Committee of the Whole
Regular MeetingGeneva, IL · May 26, 2015
Minutes
COMMITTEE OF THE WHOLE MINUTES
MAY 26, 2015
PRESENT: Mayor Burns, Ald. Bruno, Burghart, Cummings, Kilburg, Maladra, Marks, Radecki, Simonian,
Seno, Singer
Staff Present: McKittrick, Dawkins, DeGroot, Lambert, Dahl, VanGyseghem, Tymoszenko, Babica
1. Call to Order
Mayor Burns called the meeting to order at 7pm noting all were present.
2. Approve Minutes from May 11, 2015
Moved by Ald. Bruno, second by Ald. Marks V/V: 10-0 Motion carried.
3. Items of Business
a. Recommend Approval of Special Event Application for the Geneva Chamber of Commerce –
Festival of the Vine September 11-13, 2015.
Moved by Ald. Seno, second by Ald. Marks V/V: 10-0 Motion carried.
b. Recommend Approval of Special Event Application for Geneva Chamber of Commerce – Arts Fair
July 25-26, 2015.
Moved by Ald. Seno, second by Ald. Bruno V/V: 10-0 Motion carried.
c. Recommend Approval of Special Event Application for Power In Faith LLC for Use of Parking
Spaces and Right-of-Way on South Third Street (Dodson) June 10, 2015 Pending Final Approval
from Property Owner, Shodeen Management.
Moved by Ald. Cummings, second by Ald. Singer V/V: 10-0 Motion carried.
d. Recommend Draft Ordinance Amending Title 4 (Business Licensing), Ch. 2 (Liquor Control)
Adding One (1) Class A-5 Liquor License – Foxfire Tavern LLC.
Moved by Ald. Marks, second by Ald. Singer V/V: 10-0 Motion carried.
e. Recommend Draft Resolution Authorizing Execution of Fiscal Year 2014-2015 Budget
Amendments as Presented.
Moved by Ald. Marks, second by Ald. Seno V/V: 10-0 Motion carried.
f. Recommend Approval of Certificate of Completion – Prairie Ridge Subdivision.
Moved by Ald. Kilburg, second by Ald. Singer V/V: 10-0 Motion carried.
COMMITTEE OF THE WHOLE MINUTES – MAY 26, 2015 1
g. Recommend Draft Resolution Authorizing Execution of a Five-Year Agreement with HLR for
Wetland Mitigation Management at a Cost Not to Exceed $19,980.00.
Moved by Ald. Singer, second by Ald. Simonian V/V: 10-0 Motion carried.
h. Recommend Draft Resolution Authorizing Execution of a Contract with Baxter and Woodman
Consulting for Evaluation of Short Street Sanitary Sewer Siphon at an Estimated Cost of $28,780
with Additional Work Rate of $665 per Hour.
Moved by Ald. Marks, second by Ald. Bruno
On a question from Ald. Marks, Supt. VanGyseghem stated that he does not anticipate work outside of
the contract but included the hourly rates in the event it would be needed.
V/V: 10-0 Motion carried.
i. Recommend Draft Resolution Authorizing Three-Year Contract with Rempe-Sharpe & Associates
for Waste Water Treatment Plant Storm Water Permit Engineering Services for an Hourly Rate
Not to Exceed $4,582 Per Year.
Moved by Ald. Maladra, second by Ald. Simonian V/V: 10-0 Motion carried.
k. Recommend Ordinance No. 2015-09 Amending Title 4 (Business and License Regulations), Ch. 2
(Liquor Control), Section 4-2-11 (Classifications) and 4-2-12 (Outdoor Seating License) of the
Geneva City Code.
This item was moved ahead of Item 3j.
Ald. Cumming asked if the language for natural barriers could be more clear, noting that at least two
existing licensees have this type of barrier and wondered if it was compliant. Cummings suggested a
grandfather clause for these existing licensees and their barriers. McKittrick stated that no licensee is
currently out of compliance and staff works with each licensee to resolve any issues that may arise. She
stated they have never denied an application outright. McKittrick stated that there is currently
grandfather clause language in the ordinance that would cover those concerns. At the request of Ald.
