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HomeMy WebLinkAboutMinutes 1990i r MEMBERS PRESENT: EVANSTON PLAN COMM15SION MINUTES DRAFT NOT APPROVED Wednesday, January 10,1990 Room 2401 - 7:30 P.M. CIVIC CENTER Belmonte, Foster, Petterson, Currie, Prout, Marston ASSOCIATE MEMBERS PRESENT: MEMBERS ABSENT: PRESIDING OFFICIAL: STAFF: Blue, Rieiley Nevel, McCarthy Belmonte, Chair Carter, Borys, Clarke I. APPROVAL OF DECEMBER 13, 1989 MINUTES Seidman, Darragh, Mr. Darragh moved for approval of the minutes for December 13, 1989. Seconded by Mr. Currie. The motion passed. No nays. [I. APPOINTMENT OF OFFICERS Ms. Seidman, Chair of the Nominating Committee, reported that the Nominating Committee had recommended Mr. Belmonte for another term as Chair and Mr. Nevel for another term as Vice Chair. Ms. Seidman moved for approval and the motion was seconded by Mr. Petterson. Motion passed with no nays. III. COMMENTS ON DOWNTOWN FORUM Mr. Belmonte welcomed Ms. Allison Barkley, President of the Evanston Chamber of Commerce. Mr. Jerry Murphy. Executive Director of the Evanston Chamber of Commerce, and Air. Alan Goldberg, a representative from the Chamber, to the Plan Commission meeting, and thanked them for attending. Mr. Belmonte began the discussion by briefly presenting the need for a downtown forum. He stressed the planning process as being inclusive. He also said the forum would be a means for coalescing the ideas and missions of all who have a stake in the welfare of the downtown into a coordinated and self -directed plan. He then asked Air. Darragh to discuss the logistics of a forum and to elaborate on the planning process through the forum. Evanston Plan Commission Minutes January 10, 1990 Page Two Mr. Darragh began by explaining that as the draft plan for the downtown was being reviewed, it became clear that four things were needed before any positive results could be realized. First there ought to be an avenue for collection of ideas on what would be a desirable downtown. Then, there should be a definition of actions to be taken and programs to be implemented in order to get to the envisioned result. Third, an organizational structure needs to be created to effectively tap the necessary and available resources. The fourth item required would be the consensus of those affected and concerned that the decisions being made regarding the Downtown are, in fact, the right ones. He suggested that a forum would be an effective way to implement the planning process just as outlined. Mr. Darragh suggested the forum could be a phased event, with sessions scheduled at differing times over a two day period. He further stressed the point that the forum, would be a way to obtain a plan for th- Downtown that includes the input from all interested parties. He emphasized thd: a consensus is the result that is desired from the forum. He also stated that the proposed plan for Downtown would only serve as a discussion document and not as a document to be ratified by the consensus. Mr. Darragh said that in order for the forum to be successful, skilled facilitators will be needed to lead the discussions. He said commitment from the participants to not only attend the sessions, but also to invest the appropriate resources, including time, is also integral to the success of the forum. ,Mr. Belmonte added that the forum would be an excellent route to obtain issue identification, resolution, and implementation, but that it should be a joint effort between the City and the Evanston business community. At this point, fir. Jerry ,Murphy stated the Chamber liked the idea behind the forum and would participate. He suggested though, that the sessions should probably be shorter than one full day so that the business owners could attend the forum as well as take care of their own daily business. He suggested the possibility of four to eight sessions of 2 112 - 2 hours a piece. He further suggested that sessions scheduled for th early morning or lunch time hours might work the best for the majority of the retailers. Mr. Darragh stated that the session must be long enough to foster discussion and the possibility of a smaller working committee of not more than 30 individuals should be considered. Mr. Belmonte added that he believes there is an optimum size for the working group, and 30 sounds right. Mr. Murphy suggested the consideration of evening sessions to attract residents to bring their concerns and ideas to the forum as well. It was agreed by the group that it would be very constructive to get the residents and the business people of Evanston working together, as the Downtown "belongs" to both. Vs. Barkley stated that although an optimum sized working group may be necessary, other interested parties should be keep informed if not actively involved. Otherwise, she warned of the possibility of their alienation and the decreased changes for the consensus being sought. Mr. Darragh said that there Is a need for a time frame to be established so that the forum and its participants do not lose momentum and that participation is carefully organized so that recommendations do not become so numerous as to be overwhelming and results unfocused. Mr. Carter suggested that what might be needed was a 2 tiered process: a core working group; and an outreach group to information and work with parties and individuals interested in _- participating in the forum in some fashion. Ms. Barkley questioned what the next step after the forum would be. Her question was answered by Mr. Darragh and Mr. Carter who told her that a action plan, complete with assignment of tasks and responsibilities. would emerge encompassing the desires, issues and resolutions of everyone concerned with the health of the Downtown. They reassured her that the forum is a way to formulate an agenda for development of the Downtown and a plan of action and that the existing proposed plan is merely a starting point for which identification and discussion of the issues can occur and finally decisions on action to be taken and who will take them. rf_ x Evanston Plan Commission Minutes -January 10, 1990 Page Three Based on further suggestions from the Chamber representatives, the group agreed it would be beneficial to invite some developers who have had experience with Downtown revitalization to attend the Forum in order to bring In new information and ideas. In this way, the discussion could be itself "revitalized" with fresh new and objective Information. ills. Barkley also suggested talking to Inventure about the development of their proposed market analysis for the Downtown and including, this information in the discussion sessions. The discussion then focused on the activities of the Zoning Commission and its agenda for the Downtown. After some discussion, Ms. Barkley asked if the flan Commission would make a request to the Zoning Commission to hold off on making any recommendations for zoning changes to the Downtown until after the forum. She emphasized that this would show "good faith" on the part of the Plan Commission that they will take the results of the forum seriously. She said this strategy would help to enlist the support of potential forum participants, and bring about the consensus we are seeking. Air. Petterson said he did not think any decision or recommendations from the Zoning Commission is imminent and that the Zoning Commission is eager to obtain all the information it can before any recommendation is made. Therefore, he agreed that there would be no problem if the Plan Commission requesting the Zoning Commission wait until after the forum before their recommendations are finalized. Ms. Barkley stated that a mission statement be developed for the forum which identifies the Purpose of the forum, its plan of action, the need to build a consensus, and the commitment behind the recommendations developed at the forum. She said that if the Plan Commission were to prepare such a statement, the Chamber would support the forum and be a participant. Mr. Belmonte agreed that a mission statement should be prepared and thanked the Chamber for their support and attendance at the meeting. IV. SOUTHWEST INDUSTRIAL ROADWAY PLAN Air. Belmonte reminded the group that at the last Commission meeting staff had been asked to prepare a short analysis of the Southwest Industrial Corridor and right-of-way proposed for the area. The Commission was given some time to read the narrative then distribute and to review the included maps of the area. After some brief discussion, Mr. Belmonte asked for a motion that the Commission approve the proposed ROW for the area. The Motion was passed unanimously with no nays. V. OTHER COMMITTEE REPORTS Nis. Marston briefly reviewed her presentation given at the last Green Bay Road Committee. She described Wilmette's experience with cleaning up the railroad right-of-way and how Wilmette handled the entrance ways to their City. Mr. Carter explained that the Committee is in the process of gathering information and expects to have project recommendations prepared =_ for inclusion in next years Capital Improvement Program. At the next Committee meeting, Mr. David Barber, the Public works Director, will be invited to discuss construction issues and z associated costs and scope of work for the rehabilitation and treatment of the adjacent retaining wall. VI. NEW BUSINESS Ms. Borys alerted the group that at the next Plan Commission meeting, in February, the Commission will be asked to review a proposed planned development presented by the Childrens' Home and Society located at 836 N. Ridge. Although details on the proposal were sketchy due to the large amount of information submitted. Mr. Carter said he would request a synopsis of the proposal be submitted by the Childrens Home. Evanston Plan Commission Minutes - January 10, 1990 Page Four VII. OLD BUSINESS None discussed VIII. ANNOUNCEMENTS The group reconfirmed its January 18, 1990.breakfast in honor of Jtils. Breslin's service to the Commission. The breakfast will be held at 7:30 a.m. at La Peep's. Nis. ilorys reminded the group that a General Comp-PIan meeting is scheduled for 3:30p.m. on Wednesday, January 17, 1990. She also told the group that a Sign Committee meeting is schr(hiled for 8:00 a.m. also on Wednesday, January 17, 1990. ',Ir. 1lelmonte told the group that the Commission had been invited to attend an Evmark board rnecting on January 18, 1990 at 3:30 p.m. He said that although the Commission would not be on the agenda, anyone who would like to attend would be welcomed. Mr. Cnrter told the group that Mr. Darragh's nomination as a full Plan Commission member was introduced to the City Council at their last meeting. Mr. Darragh received the welcome and congratulations from the group. Mr. Belmonte asked Mr. Prout to be the next guest at next week's General Comp. Plan meeting. The meeting adjourned at 9:30 p.m. STAFF: DATE: 7Y62/63 F/ EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday, February 21, 1990 Room 2401 - 7:30 P.M. CIVIC CENTER MEMBERS PRESENT: Belmonte, Nevel, Currie, Foster, Petterson, Darragh, Prout, Seidman ASSOCIATE MEMBERS PRESENT: Blue MEMBERS ASSENT: PRESIDING OFFICIAL: McCarthy, Marston, Reilley Belmonte, Ghair STAFF: Carter, Borys, Clarke . I. APPROVAL OF JANUARY 10, 1990 MINUTES Mr. Belmonte asked if there were any additions or corrections to the minutes from the January 10, 1990 meeting. There were none and he called for a motion to approve the minutes. Motion passed with no nays. II. CHILDRENS HOME AND AID SOCIETY OF ILLINOIS PLANNED DEVELOPMENT Mr. Belmonte welcomed Mr. Roy Wiebolt a trustee of the society, John Kelsey of Skidmore and Owings and Merrill the project architect, Bill Martone, Director of the Children's Center at the site, and Robert Best the attorney representing the society. Mr. Best gave the presentation, and began by describing the site location and surrounding area. The site occupies 826 Ridge and 1 107 Washington. The Society purchased the site in 1926 and has been operating a child care institution there ever since. Primarily the Society's programs deal with children with emotion or stress related problems. In 1968, the Society introduced a program for pre-school children and their families who are affected by emotional trauma or who are overstressed. The objective of the program is to help these children and their families deal with their problems so the children can deal with normal stress levels they may encounter when they begin elementary school. The program is unique to Evanston and 97% of the clients are Evanston residents. Primary program funding is from the Society, donations, and grants. Only 22% of the funding is from the Mental Health Board. Thirty children live at the facility and the Early Childhood Development Center deals with about 55 families. Evanston Plan Commission Minutes - February 21, 1990 Page Two Mr. Best reviewed the present layout of the site which consists of one single family residence, a two flat, several other larger brick facilities, and two prefabricated buildings used for school rooms. He pointed out an north/south alley which runs through the property at an irregular angle and noted that in addition to the Planned Development, the society has requested the vacation of the portion within the site layout. As a procedure separate from the planned development, he said he has been told by city officials that the portion of the alley in question will most probably be approved for vacation without trouble. ,tor. Best used a landscape plan to help the Commission visualIze the new development as he explained the details. The exterior of the building at 1 107 Washington will remain the same, but the use will change from a two family dwelling to classrooms to accommodate programs dislocated during the construction period. A 3-story structure will be built on Washington Street to be used as a school with a library, gymnasium and auditorium, and offices. A building on the corner of Washington and Ridge will be used to accommodate administrative offices, the nurses facilities, and general administrative activities. The residential portion of the development will be located along Ridge Avenue to the north end of the site and will be accommodated by 2 and 3 story structures. There will be five wings with room for eight children each. The buildings are situated on the perimeter of the site to provide an interior courtyard play area for the children, that is protected and secure. The development also has provided about 10 off-street parking spaces and a new on -site loading facility alongside to where the new kitchen will be located. Mr. Best said that they have incorporated the existing trees, especially along Ridge Avenue, into the site plan. He assured the Commission that during construction every effort will be made to protect the trees and replacements will be planted as necessary. Furthermore, he pointed out the additional trees and landscaping that will be added as part of the site. Mr. Best reviewed the architectural rendering prepared by Skidmore, Owings, and Merrill which portrayed the new development from the corner of Washington and Ridge. The main entrance to the facility will be off Washington Street and will be controlled access to protect the children. 11r. Best continued that the current facility not only is in constant need of repair, but obsolete for its present uses. There are meandering hallways and a lot of hiding places that make it difficult for staff to monitor the children and floor activities. He added that the new development not only is visually attractive, but also is functionally more appropriate for the Society's programs and levels of usage. Based on the type and amount of zoning changes, allowances and special use requests, the Society had been advised by City staff to apply for a planned development and ask for allowances that would permit the use of the architecture proposed and for the site layout design. Basically, established set back requirements were requested to be reduced but not so much as to alter the characteristics of the neighborhood. The use of reduced setbacks allows the building area to be accommodated on three floors with a court yard whereas if the setbacks were to remain as required, the building would have to be designed to be much more massive and compressed, with four floors and no interior courtyard. There will be 10 off-street parking spaces available through this developement. The current Society facility does not provide any off-street parking at all. Evanston Plan Commission Minutes - February 2I, 1990 Page Three Mr. Best proceeded to address the compatibility of the plan with the planning goals and objectives of the Comprehensive General Plan and the planned development ordinance. Under land use and site characteristics, he said that the new development added architectural excellence and Interest in the neighborhood. 2) For historical significance, .although the present structure has been operating as a child care facility since it was built almost 80 years ago, it is new functionally obsolete and in need of much repair and maintenance. 3) Use of design, landscape, or architectural features to create a pleasing environment, was addressed by Mr. Best by pointing out the the new trees and plant material that will be added, the existing trees that will be saved, the creative use of setback requests to allow for an interior courtyard, and the design of the facade and structure itself. 4) For provision of a variety of housing units, the development will provide a type of housing unique in Evanston. 5) For the provision of recreational facilities for residents, the developments will provide a play area in the interior courtyard which will be monitored, secure and safe. 6) With the elimination of a blighted structure or an incompatible use, the structure that will be moved, although not blighted, is obsolete. 7) Business or economic benefits to strengthen the tax base was the last requirement. Although this point may not be applicable to the Planned development, other benefits will be experienced such as the continuation of the programs offered by the Society as well as the attractive new architectural addition to Ridge Avenue. 41r. Best reviewed the section of the Comprehensive General Plan dealing with institutions and compared the development against its recommendations. The goal for institutions was to integrate institutions with the community. He said he felt that Society was in keeping with the objectives outlined. He further explained that teachers from District 65 would be teaching the programs offered at the Society schools, thereby alleviating some of the overcrowding felt at the school by providing classes for special education at another facility. stir. Best noted that although the Society does not pay real estate taxes, the Society provides relief in other ways, such as providing alternative classroom space. He also said that the Society is providing a service through private sources that would be extremely costly for the public if Evanston were to start up and operate the same type of program. Mr. Prout asked about the number of parking spaces that will be needed as a opposed to the number that will be provided. Mr. Best said that although the facility will be made larger, staff size will remain constant. He also said that many of the staff use public transit. By the vacation of the alley proposed, on -site parking will be provided where none exists now. He further noted that because of the transient nature of the visitors to the facility and doctors attending to patients it is difficult to obtain the exact number of vehicles present at the site at any given time. He said however, that the major parking congestion in the area occurs in Evanston Plan Commission Minutes - February 21, 1990 Page Four the evening when people are returning home from their jobs. Also because of the nature of the programs, the Society will not need as many off-street spaces during the congested evening hours . The Society has also employed a traffic engineer who will be.. providing traffic counts for the area at various times of the day. Mr. Prout asked if the roof material could be kept in the present red tile. Mr. Kelsey said that although that would be a nice effect the cost would be prohibitive. Ms. Seidman asked if the noise from P Idge Avenue would be a problem for the residential unit located there. ;Nir. Kelsey answered that double glazed windows would be used and the units will be centrally heated and cooled. kir. Carter congratulated the Society on their development. He said that it was unusual for a new development to be done in such close context with the original neighborhood and that the superior design of the building does not make it look "institutional". Mr. Foster also commended the Society for the programs they offer as well as the development planned. Mr. Belmonte requested a motion to approve the development. Mr. Nevel made the motion, his. Seidman seconded the motion. The motion was approved with no nays. Mr. Petterson abstained from the vote on account that the firm he is affilliated with frequently has business with Mr. Best's firm. fir. Belmonte added that this planned development was a model development and truly lies in the spirit of the ordinance. He added further that the allowances requested made a much better planned development than if the rules had been abided as written. Mr. Best then added that he and the Society had received a lot of good advice and cooperation from the City staff in the past six months. He also added that the project is estimated to have a 5-year build out schedule (18 months per each phase). III. LAKE/ASHLAND PARK Mr. Relmonte invited Air. Alike Molinaro from Evanston Friends of the Park to present the parks plans. Mr. Molinaro started his representation by reading two letters, a letter from Mayor Barr and one from Don Wirth, his organization had received expressing delight in the proposed park and the manner by which it was developed. Mr. Molinaro said both the community and the City has reviewed and accepted the layout. He said that an architect from the Leathers group would be meeting with them for a final review of the playground equipment layout . Construction dates have been set for June 6-10. 