City Council
Regular MeetingGeneva, IL · September 2, 2014
Minutes
GENEVA CITY COUNCIL MEETING
SEPTEMBER 2, 2014
CALL TO ORDER
The September 2, 2014 meeting of the Geneva City Council was called to order at 7:05
p.m. in the Council Chambers of City Hall by Mayor Kevin Burns. Aldermen present:
Chuck Brown, Mike Bruno, Don Cummings, Dorothy Flanagan, Dean Kilburg, Craig
Maladra, Richard Marks, Mary Seno, Tom Simonian, Ron Singer. Aldermen absent:
None. Also attending: City Atty. Charles Radovich, City Administrator Mary
McKittrick, Asst. City Administrator/Dir. of Administrative Services Stephanie Dawkins,
Acting Public Works Director Brian Schiber, City Planner David DeGroot.
PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS, SPECIAL ITEMS AND PRESENTATIONS
Approve Mayor’s Appointment of George Salomon to Historic Preservation Commission
Moved by Ald. Brown, seconded by Ald. Marks to approve the Mayor’s appointment of
George Salomon to the Historic Preservation Commission. Carried unanimously by
voice vote. MOTION CARRIED
Mr. Salomon introduced his family and, at the Mayor’s request, provided information on
his business background.
Approve Mayor’s Appointment of John Rittenhouse to the Zoning Board of Appeals
Moved by Ald. Maladra, seconded by Ald. Marks to approve the Mayor’s appointment of
John Rittenhouse to the Zoning Board of Appeals. Carried unanimously by voice vote.
MOTION CARRIED
ZBA Chair Art Kaindl said Mr. Rittenhouse is a solid-thinking citizen of Geneva and will
help the ZBA in its deliberations. Mr. Rittenhouse was unable to attend.
Geneva Park District Foundation Presentation on “Autumn Fair at Peck Farm” Saturday,
Sept. 20, 2014
Park District Foundation board member Sam Hill announced that the “Autumn Fair at
Peck Farm” will be held on Sat., Sept. 20, beginning at 11:00 a.m. He noted a number of
family activities to be held. He also called attention to more than 20 raffle packages at $5
a ticket.
OMNIBUS AGENDA
All items listed on the Omnibus Agenda are considered to be routine by the Council and
will be enacted by one motion. There will be no separate discussion on these items unless
a Council member or citizen so requests in which event the item will be removed from
the Omnibus (Consent) Agenda and considered in its normal sequence on the Agenda.
Moved by Ald. Bruno, seconded by Ald. Simonian to approve the Omnibus Agenda as
presented. Roll call:
AYES: 10 (Ald. Brown, Bruno, Cummings, Flanagan, Kilburg, Maladra, Marks,
Seno, Simonian, Singer)
NAYS: 0 MOTION CARRIED
APPROVE MINUTES OF THE LAST REGULAR MEETING HELD AUGUST 18,
2014
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
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APPROVE REPORTS
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
COUNCIL COMMITTEES
Committee of the Whole September 8, 2014 at 7:00 p.m.
MUNICIPAL BILLS FOR PAYMENT
The following bills were presented for payment:
General Fund $71,853.29
Cultural Arts Fund 604.30
Tourism Fund 3,763.54
Tri‐Com Fund 5,647.51
Mental Health Fund 90.00
SSA #1 270.80
SSA #11 4,750.00
SSA #16 4,531.50
Debt Service Fund 74,303.13
General Capital Projects 15,598.29
Infrastructure Capital Projects 7,381.00
TIF #2 1,700.00
Electric 157,457.65
Water/Wastewater 92,902.98
Refuse 18,045.30
Commuter Parking 8,168.69
Group Dental 5,064.27
Workers Compensation 22.63
Utility Refunds 5,697.99
Restricted Police Fines 700.00
__________
Total Funds $478,552.87
Moved by Ald. Brown, seconded by Ald. Flanagan that the bills be approved and
vouchers prepared. Roll call:
AYES: 10 (Ald. Brown, Bruno, Cummings, Flanagan, Kilburg, Maladra, Marks,
Seno, Simonian, Singer)
NAYS: 0 MOTION CARRIED
COMMITTEE OF THE WHOLE ITEMS OF BUSINESS
Approve Resolution 2014-63 Authorizing Water Div. Purchase of a Replacement One
Ton Dump Truck/Plow Truck Through the Illinois Joint Purchase Program in the Amount
of $39,145
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Resolution 2014-64 Declaring Water Div. Surplus Property – 2003 Ford F450
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
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Approve Resolution 2014-65 Authorizing Water Div. Purchase of a Replacement Water
and Sewer Utility Truck in the Amount of $39,230
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Resolution 2014-66 Declaring Water Div. Surplus Property – 2000 Ford F350
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Resolution 2014-67 Authorizing Contract with V3 Company in an Amount Not
to Exceed $328,507.34 for Third Street Parking Deck Expansion Construction
Management Services Subject to Metra Review and Approval
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Ordinance 2014-24 Amending Site Plan/Final Planned Unit Development Plan
Approval Granted by Ordinances 1995-97A and 1996-28 Related to the Conversion of
the Former Applebee’s Restaurant into a Panera Bread Drive-Through Restaurant at 1690
N. Randall Road – Chicago Bread LLC
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Ordinance 2014-23 Amending Title 11 (Zoning) of the Geneva City Code,
Section 11-12-6D (Electronic Message Board Signs) to Increase Allowable Frequency of
Messages from Twice Per Day to Once Every Five Minutes
Moved by Ald. Bruno, seconded by Ald. Simonian to approve motion as presented.
