HomeMy WebLinkAboutMinutes - 02/09/2004 - City Council REGULAR MEETING
FEBRUARY 9, 2004
The Regular Meeting of the McHenry City Council was called to order by Mayor Low
at 7:30 P.M. on Monday, February 9, 2004 in the Council Chambers of the Municipal
Center. At roll call the following Aldermen were present: Bolger, Glab, Low, Murgatroyd,
Wimmer, Peterson and Condon. Absent: None. City Staff in attendance were: City
Administrator Maxeiner, Assistant Administrator Lockerby, City Attorney McArdle, Deputy
City Clerk Kunzer, Director of Public Works Marcinko, Director of Parks and Recreation
Merkel, Chief of Police O'Meara, Director of Community Development Napolitano, Director
of Finance Kline. Absent: City Clerk Jones.
TEN MINUTE PUBLIC INPUT SESSION
Diana Mantzoros of 1904 Oak Drive addressed Council regarding the recently
passed resolution in support of Metra services expansion in McHenry. Ms. Mantzoros
expressed her dismay with Metra's proposed expansion of services which would cause
increased train traffic through Petersen Park. She opined the City would experience a
tragedy similar to the Fox River Grove bus accident. Ms. Mantzoros stated her opposition
to the extension of Metra tracks to Johnsburg. She further noted she has written to all
elected representatives at the City, County, State and Federal level.
CONSENT AGENDA
Motion by Murgatroyd, seconded by Condon, to approve the Consent Agenda as
presented:
• Request for final payment for test well drilling to Layne Western;
• City Council Executive Session Minutes as follows:
October 15, 2001
February 4, 2002
May 6, 2002
July 15, 2002
September 16, 2002
September 30, 2002
April 14, 2003
June 2, 2003
June 16, 2003
July 14, 2003
September 3, 2003
September 15, 2003
• As- Needed Checks as follows:
GENERAL FUND
AFLAC 1,648.92
APWA 125.00
CONDELL HEALTH CARE FOUN 35.00
FINA 1,394.40
FIRST MIDWEST BANK 4,711.57
FOP UNITS I/II 1,699.50
GOVERNMENT FINANCE OFFIC 80.00
HOME DEPOT/GECF 1,919.24
HOSPICE OF NORTHEASTERN 35.00
ILLINOIS ASSOC OF CHIEFS 200.00
ILLINOIS DEPARTMENT OF 658.00
IMRF 68,512.49
NATIONAL GUARDIAN LIFE I 123.83
NCPERS GROUP LIFE INS. 255.00
PETTY CASH FUND 169.01
POSTMASTER MCHENRY IL 1,700.27
PUBLIC WORKS/PARKS ASSOC 657.00
February 9, 2004
Page 2
SAM'S CLUB 117.86
SBC GLOBAL SERVICES INC 264.94
UNITED PARCEL SERVICE 120.51
UNITED STATES LIFE INSUR 1,023.30
WALMART COMMUNITY BRC 509.04
CAPITAL IMPROVEMENTS FUND
LASALLE BANK NA 2,500.00
MCHENRY COUNTY TREASURER 121,600.00
WELTER, LEROY 100.00
WATER/SEWER FUND
HOME DEPOT/GECF 575.11
MCHENRY COUNTY RECORDER 50.00
NORTH SUBURBAN WATER 45.00
UNITED PARCEL SERVICE 20.03
UNITED STATES LIFE INSUR 145.80
UTILITY IMPROVEMENTS FUND
JETCO LTD 108,064.17
EMPLOYEE INSURANCE FUND
BENEFIT SYSTEMS 6 SERVIC 23,111.70
RETAINED PERSONNEL ESCROW
MCHENRY COUNTY RECORDER 222.00
POLICE PENSION FUND
UNITED PARCEL SERVICE 14.72
GRAND TOTALS 342,408.41
FUND TOTALS
GENERAL FUND 85,959.88
CAPITAL IMPROVEMENTS FUND 124,200.00
WATER/SEWER FUND 835.94
UTILITY IMPROVEMENTS FUND 108,064.17
EMPLOYEE INSURANCE FUND 23,111.70
RETAINED PERSONNEL ESCROW 222.00
POLICE PENSION FUND 14.72
GRAND TOTALS 342,408.41
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
REQUEST FOR SIGN VARIANCE— OBERWEIS DAIRY, 2318 N RICHMOND ROAD
In attendance was Dominic Fracasso of Speedi Signs, contracted to install the
proposed Oberweis Dairy signs at 2318 North Richmond Road. Director of Community
Development Napolitano stated Oberweis Dairy is seeking a sign variance to permit two
wall signs having a total area of 99 square feet as follows:
West elevation "Oberweis" 49.50 square feet
North elevation "Oberweis" 49.50 square feet.
