Mark W. Daniel, John R. Zemenak
Letter to Lisle
 www.cradl.org
Citizen for Responsible and Appropriate 
Development in Lisle (Illinois)

from CRADL attorneys: Rathje, Woodward, Dyer & Burt, Wheaton, IL 60189

Via facsimile 630-271-4104
& Regular United States Mail
<December 21, 1998>

Mayor Ronald S. Ghilardi
Trustee Luke J. Brandonisio
Trustee Joseph Broda
Trustee Nancy Earley
Trustee Michael Hackleman
Trustee Robert Pakenham
Trustee Judith Ann Yuill

Re: 2665 Maple Avenue, Lisle, Du Page County, Illinois
Meijer Request for Annexation

Dear Mayor Ghilardi and Trustees:

As you are aware, we represent a rather large collection of residents of the area surrounding the above-mentioned location and land development proposal. Over the past few weeks, we have poured over thousands of pages of documents pertaining to the Meijer, Inc. proposal and acquainted ourselves with your respective positions on the project. In behalf of the residents, we request the opportunity to meet with each of you privately to address rather significant procedural and substantive deficiencies in the Meijer, Inc. proposal. If none of you wish to meet privately, we request the opportunity to appear before you to discuss the Meijer, Inc. project.

Though there are clearly a number of issues that will be raised in the April 1999 election, please understand it is not our intent to preach good politics or echo what the masses have already laid out for you orally and in writing. Furthermore, you should understand that it is not our intent to dive headlong into lengthy litigation against the Village of Lisle even though the retention of legal counsel often raises the specter of a court battle. The purpose of the meetings with each of you is simply to reinforce in greater detail the material set forth in the following pages of this letter. After these meetings, we truly hope you will not only start the application process over again in early February, but that you will also adopt a better-informed position regarding the substance of the project.

This letter first sets forth the path followed by Meijer, Inc. Second, it sets forth the procedural requirements and deficiencies in the Meijer, Inc. presentations. Third, the letter provides further insight into precisely why the Meijer, Inc. proposal cannot survive scrutiny, even after reconsideration. Rathje, Woodward, Dyer & Burt has gained the appreciation of many village boards throughout the metropolitan area for being straightforward and credible. We have adopted this strategy in order to permit you to review the objections in much the same manner as you may have reviewed the Meijer, Inc. proposal before (or after) it became public.

Procedural History

As early as March 1998, representatives of Meijer, Inc. met with Mayor Ghilardi and Village staff to discuss the proposed use of 60.6 acres of vacant land at the intersection of Maple Avenue and Benedictine Drive. This and subsequent private meetings ripened into an application by Meijer, Inc. for various development approvals upon annexation to the Village. Meijer, Inc. file the following:

1. Petition for annexation signed by Meijer's attorney, Mary Riordan;
2. Application for a map amendment and planned unit development approval providing for certain special uses and variations; and
3. Fee reimbursement agreement.

The Village held a joint public meeting of the Village Board, Zoning Board of Appeals, and Plan Commission on July 9, 1998. At this meeting, Ms. Riordan presented an application and presentation seeking relief along the following lines:

1. Approval of an annexation agreement for the subject property;
2. Annexation of the subject property;
3. Zoning of the subject property to the B-2 Community Business District classification;
4. Approval of an eight-lot subdivision for the subject property;
5. Approval of a special use for planned unit development and a preliminary and final planned unit development plat for the subject property;
6. Approval of variations from Section 4-4 of the Village Code (signage), Section 7-7-4 of the Village Code (lighting), Section 5-9-3(A)(1) of the Village Code (outdoor sales), and Section 5-9-3(I) of the Village Code (side yard setback on Lot 6);
7. Approval of special use permits under Section 5-8-2(B)(1) and Section 5-9-2(B)(1) of the Village Code (two drive-in facilities), Section 5-9-2(B)(12) of the Village Code (outdoor restaurant seating), and 5-9-2(B)(4)(b) of the Village Code (gasoline service station); and
8. Such other approvals as deemed necessary.

Meijer, Inc. presented a proposal which called for zoning the entire 60.5 -acre parcel under the B-2 classification and requested preliminary and final planned unit development approval. Meijer, Inc. submitted substantial documentation which included highly qualified work by Chris Burke related to wetlands and storm water and rather troublesome traffic work in which at least two trustees raised significant question-even as late as November 2nd, 1998. Notably, no owner or elector signed the petition for annexation.

