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HomeMy WebLinkAbout2018-11-12 Agendatto 'tees ,:.°IFS MORTON GROVE Incredibly Close` Amazingly Open VILLAGE BOARD OF TRUSTEES REGULAR MEETING NOTICE/AGENDA TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER SCANLON CONFERENCE ROOM November 12, 2018 6:00 pm (The hour between 6:00 and 7.•00 pm is set aside for Executive Session per 1-5-7A of the Village of Morton Grove Municipal Code. If the Agenda does not include an Executive Session, the meeting will begin at 7.00 pm.) 1. Call to Order 2. Pledge of Allegiance 3. Executive Session THE BALANCE OF THE MEETING SHALL COMMENCE AT 7:00 PM IN THE COUNCIL CHAMBERS OF THE RICHARD T. FLICKINGER MUNICIPAL CENTER 4. Reconvene Meeting 5. Pledge of Allegiance 6. Roll Call 7. Approval of Minutes - Regular Meeting — October 22, 2018 8. Special Reports a, Presentation by American Legion Post #134 Regarding Naval Recruit Thanksgiving Dinner 9. Public Hearings 10. Residents' Comments (agenda items only) 11. President's Report — Administration, Comprehensive Plan, Council of Mayors, Northwest Municipal Conference, Strategic Plan Committee a. Confirmation of Appointment to the Plan Commission of Chris Kintner 12. Clerk's Report — Condominium Association, Strategic Plan Committee 13, Staff Reports a. Village Administrator 1) Reminder of December 24, 2018, Village Board Meeting Cancellation 2) Budget Review and Updates 3) Miscellaneous Reports and Updates b. Corporation Counsel 14. Reports by Trustees a. Trustee Grear — Building Department, Community and Economic Development Department, Lehigh/Ferris TIF, Police Facility Committee, Prairie View TIF, Special Events Commission, Traffic Safety Commission (Trustee Minx) b. Trustee Minx — Capital Projects, Chamber of Commerce, Natural Resource Commission, Plan Commission/Zoning Board, Public Works Department, Waukegan Road TIF (Trustee Grear) 1) Ordinance 18-15 (Introduced Oct 8, 2018) (Second Reading, Tabled from Oct 22, 2018)) Authorizing a Text Amendment to Modify Certain Use Classifications in the Commercial Districts of the Village 2) Ordinance 18-16 (Introduced October 22, 2018) (Second Reading) Amending Title 5, Chapter 9, Section 9 Entitled "Municipal Parking Zones" of the Municipal Code of the Village 3) Ordinance 18-17 (Introduced October 22, 2018) (Second Reading) Amending Title 5, Chapter 13, Section F Entitled "Restricted Parking Streets" of the Municipal Code of the Village 4) Resolution 18-57 (Introduced November 12, 2018) Endorsement for Project Development of Pedestrian Facility Along Oakton Street 5) Resolution 18-58 (Introduced November 12, 2018) Authorizing the Execution of Agreements Related to the Purchase of Rights -of -Way Needed for the Construction of the Austin Avenue Improvements c. Trustee Ramos —Appearance Commission, Environmental Health, IT, Legal Department (Trustee Travis) 14. Reports by Trustees (continued) d. Trustee Thi1I — Advisory Commission on Aging, Emergency Management Agency, Family and Senior Services Department, Fire Department, Fire Pension Board, RED Center, SWANCC (Trustee Witko) e. Trustee Travis — Community Relations Commission, Dempster Street Corridor Plan, Finance Advisory Commission, Finance Department (Trustee Ramos) 1) Ordinance 18-18 (Introduced November 12, 2018) (First Reading) Adopting the Budgets for All Corporate Purposes of the Village and the Morton Grove Library, Cook County, Illinois for the Calendar Year Effective January 1, 2019 and Ending December 31, 2019 2) Ordinance 18-19 (Introduced November 12, 2018) (First Reading) Levying and Assessing Taxes for the Village, Cook County, Illinois for the Fiscal Year Beginning January 1, 2019 and Ending December 31, 2019 f, Trustee Witko — Economic Development Commission, Farmers' Market, Fire and Police Commission, NIPSTA, Police Department, Police Pension Board, Water Comm. (Trustee Thill) 15. Other Business 16. Presentation of Warrants - $465,045.66 17. Residents' Comments 18. Executive Session — Personnel Matters, Labor Negotiations, Pending Litigation, and Real Estate 19. Adjournment - To ensure full accessibility and equal participation for all interested citizens, individuals with disabilities who plan to attend and who require certain accommodations in order to observe and/or participate in this meeting, or who have questions regarding the accessibility of these facilities, are requested to contact Susan or Marlene (897/470-5220) promptly to allow the Village to make reasonable accommodations. MINUTES 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 OCTOBER 22, 2018 v. CALL TO ORDER Village President Dan DiMaria convened the Regular Meeting of the Village Board at 7:00 p.m. in the Council Chambers of Village Hail. Boy Scout Troop 228 was in attendance this evening, presenting the colors and leading the assemblage in the Pledge of Allegiance, VI. Village Clerk Eileen Harford called the roll. Present were: Trustees Bill Grear, Rita Minx, Ed Ramos, John ThiII, Connie Travis, and Janine Witko. VII. APPROVAL OF MINUTES 1. Trustee Thill moved to accept the Minutes of the Regular Board Meeting of October 8, 2018 as presented, seconded by Trustee Witko. Motion passed unanimously via voice vote. 2. Next, Trustee Minx moved to accept the Minutes of the Budget Hearing of October 9, 2018 as presented, seconded by Trustee Grear. Motion passed unanimously via voice vote. 3. Lastly, Trustee Witko moved to accept the Minutes of the Budget Hearing of October 10, 2018. Trustee Thill seconded the motion. Trustee Grear had two corrections: 1) Trustee Thill was ab- sent, not Trustee Ramos, and 2) at the top of the page, it says Minutes of October 10, 2017; that should be changed to 2018. Trustee Thill had two corrections: 1) The second page reflects Trustee ThiII requesting staff to investigate a cigarette tax. Trustee Thill was not in attendance at this meeting. 2) The second page reflects Trustee Thill moving to adjourn the meeting. Trus- tee Thill was not in attendance at this meeting. Mayor DiMaria asked far the vote on the Minutes of the October 10, 2018 Budget Hearing. Motion passed unanimously via voice vote. VIII. SPECIAL REPORTS 1. Presentation to Retiring Crossing Guard Robert Davis. a. Mayor DiMaria and Police Chief Simo were pleased to present Robert Davis with a Service Award for his dedicated service and for contributing to the safety of the children of Morton Grove. Mayor DiMaria commented that Mr. Davis started working for the Village in December of 2002, after working for the Village of Skokie for 35 years. He was assigned to the Lake and Austin crossing to help Parkview schools kids safely cross the 4 -way intersection. For 16 years, he reported for duty in any kind of weather. He came to know the children and their families. Some of the kids and parents came to know him by name, while others simply called b. him "Mr. Crossing Guard." The assemblage applauded Mr. Davis in recognizing his dedication and years of service. Minutes of October 22, 2018 Board Meeting IX. X. XI. PUBLIC HEARINGS NONE RESIDENTS' COMMENTS (Agenda Items Only) NONE PRESIDENT'S REPORT 1. Mayor DiMaria announced that Parkview School's Halloween Parade would be held on Wednesday, October 31, at 1:45 p.m. beginning at the school, proceeding to Harrer Park on the park's walking path. 2. Mayor DiMaria reminded the assemblage that the Veterans' Day Parade would be held on Sunday, November 11. The parade assembles at the Civic Center beginning at 1:00 p.m. The parade then processes to the Morton Grove Public Library for some brief speeches, and concludes back at the Civic Center. 