HomeMy WebLinkAboutAGENDA - 05/14/1996 - VILLAGE BOARD AGENDA Next ORD: 2488 (2493)
Next RES. 26-96 (28-96)
Recess: 9 p.m.
AGENDA
Regular Village Board Meeting
May 14, 1996
Elk Grove Village
1 . Call to Order
2. Invocation (Rev. Stephen Martz, Pastor, St. Nicholas
Episcopal Church)
3. Approval of Minutes of April 23, 1996
4. President's Report
5. Accounts Payable Warrants: April 30, 1996, May 14, 1996
6. CONSENT AGENDA
A) Consideration of a request (attached) from Donald
Dressel, 535 Brown Circle, for a variation from
Section 8-1213-1-1D, Easements, of the Municipal Code
to permit the construction ofa garage to encroach six
(6) feet into a 15-foot public utility and drainage
easement.
(The petitioner is proposing to install a
swimming pool which would encroach 6 feet into the
existing 15-foot utility easement. The petitioner has
been granted permission to encroach upon the easement
by Ameritech, Commonwealth Edison, Northern Illinois
Gas, and Continental Cablevision. The Department of
Engineering and Community Development has determined
that there are no Village owned utilities in the
easement.
(The Village will retain the right to utilize the.
easement in the future with restoration of the
easement limited to its existing state prior to the
construction of the pool .
(A report from the Director of Engineering and
Community Development recommending approval is
attached. )
B) Consideration to increase a purchase contract for FY
1995-96 with Cintas Uniform Company, Inc. , Schaumburg,
IL, for rentals of floor mats, car towels, and dish
towels in an amount not to exceed $450. 00
Agenda for VB Meeing 5-14-96 2
(The increase to the FY 1995/96 contract is a
result of the need for additional floor runners in the
Fire Administration Building.
(Cintas has contracted with the Village since the
mid-1980s. Cintas provides uniforms to Public Works
employees as well as linens, floor mats, dust mops,
and towels to the Public Works and Fire Departments.
(Sufficient funds are available for this
increase.
(A report form the Fire Chief, recommending
approval, is attached.)
C) Consideration to authorize the Director of Engineering
and Community Development to attend the 1996
International Public Works Congress & Exposition in
Washington, D.C. , from August 24 through 28, in an
amount not to exceed $1, 500.
(Sufficient funds are budgeted and available for
this expense.
(By registering early, the Village will save $50
in registration fees. )
D) Consideration to authorize the Chief of Police to
attend the International Association of Chiefs of
Police annual conference in Phoenix, Arizona from
October 26 through October 31, 1996 at a cost not to
exceed $1, 453.
(By registering early, the Village will save $25
in registration fees.
(Sufficient funds are budgeted and available for
this expense.)
E) Consideration to award a contract to the lowest
responsive and responsible bidder, Schram Carpet and
Interiors, Des Plaines, IL to furnish and install 395
sq. ft. of carpeting in ten (10) separate areas of the
Police Department in an amount not to exceed $10, 582.
(Bid specifications were published and provided
to ten (10) potential vendors of which five (5)
responded. Upon review by the Public Works
Department, Schram Carpet and Interiors was determined
to have submitted the lowest responsive and
responsible bid.
(Sufficient funds are budgeted and available
for this expense.
Agenda for VB MA ng 5-14-96 3
(Reports from the Purchasing Agent and Director
of Public Works, recommending approval, are attached. )
F) Consideration to approve a contract with the Illinois
Criminal Justice Information Authority, Chicago, IL,
in the amount of $18, 480 to provide computer hardware
access and software programming and maintenance for
the Police Information Management System (PIMS) .
(The PIMS System is operated and maintained by
the Illinois Criminal Justice Information Authority.
Elk Grove has participated in PIMS since 1984.
(Approximately fifty (50) other law enforcement
agencies participate in PIMS. The Illinois Criminal
Justice Authority provides four main-frame computers
for PIMS services, which are directly connected to
State and National Crime Information Computers.
