HomeMy WebLinkAbout03-28-2023MINUTES OF A REGULAR MEETING OF THE PRESIDENT
AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE
RICHARD T. FLICKINGER MUNICIPAL CENTER COUNCIL CHAMBERS
MARCH 28, 2023
CALL TO ORDER
I. Village President Dan DiMaria convened the Regular Meeting of the Village Board at 7:00 p.m.
& II. in the Council Chambers of Village Hall.
III. Village Clerk Eileen Harford was absent with notice. Deputy Clerk Saba Koya called the roll. Present
were Trustees Rita Minx, Ashur Shiba, John Thill, Connie Travis, and Janine Witko. Trustee Saba
Khan was absent with notice.
IV. APPROVAL OF MINUTES
V.
VI.
VII.
Trustee Minx moved to approve the Minutes of the March 14, 2023 Village Board Meeting as
presented. Trustee Witko seconded the motion. Motion passed unanimously via voice vote.
SPECIAL REPORTS
NONE
PUBLIC HEARINGS
NONE
PLAN COMMISSION REPORTS
1. Plan Commission Case PC 23-02: Request by Medina Gardens, LLC for Approval of a Time
Extension for a Planned Unit Development (PUD) and Preliminary Plat of Subdivision Authorized
under Ordinance 20-18 to subdivide the subject property into eight new lots of record for the
development of four attached single-family dwellings and five detached single family dwellings
with waivers for lot width, lot area, floor area ratio, impervious lot and rear yard coverage,
driveway setback, location of fencing, lot standards, and accesswav design.
Mayor DiMaria introduced Community Development Administrator Zoe Heidorn to give an
update on Plan Commission Case PC 23-02.
a. Ms. Heidorn said this Case was introduced under Ordinance 23-06 and is a request to approve a
Special Use Permit Amendment to provide a time extension to commence and proceed with
construction of a Planned Unit Development for the property at 6037 Lincoln Avenue.
Minutes of March 28, 2Q23 Board Meeting
VII.
PLAN COMMISSION REPORTS (continued)
b. Ms. Heidorn said, since the first reading of the Ordinance on March 14, the Applicant has made
the following progress:
c.
d.
e.
f.
• On March 15, Applicant submitted Engineer's Estimate of Costs, which has
been verified to be reasonable by the Village Engineer;
• On March 27, the Applicant submitted copies of IEPA and MWRD permit
applications as requested; and
• Today, Applicant's attorney confirmed that a new General Contractor has
been selected to carry the project forward.
Ms. Heidorn said that staff has not yet received a Detailed Financing Plan or draft Performance
Guarantee; both of which must be submitted by April 4, 2023, before Ordinance 23-06 can be
approved as presented. The Applicant has agreed to the Project Schedule included in the
Ordinance, but has provided no additional detail. There are no outstanding citations currently
associated with the property. She said the Applicant's attorney is present this evening to respond
to questions from the Board.
Trustee Thill said his understanding was that the Village and developer had gone to the site and
the Village marked trees that were supposed to be saved. He commented that he had walked the
property recently and saw only three trees still standing, two in the back that he believes are elm
trees on their way out, and one tree up front on the west side that appears to be half dead. He
wanted to know why the property had been clear-cut when the Village had clearly identified trees
to be saved. He asked if Ms. Heidorn or the developer's attorney had a response.
Ms. Heidorn said that staff has not yet verified whether trees removed from the property had
been approved for removal. There was an approved removal plan. There is recourse for the
Village, however; the Ordinance requires the developer to "reimburse" the site with trees on an
inch -for -inch basis for erroneous tree removals; but staff has yet to verify those removals.