Only July 9, 1998, Mayor Ghilardi opened the public hearing by permitting lengthy presentation of the proposal by Meijer, Inc. limiting adverse comments to a period of two minutes, and prohibiting cross-examination of witnesses. The Meijer, Inc. proposal created quite a controversy. In order to create the impression that Meijer, Inc. "softened" its proposed development, the November 2, 1998 presentation was substantially different from the application presented to the joint meeting on July 9, 1998, to the plan commission on October 8, 1998, and to the Zoning Board of Appeals on October 21, 1998. The proposal for Lot 1 (the Meijer store) changed substantially as a result of the withdrawal of a few requests by Meijer for special uses and variation. The proposals for Lots 2-5 changed slightly, but the Lot 5 proposal for a gasoline service station remained. The proposal for Lot 6 changed drastically from the applied-for business zoning under a preliminary and final planned unit development to an undetermined multifamily residential use under a conceptual plan approval.

The Meijer, Inc. Development Presentations and Votes Are Procedurally Flawed

The Meijer, Inc. development proposal contains a number of procedural flaws. These deficiencies have existed since the initial application where no owner or elector authorized the process by executing the petition for annexation. Thereafter, Meijer, Inc. has been ever so determined to push this matter through various levels of zoning review notwithstanding clear legal problems which arose as a result of the midstream shift from preliminary and final planned unit development approval to mixed final and conceptual approval. As a result the Village has failed to comply with its own ordinances and the entire proceeding through November 2, 1998 suffers from a lack of public comment and notice. The following paragraphs address procedural flaws which render any approvals for Meijer, Inc. void ab initio.

1. There is No Jurisdiction to Proceed With the Petition for Annexation

To this date, we have been unable to locate any signed application with the proper signatures of the owners and electors related to the 60.5 acre parcel. As a matter of law, a majority of the owners of the subject property must sign the petition for annexation. 65 ILCS 5/7-1-2(a); 65 ILCS 5/11-15.1-1. Furthermore, fifty-one percent of the electors residing on the subject property should execute the petition for annexation. 65 ILCS 5/7-1-2(a).  Without question, a petition executed by an individual who serves as the attorney for someone who is merely a contract purchaser of the subject property is invalid. Absent a properly executed petition for annexation, the Village lacked jurisdiction to hold even one public hearing to grant Meijer, Inc. any zoning approvals. e.g., In re Petition for Annexation of Certain Real Estate to the City of Joliet, 144 Ill. 2d 284, 191-92 (1991)(disqualifying person who was not a holder of legal title and reversing an annexation in reliance upon the petition); In re Petition to Annex Certain Property, 244 Ill. App.3d 820, 833 (2d Dist. 1993 (noting that the signature of the owner is jurisdictional). Thus, the Village must request a properly executed petition for annexation in strict compliance with state law and restart the entire public hearing process.

2. The Public Hearing of July 9, 1998 Violated Due Process

The Village violated the public's due process rights by restricting the time and nature of the public's participation in the July 9, 1998 public hearing. Specifically, members of the public were limited to two minutes of comments, were barred from presenting evidence, and were specifically barred from the right to cross-examine the witnesses presented by Meijer, Inc. A "public hearing" as required by Section 11-13-14 of the Illinois Municipal Code has been defined as "the right to appear and give evidence and also the right to hear and examine witnesses whose testimony is presented by opposing parties." North State, Astor, Lake Shore Dr. Ass'n v. City of Chicago, 131 Ill. App.2d 251, 256 (1st Dist. 1970). The right to cross-examine witnesses was specifically identified by the Illinois Supreme Court as an essential part of a public hearing. Farmer's Elevator Co. V. Railway Co., 266 Ill. 567, 572 (1915). Any ordinance passed without a proper public hearing is void. Id.

Due to the fact that persons objecting to the Meijer, Inc. proposal were unable to present any evidence or cross-examination on July 9, 1998, there has been no legally sufficient public hearing. Accordingly, the Village should restart the entire public hearing process and allow proper and legal participation.