Cummings, McKittrick stated that she would add ‘composite’ to the allowable fencing types. Business
owner Michael Olesen, thanked McKittrick for sending the language to all of the licensees for review. He
suggested changing one section related to variances to say “variances will be granted” in place of
“variances will be allowed”.
j. Consider Draft Ordinance Related to City-Initiated Text Amendments to the Geneva Historic
Preservation Ordinance Regarding Formatting, Procedural, and Regulatory Changes to Title 3,
Chapter 3 and Title 10, Chapter 6 of the Geneva City Code.
Mayor Burns provided information on how the discussion would take place, allowing Dir. DeGroot and
Preservation Planner Lambert’s presentation, then opening for public comment, then comment and
COMMITTEE OF THE WHOLE MINUTES – MAY 26, 2015 2
questions by the committee. Burns noted that he would entertain a motion to postpone at the 10
o’clock hour if the item was still being discussed.
DeGroot presented the information contained in the proposed ordinance, noting the background and
process, purpose and goals, key changes, and the previous public discussion via Historic Preservation
Commission public hearings. (Exhibit A).
Burns then read aloud receipt of several documents and emails to be entered into the record, including
postcards and emails from “Geneva Citizens for Property Protection,” as well as emails from citizens
supporting the amendments, and cover pages of petitions organized by Mr. Marty Smircich and received
in 2011 and 2014 (Exhibit B). Burns also noted two letters of support received from Landmarks Illinois
and the Illinois Historic Preservation Agency (Exhibit C).
Burns then invited public comment from all those who had signed up to speak.
The following persons spoke in opposition of the proposed ordinance (12 total):
Mr. Kevin Doherty, 311 S. First St.
Nicole Willing, 1202 James St.
Christine Bourdage, 40 S. Lincoln Ave.
Larry Gies, 200 Foxford Ln.
Brian Duniec, 228 Spring St.
Michael Simon, 614 Easton Ave.
Sandy Ellis, 209 Peyton St.
Marty Smircich, 909 S. Batavia Ave.
John Laukaitis, 728 Richards St.
Paul Zellmer, 418 S. Sixth St.
Mike Mueller, 1040 James St.
Hans Heymann, 1007 S. Batavia Ave.
The following citizens spoke in favor of the ordinance (10 total):
Elizabeth Safanda, 1013 Dunstan Rd.
Scott Roy, 1231 Koster Ct.
Carl Safanda, 1013 Dunstan Rd.
Charys Wheeler, 256 Kenston Ct.
Nanette Andersson, 521 West Ln.
Mary Russell, 1221 Kaneville Rd.
Jeff Golden, 328 S. Fifth St.
Adam Gibbons, 33W777 Hill Rd.
Colin Campbell, 18 S. Sixth St. (via email read into the record – Exhibit D)
Ernie Mahaffey, 405 and 503 S. First St. (via email read into the record – Exhibit E)
(full video of the meeting with comments can be found at: https://www.youtube.com/watch?v=Jae-
6cPui8c )
After public comment, Burns called for a brief recess. Discussion resumed at 9:30pm.
COMMITTEE OF THE WHOLE MINUTES – MAY 26, 2015 3
Burns invited Lambert to clarify and correct some of the statements made earlier in the evening
regarding the proposed ordinance including regulation of color within the district, National Register of
Historic Places not requiring owner consent for land-marking, percent of sampling communities that
require owner consent, age limit and other criteria for landmark eligibility, new construction in the
historic district, home values within the historic district, and landmark application fees.
Burns then opened up discussion to members of the Committee. Ald. Maladra and Bruno read email
statements from constituents who could not attend (see Exhibits D and E)
Ald. Singer questioned the timing of owner notification once a landmark application has been received.
DeGroot stated that the ‘within 5 days’ wording was practical. The $1000 fee, as noted by DeGroot, was
a deposit that would be used and refunded in part if need be. On an additional question of Ald. Singer,
Lambert explained the concept of a neighborhood conservation district and how to go about studying
the potential for one within a community.
