HomeMy WebLinkAbout2006-07-17 Special Meeting MinutesMINUTES OF THE
JULY 17, 2006, SPECIAL MEETING OF THE BOARD OF TRUSTEES
OF THE VILLAGE OF MORTON GROVE
RICHARD T. FLICKINGER MUNICIPAL CENTER -TRUSTEES CONFERENCE ROOM
6101 CAPULINA
MORTON GROVE, ILLINOIS 60053
Pursuant to proper notice in accordance with the Illinois Open Meetings Act, the Special Meeting
was called to order at 6:03 pm by Mayor Krier.
Corporation Counsel Teresa Hoffman Liston called the roll In attendance were:
Elected Officials: Mayor Richard Krier, Trustees Georgianne Brunner, Dan DiMaria, Rita
Minx, Dale Senensky, and Dan Staackmann
Village Staff: Administrator Joseph F. Wade, Corporation Counsel Teresa Hoffman
Liston, Community and Economic Development Director Bill
Neuendorf, Public Works Director Andy DeMonte, Village Engineer
Ryan Gillingham, and Village Planner Bonnie Jacobson
Absent: Trustee Roy Kogstad and Village Clerk Carol A. Fritzshall
Guests: Stephen Friedman, Jill Steen, and Anna Koch, SB Friedman and
Company
Leslie Oberholtzer, Farr Associates
Also Present: Two residents
President Krier welcomed the assemblage and led them in the pledge of allegiance.
Mayor Krier stated the purpose of the meeting was to give the Village Board an overview of the
Community Workshop for the Lehigh/Ferris TIF District that has been scheduled for July 26, 2006.
Mayor Krier noted part of the planning process for the Lehigh/Ferris occurred before this new Board
was elected and it was therefore important to bring this Board up to speed.
Mayor Krier then introduced Community and Economic Development Director Bill Neuendorf who
stated the purpose of the July 26, 2006, Community Workshop was to set a direction vision for a long
term Master Plan for the Lehigh/Ferris TIF District and to identify priority projects. While there is
no guarantee the District will be developed exactly according to this Plan, the purpose of the Plan is
to encourage development favored by the community.
Mr. Neuendorf then introduced Stephen Friedman of S.B. Friedman and Company. Mr. Friedman
stated the July 26 meeting will include a discussion on what the private sector is doing and what it
can do without assistance from the Village, and what the Village can do with TIF increment, and then
based on this discussion, priorities should be set.
Mr. Friedman then introduced Jill Steen who provided a history of the TIF. She stated a
Comprehensive Plan Update was completed in 1999 which included extensive community input. The
Comprehensive Plan defined the Lehigh/Ferris Subarea as amixed-use special development area.
The Village completed aLehigh/Ferris Subarea Plan in 2002. This Plan defined opportunity sites and
recommended the relocation of the train station and the extension of Ferris Avenue. In 2003, the
Village hired S.B. Friedman and Company as its development consultant for this area. S.B. Friedman
and Company initiated a framework planning process to build upon the subarea and comprehensive
plan. It defined market potential, goals, objectives, and urban design principles for the area. The
planning process included community charrettes, and public meetings. The firm also identified
potential for one million square feet of building area within the District which included 400 housing
units (already planned at the Woodlands), and additional 430-565 additional condominium units, 86
townhouse units, 100 to 150 affordable senior housing units, approximately 22 apartment units,
approximately 30,000 to 40,000 square foot of commercial retail space, a new Metra station, and 465
parking spaces in a parking garage.
Jill then introduced Leslie Oberholtzer of Farr Associates who gave a presentation of the planning
process for a new street network. Ms. Oberholtzer stated the current street network included unsafe
railroad crossings, multiple dead-end streets and lack of pedestrian continuity. She then gave an
overview of a proposed street network which would include interconnected patterns and pedestrian
scaled blocks. The proposed street network would include the same walkability aspects found in
other areas of the Village, and would include coordinating streetscrapes and buildings brought up to
the street to create a street wall effect. Ms. Oberholtzer identified Ferris Avenue as the primary
vehicle route in the area and discussed urban design goals regarding the forest preserve and train
station. She stated the goal was to create several types of open spaces that can be used and enjoyed
by residents. Ms. Oberholtzer then reviewed the development currently underway in the north area of
the TIF District and answered questions regarding the possibility of closing the old Lincoln Avenue
railroad crossing immediately south of the planned Preserves project (Site ~.
Mr. Friedman gave an overview of key projects to date including the Woodlands project, and the
current Toll Brothers project. He opined the Village's redevelopment plan for the Woodlands gave
the Village at least 75% of the increment generated from this project, which he considered favorable
relative to similar projects in the communities. Toll Brothers had not requested nor obtained
increment in part due to the scrutiny by the Village during its initial planning process. A third project
is currently asking for TIF assistance but Mr. Friedman stated the request lacks supporting
information and assistance can not be recommended at this time. He stated the Village's priority
should focus on public infrastructure development and should consider train station improvements,
working with the Forest Preserve to make the "finger" more accessible and useable to the public, and
to create affordable housing.
Mr. Friedman stated affordable housing was possible on at least two sites within the TIF District and
several developers were interested in working with the Village. Mr. Friedman stated there were pros
and cons of getting a developer involved before the Village had identified and acquired land for such
a project. Mr. Friedman also discussed the potential for relocating the library within the TIF District
and described the success of the Des Plaines TIF District in relocating its library to that area.
A discussion ensued about the pros and cons of relocating the library to the TIF District and the
potential for a community survey or referendum on this issue. Mr. Friedman then discussed the
potential for creating additional improvements such as railwalks, the realignment of Lehigh Avenue
around the train station, and the potential to stage this development including the creation of a
parking structure with a commercial and residential liner building in front of the structure. Mr.
Friedman also recommended improving the railroad crossing at Lehigh and Ferris and the advantages
of acquiring property immediately southwest of the current crossing area.
Mayor Krier and Mr. Friedman then answered questions from the Board and a general discussion
ensued about the July 26, 2006, presentation.
There being no further business, Trustee DiMaria moved to adjourn the special meeting at 7:30 pm.
The motion was seconded by Trustee Minx and approved unanimously pursuant to a voice vote.
Minutes by: Teresa Hoffman Liston, Corporation Counsel
PASSED THIS day of 2006.
Trustee Brunner
Trustee DiMaria
Trustee Kogstad
Trustee Minx
Trustee Senensky
Trustee Staackmann
APPROVED BY ME THIS day of 2006
Richard Krier, Village President
Village of Morton Grove
Cook County, Illinois
ATTESTED and FILED in my office
This day of 2006
Carol A. Fritzshall, Village Clerk
Village of Morton Grove
Cook County, Illinois
legis~minutes~specialmeetingminutes.07-17-06