were present. Clerk Janik led the pledge to the flag. President Rock announced to the public that he would be holding "Coffee with the Mayor" on Wednesday morning at 9:00 a.m. Trustee Stalzer thanked the Staff for the presentation they put together on 143rd Street and Mr. Gettys, Plainfield Cable, for his help with the editing of the film. PUBLIC COMMENTS: Jerry Taylor from 1520 N. Naperville Road, Plainfield, had concerns with regard to the latest Rt. 30-bypass proposal and was looking for information and maps for review. R. Smolich moved to amend the Agenda and remove Item #7 Harvest Glen Unit 4. Seconded by J. Darnell. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. K. Stalzer moved to approve the Amended Agenda. Secondfid by J. Dement. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE TWO K. Stalzer moved to approve the Consent Agenda to include the following: Village Board Meeting Minutes, 8/17/98 and Bills Payable 8/31/98. Seconded by J. Dement. Vote by roll. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. #3 ARBOR CREEK. Planner Durbin explained that the applicants are seeking approvals of an annexation agreement and preliminary plat for a 69-acre property immediately south of Winding Creek between the Lily Cache Creek and 1-55. The plans have been modified, and the Annexation Agreement includes provisions to minimize traffic impacts on Winding Creek from the extension of Winding Creek Drive. The IDNR has expressed concerns regarding preservation of the floodplain. The applicants have sought to address this concern by removing all lots from the floodplain and preserving floodplain for dedication to public. The annexation agreement should provide for dedication of the open space to the Village. The following amendments were made the Annexation Agreement: 1) the language referencing dedication of parklands be amended such that parklands are dedicated to the Village. 2) The language-referencing tap on prepayment guarantees be modified to eliminate the prepayment guarantee option. The Trustees centered their discussion on the cost of the traffic signal, the resurfacing of Frontage Road and detention within the park site. Casimir Kowalczyk had concerns with regard to low water pressure at his residence. Cheryl and Tom Naumann, Gary Millard had questions with how the stub street would handled, Frontage Road resurfacing, DNR concerns about the endangered species, the proposed bike path, open space, and parkland. John Philipchuck, Attorney for the developer, spoke on stormwater management. Administrator Burghard summarized the amendments to the Annexation: Language referencing dedication of parkland; language referencing tap on prepayment guarantees be eliminated, and that a dormant Special Service Area Agreement be finalized. Petitioner is in agreement with those conditions. K. Stalzer moved to adopt Ordinance No. 1808 authorizing execution of the Annexation Agreement with Beechen & Dill Builders with the above three stipulations as stated. Seconded by R. Smolich. K. O'Connell had a question with regard to the landscape easement. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes; Rock, yes. 5 yes, 2 no. Motion carried. K. Stalzer moved to adopt Ordinance No. 1809 annexing the Arbor Creek property. Seconded by R. Smolich. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 4 yes, 2 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE THREE K. Stalzer moved to approve the Preliminary Plat for Arbor Creek. Seconded by R. Smolich. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 4 yes, 2 no. Motion carried. #4 EAGLE CHASE UNIT 1. K. Stalzer moved to remove Eagle Chase Unit 1 from the table so we can have discussion. Seconded by J. Dement. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. R. Smolich moved to adopt Resolution No. 1208 directing the establishment of a Special Service Area in Eagle Chase Subdivision. Seconded by K. Stalzer. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, no; Rathbun, yes. 5 yes, 1 no. Motion carried. J. Durbin briefly summarized issues raised. Stormwater management and bikepath easement language has been provided to the satisfaction of Staff. The Annexation Agreement requires improvements to Van Dyke Road as part of the development of the first unit to require full access to Van Dyke. This unit does not trigger that requirement. The applicant agreed to provide an 8-foot asphalt bike path along 135th and a 6-foot asphalt path along Van Dyke. The applicants agreed to establishment of a dormant special service area to eliminate concerns relative to long term association maintenance issues. The applicants have agreed to dedicate all of the right-of-way for 135th Street. The Trustees' main concern was for a guarantee to improve Van Dyke Road by October 1, 2001. Henry Stillwell, Attorney for applicant, agreed to guarantee improvements to Van Dyke Road by October 1, 2001 and would agree to amend the Annexation Agreement to show this. Van Dyke Road will be constructed no later than the time that the access is connected to the subdivision will be amended to provide that in no event, however, will that construction be completed any later than October 1, 2001. K. Stalzer moved to approve the Final Plat for Unit 1 of a residential development located at the Southwest corner of 135th Street and Rt. 59 with the stipulation that an Annexation Agreement will be amended for a vote at the next Village Board meeting. Seconded by R. Smolich. Before vote was taken, Mr. Joe Wilhelmi, neighbor to the south, talked to the Board about his concerns on the stormwater. He presented a plan for diverting storm water to the west and down along Van Dyke Road. H. Hamilton, Village Engineer responded by relating that state regulations do not allow diverting water into another watershed. K. O'Connell had questions regarding park-dedicated land. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31 1998 PAGE FOUR K. Stalzer moved to approve the Plat of Easements to accommodate stormwater management provisions. Seconded by R. Smolich. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. K. Stalzer moved to approve the plat of dedication of right-of-way for 135th Street from Rt. 59 to the eastern edge of Unit One. Seconded by R. Smolich. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. #5 WOLF CREEK INDUSTRIAL PARK. 8:25 p.m. Trustee Damell recUsed himself from the discussion item. S. Rathbun moved to adopt Ordinance No. 1810 authorizing execution of Annexation Agreement between the Village and Wolf Creek. Seconded by J. Dement. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Rathbun, yes. 5 yes, 0 no, 1 absent. Motion carried. S. Rathbun moved to adopt Ordinance No. 1811 annexing the Wolf Creek Industrial Park property. Seconded by J. Dement. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Rathbun, yes. 5 yes, 0 no, 1 absent. Motion carried. 8:35 p.m. Trustee Darnell returned to the meeting. #6 RIVER RIDGE UNIT 3. J. Durbin explained to the Board that the applicants are requesting final plat approval for the third and final unit of River Ridge, a single family detached residential development located at the southwest comer of 135th Street and Plainfield-Naperville Road. This unit would provide 36 new lots. The Staff has suggested landscape plantings along the berm similar to those for previous units. Future developments should not include floodplain within private lots. The applicants have completed transfer of a park site to the park district. J. Dement moved to approve the final plat for unit three of River Ridge subject to the requirements of the Village Engineer and Fire Protection District and provide landscape plantings along the berm. Seconded by K. O'Connell. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE FIVE #7 HARVEST GLEN UNIT 4 was removed from the Agenda #8 LAKELANDS 2B RESUBDIVISION. K. Stalzer moved to table Lakelands 2B Resubdivision due to the fact that our Finance Director informed the Board that Lakelands was currently in arrears for payment of legal and engineering review fees. Seconded by S. Rathbun. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes, Rock, no. 4 yes, 3 no. Motion carried. #9 ANTI-MONOTONY POLICY. J. Durbin summarized his report on Anti-Monotony Policy. The Village Board directed Staff to research and process h new Village ordinance regulating monotony among residential construction. The Plan Commission conducted a public hearing and heard testimony over the course of 4 meetings. The Plan Commission considered the issues at length and ultimately recommended a policy applicable to new development rather than a Village wide ordinance applicable to all construction. The Plan Commission and Staff recommend approval of the policy statement and inclusion within PUD agreements and annexation agreements. Bryan Turnbo, an official of the Northern Illinois HomeBuilders Association spoke in favor of the policy, as did Charles Sharp of Sharp Homes. S. Rathbun moved to approve the policy statement for inclusion within annexation agreements and PUD agreements. Seconded by K. Stalzer. K. O'Connell requested an amendment to the last sentence to change the word "encourage" to use "provide". S. Rathbun amended his motion to change the wording to "provide". The amendment was seconded by K. Stalzer. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. #10 REQUEST FOR AN ADDITIONAL "K" LICENSE FOR PIONEER LANES. (RAILSPLITTER INN) Administrator Burghard spoke to the Board with regard to amending the "J" License to include "K"; Special Use Zoning provision in the Ordinance; and the possibility that the Liquor Commissioner, Mayor Rock, could hold a Public Hearing advising adjoining properties of the request. Mayor Rock asked if any owners of the Railsplitter Inn were present tonight. Hearing that there was no one present, he requested the table of this matter until the applicant is present. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE SIX S. Rathbtm moved to table the request for an additional "K" License for Pioneer Lanes. Seconded by J. Darnell. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. ADMINISTRATOR'S REPORT Administrator Burghard briefly summarized the main issue of frequency of closing Lockport Street. J. Waldorf of MainStreet requested a modified closure of Rt. 30 for Harvest Fest, October 10 and 11, 1998. Illinois Street will be open and the 600 block of Lockport Street open. S. Rathbun moved to close the 500 block of Lockport Street for Harvest Fest. Seconded by J. Dement. Vote by roll. O'Connell, yes; Dement, yes; Stalzer, no; Smolich, no; Damell, no; Rathbun, yes; Rock, yes. 4 yes, 3 no. Motion carried. Mr. Vaupel, Economic Development Coordinator recommended an Ordinance Establishing an Economic Development Commission. J. Dement moved to adopt Ordinance No. 1812 establishing the Village of Plainfield Economic Development Commission. Seconded by S. Rathbun. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, no; Darnell, yes; Rathbun, yes. 5 yes, 1 no. Motion carried. FINANCE DIRECTOR'S REPORT C. Minick, Finance Director summarized a policy requiring deposits from developers to, help assure that the Village receives payment of legal and engineering review fees incurred by those developers. The policy requires a deposit up to $10,000 based upon the gross acreage of the development. The purpose of this deposit is to ensure that adequate funds are on hand to cover engineering and legal fees related to developments within the Village. K. Stalzer, moved to authorize the Staff to proceed with the process to make the amendments to Ordinances, and to hold Public Hearings in order to institute the Developer Deposit Policy. Seconded by J. Darnell. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE SEVEN PUBLIC WORKS DIRECTOR REPORT A. Persons stated that the school site at Pasquinelli Subdivision will need electrical service, as will the Village's future Well Site. ComEd's cost involved for installing distribution system underground on Van dyke Road between 127th Street and l l9th Street and 127th Street west of Rt. 59 to Van Dyke Road in roughly around $221,000. They require that all underground distribution be placed in an easement, on private property, outside of the Van Dyke Rd. right-of-way and in private property outside of the 127th St. right-of-way. A boulevard type road in contemplated, buying the power lines would be aesthetically pleasing as well as keep lines from going down in storms. Bess Eichelberger asked the Board when Van Dyke Road would be updated. They are concerned that Van Dyke be ready in time for the 1999 opening a new middle school on the far north side. Administrator Burghard said engineering should be done soon and construction could get under way shortly. Putting the lines underground will take about two months. K. Stalzer moved to authorize the Village to work out agreements to put the utility lines underground along Van Dyke. Seconded by R. Smolich. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 4 yes, 2 no. Motion carried. K. Stalzer moved to authorize the Village to work out agreements to put the utility lines underground along 127th Street where it is adjacent to the Pasquinelli Property. Seconded by R. Smolich. Vote by roll call. O'Connell, no; Dement, no; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, no; Rock, yes. 4 yes, 3 no. Motion carried. ENGINEER'S REPORT No report PLANNER'S REPORT J. Durbin stated a brief request from Cambridge at the Reserve for Off-site sign at N/W/C of Routes 59 & 126. Pursuant to the terms of the Village Board's September 23, 1996 sign variance approval and its September 8, 1997 one-year extension for the referenced sign, Cambridge Homes hereby requests another one-year extension of the variance. R. Smolich moved to approve the variance for the sign request for Cambridge Homes and stipulate that all the language in the previous agreement, including the maintenance of that sign, continue. Seconded by S. Rathbun. Vote by roll call. O'Connell, no; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 5 yes, 1 no. Motion carried. PLAINFIELD VILLAGE BOARD OF TRUSTEES AUGUST 31, 1998 PAGE EIGHT J. Durbin talked about the Final Plat for the Pasquinelli Middle School site. Subdivision Ordinances requires that the Final Plat be recorded within 30 days, and those 30 days expired, and they have requested an extension of that approval for 30 days. S. Rathbun moved to approve a 30 extension for the Final Plat for the Pasquinelli Middle School site. Seconded by K. Stalzer. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. POLICE CHIEF'S REPORT J. Dement moved to adopt Resolution No. 1209 temporarily closing a portion of U. S. Route 30 and Route 59 in the Village of Plainfield for the purpose of the Plainfield Homecoming Parade to be held Saturday, October 3, 1998. Seconded by S. Rathbun. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Darnell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. ATTORNEY'S REPORT J. Harvey told the Board that he has received a motion on the Prairie Materials vs. County of Will case and Prairie Materials will be moving to dismiss the case tomorrow. S. Rathbun moved to go into Executive Session for the purpose of the review of prior Executive Session Minutes and Land Acquisition, not to reconvene. Seconded by K. O'Connell. Vote by roll call. O'Connell, yes; Dement, yes; Stalzer, yes; Smolich, yes; Damell, yes; Rathbun, yes. 6 yes, 0 no. Motion carried. Meeting Adjourned at 10:00 p.~ GE C~LE~ SUSAN JANIK, VIL