3. Mayor DiMaria said the turnout for the Neighborhood Outreach (held October 18 at National Park fieldhouse) was wonderful. He said that, he, unfortunately, missed the gathering because he had to travel for business. He thanked Village Administrator Czerwinski, the Board of Trustees, Village staff, and Park District commissioners for being on hand to answer residents' questions and address concerns. XII. CLERK'S REPORT Clerk Harford noted that early voting begins today and ends on November 5, 2018. Morton Grove residents can vote early at the Niles Village Hall or the Skokie Village Hall. Election Day is Tuesday, November 6, 2018, and polis are open from 6:00 a.m. to 7:00 p.m. Anyone unsure of which polling place they should go to should call the County at 312-603-0946. XIII. STAFF REPORTS A. Village Administrator: 1. Mr. Czerwinski said that there have been several questions voiced by the Board regarding Ordinance 18-15. He asked the Board to table the Ordinance for further discussion and possibly a workshop. Trustee Thill, therefore, moved to table Ordinance 18-15, seconded by Trustee Witko. Motion passed: 6 ayes, 0 nays. Tr. Grear LyA Tr. Minx Tr. Ramos ave Tr. Thill Tr. Travis Tr. Witko g]L 2 Minutes of October 22, 2018 Board Meeting XIII. B. Corporation Counsel: Corporation Counsel Liston had no report this evening. STAFF REPORTS (continued) XIV. A. Trustee Grear: Trustee Grear had no report this evening. TRUSTEES' REPORTS B. Trustee Minx: 1. Trustee Minx presented Resolution 18-53, Authorizing the Execution of a Contract Renewal With Ciorba Group, Inc. For Professional Engineering Services. She explained that the Village needs to use the services of a professional engineering company to supplement existing engineering staff during peak periods of work or to perform specialized services. Typical projects involve the review of private developments and design of infra- structure. Resolution 15-66, approved in October of 2015, authorized a task order contract with Ciorba Group, Inc. for professional engineering services on an as -needed basis. The agreement was for an initial term of two years (which expired October 31, 2017) with an option to renew the contract for three additional one-year periods. The agreement also allows hourly rates to be changed when the contract is renewed. Ciorba Group, Inc. has provided good service to the Village and is capable of continuing to provide the same quality of work, a, b. Trustee Minx noted that approving this Resolution does not obligate any cost to the Village. The Village's 2018 Adopted Budget and the draft 2019 Budget allocates $15,000 to specialized engineering services when the need for such services arises. Engineering services for private development review tend to be reimbursable by the permit applicant. Trustee Minx moved to approve Resolution 18-53, seconded by Trustee Witko. Motion passed: 6 ayes, 0 nays. Tr. Grear Tr. Thill dyg Tr. Minx Tr. Travis ave Tr. Ramos ave Tr. Witko aye 2. Next, Trustee Minx introduced for a first reading Ordinance 18-16, Amending Title 5, Chapter 9, Section 9 Entitled "Municipal Parking Zones" of the Municipal Code of the Village of Morton Grove. a. She explained that the Village constructed new municipal parking zones on the west side of Marmora north and south of Dempster Street. Other municipal parking zones provided along Dempster Street currently have overnight parking restrictions. 3 Minutes of October 22, 2018 Board Meeting: XIV. B. Trustee Minx: TRUSTEES' REPORTS (continued) b. Public Works needs such restrictions to allow time for street sweeping, leaf removal, and snow removal. The Traffic Safety Commission review the request for this new parking restriction at its October 4, 2018 meeting, and recommended acceptance of Village staff's recommendation to restrict parking from 2:00 a.m. to 5:00 a.m., consistent with other restrictions in the area. Trustee Minx said that, as this is the first reading of this Ordinance, no action would be taken this evening. c. Trustee ThiII asked if there could be some language in the Ordinance to the effect that, if there's heavy snowfall, the restriction would be enforced at the discretion of the Village Administrator. d. Corporation Counsel Liston asked Trustee ThiII if he was proposing that the Ordinance be amended, and, if so, he would need to do it by making a motion and having it seconded. But if it's just to say this is at the Village Administrator's discretion, there is no need for an amendment. e. Trustee Grear pointed out that the restriction is in place so that snow can be plowed (or leaves removed, or the street swept). f. Mr. Czerwinski said that if there was an emergency in the local area, and the street had already been plowed, it could be possible to allow people to park overnight there. 3. Next, Trustee Minx presented for a first reading Ordinance 18-17, Amending Title 5, Chapter 13, Section F, Entitled "Restricted Parking Streets" of the Municipal Code of the Village of Morton Grove. a. She explained that Resolution 96-01, approved in January of 1996, established Zone 12 special permit parking regulations on segments of Foster Street, Palma Lane, Sayre Avenue, and Simpson Street, based on current and future needs at that time. Residents have now asked the Village to repeal Zone 12 parking restrictions because the redevelopment of a commercial property in the area has eliminated the underlying need for the restriction. b. The Police Chief enacted an experimental parking regulation to repeal Zone 12 restrictions and Village staff solicited feedback from the affected residents and received no feedback opposing this repeal. The Traffic Safety Commission reviewed the matter at their October meeting and recommended the repeal of the Zone 12 parking restrictions. Trustee Minx noted that this is the first reading of this Ordinance and therefore, no action would be taken this evening. 4. Lastly, Trustee Minx presented Resolution 18-56, Authorizing the Execution of an Agreement With the County of Cook for the Oakton Street/Caldwell Avenue Sidewalk Connectivity Project. 4 XIV. Minutes of October 22, 2018 Board Meeting TRUSTEES' REPORTS (continued) B. Trustee Minx: a. She explained that Village staff is developing an improvement to provide a pedestrian facility along Oakton Street to accommodate existing unsafe walking and cyclingactivities observed within and along the roadside of Oakton Street within the Village. The Villages of Morton Grove, Niles, and Skokie share a common goal to cooperatively develop a continuous pedestrian facility along Oakton Street within their communities to provide a longer walking/riding corridor. The Villages applied for and were awarded funding from Cook County's "Invest in Cook" Program for the "Oakton Street/Caldwell Avenue Sidewalk Connectivity" project for preliminary engineering. The Village of Morton Grove desires to act in the role of lead agency for the engineering phases of the project development to be completed by 2019. The Village would pay the engineering costs and be reimbursed directly by Cook County. The estimated cost of the preliminary engineering is $164,000. The funding amount from Invest in Cook is $90,000. Agreements with the Villages of Niles and Skokie for the additional cost-sharing are currently being developed. Trustee Minx moved, seconded by Trustee Travis, to approve Resolution 18-56. Trustee Grear asked for clarification about the spending. Mr. Czerwinski said that $90,000 of the preliminary engineering costs would be paid for by the County. The remaining balance (approximately $74,000) would be shared between the Villages of Morton Grove, Niles, and Skokie. Mr. Czerwinski added that this resolution is needed to secure the funding before the County moves on to the next municipality. He clarified that this is a funding authorization, not a work authorization. Mayor DiMaria called for the vote on Resolution 18-56. Motion passed: 6 ayes, 0 nays. Tr. Grear Tr. Thill ave ave Tr. Minx Tr. Travis C. Trustee Ramos: Trustee Ramos had no report this evening. D. Trustee Thill: Trustee Thill had no report this evening. Lys ave Tr. Ramos Tr. Witko ave ave 5 Minutes of October 22, 2018 Board Meeting XIV. TRUSTEES' REPORTS (continued) E. Trustee Travis: 1. Trustee Travis noted that the 5th Morton Grove Community Artists Performance was held yesterday at the Civic Center, and it was great! She thanked all the artists who participated in this quarter's performances. 2. Trustee Travis also encouraged all photographers to enter the Village's Fall photo contest, sponsored by the Community Relations Commission. Photos must showcase the Village's tagline: "Incredibly Close. Amazingly Open." Photos must be submitted by December 1, 2018, and winning photos will be featured on the Village's Facebook page and website, and 5 winning photos will be enlarged, framed, and displayed at Village Hall. F. Trustee Witko: XV. XVI. Trustee Witko said the last Farmers' Market occurred this past weekend. She thanked all those who volunteered and attended the Market this season. She announced that there will be a Winter Market an Saturday, December 1, at the Civic Center, in conjunction with the Park District's Holly Days and with the Morton Grove Days Commission's "Santa Comes to Town" festivities. Trustee Witko encouraged everyone to attend the Winter Market. Trustee Witko stated that the Village is seeking qualified and responsible candidates for the position of School Crossing Guard for Parkview School. This is a seasonal part-time position with no benefits. Salary is $13.69 per hour, 10 hours a week, Monday through Friday (except school holidays). Applicants must be at least 18 years old, have a valid driver's license, and pass a background investigation. Applications and job requirements are available online or at the Morton Grove Police Department, located at 6101 Capulina Avenue. OTHER BUSINESS NONE WARRANTS Trustee Travis