Director Napolitano noted Oberweis is permitted two wall signs having a combined area of
51 square feet. The second sign on the north fagade would allow for better visibility for
southbound traffic on Route 31. It is Staffs recommendation to approve the request for
variance.
Alderman Murgatroyd suggested all sign variances should be reviewed and
considered by Council when a development is first presented for consideration. He noted
the piecemeal presentation of sign variances is not the best way to approve variances for a
given project.
February 9, 2004
Page 3
In response to Alderman Wimmer's inquiry, Director Napolitano stated the
requested variance is similar to those previously granted to Starbucks, Blimpie,s and
Mattress Giant.
Alderman Petersen inquired if the petitioner would also require signage on the east
elevation. Mr. Fracasso responded in the negative.
Motion by Condon, seconded by Peterson, to accept Staffs recommendation to
approve a request for variance by Oberweis Dairy, located at 2318 North Richmond Road,
to allow two wall signs as follows:
West elevation °Oberweis" 49.50 square feet
North elevation "Oberweis" 49.50 square feet.
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
REQUEST FOR AMENDMENT TO CONDITIONAL USE PERMIT DUNKIN
DONUTS/BASKIN ROBBINS 4500 WEST ELM STREET
Director Napolitano stated Council on May 5, 2003 approved an ordinance granting
a conditional use permit to Dunkin Donuts/Basking Robins located at 4500 West Elm
r Street. The conditional use permit allows for a drive-thru establishment on the premises.
However, the conditional use permit was tied to the accompanying site plan which
provided for a right-in only access to the site from Ramble Road. Because of the IDOT-
approved full access to Illinois Route 120 from the site, the right-in access from Ramble
Road was recommended by Staff.
However, since the facility has opened, confusion has been experienced by patrons
attempting to exit the premises onto Ramble Road. Staff is recommending full access for
ingress/egress to the site from Ramble Road be granted.
Alderman Bolger stated the petitioners have provided a major improvement to the
site by removing the buildings and constructing a new facility on the premises. He opined
widening the Ramble Road access drive is a good recommendation and concurs with it.
Alderman Glab noted the initial site plan should have shown full access from
Ramble Road. Alderman Murgatroyd concurred with Aldermen Bolger and Glab.
Motion by Bolger, seconded by Wimmer, to accept Staffs recommendation to
approve an amendment to the Conditional Use Permit to allow a drive-thru facility at
Dunkin Donuts/Baskin Robbins located at 4500 West Elm Street, to approve the site plan
prepared by Sarfatty Associates dated 4/21/03 with a revision date of 1/21/04, pending
final engineering approval, and to grant full access for ingress and egress at the Ramble
�„ Road entrance to the facility.
February 9, 2004
Page 4
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon. Z
Voting Nay: None.
Absent: None.
Motion carried.
VARIOUS TEXT AMENDMENTS TO ZONING ORDINANCE
Director Napolitano reported the Community Development Committee, at its July 15,
2003 meeting recommended that several Zoning Ordinance Text Amendments be pursued.
Subsequently, the Planning and Zoning Commission conducted a Public Hearing on
November 20, 2003, at which time they considered and reviewed the
proposed
amendments. The recommendation of the Planning and Zoning Commission was as
follows:
Adding the following definitions to the Zoni i Ordinance:
a) Assisted/Independent Living
b) Bed and Breakfast Establishment
c) Buildable Area
d) Cluster Development, including a diagram/illustration
e) Conservation Easement Area
f) Development
g) Fagade
h) Findings of Fact ,r-
i) Flag Lot
j) Impervious Surface, including a diagram/illustration
k) Light Industrial
1) Marina
m) Permeable Surface
n) Subdivision
o) Zero Lot Line.