Trustee Thill said, while that's good and fine, removing a tree that's 50, 60, or 70 years old and
replacing it with a tree that's 2 or 3 years old doesn't equate. The Applicant's attorney, Paul
Kolpak, introduced himself to the assemblage to respond to Trustee Thill. He indicated that he
wasn't involved with this project in its early stages, but his understanding is yes, there were trees
taken down that were not earmarked for removal. Some of them had been removed because they
were older and in the way of the development. But the applicant has agreed to replace those
trees, not with saplings, but with relatively mature trees to make up for that. Mr. Kolpak said he
agrees with Trustee Thill about the importance of trees.
g. Trustee Thill said he is also concerned about the developer. He said that, normally, when an entity
wants to develop property, and they need changes in the laws, the Village gives them a year. This
project has been dragging on for 2.5 years. He wanted to know why. Mr. Kolpak said it's really
been closer to five years since this all began. (Trustee Thill responded, "that makes it even
worse.") Mr. Kolpak reiterated he had not previously been involved with this project. He said his
understanding was that the developer had done a lot of work but the project was initially denied.
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VII.
Nli a di 2$, 2023 B.: r.
PLAN COMMISSION REPORTS (continued)
h. Now, Mr. Kolpak said, we've made a concerted effort; we're reorganized and we have a new
contractor. He said we're asking for six months to try to put things right, and added, if we can't
meet that timeline, he would agree that no further extensions should be allowed. Mr. Kolpak said,
for the time that we've spent and the money that we've spent, and the fact that we've changed
how we operate internally and now have a new contractor, he was hoping the Village would agree
to a six-month extension of time.
Trustee Thill noted that this is the third time developers have come in, promising to protect the
trees, and the third time they've cut them down and then apologized after the fact. He said he did
not like being told something would happen, and then seeing that something else entirely was
done. He also was concerned about the developer "cherry -picking," in other words, they would
build four units in the front and then the back end, where the other five lots will be, will only be
developed as the land is sold. He told Mr. Kolpak, "We have residents here tonight that live there,
and you can't even say when those other five homes will be developed. So they don't know if
they'll be living in a development/construction zone for the next five years." Mr. Kolpak said he
understood what Trustee Thill was saying and responded, "We will sell the lots to people who
want to build a home there." Trustee Thill asked if a condition of the sale would be that the buyer
plans to build a home on the land within a year. Mr. Kolpak said, "Sure. Usually when someone
buys one of these types of lots, it's not for an investment, it's for a home." Trustee Thill said he
also had a problem with the fact that the Village had to establish so many timelines on this
development. He said, to him, it indicates that this developer doesn't have the greatest reputation
in the Village. Mr. Kolpak said, "That's one reason why we changed contractors; we knew we
needed to start fresh." Lastly, Trustee Thill said he wanted assurances that any alleged "supply
chain issues" would be verifiable. Mr. Kolpak said you can check that by going to your local
Menards or Home Depot. These types of issues are definitely verifiable.
j. Trustee Minx displayed the timeline in the Ordinance and double-checked with Mr. Kolpak that
this is the timeline they will be following. He responded, "Yes."
k. Mayor DiMaria said there are residents here tonight who would also like to share their thoughts.
He introduced Susan Gunther, a resident who had written a letter to Trustee Witko to share with
the Board. The letter was dated March 2, 2023 and summarized her concerns regarding this
project. She said she wouldn't waste the Board's time re -reading the letter or reiterating her
points, except to say, "This is not about the development per se. We would welcome new
neighbors and would hope they'd care for their property as much as we care for ours. Our main
concern is that the homes will not be constructed as planned, and that an unsightly and dangerous
situation will be allowed to exist. Hiring a new contractor after five years of tolerating all the
delays from the original contractor doesn't inspire me with hope that this developer is a good
judge of character regarding contractors." Ms. Gunther said, "How do we know this contractor is
any better? How do we know this will go forward? There's been no evidence of that. As concerned
citizens and taxpayers, we respectfully request that the Board not approve this request for a time
extension for this Planned Unit Development, and that work being done by this developer not be
allowed to proceed. We respectfully suggest that the best predictor of future behavior is past
behavior, and the past behavior, in this case, has not been honorable."
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Minutes of March 28, P23 Board Meeting
VII.
PLAN COMMISSION REPORTS (continued)
k. Next, Mayor DiMaria invited Jonathan to speak. He said that Susan and Trustee Thill both have
expressed his thoughts and concerns. After five years, the residents have no reason to believe this
new contractor will be more time -sensitive or honorable than the original contractor.