Mayor Burns noted the time had gone past 10 o’clock and entertained a motion to postpone to June 8.
(Moved by Ald. Bruno, second by Ald. Seno) Discussion followed on waiting until the 8th or moving it to
June 1. On a motion by Ald. Bruno, second by Ald. Cummings, the motion to postpone was amended to
reflect a June 1 meeting date. V/V: 10-0 Motion carried.
Vote to postpone to June 1: V/V: 10-0 Motion carried.
Burns stated the item would be listed as “unfinished business” on a Special Committee of the Whole
agenda for June 1, 2015.
4. New Business
5. Upcoming Meetings:
• Regular Committee of the Whole on Mon., June 8, 2015 at 7pm
6. Adjourn
On a motion by Ald. Marks, second by Ald. Seno, the meeting was adjourned at 10:17pm.
COMMITTEE OF THE WHOLE MINUTES – MAY 26, 2015 4
Exhibit A
Amendments to the City of Geneva
Historic Preservation Ordinance
C O M M I T T E E O F T H E W H O L E – M AY 2 6 , 2 0 1 5
Outline
• Background & Process
• Purpose & Goals
• Key Changes
• Public Discussion
2
Background
Two historic districts were
established independently
and listed in the National
Register of Historic Places in
1979 and 1982
The City of Geneva
designated a local historic
district in 1987
3
Background
Approximately 730 structures
bounded by Stevens Street,
Union Pacific Railroad,
Seventh Street, and the Fox
River - plus five individually
landmarked properties
4
4
Background
• 1982 – First Historic Preservation Ordinance
• 1987 Update – Addressed newly created local historic district and
procedural omissions
• 1995 Revision – Standardized process and practice
5
Background
• Strategic Plan Vision #1: Recognize, honor, preserve, and enhance
community heritage and character.
– Goal F: Explore regulations and resources that examine preservation and
rehabilitation of historic properties.
6
Background
• Community Development Department FY 2014-2015 Goals
– Planning Division Goal #6
Update the City’s Historic Preservation Ordinance to address: demolition permit
application review criteria, expansion of definitions of important terms, minimum building
maintenance provisions, procedures for de-landmarking, details on the landmark
designation process, economic hardship provisions, procedures for review processing of
permit applications deemed not to require Historic Preservation Commission
review (staff review only), expiration date of Historic Preservation Commission approval
of permit plans, and required documentation of buildings approved for demolition.
7
Process
• Staff research and preparation of draft ordinance
– May 2013 – February 2015
• Historic Preservation Commission public meetings
– February 24, 2015
– March 10, 2015
– April 21, 2015
– May 19, 2015
8
Purpose & Goals
• Clarify certain provisions and procedural requirements
• Codify current practice and policy
• Correct contradictory clauses
• Introduce provisions for review of properties
• Address evolving needs and concerns
• Create a user-friendly document
• Balance the inherent goals of historic preservation as a community value
with the concern for respecting the right of due process for individual
stakeholders
• Maintain status as a Certified Local Government
9
Certified Local Government (CLG)
• Geneva has been recognized as a CLG by Illinois Historic
Preservation Agency since 1997
• To become a CLG, a local government must:
– Have a preservation ordinance
– Establish a preservation review commission
– Have an active local survey program to identify historic resources for landmark
or historic district designation
– Provide for public participation and due process
• The CLG program gives municipalities the opportunity to participate
as partners in state and federal preservation activities
10
Certified Local Government (CLG)
• Benefits of being a CLG
– May participate in state and federal incentive programs
• A 20 percent income tax credit is available for the substantial rehabilitation of
income-producing properties
• A property tax assessment freeze of owner-occupied, principal residences for a
period of 8 years, followed by a 4-year period which the property’s assessed value
steps up to an amount based on its current value.
