Village of Lake Zurich Village Board of Trustees met August 21.
Here is the minutes provided by the Board:
1.Call to Order
2.Roll Call
Mayor Thomas Poynton, Trustee Jim Beaudoin, Trustee Mary Beth Euker, Trustee John Shaw, Trustee Marc Spacone, Trustee Jonathan Sprawka, Trustee Greg Weider.
3.Pledge of Allegiance
4.Public Comment
5.President's Report
6.Consent Agenda
A.Approval Of Minutes Of The Village Board Meeting, August 7, 2017
Attachment 1: Unapproved Minutes
B.Semi-Monthly Warrant Register Dated August 21, 2017 Totaling $239,194.46
Attachment 1: Warrant
C.Ordinance Authorizing Disposal Of Surplus Property Owned By The Village Of Lake Zurich (Assign Ord. #2017-8-209)
Summary: Staff has determined the items listed in this proposed Ordinance are no longer necessary, useful, or in the best interests of the Village to retain ownership. The proposed Ordinance declares the property as surplus and authorizes the sale or disposal of the items.
Attachment 1: Surplus
D.Special Event Request For Back To Girl Scouts In Paulus Park On September 2, 2017
Summary: The Girl Scouts are requesting Village approval to use Shelter B for a special event on Saturday, September 2, 2017 starting at 5:30 pm. Anticipated attendance is 200 participants.
Attachment 1: Girl Scout Event
E.Special Event Request For Costume And Candy Family Fun Run 5K In Paulus Park On October 29, 2017
Summary: Mason Jar Racing is requesting Village approval for a 5k event at Paulus Park on Sunday, October 29, 2017 starting at 10:00 am. The proposed route would circle the Lake around Route 12, North Old Rand Road, West Main Street, Route 22, and Whitney Road. Anticipated attendance is 200 participants.
Attachment 1: Costume And Candy 5k
F.Ordinance Amending Title 3 Of Chapter 3 Of The Village Of Lake Zurich Municipal Code To Increase The Number Of Authorized Liquor Licenses (Class V – Roaring Table Brewery) (Assign Ord. #2017-8-210)
Summary: Roaring Table Brewery at 739 West Route 22 has requested a Class V liquor license for the ability to operate video gaming terminals in conjunction with a commercial-grade, multi-tap draft beer system for the sale of beer on tap.
Attachment 1: Roaring Table Brewery
G.Ordinance Vacating A Portion Of Right-Of-Way Of Lakeview Place (Assign Ord. #2017-8-211)
Summary: A right-of-way vacation is proposed for a portion of Lakeview Place on the Village’s downtown Block C property. This vacate is proposed as part of a clean-up of the plat in conjunction with the conveyance of the last remaining portion of Block C to Foxford Communities to allow them to develop the property with 48 new apartments.
Attachment 1: Lakeview Place Right-Of-Way
H.Ordinance Approving A Memorandum Of Understanding Between The Village Of Lake Zurich And Bloomingdale 6, LLC Regarding Special Service Area 12 (Assign Ord. #2017-8-212)
Summary: Special Service Area 12 was created in 2006 to fund the cost of providing services related to the maintenance of public common areas of property on the Village’s downtown Block C property. The current developer of the approved 48-unit Somerset apartments, Bloomingdale 6, LLC, is requesting the Village enter into an MOU that will provide for the maintenance of common areas within Block C by the developer without requiring the Village to levy property taxes enabled by SSA 12 until the Somerset apartment project is completed.
Attachment 1: MOU SSA 12
I. Ordinance Approving Abrogation Of Easement For Lakeview Place (Assign Ord. #2017-8-213)
Summary: With the proposed vacation of a portion of the right-of-way of Lakeview Place, the easement that was in place needs to be abrogated (removed from the chain of title on the property). This abrogation is being implemented as a best practice as part of a clean-up of the plat in conjunction with the conveyance of the last remaining portion of Block C to Foxford Communities.
Attachment 1: Lakeview Place Abrogation
7.Old Business - None at this Time.
8.New Business
A.Courtesy Review For Hackney’s Property Redevelopment At 880 North Rand Road For Proposed Life Time Fitness Facility (Trustee Sprawka)
Summary: LTF Real Estate Company is the contract purchaser of the 10.7 acre parcel on the northeast corner of Route 12 and Old Rand Road. The applicant is proposing to redevelop the former Hackney’s property into a Life Time Fitness high-end luxury athletic and recreation club.
Plans include a three-story 125,000 square foot facility with an approximately 50,000 square foot outdoor pool deck, with an approximately 600 space parking area. The proposed building is similar in bulk and height to the Life Time facility in Vernon Hills. The facility is proposed to be open 24 hours with the lap pool open from dawn to dusk and the recreation pool open from 10:00 a.m. to 8:00 p.m.
The property at 880 North Rand Road is currently zoned within the B-1 local and community business district and the R-4 single-family residential district. A Zoning Map Amendment from R-4 to B-1 will be required to allow for the proposed redevelopment.
The developer and staff seek to understand the Village Board’s preferences towards the proposed land use, site configuration, building size and design in order to address potential issues moving forward.
Recommended Action: Staff recommends the Village Board provide feedback on the proposed land use and highlight any further areas of concern to the developer.
Attachment 1: Life Time Courtesy Review - Staff Report
Attachment 2: Life Time Concept Plans
B.Discussion On Video Gaming Café Establishments And A Proposed Ordinance Clarifying The Issuance Of Class A / A-1 And Class V Liquor Licenses To Certain License Classes For Business Establishments When Primary Business Model And Source Of Revenue Is Not Video Gaming Terminals (Assign Ord. #2017-8-214) (Mayor Poynton)
Summary: Video gaming gambling terminals were approved by Ordinance in Lake Zurich on April 7, 2014 with the intension of providing local restaurants an economic development tool that many other nearby municipalities already had at the time. Video gaming terminals have indeed provided several local restaurants with an income boost through the shared video gaming tax and attracted additional customers to their establishments who otherwise may have been visiting other towns for entertainment.
If approved, the proposed Ordinance will clarify an existing provision in the Village Code by specifying that Village Class A or A-1 or V liquor licenses are not intended for future video gaming café establishments. These regulations will not prohibit video gaming terminals in full-service restaurants, breweries, fraternal or veteran’s establishments and will not impact any video gaming café’s that have already been approved by the Village Board.
Recommended Action: The Village Board has three possible options at this point:
● Option #1: Discuss the pros and cons of video gaming café establishments and postpone voting on the proposed Ordinance until a future Village Board meeting.
● Option #2: Approve the proposed Ordinance, thus preventing future video gaming café establishments from obtaining Village liquor licenses.
● Option #3: Vote against the proposed Ordinance, thus allowing future video gaming café establishments to continue to be eligible for Village liquor licenses.
Attachment 1: Video Gaming Cafes - Staff Report
9.Trustee Reports
10.Village Manager's Report
A.Monthly Data Metric Reports
Attachment 1: Village Manager's Office
Attachment 2: Finance Department
Attachment 3: Police Department
Attachment 4: Fire Department
Attachment 5: Community Development Department
Attachment 6: Public Works Department
Attachment 7: Parks & Rec Department
11.Attorney's Report
12.Department Head Reports
13.Adjournment
http://lakezurich.org/ArchiveCenter/ViewFile/Item/2592
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