presented the Warrant Register for October 22, 2018 in the amount of $842,574. She moved that the Warrants be approved as presented. Trustee Witko seconded the motion. Motion passed: 6 ayes, 0 nays. Tr. Greer Tr. ThilI Lys Tr. Minx Tr. Travis aye ave Tr. Ramos Tr. Witko EyA 6 XVII. XVIII. Minutes of October 22 2018 Board Meeting RESIDENTS' COMMENTS Rudolph Vilk said he had questions for all of the Board members and he wanted each to answer them. Mayor DiMaria pointed out that this part of the meeting is for "Residents' Comments;" it is not a question -and -answer session. He said that each speaker is limited to three minutes and asked if Mr. Vilk had any comments. Mr. Vilk said he had concerns about vehicle stickers, adding that he was tired of not receiving any answers. At that point, Mr. Vilk's time was over. Mayor DiMaria commented that he and other members of the Board and Village staff have re- sponded to Mr. Vilk's questions, but he's not happy with the responses he received, and keeps asking the questions in hoping of getting different answers. ADJOURNMENT There being no further business before the Board, Trustee Minx moved to adjourn the meeting, seconded by Trustee Travis. Motion passed: 6 ayes, 0 nays. Tr. Grear Tr. Thill Lys Tr. Minx Tr. Travis The meeting adjourned at 7:29 p.m. Tr. Ramos Tr. Witko 7 BAinutes of November12, 2018, Board Meeting PASSED this 12th day of November 2018. Trustee Greer Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED by me this 12th day of November 2018. Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office this 13th day of November 2018 Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois Minutes by Teresa Cousar Lezislative Summary Ordinance 18-15 APPROVING A TEXT AMENDMENT TO MODIFY CERTAIN USE CLASSIFICATIONS IN THE COMMERCIAL DISTRICTS OF THE VILLAGE OF MORTON GROVE MUNICIPAL CODE October 8, 2018 Introduction: Purpose: Background; Programs, Departs or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Admin Recommend: Second Reading: Special Consider or Requirements: To modify the approval process for certain commercial uses to permit administrative review for uses with a lower intensity and require uses with a higher intensity and/or which could have potential adverse impacts on surrounding properties and infrastructure be reviewed and approved through the special use permit process. In June 2017, the Village amended the Unified Development Code to modify the "medical and dental offices/clinics" use in the Commercial Districts (Ord.17-15). Prior to adoption of Ordinance 17-15, all "medical and dental offices/clinics" required the approval of a special use permit, The approved text amendment created an administrative review process for lower intensity medical or dental uses, subject to the applicant providing sufficient data and supporting documents to ensure such use would not result in potential adverse impacts on the adjacent properties and/or infrastructure. Higher intensity medical or dental uses still require approval of a special use permit, This administrative review process was focused on potential parking and traffic impacts. Based on the success of this recent text amendment and in response to inquiries from specific businesses seeking to locate in the Village, staff is now proposing to extend this alternate review process model to similar types of commercial uses that could have varying intensities, based on their business model, staff levels, and operations, in conjunction with the characteristics of the specific locations where the business may want to locate (Le. parking, access, lot size, setbacks, etc.). In addition, with this text amendment, staff is proposing updated language for the administrative review process to allow the Village Administrator greater discretion in the types of documents and/or data that would need to be submitted, based on the specific use, Further, in conjunction with this proposed process change, through this text amendment, staff is proposing to address some minor formatting issues, as well as similarly streamline the review process for a specialty retail use, bridal stores, to allow that as a permitted use, consistent with other similar types of specialty retail uses, The Plan Commission heard the application at their September 17, 2018, public hearing. After reviewing the application, staff report and all testimony presented, the Plan Commission voted to recommend approval of the proposed text amendment. (6-0, Shimanski absent) Community and Economic Department N/A N/A The amendment will be implemented by staff in the normal course of business. Approval as presented October 22, 2018 None ! " Submitted by: � ,/ '. Reviewed by / u at' e Administrator Teresa Hoffman Liston, Corporation Counsel Prepared by: /t—$1, t"Alt' N/ y M. ' 'vi Czerwinski, Vill ommunity and Economic Development Director ORDINANCE 18-15 APPROVING A TEXT AMENDMENT TO MODIFY CERTAIN USE CLASSIFICATIONS IN THE COMMERCIAL DISTRICTS OF THE VILLAGE OF MORTON GROVE MUNICIPAL CODE WHEREAS, the Village of Morton Grove (the Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village continuously reviews and, as it deems necessary, updates existing Municipal Codes to assure they are kept current and relevant; and WHEREAS, the Village has filed a proper application to the Plan Commission in the Village of Morton Grove under case number PC18-11 to consider and recommend adoption of a text amendment to Section 12-4-3:D of the Village of Morton Grove Unified Development Code to modify certain use classifications in the Commercial Districts and to allow certain uses to be approved pursuant to an administrative review process as an alternative to approval as a special use; and WHEREAS, the Village is proposing to provide an administrative review process to approve certain uses in the Commercial District that can have varying levels of intensity based on their specific business model, staffing Levels, and projected number of clients, and such uses include: catering establishments with shared rental kitchen and retail sale of food products; libraries; photographic studios (including develop and print of on premises pictures); physical fitness and health services (greater than 1,000 square feet); printing and photocopy shops (greater than 2,000 square feet); radio and television broadcasting studios; schools -commercial (e.g., driving, martial arts, learning center, etc.) (greater than 1,000 square feet); specialty food stores (bakeries, ice cream stores, meat markets, coffee/tea shops, etc.); and theaters - not drive-in; and WHEREAS, the proposed administrative review process would allow the Village to approve a proposed use for a specific location provided the Building Commissioner, the Plan Commission Chairperson, Village Administrator, and Corporation Counsel unanimously find, after considering the factors set forth in Village Code 12-16-4:C5 that the proposed use will not have a negative impact upon adjacent land use or the public. In the event they do make such unanimous findings the proposed use will require a special use process for approval; and WHEREAS, the administrative review process will allow for a more streamlined process for such land uses that are lower intensity and/or are proposed to be located where their specific business model and proposed operations will not have an adverse impact on the adjacent commercial uses and/or residential neighborhoods; and WHEREAS, in conjunction with the proposed administrative review process, staff concurrently proposes to address some minor formatting changes, as well as similarly streamline the review process for a specialty retail use, bridal stores, to allow that as a permitted use consistent with other similar types of specialty retail uses; and WHEREAS, pursuant to the applicable provisions of the Municipal Code, notice of the public hearing was duly published in the Pioneer Press, a newspaper of general circulation in the Village of Morton Grove, on August 30, 2018; and WHEREAS, as required by ordinance, the Morton Grove Plan Commission held a public hearing relative to the above referenced case on September 17, 2018 and where all concerned parties were given the opportunity to be present and express their views for the consideration by the Plan Commission; and WHEREAS, as a result of said public hearing, the Plan Commission considered all the evidence and testimony presented to it, discussed the merits of the application and made certain recommendations and conditions through a report Dated October 4, 2018, a copy of which is attached hereto and made a part hereof and marked as Exhibit "A"; and WHEREAS, the Corporate Authorities have considered this matter at a Public Meeting and find the text amendment, when evaluated in the context of the whole Village, serves the public good; and WHEREAS, the Village is desirous of assuring all policies are kept current and relevant. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance, as though fully set forth herein, thereby making the findings as hereinabove set forth: SECTION 2: Title 12, Chapter 4 entitled "Zoning Districts", Section 12-4-3: entitled "Commercial Districts", is hereby amended with the following: Categories Of Use Bridal shops Zoning Districts C1 C-2 CR P 1 X 8-P Catering- including accessory uses such as shared rental kitchen and retail sale of food products Dwellings: Attached dwellings Multiple -family dwellings P S3 S3 X P9 /S P/orS3 Ts' s3 P8 /or S3 Senior citizen housing S3 S3 S3 P9/S Libraries P9/S P P9/S Liquor stores - retail S S, S Microbrewery/microdistillery - as accessory use to bar, tavern or cocktail lounge or sit down restaurant P X Mixed use developments S3 S3 P /or S3 Photographic studios (including develop and print of on premises pictures) P X P9/S Physical fitness and health services greater than 1,000 square feetP9 /S X X Printing and photocopy shops (greater than 2,000 square feet) P [ X r X P9/S Radio and television broadcasting studios F 1,,96 X Schools - commercial (e.g., driving, martial arts, learning center, etc.) greater than 1,000 square feet P9/S X P9/S Specialty food stores (bakeries, ice cream stores, meat market, coffee/tea shops, etc.) P P9/S P Taverns, bars, and cocktail lounges P/S6 S S I P9/S r Theaters - not drive-in P9/S X r Key: [P.. =Permitted S = Special Not Pemitted - 'f._+t'•'�c.�:..� ;�:�—• "- .z�r-=k9f33Wc="s-r� -".---'•t`_sy_.' ., ..=? Notes: 1. See chapter 2, "General Provisions", of this title. 2. See chapter 3, "Regulation Of Specific Uses In All Zoning Districts", of this title. 3. See chapter 5, "Special Zoning Provisions", of this title. 4. See chapter 6, "Planned Unit Developments", of this title. 5. Clubs and lodges in the C/R district shall have kitchen and dining facilities for members and guests, and shall be located on lots with not less than 25,000 square feet nor more than 35,000 square feet of area. 6. Taverns, bars, and cocktail lounges are permitted by right in the Cl district provided the proposed establishment is not located within 250 feet of a school or house of worship, otherwise a special use permit is required. 7. Ground floor office uses legally in existence, prior to January 13, 2014,.the adoption date of Ordinance 13-28, shall continue to be considered permitted uses within the C/R District. 8. Multi -family residential developments on zoning lots of not less than one acre, pursuant to 12-2-2. 9. A proposed use shall be a permitted use provided the Building Commissioner, the Plan Commission Chairperson, Viliag_e Administrator, and Corporation Counsel unanimously find, after considering the factors set forth in Village Code 12-16-4:C5 that the proposed use has sufficient parking to meet the needs of the proposed use at the proposed location and will not have a negative impact upon adjacent land use or the public. In the event they do make such unanimous findings, the proposed use will require approval as a special use process for approval. The Applicant shall provide any information and supporting documentation requested by the Village Administrator about the operation and/or intensity of the use, including without limitation: an overview of use and projected peak number of occupants, including employees, peak hours of operation, parking demands and traffic volumes. (Ord. 08-19, 6-9-2008; amd. Ord. 09-35, 12-14-2009; Ord. 11-14, 5-23-2011; Ord. 11-42, 11-28-2011; Ord. 11- 44, 11-28-2011; Ord. 13-01, 1-28-2013; Ord. 13-28, 1-13-2014; Ord. 13-28, 1-13-2014; Ord. 15-01, 1-26-15; Ord. 16-17, 7-11-16; Ord. 17-15, 06-26-17) PASSED this 12th day of November 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED by me this 12th day of November 2018. APPROVED and FILED in my office this 13th day of November 2018 Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois Daniel P. DiMaria, Village President t age o orton Grove Cook County, Illinois Community & Economic Development Department •o(y1'fI_fo ( MORTON GROVE Incredibly Close ! Amazingly Open To: Village President and Board of Trustees From: Steven Blonz, Chairperson, Plan Commission Nancy Radzevich, AICP, Community and Economic Development Director Dominick A. Argumedo, AICP, Zoning Administrator/Land-Use Planner Date: October 4, 2018 Re: Plan Commission Case PC18-11: Text Amendment to Modify Certain Use Classifications in the Commercial Districts per Section 12-4-3:D of the Village of Morton Grove Unified Development Code (Ordinance 07-07) Commission Report Public Notice The Village provided Public Notice for the September 17, 2018 Plan Commission public hearing for PC 18-11 in accordance with the Unified Development Code. The Pioneer Press published the public notice on August 30, 2018. As this request is for a text amendment, not a request for a specific site, no public notice signs or notification letters were required. Overview of the Application In 2017, the Village amended the Unified Development Code to modify the "Medical and dental offices/clinics" use in the Commercial Districts (Ord. 17-15). Previously, all "Medical and dental offices/clinics" required a special use permit in all commercial districts. The approved amendment provided for an administrative review process for lower intensity medical/dental uses while higher intensity medical or dental uses and/or situated in commercial areas with limited parking capacity would still require a special use permit. Since adoption of this amendment, Staff has determined that the process provides flexibility to approve appropriate proposals administratively, while not violating the intent or spirit of Unified Development Code by ensuring that higher intensity uses continue to be directed through the special use permit process. Based on the success of the previous text amendment and in response to inquiries from specific businesses seeking to locate in the Village, staff is now proposing to expand this administrative review option to similar types of allowed uses in the commercial districts that could have varying intensities, based on their particular business model and/or on the characteristics of the specific locations where they may want to locate (i.e. parking, access, size, setbacks, etc,). In addition, Staff is also proposing to modify the language of the administrative review footnote. This language was developed, in consultation with the Village's Corporation Counsel, to provide the Village Administrator more discretion in the types of information and supporting documents, beyond just a parking and traffic analysis, which might be requested to evaluate the potential impacts of the specific proposed business use. Staff is also proposing to clean up some of the notations, for consistency purposes (i.e. uses that are listed as "P/S" versus "P or S") and cleaning up a simple outlier of "Bridal Shops" that is currently listed as requiring a special use, when this is essentially a specialized retail clothing use. September 17, 2018 Public Hearing Dominick Argumedo, Zoning Administrator/Land Use Planner, introduced the case and summarized the Plan Commission staff report dated September 13, 2018, which was entered, in its entirety, into the public record. (Attachment 1). Upon the completion of his presentation, Chairperson Blonz asked the Commissioners if they had any questions. Chairperson Blonz asked for questions from the Commissioners. Commissioner Dorgan asked whether the land use Photographic Studios should be delineated to have a sq. ft. limitation before the use would be eligible for the administrative review process. Mr. Argumedo replied that the proposed square footage would be included in the administrative review process. The building area and uses of interior spaces, and overall the site area in conjunction with available parking, would be evaluated to understand the potential impact of the proposed use and to determine if the use could be approved administratively. As such, size of the space is already inherently taken into consideration during administrative review, Commissioner Dorgan then inquired about the category for Schools commercial (e.g. driving, martial arts, learning center, etc.) specifically if the word "etc." should be removed and not leave it open ended. Mr. Argumedo replied this is to provide some flexibility and more market ready. Commissioner Gabriel suggested changing the word "etc." to" like type uses" and Mr. Argumedo noted the commissioner's desire. (Staff notes that this proposed language change will be reviewed as part of the next text amendment, as it may need to be carried