– Eligible for matching grant funds to assist in the implementation of local
preservation programs such as surveys, preservation plans, staff support, and
public education
11
Certified Local Government (CLG)
• The Illinois Historic Preservation Agency has reviewed the draft
ordinance and confirmed that the proposed changes would not
jeopardize Geneva’s status as a CLG
12
Key Changes
• Re-organization of the ordinance for easy reference and
understanding
• Expansion of terms and definitions associated with the
implementation of stated historic preservation objectives
• Identification of required submittals for nomination
• Restructuring of the nomination filing process including recognition
of owner consent
• Identification of applicable fees for nominations
• Clarification of standards for review of nominations
13
Key Changes
• Enumeration of notification requirements at the time properties are
nominated
• Identification of project review timeframes
• Summation of the submittals required for proposed work at
designated properties
• Clarification of standards for review of proposed work at designated
properties
• Introduction of regulations for conservation districts, for the
demolition of historic properties, and for relief due to economic
hardship
14
Recommendation
• Historic Preservation Commission
– Approval (by a vote of 6 to 1) of the proposed amendments as presented in
the draft ordinance
• Staff
– Approval of the proposed amendments as presented in the draft ordinance
15
Public Discussion
• Landmark & Historic District Designation
– Owner Consent
– Notification
– Fees
– Suspension of Work
• Neighborhood Conservation Districts
16
Landmark Designation – Owner Consent
Existing Ordinance Draft Ordinance
• The City Council may grant • In the case of a recommendation for
designation of a Historic Landmark Historic Landmark designation for a
designation for a property nominated property nominated without owner
without owner consent by a simple consent, the City Council may grant
majority vote in favor of the designation only upon a 2/3 majority
designation. or greater vote in favor of the
designation.
17
Landmark Designation – Owner Consent
Concerns Rationale for Recommendation
• Infringement of property rights • Pre-application meeting
• Expense imposed on property owner • Fees waived if owner consent is obtained
• 2/3 majority vote
• One tool in the toolbox
– Rarely used
– Discouraged
– Last resort
• Protection of significant properties owned or
controlled by non-local, non-invested
entities (e.g., a bank or absentee landlord)
18
Landmark Designation - Owner Consent
• The Illinois Historic Preservation Agency supports the provision
requiring a 2/3 majority vote in cases which the property owner
does not consent to landmark designation
19
Historic District – Owner Consent
Existing Ordinance Draft Ordinance
• Does not address owner opposition • In the case of an application for
to a proposed Historic District. Historic District designation where at
least 51% of all owners of land within
the boundaries of the proposed
district declare their opposition to the
proposed district, in writing on forms
provided by the Community
Development Department and filed
with the City Clerk within 30 days of
the public hearing, the application
shall be deemed withdrawn and no
such district may be created.
20
Historic District – Owner Consent
Concerns Rationale for Recommendation
• Infringement of property rights • Requiring objection is consistent with
zoning law and practice
• Forms for objection is overly
burdensome • Opponents show up
• Using education to build 51% support • 51% objection automatically defeats a
to establish a district would be a proposed district
more positive approach • Objections must be verifiable
• Public information meeting is intended
to educate and gauge support
• Requiring 51% support to establish a
district could lead to gerrymandering
21
Landmark Designation – Owner Notification
Existing Ordinance Draft Ordinance
• Notice, in writing and by certified • Within 5 working days of the filing of
mailed, to the Owner of Record of the an application (whether of not
property considered for designation deemed complete) the Preservation
as a Historic Landmark shall be Planner shall notify, in writing and by
mailed by the Director of Community certified mail, the Owner of Record of
Development not less than 10 days the property considered for
prior to the public hearing. designation as a Historic Landmark.
22
Landmark Designation – Owner Notification
Concerns Rationale for Recommendation
• Notification should be immediate and should • Pre-application meeting required prior to
include inquiries regarding potential landmark submittal, applicant is encouraged to seek
applications owner consent
• Owners should not be surprised by receiving • Fees are waived if owner consent is obtained
notice in the mail once an application has been
filed • Aldermen are updated on a regular basis
regarding submitted applications and/or
• Aldermen should be notified immediately of contemplated projects
any application or inquiry
• Notification within 5 working days is practical
• Advantage is given to the applicant, allowing – Verify application
unlimited time to build a case prior to filing an
– Prepare good information for the owner
application
– Prepare certified mailing
23
Landmark Designation – Fees
Existing Ordinance Draft Ordinance
• The applicant shall bear all costs of and pay all fees • The applicant for the proposed designation of a
required in connection with the application for a Historic Landmark shall be required to pay an
Historic Landmark designation. application deposit and shall bear all costs associated
with the application and designation process.