11r. ;Molinaro then proceeded to describe the park layout and the surrounding area around the site. The eastern edge of the site is about u feet higher than the center area. As a result the location of the equipment was difficult to establish. Through a number of meetings with City officials the present location was chosen. The elevation at this location is more stable for construction ease. The eastern part of the site will remain open space. The low swing area for tots will be located in its present spot for maximum site usage and to maintain a generous space between the younger children play area and the street. He pointed out the location designated for a piece of pubic art which has not yet been contracted. A drinking fountain will also be provided. Evanston Plan Commission Minutes - February 21. 1990 Page Five There will be a 4-foot chain link fence erected between the play area and the alley mainly to keep the children from running out of the area. Bollards will be erected at the alley juncture to prevent cars traveling at high speeds who may miscalculate the turn, from crashing through the fence into the play area. To further accommodate alley traffic, the park deslgn has incorporated a 10 foot set -back from their property line and the park development. On the other side of the park there will be decorative 2-3 ft. split rail fence to act as a small barrier between the street and the perk. Decorative and shade trees will be planted within the site by the City; however, one large willow existing where the play equipment is to be located will be removed, also by City forces. The site is about 50,000 square feet. The play area will take up about 11,000 although the structure itself will take up about 7,500 square feet. The remalrider Will be open space. There was concern over the density of the structure and consequently security. As a result the structure was designed to be more spread out then most, and the dowels on the railing,-t were spaced from 3/4 inch to 3-4 inches apart. The structure is also designed to be low at the northern edge and rises up to the back, to provide as much supervision from the patrol cars as possible. Lights will also be installed yet their locations have not yet been determined. In addition 40% of the structure will be accessible to handicapped children. Sidewalks will also be replaced. The structure will be built by the community and it is made from wolmanized lumber. City staff has reviewed the structural stress points and has suggested modifications such as the use of screws rather than nails at all stress points. The Friends of the Park will be responsible for maintenance of the park for one year after construction. After that, responsibility for park maintenance will be turned over to the City. ,fir. Carter confirmed that all of the groups involved in this park's development were extremely cooperative. He further stated that the concerns expressed by the Plan Commission; the Police Department and other agencies have all been appropriately handled. He then congratulated the effort and all those involved. Mr. Petterson asked if the gaps left in the rails would pose a safety hazard. Mr. Molinaro replied that in fact the park codes and standards had been followed. He said a six-inch ball could not pass through the dowels, simulating a small head, and 3-4 inches was a safe amount of space. sir. Molinaro also responded to Mr. Nevel's question as to whether there was sufficient funding for the project. fir. Molinaro replied that besides the CD grant EFOP had received, and the services donated by the City, they had raised $47,000 of the $60,000 required. He said EFOP fully anticipates raising more than they need by the time construction begins, through fundraisers and carnivals. Mr. Petterson inquired as to the play area surface. Mr. ,Molinaro said the surface would be covered in 3-12 inches of pea gravel to be donated by the Crown family. As the pea gravel disappears the City will replace the surface material with mulch. Mulch will not be initially used because the Leathers group does not approve mulch as a surface cover. The entire area that will be covered by the play area will be sprayed with "Round -Up" - a herbicide - one month prior to construction, but no tarp or impermeable layer will be placed between the pea gravel and the ground. Mr. Currie asked if there would be seating available at the site. ,fir. Molinaro said that as part of the design of the structure there would be ample seating. There will also be a puppet stage built in the structure and it will provide seating as well. Mr. Belmonte asked for a motion to approve the plan. Mr. Petterson moved to approve and the plan was approved with no nays. Evanston Plan Commission Minutes - February, 21,, 1990 Page Six IV. DOWNTOWN FORUM Mr. Belmonte said although the "core group" had not yet met, he had attempted to meet with Ron Kysiak and Jerry Murphy to further discuss the Forum. Ms. Borys reported that she had contacted moderators from the University of Illinois Center for Urban Economic Development. Dr. Wim Welwel the Director, and Dr. Rob Mier. She also contacted Dr. Charles Orlebecke of the University of Illinois who has ample experience in both economic development issues and workshop moderation and presentation. She received resumes, but requested they send more information regarding their moderating and workshop experience. Mr. Darragh suggested that another potential moderator could be a senior vice-president from the Palmer.group to talk about their experience with office development. The advantage here would be that this individual would have actual development experience In downtown Evanston. But Mr. Darragh also stated that there were still tensions among potential forum participants and now may be a difficult time for a forum to take place. Mr. Darragh described the events of the last Economic Development Commission meeting where zoning changes proposed for the downtown were discussed and debated. The Commission members discussed the situation further and decided that it was a difficult time. The Commission also discussed the current likelihood of second and third party sponsorship of the Forum. Mr. Petterson reported that at the Zoning Commission meetings, FARs were discussed. He said that the Zoning Commission suggested that for all FARs of 0-5.0 everything would be the same. However, if a building were to fall within a FAR range of 5.0 to the existing 7.0, then a planned unit development would be required. Mr. Petterson suggested that maybe this concept would be more palpable to current discontent felt by some downtown activists. Mr. Carter suggested the Commission continue planning for the Forum irregardless of the present climate. He suggested that the Comprehensive Plan Committee act as the Steering Committee for the forum rather than set up a new committee. Mr. Belmonte agreed. Mr. Belmonte said he was concerned about the agenda and tone of the forum. He said although there is a real need for the fourm, he felt that if it is necessary that there be a tone of cooperation and new ideas in the forum discussion. He suggested that there may be some other members of the downtown organizations willing to take a more active interest in the Forum and its intended result. Mr. Currie said the organization of the Forum would be a key factor in the success. He felt that the forum may be a way to forge new power bases for downtown support. He and Mr. Carter agreed that the participant list will be very critical to the success of the forum. Mr. Blue added that for the forum to be effective, some ground rules have to be established. He suggested that the goals of the forum and the downtown must be articulated and all participants will have to "agree to agree" on those objectives. Air. Carter agreed and said the rules and the agenda has to be established ahead of time. Mr. Curry reiterated the importance the guest list will play in keeping the Forum broad based and not single -issued. Mr. Belmonte said the Comprehensive Plan Committee will meet to further discuss the forum logistics in one week at 8.00 a.m. on February 28. Mr. Prout who invited to attend. IV. COMMITTEE REPORTS 1"r. Darragh reported on the Economic Development Committee and the current status of the Southwest Industrial Area. The Commission went into executive session to discuss the details of the current status of this project. Evanston Plan Commission Minutes - February 21, 1990 Page Seven Mr. Borys reported on the Green Bay Road Committee In the absence of the Chair, Mr. McCarthy. She told the group that the Committee had at its last meeting met with Mr. Dave Barber the Director of Public Works for Evanston. She said that the group reviewed a video of the corridor prepared by Mr. McCarthy. The video was helpful in setting the tone for the meeting and will be an excellent reference piece. She said Mr. Barber had reviewed the I989 CIP and the 1986 Green Bay Road Improvement Plan in tandem and he pointed out some discrepancies in funding estimates. He also suggested the program be phased and that the embankment and retaining wall be the Committee's first priority. He suggested that the Committee "adopt" those projects such as the retaining wall and embankment that would not be covered by another existing City prograrn such as street fighting or paving. The Committee discussed the merit of hiring an environmental planning firm that could assist with the Implementation of the improvement plan from beginning to end. Ms. Sorys said she is currently in the process of assembling the information collected from past Committee meetings into an updated report and proposal. The next meeting of the Green Day Road Committee will be on March 22. Mr. Carter added representatives from METRA will attend that meeting to further discuss the condition of the embankment and possibilities for assistance from the railroad for project funding. Mr. Petterson recapped his earlier report on the FAR discussion, held at the Zoning Commission meeting. Mr. Carter reported that the Sign Committee was moving ahead with the artwork of the new City entrance sign. He showed the group an artists scale drawing of the sign superimposed on a photo of one of the proposed locations. He reported that the cost for one large scale monument sign was almost $10,000, while a smaller scale was close to $6,000. He said that although we do have some money in the budget for entrance markers, there is not enough available at this time for three locations. He thought the entire program may have to be phased over a period of years. VI. NEW BUSINESVOLD BUSINE55/ANNOUNCEMENTS There was no discussion pertaining to new or old business. The upcoming meeting schedule was reviewed with the Comprehensive Plan Committee meeting on February 28 at 8:00 a.m. and the Green Day Road Committee meeting on March 22 at 5:30. The former Downtown Presentation Committee was also asked to participate in the Comprehensive Plan Committee's discussion on the Forum. Mr. Belmonte circulated 1989 attendance statistics for Commission members at Commission meetings. He stressed the importance of attendance and participation of the members to the effectiveness of the Commission's charge. VII. ADJOURN With the absence of further business or comment, a motion was made by Mr. Currie to adjourn the meeting. Mr. Darragh seconded the motion and it passed with no nays. Meeting adjourned at 9:30 p.m. , STAFF: DATE: 44m, 7Y48Y/54 PLAN COMMISSION MEETING MINUTES ,Members Present: AssociateMembers Present: Members Absent: Staff Present: March 14. 1990 - 7:30 p.m. Civic Center - Room 2403 Belmonte, Chair Darragh, Currie, Petterson, Marston, Prout Peilley Blue. McCarlhy, Seidman, Nevel, Foster Carter. Eorys, Yonker, Barber APPROVAL OF FEBRUARY 22, 1990 MINUTES Mr. Beimonte asked if there were any additions or corrections to the minutes from the February 22, 1990 meeting, There were none, and he called for a motion to approve the minutes. Motion passed with no nays, II. CD PRESENTATION At the previous request of the Commission. ,Mr. Chris Yonker, CD Coordinator and ,'N+r. Dave Barber, Director of Public Works, were present at the meeting to discuss proposed amendments to the CD process and to review the work of staff and the CD Committee regarding CD funding guidelines. Air. Pelmonte asked -Mr. Yonker to brief the Commission on where the CD process was at this time and when would be the most effective time for the Plan Commission to introduce its proposed recommendations to simplify the process and make the CD program cost-effective, especially regarding capital expenditures. Chris Yonker began the discussion by outlining the history of the CD program from its conception in 1975. He referenced the CD orientation materials that had been sent to the Plar Commission members in their packets. The materials were those distributed to CD funding applicants at the beginning of each funding cycle and detailed the requirements of the program and the funding process. Mr. Yonker said the most important aspect of the CD program, in his view, is the amount of discretion the grantee is allowed in setting local CCU investment guidelines and priorities. He said currently Evanston receives about $1.5 million in CD funds, He also mentioned there may be a chance of a further 5-10`1 cut in the 1990 entitlement grant, 1'r. Yonker stated that the level of C❑ funding spent on capital improvements has historically been between 11-22`t;. However, he continued, it varies from year to year depending on the total number and type of applications received for project funding. He stated that now would be an opportune time for the Plan Commission to develop recommendations for the CD program. Evanston Plan Commission Minutes - March 14, 1990 Page Two Vr. Yonker outlined the qualifications necessary for capital funding. These were 1) direct benefit to the low -moderate income population (defined by f•IUn as a family of four supported by an income of less than $34,000); 2) target area benefit; and 3) site -specific projects such as a park, or street repavement, where at least 5110 of the surrounding or user population is below the defined low/moderate income level. Mr. Yonker continued to say that in the past, CD funded capital programs had been done in eligible areas in a more or less comprehensive manner. That is that an area's capital plant such as streets, curbs and gutters, and housing were reviewed and repaired as necessary. This has been successful: however, this manner of investment is still somewhat piecemeal in relation to the capital tweds of the entire City. In addition, he believes Evanston is petting away from the comprehensive approach. He believes that even though for the most part, the infrastructure of the target areas is generally in good condition, money must be spent in these areas for the maintenance of the physical plant to avoid future system failure resulting in a costly and shortened replacement cycle. He said that in 15 years, Evanston's CD program has funded 23 miles of street paving, repair of over 200 catch -basins renovation of 25 parks, planting of numerous trees, 93 storefront renovations, and 1.3 million pounds of food was purchased for the Food Aid Center programs. He suggested that capital improvements besides parks, do not really have a constituency and therefore tend to be neglected during the funding allorations process. Sir. Yonker then briefly described the seven steps of Evanston's funding process as outlined in the orientation materials distributed. He added that the CD Committee was generally pleased with the review of proposed project funding recommendations as prepared by the Plan Commission because the Commission supplied rationale for its decisions regarding specific project choices and funding levels. �fr. Petterson asked Vr. Yonker what proportion of the CD entitlement should Evanston spend on capital improvements. Mr. Yonker said he was a strong advocate for CD funded capital improvements. He further acknowledged that he felt the original intent of the CD program had been the comprehensive neighborhood improvement approach, of which capital projects would be a major part. He stated that there was a 15% cap on the amount of the CD entitlement that can be directed at social services. Vr. Felmonte asked where the approximately $9 million of CD money that the City has invested in its housine rehab loan program goes when the loans arc paid off. Mr. Yonker said once the money is returned to the City. it goes directly to the housing rehab loan program and is not available for other alternative uses. He said this cycle is a result of a City Council policy and cannot be altered unless City Council changes the policy. Mr. Delmonte suggested that since the repaid loan money is not actively being used, then could it be used for the new funding year's housing rehab program. thus freeing up money for capital expenditures. 