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HomeMy Public PortalAbout05-17-2004 Village Meeting VILLAGE OF PLAINFIELD BOARD OF TRUSTEES MEETING MINUTES MAY 17, 2004 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, lDEMENT, S.THOMSON, P.FAY, lWALDORF, AND K.O'CONNELL. BOARD ABSENT: MAYOR ROCK. OTHERS PRE T: S.JANIK, CLERK; lHARVEY, ATTORNEY; T.L. BURGHARD, ADMINISTRATOR; N, ENGINEER; APERSONS, DIRECTOR OF PUBLIC WORKS; lTESTIN, DI R OF COMMUNITY DEVELOPMENT; D.BENNETT, CHIEF OF POLICE. TRUSTEE COMM Trustee Waldorf als a 11. Trustee Fay commented about holding an intergovernmental meet! possibly in June with a topic on the impacts of growth on unity. ation Foundation and the Aux Sable Creek Water Sh bout on residential area that would respect the natural topography of the if w in seriously looking at that. Trustee Collins requested a st t. 12 secondly, where are we at on the signage for Rt. 59 and Rt. 126 t . Ad istrator Burghard replied that in terms of the pedestrian bridge we n ht-of-way questions answered between IDOT and the EJ & E. We have a hearing hin the next month. In terms of the actual location of the bridge, the engineers have tIe farther south, which will require us to acquire some additional property for that. In the improvements at Rt. 59 and Rt. 126, the Board approved the design and the construction d ents have been completed, and we are going out to bid. Trustee Dement told the Board that he et with Mayor Rock about a week ago, he is out of the hospital, but he is in rehab. He looked well, very talkative, but the rehab is very tough. ainStreet. Community weep for the clean-up is being rtment for more details. Mayor pro tern O'Connell called the meeting to order at 7: were present, and Mayor Rock was absent. Clerk Janik O'Neal of the First Baptist Church gave an invocatio PRESIDENTIAL COMMENTS Mayor pro tern O'Connell proclaimed May 28 and 29, 200 pay tribute to those who have made the ul' ate sacrifice in th memorial Poppy on these days. Mayor pro tern also announced that Spring Fe Development Director Testin next announced t held June 5th from 9:00 to ease contact PUBLIC COMMENTS on Items not on the Agenda Peggy O'Connor - owner of Big Sky Balloons and Search Lights located in Plainfield for the past 25 years, requested that the sign ordinances be reviewed and maybe revamped or revised. She stated that her balloons can only go up for grand openings for a short period of time. Sometimes businesses Village Board Minutes May 17, 2004 2 would like to use more often, and would like the Village to review and see if she could put up her balloons more often. Community Development Director Testin stated that the Plan Commission is now going through the process of reviewing the sign ordinance and they will notify Mrs. O'Connor of the hearing. Jay Darnell representing Plainfield Plaza, both the business owners and the property owner came to inquire about the possibility of closing the Ft. Beggs entrance, the first e e to the Plainfield Plaza. We are concerned and question why we should be imposed th eo ardship. Also, a request that with the Rt. 59 expansion, that everyone from the Plaz e informed about what IDOT has proposed, along with the Board's ideas with their feed inistrator Burghard suggested the staff conduct an open house some afternoon and e can show what the State is planning and solicit some input. John Bornemann, Village Resident and owner of Ad Sign Ordinance be revisited, and when the review inutes of the Board Retreat and oard Meeting and Executive ort for y 17, 2004; Bills Payable Report for diture Report for April 2004; Cash and opting an Amendment to the ics Ordinance; Resolution No. 1413 granting ay, July 15 through Sunday July 18,2004. s, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; e BUSINESS MEETING Trustee Waldorf moved to approve the Collins, yes; Dement, yes; Thomson, yes; Motion carried. Closed Session held on Sat Session held on Monda): May 17, 2004; Reve Investment Report Comprehensive Plan; Ordi street closure 004 PI Seconded O'Con e Bo Retreat. The Board agreed that a Wednesday evening . Larry Frang from IML will be contacted to see his schedule. #3 BTD TE Community Develop the Board, outlining th ENT ector Testin stated that this is the Ordinance that is coming back before as that the Board feels are appropriate for the BDT District. Trustee Fay moved to adopt Ordinance No. 2403 amending the Zoning Ordinance by the addition of Item 9-80.11 stating, "A property may only be rezoned t the Business Transition District if it is adjacent to Route 59 and between Route 126 (Main Street) and Renwick Road or adjacent to Route 30 between Renwick Road and Spangler