(The contract is for a one-year period (July 1,
1996 to June 30, 1997) , based upon the State's fiscal
year. There is a $1, 800 cost decrease from last year
due to the elimination and replacement of a new PIMS
data line that will handle more data at a faster rate.
(Sufficient funds are budgeted and available for
this expenditure. )
(Reports from the Purchasing Agent and Chief of
Police, recommending approval, are attached. )
G) Consideration of the following:
• To waive the formal bidding process; and
• To award a blanket purchase contract to Kale
Uniforms, Inc. , Chicago, IL for Police Department
uniforms for the period May 1, 1996 through April
30, 1997, in an amount not to exceed $26, 000.
(Kale Uniforms has provided quality uniforms in
the past and is the only known source available at
this time for Police Department uniforms. Past
attempts to locate additional sources for these
uniforms have proven ineffective.
(Reports from the Purchasing Agent and Police
Chief recommending approval are attached. )
H) Consideration to award a contract to the lowest
responsive and responsible bidder, Earth, Inc. ,
Agenda for VB Meeting 5-14-96 4
Bensenville, IL, to haul and dispose of non-toxic
debris in an amount not to exceed $90, 000.
(Due to the large volume of debris collected by
street sweeping, ditch cleaning and other general
operations, an outside contractor is needed to remove
debris at storage locations at the Biesterfield and
Landmeier Public Works facilities as well as the
Dierking Terrace facility.
(Funds are budgeted and available for this
Purpose.
(Reports from the Purchasing Agent and Director
of Public Works, recommending approval, are attached. )
I) Consideration to authorize a temporary waiver of the
Village 's residency requirement for Police Officer
John Bazukas for a two-month period.
(A report from the Chief of Police, recommending
approval, was previously distributed.)
J) Consideration to adopt RESOLUTION NO. 26-96 (attached)
authorizing the closing of traffic lanes on State and
County highways for the 4th Annual Motorola Half-
Marathon.
(The Elk Grove Police Department will assist with
traffic enforcement to facilitate the Motorola half-
Marathon on Sunday, September 29, 1996. In order to
close lanes or place traffic signals on flashing red
at Biesterfield/Rohlwing and Biesterfield/Meacham
requires a permit by the State and County if done on a
non-emergency basis.
(The acquiring of the permit is strictly a
precautionary measure which will enable the Police
Department to close lanes of traffic or activate a
flashing red signal if necessary. The Police
Department does not anticipate the need to close any
lanes but would like the ability to do so if
necessary.
(The Marathon has taken place in the Village for
the past three years without incident.
(A report from the Chief of Police, recommending
approval, is attached.)
K) Consideration to adopt RESOLUTION NO. 27-96 (attached)
directed to the Cook County Board of Commissioners in
response to a public hearing held regarding the
Agenda for VB Meeting 5-14-96 5
rezoning of property located on the south side of
Higgins Road west of Stanley Avenue.
(The owner of the aforementioned property, Ted
Pecora, is petitioning Cook County for a rezoning from
R-5 Residential to C-6 Automotive for the purpose of
constructing a self-storage warehouse facility. Due
to the negative impact this use will have on Elk Grove
property owners adjacent to the site, the Village
objects to the proposed change in zoning.
(Passage of this Resolution will require a super
majority (3/5) approval by the Cook County Board. )
L) Consideration to adopt ORDINANCE NO. 2488 (attached)
granting a variation of Section 4-3-1:A Residential
Parking Spaces (minimum requirements) of the zoning
ordinance to permit a reduction of required parking
spaces for Village On The Lake.
(This item also appears under Unfinished Business
of the Village Attorney on the Agenda. )
M) Consideration to adopt ORDINANCE NO. 2489 (attached)
annexing, zoning, and granting a special use permit to
certain Village-owned territory into the Village of
Elk Grove Village.
(This ordinance annexes 3 acres of Village-owned
property on the north side of Oakton near Bonnie Lane
into the corporate limits of Elk Grove to be utilized
for a new Fire Department facility and salt storage
dome.