3. Notice of Lot 6 is Legally Deficient

Section 11-13-1.1 of the Illinois Municipal Code, and Section 5-14-4 of the Lisle Code of Ordinances require notice and public hearing prior to the approval of a planned unit development. 65 ILCS 5/11-13-1.1. In this case, the Village published notice and conducted a public hearing on July 9, 1998. Meijer, Inc. applied for a planned unit development rezoning the entire subject  property to the B-2 Community Business District classification. Meijer, Inc.'s suggested no specific use for Lot 6 in accordance with this B-2 classification. The initial traffic study by Meijer, Inc. failed to consider the  additional impact that ultimate development of Lot 6 would have. The public's comments on July 9, 1998 were limited the Meijer, Inc. application for B-2 zoning classification with no proposed business use for Lot 6.

Subsequent to the July 9, 1998 public hearing, Meijer, Inc. substantially changed its application by requesting R-4 zoning for Lot 6 and proposing the development of multi-family residential townhouses with a density of 12 units per acre. This substantial change regarding Lot 6 was never resubmitted to the public for a proper hearing. At this point Meijer, Inc. should have withdrawn its application and filed a new request.

Meijer, Inc. did not originally submit a request for conceptual plan approval pursuant to Ordinance 5-14-4-2. There is no authority in the state statute, 65 ILCS 5/11-12-8 or in the Lisle Zoning Ordinance, 5-14-4-3, which allows submission of a preliminary P.U.D. for only a portion of the subject property. Meijer, Inc. requested that its proposed zoning and use for Lot 6 be considered a conceptual plan subject to a subsequent public hearing. This procedure is not permitted by the Illinois Municipal Code or the Lisle Zoning  Ordinance. The shift from preliminary and final approval to conceptual approval (in part) also had the effect of merging two planned unit development proposals into one hearing. Accordingly, the Village should (1) require Meijer, Inc. to resubmit its entire application as a conceptual plan and (2) conduct new public hearings on these entire resubmitted plans which show the zoning and proposed use of Lot 6.

The Meijer Proposal Lacks Substantive Support in Local and State Zoning Law

1. The Village Violated Its Own Ordinances on November 2, 1998

(a) Comprehensive Plan

A comprehensive plan provides the backbone of the Village's entire collection of zoning regulations. Since 1969, the Lisle Comprehensive Plan has designated the subject property as institutional/governmental. A Village which fails to stay within the confines of its comprehensive plan places at risk its entire scheme of zoning as it relates to comemercial uses. Within the immediate vicinity of the subject property, one will find thousands of single family homes and multifamily units. The 55th Street/Maple Avenue/Chicago Avenue corridor has always been uniquely reserved for residential use mixed with institutional use and serves host to only that commercial and business use which is necessary to serve the nearby residents. The only point in Lisle where one can find a large-scaled development along Maple Avenue is at the intersection with Illinois Route 53-only a few blocks west I-355. The zoning history in Lisle, as predetermined by the comprehensive plan called for small-scale "nodal" commercial development at points along Maple avenue where necessary to serve the most proximate residents.

Meijer, Inc. acknowledged the nodal development in its presentation. However, the applicant stretched the bounds of reason when it reported that the development would continue the practice of nodal development along Maple Avenue. Without question, the Meijer store is a regional store intended to serve a much larger consumer base that only the combined residents of many municipalities such as Lisle, Downers Grove, Woodridge, and Naperville can provide. This is not a continuation of the local, small-scale nodal development.

(b) Zoning Ordinance

Chapter 14 of the Village's Zoning Ordinance, "Planned Unit Developments," provides that a planned unit development may be authorized provided it fulfills the following standards: (1) the plan should be consistent with the intent and spirit of the goals and objectives of the Comprehensive Plan of the Village, (2) the uses permitted in a planned unit development must be of a type and so located as to exercise no undue detrimental influence upon surrounding properties, (3) the planned unit development must be of a character and contain such uses that are clearly needed in the service area of the proposed project, (4) adequate provision shall be made to provide ingress and egress so designed as to minimize traffic congestion in the public streets, and (5) a planned unit development may depart from strict conformance with the required density, use, and other standards only if such departure accrues positive benefits to the residents of the development as well as to  the general community. See Section 5-14-3.