over into other land use classifications, for consistency purposes) Commissioner Gabriel asked if a business previously approved as a special use sought to move to another space in the same commercial center, would the use now be approved as a permitted use. Mr. Argumedo explained that an established use going to a new location is reviewed as a new use. As such, if this amendment were to pass, Staff would conduct an administrative review of the Applicant's submitted information and if it was determined that the proposal would not have an adverse impact it could be approved as approved administratively. Chairperson Blonz asked what steps would be taken on an application for a school, commercial, that is over 1,000 sq. ft. that previously automatically required a special use permit. Staff would request the Applicant submit information and documentation detailing, among other aspects the location and number of the school or learning center's parking, number of students, hours of operation, and the number of employees. If the information submitted was sufficient to determine that the operation of the facility would not provide a negative impact on the surrounding properties or infrastructure then the proposal would be approved administratively. If Staff determined additional scrutiny is warranted, then it would be require a special permit. Chairperson Blonz asked if there was anyone present that wanted to be heard, there was no response. Commissioner Gabriel made a motion to approve the text amendment as presented, Commissioner Dorgan seconded the motion. The motion then passed 6-0 (Shimanski absent). 2 Legislative Summary Ordinance 1846 AMENDING TITLE 5, CHAPTER 9, SECTION 9 ENTITLED "MUNICIPAL PARKING ZONES" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE Introduced: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Second Reading: Special Considerations or Requirements: Respectfully submitted: Prepared by: October 22, 2018 A new parking restriction is needed for the municipal parking zones on the west side of Marrnora Avenue north and south of Dempster Street. The Village constructed new municipal parking zones on the west side Marmora Avenue north and south of Dempster Street in 2018. Other municipal parking zones provided along Dempster Street currently have overnight parking restrictions. The Public Works Department needs such restrictions to allow time for street sweeping, leaf removal and snow removal, The Traffic Safety Commission reviewed the request for this new parking restriction at their regular meeting held on October 4, 2018. The Traffic Safety Commission is recommending to accept the Village Staff recommendation to restrict parking from 2:00 a.rn. to 5:00 a.m. which will be consistent with other restrictions in the area. Public Works Department $100 021750-563130 The Director of Public Works and/or his designee is hereby authorized and directed to remove any conflicting signs and erect such signs. Approval as presented. Required — Code Book Change None Ral h E. Czerwinski, Chris Tomich, Village Engineer eviewed by: lage Administrator 7odDahm, D' r-ct.r Public Works Reviewed by: Tpraca Tan ma T "n+-. ORDINANCE 18-16 AMENDING TITLE 5, CHAPTER 9, SECTION 9 ENTITLED "MUNICIPAL PARKING ZONES" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, Resolution 18-48, approved September 24, 2017, authorized the construction of a municipal parking zone in the commercial area on the west side of Marmora Avenue on the north and south sides of Dempster Street; and WHEREAS, other municipal parking zones provided along Dempster Street have overnight parking restrictions between the hours of 2:00 a.m. and 5:00 a.m. to enable street sweeping, leaf removal and snow removal; and WHEREAS, the Village established the Traffic Safety Connnission to receive, review, and present recommendations to the President and Board of Trustees regarding requests or inquiries on matters involving traffic safety which include requests for the installation of traffic control devices; and WHEREAS, Village staff submitted to the Traffic Safety Commission a request that would implement parking restrictions for the new municipal parking zones on the west side of Marmara Avenue between Dempster Street and the first alley north and on the west side of Marrnora Avenue between Dempster Street and the first alley south; and WHEREAS, the Traffic Safety Commission, at a regular meeting held at 7:00 p.m. on October 4, 2018, at the Richard T. Flickinger Municipal Center, considered the above referenced request; and WHEREAS, notification of the meeting was sent to businesses on the north and south sides of Dempster Street abutting Marmora Avenue and to Marmora Avenue residents between Carol Avenue and Greenwood Avenue; and WHEREAS, after reviewing the request, the Traffic Safety Commission recommends to accept the Village Staff recommendation to restrict parking in this area from 2:00 a.m. to 5:00 a.rn. which would be consistent with other parking restrictions in the area. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: Title 5, Chapter 9, Section 9 entitled "Municipal Parking Zones" of the Municipal Code is hereby amended to read as follows: 5-9-9: Municipal Parking Zones: C. Overnight Restrictions: 1. No vehicle shall be parked in any of the municipal parking zones listed below between the hours of two o'clock (2:00) a.m. and five o'clock (5:00) a.m. Dempster and Austin - north - east and west (parallel) Dempster and Fernald - south - east and west (angle) Dempster and Major - south - east and west (angle) - north — east and west (angle) Dempster and Mansfield - north — east (angle) Dempster and Marmora — south — west (angle) — north — west (angle) Dempster and Mason - north - east and west (angle) Dempster and Meade - north — east (angle) Dempster and Menard - north - east and west (parallel) Dempster and Parkside - north — east (angle) Dempster and School - south — west (parallel) 5714 Dempster parking lot 5821-5831 Dempster parking lot 6055-6061 Dempster parking lot Waukegan and Church — west — north and south (angle) Waukegan and Emerson — west — north (angle) (Ord. 18-05, 6-11-18) (Ord. 18-_, 11-12-18) SECTION 3: The Director of Public Works and//or his designee is hereby authorized and directed to remove any conflicting signs and erect such signs as detailed in this Ordinance. SECTION 4: This Ordinance shall be communicated to businesses on the north and south sides of Dempster Street abutting Marmora Avenue and to Marmora Avenue residents between Carol Avenue and Greenwood Avenue via a letter, which shall be received as evidence of the passage and legal publication of this Ordinance, SECTION 5: This Ordinance shall be in full force and effect upon its approval and publication. PASSED THIS 12th DAY OF NOVEMBER 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED BY ME THIS 12th DAY OF NOVEMBER 2018 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 13th DAY OF NOVEMBER 2018 Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois Lezislative Summary Ordinance 18-17 AMENDING TITLE 5, CHAPTER 13, SECTION F ENTITLED "RESTRICTED PARKING STREETS" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE October 22, 2018 Introduced: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Second Reading: Special Considerations or Requirements: To repeal the Zone 12 parking restrictions on segments of Foster Street, Palma Lane, Sayre Avenue and Simpson Street. Resolution 96-01, approved January 8, 1996, established Zone 12 special permit parking regulations on segments of Foster Street, Palma Lane, Sayre Avenue and Simpson Street based on current and future needs of that time. Residents have now requested the Village repeal the Zone 12 parking restrictions because the redevelopment of a commercial property in the area has eliminated the underlying need for the restriction. The Police Chief enacted an experimental parking regulation to repeal Zone 12 restrictions, and Village staff solicited feedback from the affected residents and received no feedback opposing such a repeal. The Traffic Safety Commission reviewed the matter at their October 4, 2018, regular meeting and recommends the repeal of the Zone 12 parking restrictions. Public Works Department None. N/A The Director of Public Works and/or his designee is hereby authorized and directed to remove any conflicting signs and erect such signs. Approval as presented. Required — Code Book Change None Respectfully submitted: / Prepared by: Ral ih E. Czerwinski, Chris Tomich, Village Engineer - eviewed by: lage Administrator Jod'Dahm, Di Reviewed by: ct.r Public Works Teresa Ho /1 n, Corporation Counsel ORDINANCE 18-17 AMENDING TITLE 5, CHAPTER 13, SECTION F ENTITLED "RESTRICTED PARKING