11r. Yonker said this has been an ongoing issue in both the CD Committee and the Council because in the past ., w vears, no new money had been allocated to the housing rehab program. There is, however. only a small unspent balance in the rehab revolving loan fund. �'r. Carter expressed concern over how the Commission could stress the importance of maintaining percentages of investment for each category, especially capital improvements, in advance of the hearings. Evanston Plan Commission i1'inutes - March 14, 1990 Page Three He said that this would assist in the preparation of the CIP. He also stated the CIP is approved by individuals present on both the CD Committee as well as the City Council. However, projects identified as CD funded In the CIP do not always receive CD funding approval later on by the CD Committee. Mr. Yonker said that It would help to include in the CIP realistic project priorities and to get away from including everything and anything that may be eligible for CD funding, regardless of the cost level of need. Mr. Carter stated that projects Included in the CIP are all needed and the CIP is not merely a wish -list. &1r. Yonker then said that this needs to be translated to the CD Committee so that they can understand the need of all these projects. They Both agreed that this is where the Plan Commission would be helpful in assuming the role of advocate for capital project funding through the CC program. Mr. Belmonte said he felt a part of the problem is that the CD program has been viewed as an endless source of dollars, but in fact, it is or will be finite. Mr. Belmonte further stated that it may be helpful for the Committee to make their recommendations based on the assumption that the present year is the last year CD money would be available. Nfr. Eelmonte and Mr. Yonker both agreed that the end of the CD entitlement is a possibility. Mr. Yonker said he felt that the Committee's recommendations would be very different if the Committee adopted this scenario for project appraisal. He further stated that currently the City funds 100% of the operations of two CD recipient agencies. He said that shared funding, or leveraging, such as the funding structure by which the Friends of the Park received their grant could be instituted across the board in an effort to get the most out of the CD grant. Mr. Yonker said the Committee adopts "guidelines" for expenditures every year, however these guidelines are not referenced come project funding selection time. Mr. Pelmonte stated that although the Plan Commission could put together recommendations for funding for the CD Committee, the charge could have more impact coming from Council. ,Vs. Varsten added that even with the issues just discussed, Evanston deserves a lot of credit due to the integrity by which it has implemented its CD program. She said Evanston has truly shown a good faith effort to follow the guidelines and intent of the CD program. She asked whether it was politically feasible to request City Council find alternative funding sources for their social service programs. Air. Yonker said that historically the CD Committee and the Council have just barely been able to adequately fund these programs, at the expense of new programs being included in the program, even though they may be run more efficiently and effectively than the existing funded ones. 11r. Belmonte asked if staff was preparing a statement for the Council which requests that cuts made to capital projects be done so with some rationale and not arbitrarily. Mr. Barber stated in reply that although 23 miles of curb repair sounds like a lot. in comparison to the 300 miles of curbs, it is not very much. Fie added he felt that the City can do a better job of justifying its project recommendations and "selling" them to the Council and CD Committee. He said the Council needs to be advised why there is a need to invest in public infrastructure, what are the consequences of a lack of investment and what are the greatest priorities and needs. He said the Council also needs to know the extent and status of the problems. He said that a little bit of money basically gets thrown into large projects. He said it would be more effective to group the funding into a more significant amount and direct it into one area to make a substantial change its status of repair. Evanston Plan Commission Minutes - March 14, 1990 Page Four He felt that once the Council has a better understanding of the current condition of the infrastructure, reasons for future capital investment, and where the City stands In the replacement cycles, capital projects would have a better chance at receiving funding approval. He suggested that the capital improvements category should receive about 28% of the funds each year. Mr. Barber said that some of the capital programs currently funded through a diminishing CD program could be funded through other more prosperous sources, such as the Motor Fuel tax return. He also ! paid that projects could be coordinated to gain more cost-efficient expenditures, ie. only fix curbs when we fix streets, rather than do patch work on a piecemeal schedule. In general, a more coordinated approach would in the long run save both time and money. Mr. Barber briefly described the sewer repair program that will be implemented this year in an effort to alleviate the problem of basement flooding. He suggested that the street replacement program be coordinated with this program. He also suggested that all money for sidewalk replacement be combined into one program. Currently Evanston has a 50150 sidewalk replacement and a CD sidewalk replacement program. He said if the two were combined, the City could pay their 5010 of the replacement cost with CD money in eligible areas. He said that the City could pay 10010 for those areas or property owners that are: well below the low-income level. In this way the CD program could aid those people in need of assistance living outside of the target areas. He said he is proposing a new program this year whereby a certain amount of CD money is set aside for eligible residents of the area who are required to pay no more than 2/315 of the cost !with a cap of $112 per foot?. In this way, those who can afford to pay are not given additional assistance through full funding of the project. The alleys could also be repaired in a manner similar to the new special assessment/CD funded program. Vr. Barber said he felt selecting project priorities could be more effective if there is a target amount by which to work . Ms. Marston added that maybe a larger debt service needs to be considered by the City Council in order to pay for the needed capital projects. Dave Barber replied that due to the new sewer replacement program. the debt will already be increased substantially. Mr. Barber added that the City's street system is really not in bad condition. He further commented that with access to a GIS and condition inventory, the streets system should be able to be properly maintained. He said that each year the City already goes into debt as far as it responsibly can, to pay for work programmed in the C1P. Mr. Belmonte asked where the CC Committee is currently in the process. Mr. Yonker said that April and Nllay is the "reflective period" when the Committee reviews the previous year's accomplishments and begins to refine its objectives for the upcoming cycle. He added that now until June or July is a good time for the Plan Commission to extend its assistance to the CD Committee in defining the program goals, however, he added the early the better. Mr. P+elmonte stated the Commission would like to submit an outline of policy recommendations for CD fund expenditures. Vr. Belmonte suggested the creation of a subcommittee to prepare such a proposal and asked ;fir. Currie. the Commission's CD Committee liaison, to chair the subcommittee. Mr. Currie agreed and asked for other volunteer members from the Commission. - Evanston Plan Commission Minutes - March 14, 1990 Page Five Mr. Carter and Ms. Borys said they would assist in the proposal recommendation, h1r. Belmonte said that we need to give more emphasis to capital improvements and agreed with Mr. Barber that new approaches and funding techniques must be developed to get the most out of the City's coffers. Mr. Belmonte asked if the Commission members could meet with the CD Committee at some point. Mr. Yonker said that he thought that would be very acceptable to the Committee. Mr. Currie added that the Committee is relatively new and may not know the past CD experiences of previous years, but also may not be adverse to directing or shaping the program into a more structured one. He said that the Committee extensively used the materials supplied to them by the Commission, in their discussion regarding specific project funding. Even though capital projects in the end did suffer funding cuts to save other social services. He said that there_ really is no constituency for the capital projects especially when social service agr_ricies are presenting their case to the Committee directly. He said that a plan for CD expenditures would aid in more effective investment that would balance back to some sort of commitment to program and implement appropriate capital improvements. Mr. Prout suggested the Commission present actual percentages of the total CD entitlement that should be spent on various areas supported by justifications. Mr. Currie.said this would be very useful especially within the context of the capital plan. Sir. Belmonte said he would like to draft some recommendations for the CD Committee by the next Plan Commission meeting so that they can be reviewed and forwarded to thr. CD Committee by May. Mr. Belmonte thanked Sir. Barber and Mr. Yonker for attendinh this meet ing. M. SIGN COMMITTEE Mr. Carter reported that a full-scale mock-up of a monument type sign has been constructed and Mr. Tyler, the staff artist, will begin painting it by the end of the week. In about one week, he hoped that it will be ready to be placed on site to see how it will look when final construction occurs. He said another sign with the same lettering will also be made to be placed at the entrances where a full-scale model would not be appropriate. He said the new signs will give a much more dignified and organized look than the present condition of our entranceways. IV. ANNUAL REPORT APPROVED 14r. Belmonte said that once approved by the Commission, the annual report will be submitted to the Planning and Development Committee at their next meeting, probably by March 26, 1990. Mr. Relmonte asked if there were any questions regarding the report. There was some discussion of the 1989 committee structure, but the report was approvers without amendment. The report will be transmitted to P&D at their next meeting and Mr. Belmonte asked other Commission members to also attend. V. DOWNTOWN FORUM - COMMITTEE REPORT Mr. Belmonte said that the Committee had reviewed the Concept Plan for the Forum. He said the Committee anticipates sending the proposal to PAD Committee to establish a time line for the Forum. Pe said June is the target date, but it is still undecided. 10r. Darragh said he had met with Lambda Alpha and explained to the group that this land economics fraternity may be able to provide assistance and panelists for the Forum. However, it may be necessary to wait until September to organize their assistance. _= Evanston Plan Commission Minutes - March 14, 1990 Page Six Lambda Alpha sponsors Community Assistance Panels, which will prepare a report for the community regarding certain issues. They have done work for the Chicago Park District with the lakefront development issues and Broadway Avenue landuse within the Rogers Park neighborhood. He said that most of the work the Assistance. Panel has done has been within Chicago and they would be very interested in doing something in the suburbs. %1r. Darragh said they would be a good group to provide an objective viewpoint and to introduce some very respected and knowledgeable people for Forum participation. Mr. Darragh said he spoke: with the president of the association and said it would be a perfect situation for their group's assistance. Mr. Darragh also spoke with the Chair of the assistance panels. He said that the Chair would like to review a proposal for the Forum to get it better idea of the expectations of the Forum. He said he would like to also meet with the Commission members to further discuss the Forum and what will be the charge of the panelists. h1r. ❑arragh said many of the people we have talked about as potential panelists belong to Lambda Alpha. Mr. Darragh said he also spoke to other potential panelist if we decided we cannot wait until September to hold the Forum. Mr. Darragh said he did not believe there was a fee for their help. The group agreed that there were many benefits to waiting until September for Lambda Alpha's assistance. Nis. Borys asked if we could select members for panelists. X'r. Darragh said he wasn't sure, but we could ask certain people for their participation ahead of time. Alr. Felmonte said he thought we should pursue Lambda Alpha's assistance and that it would be worth the wait. Mr. Belmonte said Lambda Alpha's participation will lend a lot of credibility to the Forum and that it should help with the response the Forum will receive. Mr. Darragh said the next step is to send the Chair of the Assistance Panels a copy of our proposal, Mr. Darragh said he would alter our original proposal to serve this purpose. The Chair would then need to meet with the Commission. Mr. Carter said the Downtown Committee would be more appropriate because we would have more time flexibility there. Mr. Darragh said the proposal would have to be changed to reflect Lambda Alpha's participation. Mr. Belmonte said that we do have to get back to P&D and that the current proposal will be modified to incorporate Lambda Alpha. Vl. COMMITTEE REPORTS The Green Bay Road Committee will meet Thursday, Nlarch 23. at 7:30 p.m., with representatives from VETRA to discuss proposal improvements to the embankment and possible funding assistance, Mr. Carter reported. Mr. Carter said Vs. Borys had completed a Green Bay Road action Plan which incorporates older and new information collected regarding improvement to the Corridor, Mr. Carter added that if ,METRA is able to give some funding assistance to the proposed improvements, more money may be leveraged out of the Capital Program. Vii. NEW BUSINESS/ANNOUNCEMENTS The next Downtown Forum Committee meeting is scheduled for Wednesday, Varch 21, 1990 at 7:30 a.m. in room 2404. The Green Say Road Committee will meet at 5:30 p.m. and Thursday, March 22 in Room 3650. Evanston Plan Commission Minutes- March Ik, 1990 Page Seven Mr. Carter told the group that Instead of packets being sent to the Commission filled with minutes, agendas, etc., from other Committees and Commissions, this information will be available at the meeting for those interested in taking copies. The group agree this was a good system and said they would only like to receive information pertinent to the Plan Commission's work in their mailing packets. Vill. OLD BUSYNESS There was no old business brought up for discussion. The inceting adjourned at approximately 7:30 p.m. STAFF: DATE: CS/mec 7Y29/35 l EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday. May 9, 1990 Doom 2402 - 7:30 P.M. EVANSTON CIVIC CENTER MEMBERS PRESENT: Nevel. Currie, klarston, Darragh, Prout. Foster. Seidman, Petterson -N4EAARERS AFSENT: Belmonte, McCarthy, Reilley, Blue PRESIDING OFFICIAL: Nevel, Chair Pro Tern STAFF: Carter. Borys, Yonker 1. APPROVAL OF MINUTES FOR THE MARCH 14, 1990 MEETING Ftr. Nevel asked if there were any comments on the minutes from the ,March 14, 1990 meeting. Mr. Darrah said the meeting adjournment time should be changed from 7:30 p.m. to reflect the correct time. A motion was called to approve the minutes with this change. Motion passed with no nays. IL STATUS ON DOWNTOWN WORKSHOP Mr. Darragh reported that the Downtown Workshop Subcommittee has been meeting every Wednesday morning for the past several weeks to organize the Workshop. The Workshop will be held on Fridav, June 29, all day from 8:00 - 4:00 p.m. He reported that the Chamber of Commerce. Inventure. and Evmark are all in support of the Workshop. The Committee has come up with an invitee list of approximately 60 names which includes downtown business people, land owners, brokers, developers, and employers. He said the highlight of the workshop will be a panel discussion from the Lambda Alpha, an international land economics fraternity. He said the Chicago Chapter has a Community Assistance program. where 5-10 members will present an objective viewpoint regarding the Plan and the issues facing Evanston's downtown, through a panel discussion. �qr. Darragh said the exciting thing about Lambda alpha is that its membership includes some of the leading personalities within the Chicago area in the land economics and development field. The panel will include developers, zoning attorneys, traffic engineers, retailers, and community development experts and will provide a good cross section of professional advise and experience. 1!r. Darragh said that the committee has established a tight schedule between now and the workshop date. He said together the Chamber of Commerce and Inventure believe they have the ability to raise enough money to pay for the Workshop, therefore the City would only have to provide in kind donations. He said that by acquiring outside funding the City Council would not necessarily have to give approval to the korkshop and this would streamline Workshop planning activities. Mr. Darragh then briefly reviewed a copy of a draft letter to the Mayor and Council regarding the Workshop and also a briefing letter to the Planning and Development committee. He said these notices would help enlist the support of the Council so that we could go forth with the organization of the Workshop. Evanston Plan Commission Minutes - May 9, 1990 Page Two ,Mr. Prout asked if the moderator had been selected yet. Mr. Darragh said no, however, we are looking for one who has an emphasis on facilitation rather then on economic development issues. He said we have a number of possible candidates. including people from the University of Illinois, the institute of Cultural Affairs and some ideas for moderators from Eton Kysiak. He said the Committee should make their selection for moderator within the next week or so. Invitations should go out soon after. He said after the Workshop, the summer will be used to document the meeting events and develop an "Action Plan" based on the Workshop decisions and recommendations. The participants will be asked to reconvene in September to approve and adjust the plan if necessary and then the Plan will go to the P&D Committee and Council for their approval. Mr. Nevel added that it is vary encouraging to have the support of the Chamber of Commerce. Air. ❑arragh added that Don Haider had been recommended by the Chamber of Commerce as a possible moderator. However, the Committee is looking at other opportunities in which Air. Haider can participate in the Workshop, including the September reconvening. Ms. ,Marston said she had recently heard Nir. Haider speak about Evanston's government at luncheon. She said he did an excellent job of crystalizing the issues and putting them into perspective. Ais. Borys then added that other Plan Commissioners were welcomed to participate in the logistical preparations for the Workshop. 111. REVIEW OF PPOPOSED COMMUNITY DEVELOPMENT BLOCK GRANT INVESTMENT GUIDELINES Mr. Neves asked ,Mr.Currie to review the proposed CD guidelines. Nlr. Currie said the CD Subcommittee had met to go over some ideas on how to more effectively implement the CD program and as a result had prepared these guidelines to be presented to the CD Committee for their review and discussion. Air. Currie then asked ,1is. Borys to go over the guidelines with the Commission, %Is. Borys explained that she had prepared the proposed guidelines based on comments and discussions held at the CD Subcommittee and Plan Commission meetings with Dave Barber. Director of Public Torks. and Chris Yonker, CD Coordinator. in attendance. She said the Subcommittee was interested in developing more CD emphasis on infrastructure issues. and propose the use of these guidelines for guidance in the project selectionI process. Mr. Nevel asked if we should go over each of the guidelines separately so that the Commission could provide comment an specific items. ,fir. Currie asked ,kir, Yonker what about timing for the CD Committee and if there is adequate time before the next CD Committee meeting_ for the Commission to review and if necessary redraft the guidelines. Mr. Yonker said the next CD Committee meeting is scheduled for June 12th, and that would be the best time to present these guidelines. Mr. Currie then suggested the Commission go through the issues outlined in the proposal to get a consensus on the guidelines or at least how to modify the document to accurately reflect the Plan Commission's thoughts. In summary the Plan Commission approved the following guidelines to be forwarded to the CD Committee. 1) the development of a tong -range plan for the CD program that identifies long range goals. objectives and achievement milestones: 2) division of the program into separate categories: (i.e., Housing; Community Improvements: Social Services: Economic Development) with predetermined funding percentages of the total entitlement. 3) set aside a certain amount of the program for general City capital improvements, to ensure that infrastructure and community improvements needs wlll be met: Evanston Plan Commission Minutes - May 9, 1990 Page Three 4) administrate the CD program as a "challenge grant" program to encourage current recipients to develop other funding sources; 5) establish consistent goals and objectives for each project request and measurable points of progress that will measure progress towards achieving these goals. Mr. Currie added that the primary issues expressed in this proposal are that the CD program was intended to acidress the needs of the low and moderate income population and combat physical decay of communities by replacement of needed capital plant. The second issue is that the guidelines are not focused on only Plan Commission objectives, but encompass the entire CD program. Nir. lloster and Mr. Prout both asked about the percentages recommended for each of the suggested i ategories. Mr. Yonker explained that the 15% for Social Services is a cap established by Ihtr Federal government. The other percentages reflect the average percentages that have been -;pcnt on these categories over the past several years. He further noted that setting these percentages would guarantee each category a certain percentage of the total entitlement. whereas now the amounts vary year to year. Mr. Prout asked if the Community Improvements over the recommended percentage could be increased for a year to makeup for the disinvestment in capital projects recently experienced by Evanston. It was agreed that although it is a good suggestion, it would unlikely he accepted by the CD Committee. 