MINUTES
COMMITTEE OF THE WHOLE
MEETING
JULY 11, 2000
IN ATTENDANCE: President
Byrne called the meeting to order at 9:30 p.m. The following Trustees were
present: Cashman, Hebda, Henley Koch and Ryg.
Trustee Black was absent.
Also present were Manager Allison, Assistant Manager Kalmar, Assistant to the Manager Teich, Chief Fleischhauer, Building Commissioner Gerth, Public Works Director Laudenslager, Village Engineer Brown, Attorney Corporation Counsel Citron and Deputy Village Clerk Pelletier.
1. Approval of 6/20/2000 Committee of the Whole Minutes delayed.
2. Village
Green Senior Living Center By Windsor Development-Concept Plan.
Stan Sumner, Windsor Development presented
the concept plan for a senior living center on the Leikam/Thurwell properties
along Rt. 45. The senior housing
development would be located centrally on the parcels. Mr. Sumner presented a diagram showing which
trees would be eliminated on the heavily wooded properties. The 3-story structure would consist of
47,000 square feet and contain 90 units.
Underground parking would be provided to give the development a
residential feel. The structure would
have a pitched-roof with multiple chimneys.
The public space would contain a main dining room. The units would be sold as condos versus
rental apartments and range from 700 -1000 square feet per unit. Units would
have kitchens, washer/dryers and optional garage. Meals would be available at additional costs. Mr. Sumner stated this type of housing was
not desirable in a residential area and would fit better in a commercial
area. The project would have limited
impact on traffic onto Rt. 45. Provena
Services, a Catholic not-for-profit organization would manage the facility once
built. Only 10-20% of the condos could be used as rental units. Condo units, once unoccupied, belong to the
family and do not convert back to management.
President Byrne stated concerns of noise
from Tetra Pak to be the rear of the development and Mr. Sumner stated the
current loading dock looked like it was rarely used. Mr. Sumner to follow-up on the use of the loading docks.
Trustee Koch inquired if this project fell
in the scope with Lakota study and Mr. Kalmar stated that this project would be
a transitional area. Trustee Hebda
stated she would like to see the whole corridor plan and Trustee Ryg concurred.
Trustee Ryg inquired if this project fell
under the state assisted living concept and Mr. Sumner stated a professional
would be hired to handle those needs which would be purchased at an additional
expense to the tenant. Trustee Ryg
inquired how many paramedic calls Mr. Sumner anticipated coming to the
residency and he responded approximately one a week. Trustee Ryg stated a contribution in-kind; cash or equipment
should be donated to the fire district.
Trustee Koch inquired on the number of
rentals and Mr. Sumner responded they would be short-term rentals for one
month, no long-term rentals. A
limitation of rentals would be 20% of the total units.
Trustee Cashman stated the property was
currently zoned for R-1 and he considered the project most appropriate for the
site.
President Byrne stated it was a quality
project and would fit in the area.
Trustee Henley supported the project and
would request that they work with the corridor study planner. He approved of the underground parking
concept and agreed there would be limited access traffic from the project to
Rt. 45. Trustee Henley requested
Landscape Architect should review the plans.
Corporate Counsel Citron stated there were
no legal problems in the board hearing the concept plan in view of the public
hearing to be held the following week in regards to the building moratorium.
3. Baja
Beach Club-Teen Club.
Mark Khayat requested extending teen night
to all residents' teens throughout the county.
Trustee Koch was in favor of having a teen night, but not for the whole
county. He would like it limited to
local students.
President Byrne inquired if the special
use permit would be difficult to enforce and Corporate Counsel Citron stated
the Village could not restrict trade but could do enforcement through their
liquor license.
Trustee Koch would like to see the teen
night concept in place, but the special use permit was blatantly disregarded.
Trustee Ryg was not in favor of extension
of hours to 3 a.m. Trustee Koch was not
in favor of the 3 p.m. extension of hours, but he could see additional area
high schools participating.
Trustee Hebda would like to see ID
control. She would like to see a plan
presented to the board for review and was not in favor of extending teen night
to all county residents.
A committee would work with Mr. Khayat in
putting a plan together. Members would
include Trustee Koch, Henley and the Chief of Police Fleischhauer.
Trustee Ryg recommended working with the
park district. Project to be brought
back on August 1st.
4. Adjournment.
Motion by Trustee second by
Trustee to adjourn the Committee of the Whole meeting. Roll call vote:
AYES: 5-Ryg, Cashman, Hebda,
Henley, Koch
NAYS: 0-None
ABSENT: 1- Black
Motion declared carried.
Meeting
adjourned at 10:30 p.m.
__________________________________ ______________________________________
Linda
Pelletier, Deputy Village Clerk Roger
L. Byrne, Village President