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COW Minutes 2006 02-07-06 Pate 1 of 4 APPROVED 3/28/06 COMMITTEE OF THE WHOLE Tuesday, February 7, 2006 7:00 P.M. City Conference Room Present Mayor Art Prochaska Vince Roscnova, DBCW, Ltd. Alderman Joe Besco John Phillipchuck, DBC &W Ltd. Alderman Dean Wolfer Chris Lannert, The Lannert Group Alderman Paul James Joel R. Marmo, Paine Onishi Alderwoman Valerie Burd Maria Schroeder, resident Alderwoman Rose Spears Robbin Arnfelt, resident Alderman Marty Munns Dawn Fitzgerald, resident Alderman Jason Leslie (arrived at 7:15) Todd Fitzgerald, resident City Administrator John Crois Theresa Juodis, resident City Attorney John Wyeth Nancy Wilson, Rush Copley Med. Ctr. City Treasurer Bill Powell Lisa Brady, Rush Copley Travis Miller Kevin Berry, Smith Engineering Bart Olson Kathy Farren, Record Lynn Dubajic, YEDC Chuck Brooks, resident Glory Spies Gary Golinski, resident Scott Sleezer Richard Murphy, Pasquinelli Ron Diederich John E. Lies, Sr., F.C.H. Properties Dan Kramer Delores Lies, F.C.H. Properties Clayton Marker, Marker Inc. Gary Neyer, RMA, Inc. Jeff Kernell, YYBS Beth Prickett, YYBS Karen Onishi, Yorkville Eye PWF Karry Saravanos, Saravanos Properties Cheryl Grate, Grate Signs Heather Gillers, Beacon News Jeff Grezlik, resident Ken Koch, Park Board John Pakv, YYBS John Purcell, Kendall County The meeting was called to order at 7:00 pm by Mayor Art Prochaska. Public Hearing None. Presentations: 1. PC 2005 -61 Rush Copley — Concept PUD Plan — John Phillipchuck was here to present the Concept. The plan accommodates John St. The sewer lines would be relocated to accommodate a circular roadway system. This would also connect with Beecher Road. The family has asked to retain a 1 V2 acre parcel to be used as a non - medical office or Bank. The rest of the PUD calls for Medical related office buildings and a future Hospital site. It is currently zoned O (Office) A Hospital is not in the O zone class. B 1 only allows for a 2 story building, and the Hospital would be 4 stories. There will be a signalized intersection with full access at Beecher Road and Rt. 34. South of the Hospital Campus would be Residential. Paae 2 of 4 2. PC 2005 -63 Heartland Crossing — Concept PUD Plan — This has frontage on Rt. 47. There will be commercial nodes at Ament Rd. and Rt. 47 and the relocated Wheeler Rd and Rt. 47. These are single Family attached homes. There is a potential school and park site for a potential middle school. Windett Ridge has a potential Elementary School site. This plan has 833 lots with 127 lots having access to the trail system without having to cross any streets. It would be .9 units per acre. 95 % of the lots back up to open space. There is 139 acres of open space and 5 1 /2 miles of trails. The trails go for great distances without crossing any streets and can connect to other trail systems. They will be paved with asphalt. Currently there is no off street parking planned for the park. There is a concern about the name. Already there is a Heartland, and a Heartland Circle. There was some discussion that adding Heartland Crossing may add confusion, for example Emergency Vehicles and UPS. Deliveries and Emergency Vehicles would be going to street addresses, not subdivisions. An emergency access is needed at the bottom of the long loop / cul -de sac. There will be a HOA for maintenance with a backup SSA. Plan Commission had a concern with the commercial strip. Com Ed has a 60 foot right of way, and in addition to that, there will be a 40 foot setback with landscaping and buffering. There was also concern with the grocery store. Grocery receiving happens at all hours of the day and night. Soundproofing will be addressed with the orientation of the docks and buffering between the commercial and residential. Detail Board Report (Bill list): There was a question about the odd dollar amount for the drug testing and how many tests were done. This will be looked into. The Bill List will move on to City Council for consideration. Items Recommended by Committee for Consent Agenda: 1. PS 2005 -12 Police Reports for November 2005 2. PS 2006 -01 Police Reports for December 2005 3. EDC 2006 -01 Building Permit Report for November 2005 4. EDC 2006 -02 Building Permit Report for December 2005 5. ADM 2006 -17 Waterworks System — EEI Contracts b.2 and B.3 Abatement Ordinance 6. ADM 2006 -18 Rob Roy Creek Interceptor Abatement Ordinance The Consent Agenda items will move on to City Council on Consent Agenda. Mavor: 1. ZBA 2005 -58 Saravanos Properties — Sign Variance — A 228 square foot sign is being requested. It would have 20 8 square foot panels. A variance is for a hardship. The hardship in this case is that it is a triangular lot. The signage is for the 20 possible tenants in the back of the property. The tenants could advertise that they are in the shopping center, and then not every tenant would need to have a sign. The petitioner will go back and work on an alternative. Citv Attornev: 1. COW 2006 -01 Ordinance Annexing Inland Property (Bristol Ridge) — This was tabled at the developer's request. i Paae 3 of 4 2. COW 2006 -02 Purchase Agreement for Post Office Property on Hydraulic Avenue — What the City does with the Building depends on whether it is eligible for the TIF. If there is no TIF, another funding source must be found. This will move on to City Council on Consent Agenda. Economic Development Committee: 1. PC 2005 -45 Onishi — McHugh Professional Building — Annexation Agreement — The residents surrounding this property are concerned with the safety. This will bring additional traffic. There were also concerns about the lighting and the possibility of crime. This does not meet the current comprehensive plan, and the residents wonder if their property values will decrease. This is a low intensity use and will be a masonry building with a residential feel. A larger setback will be looked at being put into the agreement. The only entrance in onto McHugh. On the back sides there will be a fence along with the existing trees. Plan Commission was 5 -1 against this. If this property does not annex into the City, the City has no control of what goes on this property. The current house is so old with so many modifications it has no preservation value. This will move on to City Council for consideration. 2. PC 2005 -37 Corneils Crossing — Annexation Agreement and Preliminary Plan . — This will move on to City Council for Consideration. 3. PC 2005 -16 Kendallwood Estates — Preliminary Plan — This has access to Rt. 126 and Van Emmon Road. It is 51 acres to be zoned R2 with 83 lots. They will be a minimum of 12,000 square feet with the average being 15,000 square feet. There will be some tree removal due to the grading issues. They will try to save some. There will be no land donated, it will be all cash and be used to improve the bike path. The trails on the Com Ed easement have not yet been negotiated. 4. PC 2005 -54 Grande Reserve Unit 12 — Preliminary/Final Plat — Pasquinelli has purchased 2 Units from Grande Reserve. It will be a Phased development. This will be a rear loaded court home product. There are 164 units. This will move on to City Council. 5. PC 2005 -55 Grande Reserve Unit 13 — Preliminary/Final Plat — This is a front loaded product with 245 units. Mill Road will be improved by the City. This will move on to City Council. 6. EDC 2006 -03 Zoning Text Amendment to M -1 Zoning District — Outdoor Storage would be a special use. There must be a Public Hearing for this change. 7. EDC 2005 -09 Facade Improvement Agreement — This was amended. The word Pilot was removed. The restriction for the downtown Business District was changed to be able to use this program all over town. There are 3 priorities. #1 is the Downtown are, #2 is along a major arterial, and #3 is in neighborhoods. If the corrected version is in by Friday, this will move on to City Council. 8. EDC 2005 -03 Kendall County Transportation Development Fees Draft Agreement — This fee would be for the use of improving County arterials. The money would be collected and held by Yorkville and spent on roads within Yorkville. The issue of maintaining the city streets that lead to the County Complex came up. The County might be willing to help pay for the maintenance. This agreement will move on to City Council. i PaLye 4 of 4 Park Board: 1. PK BD 2006 -01 Yorkville Youth Baseball/Softball Association 2006 Agreement — The school ball fields are not being used in June and July. John Peguna of the Youth Baseball League will meet with the School Board to see if they can use the ball fields over the summer. This agreement will go on to City Council on Consent Agenda. Public Works Committee: No Report. Public Safetv Committee: 1. PS 2006 -03 Request to Hire Two Patrol Officers — This is in the budget. The new officers will be hired on February 14 Administration Committee: No Report. Citv Council Reauests: 1. Hiring of a Special Counsel to Aid the City with Special Projects — This special counsel could be used for special annexation situations, the Governance Ordinance, and be a specialty Legislative counsel. Alderwoman Burd recommends the firm of Ansel Glink. This attorney would report to the City Attorney. They would be used case by case as needed. They are not hired in an ordinance, but they would be identified. There was some discussion about letting other firms as well as Ansel Glink give presentations and make proposals to the City. This is better handled in Executive Session. Additional Business Alderman Munns said the light at Rt. 34 and Sycamore is not working properly. Alderman Leslie asked about the actuator at Rt. 47 and Landmark Dr. He said when he was driving his motorcycle the light did not change. This is thought to be a problem with motorcycles, not the actuator. Mayor Prochaska said the staff will be monitoring the progress of the solid waste area being discussed with the county at this time. The City Officials have been invited by the Chairman of the County Board to talk with their attorneys. The location is very close to being adjacent to the City. Saturday at 9 am is the Gold Building Session at City Hall. Executive Session: 1. For the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine it's validity. Joe Besco made a motion to go into Executive session for this reason including the City Attorney, John Wyeth, the Minute Taker, Laura Leppert, Park Board representatives Gary Golinski and Ken Koch and the City Administrator John Crois. Alderwoman Spears seconded the motion. All moved to pass with a roll call vote. All were in favor. The motion carried at 9:35 pm. The meeting was reconvened and was immediately adjourned at 10:22 pm. Minutes submitted by Laura Leppert. I PLEASE SIGH! [N M EETING : : I DATE: l E BUSINESS PHONE # 5- 11 Ai F +i Vi1 � nib �1 Tol,�� i �,l 2PS�dPn� SS 3 ' 3 � l U I / ,fie s �� e ►�`� �� 3 - e R ��- T �eres��. 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