10r. Yonker also added that it would not be possible to hold the CD Committee to these percentages once the project selection process begins. Mr. Currie further stated that it would also be unlikely for the CD Committee to adopt these guidelines as written. However, he said the guidelines will act as a springboard for discussion. Mr. Yonker said the percentages will help reorient the program towards its original intent. which is a comprehensive approach towards community improvement. Mr. Nevel asked if the percentages are too restrictive. especially the 5% suggested for Unspecified Local Cption. Air. Carter said this had been an issue for some years and that it was decided that it would be unfair to set aside a large portion of money for projects that may come up later in the year. He said it was more fair to have all projects compete at the same time. Mr. Prout asked if the required City justifications should be highlighted more in the recommended action statements. Mr. Carter replied that a recommended action should probably be brought to the City ar!ministration instead of the CD Committee. ;1'r. Currie stated that the proposed guidelines were mainly targeted to the activities of the CD Committee. Mr. Carter and Mr. Yonker said that it would be very helpful to somehow address the mindset that the City is separate from the public and to reaffirm that we are all one community. ,Mr. ;revel asked if there was a motion to approve this document, with the discussed changes. motion passed with no nays. IV. STATUS ON GREEN BAY ROAD COMMITTEE Because Air. Carthy. the Committee Chair was not present. Jots. Borys reported on the status of the Green Bay Road Committee. Ms. Borys said that at the last Committee meeting!, Dave Farber handed out the construction schedule she had just distributed to the Commission members. She noted that the schedule included everything from subsurface sewer and water line repair to embankment landscaping. She added that the cost estimate for doing all of this _ work came to approximately $4 million. _ it Evanston Plan Commission Minutes - May 9, 1990 Page Four However, the Committee is focused on the retaining wall and landscape improvements which totals about $1.4 million. Ms. Borys said that all of this work has been included in the first draft of the City's Capital Improvement Program, but there will be meetings with the City Manager in the upcoming weeks to determine which projects will be programmed for funding through the CIP. She told the group that Mr. Barber had provided three options for funding and construction scheduling. She said the first alternative was included in the CIP: however, project scheduling could change as a result of the upcoming CIP meetings. Mr. Navel asked if the Plan Commission could make any recommendations regarding the scheduling alternatives and if so he would prefer Option 113 which programmed the Green Bay Road improvements over a two year period. Mr. Carter said a two year program may be possible, but it is not likely due to the amount of ether capital work the City must begin and complete over the next few years. Mr. Carter mentioned that Mr. Barber is exploring the possibility of doing the work on a short-term schedule and funding it over an extended period of time. He further said that the planning work is absolutely necessary this year and has been so programmed. Mr. Nevel said the Green Bay Road improvements have been discussed for most of the six years he has served as a Plan Commission member. He said he would strongly urge the City to push for a two-year construction schedule because it has been talked about for so long. Mr. Nevel suggested that the Plan Commission recommend to the City administration that the two-year options should be followed. Ats. Porys agreed with this suggestion and further stated that the Committee would like to see the embankment work done as one piece and not have it divided over several years with large gaps of time between each construction component, as is the scenaro in Option 113. Mr. Carter also agreed with the suggestion and further acknowledged that he believes there is no real connection between the embankment improvements and the other planned capital improvements. He said while the other improvements are necessary, the retaining wall and embankment work will make the greatest visual impact on the appearance of the Corridor. Mir. Nevel asked if there was a motion from the floor. Mr. Prout moved that the Plan Commission recommend construction schedule Option 11. Mr. Carter said the recommendation should be made to the City administration and Public works, stir. Nevel repeated the motion made by Mr. Prout, to recommend to the Department of Public Works and City administration to accept the 2-year construction schedule outlined in Option 11. The motion passed with no nays. Vr. Prout asked if it would be beneficial for Plan Commission members to meet with City officials at the appropriate time. Mr. Carter said it would be very helpful during the Council discussion of the CIP. Mr. Carter said that Dave Barber is attending the Green Bay Committee meetings and is aware of the activities and priorities of the Committee. ,Mr. Nevel asked if the new Dominick's will be contributing any landscaping to the Corridor. Mr. Carter said that Dominicks has agreed to provide landscaping along their Green Bay Poad. Jenks. and Isabella Street frontage as well as within the interior of their parking lot. Vs. Borvs then briefly reviewed the letter the Committee sent to VETPA. requesting they incluee the retaining wall improvements in their capital budget. `.TETRA was not reeuested to f�:nd any landscaping improvements. The letter was the result of a Committee meeting _- attended by both .METRA and C&Nk; officials where they suggested Evanston's request be put in writing and sent to Mr. Phil Pagano at VETPA. Its. Borys said that although there has been no response from VETPA as yet, she will follow-up with a call to Mir. Pagano. She added that although the METRA and C&Nlt officials did seem enthusiastic regarding the request, they did not discourage the Committee from requesting funding either. Mr. Nevel suggested that the letter be sent to Mr. Warren Nugent a current member of the itETRA Board, who represents = this area of the region at METRA Board meetings. He suggested to it's. Borys that Mr. Nugent also be given a follow-up call to discuss the project. Evanston Plan Commission Minutes - May 9. 1990 Page Five V. DESIGN RECOMMENDATIONS FOR THE NEW LIBRARY Air. Carter said the Library Committee is now in the process of gathering all of the various materials to be sent to the competitors for the design of the new library. He said June 17th will probably be the last meeting of the Special Committee for the New Library. Air. Carter said the Committee has been soliciting public input as to what features the new library should include and if the Plan Commission or individual Commissioner's have any ideas they would like to seas incorporated into the design, they should be communicated to the Special Library Committee before June 17. Ais. Marston said she would like to see the design be flexible enough to accommodate additions, etc so the library will be functional for a long time. Air. Nevel asked if there was a Plan Commission Committee for the new library. Ass. Seidman said that there was. but the focus of that Committee had been on keeping the location of the library in the downtown. A.tr. Nevel asked if the Commission would be interested in forwarding their ideas or remarks to the Competition advisors. Mr. Carter said a draft package will be assembled by Alay 17, but the final package will not be ready until the end of June. He said Design Evanston has already prepared a very comprehensive design statement for the library. %,r. Nevel said the new library will be a major public facility and this is a rare opportunity for the Plan Commission to have input into its design. Ms. Marston asked if there was anything in the Comprehensive Plan regarding the library, other than its location. that can be restated. Mr. Carter said he would check and if so, would send it automatically to the Committee without a motion from the Commission. Ms. I'Varston also said that the new library design should take full advantage of all available technologies including date base link ups with home and business enterprizes. However, Vs. Seidman said that there should be a balance between state of the art and also the original intent of the library as a place to read. Mr. Carter told the group that the packet of criteria will be perfected over the summer and be sent to the competitors by the fall of 1990. Mr. Nevel said he would like to see the Plan Commission contribute to the library planning process. Mr. Prout asked if the Commission could send a letter to the Library Committee discussing the issues and design concepts we may be concerned with as detailed in the Comprehensive Plan. Mr. Carter suggested that the Plan Commission review the design statement already prepared for the new library. He said it would be included in the Commission's next mailing for the June meeting. VI. SOUTHWEST INDUSTRIAL CORRIDOR STATUS REPORT Air. Carter said the City Council will be considering the tax increment financing district to be set up for the Southwest Industrial area. Air. Carter said there is also a development plan for the portion of the area currently under consideration. Mr. Foster said there will be a public meeting on &lay 15th in the Civic Center. The Plan will then go to Council near the first of June. Vr. Foster added that according to State statutes. whenever a TIF area is proposed, there needs to be a public board created to review the proposal. Mr. Foster said he was selected as the public representative for the board. !1tr. Foster said their input as a board is advisor only. ME He said in one meeting, the Board agreed to the criteria the area would be required to meet as well as the plan itself. Judy Aiello from the City Manager's office presented the plan to the Board. He said that there were three ordinances reviewed and approved and now will be sent to the City Council for their approval. The Board approved the plan based on its meeting the established criteria for the TIF. He said the official public hearing will be on June If and that flyers had been distributed to area residents regarding the public hearing and the activities planned for that area. Air. Carter said the next steps would be the public meeting and Council approval for the TIF plan. %fr. Carter said the Plan Commission's support has been expressed z throughout the reports and documentation for the TIF. He said the next step for the Plan Commission may come when new redevelopment plans are submitted for the area. Ms. Marston asked if this plan was a modified version of the first plan the Commission reviewed. Mr. Carter Evanston Man Commission Minutes - May 9, 1990 Page Six affirmed that the first plan had been modified and now reflects the concerns expressers by the Plan Commission. Air. Nevel and Air. Carter agreed that the Plan Commission now only nrieds to be kept informed of the developments in the Southwest industrial Area. It. NEW BUSINESS/OLD BUSINESS Mr. Carter advised the Commission that appearance review may he an agenda item by ti;ls fall. Ms. Marston said she would be willing to give some input from Wilmette's experience with their new appearance ordinance. She said that Wilmette's Appearance. Review Board has begin very successful in choosing when to fight certain issues and that the Board is made up of very qualified members. She said there was some difficulties in selecting verbage and terminology that would make the ordinance legally defensible. She said she has requested the ordinance from Chapel Hill, and would send us a copy when she receives it. Vs. Borys stated that the next Green Bay Road Committee is on May 15 and on the agenda will be project scope definition for inhouse work and consultant contract. Air. Foster asked about the status of the Children's Home and Aid Society plans. Air. Carter said there was some unexpected problems with the alley vacation specified in their plans due to some neighbors objections and some internal communication problems. 13ut, he said, the problems should be taken care of and the project will go forth as planned. Air. Foster also asked about the new brown Evanston entrance sign. %.r. Carter said it was a prototype of a final product that the Sign Committee has been working on. He further sald the final product would be a darker brown. Yr. Nevel added that it is very important that the subcommittees meet judiciously in order to complete the work they need to accomplish. Mr. Petterson said the Zoning Committee was on hold until they get a draft report from the consultant which should be in the next month. He said in time, the Zoning Committee will need help from the Plan Commission. ViIl. ADJOURNMENT == With the absence of further business or comment, a motion was made by ,Mr. Currie to adjourn the meeting. Motion was seconded by Air. Petterson and the meeting adjourned at approximately 9:00 p.m. _ STAFF: _ DATE: 7Y60/65 I- t EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday, June 13, 1990 Room 2402 - 7:30 P.M. EVANSTON CIVIC CENTER MEMBERS PRESENT: Belmonte, Currie, Nevel, Prout, Foster, Petterson ASSOCIATE MEMBERS PRESENT: Reilley, Blue !MEMBERS ABSENT: Darragh, McCarthy, Seidman, :Marston PRESIDING OFFICIAL: Al Belmonte, Chair STAFF: Carter, Borys, 1. APPROVAL OF MINUTES FOR THE MAY 9, 1990 MEETING The meeting began at 7:40 p.m., at which time a quorum was not yet present. Therefore, approval of the minutes from May 9, 1990 was postponed until later in the meeting. it. STATUS REPORT FOR DOWNTOWN WORKSHOP Mr. Belmonte told the group that the Steering Committee has been meeting every Wednesday morning at 7.00 a.m. for the past two months in preparation for the Workshop. He said they had met with the Lambda Alpha Community Assistance panel to begin introducing them to the issues surrounding the downtown. Mr. Belmonte further added that the Lambda Alpha panel is a tremendous group with a great wealth of knowledge and experience to offer. In addition he mentioned that we are getting a lot of what would be very expensive advise and talent for free. He said a walking tour of the downtown had been scheduled for the panelists, Steering Committee and staff and that the other members of the Commission were welcome to attend. He added that the Lambda Alpha panelists would be interviewP ig people key to the downtown prior to the tour to hear, first hand, the perceptions and issues sL-rounding the downtown. Mr. Belmonte said invitations had been sent and he already has received three phone calls from invitees. He said June 29th, the day of the Workshop will be a very important day and encouraged the Plan Commission members to attend. Mr. Petterson added that the Workshop will be facilitated by the Institute of Cultural Affairs, (1CA) a professional workshop and meeting facilitating organization. Mr. Belmonte then described the structure of the Workshop. He said discussion groups would focus on 4 main topic areas: Urban Design; Market Development; Downtown Growth and Development; and, Transportation and Support. Mr. Belmonte added that the Lambda Alpha community Assistance Panel would be in the morning and a question/answer session might follow, depending on time. Evanston Plnn Commission Minutes - Junc 13, 1990 Page Two He said that a few of the individual panellsts have previously encountered in their own experience the same types of Issues now facing Evanston's downtown. The Commission agreed that they would be prepared to ask the Panel questions especially regarding downtown Evanston's future and appropriate next steps. Mr. Petterson suggested the Commission provide to the panel a list of questions that need to he addressed. Mr. Prout suggested that prior to their presentation, the panelists mention the interview and other work they performed in preparation for their presentation so that the Workshop participants are aware of how they derived their analysis results. He said thin may also increase the confidence level of the participants and add legitimacy to the panel presentation. ]I. STATUS REPORT ON GREEN BAY ROAD CORRIDOR IMPROVEMENT PROJECT Ms. Borys reported that the City Manager had reviewed the Capital Improvement Program, including the Green Bay Road project and as a result, a new project schedule was determined. She reported that although the entire project scope will be completed over a five year period, the embankment and landscape work is scheduled to occur in the first two years. The CIP is still in a draft form and will need to be passed by the City Council. She said the Green Bay Road Corridor has been and should continue to be a good coordination effort between the Departments of Public Works and Planning, and the Plan Commission. Mr. Carter said we have not yet heard from NIETRA regarding their level of commitment to the project. However, he did say It probably would be necessary soon to contact them again regarding the work we expect to be doing along the Corridor. He suggested that someone at the policy or political level contact the railroad, as they have been already contacted by the appropriate level of technical personnel. Mr. Belmonte added his concern of getting the railroad to take down their bridges and viaducts along their abandoned right-of-way. Mr. Carter said the City is exploring ways of working with the railroad to encourage them to take these bridges down. Mr. Nevcl asked about the reasons for scheduling retaining wall repairs towards the end of the five year schedule. Ms. Borys answered that Mr. Barber had suggested that there probably will not be any structural problems regarding the existing walls and that the repairs will mainly be cosmetic only. Therefore, because of the lack of urgency regarding this aspect of the project, it was decided that the repairs be moved towards the end of the project schedule. In addition, this is work that ideally would be taken on by METRA forces and scheduling the repairs further into the schedule would allow more negotiation and discussions with METRA. In addition, there would be a good show of City commitment to the project that may be useful in encouraging more interest in the project from .METRA. Mr. Nevel expressed concern that if there is structural problems with the existing wall, the new landscaping may have to be disturbed to fix any wall problems. his. Borys said that $50,000 had been approved for 1990 to hire a consultant to look at the embankment and retaining wall, and until we get a consultant to took at the embankment we cannot be sure of the extent of work that will be needed. %is. Borys also reported that a draft Request For Qualifications (RFQ) had been prepared and the Committee expects to send it out to landscape architectural consultant firms in early July, 1990. She said the Committee expects to spend August and September interviewing qualified respondents and would make their selection by October. Evanston Plan Commisslon Minutes - June 13, 1990 Page Three IV. OLD BUSINESSMEW BUSINESS Mr. Carter reported on the Sign Committee. He said the brown metal sings had been accepted by the P&D Committee; however, there were some visibility concerns expressed regarding the engraved letters on the monument sign. Mr. Carter said we will be returning to P&D Committee with costs for painting the engraved letters to increase their visibility. He also said that the Garden Clubs have volunteered to donate landscape materials to one or more sites, which will help decrease capital costs of up to $2-3,000 per site. his. Borys added that the sign program has been funded through the CIP as well, for three sites. The Commission briefly discussed the Lake/Ashland Park project. Mr. Belmonte congratulated everyone who put in the time and effort needed to build such a successful project. Mr. Carter said there still is a Iot of work to do to make it completely successful. Mr. Nevel asked about the status of the library. Mr. Carter said the Council had approved all materials for the design competition packet. Brochures are currently being designed to announce the competition and it will go out in the summer to all potential competitors. He said the jury has been selected, and is ready to begin their work. The competition will be held next spring, but not until after the aldermanic election. Ms. Borys said she would let the Plan Commission know when the CIP will be going to City Council. She said it would be helpful to have some or all of the Plan Commissioners there to show support for Green Bay Road or any other projects they may want to support. With the additional members who joined the meeting while in session, there was a quorum present to approve the minutes. A Notion was made and passed to approve them as written. V. ANNOUNCEMENTS There were no announcements. The meeting adjourned at 8:1 S p.m. STAFF:A"ta44—I&;f DATE: 2412 CB/mc 7Y29/3l EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday, August 8, 1990 7:30 P.110. - Room 2402 CIVIC CENTER MEMBERS PRESENT: Belmonte, Seidman, Prout, Foster, Petterson ASSOCIATE MEMBERS PRESENT: Reilley MEMBERS ABSENT: Darragh, McCarthy, Marston, Currie, Blue, Nevel