Plan Commission
Village of Lombard
Meeting Minutes
Donald F. Ryan, Chairperson |
Commissioners: Martin Burke, |
Stephen Flint, Ronald Olbrysh, |
Ruth Sweetser, Rocco Melarkey |
and Sondra Zorn, Staff Liaison: William Heniff |
7:30 PM
Village Hall
Monday, February 16, 2004
Call to Order
Vice Chairperson Flint called the meeting of the Plan Commission to order at 7:30 p.m.
Swearing in of new member Rocco Melarkey
George Wagner, legal counsel to the Plan Commission, administered the oath of office |
to Rocco Melarkey, new Plan Commission member. |
Roll Call of Members
Commissioner Stephen Flint, Commissioner Ronald Olbrysh, Commissioner |
Ruth Sweetser, Commissioner Sondra Zorn and Commissioner Rocco Melarkey |
Present:
Chairperson Donald F. Ryan and Commissioner Martin Burke
Absent:
The following staff members were present: William Heniff, Senior Planner, and George |
Wagner, legal counsel to the Plan Commission. |
Vice Chairperson Flint called the order of the agenda. |
Mr. Heniff read the Rules of Procedure as written in the Plan Commission By-Laws. |
Public Hearings
030934
P. PC 04-06: 115 East St. Charles Road (East St. Charles Road Commuter |
Parking Lot) (Ordinance on Second Reading) |
The Village of Lombard is requesting the following actions be taken for the subject |
property located within the B5 Central Business District: |
1. Approval of a conditional use for a parking lot; |
2. Approval of a conditional use for an accessory building; |
3. Approval of a conditional use for a Farmers (French) Market; |
4. Pursuant to Section 155.502 (F)(1) and (3) of the Zoning Ordinance, approve a |
conditional use for a planned development with the following deviations: |
a. Approval of a deviation from Section 155.210 (C) (2) (c) to allow an accessory |
use to be located within twenty (20) feet of the right-of-way of a public street; and |
b. Approval of a deviation from Section 155.602 (B) to reduce the required number |
of accessible parking spaces from five (5) to zero (0). |
5. Approval of a variation from Section 155.706 to reduce the required amount of |
parking lot landscaping. (DISTRICT #5) |
Village staff members William Heniff, Senior Planner, and Matthew Fisette, Private |
Development Engineer, presented the petition. |
Mr. Heniff opened the discussion by referencing the Elmhurst Memorial Hospital (EMH) |
project that was approved by the Village Board last year. He noted that a provision of |
the companion development agreement was that the petitioner provides for the loss of |
parking at the Maple Street lot as a condition of the Village approving their project and |
sale of the lot to EMH. He mentioned that staff has prepared a preliminary plan for |
consideration on the subject property, also known as the Hammerschmidt Property, to |
accommodate those spaces. |
Mr. Fisette then described the proposed project. He referenced the site plan exhibits |
and noted that the plans show the construction of a 108-stall parking lot on the property. |
Referencing the plan, he noted the unique shape of the lot that limits what can be done |
with the property. He described the various components of the project, which includes |
two entrance and three exit points,and an accessory building which will be used by the |
Village for storage purposes associated with Cruise Nights and the French Market. He |
noted the location of the proposed accessory structure which is situated at the east end |
of the site in order to allow the western portion of the site west of the parking lot to be |
developed in the future. |
The parking lot would also be done in conjunction with improvements to be made along |
Charlotte Street in 2004. He noted that detention is not proposed for the site - the |
Village Board will have to grant a variation from this requirement and the required |
detention volume would be subtracted from the available capacity of the St. |
Charles/Crescent detention facility. |
Mr. Heniff then discussed the zoning relief requested as part of the development |
proposal. He noted that in 2000, the Village Board granted approval for a planned |
development consisting of one large, five-story condominium building with commercial |
uses on the first floor and four residential townhome buildings. All previously granted |
relief has since expired on the property as the project was not started within one year of |
the date of approval. Therefore, any new actions would require new reviews and |
approvals accordingly. |
The Village has also received a Congestion Mitigation Air Quality (CMAQ) grant to also |
facilitate the project. With all agreements and funding in place, the Village is now |
proceeding with the zoning steps required to facilitate the project as proposed. |
He then described each of the items being requested within the zoning petition. Parking |
lots, when considered to be the principal use of the property, are listed as a conditional |
use within the B5 District. The proposed parking lot is proposed to have 108 spaces |
and will be reserved for commuter parking purposes during weekday, daytime hours. |
