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HomeMy WebLinkAbout2015-04-27 MinutesMINUTES OF A REGULAR MEETING OF THE PRESIDENT AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE COOK COUNTY, ILLINOIS, HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER APRIL 27, 2015 CALL TO ORDER I & Village President Dan DiMaria called the meeting to order at 7:00 p.m. in the Council II. Chambers and led the Board in the Pledge of Allegiance. III. Village Clerk Ed Ramos called the roll. Present were: Trustees Bill Grear, Shel Marcus, John Pietron, John Thill, Maria Toth, and Janine Witko. IV. EXECUTIVE SESSION Trustee Toth moved to adjourn to Executive Session to discuss pending litigation, personnel, and real estate matters. Trustee Marcus seconded the motion. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus gyg Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye The Executive Session began at 6:04 p.m. Trustee Toth then moved to adjourn the Executive Session and recommence the regular Board meeting in the Council Chambers at 7:00 p.m. The motion was seconded by Trustee Witko and passed unanimously via voice vote. The Executive Session adjourned at6:40 p.m. RECONVENE MEETING Village President Dan DiMaria reconvened the meeting at 7:00 p.m. and led the assemblage in the Pledge of Allegiance, after which Clerk Ed Ramos called the roll. V. APPROVAL OF MINUTES Regarding the Minutes of the April 13, 2015 Regular Board Meeting, Trustee Toth moved, seconded by Trustee Witko, to accept the Minutes, with one correction. Trustee Toth noted that Community & Economic Development Director Nancy Radzevich' name was misspelled throughout the Minutes. Motion passed unanimously via voice vote. Minutes of April 27, 2015 Board Meeting VI. a. b. c. SPECIAL REPORTS Plan Commission Case PC 15-01, Requesting a Special Use Permit for the Property Commonly Known as 6200 Lincoln Avenue, the Morton Grove Public Library, in accordance with Section 12-4-3D of the Unified Development Code. Community and Economic Development Director Nancy Radzevich presented this case to the Board. She explained that the Morton Grove Public Library (MGPL), located at 6140 Lincoln Avenue, recently purchased the property across the street at 6200 Lincdn Avenue. This area is zoned CR Commercial Residential, which allows libraries as a special use. Typically, an expansion of a use that requires a special use permit would be done by amending the original spedal use permit. However, since the MGPL pre -dates the zoning requirement for special use, the main library building is a legal non -conforming use. As such, this application is for a new special use for the 6200 Lincoln Avenue facility. The 6200 Lincoln Avenue property has an existing 6,336 square foot, two-story building on it, and six parking spaces—four outdoor spaces (once striping is done in accordance with regulations) and two garage spaces. The main library at 6140 Lincoln has 22 on-site parking spaces, and has an agreement with St. Martha's to lease 30 spaces for the Library's use. There is also on -street parking. The existing main library is currently undergoing major interior renovations, including installing ADA -compliant ramps, widening aisles for increased accessibility, and adding dedicated study rooms and a quiet reading area. Because of these improvements, the interior space for existing book and material collections, computer stations, etc. will be diminished. MGPL plans to relocate ten public computers, a public service desk to assist with computer use, computer classes, adult/senior programming, and knitting classes to their newly -acquired property at 6200 Lincoln. The library extension will have the same hours as the main library. Sundays from 1 pm to 5pm, Mondays through Thursday from 9am to 9pm, Fridays from 9am to 6pm, and Saturdays from 9am to 5pm. There will not be a circulation desk at the extension. d. Ms. Radzevich said that parking was looked at comprehensively. The main library currently has a 32 -space deficiency, based on Code requirements, while the extension at 6200 Lincoh is in compliance. At the Traffic Safety Commission hearing, the MGPL provided a traffic study that had been done in-house, because they felt that the new building will not be used to increase overall Library services, but instead utilized to accommodate existing equipment, programs, and