STAFF PRESENT: Borys, Sabin 3 I. APPROVAL OF MINUTES FROM JUNE I4, 1990 MEETING Mr. Belmonte called the meeting to order at approximately 7:45 p.m. The minutes were approved as written. [I. PRESERVATION COMMISSION: PLANNED UNIT DEVELOPMENT ZONING ORDINANCE PROP05ED CHANGES Mr. Belmonte welcomed fir. David Galloway, Chair of the Evanston Historic Preservation Commission, and his. ,Mary McWilliams, former Chair and currently an associate member of the Preservation Commission. The Commissioners discussed the Preservation Commission proposed changes point by point. Following is a summary of that discussion and the Plan Commission's comments regarding these points. Goal I Currently the ordinance does not take into consideration the special educational needs of a residential PUD and there are no provisions for third party interaction such as with homeowners. The Preservation Commission recommends that a statement be mandated on sales contracts that inform and explain potential buyers that the property is either part of or, is under consideration, as part of a PUD. The Plan Commission agrees that this information be made available to potential buyers and current homeowners in areas under consideration for a PUD. However, we feel it is reasonable to adopt these recommendations as an administrative policy rather than as part of the zoning ordinance. However, placing it in the ordinance mandates its implementation and that in itself is important. Evanston Plan Commission Minutes - August S, 1990 Page Two Goal #2 The Preservation Commission recommends that the current 30 days allowed for both Preservation and Plan Commission review of a completed PUD application be extended to 90 days to allow sufficient time for both Commissions to follow their review process. While the Plan Commission agrees that the current 30 days review time is not an adequate turnaround time for both Commission's PUD application review, we are also acutely aware of the current overburdened and lengthy review process in operation by the City for any potential development and feel that the 90 days recommended by the Preservation Commission exacerbates this problem. The Plan Commission recommended that rather than establish an expanded time frame for review, the Preservation Commission be given a more integral and visible role in the preliminary review of all PUD applications. However, if an established time frame is required, the Plan Commission recommends that 60 days be the extent of review time allowed in order not to hold up development progress. Goal # 3 The historic Preservation Commission recommends that the Plan and Preservation Commission's be granted the authority to request more information from the applicant as needed for their review. The Plan Commission concurs with this recommendation. Goal 01 The Preservation Commission recommends that more detailed architectural and site plans be made available at the preliminary rather than final review stage. The Commission further recommends a coordinated review process that is synchronized more efficiently between the various reviewing Commissions and Boards. The Plan Commission concurs with this recommendation. Goal //3 The Preservation Commission recommends that any "minor changes from [approved PUD] plans and specifications shall be allowed provided that such changes are approved by the City Manager only after consultation with the Preservation Commission or its designated subcommittee". The Plan Commission agrees that the Preservation Commission Should be actively involved throughout the duration of PUD planning and construction periods. The Preservation _- Commission needs to follow the evolution of the PUD especially where alterations to the approved plans may affect the historical integrity of a structure or district. However, to avoid potential points of confusion. the Plan Commission advises that "minor changes" be defined up front, so that everyone involved will be properly aware of the terms of this objective. Furthermore, the Plan Commission recommends that an approximate turnaround time be established by which the Preservation Commission will present their comments on any change to original specifications. Evanston Plan Commission Minutes - August 8, 1990 Page Three Goal #6 The Preservation Commission recommends the preservation of open space where ever possible through clustering units and new Buildings, and a flexible amount of units per structure. The Plan Commission agrees that the arnount and location of open space can significantly affect how well a PUD will be integrated into the neighboring, environment. However, the Plan Commission questions if this is an exception that would be made for all PUD developments, whether or not they affect historic structures or districts. The Commission also is concerned about leaving undefined the number of units per structure; however, it does concur with the use of clustering as a means to foster the retention and development of open space. Goal V, #8, The Plan Commission agrees with the Preservation Commission's recommendations to foster compatibility of PUD unit and lot size with that of the neighborhood in which It resides. Goal #9 The Preservation Commission recommends that changes to non -historic structures within historic districts be governed by design guidelines and criteria similar to the Secretary of Interior's Standards for historic structures to encourage appearance compatibility and consistency. The Plan Commission strongly encourages the development of design guidelines for new development whether or not it is within a historic district. Development of design guidelines and the implementation of a design review process is a goal of the Plan Commission and a program of which the Plan Commission is eager to begin. Goal # 10 The Plan Commission agrees with the Preservation Commission that the use of PUD should be encouraged more; however, it also is aware that the present PUD ordinance is time consuming and often not an advantageous method for potential developers. The Plan Commission hopes that through the new zoning ordinance, the PUD ordinance will become more efficient and its use more attractive to potential developers. Goal # 1 1 The Preservation Commission recommends the institution of fines associated with non-compliance with the PUD ordinance during construction. The Plan Commission concurs with the use of a court ordered fine system for compliance violations. The Plan Commission also encourages a more stringent enforcement by the City of the existing fine system and construction close down for compliance violations. Evanston Plan Commission Minutes — August 8, 1990 Page Four Ill. PROPOSED PUD FOR ASCENSION CHURCH The Commission briefly reviewed a proposal received by the SIte Plan Review Committee from Swann and Weiskopf Ltd, for the Ascension Church. The proposal called for four new townhomes, twelve apartments, and 26 parking spaces. Nis. Borys and Ms. Sabin,* the Evanston Preservation Coordinator, told the group that this proposal was presented for information only and that neither concept or preliminary approval had been requested from the Site Plan Review Committee. In turn, its presentation at the plan Commission meeting was for information and interest only. IV. DOWNTOWN WORKSHOP COMMITTEE UPDATE Mr. Belmonte reported that the Downtown Workshop Committee had resumed its 7:00 a.m. Wednesday morning meetings to begin follow-up on the Workshop. He told the group that the Workshop had been a successful event and that SO people had signed in at the event. Mr. Belmonte further added that the guest speaker, Mr. Larry Rice, and the Lambda Alpha panelists were very much on target with their presentations and recommendations for "the next step". He referred to the transcript of the Lambda Alpha presentation that had been included in the Plan Commissioner's packets for this meeting and said that Lambda Alpha would be coming back with a final report based on their findings. Mr. Belmonte told the group that at the last plenary session, a "super group" or umbrella agency was named to take the lead on the recommendations that came out of the consensus during the Workshop. This group would include representatives from 1) the Mayor or her designee to represent the City's interest; Research Park; the Chamber of Commerce; EV,MARK; and Inventure. He said this group would meet prior to the next follow-up Workshop in September, but not until a summary paper of the Workshop had been Drepared. Mr. Belmonte said that the next follow-up Workshop would not be a full day affair, as the June 29th one was. Rather, it will be a shorter morning meeting where the summary paper will be discussed and approved as accurate documentation of the results of the Workshop. V. GREEN BAY ROAD COMMITTEE UPDATE Ms. Borys reported on the status of the Green Bay Road Committee in the absence of the Committee's Chair, Mr. McCarthy. She told the group that a draft request for qualifications had been prepared and was being reviewed by the Committee members. She said she expected the final copy to be sent out to about one dozen potential candidates by mid -August. V1. CD COMMITTEE UPDATE %ls. Borys also reported on the status of the Plan Commission's CD Guideline Recommendations in the absence of fir. Currie, who actually attended the last CD Committee meeting. %is. Borys said Mr. Currie had told her that the CD Committee had deferred discussion of the Plan Commission's guideline recommendations until their Evanston Plan Commission Minutes - August 3, 1990 Page rive August 14, 1990 meeting because there was not a quorum present at their June 12th meeting. %is. Borys said she would talk to Mr. Currie prior to August 14th to see if he would be able to attend that CD meeting to present the guidelines once again. VII. STATUS OF CAPITAL IMPROVEMENT PROGRAM (CIP) %is. Borys said the CIP had been passed by the City Council at their July 23, 1990 meeting. She said all Plan Commission and Planning Department projects including the Green Bay Road Improvements, in the CIP were kept in tact and funding was approved at the recommended levels. VIII. SIGN COMMITTEE UPDATE %is. Borys reported that the Special Sign Committee would be presenting its final recommendations regarding the proposed entrance pillars to the Planning and Development Committee on June 23, 1990. She said at a previous presentation to the P&D Committee, the Special Sign Committee was asked to research the cost of in -fill paint for the engraved letters. Ms. Borys said the Sign Committee had taken some slides of other examples of stone engraved lettering in the area to show at the P&D meeting. Although the Special Sign Committee had received information regarding in -fill painting, it would recommend that the entrance pillars be built as proposed. IX. OTHER COMMITTEE REPORTS Mr. Petterson said the Zoning Commission had received copies of the draft zoning ordinance and would be meeting on August 20, 1990 to discuss it. X. NEW/OLD BUSINESS There was no new or old business brought up for discussion. XI. THE MEETING ADJOURNED AT APPROXIMATELY 9:00 P.M. STAFF: DATE: CB/mec 7Y36/40 EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday, September 12, 1990 7:30 P.M. - Room 2403 MEMBERS PRESENT: ASSOCIATE MEMBERS PRESENT: MEMBERS ABSENT: CIVIC CENTER Belmonte, Currie, Prout, Foster, Nevel, Petterson Reilley McCarthy, Marston, Seidman STAFF PRESENT: Aiello, Asprooth, Borys, Rudd I. APPROVAL OF MINUTES FROM AUGUST 8, 1990 MEETING Mr. Belmonte started the meeting at approximately 7:33 p.m. The first agenda item, approval of the minutes from August 8, 1990, was postponed due to a quorum not being present. IL DISCUSSION WITH THE CITY MANAGER Mr. Belmonte welcomed Mr. Asprooth to the Plan Commission meeting. Mr. Belmonte said Mr. Asprooth had attended the meeting to informally discuss some ideas he had regarding the organizational structure of the Planning Department, and to get some feedback from the Plan Commission regarding these ideas. Mr. Asprooth started by explaining that the role of the Plan Commission will change due to the new proposed zoning ordinance. As a result, the structure and responsibilities of staff will also be altered to correlate to these new roles. He explained that he sees a need for the zoning and planning activities of the City to be more closely aligned and that the new zoning ordinance will strengthen the relationship between the two functions. His second point, he said, is that he has not yet started recruiting for a new Planning Director. This he said is due mainly to the fact that he wants to take account of the Planning Department's current function and role. He said he also would like to take time to evaluate the lob and the department activities to see if any alterations need to be made, and look at where else it could be and what role it should or could take. Mr. Asprooth said he felt the Planning Department had previously been somewhat out of the mainstream with regards to the decision making structure currently in place within the organization. He said he felt this was unproductive and that his goal would be to ensure the Planning Department will be as effective as it can be and more strongly represented in the existing decision -making structure. Evanston Plan CommIssIon Minutes - September 12, 1990 Page Two He further elaborated on the staff requirements and acknowledged that the Planning, Department will be doing more zoning work and this needs to be coordinated with the wort' being done by the zoning planner and the staff under the Building and Zoning Department. He expressed a fear that under the current structure each group will be involved in zoning, interpretation and enforcement and making decisions separate from one another' knowledge leading to inefficient results. He said there will be a need for a coordinated interpretation of the zoning ordinance and the activities associated with it. Mr. Asprooth said that under the current organizational structure. the building and zoning, functions of the City are grouped under the Property Services Division. He said this structure is consistent with the structure throughout the organization. Mr. Asprooth suggested that the lack of input the Planning Department has been afforded in the past may be due to the fact that it has stood alone and not been represented through the standard organizational structure. He suggested the possibility of integrating the Planning, Department under the current Property Services Division. He acknowledged that the Property Services nomenclature would have to be changed to reflect the planning function within the structure. He also said this could mean a more direct flow of land use, zoning and housing related planning issues which would lead to a more coordinated and efficient use of personnel. He said the role of the Planning Department reaches beyond basic land use activities, such as the implementation and administration of the Comprehensive Plan and economic development. He said he thought the implementation of the general Comprehensive Plan should be more aggressive and that unfortunately today it is more. of an afterthought in order to rationalize a current development or project. He briefly discussed the CDBG division of the Planning Department and stated that it could be housed in a number of places with the organizational structure of the City; however, it is more convenient in Planning for now. He commented that it has gone through changes itself and that its role has also altered over time. He acknowledged that the level of Planning Department staff level who deal with city planning solely had been greatly reduced due to past budget considerations and that CDBG staff levels had remained strong because of the federal revenue source that support its activities. Mr. Asprooth touched on the dual placement of the economic development function both in his office under Judy Aiello and within the Planning Department. He said he felt unclear as to where economic development should ultimately be housed, but that he was concerned with the split under which it now exists. Mr. Asprooth said his objective, if there is any change, is to make the role of the Planning Department more defined and maximize its participation especially in the development process. Mr. Belmonte said that the four functions of the Planning Department that Mr. Asprooth touched on (traditional long-range land use planning, economic development, zoning administration, and zoning enforcement) all point to the delivery of development services to the City, whether through the zoning code or the provisions of a long-range plan. He said he defined it as "Development". He asked if staff or Mr. Asprooth had tried to define how they all relate to the development process. Evanston Plan Commission Minutes - September 12, 1990 Page Three Nlr. Asprooth said it was his objective to make the development process more formalized and that all of these functions are integral to the process. He said there are basically two levels of the development process: 1) the routine process of those who want to build or replace something; and, 2) the economic development process by which activities such as TIF's are implemented, technical assistance is provided and land acquisition takes place. The Department of Planning has had more of a role in the second level; however, it's role is not formal in either case. He said he would like to dictate that role through a reorganization. He said the more routine level of development has been mainly done through his office with Planning having no significant role in this level of development. He further stated that the Planning Department should have a much more active role in the early stages of the process and this could be accomplished through a more distinct process. Mr. Belmonte agreed that if the general goal is for a more formalized development process then all of the components, including the long-range planning function need to have their role identified. He asked if the organizational structures of other municipalities were reviewed for comparison. Mr. Asprooth asked tits. Borys to summarize her review of the other cities administrations she had talked to and reviewed. Ms. Borys said that there were numerous examples of organizational structures, but that in almost every case zoning administration and planning were linked, but either as separate departments under one development division head or together under one manager. She said zoning and code enforcement were not usually combined with the planning function. She said that in many cases, the economic development function was housed under a quasi -private agency with•a City staff liaison either out of the city manager's office or under the development divisions within Planning. She added that in some cases she found a separate CDBG department and in others it was housed either within the purview of the economic development coordinator or the Planning Department. In one case the CDBG activities were separated, with grant administration in one department and project implementation in another. Mr. Petterson asked Mr. Asprooth what it is he would like to accomplish. Mr. Asprooth replied that it is his intent to reestablish the planning function in city government. He said he would like to place more emphasis on a long-range perspective through community development, and capital investment planning. Mr. Petterson said that no matter what the organizational structure, the planner needs to be given the room for objective judgment. Mr. Nevel added that he had in the past worked for the Evanston Planning Department and it was a different organization at that time. He said that they did a lot of long-range planning work as well as code enforcement. He said he felt that the most important issue here is to ensure that the long range planning function does not become lost or diluted. He felt that under any organizational structure it could work depending on Council, the City Manager, and the Department Director. If, he added, the goal is to introduce more long-range planning into city government, the addition of the day-to-day activities of the zoning function may take over the priorities of the department. He said this may argue for a separate agency fot the planning function. However, he did agree that the zoning and planning function are interrelated and have to be coordinated. He said one of the advantages the Plan Commission has enjoyed is the "arm's length" relationship with the City Council, mewling it could take objection with where the Council may be heading in regards to land use issues. He said sometimes this was effectual and sometimes it was not. � 5 i Evanston Plan Commission Minutes - September 12, 1990 Page Four Mr. Asprooth said that the functions of the Plan Commission or the Planning Department would not significantly change through a change in the organizational structure of the City administration