During nights and weekends, the lot can be used for general parking purposes. Access |
to the site will be achieved by two ingress points that line up with Charlotte and Garfield |
Streets. A third egress point will be located at the far eastern end of the property. |
Commuters using the lot would access the train via a sidewalk along St. Charles Road |
and then cross at the Main Street traffic signal. |
Staff believes the site is appropriate for a commuter parking facility. Its proximity to the |
downtown and the train station would make the spaces desirable for both commuters as |
well as existing and future business uses and would be compatible with the adjacent |
land uses. He noted that the proposed parking lot will be improved with parking lot |
lighting, consisting of light poles similar in nature to those already found in the downtown |
area as well as supplemental shoe-box poles to pride sufficient lighting to meet Code. |
He then described the proposed accessory building. The Zoning Ordinance lists |
accessory structures as conditional uses within the B5 District. Staff considers the |
structure as an ancillary use as it is clearly subordinate to the principal use of the |
property (a commuter parking lot). |
He referenced the elevation created by staff and the companion materials board. The |
elevations are intended to mimic early 20th Century railroad structures. Staff believes |
the design would be appropriate and would present an attractive appearance to the |
corridor. |
He then noted that the Zoning Ordinance allows for a Farmer's Market as a conditional |
use in the B5 District. In 2002, the Village granted approval for a Farmers (French) |
Market at 105 West St. Charles Road (PC 02-10). At the time, it was envisioned that the |
Hammerschmidt property would be subject to a future development plan. However, in |
light of the Village proceeding with parking lot construction on the subject property at this |
time, staff believes that moving the market to the subject property is a desirable option. |
He noted that there are many benefits of this site over the existing site including better |
visibility to pass-by traffic on St. Charles Road, better visibility from riders on the Metra |
Union Pacific West Line, and greater parking options and greater flexibility in site |
operations. He noted that as the site will not be shared with other land-uses, conflicts |
with garbage disposal and set-up operations will be diminished. |
He stated that the site is being considered as a planned development as required by |
Code and is intended to address site-specific issues for the property. He referenced |
code provisions that restrict the location to allow accessory uses and structures within |
twenty (20) feet of the right-of-way of a public street. Given the uniqueness of the |
property dimensions, staff notes that this provision would require the structure to be |
located at the far western end of the property. However, in considering all issues |
associated with the site design, staff believes it is most important to maximize the |
parking spaces on the western end of the lot, as those spaces are closest to the train |
station. Additionally, placing the structure at the western end could have negative |
impacts on future development activity on the block. Staff believes that the proposed |
location makes the most sense and minimizes any impacts on the principal use of the |
property. |
Regarding the handicapped parking requirement, staff points out that the parking lot is |
intended for commuters using the Metra station. The Illinois Accessibility Code notes |
that accessible spaces should be made available closest to the building in which the |
spaces are intended for. In this case, the accessible stalls should be placed in close |
proximity to the train station and not in a remote parking lot several blocks away from |
the station. Staff notes that there are a number of accessible spaces located near the |
train station now. If additional accessible spaces are needed, Village crews can add |
handicapped markings to the spaces along Michael McGuire Drive as needed to meet |
the demand. The Secretary of State's Office reviewed this issue and finds the parking |
plan and rationale acceptable. However, when the French Market is open, staff notes |
that the operator needs to provide temporary handicapped parking areas. |
Regarding landscaping, parking stalls must have a setback of five feet (5') and |
landscape islands are to be provided. The required setback is intended to provide |
landscaping around the perimeter of the parking lot. Staff is suggesting that a variation |
be granted based upon the unique lot dimensions and the intent of the proposed use. |
Along the south property line, the proposed parking lot will be up to 2.5 feet to the lot |
line. Staff notes that as the adjacent property is the railroad, there is little need to buffer |
the railroad property from the parking lot. |
With respect to the north side of the property, the parking lot design does allow for three |