I. Mr. Kolpak said he understood the neighbors' concerns, but noted again that the team had
changed because it wasn't working. We're asking for six months and we've shown good faith.
In the last month, we've done what we've said we'd do.
m.
n.
Peter Schuetz said the applicant hasn't even finished paying last year's property taxes. He asked,
"Isn't that a reflection of their integrity and who they are?"
There being no further questions from the Board or statements from the residents, Mayor DiMaria
thanked Ms. Heidorn for her presentation this evening and Mr. Kolpak for his responsiveness.
VIII. RESIDENTS' COMMENTS (Agenda Items Only)
NONE
IX. PRESIDENT'S REPORT
1. Mayor DiMaria stated that April is "Earth Month" and noted that the Village's Earth Month Edition
Newsletter is on its way to residents' mailboxes. It contains a variety of sustainable programs and
information. Please review the newsletter and participate in these programs as they match your
needs and lifestyle. Mayor DiMaria invited all residents to help protect and preserve the plan by
participating in the following Village of Morton Grove Earth Month programs:
• Mayor's Water Conservation Challenge: Last year, we were 4th in the nation in our
population category. Let's shoot for #1 this year!
• 2023 Crayon & Marker Recycling Program: Collection points will be at Village Hall
and the Library from April 1 to June 30, 2023.
• 50/50 Tree Planting Program: Apply to participate by April 15. Application forms
are located on the Village's website.
• First "Community Clean Up Event": May 20, 2023, from 9:OOam to noon. Meeting point is
the Civic Center to check-in, pick-up supplies, and a map of pre -selected clean-up site.
X. CLERK'S REPORT
Deputy Clerk Koya announced that Morton Grove will be an early voting site for the 2023
Consolidated Election. Early voting will begin on March 20 and be open daily until April 3 at
5:OOpm. Early voting will be held in the American Legion Memorial Civic Center, 6140 Dempster,
on the second floor. Hours for voting are: Mondays—Saturdays, 9:OOam to 5:OOpm, Sundays,
10:OOam to 4:OOpm. Voters do not need to provide an excuse or a reason why they cannot vote on
Election Day, and government IDs are not required, but can be helpful.
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Minutes of March 28, 2023 Board Meeting
XI.
A. Village Administrator:
Village Administrator Czerwinski had no report this evening.
STAFF REPORTS
B. Corporation Counsel:
Corporation Counsel Liston had no formal report this evening.
XII. TRUSTEES' REPORTS
A. Trustee Khan:
Trustee Khan was absent—no formal report this evening.
B. Trustee Minx:
Trustee Minx had no formal report this evening.
C. Trustee Shiba:
Trustee Shiba encouraged residents to participate in other upcoming Village activities:
• Arbor Day Celebration: April 28 t 11:OOam at Park View School, 6200 Lake Street
• Electronic Recycling & Document Destruction Event: Saturday, May 13, from
9:OOam to noon at Public Works, 7840 Nagle.
• Morton Grove 2023 Tree Walk: Saturday, June 10 at 10:OOam, starting at Village Hall
• Community Garage Sale: Friday, June 9 through Sunday, June 11. Check Village website for
details and to register as the date gets closer.
D. Trustee Thill:
Trustee Thill presented Resolution 23-17, Authorizing a Contract With DCG Roofing Solutions,
Inc. For the North Pumping Station Roof Project
Trustee Thill noted that the flat roof sections of the North Pumping Station at 8820 National
Avenue have experienced numerous leaks and repairs since 2019 and have reached the end of
their service life.
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Minutes of March 28,21 23 Board Meeting
XII.
TRUSTEES' REPORTS (continued)
D. Trustee Thill: (continued)
a. A contract was advertised on March 1, 2023 and four sealed bids were received, with DCG Roofing
Solutions of Melrose Park being the low bidder at $174,055 for the base bid. The bid packet
included unit prices for concrete deck repair, drain replacement, wood blocking, and time and
material cost in the event additional work was determined to be necessary during construction.