The Meijer, Inc. proposal satisfies none of the above-stated standards. Not only does the proposal violate the Comprehensive Plan, but it decreases the value of surrounding residential property by severely limiting the use and enjoyment of such property. We have rather serious problems with the support of Mr. Pollack's appraisal of the proposal and would prefer to reserve these issues for our meeting. There is no need for a Meijer superstore which will serve three times the number of consumers as Lisle has residents. The need for an additional gas stations is highly suspect at this location. Traffic will increase greatly and substantially contribute to public hazards, particularly in and around several nearby residential developments. The traffic service is rather limited for such a large project which will impact at least six governmental entities and thousands of residents in two communities.

2. Approval of the Meijer, Inc. Application Would Constitute "Spot Zoning"

Spot zoning is a change in zoning applied only to a small area, which is out of harmony with comprehensive planning for the good of the community; zoning that would violate a zoning pattern that is homogeneous, compact and uniform. Bossman v. Village of Riverton, 291 Ill.App.3d 769, 774 (4th Dist. 1997). Of paramount importance is whether those uses are uniform and established. Id. at 775. In this regard, the Village cannot zone or rezone to satisfy the individual desires of a few. Id.

The following factors must be considered in determining the validity of the Village's approval of the Meijer, Inc. proposal:

(1) the existing uses and zoning of nearby property;
(2) the extent to which property values are diminished by the particular zoning restrictions;
(3) the extent to which the destruction of property values of plaintiff promotes the health, safety, morals or general welfare of the public;
(4) the relative gain to the public as compared to the hardship imposed upon the individual property owner;
(5) the suitability of the subject property for the zoned purposes; and
(6) the length of time the property has been vacant as zoned considered in the context of land development in the area in the vicinity of the subject property.

LaSalle National Bank v. County of Cook, 12 Ill.2d 40 (1957).

The proposed Meijer, Inc. development with its rezoning to B-2 for lots 1 through 5 clearly constitutes spot zoning and violates that above-stated factors. As outlined above, this project is completely out of harmony with the Village's own Comprehensive Plan and the proposed uses do not conform with the surrounding existing uses. This project's approval by the Village Board appears primarily motivated by the attractive tax benefits which will be conferred upon the Village. However, Illinois courts have rules that "such a justification is totally illusory and totally violative of all the basic principles of zoning." Id. at 776 (citing Concerned Citizens for McHenry, Inc. v. City of McHenry, 67 Ill.App.3d 798,806 (2d Dist. 1979)).

It is interesting to note that the same Village which rejected an application to rezone property in Lisle for a gas station along Route 53 and battled to the Supreme Court on the issue in Schultz v. Village of Lisle, 53 Ill.2d 39 (1972), now takes the opposite approach and encourages such development in a residential area nonetheless. The Village must now decide, tax benefits aside, whether a Meijer superstore and gas station at this location confirm with the Village's Comprehensive Plan and surrounding uses to the point of withstanding possible judicial scrutiny. We respectfully submit that the Board should reject Meijer's conclusions in this regard.

The residents have retained highly qualified land planner and consultant Joseph H. Abel. Mr. Abel is well-known throughout DuPage County for his expertise on zoning issues, including large-scale developments. He has worked with hundreds of planners, engineer and dozens of municipalities. Mr. Abel has thirty-nine years of experience, including seventeen as the Director of the DuPage County Development Department. Mr. Abel required only a brief review of the Meijer, Inc. proposal before concluding that such an approval deviates from the Village Zoning Ordinances, violates the Illinois Municipal Code, and constitutes spot zoning.

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Conclusion

We believe the procedural and substantive violations set forth in this letter are substantial and warrant your serious consideration. We hope each of you are willing to meet and discuss the status and future of the Meijer, Inc. proposal. We believe this letter serves as only a brief overview of the deficiencies we would like to discuss. The residents wish to avoid litigation, if possible, and they hope you do not view this letter as a threat of court action. Instead, this letter and the proposed meetings should help the Village gain a better-informed position and perspective on the Meijer, Inc. proposal.

Rather than allow Meijer, Inc. to lead the Village down a path of procedural and substantive deficiencies, we hope to divert the Board's energy towards a continuation of consistent development pursuant to lawful zoning procedures and objectives. We look forward to contacting you to schedule a meeting if you believe a frank discussion prior to public hearing would be appropriate and we thank you in advance for your consideration in this regard.

Yours very truly,

Mark W. Daniel
John R. Zemenak

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