distinctive areas for additional landscaping (east of Charlotte, east of Garfield and east |
of the accessory building). Staff believes that these areas can provide substantial |
landscaping opportunities to enhance the overall corridor. Staff proposed that as part of |
this project that parkway trees be placed within these islands, consistent with what has |
been approved in the downtown area. For the two western islands, additional plant |
materials, consisting of prairie grasses and plantings similar to that which was planted |
along the Westmore-Meyers Road right-of-way could also be added to these areas as |
well. Additionally, as the property is also intended to serve as flexible space for both |
commuter parking as well as French Market activities, staff also believes that excluding |
the parking lot islands is desirable as well. While the property would be owned by the |
Village, the Village could enter into an agreement with a private organization to maintain |
and/or enhance this entryway site. |
He noted that the Comprehensive Plan recommends that the Hammerschmidt property |
should be redeveloped for a mix of commercial and residential uses. It also states that a |
portion of the area might also be used for additional commuter rail parking in association |
with the Metra train station. This development does follow the recommendations of the |
Comprehensive Plan because it is proposed for commuter parking. The undeveloped |
area on the west side of the property is being reserved for future development activity at |
this time. |
Regarding the Subdivision and Development Ordinance, the subject property consists of |
two separate lots of record. Should this project proceed, staff will have a plat of |
resubdivision prepared for the property combining the property into a single lot where |
the parking lot is located. Should the western portion of the property redevelop, that |
portion may be removed and consolidated with other adjacent lots. Staff will bring this |
plat back to the Plan Commission and Board for approval once the property is under |
Village control. |
In closing, he noted the standards for conditional uses responses as noted in the IDRC |
memo. |
Vice Chairperson Flint then opened the meeting for public comment. There was no one |
to speak for or against this petition. He then opened the meeting to the Plan |
Commissioners. |
Commissioner Sweetser referenced the proposed accessory building and suggested |
that the proposed architecture should tie in more with the architecture currently found by |
the Lombard Train station and the 7-11. |
Commissioner Olbrysh inquired about the availability for parking spaces during evening |
and weekend hours. Mr. Heniff noted that outside of commuter parking time, the |
parking would be available for general parking purposes. Mr. Heniff noted that although |
he did not have the specific parking numbers at hand, the intent of the parking lot was to |
replace those spaces lost from the Maple Avenue lot. |
Commissioner Olbrysh then referenced the history of the French Market in downtown |
Lombard and noted that he always felt that this is a better site for the use. The 105 W. |
St. Charles Road site is not visible and has not lent itself well for such an activity. |
It was moved by Commissioner Olbrysh, seconded by Commissioner Sweetser, |
that this matter be recommended to the Corporate Authorities for approval |
subject to conditions. The motion carried by the following vote: |
Aye:
Flint, Olbrysh, Sweetser, Zorn and Melarkey
5 -
Absent:
Ryan and Burke
2 -
Enactment No: Ordinance 5447 |
1. That the requested relief shall only be valid upon the Village of Lombard acquiring |
the subject property. |
2. That the property shall be developed in substantial compliance with the Site Plan |
Submittal, prepared by the Village, dated December 29, 2003 and the concept building |
elevations for the proposed accessory garage, prepared by the Village. |
3. That the Farmer's/French Market shall be operated in accordance with a Market |
Operator's Agreement approved by the Village of Lombard Board of Trustees. The |
conditional use for the operation of a Farmer's/French Market shall be for on Saturdays |
between May 1 and October 31. Moreover, the operator shall designate four (4) spaces |
for temporary handicapped parking during the hours that the French Market is operating. |
4. That associated with the proposed parking lot improvements, the Village shall |
prepare a final landscape plan for the subject property, consisting of the following |
elements: |
a. That parkway trees shall be installed per code along the north property line, |
with the final species and location to be determined by the Director of Community |
Development. |
b. That the open space areas north of the parking lot shall be improved with |
prairie plantings and shrubbery. |
c. That a final landscape/garden plan be developed and installed for the areas |
east of the proposed accessory building on the subject property. |
Business Meeting
Vice Chairperson Flint convened the business meeting at 8:03 p.m.