Approved by unanimous roll call vote. (Omnibus Agenda). MOTION CARRIED
Approve Ordinance 2014-25 Amending Section 2 (Residential Area Development
Standards) Paragraph F (Setback Requirements/Building Envelopes) of Ordinance 1997-
24B (A Special Use as a Mixed Use Planned Unit Development for the North Riverfront
Redevelopment Project)to Increase the Allowable Floor Area Ratio from 0.5 to 1.0 for
Lots 4 Through 8 in the North Riverfront Planned Unit Development
Moved by Ald. Singer, seconded by Ald. Simonian to approve Ord. 2014-25 as
presented.
Audience member Eric Weck, 100 N. River Ln., spoke in opposition to the amendment,
objecting to the size of the proposed duplex, also saying that the floor area ratio was
incorrectly stated, and that water drainage from the structure will adversely affect the
condominium building at 100 N. River Ln. He stated that the condominium association
generally feels that a smaller structure would be a better alternative, suggesting a single-
family house.
Anne Stagno, 100 N. River Ln., also spoke in opposition, objected to the size of the
structure. She called attention to the amount of property taxes that the condominium
owners pay. She emphasized the importance of this issue to the condo owners.
Jack Hoelscher, 128 N. First St., asked what floor area ratio was considered by the
Historic Preservation Commission when it approved the duplex. Ald,. Bruno answered
that the HPC does not consider floor area ratio in its deliberations.
On a question from Ald. Simonian, City Planner DeGroot said that the applicant has been
working with the city’s engineering division regarding the drainage issue. Ald. Brown
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opposed the motion, citing the original transition zone between the condominiums and
Rte. 31. He felt the proposed structure is too massive for the site. There being no further
discussion, roll call:
AYES: 7 (Ald. Bruno, Flanagan, Kilburg, Maladra, Seno, Simonian, Singer)
NAYS: 3 (Ald. Brown, Cummings, Marks) MOTION CARRIED
Defeat Ordinance 2014-26 (1) Amending Exhibit VII (Permitted Uses for the
Commercial Tract) of Ordinance 89-48 (A Special Use as a Mixed Use Planned Unit
Development) to Allow “Tattoo Shops” as a Special Use; and (2) Granting a Special Use
to Allow a Tattoo Shop for the Real Property Located at 1871 S. Randall Road, Unit E
Moved by Ald. Marks, seconded by Ald. Simonian to approve Ord. 2014-26 as stated.
Atty. Radovich stated that on Aug. 29 he received a copy of a Notice of Protest filed by
two property owners in the Glen Eagle Condominium Project who are protesting this
application based on a state statute that permits owners of adjoining property to object to
property subject to a rezoning and, therefore, requiring the City Council to approve a
project based on an extra-majority (2/3) vote. He said that he has examined the protest
closely, concluding that the two property owners are unit owners in the condominium
project and that condominiums by their nature and definition are a different form of real
estate. It is Atty. Radovich’s opinion that this statute would have had to be filed by the
condominium association, the land being owned by the association. He recommended
that the Council action be that of a simple majority vote.
Atty. Peter Storm, representing the owners of Unit C, disagreed, saying that the
covenants and declarations in addition to giving the individual condominium owners
rights in that association also give them an undivided interest in all of the common
elements, which is the real estate (units) referred to. He added that there are potentially
only three occupants of the units.
