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02/02/1976233 February 2, 1976 The regular meeting of the President and Board of Trustees of the Village of Deerfield was called to order by the President in the Council Chambers of the Village Hall on Monday, February 2, 1976 at 8:10 p.m, The clerk called the roll aid reported that the following were Present: Bernard Forrest, President D. Jeffrey Blumenthal Norma Gavin Cynthia J. Marty Edwin B. Seidman Daniel H. Stiehr Absent: Vernon E. Swanson and that a quorum was present and in attendance at the meeting. Also present were Messrs. James Stucko, representing the Village attorney, and Norris Stilphen, manager. Trustee Seidman moved, seconded by Trustee Blumenthal, that the minutes of the regular meeting held January 19, 1976 be approved as submitted. Motion carried unanimously. Bldg. & Zoning Report The Building and Zoning Report, dated January 26, 1976, was received, Mr. Smalley stated the Dq)artment had anticipated a good year but expectations have been exceeded. Mr. Rolf Jensen, Chairman of the Building Board of Appeals, is working on a new Plumbing Code but has given no indication when it will be completed. The first draft of a new Building Code was expected in December 1975, but was not forthcoming. It should soon be ready for review. Approve-Consent Agenda The Consent Agenda, with four items deleted, was presented for consideration as follows: (DNSENT AGENDA Ordinance amending Section 7.001 of the Municipal Code Re: Police Department Structure; Increase number of Lieutenants to two. (0 -76 -6) Ordinance approving a Planned Development, Chesterfield's Laurel Hill, Unit No. 12, and granting variations. (0 -76 -7) Acceptance of Audit of financial records of the Village. Trustee Stiehr moved, seconded by Trustee Marty, that the rules be waived to permit action on the ordinance amending the Police Department structure at its first presentation. Motion carried unanimously. Trustee Blumenthal moved, seconded by Trustee Marty, that the Consent Agenda be approved, including passage of the two ordinances. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) The President signed the two ordinances indicating his approval thereof The promotion of Sgt. Robert Davenport to Police Lieutenant was announced by *Resident Forrest. Ordinance Mun. Code Amend, Trustee Seidman moved, seconded by Trustee Marty, Sec. 9.205 - Ramped Sidewalks that the ordinance be passed amending Section 9.205 (0 -76 -8) by adding that all sidewalks intersecting Village streets shall include a sidewalk ramp measuring three feet in width at the sidewalk intersection with the said street, Adopted by the following vote: Ayes: Blumenthal, GaVin,=Marty, Seidman, Stiehr (5) Nays: None (0) , The President signed the ordinance indicating his approval thereof. Ordinance -Mun. Code Amend. Trustee Seidman moved, seconded by Trustee Marty, Sec. 20.323 -25 mph Speed /Pine that the ordinance be passed amending Section 20,323 (0 -76 -9) of the Municipal Code to establish a speed limit of 234 25 miles per hour on Pine Street from Lake -Cook Road to Deerfield Road. - Adopted by the following vote; Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Ordinance -Mun. Code Amend. The ordinance was presented amending the Sec. 22..120'- Foundation Municipal Code by adding a new Section Height 22.120-, -establishing the foundation height (0- 76 -10) at not less than one foot nor more than twa feet, measured from the curb line, and sEt ting forth procedures for variations. Trustee Stiehr moved, seconded by Trustee Marty, that the ordinance be changed to establish a maximum foundation height of two and one -half feet. Motion carried unanimously. Trustee Stiehr then moved, seconded by Trustee Seidman, that the ordinance be passed including the change. Adopted by the following vote; Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) The ordinance will be corrected for approval by the President. Accept Traffic Lights Waukegan & Kates Rds. (Sara Lee) 1$hts by the Village. the signals are now in a Bill of Sale for acc, A letter from the Kitchens of Sara Lee requested the acceptance of the traffic lights at the Waukegan /Kates intersection .md assumption of the maintenance of these A memorandum from the Public Works Director stated good working condition. Mr. Stucko stated has prepared aptance by the Village after its execution by Sara Lee. Trustee Marty moved, seconded by Trustee Gavin, that the Village accept the traffic lights at the intersection of Waukegan and Kates Road subject to receipt of a Bill of Sale executed by Sara Lee. Adopted by the following-.vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) Reconsider S.C. Report At the request of Trustee Marty, the Board Slop Signs - Fairview at Gordon reconsidered the recommendation of the Safety & Gordon at Birchwood Council for installation of stop signs on Fairview at Gordon and on Gordon at Birch- wood: Discussion was had on a stop sign on Gordon at Birchwood. Trustee Marty said that, inasmuch as there are stop signs at all other corners of ' Birchwood, perhaps a Yield sign should be installed on Gordon at Birchwood.' She suggested Out Paul Box & Associates update the study of the Hovland area and remove all stop signs not needed. Trustee Blumenthal agreed, but questioned whether the update should be made now. Trustee Marty proposed that Birchwood Avenue be added to the list of through streets when the Lake -Cook Road widening project has been completed. Several residents stated the present stop