Approval of Minutes
Commissioner Sweetser indicated that on Page 7, 2nd paragraph, last sentence, the |
word "satellite" should be changed to "second": |
This proposed facility is intended to provide for a second facility that is closer to the |
student population intended to be served by the school. |
Also, on Page 9, 4th paragraph, last sentence, the word "their" should be changed to |
"the Plan Commission's": |
She stated it is out of the Plan Commission's purview. |
Public Participation
Vice Chairperson Flint asked if there was anyone present who wished to address the |
Plan Commission regarding anything not on the agenda. No one was present to speak. |
DuPage County Hearings
There were no DuPage County hearings.
Chairperson's Report
Vice Chairperson Flint welcomed Commissioner Melarkey to the Plan Commission.
Planner's Report
Mr. Heniff had nothing to report.
Unfinished Business
There was no unfinished business.
New Business
Home Day Care Regulations |
William Heniff, Senior Planner, referred to the memorandum included in the |
Commissioners' packets. He indicated that this item was received from the Village of |
Homewood in an effort to modify home day care efforts for non-home rule communities |
like the Village of Lombard. This action is being pursued in light of a Supreme Court |
decision, Hawthorne v. Olympia Fields, that restricts non-home rule municipalities from |
regulating day care homes. The implication of the State Supreme Court's opinion is that |
the Child Care Act of 1969 did not reference that non-home rule municipalities had the |
ability to provide local regulations in addition to those provided by the State. He |
indicated he had a copy of the full opinion of the State Supreme Court decision should |
anyone wish to review it. |
Mr. Heniff continued that the Village of Homewood has taken a leadership role by |
soliciting other non-home rule communities to look at modifying the Child Care Act of |
1969. This would give the Village of Lombard the authority to enforce its own local |
regulations as it relates to day care homes. |
From a planning standpoint, this decision poses significant land use implications. |
Outside of DCFS, there are no other regulations that the Village would be able to |
enforce. The things the Village looks at ensures that business activity is done at the |
proper location and takes into account traffic and neighborhood impacts, as well as |
hours of operation. The Village looks at its standards and if removing those regulations |
outside of a DCFS license, it doesn't look at whole picture. |
In conclusion, Mr. Heniff indicated that staff is looking for direction from the Plan |
Commissioners directing staff to prepare something for the Village Board which would |
amend the Child Care Act of 1969 in order to require compliance with local building, |
zoning and life safety codes for home day care facilities. |
Commissioner Sweetser thought it made sense and that it was necessary in order to be |
responsible as a community. She commented on the full text of the Supreme Court |
opinion and understood why they made their decision but the way they did is not the |
final status. She referred to the Action Requested section in staff's memorandum, |
specifically, the language which states "staff recommends that the Plan Commissioners |
recommend to the Village Board that it support amendments to the Child Care Act of |
1969, and any other associated statutes…." Commissioner Sweetser stated that since |
she does not what those associated statutes are, she cannot be supportive of |
something she does not know about. |
Mr. Heniff indicated that the language chosen for the action requested section was |
meant to be open ended so if there was other legislation or companion sections of the |
state statutes that need to be reviewed relative to non-home municipalities having the |
ability to enforce local building, zoning and left safety codes for home day care |
establishments, it could be done. |
Commissioner Olbrysh referred to the Village of Homewood correspondence and |
indicated that they are requesting the Village's support in a lobbying effort to amend the |
Child Day Care Act 1969. If the Commissioners are looking to support that request, |
then he would have no problem with it as it is something that is needed. |
It was moved by Commissioner Olbrysh and seconded by Commissioner Zorn to |
recommend to the Village Board that it supports amendments to the Child Care Act of |
1969 as put forth by the Village of Homewood. |
Aye: 5 - Flint, Olbrysh, Sweetser, Zorn and Melarkey |
Absent: 2 - Ryan and Burke |
Subdivision Reports
There are no subdivision reports.