• All fees shall be set by ordinance enacted by the City
Council. • The deposit shall be used to cover direct expenses
including but not limited to, public notice publication;
• Fees have never been clearly established. mailings; and recording and transcribing of public
meetings and/or hearings, attorneys’ fees; and/or staff
time.
• The minimum application deposit requirement shall
be set by ordinance enacted by the City Council.
• Staff recommends a minimum application deposit
requirement of $1,000.
24
Landmark Designation – Fees
Concerns Rationale for Recommendation
• Owner should not incur legal fees or • Fees are waived if owner consent is
direct expenses obtained
• Owner should not incur additional • Applicant is required to pay to protect
construction or renovation costs a community resource
resulting from project delays
• The deposit, which shall be
replenished if depleted, is used to
cover legal fees and direct expenses
incurred by the City
• Permitted work shall be allowed to
continue after an application for
landmark designation has been filed
25
Landmark or Historic District Designation
Suspension of Work
Existing Ordinance Draft Ordinance
• No exterior architectural feature of • No exterior architectural feature of
any improvement or any site which is any improvement, property, or site
the subject of an application for that is the subject of an application
landmark designation may undergo for landmark designation may
alteration, construction, demolition or undergo alterations, construction,
removal if such alteration, demolition or removal if such
construction, demolition or removal alteration, construction, demolition or
would be subject to the issuance of a removal would be subject to a
determination of appropriateness building permit issued after the filing
after designation. of a Historic Landmark application.
26
Landmark or Historic District Designation
Suspension of Work
Concerns Rationale for Recommendation
• Owner should not incur additional • Permitted work shall be allowed to
construction or renovation costs continue after an application for
resulting from project delays landmark designation has been filed
27
Neighborhood
Conservation
Districts
• The Durant Group studied the
Northwest Addition of Geneva in 2002
to determine if the area would be
eligible to be listed as a National
Register Historic District.
• The study area contained too many
structures that had been covered in
synthetic siding, therefore would not
meet the requirements of a National
Register Historic District.
• A recommendation was made to
consider a Neighborhood
Conservation District.
• The current Historic Preservation
Ordinance does not contain a
provision for the designation of a
Neighborhood Conservation District.
28
Neighborhood Conservation Districts
DEFINITION
Any area of the city, defined by specific geographic boundaries, that
shares related properties with similar patterns of development,
architecture and/or period of significance and that may not meet the
standards for designation as a historic district but is threatened with
obsolescence or deterioration unless protected.
29
Neighborhood Conservation Districts (NCD)
Standards for Designation
Historic District (must meet all) NCD (must meet 4)
• 50 years old, in whole or in part • 30 years old, in whole or in part
• Include 1 or more Historic Landmarks along • Possess reasonable, but not necessarily
with other buildings, which, while not of such pristine, integrity of scale, design, materials,
historic significance to be designated as workmanship, setting, location, feeling or
individual Historic Landmarks, nevertheless association
contribute to the overall visual characteristics
which have been identified as significant • Possess a recognizable neighborhood
within the proposed Historic District identity, development pattern, and/or
physical character
• Possess integrity of design, materials,
workmanship, and context • Are united by a natural or purposeful design
feature, including but not limited to, a
• Establish a sense of time and place courtyard, park, creek bed, garden, etc.
• Include a significant number of buildings that • Contains a significant number of sites
possess 1 or more demonstration of threatened with natural or intentional
significance demolition by public or private action
30
Neighborhood Conservation Districts
• Assist in stabilizing areas that may be declining or that may not
meet the criteria for Historic District designation due to past efforts
that have not respected the architectural character of the area.