and that its Song range planning function would remain intact. Mr. Asprooth said whatever happens, the Plan Commission's role would not be Iost or diminished, nor would its ability to express Its' objective view point. Mr. Nevel said when he was with the Planning Department there were six planners doing long-range planning of some sort. He !:aid at that time the City Manager and Council were very interested in long-range planning, and tapped the planning staff for advise and brought them into the decision making process. Mr. Nevel said, however, to have a planning department staff of one person is not acceptable either. He said the department must have sufficient staff to carry out its duties appropriately. Mr. Currie asked how the economic development function had been split. Mr. Asprooth answered that it had at one time been a separate division. Under the Community Development Department, but when the Director of economic Development had left, the position was taken out of the budget and the duties of that position were taken out by the Asst. City Manager. However, the staff of under the director position remained in the Planning Department. Mr. Asprooth added that at one time the Planning Department and the Building and Zoning Department had been together. .Mr. Belmonte added that the possibility of the Plan Commission losing its flexibility could be exemplified by one of tonights agenda items the design guideline issue. He said the Planning and Development Committee or the City Manager refers items directly to the ' Plan Commission. He said if the Department were under another Division, there might not be this opportunity for flexibility of the Commission or the Department staff. He added that this is an important role of the Department staff and their flexibility to take on these special assignments is key to their function. Mr. Currie said that he is concerned that with the change of responsibilities of the Plan Commission, their role might become more short term oriented. He said the Plan Commission needs, and wants, to be more aligned with long-range planning and not bogged down by short-term day-to-day zoning issues. He said this translates to the function and duties of the Planning Department staff. He added that whatever the organizational structure Is, it has to accommodate the needs of the long range planning activities of the Commission and the Department. He further said he understands Mr. Asprooth's desire for a more defined organization structure and that in most cases, the people can overcome the organization in order to reach objectives. However, if the staff cannot overcome the structure, the structure will define the function of staff. Mr. Reiiley said he felt that zoning implements planning and that the two should be -_ linked. However, he said he felt that a good zoning ordinance should be easy to �� implement, but that planning is harder. He said he could easily see the planning function being pushed aside in the day-to-day activities and 'hustle" of administering and enforcing the zoning ordinance. He also said he could foresee how in the future it would be easier to cut the planning budget if it were combined with more immediate functions, because - people will complain about a home occupation next door, but not because a neighborhood plan has not been completed. He said it would be a lot harder to justify budget constraints on a planning function if it remained on its own, without direct comparison to other short term functions. He said there could also be a danger of planners becoming code enforcement staff. Mr. Asprooth said this is an Issue he has throught about Evanston Plan Commission Minutes - September 12, 1990 Page Five and actually it is currently existing with regards to the housing planner, under Property Services. Mr. Asprooth said that he realizes the planning staff has been greatly reduced and the position Ms. Borys had been hired In to was the first full-time planner position in the department in 10 years. Air. Reilley said he was concerned that future planner roles may become too confused with zoning activities, citie to work loads, etc. He said there needs to be a greater definition and recognition of what the Planning Department does as opposed to what are considered zoning activities. Mr. Asprooth asked if the Planning function has been given the appropriate level of recognition and attention, not withstanding the constraints imposed by staff level within the Planning Department. Mr. Reilley said that the Plan Commission has never felt there was not support, but that if the Planning Department had not been alone. he is not sure how their efforts at long-range planning for the Downtown, Green Bay Road, etc. may have been received. Mr. Nevel said that the plans the Commission and Department have prepared have been adopted including the Downtown Plan, Complan and the CIP which all have far reaching and broad impact. He said he felt the Department has an important role in maintaining these broad viewpoints. Mr. Belmonte said the role of planning has been, in many cases► to study issues that other departments, boards, committees, or commissions cannot or do not want to be directly involved in. The planning function also has been used as a "sounding board" to react to certain ideas or developments. Mr. Belmonte said that this role has become expected of the Commission and it is a valuable function to maintain. Mr. Nevel suggested that the organizational structure of other cities in the Chicago area be looked at, such as Aurora, Oak Park, Glenview, and Highland Park. Sir. Asprooth thanked the group for their input and said he expected to have made some decision by the end of the month. He added that he shares the concerns expressed by the Commission and intends to keep the doors open. The Commission thanked Mr. Asprooth for the opportunity to talk with him about this matter and for attending the meeting. With the presence of a quorum, the Plan Commission returned to the approval of the minutes from August 8, 1990. fir. Petterson moved to approve and Mr. Nevel seconded the Motion. Minutes were approved as written. Ill. PROPOSED ZONING ORDINANCE IMPACTS ON PLAN COMMISSION Mr. Belmonte referenced the memo sent to the Plan Commission from staff regarding the new responsibilities that that Plan Commission will undertake through the new zoning ordinance. tits. Borys told the group that the Zoning Committee had met to discuss these new duties. She said the Plan Commission would be responsible for holding public hearings and Council recommendations on unique uses, maybe special uses, and would be also responsible for all ordinance text and map amendments, and planned developments. The Commission discussed the importance of a streamlined development process. Mr. Rudd was asked whether the current draft of the new zoning ordinance would be final. Mr. Rudd replied that he envisioned at feast one more draft, and depending on the Zoning Commission, there could be more. The Commission then talked about whether they would accept some, all, or no special uses, outside of planned developments, under their jurisdiction. After some discussion regarding the use of a combined panel of Zoning Board of Appeals members and Plan Commissioners, the Commission decided it would be administratively difficult to implement such a panel. Therefore, the Commission decided E to not accept any special uses. besides planned developments. However, it would accept Evanston Plan Commission (Minutes - September 12, 1990 Page Six responsibility for zoning ordinance map and text amendments and unique uses. Mr. Petterson moved approval of these responsibilities and Mr. Nevel seconded. Motion passed. A memo would be sent to the Zoning Commission conveying this decision and Mr. Petterson said he would also relay this to the Zoning Commission at their next meeting. IV. DESIGN GUIDELINE DISCUSSION Mr. Petterson reported that the Zoning Committee has met several times to discuss the merits of a formal design review process in Evanston. The committee also will be reviewing existing appearance review ordinances of other municipalities as well as literature and APA reports on the topic. ,Mr. Petterson said the Committee was concerned with adding another layer to the already burdensome development process of the City and thought it best to integrate a design review process into an already existing step, such as the Site Plan Review Committee. However, he added, the Committee agreed that if Site Plan was the appropriate place for design review, an architect would have to be included on the Committee. Ms. Borys said that before we begin thinking about actual guidelines and process, the goals of design review should be determined and also who would be affected. She said she was concerned about single-family homes being included in such a process. The Commission further discussed the role and scope of the existing Site Plan Review Committee. Mr. Reilley said he was concerned with the legality of issuing design standards. The Commission expressed concern about whether imposed standards could really reflect the aesthetic values of the entire community. Mr. Belmonte suggested that the Plan Commission create a committee to deal with this issue. The committee will be a part of the existing Zoning Committee and will include Mr. Petterson, Mr. Prout, Mr. Reilley, !ifs. Marston, Mr. Belmonte, and Mr. Currie. V. COMMITTEE REPORTS .Ms. Borys reported that the Sign Committee has received word from the Avenue of the Righteous group, that they would not recommend the placement of the Peace Pole in their park. Therefore, she said the Sign Committee will be scheduling a meeting soon to identify another site for the Peace Pole. Mr. Belmonte reported that the Downtown Committee would be meeting on Friday, September 14, 1990, with the Umbrella group that had been identified at the June 29, 1990, Workshop. He also said the follow-up Workshop would be held on Friday, September 28, 1990. He said that EVMARK deserves a lot of credit for following up on the suggestions and objectives identified at the June Workshop. He said their progress was due largely to the efforts of Terry Jenkins and the EVMARK board. fir. Belmonte added that the follow up meeting will largely focus on EVMARK's efforts as they have been directly _ related to the outcome of the June 29, 1990 Workshop. %Is. Borys reported on the status of the Green Bay Road Committee. She said the Request for Qualifications had been sent out to about one dozen firms who may be interested in the landscape/embankment stabilization portion of the project. She said responses were expected by September 21. 1990. She also said the landscape and embankment projects had received funding from this year's bond issue, meaning that funds will be available by November of this year for the embankment improvements work. - fir. Currie reported that the C❑ Committee had reviewed the Plan Commission's proposed Community Development Investment Guidelines at their September 11, 1990 meeting. He said that although they did not take a vote on them, the guidelines were helpful in focusing the Committee's discussion on how funding decisions should be made. He said that =-- . , , f Evanston Plan Commission Minutes - September 12, 1990 Page Seven the Committee would probably not formally use them during this year's proposed reviewo but at least they have begun to think about long range goals and objectives for CDBG investments. VI. NEW/OLD BUSINESS Ms. Borys told the group that the Arts Council was planning a Public Art Forum early In November, 1990. She said the Plan Commission members would each be invited to attend. The forum will explain how a public art ordinance would work and a panel of art experts wilt provide a presentation and be available to answer questions. V11. ADJOURNMENT Mr. Belmonte moved to adjourn and Mr. Nevel seconded the motion. The meeting adjourned at 9:50 p.m. STAFF: , DATE: Q �D 1 7Y42/48 EVANSTON PLAN COMMISSION MINUTES DRAFT NOT APPROVED Wednesday, October 10, 1990 Room 2403 - 7:30 P.M. EVANSTON CIVIC CENTER MEMBERS PRESENT: ASSOCIATE MEMBERS PRESENT: ,MEMBERS ABSENT: PRESIDING OFFICIAL: STAFF: Belmonte, Currie, Petterson, Seidman Darragh, Foster, Nevel, Reilley McCarthy, Marston, Prout Belmonte, Chair Borys 1. APPROVAL OF MINUTES FOR THE SEPTEMBER 12, 1990 MEETING Because the minutes from the September 12, 1990 meeting were distributed at this time, Mr. Belmonte moved that approval of these minutes be tabled until the next meeting In November. Mr. Nevel seconded the motion. Motion passed. II. PRESENTATION FROM MR. MARK MILLER Mr. Miller began his presentation by distributing some materials regarding his background. Mr. Miller said his intent was to point out the development potential of the property at Kedzie Chicago and Hinman. He said the property Is in need of some improvement and the surrounding neighborhood is viable. He suggested that either the City or a hired consultant develop a master plan for the development of the property. Mr. Belmonte asked Mr. Miller if he had any ownership or interest in the property. Mr. Miller said he did not, but that he has spoken to the realtor who represents the owner. Mr. Miller suggested that another project such as the townhouses on Custer Street could be a possible alternative for this area. Mr. Miller said that his interest in the property is solely on his own and not in association with Perkins and Will as the agenda for the meeting would suggest, although Mr.Miller said he is currently employed at Perkins and Will. Mr. Belmonte said this area has been looked at many times over the years. He added that there are some problems with the area, that nave prohibited development, such as the high costs associated with development. Mr. Belmonte said that there has been active facade program participation in that neighborhood and the program would be available to other property owners in the area. He added that the Pian Commission has looked at the zoning in that area in order to determine what could be amended to attract desirable development. He said the Custer Street Project mentioned earlier took over eight years for completion and really started out as a land -use issue. Mr. Belmonte also stated that the Plan Commission is more involved in long Evanston Plan Commission Minutes - October 10, 1990 Page Two range planning and guideline development rather than active land development. However, he did say there are other boards and commissions in the City that focus more closely on land development and working with developers on specific projects. Mr. Belmonte said he was not sure what Mr. Miller's next step would be, but that the Commission may not be able to add this to their agenda, at this time. Mr. Belmonte then briefly described some of the alternatives for the area that had been looked at in the past. Mr. Reiliey added that with the ,Northlight Theater now going Into the Coronet Theatre, there may be more interest generated in the area for development. Mr. Nevel suggested that Mr.Miller talk about his ideas with the ward alderwomen. Mr. ;hiller said he would also talk to the Economic Development Committee. III. DISCUSSION REVIEW OF COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSALS Ms. f3orys started the discussion by saying that the Housing and Community Development Act Committee had requested the Plan Commission to review about sixteen proposals. She said that the memo the CD Committee had included in the packet requested that the Plan Commission evaluate the proposals based on high, low, or medium priorities and would appreciate comments on cacti proposal. She said the Plan Commission's response would be needed by November 6 in order to be incorporated into the CD Committee's discussions. Mr. Currie said the Plan Commission had prepared a recommendation sheet for the CD .Committee that presented the priorities of the Commission and explanations of these priorities, including how the projects relate to the Capital Improvement Program. Mr. Currie suggested that in the interest of time a subcommittee be created to review the proposals since the Plan Commission would not meet again until after the CD Committee's requested response date. Ms. Seidman added that in the past there was a lot of concurrence regarding the priorities suggested for the proposals and thought the review could again be performed by a subcommittee. She also volunteered to sit on a subcommittee to review the proposals. Mr. Darragh added that the Economic Development Committee refused to comment on the CD proposals presented to them because they felt they could not appropriately assess only a portion of the proposals without knowing how they relate to the other proposals that they were not asked to review. The Plan Commission members expressed a concern with this aspect of the process as well. Mr. Nevel made a motion to create an ad hoc committee to review the proposals and then report on their response to the Commission at the next meeting in November. Mr. Darragh seconded the motion. Motion passed. Mr. Belmonte asked Mr. Currie to chair the Ad Hoc Committee, Ms. Seidman and Mr. Foster volunteered to sit on the Committee. Mr. Nevel brought up the guidelines that the Plan Commission had suggested to the CD Committee. Ms. Borys suggested that the Ad Hoc Committee use this criteria in their own review of the proposals. Mr. Belmonte concurred and said this would Iend some consistency and credibility to our recommendation. IV. OTHER COMMITTEE REPORTS Mr. Belmonte reported that the Downtown Committee held a follow-up workshop on September 28, 1990 at the Chamber of Commerce conference room. He said that there was a general consensus that the Plan Commission remain as the reconvening organizers for the workshops on a bi-monthly basis. He said there was a sense of urgency from the group to continue the progress made since the June Workshop. Mr. Darragh added that both EVMARK and the Chamber are still working out their scope of work, including the development of a Downtown Businessperson's Association that would serve in an advocacy role for the Downtown and deal with the more day-to-day issues facing the retailers and business people with Downtown interests. Mr. Belmonte said that EVMARK has taken a lead role in implementing many of the 1 Evanston Plan Commission Minutes - October 10, 1990 Page Three recommendations from the Downtown and Action Plans. He also said that EVMARK has contracted with five Evanston located design firms to act as a design consortium to study the physical and capital features of the Downtown and provide recommendations for long-term approach improvement. his. Borys added that the next workshop will be scheduled in December and that a summary of September's meeting would be prepared and sent to everyone on the mailing list. Mr. Darragh stated that he feels the Commission needs to recommend that a full-time downtown planner be designated. He said that the Downtown Issues require full-time attention and support and suggested that the position could be funded from a dual private/City agreement. Mr. Currie and Mr. Darragh both stressed the Plan Commission has become a central focus point for Downtown issues because there is lack of full-time attention given elsewhere and there is no other coordination group. Mr. Darragh said that the establishment of a full-time downtown planner was one of the recommendations in the Action Plan. There was concern expressed that the City may not be offering an appropriate level of support to the Downtown planning effort and that partial or full funding may be a show of support. Mr. Belmonte said that it is evident that a need for a full-time downtown planner exists, but the question of whose responsibility it is remains to be determined. He said that the revenue from the Special Service District could be used to fund a full-time person, as a funding alternative. He said the EVMARK Board may be receptive to a full-time position and that maybe this should be a discussion item for the December Workshop. Ms. Borys added that while she agrees there needs to be a full-time planner for Downtown, it is highly unlikely that the City will be able to support such a position in light of the current budget constraints. It was agreed that when the Plan Commission reports back to the Planning and Development Committee, the issue of staff time should be raised. It was also agreed that this should be an agenda item for the November Plan Commission meeting. Mr. Darragh expressed concern that the Plan Commission is currently acting as the City's representative for the Downtown Workshop and that ideally there should be representation from the City's policy making branch. He said he has concerns with the Plan Commission becoming more active than just the convener of the meetings and this may not be an appropriate role. Mr. Belmonte said this could also be an issue with which to approach the