signs are needed for the safety of children going to South Park School. It was pointed out that accidents have occurred at Gordon and•Birchwood because motorists do not realize that Gordon has been improved. Trustee Stiehr stated there were too many stop signs in the Village and often motorists assume they have the right -of -way. He said a campaign was needed for community involvement in traffic safety. Safety Council Chair- man Russell Ferris said a stop sign was recommended on Gordon at Birchwood so children can go safely to South Park School. He stated there will be more traffic on Birchwood when the Hovland area is fully developed and Lake -Cook road is widened. Trustee Martv moved, seconded by Trustee Stiehr, that a Yield Right of Way 'sigh, be installed on Gordon at Birchwood, and the attorney prepare the ne:essary ordinance. Motion carried unanimously. 1 1 1 235 It was the consensus of the Board that a stop sign on Fairview at Gordon is not needed since a cul -de -sac will soon be constructed at the south end of Fairview. S.C. Report -No Stop Signs A report from the Safety Council recommended that Gordon or Pine no stop signs be installed to the Gordon -Pine intersection in view of the low traffic volume speed limit on Pine Street.. Ga:don: and the reduction in the on Trustee Seidman stated the request was for a stop sign on Pine Street, and moved, that the matter be referred back to the Safety Council for a responsive report. The motion failed for lack of a second. Several residents of the Hovland area stated stop signs were wanted and needed on Pine Street at Gordon despite the lower speed limit. An educational program on traffic safety would be a worthwhile project, and if effective, the stop signs could be removed. Trustee Seidman stated he would write to the Safety Council regarding tte stop sign on Pine Street. President Forrest stated the stop signs in the northeast quadrant have helped. He will ask the Safety Council to submit a report on the proposed educational program for traffic safety. Chief of Police Brandt stated speeding citations are dismissed by the Court if the violation is not in excess of 5 miles per hour over the posted speed limit, but the Department will send.letters to residents who have been observed speeding. Report -Human Relations Com. A report from the Human Relations Commission gave Sr. Citizens Housing the results of the Senior Citizens Housing Survey, Referred to P.C. & and recommended that the Village commit itself to Business Study Group encouraging the development of senior citizen housing. A minority report stated the figures Ehown in the survey did not necessarily indicate:a need.for-senior.•.citizen housing and recommended an analysis by expert planners to de- termine if such housing is needed in Deerfield. Chairman Ruth Bleyler.stated 80 per cent of those interested would qualify for Federal subsidies, they wish to remain in Deerfield, they would prefer a location near the downtown area and an apartment complex occupied by senior citizens el only. Federal funds are restricted to not - for - profit organizations and sponsorship is usually by a church. President Forrest said there are special requirements for senior citizen housing, and there is no zoning classification for this type of development. Mr. Stucko said senior citizen housing may be listed under "Special Use" which may be permitted in certain zoning districts under the right conditions. The Plan Qmmission mdst hold a public hearing for a special use. Discussion was had on the needs of senior citizens for subsidized housing and the scarcity of multi- family units in Deerfield. Trustee Blumenthal recommended that the reports-be forwarded to the Business Study Group and the Plan Commission for comments on what can be done. Trustee Stiehr suggested that specific locations for senior citizen be given. The President directed that the reports of the Human Relations Commission be forwarded to the Plan Commission and the Business Study Group. The meeting was recessed at 9:30 p.m, and reconvened at 9 :40 p.m. P.C. Report - Vacation 30' St.' Dedication Between 140 & 1530 Laurel Vacation Denied time. The vacation was requested A report from the Plan Commission was received recommending, by a 4 to 3 vote, that the 30 foot dedication for street purposes between 1520 and 1530 Laurel Avenue be vacated. The minority recommended that the street not be vacated at this by Mr. Ralph Levy, 1520 Laurel Avenue. By letter, Mr. Stanley Rundell, 240 Kenmore,objected to the vacatiog, as did Mr. James Kruger, owner of Lot 124, who stated the vacation would benefit two property owners but would be detrimental' to some property owners who own interior lots. Discussion was had on the future development of the block, the Congregational Church owning the property to the west which creates problems for the resubdivision of interior lots. It was the consensus of the Board that all options be kept open for future development's. 236 Trustee Stiehr moved, seconded by Trustee,.