services. MGPL anticipates library patrons and staff to park as they currently do. e. f. The MGPL also felt that a traffic study done at this time would be cost -prohibitive, and would not be truly representative due to the current construction work and its impact on the normal operations of the Library. The Traffic Safety Commission ultimately voted to recommend approval of this Special Use request, with a number of conditions. At the Plan Commission hearing, the Commissioners felt the MGPL's parking situation was functioning adequately, despite the 32 -space deficit. Resident Chris Arnes, 6212 Lincoln Avenue, appeared before the Commission and raised a number of questions and concerns. He felt the in-house traffic study was lacking in that it did not do a traffic analysis of the entire 6200 block of Lincoln; traffic movements in the alley were not studied; and it did not consider the traffic and parking issues generated by Pequod's, Bringer Inn, Summit Cleaners, Super Cup, and the overall impact on the residents that live in the area. 2 Minutes of April 27, 2015 Board Meeting VI. g. SPECIAL REPORTS (continued) Mr. Arnes also cited the gridlock that occurs on Monday evenings when St. Martha's holds religious education classes for over 200 children, or when St. Martha's has a funeral. Mr. Arnes strongly felt that a professional traffic study should be done. h. The Plan Commissioner Chairman pro -tem asked the MGPL if they would like to conduct a professional traffic study and then return to the Commission for review, or if they would like the Commission to vote on the case as presented. Debra Stombres, Executive Director of the Library, said she had consulted with traffic engineers, who stated they would study the 6200 Lincoln site only, which would not address many of the concerns brought up by Mr. Arnes. She added that she had used historical data from the past two years for the traffic study, noting that much of the Library "traffic" is done online with patrons checking out books electronically. She felt that, with the renovations, it would be at least another year before an accurate traffic study could be done. J The Plan Commission unanimously denied MGPL's application due to the absence of a professional traffic study. k. m. n. Ms. Radzevich said this leaves the Board with three options: they can grant the Special Use Permit, even though the Plan Commission recommended denying it; they can deny the Special Use request; or they can remand it back to the Plan Commission for further study. Ms. Radzevich told the Board that, subsequently, the Library did get a professional traffic study done. They have submitted a draft of the traffic engineer's report, which Village Engineer Chris Tomich has reviewed. Mr. Tomich has indicated there are several things not covered in the draft report. Ms. Radzevich said it was the recommendation of staff that the Board remand this case back to the Plan Commission so that it could be reviewed in a public hearing forum. Trustee Toth asked if the case should go back to the Traffic Safety Commission first, before going back to the Plan Commission. Ms. Radzevich said that didn't seem necessary as the concerns that had been voiced by the Traffic Safety Commission were covered in the Village Engineer's remarks, and the Traffic Safety Commission had accepted the in-house traffic study. Trustee Marcus asked if the Library Board President or Executive Director wanted to address the Board. He also wondered if this would unduly delay or have a negative impact on the renovations. o. Ms. Radzevich said this won't impact the renovations; the scheduled completion time for the main library is the end of May, when they are planning a Grand Reopening. The Plan Commission can hear this case again in May, and hopefully there can be a draft ordinance on the Board's June agenda. Trustee Thill moved to remand PC 15-01 back to the Pian Commission, seconded by Trustee Toth. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus aye Tr. Thill ave Tr. Toth awe Tr. Pietron ayR Tr. Witko 3 �,-w.wwa{FLf+wwk...�w:.is.��{�r:Jr�.:ir.:.".Gw..i.:, �]�.ua...ar �AS,eiti.,.ie.