Site Plan Approvals
030935
SPA 04-02: 2350 Fountain Square Drive |
Requests approval of an amended site plan with modifications to the conditions of |
approval, previously granted by the Plan Commission associated with SPA 03-10. |
William Heniff, Senior Planner, indicated that he was presenting the petition on behalf of |
Ethan Allen. Mr. Heniff indicated that this petition modifies the conditions of approval |
previously granted by the Plan Commission associated with SPA 03-10. In addition to |
the interdepartmental review group report that lists the modified conditions, he indicated |
he had prepared a subsequent memorandum, which was distributed to the |
Commissioners tonight, outlining a request for approval of a minor change to the front |
building elevation. |
Mr. Heniff stated that he would begin with the interdepartmental review report and |
mentioned Ethan Allen's previous site plan approval by the Plan Commission in 2003 |
which was subject to conditions. One of the conditions of approval was that Ethan Allen |
secure a cross access agreement with the property immediately west of their site. The |
petitioner has not been able to secure that cross access and as a result are petitioning |
for an amended site plan that relocates the southern access drive from the adjacent |
property and provides direct access from the existing collector drive on the south side of |
the property. |
There were no comments from Engineering, Pubic Works, Fire and Building. Planning |
noted the previous condition of approval relative to the cross access agreement. After |
reviewing the amended site plan with the relocated driveway, staff finds that it does not |
affect the approved location of the building foundation, building elevations, signage or |
lighting. The landscape plan will only be modified at the relocated driveway location. |
The petitioner's amended plan will result in the loss of 3 parking spaces but the total |
number of spaces they will have will far exceed code requirements. While it was |
preferred to see the driveway as originally proposed, staff feels that the amended |
location is acceptable and staff recommends approval subject to the new conditions in |
the interdepartmental report. |
Mr. Heniff then referred to his memorandum noting the minor building elevational |
change which has been highlighted. He explained that the petitioner intends to bump |
out the glass area underneath the Ethan Allen sign and add 250 square feet to provide a |
vestibule area. They are seeking concurrence that this change is acceptable which staff |
believes it is. |
In conclusion, staff recommends site plan approval of both items. |
Vice Chairperson Flint opened up the discussion for the Plan Commissioners |
comments. |
Commissioner Sweetser stated that she sees no reason not to approve what has been |
requested as long as the parking has been met and the change of the drive does not |
substantially affect the building or the traffic flow. She thought the vestibule was an |
attractive addition. |
Commissioner Olbrysh concurred and had no problem with the changes. |
It was moved by Commissioner Olbrysh, seconded by Commissioner Sweetser, |
that this matter be approved with conditions. The motion carried by the following |
vote: |
Aye:
Flint, Olbrysh, Sweetser, Zorn and Melarkey
5 -
Absent:
Ryan and Burke
2 -
1. That the site shall be developed in conformance with the plans prepared by |
Bollinger Loch & Associates, Lannert Group, and Herschman Architects dated October |
23, 2003, revised January 20, 2004 and submitted as part of SPA 03-10 and SPA 04-02 |
respectively. |
2. The exterior of the trash enclosure shall be constructed of masonry material |
consistent with the principal building and eight feet in height. The access door to the |
enclosure area shall consist of a solid door, painted consistent with the exterior |
elevations. |
3. The property shall be developed consistent with all Codes of the village. |
4. That the petitioner shall provide awnings on the west elevation consistent with the |
awnings proposed on the other three building elevations. |
5. That the petitioner shall provide additional landscaping along the west property line |
to screen the loading area. |
Vice Chairperson Flint requested a short recess at 8:17 p.m. The meeting was reconvened at |
8:18 p.m. |
Workshops
1. Garage Bulk Regulations |
William Heniff, Senior Planner, mentioned that the Board of Trustees at their December, |
2003 meeting had concerns related to oversized detached garages and requested that |
staff present this matter to the Plan Commission. Mr. Heniff reminded the |