STREETS" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, Resolution 96-01, approved January 8, 1996, established Zone 12 special permit parking regulations on segments of Foster Street, Palma Lane, Sayre Avenue and Simpson Street based on the current and future needs of that time; and WHEREAS, residents affected by the special permit parking restrictions expressed their opinion to Village staff that the conditions precipitating the special permit parking restrictions no longer exist and cannot return, and the current and future needs for on -street parking no longer include a need for special permit parking restrictions; and WHEREAS, Village staff reviewed the matter and found the residents' claim to have merit; and WHEREAS, Municipal Code 5-1-4 empowers the Police Chief, with the approval of the Village Administrator, to make and enforce experimental regulations to cover special conditions; and WHEREAS, the Police Chief enacted experimental parking regulations to repeal the Zone 12 parking restrictions from August 10, 2018 through September 9, 2018; and WHEREAS, a notice of the experimental regulation was added to the Village's website and notices were mailed to approximately 100 residents who could be potentially affected by the regulation for the purpose of awareness, and requesting feedback from the public about the effects of the experimental change; and WHEREAS, one comment was received by the Village supporting the experimental change and no comments were received that opposed the change; and WHEREAS, the Village established the Traffic Safety Commission to receive, review, and present recommendations to the President and Board of Trustees regarding requests or inquiries on matters involving traffic safety, including requests for changes to parking regulations; and WHEREAS, Village staff submitted to the Traffic Safety Commission the request to review a repealing of the Zone 12 parking regulations; and WHEREAS, the Traffic Safety Commission, at a regular meeting held at 7:00 pm on October 4, 2018, at the Richard T. Flickinger Municipal Center, considered the above referenced request; and WHEREAS, notification of the meeting was sent to approximately 100 residents potentially affected by the regulation; and WHEREAS, the Traffic Safety Commission is recommending to accept staffs recommendation to repeal the Zone 12 parking restriction. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION I: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the fmdings as hereinabove set forth. SECTION 2: Title 5, Chapter 13F, Section 4 entitled "Restricted Parking Streets" of the Municipal Code is hereby amended to delete paragraph A.12 in its entirety. The Municipal Code will also show A.12. as being "Reserved for Future Use". SECTION 3: The Director of Public Works and/or his designee is hereby authorized and directed to remove any conflicting signs and erect such signs as detailed in this Ordinance. SECTION 4: This Ordinance shall be communicated to properties within the limits of the repealed restriction via a letter, which shall be received as evidence of the passage and Iegal publication of this Ordinance. SECTION 5: This Ordinance shall be in full force and effect upon its approval and publication. PASSED THIS 12th DAY OF NOVEMBER 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED BY ME THIS 12th DAY OF NOVEMBER 2018 ATTESTED and FILED in my office This 13th DAY OF NOVEMBER 2018 Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois Legislative Summary Resolution 18-57 ENDORSEMENT FOR PROJECT DEVELOPMENT OF PEDESTRIAN FACILITY ALONG OAKTON STREET Introduced: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Special Considerations or Requirements: Respectfully submitted: Ralph E. Czerwins November 12, 2018 To share in the cost of construction for a pedestrian facility along Oakton Street, and along with that support, authorize the submittal of a construction funding application. Village staff is developing an improvement to provide a pedestrian facility along Oakton Street with the Village of Niles and Village of Skokie. These Villages are also trying to assemble funding sources for the engineering and construction expenses for this project. The conceptualized project cost is estimated to be more than $1,000,000. The Illinois Safe Routes to School is a funding source that can provide up to $200,000 for construction costs and is accepting applications until November 19, 2018..The application process requires a resolution to authorize the financial support of the sponsoring agency. Administration and Public Works None N/A Negligible. Approval as presented. A funding award by the Illinois Department of Transportation would be accepted by the Village through a future resolution. Prepared by: illage Admini: ' ator Chris Tomich, Village Engineer Reviewed by: Teresa Hoffm Reviewed by: Joseph Dahm, l'rector of Public Works tion Counsel RESOLUTION 18-57 ENDORSEMENT FOR PROJECT DEVELOPMENT OF PEDESTRIAN FACILITY ALONG OAKTON STREET WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village of Morton Grove, Village of Niles and Village of Skokie ("Villages") share a common goal to cooperatively develop a continuous pedestrian facility along Oakton Street within their communities to provide a longer walkable corridor; and WHEREAS, project costs are conceptually estimated to exceed $1,000,000; and WHEREAS, Resolution 18-56, approved on October 22, 2018, authorizes execution of an agreement to accept funding from Cook County for the "Oakton Street/Caldwell Avenue Sidewalk Connectivity Project"; and WHEREAS, the Illinois Department of Transportation Safe Routes to School Funding Program offers one hundred percent (100%) of funding to a maximum amount of $200,000 for construction improvements to increase walking and biking trips to elementary schools, to make walking and cycling safer for children and to facilitate construction of these improvements; and WHEREAS, the purpose of the project along Oakton Street is aligned with the goals of the Safe Routes to School Program; and WHEREAS, the Safe Routes to School Program application requires participation of an eligible elementary school district and, further, a sponsoring agency to administer all project components and to commit to financially supporting the project; and WHEREAS, Elementary School District 69 has accepted the Villages' invitation to participate in the application process and to support the project; and WHEREAS, Morton Grove is acting as lead agency for the Villages in the development of the preliminary and design engineering and has adequate resources to administer and fiscally support the project; and WHEREAS, the Villages will need to establish a future agreement as to whether Morton Grove or Skokie will act as the lead agency for construction of the improvements; and WHEREAS, the funding application requires a resolution to authorize the financial support of the sponsoring agency. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2. The Corporate Authorities support the project development of a pedestrian facility along Oakton Street. SECTION 3. The Village Administrator or his designee is authorized to work cooperatively with the Village of Niles, Village of Skokie, Elementary School District 69 and any other eligible public agencies to develop and submit the Illinois Safety Routes to School Funding Application to Illinois Department of Transportation for construction funding for a pedestrian facility along Oakton Street. SECTION 4. This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 12th DAY OF November 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED BY ME THIS 12th DAY OF November 2018 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 13th DAY OF November 2018 Eileen Scanlon Harford, Village CIerk Village of Morton Grove Cook County, Illinois Legislative Summary Resolution 18-58 AUTHORIZING THE EXECUTION OF AGREEMENTS RELATED TO THE PURCHASE OF RIGHTS-OF-WAY NEEDED FOR THE CONSTRUCTION OF THE AUSTIN AVENUE IMPROVEMENTS Introduced: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Special Considerations or Requirements: November 12, 2018 To acquire the necessary rights-of-way in order to construct planned intersection improvements at Austin Avenue and Oakton Street This document will authorize the Village Administrator to negotiate with the property owners for the purchase of their private property but it will also authorize the Village President to execute agreement documents to acquire this property. Resolution 18-38 authorized the Village Administrator to execute financial agreements with two private property owners in an amount not to exceed $230,000. Counteroffers from private property owners currently exceed the $230,000 amount. Negotiations are on-going, but could