This Resolution authorizes a contract with DCG Roofing based on its base bid of $174,055, and
authorizes the Village Administrator to execute a change order if additional work is needed, up to
a total contract amount of $195,000, the amount budgeted in the 2023 Budget for this project.
This contract must conform to the requirements of the Prevailing Wage Act. Trustee Thill moved
to approve Resolution 23-17, seconded by Trustee Travis.
Motion passed: 6 ayes, 0 nays.
Tr. Khan absent Tr. Minx Tr. Shiba ays
Tr. Thill ave Tr. Travis aye Tr. Witko aye
E. Trustee Travis:
1. Trustee Travis presented Resolution 23-18, Authorization for the Purchase of Three (3) Dodge
2023 Charger Police AWD Vehicles Through National Auto Fleet Group.
a. She explained that, every three years, high mileage Police Department squad vehicles are
replaced to ensure that key equipment utilized by our officers does not fail during their duties as
public safety first responders. These vehicles are used 24 hours a day and must always be in
excellent condition. The Police Department's current patrol vehicle fleet is a mix of Ford SUVs and
Dodge sedans. Due to supply chain issues, replacement sedans have not been available for
purchase for several years.
b. The Village participates in the Sourcewell Purchasing Cooperative, a government organization that
competitively solicits bids for products and services. Sourcewell's nationwide purchasing program
includes contracts for police department vehicles at substantial cost savings. Sourcewell has
awarded a contract to National Auto Fleet Group for 2023 Dodge Charger Police AWD vehicles for
a cost of $41,336.24 each. This vehicle is a suitable replacement for older and high mileage squad
cars in the police department fleet. The Department has an immediate need for three of these
vehicles.
c. This Resolution will authorize the purchase of three 2023 Dodge Charger Police AWD
vehicles from National Auto Fleet Group pursuant to its Sourcewell contract for a total cost of
$124,008.72. If approved, the vehicles will be ordered with delivery expected during 2023.
Trustee Travis moved, seconded by Trustee Minx, to approve Resolution 23-18.
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Minutes of March 28, 2023 Board Meeting
XII.
E. Trustee Travis: (continued)
Motion passed: 6 ayes, 0 nays.
TRUSTEES' REPORTS (continued)
Tr. Khan absent Tr. Minx Ay± Tr. Shiba ave
Tr. Thill aye Tr. Travis aye Tr. Witko aye
Trustee Thill asked if the $124,008.72 was the price of the cars with all the extras installed.
Chief Simo responded, no, that's the prices of the cars without any of the specialized equipment
installed.
F. Trustee Witko:
1. Trustee Witko presented Ordinance 23-05, Approving a Special Use Permit for a Medical
and Dental Office/Clinic for the Property Commonly Known as 5833-35 Dempster Street in
Morton Grove.
This is the second reading of this Ordinance.
a. She explained this will approve a Special Use Permit for the operation of a medical and dental
office/clinic at 5833-35 Dempster Street. With 20 onsite parking spaces, the Applicant is request-
ing a variance of 5 spaces based on a peak demand of 25 parking spaces established in the
submitted study. Trustee Witko pointed out that another condition of the Special Use Permit is
that the staff shall take all action necessary and within reason to ensure that no more than two (2)
medical or dental professionals, eight (8) support staff members, and four (4) patients are on the
subject property at any time. Services shall be provided by appointment only.
Trustee Witko moved to adopt Ordinance 23-05, seconded by Trustee Thill.
Motion passed: 6 ayes, 0 nays.
Tr. Khan absent Tr. Minx kyg Tr. Shiba aye,
Tr. Thill aye Tr. Travis aye Tr. Witko
b. Mayor DiMaria introduced the current property owner, Mr. Faust, a long-standing businessman in
Morton Grove. The mayor said he was happy to see that Mr. Faust was finally going to have an
opportunity to relax—he never thought it would happen! Mayor DiMaria said he was proud of
Mr. Faust and asked the Board and assemblage to join him in a round of applause.
2. Next, Trustee Witko presented Ordinance 23-06, Approving a Special Use Permit Amendment to
Provide a Time Extension to Commence and Proceed With Construction of a Planned Unit
Development for the Property Commonly Known as 6037 Lincoln Avenue in Morton Grove.