Road." Village Board Minutes May 17, 2004 3 Trustee Dement questioned our definition of adjacent more specifically. Attorney Harvey stated that adjacent means substantially contiguous. Seconded by Trustee Thomson. Vote by roll call. Collins, no; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, yes. 5 yes, 1 no. Motion carried. #4 ROUSONELOUS ANNEXATION AGREEMENT Trustee Thomson moved to open a Public Hearing and continue the Public Hearing on the annexation to June 7, 2004 for a parcel located at the northwest corner of Steiner Ro d 143rd Street. Seconded by M. Collins. Collins, yes; Dement, yes; Thomson, yes; F aldorf, yes; O'Connell, yes. 6 yes, 0 no. Motion carried. over potential #5 OSWEGO BOUNDARY AGREEMENT Administrator Burghard asked that the Board defer action cooperative planning and boundary agreement with Os document. The proposed agreement takes into acco Aurora, and Naperville as well as current and prop Park. The proposed agreement also addresses roadway r changes, extensions, and objections; School Facility Impact Uses. The proposal calls for a 20 year ter #6 S The Vi he May 3rd meeting. At that time, the Board requested a let e developer's park plan. Developer Lakeland Homes and the Plain trict nearing a final agreement for Unit 3, which will require four additional 10 Trustee O'Connell wanted to see more open space, more land versus the cash rry Culp, Superintendent for the Park District said that the developer is willing to donat 50,000 in cash, including the developer contribution. Plans call for a centrally located pa Streams Unit 1, 2 and 3, including a playground with gazebo, a small recreation center, danc m, two early childhood program rooms and an interactive water feature near the recreation cen r. This park project hinges on all three phases of this development and without the approval of Unit 3; we will not only lose the possibility of providing the residents with this unique and exciting opportunity, but also the developer's additional $118,000 in contribution. Administrator Burghard reminded the Board that the developer already meets all the requirements from the zoning ordinance to lot size. Village Board Minutes May 17, 2004 4 The Board continued a lengthy discussion on the desire for more green space. Both Trustee Collins and Waldorf felt uncomfortable in dictating "what is right" to the Park District. Trustee Fay had concerns regarding what safeguards the Village puts in place against developers coming before us and getting something approved, and then doing a lateral sale of the developer. What stipulations do we have in place that would help us secure constancy with the quality of home, the content, the style, etc.? J. Waldorf moved to Streams Unit 3 Fina I Thomson, yes; Fay, yes; 't #3 Subdivision subject e by roll call. Trustee 3 yes, 3 no. Motion J. Waldorf moved to approve the final plat for the Streams of Plainfi to the six stipulations listed in the staff report. Seconded by M. Collins, yes; Dement, yes; Thomson, no; Fay, no; Waldorf, yes' fails. J. Dement asked if there is a compromise position th donation that the Park District and developer have the four (4) lots. The attorney representing the develope client, again this has been over seven months of negotiation as well. the K. O'Connell moved to reconsider the Strea some more information from the Park District worked out. Seconded by J. Dement. Vote by Fay, no; Waldorf, yes; O'C es. 5 yes, 1 at and give us time to get shop scheduled May 24,2004 and discuss the y roll call. Collins, yes; Dement, yes; yes, 0 no. Motion carried. #7 C Comm fro with the a of concern t reduce those. clarification about AL PLA ed that Canterbury Woods Final Plat was also extended ed in 2003, and was the plan identified and is consistent d pre inary plat that was attached. Some of the aspects that were number of stipulations. Staff has worked with the developer to s was the Church located at the northwest corner of248th and 127th John Phillipchuck was ent on behalf ofPulte Homes and addressed the Board. Since the last meeting there were tw questions, one was the Park District's position, and a letter dated May 10th from the Park District was given updating the park plan and indicating their approval of the proposed park location and the trail system. Additionally, there was a question about the easement with the church parcel for the buffering and that agreement has been signed by both parties indicating that the easement area will be properly set forth and landscaped per plan and common maintenance of that screening, berm and landscape feature. Village Board Minutes May 17, 2004 5 Trustee Waldorf moved to approve the final plat for Canterbury