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HomeMy WebLinkAboutMinutes - 12/3/1997 - Community Development Committee � BUILDING AND ZONING CONII�IITTEE MINUTES December 3 , 1997 Members Present : Chairman McClatchey, Steven Murgatroyd Others Present : City Planner Phil Maggio, City Administrator Lobaito, City Clerk Althoff, Alderman Glab. Chairman McClatchey called the meeting to order at 6 : 53 p.m. Chairman McClatchey stated the purpose of the committee meeting was to ma}:e a final recommendation to full council with regard to hiring a planning firm to assist the City with the Comprehensive Plan Updat:e. City Administrator Lobaito noted calculation of the evaluation sheets and verbal consensus of the participating committee personnel reflect Planning Resources, Inc . of Wheaton, Illinois the preferred firm to recommend to full council . The issue of an additional expenditure of approximately $50, 000 for a detailed complete transportation plan supplemental to the comprehensive plan work was discusssed. City Administrator Lobaito stated it was staff' s position a complete transportation plan was not � necessary, however perceived traffic problems and concerns could be specified and addressed by the land planners during the course of the comprehensive plan update. Change orders could be used as the pricing mechanism. Planning Resources proposal quote was a not to exceed figure of $57, 428 . The 1997-98 budget reflects a $65, 000 expenditure for this project, leaving approximately $7, 000 available for the planning of any specified traffic issue . Potential traffic concerns specified include the West McHenry Bypasse, the pleasure drive status on Orleans and Riverside as well as the U.S . Route 120 and U.S . Route 31 intersection. Alderman Murgatroyd also suggested the 1998-99 budget reflect additional monies for further traffic planning. Some discussion followed regarding Planning Resources transportation component included in the $17, 000 transportation component of the Comprehensive Plan Budget figure . City Planner Maggio clarified item #3 regarding the classification system and standards used to develop recommendations . City Planner Maggio noted the current classifications of street types; i .e . arterial, collector, etc . included in the City' s Comprehensive Plan do not correlate to the City' s subdivision control ordinance . The Comprehensive Plan update process can assist the correction of this nomenclature discrepency. � Building �nd Zoning Committee Meeting Minutes � December 3 , 1997 Page Two Motion by Murgatroyd, seconded by McClatchey to recommend to full council t:ze hiring of Planning Resources, Inc. of Wheaton, Illinois Eor the City of McHenry' s Comprehensive Plan update . Voti�ig Aye : McClatchey, Murgatroyd Vot i�ig Nay: None Abse�it : Bolger Motion ca:�ried. Motion by Murgatroyd, seconded by McClatchey to recommend to full council tlie budgeting of monies in the 1998-99 fiscal year for special planning issues which may arise during the Comprehensive Plan Update process above and beyond the original scope of the project . Voting Aye : McClatchey, Murgatroyd Voting Nay: None Absent : Bolger Motion carried. �- Some discussion followed regarding the consideration of the poster plan option for an additional $1, 500 . It was noted monies from the EDC budget line item could be used for this expenditure if council approval was obtained. City Administrator Lobaito updated the committee on the Historical Preservation Ordinance status noting a recommendation from the committee should be made and presented to full council just after the first of the year. Motion by Murgatroyd, seconded by McClatchey to adjourn at 7 : 20 p.m. Voting Aye : McClatchey, Murgatroyd Voting Nay: None Absent : Bolger The meeting was adjourned at 7 : 20 p.m. Respect�ul��rrys �tt d, ,,. ,, r � /i / - F;�ank McClatchey, Chairman �