exceed the authorized amount. This document would authorize funds available up to $400,000. The Village is required to obtain adequate right-of-way property for the Austin Avenue roadway improvements, with project improvements substantially funded by $2.3M in State and Federal funding. Administration and Public Works $400,0000 Capital Projects Fund Account #305060-553300 The Village Administrator or his designee will work with. the Public Works Department and the Village's land acquisition consultant to complete the task. Approval as presented. None. Respectfully submitted: Ralph E. Czerw nski, Village Adm. istrator Prepared by: Chris Tomich, Village Engineer Reviewed by: Teresa Hoffman Listo', C.rporaion Counsel Reviewed by: Joseph J. ahm, Director of Public Works RESOLUTION 18-58 AUTHORIZING THE EXECUTION OF AGREEMENTS RELATED TO THE PURCHASE OF RIGHTS-OF-WAY NEEDED FOR THE CONSTRUCTION OF THE AUSTIN AVENUE IMPROVEMENTS WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village desires to construct roadway improvements on Austin Avenue between Oakton Street and Main Street, intersection improvements at the intersection of Austin Avenue at Oakton Street, and the installation of a sanitary sewer on Oakton Street between the railroad tracks and Austin Avenue; and WHEREAS, the existing right-of-way at the intersection of Austin Avenue at Oakton Street would not encompass all the desired improvements needed to meet the required design and construction standards, and as such, portions of private property from two properties within Morton Grove will need to be acquired; and WHEREAS, Resolution 18-38 approved on June 25, 2018, authorized the Village President to execute documents and make financial agreements with the two private property owners in an amount not -to -exceed two hundred thirty thousand dollars ($230,000); and WHEREAS, the cumulative appraised value for the two, individual locations within Morton Grove is estimated at $230,000; and WHEREAS, the counteroffers from private property owners are anticipated to be between $230,000 and $400,000; and WHEREAS, the 2018 Budget includes sufficient funding in the Capital Projects Fund Account #305060-553300 for engineering services and land acquisition; and NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The Corporate Authorities do hereby authorize the Village Administrator or his designee to negotiate the equitable terms of purchase for the rights-of-way with each of the two property owners for the two properties within the Village of Morton Grove. SECTION 3: The Corporate Authorities do hereby authorize the Village President to execute documents and make financial agreements with the two private property owners in an amount not -to - exceed four hundred thousand dollars ($400,000). SECTION 4: That this Resolution shall be in full force and effect from and upon its passage and approval. PASSED THIS 12th DAY OF NOVEMBER 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED BY ME THIS 12th DAY OF NOVEMBER 2018 ATTESTED and FILED in my office This 13t DAY OF NOVEMBER 2018 Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ntroduced: 'urpose: tackground: ludget summary: dmin Recomnd: econd Reading: pedal Consider: Legislative Summary Ordinance 18-18 AN ORDINANCE ADOPTING THE BUDGETS FOR ALL CORPORATE PURPOSES OF THE VILLAGE OF MORTON GROVE AND THE MORTON GROVE LIBRARY, COOK COUNTY, ILLINOIS FOR THE CALENDAR YEAR EFFECTIVE JANUARY 1, 2019, AND ENDING DECEMBER 31, 2019 November 12, 2018 The 2019 Budget represents the Corporate Authorities' projections of revenue that are expected to become available during fiscal year 2019, as well as recommended expenditures for the Village. The Budget was presented at Village Workshops held on October 9 and 10, 2018, with a public hearing to be held on November 26, 2018. Public notice of the hearing will be published in the Pioneer Press newspaper on November 15, 2018. The Budget has been available for inspection in the office of the Village Administrator, the Public Library, and posted on the Village's website since at least November 16, 2018. Fund # 02 Fund General Fund Legislative Media/Communication Administration Legal Community & Economic Development Finance Information Technology Reserves Police & Animal Control Fire & EMA Public Works Family & Senior/Civic Center Building & Inspectional Service Municipal Buildings General Fund Sub Total 2019 Expenses $ 119,000 $ 42,440 $ 639,575 $ 320,600 $ 288,900 $ 2,886,081 $ 669,281 $ 40,000 $11,160,966 $ 8,910,061 $ 4,052,010 $ 250,568 $ 865,050 $ 952,190 General Operations 03 Motor Fuel Tax 07 Emergency 911 18 Commuter Parking 20 Debt Service 30 Capital Projects 40 Water & Sewer 41 Fire Alarm 42 Municipal Parking 43 Solid Waste 54 Seizure MG Days General Operations Sub Total TIF/Economic Develop $31,196,722 $ 782,850 $ 300,900 $ 127,650 $ 1,995,307 $ 1,480,000 $10,947,039 $ 259,000 $ 13,700 $ 2,046,425 $ 290,000 $ 145,000 13 Dempster -Waukegan TIF 15 Lehigh -Ferris TIF 16 Economic Development 17 Waukegan Road TIF TIF/Economic Develop Total $18,386,971 $ 1,343,950 $ 3,890,960 $ 822,119 $ 2,000 Non -Pension Total Pensions* 51 Municipal Employees Retire 52 Firefighters Pension 53 Police Pension $ 6,059,029 $55,642,722 $ 1,176,000 $ 3,555,000 $ 3,805,600 Pensions Total $ 8,536,600 Library $ 3,424,163 Village and Library Total $67,603,485 *Excludes IMRF, SLIP and OPEB Liabilities Approval as pres Required — The bud Respectfully submitted Reviewed by: Teresa Ho ovem is req ted. r 26, 2018 ed to be passed befo cembery 1, 2018 ski, Villa:: Administrator r an sem, Corporation Counsel Prepared by: _r'r• Hanna Sullivan, Finance Director ORDINANCE 18-18 AN ORDINANCE ADOPTING THE BUDGETS FOR ALL CORPORATE PURPOSES OF THE VILLAGE OF MORTON GROVE AND THE MORTON GROVE LIBRARY, COOK COUNTY, ILLINOIS FOR THE CALENDAR YEAR EFFECTIVE JANUARY 1, 2019, AND ENDING DECEMBER 31, 2019 WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, pursuant to Ordinance 97-53 enacted on the 11th day of November 1997, the Corporate Authorities of the Village of Morton Grove established by a two-thirds majority vote of the Village Board then holding office, the budget system, all as authorized pursuant to Statute 65 ILCS 5/8-2-9.1 and pursuant to said statute and local ordinance, the Village Administrator of the Village of Morton Grove has previously prepared and compiled the contents of the 2019 Budget and presented said Budget in tentative form for consideration by the Village Board; and WHEREAS, the proposed annual budget has been made conveniently available for public inspection in the Office of the Village Administrator and at the Morton Grove Public Library at least by November 16, 2018, such date being at least ten (10) days prior to the date of passage of this Ordinance by the Village Board; and WHEREAS, the Village Board held a public hearing on the proposed annual budget on the 26th day of November 2018, such date being not less than one week after the proposed budget was made available for inspection; and WHEREAS, notice of such hearing was given by publication in the Pioneer Press Newspaper which is a newspaper of general circulation in the Village, at least one week prior to the time of said hearing; and WHEREAS, the budget documents are too voluminous to attach to this ordinance, but comport with the budget recapitulation attached hereto as Exhibit "A". NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The annual budget of the Village of Morton Grove, Illinois for the calendar year beginning January 1, 2019 and ending December 31, 2019, pursuant to the official budget documents currently kept in the Office of the Village Administrator shall be and is hereby adopted. SECTION 3: The Annual Budget of the Morton Grove Public Library for the fiscal year beginning January 1, 2019 and ending December 31, 2019, is attached hereto as Exhibit "B" shall be and is hereby adopted SECTION 4: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. PASSED this 26th day of November 2018. Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED by me this 26th day of November 2018 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office this 27th day of November 2018. Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois EXHIBIT "A" VILLAGE OF MORTON GROVE AND MORTON GROVE PUBLIC LIBRARY BUDGET ORDINANCE 18 - CALENDAR YEAR JANUARY 1, 2019 TO DECEMBER 31, 2019 RECAPITULATION Fund # Fund 2019 Expenses 02 General Fund Legislative • $ 119,000 Media/Communication $ 42,440 Administration $ 639,575 Legal $ 320,600 Community & Economic Development $ 288,900 Finance $ 2,886,08I Information Technology $ 669,281 Reserves $ 40,000 Police & Animal Control $11,160,966 Fire & EMA $ 8,910,061 Public Works $ 4,052,010 Family & Senior/Civic Center $ 250,568 Building & Inspectional Service $ 865,050 Municipal Buildings $ 952,190 General Fund Sub Total $31,196,722 General Operations 03 Motor Fuel Tax $ 782,850 07 Emergency 911 $ 300,Q00 I8 Commuter Parking $ 127,650 20 Debt Service $ 1,995,307 30 Capital Projects $ 1,480,000 40 Water & Sewer $10,947,039 41 Fire Alarm $ 259,000 42 Municipal Parking $ 13,700 43 Solid Waste $ 2,046,425 54 Seizure $ 290,000 MG Days $ 145,000 General Operations Sub Total $I8,386,971 TIF/Economic Develop 13 Dempster -Waukegan TIF $ 1,343,950 15 Lehigh -Ferris TIF $ 3,890,960 16 Economic Development $ 822,119 17 Waukegan Road TIF $ 2,000 TIF/Economic Develop Total $ 6,059,029 Non -Pension Total $55,642,722 Pensions* 51 Municipal Employees Retire $ 1,176,000 52 Firefighters Pension $ 3,555,000 53 Police Pension $ 3,805,600 Pensions Total $ 8,536,600 Library $ 3,424,163 Village and Library Total $67,603,485 *Excludes IMRF, SLEP and OPEB Liabilities EXHIBIT "B" MORTON GROVE PUBLIC LIBRARY APPROPRIATIONS AND LEVY CALENDAR YEAR 2019 Revenues / Reciepts Property Tax Replacement Tax Fines Lost Materials Payments Photocopies/Printing Miscellaneous Income Grants Interest Income Book Sale Donations Vending Income Total Revenues / Reciepts Expenses (Summary) 1 2019 Budget j $ 3,338,463 $ 29,000 $ 500 $ 6,000 $ 5,000 $ 29,000 $ 5,000 $ 3,000 $ 200 $ 8,000 $ 3,424,163 Salaries $ 1,650,000 Other Personnel Expenses $ 535,400 Materials / Services $ 637,563 Operations $ 468,700 Special Taxes $ 132,500 Transfer to Other Funds Total Expenses $ 3,424,163 Change in Fund Balance $ Legislative Summary ORDINANCE 18-19 Introduced: Synopsis Purpose: Background: Summary of Appropriations to be levied and Assessed: Admin Recom: Second Reading: AN ORDINANCE LEVYING AND ASSESSING TAXES FOR THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS FOR 2018 TO BE COLLECTED IN THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 November 12, 2018 This ordinance sets the 2018 property tax levy amount that will be collected and will fund the 2019 budget. This ordinance must be adopted and filed with the Cook County Clerk in order to levy property taxes within the Village of Morton Grove. Pursuant to Ordinance 18-18, the amount necessary to be levied for the 2018 property taxes is: $9,753,929 for Village operational expenses, $1,073,688 for Village debt service and $3,338,463 for the Library. This will result in a levy of $10,625,584 for the Village and $3,338,463 for the Library for a total levy of $14,166,080. By law the Village is required to levy an additional $2,374,894 for Village debt service payments authorized by general obligation notes and bonds for a total levy before abatements in the amount of $16,507,920. However, the Village Board intends to adopt Resolutions that will immediately abate $2,374,894 from the levy resulting in the net levy as intended by the Corporate Authorities in the amount of $14,166,080. The effective result is a 2.0% increase in the Village's portion of the tax levy and a 0% increase in the Library's portion of the tax levy, resulting in an overall increase of 1.52% from the final extended tax le from the revio r. vy p us yep Fund Fund Name 2019 Budget Tax Levy 2018 tr Purpose .Expenditures Requirements Abatements Net Levy 02 30 52 53 age of Mforton Grove General Fund Corporate Purposes General Police Operations (note 1) Fire Operations (note 1) IMRF Pension C.N.A. Pension General Fund sub -total Capital Projects Fund Fire Pension Fund Police Pension Fund Non -Debt sub -total Debt 20 2015 G.O. New Money 15 2015 G.O. LF TIF Refinance 15 2014 G.O. Bond 20 2010A&B G.O. Bond 20 2009A G.D. Note Debt sub -total Notes (1) Extrudes pension cost which is reflected in fund #52 and fund ;353 as a separate taxlewcategory. Approval as presented. 15,911,688 8,378,754 6,144, 789 279,585 481,906 31,196, 722 1,480,000 $ 3,555,000 $ 3,805,600 $ 2,782,212 $ $ 450,669 $ 1,500,000 $ 1,500,000 $ 279,585 $ 481,906 $ 4,212,160 $ $ 2,759,557 $ $ 450,669 $ 1,500, 000 $ 1,500,000 $ 279,585 $ 481,906 $ 4,212,160 2,759,557 $ 2,782,212 $ 40,037,322 $ 9,753,929 $ $ 5,541,769 $ 873,750 $ (435,875) $ 436,875 $ 780,050 $ (780, 050) $ $ 503,890 $ (250,000) $ 253,890 $ 805,150 $ (422,227) $ 382,923 $ 485,742 $ (485,742) $ $ 3,448,582 $ (2,374,894) $ 1,073,688 Village Total $ 40,037,322 $ 13,202,511 $ (2,374,894) $ 10,827,617 Village ofMorton Grove Library General $ 3,424,163 $ 43,461,485 Grand Total 3,338,463 16,540, 974 $ 3,338,463 (2,374,894) $ 14,166,080 Required Special Consider A ce or Requirements: Dece Respectfully submitted: ted cop ber. of this resolution must be filed with the Cook County Clerk on or before the last Tuesday in Ralph ' . Czerwinski, Village dministrato Reviewed by: Prepared by: Hanna Sullivan, Finance Director Teresa Hoffman Liston, Corporation Counsel 02 30 52 53 age of Mforton Grove General Fund Corporate Purposes General Police Operations (note 1) Fire Operations (note 1) IMRF Pension C.N.A. Pension General Fund sub -total Capital Projects Fund Fire Pension Fund Police Pension Fund Non -Debt sub -total Debt 20 2015 G.O. New Money 15 2015 G.O. LF TIF Refinance 15 2014 G.O. Bond 20 2010A&B G.O. Bond 20 2009A G.D. Note Debt sub -total Notes (1) Extrudes pension cost which is reflected in fund #52 and fund ;353 as a separate taxlewcategory. Approval as presented. 15,911,688 8,378,754 6,144, 789 279,585 481,906 31,196, 722 1,480,000 $ 3,555,000 $ 3,805,600 $ 2,782,212 $ $ 450,669 $ 1,500,000 $ 1,500,000 $ 279,585 $ 481,906 $ 4,212,160 $ $ 2,759,557 $ $ 450,669 $ 1,500, 000 $ 1,500,000 $ 279,585 $ 481,906 $ 4,212,160 2,759,557 $ 2,782,212 $ 40,037,322 $ 9,753,929 $ $ 5,541,769 $ 873,750 $ (435,875) $ 436,875 $ 780,050 $ (780, 050) $ $ 503,890 $ (250,000) $ 253,890 $ 805,150 $ (422,227) $ 382,923 $ 485,742 $ (485,742) $ $ 3,448,582 $ (2,374,894) $ 1,073,688 Village Total $ 40,037,322 $ 13,202,511 $ (2,374,894) $ 10,827,617 Village ofMorton Grove Library General $ 3,424,163 $ 43,461,485 Grand Total 3,338,463 16,540, 974 $ 3,338,463 (2,374,894) $ 14,166,080 Required Special Consider A ce or Requirements: Dece Respectfully submitted: ted cop ber. of this resolution must be filed with the Cook County Clerk on or before the last Tuesday in Ralph ' . Czerwinski, Village dministrato Reviewed by: Prepared by: Hanna Sullivan, Finance Director Teresa Hoffman Liston, Corporation Counsel ORDINANCE 18-19 AN ORDINANCE LEVYING AND ASSESSING TAXES FOR THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS FOR FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019 WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, on November 26, 2018, the President and Board of Trustees of the Village passed and approved by roll call vote, the annual Budget Ordinance 18-18 of said Village for the fiscal year beginning January 1, 2019, and ending December 31, 2019. The Ordinance was duly signed and approved by the President and Board of Trustees of the Village and attested by the Village Clerk; and thereafter it was duly published in pamphlet form by order of the President and Board of Trustees of the Village; and WHEREAS, pursuant to Ordinance 18-19, the amount necessary to be levied for the 2018 property taxes is $10,827,617 for the Village and $3,338,463 for the Library for a total levy of Fourteen Million One Hundred Sixty -Six Thousand Eighty Dollars ($14,166,080). WHEREAS, by law the Village is required to levy an additional $2,374,894 for debt service payments authorized by general obligation notes and bonds for a total levy before abatements in the amount of Sixteen Million Five Hundred Forty Thousand Nine Hundred Seventy -Four Dollars ($16,540,974). WHEREAS, the Village Board has adopted Resolutions that will immediately abate $2,374,894 from the levy resulting in the net levy as intended by the Corporate Authorities in the amount of $14,166,080. NOW, THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: The total amount of appropriations for all corporate purposes legally made and to be collected from the tax_ levy of 2018 is hereby ascertained to be the sum of Sixteen Million Five Hundred Forty Thousand Nine Hundred Seventy -Four Dollars ($16,540,974) of which Two Million Three Hundred Seventy -Four Thousand Eight Hundred Ninety -Four Dollars ($2,374,894) is abated, leaving a net property tax levy of Fourteen Million One Hundred Sixty -Six Thousand Eighty Dollars ($14,166,080). SECTION 3: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. PASSED this 26th day of November 2018 Trustee Grear Trustee Minx Trustee Ramos Trustee Thill Trustee Travis Trustee Witko APPROVED by me this 26th day of November 2018. Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office this 27th day of November 2018. Eileen Scanlon Harford, Village Clerk Village of Morton Grove Cook County, Illinois