Woods Subdivision located near the northwest corner of 12ih Street and 248th Avenue and south of Heritage Oaks subject to the four stipulations listed in the staff report. Seconded by Trustee Collins. Vote by roll call. Collins, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, yes. 6 yes, 0 no. Motion carried. #8 SHADOW WOOD SUBDIVISION FINAL PLAT Community Development Director Testin stated that this is consistent wi Agreement and Preliminary Plat. This was a project that our design co the developer. The Park District also worked with the developer 0 Administrator Burghard stated that the developer has been very Village about providing some relief sewer for Spangler Farm to pipeline in the plans, however, I will urge the Spangler Fa decline before the pipeline is placed in. 8:20p.m. 10 minute break Annexation t orked closely with wick Regional Park. . n working with the uld like to include the ke a decision or Trustee Waldorf moved to approve the final plat fì Beggs Drive between James Street and Route 59 for 80 a and 12.55 acres of commercial subject to the four stipulatio Trustee Dement. Vote by roll call. Colli es; Dement, yes; yes; O'Connell, yes. 6 yes, 0 no. Motion c #9 TARTAN CLUB Trustee Waldorf moved two parcels totaling a north of Lockport S et call. Collins, yes; Dement, Motion carrie rding a p oposed Annexation Agreement for tween Van Dyke and Wood Farm Roads and . ion. Seconded by J. Dement. Vote by roll ; Waldorf, yes; O'Connell, yes. 6 yes, 0 no. #10 Tru Vote by r 6 yes, 0 no. for discussion on June 7th. Seconded by J. Dement. es; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, yes. #11 608 FOX T ET SITE PLAN Mr. Testin stated tha sly the Board approved a site plan and a Special Use an outdoor eating area for Mary D's Ice m Parlor. Pursuant to the Village Ordinance, if after one year the construction has stopp , the Special Use is void. The applicant is seeking an extension of the Special Use for one year. Mr. Bill Tarver, Manager ofO'Sullivans stated that they would like to proceed with their work and promised the Board that initiation of work and completion will occur approximately one month within the issuance of the new permits pending the approval of the Board. Village Board Minutes May 17, 2004 6 Trustee Thomson moved to extend the site plan for 608 Fox River Street for an additional one year. Seconded by Trustee Waldorf. Vote by roll call. Collins, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, yes. 6 yes, 0 no. Motion carried. ADMINISTRATOR'S REPORT Trustee Fay moved to approve the grant to the Art League in the amount of $5,000. Seconded by Trustee Waldorf. Vote by roll call. Collins, yes; Dement, yes; Thomso . Fay, yes; Waldorf, yes; O'Connell, yes. 6 yes, 0 no. Motion carried. wet woodland plantings for the roll call. Collins, yes; , 0 no. Motion carried. MANAGEMENT SERVICES REPORT No report COMMUNITY DEVELOPMENT REPORT Trustee Fay moved to re-approve the final plat for W Trustee Collins. Vote by roll call. Collins, yes; D yes; O'Connell, yes. 6 yes, 0 no. Motion carried. Trustee Fay moved to approve a Change amount not to exceed $802.05. Seconded Dement, yes; Thomson, yes; Fay, yes; Wald ENGINEER'S RE No Report. PUBLIC Truste Pro Fay, yes; on o. 1414 for the 2004 MFT Street Maintenance te by roll call. Collins, yes; Dement, yes; Thomson, yes; yes, 0 no. Motion carried. ATTORNEY' Attorney Harvey est the court applies in analyzing whether government endorses religion is whether tlì would convey the message of government endorsement to a "reasonable observer." e Divine Servant is a life size, deeply religious statue that undoubtedly complements the missi n of Three Rivers Church. It would be extremely difficult for a court to interpret this life sized, deeply religious statue as not advancing the message of Christianity. The Board declined an offer of the loan of a life-sized, bronze statue for temporary display at Settlers' Park. Village Board Minutes May 17, 2004 7 Rev. Clement Walchshauser of Three Rivers Church argued against Attorney Harvey's legal interpretation, saying the fact the board considered his request could be viewed as a sign they advanced the message of Christianity. Mayor pro tern O'Connell reminded everyone of the Committee of the Whole Workshop on May 24 and that the Village Offices will be closed on May 31. The meeting adjourned at 9:35 p.m. Trustee Waldorf moved to adjourn to Executive Session for the sale of reconvene. Seconded by Trustee Dement. Vote by roll call. Colli yes; Fay, yes; Waldorf, yes; O'Connell, yes. 6 yes, 0 no. Motio Village Board Minutes May 17, 2004 8 VILLAGE OF PLAINFIELD BOARD OF TRUSTEES MEETING MINUTES MAY 17, 2004 AT: VILLAGE