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Minutes of March 28, 2'23 Board Meeting
XII.
F. Trustee Witko: (continued)
This is the second reading of this Ordinance.
TRUSTEES' REPORTS (continued)
a. Trustee Witko noted that an update on this matter had been given earlier this evening by
Zoe Heidorn, and she moved to adopt Ordinance 23. Trustee Minx seconded the motion.
Trustee Witko said she is not supporting this, but she felt the residents have a right to hear how
the Board votes and why they vote as they do. Mayor DiMaria noted that a motion to adopt the
Ordinance had been made and duly seconded, and asked if there were any questions or concerns
from the Board.
b. Trustee Witko said that she is the Trustee -liaison to the Plan Commission, so at the Commission's
Public Hearings, she heard all the details of this project. She said her decision is based on the
history of this project, its timelines, the fact that the developer put the property up for auction,
and the fact that documents were submitted just last night in preparation for this third Public
Hearing. She felt that bringing in a new contractor in this last month is kind of a "hail Mary pass"
after years of insufficient movement. She said she agreed that the greatest predictor of future
performance is past performance, and said the Village has been more than open and more than
patient with this developer. She said she had little faith that this project would move forward in an
appropriate manner.
Mayor DiMaria called for a vote on the motion to adopt Ordinance 23-06.
Motion failed: 0 ayes, 6 nays.
Tr. Khan absent Tr. Minx nay Tr. Shiba nay
Tr. Thill nay Tr. Travis n y Tr. Witko nay
XIII. OTHER BUSINESS
Mayor DiMaria said he is extremely proud and wants to give credit to Illinois State Senator
Ram Villivalam. He received a letter from Sen. Villivalam stating that Morton Grove would be re-
ceiving a $2.1M capital project grant from the State for the Lehigh Water Main Project.
Mayor DiMaria thanked the senator and said Morton Grove is very appreciative of his efforts.
XIV. WARRANTS
In Trustee Khan's absence, Trustee Travis presented the Warrant Register for March 28, 2023 in
the amount of $490,111.60. She moved to approve the Warrant Register as presented, seconded
by Trustee Thill.
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Minutes of March 28, 2023 Board Meeting
XIV.
XV
WARRANTS (continued)
Motion passed: 6 ayes, 0 nays.
Tr. Khan gig Tr. Minx aye Tr. Shiba aye
Tr. Thill aye Tr. Travis aye Tr. Witko �e
RESIDENTS' COMMENTS
Rudolf Vilk said that more than a month has gone by and he has yet to receive answers from the
Board regarding questions he asked in a letter he sent to them all. He said neither the Village
Administrator nor the Finance Director is responding to him—he's being told they're in
meetings all day. Mr. Vilk said he has left message for the Mayor, Mr. Czerwinski, and
Ms. Sullivan to no avail. He said the Board is supposed to work to improve peoples' lives.
Mr. Vilk also complained that the windows in the offices of the Village Administrator and
Corporation Counsel are covered in blinds, so no one can see in. He felt that was a problem. He
said, "how many times do I have to wait for an answer?"
Mayor DiMaria said, he has answered Mr. Vilk's questions on numerous occasions, but Mr. Vilk
keeps asking them.
XVI. ADJOURNMENT
Trustee Minx moved to adjourn the meeting, seconded by Trustee Thill. Motion passed
unanimously via voice vote.
The meeting adjourned at 7:32 p.m.
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Minutes of March 28, 2.23 Board Meeting
PASSED this 11th day of April, 2023.
Trustee Khan
Trustee Minx
Trustee Shiba
Trustee Thill
Trustee Travis
Trustee Witko
APPROVED by me this 11th day of April, 2023.
Daniel P. DiMaria, Village President
Board of Trustees, Morton Grove, Illinois
APPROVED and FILED in my office this 12th day of April, 2023.
Eileen Harford, Village Clerk
Village of Morton Grove, Cook County, Illinois
Minutes by Teresa Cousar
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