Planning and Development Committee. The group agreed that the Plan Commission should recommend to the Planning and Development Committee that the Plan for Downtown Evanston be approved and introduced to the City Council for approval and that a staff person be designated from the City to act as the point person for downtown planning. The group also suggested that once the Planning Department has a permanent Director in place, that the planner position held by the Interim Director be available to work on downtown planning issues. A Motion was made by Mr. Nevel that Mr. Belmonte request the Planning and Development Committee to approve the Plan for Downtown Evanston and to present the Plan to City Council for adoption. Motion was seconded by Mr. Petterson. Motion passed. R Evanston Plan Commission Minutes - October 10, 1990 Page Four Mr. Petterson reported on the Zoning Committee. He said the Committee had met twice to discuss design review. The Committee has come up with three alternatives for this issue; l) do nothing; 2) expand Site Plan Review function to include design review; and, 3) to establish a full Design Commission. He said that 13 groups and boards in Evanston had been contacted to provide their opinion and comments on a design review ordinance for Evanston. He said they were asked to provide written comment and also to attend the November I4, Plan Commission meeting to discuss their statements. Mr. Petterson said after the November meeting the Zoning Committee would be better prepared to make a recommendation regarding design review. He added that the Zoning Committee would be reporting their progress to the Planning and Development Committee on October 22. Mr. Petterson reported that the Zoning Committee is still reviewing the draft proposed zoning ordinance. He said he expected another draft would be needed. kis. Borys reported on the Green Bay Road Committee. She said six responses had been received to the Request For Qualifications that had been sent. She said the Committee had requested all six respondents to prepare proposals by October 31. She said the Committee would meet on November l to determine a short list of consultants and set up interviews with the selected consultants the following week. She said the committee is preparing to report their findings and recommendations to the Plan Commission at the November meeting. Mr. Darragh asked if the Committee had thought about a collaborative approach to this project, such as the approach taken by EV,MARK. Ms. Borys said it had not due to the technical nature of the project. V. OLD/NEW BUSINESS There was no new or old business to be discussed. VL ANNOUNCEMENTS Ms. Borys said that the City Manager, Joel Asprooth had resigned. Mr. Belmonte recommended that a City staff person attend the NIPC Regional Public Hearings on their Comprehensive Plan. VII. ADJOURNMENT The meeting adjourned at approximately 8:45 p.m. STAFF: /a DATE: 1 007YS3/56 EVANSTON PLAN COMMISSION MINUTES Wednesday, November 20, 1990 7:30 P.M. - Room 2403 CIVIC CENTER kIEMBERS PRESENT: Belmonte, Nevel, Petterson MEA4BERS ABSENT: Currie, Prout, Foster, Marston, Seidman, Darragh ASSOCIATE MEMBERS ABSENT: Reilley, McCarthy STAFF PRESENT: Borys I. Approval of September 12, 1990 ,Meeting Minutes. Since a quorum was not present this item was deferred to the December meeting. II. Approval of October 10, 1990 Xleeting Minutes. Since a quorum was not present, this item was deferred to the December meeting. Ill. nesign Review Committee Report. Mr. Belmonte introduced Mr. Petterson as the Chair of the Design Review Committee and asked him to lead the night's discussion. Mr. Petterson asked everyone who wished to speak place their name on the sign-up sheet. He also asked the speakers to limit their comments to five minutes, so that the Commission members will have an opportunity to ask questions and have some discussion. Mr. Petterson said the Commission appreciated the interest taken by the group in this topic. He said design review is a very important issue for the City and that there appears to be a great deal of interest in it, both pro and con. Mr. Petterson then asked the first person on the list to present their remarks. ,1r. '3elmonte however said that Mr. Art Newman had requested to speak first because he had another meeting to attend that evening. Mr. Petterson asked Mr. Newman to step forward and present his remarks. Mr. Art Newman, representing the Evanston Housing Commission, said the Commission had not determined a final position; however, there was some concern on the Commission about how a design review ordinance would affect affordable housing in Evanston. Mr. Newman said the Commission had asked their staff to collect more information regarding design review in other communities and its effects on affordable housing and economic development. He said the Housing Commission would respond to the Plan Commission on this issue at a later date. Individually, Mr. Newman said he strongly supports a design review process in Evanston. He further stated that he did not believe such a process would have a negative effect on economic development in Evanston, but believed that it would help maintain the character of the City. He said that it would be easier to comment if there were an ordinance on which to review and comment. Evanston Plan Commission Minutes - November 20, 1990 Page Two Mr. Petterson said that the City Council had asked the Plan Commission to determine if design review ordinance is appropriate at this time. He said that is what the Commission expects to determine through this meeting. It there would be a recommendation to Council to draft an ordinance. and Council agrees, he said there would be manv more ooportunities to provide comment and input. Robert Brooks. Preservation League of Evanston. Mr. Brooks said that the League had not vet taken an official stance on the design review issue. However, he said that most of the North Shore suburbs have some form of design review. He said he has talked to the staff from manv of the North Shore communities and thev said thev have had positive experiences associated with design review. Personallv, he said he thought it is extremely important that the Citv adopt some form of design review process. He said the appearance and character of Evanston needs to be maintained because it is one of the attractions of living in Evanston. Mr. Nevel asked if during his conversations with other communities, was there anv indication if the development process became longer as a result of a design review process. .Mr. Rrooks said that the Citv staff he spoke to did not believe there were anv problems. He said the staff said that the developer knew in advance that there was a design review ordinance and that thew acted accordingly. He also said in manv cases potential issues were negotiated and worked out prior to final plans being submitted for review. He said he reviewed manv of the ordinances and that thev looked very much alike. He said residential multiunit and commercial structures were covered and single residences were not, except in the Lake Forest historic district where single homes were included. He said most had administrative boards of 5-7 oeople with one or two members being architects. Mr. Petterson asked if Mr. Brooks would provide copies of the various ordinances Mr. Brooks had collected. He also invited anvone else who has materials to submit them to Ms. Borvs for the Committee's review. Phil Rosenberg - Citizen %ir. Rosenberg questioned who would administer a design review process - staff or a separate Commission. Mr. Petterson said it could be done either through a staff function such as Site Plan Review, or through a new commission. He added that once it is ascertained whether a Design Review Ordinance is appropriate, charting its administration would be a subsequent step. Doraine Anderson, Citizen %.1r. Anderson said he did not have a preaared statement; however. he did support the r_onceot of design review. Bennett Johnson, Design Evanston k1r. Johnson said Design Evanston had discussed this issue at two of its meetings, had taken an informal survev of some Evanston architects, and will possibly sponsor a Design Review Forum in December. 1990. He said almost evervone thev have spoken to has reservations about a design ordinance. Evanston Plan Commission Minutes - November 20, 1990 Page Three He said the Initial reaction of most professionals they have spoken to has been negative because thev fear more approvals, meetings and delays in the development process. He asked whether the Zoning and Preservation Commissions aireadv handle this and who would sit on a design review board. He said that it had been mentioned that various other cities have a design review process in place, and added that developers in those cities had both positive as well as negative experiences. He expressed concern over who would determine what is good design and that if design review standards had been in place during the tlrne Frank Llovd Wright had been practicing, his work may have not been allowed to be built. He said if criteria were known in advance, most architects would be willing tr, comply. He said it had been suggested that combined review of zoning, sign, and design be considered to logistically streamline the process. He said Design Evanston would complete their phone survev in greater detail and sponsor their forum later this vear, and return to the Plan Commission with their results. lir. Petterson said one of the issues the Committee has talked about are what buildings are found objectionable in Evanston. He asked each of the prior and future speakers to name their most and least favored buildings. Mr. Brooks said the positioning of 1800 Sherman is not in keeping with the character of Downtown Evanston. He said he liked buildings that fit in such as the office buildings on Davis just west of Sherman Avenue. Mr. Rosenberg said he had liked the old Lincoln Grammar school that had been torn down. He said issues of scale and material could be handled through zoning. He said he found the appearance and ❑roliferation of strip shopping centers in Evanston to be objectionable. Paul Fischer. Southeast Evanston Association Mr. Fischer said he orofessionaliv represents manv developers through his work as an attornev. He said that the goal of such a process should be to improve and enhance the uuality of the community. He said that a good ordinance could encourage qualitv development and act as a counter balance to the "no growth" sentiment that exists in some circles. He said from his experience, the cost of doing business are the greater deterrents for developers, such as high impact fees, limited zoning uses, and tax structures. He said design ordinances had little negative reaction from the developers he had worked with in the North Shore and Chicago area, including Evanston. He said although not unanimous, he _ believes developers do not generally have a problem with a design review ordinance. He said SEA is in the process of collecting design review and appearance ordinances for review. He said that the concept of design review began in the late 1960's and that over the vears architects, developers, and municipalities have "made peace" over the fear of loss of expression and creativity. He said it is important for municipalities to have a method for public input into the decision -making that affects quality of life, and have clear. concise, carefully thought out procedures. fir. Fischer said there are ordinances that are too vague but that we don't want to have an ordinance that is too restrictive. He } suggested the committee review ordinances from Highland Park. Glenview and the AiA _ handbook of design review procedures. He said it was being rewritten and should be available by eariv 1991. He suggested the type of people that should sit on the Commission should have some development design experience, such as members of the business community, architectural or design professionals and community representatives. He said that the board should be a volunteer board, and that fresh ideas would be needed and the Board should be adaptable. He said he did not like the Dempster/Dodge development. Evanston Plan Commission Minutes - November 20, 1990 Page Four He said it would be very important to efficiently integrate zoning with the design review and other processes to avoid confusion. He said most review processes he has looked at are binding, but there are appeals processes available. However. he suggested that appeals be kept narrow in an effort to avoid court and law suits. 'ferry Jenkins. EVMARK W. Jenkins said that the EVMARK Board had not vet taken a position. He said that there was some Initial concern over how design review would affer,'t development. He said that given the character of the City, design review is an important Issue. He also said that the individuals on the EVMARK Board are very interested in thli issue and how it will affect Downtown development. He suggested that a design process should include an opportunity for public input. As an individual, he said an ordinance should be very well written and clearly establish what is expected and how a developer Should maneuver within those expectations. He also said that the Citv should be held accountable in regards to review turn -around time. He said it would be very unfair to expert a developer to follow very detailed rules and steps without expecting the City and public at -large to adhere to some guarantees and restrictions as well. He added that the ordinance should be written in fairlv broad terms to allow flexibility of both the developer arid decision makine interests. He mentioned a "corridor of acceptability" that the develono`r can work within. lie said that an ordinance cannot just represent what some people like, but needs to allow room for all tastes and preference.s within a set limit. He said within this "corridor" there will be buildings that some people like and others may not. but if it fills within the "corridor" it is an acceptable design. Mr. Jenkins ended his comments stressinz the need for flexibility if a design review ordinance is recommended. Tim Clark, City Staff to Economic Development Committee, and staff to the Storefront Improvement Program. Mr. Clarke said that the EOC has much concern over a design review ordinance. He said that it will be very difficult to represent within an ordinance the variety of likes and dislikes of evervone in Evanston. He also said the EDC believes it will be difficult to legislate specific requirements of design in a development plan. He said tha; the EDC is concerned with a design review process becoming a "popularity contest" and that review procedures could occur as part of the staff function, maybe in the Site Plan Review Committee. He said the EDC feels that it would be very difficult to get a Board or bodv to agree on what is a Rood design and then to write legislation that defines acceptable appearance standards. In regards to the storefront Program. he said there are established guidelines which the applicant must follow. but that it is a volunteer program with financial incentives. He said most participants welcome the guidelines in this program. Mr. Clarke said that the EDC questioned the right of government to determine how a person can use their property, beyond zoning codes. he suggested that this may be an intrusion into personal orooerty rights. Mr. "level asked how many developers had voluntarily come to Site Plan Review Committee over the past five vears. %is. gorvs then introduced Mr. Carter who had been the previous Planning Director in Evanston for many vears. Mr. Carter said all developers had to come to the Site Plan Review Committee for new developements. Mr. Nevel noted that what %ir.Clarke had said about difficulty and legality of legislative power for design review contradicted what many other speakers had Evanston Plan Commission Minutes - November 20, 1990 Page Five said about the ordinances they had either worked with or reviewed. Mr. Nevel asked that if other communities were capable of legally developing binding design review ordinances, why did Mr. Clarke think that Evanston would not be able to develop language to legally establish a design review process that does not interfere with private property rights. Mr. Clarke answered that Evanston is a very diverse community with many different opinions and that its eclectic character is one of the attractions of the City. Mr. Brooks commented that he had lived in other North Shore communities as diverse as Evanston and residents of those communities regard the right to expression equally as high as Evanston residents, but design review was successfully establishers in those communities. Mr. Petterson asked Mr. Carter if the current Site Plan Review Ordinance could be adapted to include Design Review. Mr. Carter said he thought it could be, with the inclusion of some professional architects on the Committee. He said right now the Site Plan Review Ordinance specifically excludes any reference to design review, but the ordinance could be expanded to include design review and adapt a blend of both in-house and outside professional heir). He said the current members of the Site Plan Review Committee may not be qualified to perform design review, but that qualified outside professionals could be included on the Committee. Dick Carter, former Planning Director, Citizen. Mr. Carter said he felt that there was a large gap in Evanston's development process where design review should be. He said Evanston goes into great detail when it comes to building codes and zoning regulations, but that adequate appearance or design guidelines are conSpiCiloUSly missing. He said it is very important that we give architects and developers an idea of what we expect and that guidelines to help articulate these expectations are important. He said an ordinance should not be too confined to specific style, but should be fairly flexible. He said he had concerns over how the process is administered and that it be fair, not cumbersome and not be used to "beat up on" certain developments or developers who wish to do business in Evanston. He mentioned that Research Park has their own design guidelines and it appears to be very successful. Hayward Blake, Sign Review and appeals Board Mr. Blake said some of the concerns that have been expressed have been abided through the Sign Ordinance and appeals Board. He said the Sign Ordinance took three years to write, but that it is well written and straightforward, and that it is why they do not hear many appeals. Most of their appeals are for variations due to construction that occurred prior to checking with the Sinn Ordinance requirements. He said the developer would first go to the Site Plan Review where they will tell the developer if their plan design for signage fits within the requirements of the Sign Ordinance. If it does not and there are no alternatives, the developer will go to the Sign Review board. If a variance is not granted YL by this hoard, the develooer may go to Planning and Development Committee for an appeal. However, the P&D Committee usually supports the findings and recommendations of the Review Board. Mr. Blake said the Board is made up of five people: one marketing or advertising person: two designers: two business persons. one retail and one corporate. The Board has been in existence for four years and have had only two appeals to the P&D Committee. But only one actually went before the P&D Committee and it was denied. He _ said there is a spirit of cooperation on the Board and only in extreme cases will 4. Evanston Plan Commission MInutes - November 20, 1990 Paste Six the request be straight denied. He said that In preparation of the Sign Ordinance, the Board performed an information gathering process, similar to this meeting. He added that they too were asked that an ordinance be prepared to give the hoards, Commission and groups something to react to. However, he supported the Information gathering efforts the Plan Commission was undertaking in order to stet a sense of thr tone of the community with regards to design review. He said the ordinance originally did not include any signage or public buildings or public land. However. he said they have since worked through the P&D Committee to address these areas. Mr. Blake said he believed a well written ordinance could work and he supports it. He said the Sign Ordinance has been successful and that the Review Board is careful not to impinge its taste on the applicants, but is interested in creating a level of cooperation between the developer and the Hoard that allows for a mutually acceptable result. He said that if we have a published and known ordinance, it is easv for the developer to know what is acceptable and can plan accordingly. He said as a designer he has had to go before the Skokie Review Board