(Public notice of the annexation was published
and sent to the officials of the Rural Fire Protection
District in accordance with state statutes. )
N) Consideration to adopt ORDINANCE NO. 2490 (attached)
amending Title 1-7-5 Position Classification and
Salary Plans of the Village Code of Elk Grove Village
(Public Works) .
(This ordinance reduces the number of authorized
personnel in the Public Works Department by one (1)
full-time custodian and two (2) part-time custodians.
The duties of these positions are now being fulfilled
by a custodial contract with Illinois Building
Services which was approved at the 4/23/96 Village
Board meeting. )
Agenda for VB Meeting 5-14-96 ® 6
O) Consideration to adopt ORDINANCE NO. 2491 (attached)
granting a variation of Section 3-6:D. 1 and the bulk
regulations of Section 7-1 as they pertain to the
required rear yards to permit the construction of an
addition to a principal structure that would encroach
eight (81) feet into the twenty (201) foot minimum
required on property located at 801 Beisner Road.
(This item also appears under Unfinished Business
of the Village Attorney on the Agenda. )
P) Consideration to adopt ORDINANCE NO. 2492 amending
Section 8-4-3-2 (Signs in B-1, B-2, and B-3 Business
Districts) by adding regulations for real estate and
leasing information for multi-tenant shopping centers.
(At the April 9, 1996 Committee of the Whole
meeting the Village Board directed the Village
Attorney to prepare an ordinance regulating the use of
"For Sale/For Lease" signs in Commercial areas of the
Village. Under the ordinance, temporary free-standing
signage advertising open . retail space shall be
permitted for one year or 7 days after 100% of
occupancy of all units. In addition, the ordinance
allows property owners to post smaller, permanent
leasing information signs in order to advertise open
retail space.
(The Village Attorney prepared the ordinance
following the Village of Schaumburg's sign ordinance.
(The ordinance will be distributed prior to the
Village Board meeting. )
7. REGULAR AGENDA
A) Consideration of a request attached from Hamilton
Court Apartments to allow the display of temporary
signs in excess of thirty (30) days.
(According to the Village's Sign Ordinance,
temporary signs displayed in excess of thirty days
requires Village Board approval. Hamilton Courts is
requesting permission to display the following: ten
foot strings of banners from their existing signs to
the ground at two locations; 4 ' x 6' "Open House"
banners over existing signs; and six cardboard Disney
characters at Nerge and Rohlwing Roads. The purpose
of the signage is to advertise rental specials in an
effort to lease 100 vacant units.
Agenda for VB Meeting 5-14-96 • 7
(Engineering & Community Development has reviewed
this request and recommends approval subject to the
elimination of the cardboard Disney characters.
(A report from the Director of Engineering &
Community Development is attached. )
B) Consideration of a request (attached) from Sears
Hardware for a variation from the Village's Sign
Ordinance to permit the construction of a double-
faced, illuminated free-standing sign along
Biesterfield Road adjacent to the Elks Crossing
Shopping Center as follows:
7T PROPOSED PERMITTED BY ORDINANCE VARIATION
REOUESTED
Number of Signs 2 1 1
Sign Area 94.25 Sq.Ft.per face 96 Sq. Ft. per face 100%
188.5 Sq.Ft. Total 192 Sq.Ft. Total
(The Village Sign Ordinance defines "shopping
center" as any concentration of two (2) or more retail
stores and/or service establishments in one or more
buildings or on one or more lots which share common
facilities or access. By definition, the shopping
center will be considered one shopping center and is,
therefore, only permitted one free standing sign. As
a result, Sears Hardware's request requires a
variation.
(The Department of Engineering and Community
Development has reviewed the request and recommends
that it be d ni d due to the fact that the requested
signage is not consistent with the aesthetic qualities
desired for the Biesterfield Road corridor.