Commissioners that this item was scheduled to be workshopped at the February Plan |
Commission meeting, but was postponed due to time constraints. |
Mr. Heniff outlined some concerns related to detached garages which included: |
the perception of oversized garages, |
the height formula and how it is not easily understood, |
gambrel roofs or barn roofs |
location of accessory structures relative to properly lines, and |
Mr. Heniff then presented the workshop in PowerPoint format, a copy of which is |
attached as Exhibit A. Some additional comments made by Mr. Heniff relative to the |
various slides were as follows: |
Slide #2 - One of staff's concerns is that when you see a large two-story accessory |
structure someone can use it as an ancillary office use or business establishment and |
enforcement of codes gets difficult. |
Slide #4 - One of the issues is that the formula of roof height is not readily understood. |
Slide #6 - He read the definition of the height formula as found in the Zoning Ordinance. |
Slide #8 - There is a wide variety of regulations relative to height. There were also some |
unique provisions added as well. |
Slide #9- If the Commissioners choose height to go from grade to highest point, nothing |
could go beyond that height. Using a formulated height you can exceed the 15' height |
requirement on a structure. |
Slide #10 -Referring to the examples shown of the various two-story accessory |
structures, each might have a different impact on one property to another. |
Slide #11 - If creating a new lot of record the accessory structure has to be outside of |
the easement. This results in different standards for different lots. It creates conflicts for |
those people who do a lot of resubdivision as they would be held to a higher standard. |
Mr. Heniff concluded his presentation by asking for the Plan Commission's input relative |
to the issues of roofs, measuring heights, limiting garage height, size and setbacks. It |
was decided that the Commissioners would address one topic at a time. |
Require gable or hip roofs? |
Commissioner Sweetser answered yes but the exception could be if the house roof is a |
gambrel roof. On the whole she would like it be limited to gable or hip. |
Commissioner Olbrysh concurred. He indicated he did not want the garage to look like |
a house. |
Vice Chairperson Flint agreed. He does not want to see garages that are overwhelming. |
Commissioner Melarkey stated that the roof design should formulate to the existing |
home. His concern is the height. He indicated that while being a member of the Zoning |
Board of Appeals they had heard such cases. He felt that the formulation of the height |
will drive the structure of the roof which will conform with the home. |
Commissioner Sweetser responded that sometimes it does not necessarily work and |
referenced one of the PowerPoint slides where the style of the garage did not fit. She |
felt the Village should not mandate that but they could help by limiting the type of roof. |
She felt the barm style creates a visual impact. |
Mr. Heniff referred to the City of Elmhurst's regulations and thought that the wording |
would encompass the Commissioner's comments. Vice Chairperson Flint concurred. |
Commissioner Olbrysh indicated that he prefers to go with grade to highest point. He |
felt the current formula is very confusing and it should be made as simple as possible. |
Commissioner Sweetser mentioned the possibility of measuring from grade to the |
eaves. |
Commissioner Olbrysh confirmed that existing structures would be grandfathered in |
unless they were destroyed or rebuilt. His preference would be to limit garage heights to |
one story. |
Commissioner Zorn indicated that a garage should have storage space. |
All Commissioners concurred on garages being one story. |
Mr. Heniff stated that it would be okay if someone wanted additional attic space for |
storage and he could present draft language to serve the ancillary function but nothing |
greater than one story. |
Commissioner Sweetser mentioned how the Commission previously spent a lot of time |
coming up with the maximum 1,000 square foot figure and did not see any reason to |
change it at this point. She referred to the 999 square foot garage and mentioned that |
she does not want to make it a proportional issue as someone might have a small house |
and need a larger garage especially if they have the lot size to do it. |
Vice Chairperson Flint agreed that the 1,000 square foot cap works well. |
Commissioner Sweetser indicated that they needed to aim for consistency. She asked |
if the Commissioners would disadvantage the single zoned lots if they require the |