and feels that their staff does a lot of the groundwork before a sign design goes for approval, and suggested a similar approach for Evanston. Nir. Blake said he liked the Rotary Building, the Research Park buildings, and Evanston Place. He said the Board and ❑esign Evanston will give awards to those buildings that have exceptional sign designs. He said he did not like the design of the Knights of Columbus building. He added that the ordinance did not address interior window signs or existing signage. Steven Yas, Preservation Commission Mr. Yas said as an architect and urban designer he has been on both sides of this issue. He said that the is currently drafting a design review ordinance for Park Ridge. He also said the Commission stroneiv supports design criteria and appearance review in Evanston. The Commission believes that design review will provide a mechanism to assure the visual quality of the community by encouraging sensitive design that is in context and character with its surroundings and overall development plans for the City. He referenced this as an objective of Evanston's Comprehensive General Plan. He said the Preservation Commission had informally been involved in design review in new development and rehabilitation through the use of the 5ecretary of Interior guidelines for historic properties. which are fairly general. He said a design review ordinance should have a strong element of ❑reservation. He said there should be design standards for public spaces, commercial districts (both neighborhood and downtown) as well as residential areas. Mr. Yas said the City needs to supply "tools" in the development of good design and to set a standard itself through example. He said the education process for both the public and the developers is very important and further added that the process should not hamper the development process. He said the review process could be integrated into existing steps in the development process. He sups;ested graphic and pictorial references be included in the ordinance and that it not be jest text. He suggested that client based rule book be developed to give developers prior to the onset of their protect so thev know what to expect and what is expected of them. He suggested that an ordinance and rule book be developed by professionals in this field and that pictures relav what a good and bad example looks like. He stated that it could be amended over time as needed to reflect changing development climates, needs and tastes, He recommended that the ordinance be flexible, but clear and performance rather than style oriented. He also recommended that the design standards be publicized and distributed along with zoning and building Evanston Plan Commission Minutes - November 20, 1990 Page Seven codes. He further suggested that violation of the design standards be treated like other construction violation, but that good coordination and communication be established amongst the various review boards. He suggested the Site Plan Review Committee could be expanded to include design review. The makeup of the review board could include, members from the Plan, Zoning and Preservation Commissions, City Corporate Counsel, Aldermen/architects, professional architects from the community, designers and other people experienced in the development process. The Park ridge Design Review board includes the Mayor, an alderman/architect, two other mayoral appointed architects, the City's Corporate Counsel, the Planning Director and other staff assigned to the Board. There is another appointed body made up of the Corporate Counsel, the alderman/architect, the architects on the Beard, members from constituency groups to deal with residential areas where larger homes may be torn down and the tot parceled out. Mr. Yas said that the Preservation Commission is concerned with all areas of the City. He said personally, that he believes everyone should have to abide by design guidelines including single-family residences. Mr. Petterson asked if Mr. Yas could suggest ways in which Evanston could built on its existing character without becoming monotonous. Mr. Yas replied that first a characteristic analysis of the Citv should be performed to determine what are the specific issues of the City and address those issues through the guidelines. He also suggested that guidelines can be site specific. At this point Mr. Blake also agreed that single -.family homes should be included in any design review ordinance. He further suggested expanding the current Site Plan Review Committee to include design review aspects. Mr. Yas concluded that the Commission estimates that a design review ordinance could be developed in six months to one-year for a cost of S30-60,000. 'Mr. Yas was asked by Mr. Nevel if he could provide copies of some ordinances with graphic examples for the Committee's review. Mr. Yas said the Park Ridge example is a good one and offered to make it available for the Committee's review. He also suggested the Essex County Design guidelines, and the 1961 Urban Design Inland Architect issue. Ms. Mary Singh added that the Highland Park ordinance in final form may have pictorial redresentation of good and bad examples. Mr. Yas also suggested that different areas of the City could be identified and design guidelines for each area be developed (eg. Downtown. isolate neighborhoods, neighborhood commercial area). Mr. Petterson said, the Committee would review any additional material submitted, including the results of Design Evanston's possible forum. Mr. Blake suggested that the forum may be more successful if there was something to react to, such as a draft ordinance, that participants could react to Mr. Petterson said that the Council is looking to deal first with the issue of whether there should or should not be an ordinance drafted. He said the Committee would provide the City Council with information regarding design review and recommendations so that the Council could then debate the issue. He said after this, then the Committee would address specifics of an ordinance. He added that the Committee expects to make their recommendations to Council after the first of the new year. Mr. Petterson thanked evervone for attending and providing their comments. IV. GREEN BAY ROAD COMMITTEE With the absence of a quorum. it was decided that staff would prepare a written synopsis of the Green Bav Road Committee's election process for a design consultant and its recommendations to be delivered to each Commissioner. Also copies of the top two firm proposals would be included in the pocket. Staff would then take a phone vote of the Commissioners recommendation to support the recommendations of the Green Bay Road Committee and relay the Commission's recommendations for the design consultant for the embankment work to the Administration and Public Works Committee at it December 10th, 1990 Meeting. Evanston Plan Commission Minutes - November 20, 1990 Page Eight V. COMMUNITY DEVELOPMENT COMMITTEE REPORT Ms. Borvs said that at the last Plan Commission meeting, the Commission agreed to entrust the CD Committee to prepare and present proposed funding recommendations to the Communitv Development Block Grant and Housing Act Committee and make a presentation at the next Commission meeting regarding their recommendations, Ms. Borvs suggested that this agenda item he (Ir. ferred until next meeting, to allow the Chair of that Committee, Mr. Jim Currie, mzkP the presentation. Ms. Borys said that final recommendations would be made in the Spring of 1991, so there would be ample time to provide additional comment. VI. NOIIINATING COMMITTEE Mr. Belmonte suggested that he, �4r. Petterson, and Mr. Nevel be the Nominating Committee. Mr. Nevel will be going off the Commission at the end of this vear. The other members agreed and said they would meet to prepare nominations for the December meeting. Vil. OTHER COMMITTEE REPORTS ,'None were given Vlll. NEW/OLD BUSINESS, ANNOUNCEMENTS There were no announcements nor new or old business to discuss. IX. ADJOURNMENT The meeting adjourned at aoproximately 9:45 p.m. STAFF: t-t V DATE: ?,/10 AD 1 I CCB/mec EVANSTON PLAN COMMISSION MINUTES Wednesday, December 12, 1990 700 P.M. - Room 2403 CIVIC CENTER MEMBERS PRESENT: Belmonte, Nevel, Petterson, Currie, Seidman, Prout, Foster MEMBERS ABSENT: Darragh, Marston ASSOCIATE MEMBERS PRESENT: Reilley STAFF PRESENT: Borys I. APPROVAL OF SEPTEMBER 12, 1990 MINUTES Mr. Nevel moved to approve the minutes as written. Air. Petterson seconded the motion. Motion passed, II. APPROVAL OF OCTOBER 10, 1990 MINUTES Mr. Petterson moved to approve the minutes as written. Mr. Nevel seconded the motion. Motion passed. III. APPROVAL OF NOVEMBER 20, 1990 MINUTES Mr. Petterson moved to approve the minutes as written. Mr. Nevel seconded the motion. Motion passed. IV. COMMUNITY DEVELOPMENT COMMITTEE REPORT Mr. Currie, the Chair of this Committee, said that the Committee had sent a memo to the Community Development and Housing Act Committee expressing the funding priorities of the Plan Commission. A copy of this memo had been transmitted to the Plan Commission members in previous packet material. Mr. Currie said that the CD Committee had divided the proposals into four categories: high, medium high, medium, and low. He said the high priority projects all reflected the priorities established in the Capital Improvements Plan. These projects were the paving of Davis Street; Sargent Park Restoration; and HVAC Replacement at Fleetwood Jourdain. Mr. Currie said these projects, with the exception of Davis Street, received full funding of their request amount. Basically, he said that the Committee followed the recommendations made. However, he added that the Committee - did not fund the painting of C&NW viaducts, which the Plan Commission had also rated at a high priority. Mr. Prout asked if that Committee has accepted the project funding guidelines previously recommended by the Plan Commission. Mr. Currie said that Evanston Plan Commission A� Minutes -December 12, 1990 Page Two the Committee had begun to look at how they prioritize projects and certainly did discuss the suggestions made by the Plan Commission. But, he added, he felt the Plan Commission may need to continue its dialogue with the Committee. He said it is encouraging that the capital projects recommended as high priorities, and also the Downtown Facade Program, did receive funding. Mr. Prout suggested the Plan Commission send a letter to the Committee to convey the Commission's appreciation for the Committee's funding recommendation choices. -Mr. Nevel also agreed that a Ietter should be sent. Mr. Belmonte said that he thought that the Committee had not yet adopted categorical funding guidelines. Mr. Currie said that funding arnounts for each category had changed from year to year, but a historical look at the funding years -reflects a consistent average. Nir. Belmonte asked If those agencies who have received funding year after year were funded again. -klr. Currie said that the Committee suggested to both previously funded and newly funded agencies that they should understand that this should not be viewed as a guaranteed source of funds in subsequent years. V. DESIGN REVIEW COMMITTEE REPORT �1r. Petterson said at the last Plan Commission meeting, the public was asked to provide their comments with regard to the need for a design review process in Evanston. He said about thirteen groups were asked to provide written and oral response to this question. He added that a number of the groups responded both through letters and attendance at the meeting,. A number of other citizens -at -large attended and spoke at the meeting as well. Mr. Petterson said that he thought the arguments for and against design review presented that night were equally balanced, but that numerically, there were more arguments for design review. He said the issues that were brought out that night focused on the realities and perceptions of land developing in Evanston, the desire for building design to be as good as possible, and how and by whom a design review process would be administered. He said that there was a sentiment expressed that Evanston should dictate design; however, when asked what buildings in Evanston are particularly bad examples of design, there were relatively few given. Mr. Petterson said the Design Review Committee has since met and has asked staff to prepare a draft design review ordinance that is integrated into the Site PIan Review Ordinance. He said in this manner, the goals of those who want design review may be met while not increasing the tension of economic development constraints. He added that the Design Review Committee is still working on the issue and hopefully a successful integration of Site Plan and Design Review can take place, Mr. Neva] said he thought the meeting had been very well attended and some good points had been raised. He said that this issue will be a very controversial one. He mentioned that he was concerned that he Economic Development Commission's statement was not in support of such an ordinance. He felt that most of the other Commission's represented were in support, but that defining the function of design review will be the most difficult and important issue to address. sir. Petterson added that many of the other North Shore communities that have design ordinances are more unidimensional than Evanston and do not have the diversity that Evanston has. He said it will be difficult to develop guidelines that will reflect the variety of neighborhood characteristics and points of view within Evanston. He said we are developing a good base of information to provide to the City Council for their own deliberation and recommendations. `lr. Currie said he agreed with the premise of incorporating design review into an already existing step in the development process. He added that while he agrees that design should be as good as it an be, how do we define good design in a way to which everyone can agree. -Mr. Petterson said the suggestion of graphic representation of good versus bad design was made. He said he thought that this approach would be the most helpful way to define what we believe to be "good design". Evanston Plan Commission Minutes - December 12, 1990 Page Three VI. GREEN BAY ROAD COMMITTEE %is. Borys reported that the Council had been sent information on how the Committee has proceeded with the process of selecting a design consultant for the embankment landscaping and slope retention; and the recommended consultant. She said the Council had approved the recommendation to enter into a contract with Land Design Collaborative for the work. She said the next step will be to meet with Land Design to negotiate a contract. VII. DOWNTOWN WORKSHOP COMMITTEE Mr. Belmonte reported that the second follow-up meeting to the June Workshop had been held with 30-33 people in attendance. He said he felt the group was really focused on the issues of the Downtown and its members were acting in concert with one another. He said this had been a goal of the Commission and he felt it had been successfully fulfilled. He added that he believed the Plan Commission's work had basically been completed, but it would still be involved as a convening agent. However, he thought that there was enough momentum in the group to assume this responsibility in the near future. He said the recommendations of the Downtown Plan have been widely adopted and accepted especially by EVMARK. Nir. Belmonte said EV�iARK has been working with five local planning and design firms to develop a streetscape design for Downtown. He said this had been moving along well and that a plan should be ready in %iarch of 1991. He said the group has agreed to keep meeting periodically and the next one will be probably in Warch, also. fir. 13clmonte said that he expects that EVMARK will need more staffing with the new projects and role it has assumed. This was a recommendation of the June Workshop Action Plan and he believes it will be more directly addressed in the upcoming new year. Mr. Belmonte said that the Chamber of Commerce has also attended the Workshops and have in fact provided the space for the meetings. He said that there remains the zoning issue to address and asked fir. Petterson to give a status of this issue. Mr. Petterson said he had met with staff and representatives from the Chamber, EVMARK and Inventure to rewrite the planned development ordinance. %is. Borys said that staff had been asked to regret the ordinance according to the consensus of thought at that meeting. She said staff has prepared a rewritten version and will present it to the consultants working on this project and the Zoning Commission for further discussion and amendment. She said she thought it was a good faith effort by the City to address some of the time frame issues associated with the existing issues associated with the existing development process. She said one of the changes suggested was that instead of the several meetings with the developer and various Commissions, boards and public, the Plan Commission would hold a public meeting with the developer to discuss the project and gather comment. This could shorten the process significantly by reducing the number of meetings required. She said a summary of the suggested changes would be prepared by the Zoning Planner and Assistant City %tanager. fir. Petterson added that he believed that the planned development ordinance should be written in a way to encourage its use for creative solutions and not just to acquire an increased floor area ratio. Mr. ReilIey suggested that a minimum lot r size be established from which any larger lot would have to follow the PUD ordinance. He also expressed a concern over requiring on -site parking facilities on every new development site. This s because such a requirement could be detrimental to a pedestrian oriented environment if there are excessive amounts of curb cuts over sidewalks and parking garages at the first floor level. Mr. Currie suggested that we remain cognizant of the downtown's boundaries. Mr. Petterson and lir. Nevel suggested that the final draft of the PUD ordinance be reviewed by developers and other real estate professionals to see if it is a realistic process. Evanston Plan Commission Minutes - December 12, 1990 Page Four VIII. NOMINATING COMMITTEE Mr. Nevel, Chair of this Committee reported that ,Mr. Petterson, Mr. Belmonte, and himself met as the Committee. Mr. Nevel said that this would be the last meeting of his two teams. Mr. Nevel said the Committee had nominated Mr. Lyle Foster as Vice Chair and Mr. Alex Darragh as the Chair of the Plan Commission. fir. Peterson seconded the nominations as one motion. Motion passed. Mr. Nevel then said that although he believes attendance at the monthly meetings is Important he believes participation in the working communities is integral to the Plan Commission's success. MT. Nevel suggested that Chairs and Vice Chairs be identified for each subcommittee. He also recommended that whenever possible, the Commissioners should attend the Planning and Development Committee meetings to maintain a good and active working relationship between the Plan Commission and the Committee. Mr. Nevel added that he would like to "make a motion" to let the minutes reflect that the members of the Evanston Plan commission express our appreciation to Plan Commission Chair Albert Belmonte who has dutifully served two terms as Chair and as such has provided outstanding leadership in directing the Commission's activities and communication with the Mayor, the City Council, and City staff on a variety of planning and development issues that will enhance the quality of Evanston for years to come. Further, be it resolved that we request the Acting Director of the Planning Department to forward our commendation to the ".Mayor and City Council. 14otion was seconded by Mr. Petterson who added that Mr. Belmonte had done a tremendous job on the Downtown Plan and bringing it to its present status. AMr. Belmonte accepted the honor and added that the entire Commission deserves commendation; especially for its work on the Downtown Plan. He also added that he agreed with ,Mr. Nevei's point on stressing attendance at the Planning and Development Committee meetings to give support to our projects and activities. Mr. Nevel added that all projects need constant attention in order to bring them to successful fruition. Motion passed .Mr. Belmonte added that the Nominating Committee also advanced Mr. Kevin Reilley's name to be a full member of the Plan Commission, and had sent a letter to the Mayor to express this recommendation. He added that as this is �Ir. Nevel's last meeting, he wished to thank Mr. Nevel for all of his time, and effort, given to the Commission during his past tw•o terms. There were not announcements, old or new business to address. Meeting adjourned at aooroximately 9:45 p.m. STAFF: DATE: CCB/mec