Ang th
ddi e following Diagrams/Illustrations to the Zoning Ordinance
a) Buffer/Screening Illustration
b) Building Area/Yard Illustration
c) Floodplain, Flood Fringe, Floodway Illustration.
Dele ring the following from the Zoni ig Ordinance:
a) Requirement for conditional use permit to allow alcoholic beverages in conjunction
with a restaurant use
b) Requirement for conditional use permit to allow aboveground fuel storage tank
c) Requirement for a conditional use permit to allow minimum lot area/dwelling unit in
the RM-2 District
d) Trailer parks, wrecking yards, and bottled gas from use list in C-5 Highway
Commercial District
e) Reference to Handicapped Parking provisions ,
f) Conservancy Overlay District
g) "Yard" from definitions and existing yard diagrams.
February 9, 2004
Page 5
Modifying the Zoning Ordinance by limiting Financial Institutions as follows:
a) Permitted Use in C-2, C-3, and C-4 Commercial Districts
b) Permitted Use in 0-2 Office Park
c) Permitted with a Conditional Use Permit in 0-1 Local Office District.
Director Napolitano summarized the proposed amendments. He noted of particular
importance to the Council is the prohibition of financial institutions in the C-5 Highway
Commercial District.
Alderman Wimmer commended Staff on the expediency with which these proposed
amendments were brought forward to Council.
Alderman Glab acknowledged the advisability of restricting banks from locating in
the C-5 Districts. He stated he would not support the proposed text amendments because
of the proposal to remove the requirement for a conditional use permit for restaurants
serving alcoholic beverages. He supports the conditional use permit as notification to
adjacent property owners, public hearing, and public hearing input would be maintained.
He noted if the conditional use requirement is removed, no public hearing would be held.
The applicant would just appear before Council for a liquor license. Notification to abutting
property owners/residents would not be made. Alderman Glab stated his support of
permitting residents to voice their concerns in the Public Hearing forum.
In response to Alderman Murgatroyd's inquiry, Director Napolitano stated
restaurants having live entertainment and/or dancing would still be required to obtain a
T conditional use permit. Alderman Murgatroyd also expressed concern regarding the
removal of the requirement for a conditional use permit for a restaurant serving alcoholic
beverages. A brief discussion ensued regarding the advisability of removing the
requirement for a conditional use permit for restaurants serving alcoholic beverages.
City Administrator Maxeiner suggested Council might consider permitting
restaurants serving alcoholic beverages without a conditional use permit except for those
within a specified distance of a residential district, in which case a conditional use permit
would still be required. Discussion continued. It was the consensus of Council to remove
Deletion A, the requirement for a conditional use permit to allow serving alcoholic
beverages in conjunction with a restaurant use, from the list of proposed text amendments
pending further discussion and consideration.
Motion by Wimmer, seconded by Condon, to direct Staff to prepare an ordinance
amending the City of McHenry Zoning Ordinance as follows:
Adding the following definitions to the Zoning Ordinance:
a) Assisted/Independent Living
b) Bed and Breakfast Establishment
c) Buildable Area
d) Cluster Development, including a diagram/illustration
e) Conservation Easement Area
f) Development
February 9, 2004
Page 6
g) Fagade -�
h) Findings of Fact
i) Flag Lot
j) Impervious Surface, including a diagram/illustration
k) Light Industrial
1) Marina
m) Permeable Surface
n) Subdivision
o) Zero Lot Line.
Addinq the following Diagrams/Illustrations to the Zoning Ordinance:
a) Buffer/Screening Illustration
b) Building Area/Yard Illustration
c) Floodplain, Flood Fringe, Floodway Illustration.
Deleting the.following from the Zoning Ordinance:
b) Requirement for conditional use permit to allow aboveground fuel storage tank
c) Requirement for a conditional use permit to allow minimum lot area/dwelling unit in
the RM-2 District
d) Trailer parks, wrecking yards, and bottled gas from use list in C-5 Highway
Commercial District
e) Reference to Handicapped Parking provisions —
f) Conservancy Overlay District
g) "Yard" from definitions and existing yard diagrams.