standards from the Subdivision and Development Ordinance for all lots? Mr. Heniff |
answered that it would not matter if you were on a lot of record or an assessment lot, the |
standard would be the same. Staff was suggesting uniformity. |
Commissioner Olbrysh agreed with uniformity. He was not sure what the side or rear |
setbacks should be but it should be the same throughout the Village. Mr. Heniff |
answered that it would be 5 feet for the side and 10 feet for the rear. |
Commissioner Sweetser stated she is in agreement with consistency but is unsure what |
the actual numbers should be. |
Vice Chairperson Flint stated that there needs to be one set of standards. |
Mr. Heniff indicated that staff will take the Commissioners' comments and follow up with |
sample language at either another workshop session or for the public hearing. |
2. Single-Family Residential Design Regulations |
William Heniff, Senior Planner, indicated that this is an issue that has come up in |
different ways. He mentioned the Strategic Planning session that took place back in |
November, 2003 in which this topic was expressed as one looking into. |
He indicated that this is a complex item. Staff does not want to be in any situation to |
throw out suggestions but would prefer to have citizen, developer, and community input |
to look at Village codes, regulations, and standards as it relates to single-family |
residences. This will be a substantial undertaking and some of the possible topics that |
could be discussed would be garage locations, impact of design regulations, and front |
porches. This would include looking at all issues much more comprehensively. |
Teardowns may be different and the impacts on the neighborhood might be different. |
Staff suggests that a subcommittee could be created between the Economic & |
Community Development Committee and the Plan Commission to look at future |
regulations and how they might impact the community. Any changes to code or ultimate |
reports created by such a committee would come back to the Plan Commission and the |
Board of Trustees for review and discussion similar to how the Comprehensive Plan and |
the St. Charles Road Ad Hoc Committee worked. |
Mr. Heniff indicated that staff is looking for the Plan Commissioners input as to whether |
they think this is a worthwhile endeavor and if these issues warrant creating an ad hoc |
committee. If so, staff suggests that formation of the ad hoc committee comprise of |
three members each of the Plan Commission and Economic & Community Development |
Committee. One of the first things the committee would do is set a schedule as to |
meeting dates. |
Commissioner Olbrysh asked if there was a timeline involved once the committee is |
formed. Mr. Heniff answered that would be one of the first tasks to be done by the |
committee. Staff estimates they want to make this a 2004 -2005 work product so maybe |
a 6-9 month timeline might be realistic. |
Commissioner Sweetser stated that the timeline is directly related to the scope of work. |
There must be a clear charge of what the committee will be about. |
Commissioner Flint asked if staff would be including other community's regulations as |
examples. |
Mr. Heniff mentioned the 6 items found in his February 19 memorandum which are the |
parameters he wanted to talk about. The direction to the committee would be open to |
give general parameters and a timeline associated with each one of these in the |
recommendation. |
Commissioner Olbrysh asked what trustee was involved with the Economic & |
Community Development Committee. Mr. Heniff answered Trustee Ken Florey. |
Mr. Heniff then asked the Commissioners if they were supportive of creating an ad hoc |
committee. |
Commissioner Olbrysh answered yes and referenced the St. Charles Road Ad Hoc |
Committee stating it was a major undertaking. He continued that this topic needs |
special attention and will be extremely time consuming so whoever commits to it will |
have to have the time. |
Commissioner Sweetser confirmed that one of the functions of the proposed committee |
would be reaching out to the Lombard residents. She asked if that would mean having |
something similar to town halls. Mr. Heniff indicated that the committee would be more |
of a leadership committee and do preference testing with citizens, developers and |
outreach to be more effective. |
Commissioner Sweetser thought it was a great idea |
Adjournment
The meeting was adjourned at 8:50 p.m.
_________________________________ |
Stephen Flint, Vice Chairperson |
__________________________________ |
William Heniff, AICP, Senior Planner |