• Assist an area subject to intense redevelopment pressure that may
not be welcomed by a neighborhood but is not protected by Historic
District designation.
• Assist individual residents and their neighbors who would like to
have protection and work towards rehabilitation of all or parts of a
Neighborhood Conservation District to establish a Historic District in
order to be able to take advantage of preservation-based
incentives.
31
Neighborhood Conservation Districts
• Afford city staff an opportunity to interface with neighborhood
residents to encourage preservation of the character-defining
elements of a neighborhood without requiring the strict preservation
of individual elements.
• Intended to discourage unnecessary teardown, and “inappropriate”
additions or new construction, but without the lengthy design review
required in a historic district for exterior building alterations.
32
Neighborhood Conservation Districts (NCD)
Review Process
Historic District or Landmark NCD
• May be reviewed either • All projects, including new
administratively or by the Historic construction and demolition, shall be
Preservation Commission based on reviewed administratively on behalf of
the level of review. the Historic Preservation
Commission.
• Staff has worked with the Historic
Preservation Commission to develop • A Permit Review Table could be
a detailed Permit Review Table, developed for any established NCD
which outlines the level of review to determine what type of work shall
required based on the type of work require administrative review by the
and the building’s historical Preservation Planner.
significance rating.
33
Neighborhood Conservation Districts (NCD)
Review Standards
Historic District NCD
• The original distinguishing qualities • The original distinguishing qualities
or character of a building, structure, or character of a building, structure,
object, or site and its environment, object, or site and its environment,
including constructed landscape including constructed landscape
features such as fences, walls, features such as fences, walls,
arbors, and paving, shall not be arbors, and paving, shall be retained,
destroyed. The removal or alteration if technically feasible and
of any historic material or distinctive economically practical. The removal
architectural features should be or alteration of any historic material
avoided whenever possible. or distinctive architectural features
should be avoided whenever
possible.
34
Neighborhood Conservation Districts (NCD)
Review Standards
Historic District NCD
• Deteriorated architectural features • Deteriorated architectural features
shall be repaired rather than replaced shall be repaired rather than replaced
wherever possible. In the event wherever possible. In the event
replacement is necessary, the new replacement is necessary, new
material should match the material
being replaced in composition, elements and materials may be
design, color, texture, and other incorporated whether or not they
visual qualities. Repair or duplicate or replicate a deteriorated,
replacement of missing architectural historic feature.
features should be based on
accurate duplications of features,
substantiated by historic physical or
pictorial evidence rather than on
conjecture designs or …
35
Neighborhood Conservation Districts (NCD)
Review Standards
Historic District NCD
• Does not contain a standard directly • Non-historic, new materials, including
addressing the installation of non- doors, windows, siding, and roofing,
historic, new materials. shall be permitted when sensitive to
the historic and/or original character
of the property provided that the
installation of non-historic, new
materials does not remove or further
damage sound, character-defining
elements of the property.
36
Neighborhood Conservation Districts
Concerns Rationale for Recommendation
• Unnecessary layer of control • Assist in stabilizing areas that may be
declining
• Additional review time
• Assist an area subject to intense and
• Additional costs unwelcomed redevelopment pressure
• Non-historic means non-historic • Assist residents and their neighbors
who would like to work towards
Historic District designation
• One tool in the toolbox
– No districts proposed at this time
• Opportunity for education
37
Neighborhood Conservation Districts
• The Illinois Historic Preservation Agency views the additional
section, which establishes a process for designation of a
neighborhood conservation district, as positive as it allows for more
flexibility in local historic preservation efforts.
38
Public Discussion
• Landmark & Historic District Designation
– Owner Consent
– Notification
– Fees
– Suspension of Work
• Neighborhood Conservation Districts
39
Questions and Comments
• Michael Lambert, Preservation Planner
– mlambert@geneva.il.us or 630.938.4541
• David DeGroot, Director of Community Development
– ddegroot@geneva.il.us or 630.232.0814
40
EXHIBIT B
EXHIBIT B