•Al h. folitutes; of A i ir'r27 20115, Boand Meetin , VII. PUBLIC HEARINGS NONE VIII. RESIDENTS' CONVENTS (Agenda Items Only) Comments on agenda items will occur as the agenda items are being discussed. IX. PRESIDENT'S REPORT 1 a. b. Mayor DiMaria presented Resolution 15-34, Urging the Illinois Governor and Illinois General Assembly to Pootect Full Funding of Local Government Distributive Revenues (LGDF). Mayor DiMaria said that Governor Rauner's proposed budget for fiscal year 2016 would slash fifty percent of funding for local governments through the Local Government Distributive Fund, which would impact the Village's ability to continue to provide the current level of municipal services. The Village would lose an estimated $1.2 million in annual state revenues. Mayor DiMaria said the Illinois Municipal League, the Metropolitan Mayor's Caucus, and the Northwest Municipal Conference are coordinating municipal efforts to oppose this reduction, and urge the passing of this resolution. Trustee Toth moved to approve Resolution 15-34, seconded by Trustee Witko. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus Lye Tr. Pietron aye Tr. ThiII aye Tr. Toth aye Tr. Witko aye Trustee Thill commented that municipalities have already taken a hit. This is the local share of the income tax and as such should rightfully go the municipalities. Mayor DiMaria then presented Resolution 15-35, Support of the "Turnaround Agenda" For Local Government Empowerment and Reforms. a. Mayor DiMaria said that this resolution was drafted by Governor Rauner and has been modified by the Northwest Municipal Conference to refocus the Governor's thinking. This resolution does not take a stand on some of the Governor's points; in fact, the resolution does not unilaterally support the "turnaround agenda" and instead wishes to support the idea of the preservation of the local share of revenues and increased local control. b. Mayor DiMaria read the resolution, which acknowledges the struggle that many municipalities have gone through since the 2008 recession. Many municipalities, including Morton Grove, have reorganized or restructured Village departments and have shared services with other municipalities in an effort to contain costs while being able to maintain critical services such as police and fire protection; snow removal; refuse collection; infrastructure; and water, sewer, and utility services. 4 Minutes of April 27, 2015 Board Meeting IX. PRESIDENT'S REPORT (continued) c. State government officials have indicated that critical local government funds, collected and disbursed by the State, may be reduced or eliminated in order to improve the State's financial health, ignoring the dramatic long-term negative impacts on municipalities, and failing to resolve the issues that have led to increased costs of government throughout Illinois. d. Further, the State has dramatically increased the cost of local government by approving more than 280 unfunded mandates, the cost of which is borne by the taxpayers. Resolution 15-35 calls the combination of continuing unfunded mandates plus the potential revenue reduction an untenable combination that affects the very sustainability of municipalities throughout Illinois. Trustee Thill moved to approve Resolution 15-35, seconded by Trustee Toth. The mayor opened the floor for comments. e. Tom Rotman of Local 150 Operating Engineers said that Attorney General Lisa Madigan has already gone on record stating that opting out of prevailing wages and imposing right-to-work zones is unconstitutional. He said that people should have the right to earn a decent living wage and asked the Board to "pass" on this resolution. f. Kevin Burke of LaGrange said he is a blue collar worker and urged the Village not to take away prevailing wages or impose right-to-work zones. He said residents will see incomes decline by at least 6% if that happens. g. Michael O'Connor, a Glenview resident representing Local 21, IBEW, asked the Board to defeat the Governor's proposal. He said the State was trying to blame its financial woes on the unions. Mr. O'Connor cited a study done by Dr. Bruno of the University of Illinois' Illinois Policy Institute stated that "right-to-work" zones will result in a decline in the middle class and increased income inequality. h. Richard Fahey of Local 150, spoke on behalf of the local's members. He, too, cited Dr. Bruno's study and said that, since the State of Indiana went "right to work", the poverty level there has increased 29%. Trustee Pietron said that what this boils down to is the average person having to pay the price for Wall Street making a mess. He suggested that Governor Rauner "open his wallet" to help the situation. J. Trustee Toth clarified that this resolution does not support several items from the Governor's turnaround agenda. Mayor DiMaria said this resolution does not unilaterally support the turnaround agenda—it restricts unfunded mandates and encourages local control. Mayor DiMaria called for the vote on Resolution 15-35. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus Tr. Thill Ry2 Tr. Toth Ayg gyp Trustee Pietron commented that he voted "aye" reluctantly. Tr. Pietron aye Tr. Witko aye 5 IX PRESIDENT'S REPORT (continued) k. mutes of APA 27F 2 TSIB_oa_rd M efi ii To the gentlemen who had addressed the Board, Mayor DiMaria said, "We hear you and we'll take what you had to say to heart." He complimented Mr. Burke, coming from LaGrange to be here tonight, saying "That speaks to your passion on this issue." Mayoral Update a. Mayor DiMaria complimented the Regina Dominican "WYSE" academic team for achieving 7 medals in the State tournament. The team included Morton Grove resident Linette Maliakal, who tied for sixth place in Chemistry. Regina Dominican competed against 30 schools from across the state in Biology, Chemistry, English, Mathematics, and Physics. Mayor DiMaria noted that a former longtime resident of Morton Grove, Hymen Factor, had passed away at the age of 86. Mr. Factor founded Chicago Messenger Service over fifty years ago. The company, which is one of the oldest and largest privately -owned courier companies in Chicago, now employs more than 400 couriers and is equipped with state-of-the-art technology and the ability to make deliveries in all 48 contiguous states. c. Mayor DiMaria encouraged residents to visit the Morton Grove Historical Museum and Education Center on Saturday, May 9, from 10am to 12pm for a reception celebrating their new exhibit "Recreation and Leisure History of Morton Grove". Light refreshments will be served, and residents will be able to pick up a copy of the Village's new bike map! Also on May 9, residents have the opportunity to visit the Spring Farmers' Market at the Civic Center, and to check out the Park District's "Park Pride" activities in Harrer Park at the same time. d. Mayor DiMaria announced that the Police Department is now giving away gun locks to licensed firearms owners in an effort to prevent accidents and keep the community safer. Anyone with a Firearms Owner's Identification (FOID) card can ask for a gun -locking device, which will prevent most types of guns from discharging. X. CLERK'S REPORT Clerk Ramos had no report. XI. STAFF REPORTS A. Village Administrator: Village Administrator Ryan Horne announced that the Village will hold aTown Hall meeting on Wednesday, May 6, at 7:00 p.m. in the Council Chambers. The topic for discussion will be the Village's options for alternative water sources. Mayor DiMaria said he hoped that all residents would come and provide input. Trustee Grear asked if there would be any guest speakers. Mayor DiMaria said that several of the Village's consultants with expertise in this area—Bill Balling, Barbara Adams, and Patrick Glenn—would be participating in the Town Hall meeting. 6 XI. B. Corporation Counsel: Corporation Counsel Liston had no report. STAFF REPORTS (continued) XII. A. Trustee Grear: Trustee Grear had no report. B. Trustee Marcus: Trustee Marcus had no report. C. Trustee Pietron: Trustee Pietron had no report. Trustee Thill: TRUSTEES' REPORTS 1 .. inutes of A ri1F27201i5Board: Meeting 1. Trustee ThiII presented Resolution 15-31, Authorizing a Contract By and Between the Village of Morton Grove and the Automobile Mechanics Union Local No. 701 For the Period of January 1, 2015 Through December 31, 2017. He explained that this resolution authorizes a collective bargaining agreement between the Village of Morton Grove and the Automobile Mechanics Union Local No. 701 for the period of January 1, 2015 through December 31, 2017. This contract provides for salaries and benefits for members of the bargaining unit consistent with the salaries given to non -represented public works employees who do comparable work. Trustee Thill moved to approve Resolution 15-31, seconded by Trustee Pietron. Motion passed: 6 ayes, 0 nays. Tr. Grear ave Tr. Marcus aye Tr. Pietron ave Tr. Thill aye Tr. Toth aye Tr. Witko aye XII. TRUSTEES' REPORTS (continued) D. Trustee Thill: (continued) 2. Next, Trustee Thill presented Resolution 15-32, Authorizing the Annual July 4 Parade and Closure of Dempster Street. a. He explained that this Resolution is required by the Illinois Department of Transportation for the closure of Dempster Street between Central and Ferris Avenues on July 4, 2014, between 2:00 p.m. and 4:30 p.m. Trustee Thill moved to approve Resolution 15-32, seconded by Trustee Toth. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus ave Tr. Pietron aye Tr. Thill ave Tr. Toth ave Tr. Witko aye Trustee Toth: a. Trustee Toth had no formal report, but reminded the Board and assemblage that the Village's Board of Environmental Health, combined with the Solid Waste Agency of Northern Cook County (SWANCC) will be hosting a combined document destruction/small electronics recycling event at the Civic Center parking lot (between the Civic Center and Harrer Pool) from 9:00 a.m. to noon on Saturday, May 23. Only residential material will be accepted (no construction materials). Up to six file boxes or paper bags of documents will be accepted— no plastic bags. Volunteers will be on hand to help unload cars. Trustee Toth thanked the Park District for allowing this use of their facility. b. The following is a list of the items that will be accepted for the small electronics recycling: answering machines, cable receivers, calculators, camcorders, cameras, CD & DVD players, computer cables, computer monitors, computers (including desktop, notebook and tablet), converter boxes, copy machines, fax machines, humidifiers, microwaves, mobile telephones, computer mice or keyboards, MP3 players, PDA's, postage machines, power tools or cords, printers (including multi -function), satellite receivers, scanners, shredders, small home appliances (like toasters, blenders, vacuum cleaners, mini refrigerators, etc.), stereo equipment, telephones, televisions, typewriters, video game consoles, video recorders and players, and zip drives. c. Trustee Toth said that the traffic light at Fernald and the Harrer Park entrance will be an "exit only" for the recycling event. Vehicles can enter at the Civic Center driveway. She added that all of this information will be posted on the Village's website. If anyone needs more information or has any questions, they should call 847-663-3048. 8 XII. F. Trustee Witko: a. XIII. TRUSTEES' REPORTS (continued) inu _es of Aprli127420175 =oar{d Meetin Trustee Witko presented Ordinance 15-05, Approving a Special Use Permit for a Daycare Use at 9320 Waukegan Road, Morton Grove, Illinois 60053. This is the second reading of this Ordinance. Trustee Witko explained that this Ordinance approves a special use permit to allow for the operation of a daycare facility for up to 39 children, with a maximum staff of 15, by Montessori Academy of Morton Grove, at 9320 Waukegan Road. Trustee Marcus remarked that he had been concerned about possible liability issues for when the children are transported to or at National Park. Ms. Radzevich had provided him with documentation that the State had investigated and approved this approach. He thanked her for following up with him on this. Trustee Witko moved, seconded by Trustee Grear, to adopt Ordinance 15-05. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus ave Tr. Pietron aye Tr. Thili ave Tr. Toth aye Tr. Witko aae OTHER BUSINESS NONE XIV. WARRANTS Trustee Toth presented the Warrant Register for this evening in the amount of $1,256,642.57. She moved to approve the Warrants as presented, seconded by Trustee Witko. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus aye Tr. Pietron aye Tr. Thili ave Tr. Toth ale Tr. Witko aa� XV. RESIDENTS' COMMENTS NONE XVI. ADJOURNMENT Trustee Toth moved to adjourn the meeting, seconded by Trustee Marcus. Motion passed: 6 ayes, 0 nays. Tr. Grear aye Tr. Marcus lyt2 Tr. Pietron aye Tr. ThiII ave Tr. Toth awe Tr. Witko The meeting adjourned at 7:49 p.m. 9 Minutes of April 27, 2015 Board Meeting PASSED this 11th day of May, 2015 Trustee Grear Trustee Minx Trustee Pietron Trustee Ramos Trustee Thill Trustee Witko APPROVED by me this 11th day of May, 2015 Daniel P. DiMaria, Village President Board of Trustees, Morton Grove, Illinois APPROVED and FILED in my office this 12th day of May 2015. fVkC• Village Clerk Village of Morton Grove, Cook County, Illinois Minutes by: Teresa Cousar 10