Ald. Brown asked if the City Attorney would recommend dividing this motion into two
parts when voting. City Planner DeGroot said that there are two parts to the application,
those being (1) the amended PUD to allow “tattoo shops” as a special use, and (2) a
special use for that specific location.
Ald. Bruno felt that there seems to be a prejudice against tattoo parlors per se, but added
that culturally, tattoos are not what they used to be. Ald. Maladra felt that prejudice has
nothing to do with the issue, but rather that a minority interest in an owner-occupied
property is requesting a change that the majority interest in the owner-occupied property
opposes. He said that those majority interests bought the property with an understanding
of the special use ordinance at the time, with no reason to believe that the special uses
would change.
Atty. John Cooney, representing Family Eye Care, said that his clients selected this
location because they felt they were moving up to a better community, having reviewed
the permitted uses. He called attention to the large size of the PUD, noting that not all
property owners in the PUD were notified of the proposed change. He also said that his
clients bought the property in February 2014 and spent a great deal of money purchasing
and renovating the property, with a reasonable expectation that the stated uses would not
change.
Ald. Simonian said that he supported a tattoo parlor. He felt that Ramiro Guillen, owner
of the proposed parlor, showed himself to be an asset to the community. But he did not
feel that the location was appropriate due to the opposition by the other owners. Ald.
Marks was uncomfortable with not having all of the business owners within the PUD
appropriately notified of the proposed change to the PUD. Also expressing concern that
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all businesses were not contacted were Ald. Simonian and Ald. Cummings. Discussion
ensued regarding the proper procedure in bringing forward the PUD text amendment.
Mayor Burns said an option is for the Council to remand this matter back to the initial
application submission. Ald. Simonian said that the applicant should not be penalized for
what appears to be an error by the City in not properly notifying all businesses in the
PUD. Further discussion on procedural matters followed.
Atty. Storm said the applicant filed the appropriate petition to request an amendment
based on submitting a preliminary plat to amend the PUD. He went on to say that,
subsequently, the procedure changed to a text amendment and a special use petition, and
should not have gone beyond the Plan Commission due to procedural inconsistency.
After additional discussion, roll call on part one of the motion:
AYES: 2 (Ald. Brown, Bruno)
NAYS: 8 (Cummings, Flanagan, Kilburg, Maladra, Marks, Seno, Simonian, Singer)
MOTION FAILS
CLOSED SESSION ON SEMI-ANNUAL REVIEW OF CLOSED SESSION
MINUTES
Moved by Ald. Maladra, seconded by Ald. Simonian that the Council adjourn to Closed
Session. Roll call:
AYES: 10 (Ald. Brown, Bruno, Cummings, Flanagan, Kilburg, Maladra, Marks,
Seno, Simonian, Singer)
NAYS: 0 MOTION CARRIED
The Council adjourned to Closed Session at 8:36 p.m.
Moved by Ald. Marks, seconded by Ald. Simonian that the Council return to Open
Session. Roll call:
AYES: 10 (Ald. Brown, Bruno, Cummings, Flanagan, Kilburg, Maladra, Marks,
Seno, Simonian, Singer)
NAYS: 0 MOTION CARRIED
The Council returned to Open Session at 8:48 p.m.
OPEN SESSION RECOMMENDING RELEASE OF CERTAIN CLOSED
SESSION MINUTES
Moved by Ald.Marks, seconded by Ald.Simonian to approve the full or partial release of
the City Council Closed Session minutes as listed on the memo dated Sept. 2, 2014. Roll
call:
AYES: 10 (Ald. Brown, Bruno, Cummings, Flanagan, Kilburg, Maladra, Marks,
Seno, Simonian, Singer)
NAYS: 0 MOTION CARRIED
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NEW BUSINESS
Hunger Action Month, Northern Illinois Food Bank Volunteering
Ald. Seno noted that September is Hunger Action Month, with Ald. Kilburg encouraging
city employees and their families to volunteer for the Northern Illinois Food Bank on
Oct. 4 from 9:00 a.m. to 11:30 a.m.
Festival of the Vine
Ald. Brown noted that the Festival of the Vine will be held on Friday, Sept. 5, through
Sunday, Sept. 7.
ADJOURNMENT
There being no further business, moved by Ald. Marks, seconded by Ald. Cummings to
adjourn the Geneva City Council meeting. Carried by voice vote.
The meeting adjourned at 8:51 p.m.
________________________
Lynn P. Landberg, City Clerk
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