(A report from the Director of Engineering and
Community Development, including a picture of the
proposed signage, is attached. )
C) Consideration of a request (attached) from Hollywood
Video, 925 Meacham Road, for a variation from the
Village's Sign Ordinance to permit the installation of
wall and awning signage in excess of the square
footage permitted by ordinance as follows:
0
Agenda for VB Meeting 5-14-96 8
X= PROPOSED PERMITTED BY ORDINANCE VARIATION
REQUESTED
Total Sign Area 600 Sq.Ft. 354 Sq.Ft. 246 Sq.Ft.
69%increase
(Hollywood Video is requesting a variation to
install illuminated wall signs and awnings with a
combined square footage area of 600 sq. ft. This is a
690 increase over the amount permitted by the Village
Sign Ordinance of (354 sq. ft) .
(The Director of Engineering & Community
Development has reviewed this request and recommends
that it be denied due to the fact that the permitted
signage is adequate given that the store is located on
a corner with frontages to two major roadways.
Engineering & Community Development also feels that
the awnings are not consistent with the awnings
throughout the rest of the shopping center. In
addition, the signage is directly adjacent to a
residential area.
(A report from the Director of Engineering &
Community Development, including a picture of the
proposed signage, is attached. )
Agenda for VB Meing 5-14-96 9
BOARDS AND COMMISSIONS
S. CAPITAL IMPROVEMENTS COMMITTEE - Trustee Petri
a. 5-year Capital Improvements Plan
b. Landmeier Public Works Noise Reduction Plan
C. Landmeier/Tonne Traffic Improvements
d. Commonwealth Edison Street Light Outages
9. JVDICIARY. PLANNING AND ZONING COMMITTEE - Trustee Rettberg
a. Communication Towers & Antennae
b. Ameritech Special Use Permit
C. Rezoning of Nerge/Devon Property
d. Biesterfield Signage Regulations
e. Possible Annexations
10. PERSONNEL COMMITTEE - Trustee Czarnik
a. Communication
11. RECYCLING & WASTE COMMITTEE - Trustee Johnson
12. INFORMATION SYSTEMS COMMITTEE - Trustee Petri
13 . PLAN COMMISSION - Village Manager Parrin
a. Victoria In The Park -- Text Amendment and Special Use
Permit (PH 3-15-95)
b. Wendy's Exel Rezoning (PH 10-4-95)
C. Ameritech Water Tower Special Use Permit (PH 4/17/96)
d. Office Depot - Special Location Plan
e. Boston Market Rezoning (PH 5/15/96)
14 . ZONING BOARD OF APPEALS - Village Manager Parrin
a. Mobil Zoning Variation (PH 3/20/96)
b. Boston Market Zoning Variations (PH 5/15/96)
15. REPORTS OF OTHER BOARDS COMMISSIONS & COMMITTEES
a. Cable Television Committee - Trustee Petri
b. Community Service Board - Trustee Czarnik
16 ORDINANCES, RESOLUTIONS AND COMMUNICATIONS - Village Clerk
17. UNFINISHED BUSINESS -
a. None
b. Pending Action by Village Attorney,
1 . At the 4/9/96 Village Board meeting, the Village
Board directed the Village Attorney to prepare an
ordinance permitting the construction of two
structures on one lot at 801 Beisner Road.
Agenda for VB Ming 5-14-96 0 10
2. At the 4/23/96 Village Board meeting, the Village
Board directed the Village Attorney to prepare an
ordinance permitting a variance to allow the
reduction in parking spaces at Village On The Lake.
18. REPORT FROM VILLAGE MANAGER
19. NEW BUSINESS
20. ADJOURNMENT
In compliance with the Americans with Disabilities Act and
other applicable Federal and State laws, the meeting will be
accessible to individuals with disabilities. Persons
requiring auxiliary aids and/or services should contact the
Village Clerk, preferably no later than five days before the
meeting.
C: Gallitano (2) , Chernick, Czarnik, Johnson, Lissner, Petri,
Rettberg, Parrin, Rummel, Boffice, Cech, Ingebrigtsen,
Engelbrecht, MacArthur, Knickerbocker, Niehaus, Smith (2)