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07/19/2006MINUTES COMMITTEE OF THE WHOLE July 19, 2006 The village board met at 7:30 p.m. in the conference room of the village hall on Wednesday, July 19, 2006. Village Board Staff Steven Harris, Mayor Robert D. Franz, Village Manager Robert Benton, Trustee Philip Kiraly, Asst. to the Village Manager Michelle Feldman, Trustee Barbara Little, Director of Public Works and Harriet Rosenthal, Trustee Engineering William Seiden, Trustee Barbara Struthers, Trustee Matthew Wylie, Trustee VCDC PARAMETERS – NORTHWEST QUADRANT Mayor Harris opened the meeting by thanking everyone for attending and asking the village manager to frame the issues to be discussed. The Village Center Development Commission has recommended redevelopment parameters for the village owned properties along Deerfield Road in the northwest quadrant of the Village Center. The question before the board is whether to maintain these properties as public parking or request proposals (RFPs) from prospective developers. The two principal parcels (former Bank One and Lindemann sites) were acquired by the village at a combined cost of $3.1 million. Added to the Peterson parcel to the west, the property totals 73,000 square ft. The VCDC’s proposal parameters recommend a mixed use redevelopment of this property and urges interested developers to include the commercial properties along Waukegan Road as well. Staff listed the pros and cons of redevelopment: Pros: • Revenue from sale of land • Properties returned to the tax rolls • Enhances a prominent corner of downtown • If retail: Sales tax benefit • If residential: Option for those downsizing Adds 24 hour activity/more buying power Possible affordable housing component • Developer enhancements to the quadrant • Opportunities to incorporate existing properties and coordinate traffic and parking plans Cons: • Loss of public parking • Reduces future development options • Eliminates potential for future institutional use • Increase in traffic and pedestrian safety concerns • Loss of potential green space (plaza) • Curb cut(s) required on Deerfield Road Alan Garfield, Chair of the VCDC, commented on the work of his committee, emphasizing that, over five meetings, efforts were made to hear the concerns of adjacent property owners who would like to see the property remain a parking lot. The VCDC believes that the site should no longer be land banked and can be redeveloped without negatively impacting its neighbors. Michael Swartz, Chair of the Plan Commission, commented that the commission agreed with the general parameters of the VCDC. He believes that there is little downside in going through the RFP process in that the cons of redevelopment are merely challenges that can be overcome. The board then discussed the parameters, with particular attention given to how redevelopment will impact the First Presbyterian Church’s plans for expansion. Mike Kiss, representing the church, read a statement asking the board to be mindful of the church in considering future uses of the site. He emphasized that the church has been a good neighbor, allowing the park district to use its parking and by providing an easement (which expired in December, 2005) for the street in front of the community center. Mr. Kiss emphasized that the day care center, operated by the church for over thirty years, needs a safe access for children on the south side of their property. Also, the church is ready to embark on an expansion plan which, if delayed, will severely impact their fundraising campaign. The board discussed the timing of the RFP as it relates to the current economic climate and whether it might be better to continue using the land for parking and keep all options open. All agreed that the RFP process can be time consuming and costly. However, after further review of the matter, there was consensus that staff, using the VCDC recommended parameters, should develop an RFP for board consideration. DEERFIELD ROAD ENTRANCE FEATURE Barbara Little described the project that had been previously reviewed by the board at their June 5th meeting. The retaining wall, as it now exists, is functional. The design concept remains as it was approved. After a quick review of the plan documents, Mrs. Little introduced James Gamble of Land Design Collaborative, the landscape architect for the project. Trustee Feldman requested clarification of what will be different between the current wall and the new retaining wall. Mr. Gamble described the new materials and how they relate to the brick entrance feature wall. The shape of the wall at the corner will be changed to concave. The new wall will be slightly longer than the existing wall on the Deerfield Road side. Metra will not permit the village to retain the temporary pedestrian entrance to the Metra parking lot; therefore, the landscaping will be replaced and the retaining wall extended for the earth slope. The three fixture entrance feature light will be installed in the area where the temporary walkway is being removed. Trustee Wylie discussed the possibilities of a sidewalk on Chestnut at this corner and a connecting walkway to the Metra parking lot. There is inadequate space on Chestnut for a sidewalk, and the grade is significant. Metra opposes it because commuters would be encouraged to walk toward an area that is inadequate for pedestrians. Landscaping materials were briefly reviewed. The elevation of the retaining wall relative to the entrance feature was also discussed. Three different stone materials were reviewed. The Chilton split faced was preferred by the trustees. It is to be laid in a random ashlar dry laid pattern. The different stones vary in price. The estimated cost of the project is $25,000 to $30,000. Trustees approved the choice of materials and authorized moving the project forward as designed. The meeting adjourned at 9:15 p.m. Minutes prepared by: ____________________________________ ROBERT D. FRANZ, Village Manager