HALL BOARD PRESENT: M.COLLINS, lDEMENT, S.THOMSON, P.FAY, lWALDORF, AND K.O'CONNELL. BOARD ABSENT: MAYOR ROCK. OTHERS PRE T: S.JANIK, CLERK; lHARVEY, ATTORNEY; T.L. BURGHARD, ADMINISTRATOR; N, ENGINEER; APERSONS, DIRECTOR OF PUBLIC WORKS; lTESTIN, DI R OF COMMUNITY DEVELOPMENT; D.BENNETT, CHIEF OF POLICE. PUBLIC HEARING FOR THE TARTAN CLUB AND d the two pa14 Is totaling 30 rt Street for a 224-unit of McNaughton Builders for lop the 30 acres. The courtyard homes on n Dyke Road. Changes are There were no public comments made at the hearing. Trustee Waldorf moved Collins, yes; Dement Motion carried. JANIK, VILLAGE CLERK Minutes of the Continued Meeting of May 17, 2004 of the President and Board of Trustees Held Monday, May 24, 2004 Deputy Clerk Gibas called the meeting to order at 7:00 p.m. Roll call was taken, present were: Trustee Collins, Trustee Dement, Trustee Thomson, Trustee Fay, and Trustee Waldorf. Mayor pro tern O'Connell and Mayor Rock were absent. Also present were: T.L. Burghard, Administrator; Jim Harvey, Attorney; Michael Garrigan, Village Planner; Allen Person, Public Works Director; Don Bennett, Chief of Police; and Michelle Gibas, Deputy Clerk. There were approximately 25 persons in the audience. Trustee Thomson moved to nominate Trustee Collins to be Chairperson of tonight's meeting. Seconded by Trustee Fay. Vote by roll call. Collins, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes. 5 yes, 0 no, 1 absent. Motion carried. #1 STREAMS UNIT 3 FINAL PLAT The Village Board considered this request previously and continued the item to get more information about park planning before making a decision. Michelle Kelly, President of the Plainfield Park District Board, reviewed their planning for the parkland and improvements at the Streams. Ms. Kelly explained that with the tax cap legislation, the tax rate decreases, and the income from taxes is used towards maintaining the existing parks. New parks need to be paid for by the developer. Ms. Kelly explained that in exchange for 4 lots ( 1.1 acre), the park district received $78,419 dollars for that 1.1 acre. In addition, the Park District received $118,000. One of the goals of the Park District is to create indoor recreation. Without that money, this facility could not be built. If the park district had taken only land from all the units of the Streams, the land would only be 8.59 acres. The park district is taking 4.03 acres, but because the park district has been planning they have under lease the CornEd right of way and because that becomes part of the site, the park now becomes over 10 acres. More land than if they would have taken only land. Trustee Dement asked if the baseball diamond of the park would be lighted. Ms. Kelly responded that it would not be lighted. This particular baseball diamond is not a programmed diamond; it is for neighborhood people to come and play at the park. Mr. John Glenn, 24209 Applecreek Lane, stated that he has walked through the Streams and went to each individual home with the 3-page copy of the park district's plan and explained it to the residents as the park district explained to him and the residents were unanimously for the park district's negotiation. Mr. Brian Taylor, 24233 Millcreek Lane, agreed that the park will be a great asset to the community, however, he expressed some concern regarding privacy for the residents. Ms. Kelly responded that there is a backstop at the ball park. And the intensity of use for the building itself is low. There will also be some landscape buffering. Trustee Thomson questioned lighting for the parking lot. Ms. Kelly responded that there will only be security lighting for the parking lot. Trustee Waldorf moved to approve the final plat for property located south of Fraser, east of Hidden River, and west of Streams Unit 2 subj ect to the 6 stipulations listed in the staff report. Seconded by Trustee Thomson. Vote by roll call. Collins, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, absent. 5 yes, 0 no, 1 absent. Motion carried. Trustee Dement stated he would like to see a consultant hired to help provide the Village with a plan for Route 59 improvements. Trustee Dement moved to direct the Village Administrator to research hiring an engineering consultant for Route 59 improvements and bring the information back to the Board. Seconded by Trustee Waldorf. Vote by roll call. Collins, yes; Dement, yes; Thomson, yes; Fay, yes; Waldorf, yes; O'Connell, absent. 5 yes, 0 no, 1 absent. Motion carried. Trustee Dement moved to adjourn the meeting. Seconded by Trustee Waldorf. Voice Vote. All in favor, 0 opposed. Motion carried. The meeting adjourned at 7:25 p.m. Michelle Gibas, Deputy Clerk