Modifying the Zoning Ordinance by limiting Financial Institutions as follows:
a) Permitted Use in C-2, C-3, and C-4 Commercial Districts
b) Permitted Use in 0-2 Office Park
c) Permitted with a Conditional Use Permit in 0-1 Local Office District.
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
REQUEST FOR BUDGET AMENDMENT: PETERSEN PARK ADDITION PLANNING
PROJECT
Director of Parks and Recreation Merkel reminded Council in October 2002 the City
was awarded $11,100 in CDBG funds for planning services to design the Petersen Park
Addition on the former Cunat Property. The City's 2003-2004 Budget reflects a $11,100
expenditure for this project. Subsequently, the City awarded a contract to SEC Planning
Inc. for professional services to plan the proposed addition in the amount of $10,800.
Director Merkel stated the County Board then awarded an additional $8,086 in CDBG
funds for this project last July. The total awarded by the CDBG Board for this project
planning is $19,186.
The Parks and Recreation Committee, at its meeting on January 8, 2004, discussed
February 9, 2004
Page 7
and recommended the approval of a budget amendment, recognizing the award of the
additional $8,086, for a total expenditure for the planning of the project in the amount of
$19,186. It is the recommendation of the Parks and Recreation Committee to amend the
2003-2004 Budget to reflect an expenditure of $19,186 for the Petersen Park Addition
Project Planning.
In response to Alderman Murgatroyd's inquiry, Director Merkel stated the CDBG
grant of$8,086 has been awarded.
Alderman Glab inquired how many firms had bid on the original proposal for
planning. Director Merkel responded two or three firms submitted bids. Alderman Glab
questioned the timeliness of the budget amendment request, since the funds were
awarded .in July 2003. He opined this matter should have come before Council for
consideration in a more timely manner.
Motion by Murgatroyd, seconded by Peterson, to accept the recommendation of the
Parks and Recreation Committee, and to amend the 2003-2004 Budgeted amount for the
Petersen Park Addition Project Planning from $11,100 to $19,186.
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
MAYOR—STATEMENT AND REPORT
There was no Mayor Statement or Report.
COMMITTEE REPORTS
Community Development Committee Chairman Alderman Wimmer announced a
Community Development Committee Meeting is scheduled for Wednesday, February 11,
2004 at 7 p.m. in the Aldermen's Conference Room.
Finance and Personnel Committee Chairman Alderman Murgatroyd reported a
Finance and Personnel Committee Meeting was held this evening just prior to the Council
Meeting. The Committee is in the process of discussing modifications to the City's
Personnel Policy and Procedures Manual. Discussion will continue at the next meeting
which as been scheduled for March 1, 2004 at 6:30 p.m. in the Aldermen's Conference
Room.
Public Works Committee Chairman Alderman Bolger announced a Public Works
Committee Meeting is scheduled for Monday, February 16, 2004 at 6:30 p.m. in the
Aldermen's Conference Room.
.� STAFF REPORTS
City Administrator Maxeiner reported there was a small fire at the West Elm
Laundromat. In speaking with the owners, it is anticipated they will be open again by the
February 9, 2004
Page 8
end of the week.
City Administrator Maxeiner stated the Agenda Supplement for the Community
Development Committee Meeting scheduled for February 11, 2004 had the wrong date.
The material was presented for the February 111h meeting.
Director of Public Works Marcinko reported the street light outage in the business
district on Green Street has been repaired. A breaker was damaged and a photo cell was
replaced. All are now in working order.
Director Marcinko also reported he has received a sample illuminated sign which
reflects the driver's current speed in a reduced school speed zone. The sample sign was
posted on. the Municipal Center Drive this evening for Council edification. Director
Marcinko stated signs are available at approximately $5,500/sign. The signs could be
utilized to reduce traffic speed in school zones. Some discussion followed regarding the
flashing of signs causing distraction to drivers, particularly in a school zone.
NEW BUSINESS
There was no New Business.
ADJOURNMENT
Motion by Murgatroyd, seconded by Wimmer, to adjourn the meeting at 8:14 p.m.
Voting Aye: Bolger, Glab, Low, Murgatroyd, Wimmer, Peterson, Condon.
Voting Nay: None.
Absent: None.
Motion carried.
The eeting was adjo rned at 8:14 p.m.
1;� t
y ,
MAYOR DEPUTY CLERK