-.Seidman, that the minority report be approved and the street.not be vacated. Motion carried unanimously. Deny Bannockburn request A letter from the President of Bannockburn for Stop Signs - Wilmot at requested reconsideration of the request- North & Telegraph at North for installation of stop signs at Wilmot and North Avenue and at Telegraph Road and North Avenue. A Bannockburn representative stated there were no .stop sign on Wilmot Road between Greenwood and Duffy Lane and the same was true on Telegraph R(ad. He said the stop signs were needed to slow traffic through Bannockburn. It was pointed out that North Avenue is a small street, and stop signs ,hould not be used to control speed. The Manager was directed to write to the Ik esident of Bannockburn that the request for stop signs was reconsidered by the Board, but the request was denied. Request Restaurant Venting A letter from Dr. Louis Alonzi asked the ( AlonzJ) Authorize Ordinance Board to pass an ordinance to require restaurants to exhaust smoke and odors of fad preparation above the roof. A restaurant was opened last summer just west of his dental office. He submitted a copy of the Chicago ordinance which requires above the roof venting. The building commissioner recommended that consideration to given to the pa;sage of such an ordinance, but he see one difficulty - a probable en- croachment on Dr. Alonzi''s property. Mr. Stucko stated an easement could be given for the encroachment. Trustee Marty moved, seconded by Trustee Seidman, that the attorney pre - 'pare an ordinance to require above the roof venting of food preparation odors. Motion carried unanimously. Proposed Agreement The manager read the draft of a proposed Bmnockburn & Deerfield agreement between Bannockburn and Deerfield Animal Warden Service for animal warden services. Mr. Stucko suggested that a "hold harmless" clause be included and some clarification on overtime costs. President Forrest said the changes recommended'by Mr. Stucko will be made and the agreement submitted to Bannockburn for approval. Re: Cul -de- sacs - Fairview & The village engineer requested approval Fcrestway at Lake-,�Cook of proposed cul-de -sac installations at TJ) led Fairview and Forestway Drive for forwarding to the Illinois Department of Transportation. Trustee Seidman moved, seconded by Trustee Stiehr, that the plans for installation of the cul -de -sacs be approved and the President be authorized to sign the specification covers. A large group of residents from the Hovland area expressed strong ob- je;tions to the installation of cul -de -sacs which would prevent traffic from ertering on or exiting from Lake -Cook Road. President Forrest read the Resolu- tion passed December 7, 1970 which states it is the intent of the Village to close Forestway, Faiiview, Kenmore and Willow Avenue as extended in the event Ldc.e -Cook Road is widened by the Cook County Highway Department and left turn bays are constructed at Wilmot, Birchwood, Pine, Ellendale and Carlisle. A resident asked that the matter be reconsidered but the manager pointed oat that Cook County will let the contracts this spring for Lake -Cook Road improvements and the Village would incur expenses if changes are requested. The President stated Cook County would not put in left turn bays if the streets were left open to County Lane Road. The speed limit will be 45 miles per hour when the road is widened and the left turn bays are necessary for traffic safety. The resident at 1 Forestway Drive said the proposed cul -de -sac would detract from his property by taking away much of his parkway and suggested alternatives to either dead end the street or install a "T" type dead end. Th= resident at 2 Forestway approved a ° " "T" type dead end. Trustee Marty moved, seconded by Trustee Gavin, that the engineer draw 1 1 1 237 plans for a "T" type dead end on Forestway Drive. Motion carried unanimously. Trustee Stiehr moved, seconded by Trustee Seidman, that the matter be tabled urtil plans for the "T" type dead end have been completed. Motion carried unanimously. 'Aithorize Marihuana Ordinance President Forrest propsed that the Board enact a Village ordinance which would permit prosecution by the Village of any person having not more than 30 grams of marihuana in his pcssession and establishing penalties therefor. Trustee Stiehr moved, seconded by Trustee Marty, that the attorney be directed to prepare the ordinance. Chief Brandt stated a Village ordinance would give an alternative to prosecu- tbn under the State law. The President will send copies of results from decriminal- i2ation of marihuana laws showing that the number of new users has been decreased a3though there has been no decrease in the number of users accustomed to marihuana. The motion authorizing preparation of the ordinance carried;,Nay:- Blumenthal. Accept Bid Loverde Const. The Village engineer recommended acceptance of $73022.75- Carriage Way Bridge the low bid of $74,022.75 submitted by Loverde Construction for the construction of the Carriage cry bridge. I�ustee Marty moved, seconded by Trustee Seidman, that the contract be awarded to Loverde Construction at the bid price of $74,022.75, as recommended by the Village eigineer. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) Ordinance, -Sub. Code Amend. The ordinance was presented amending Section 9.101 Sm. 9.101'& 9.102 of the Municipal Code by re- defining definitions Subs. & Resubs. of "Subdivision" and "Resubdivisionn' and requiring (0- 76 -11) preparation and recording of a Plat of Subdivision or Resubdivision. Trustee Seidman moved, seconded by Trustee Marty, that the rules be waived to pgmit action on the ordinance at its first presentation. Motion carried unanimously. Trustee Marty said she would like to see the provisions repeated in Section 9.102 as a further safeguard. Trustee Seidman moved, seconded by Trustee Marty, that the ordinance be passed :hcluding Section 9.102. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) Nays: None (0) The ordinance will be re- typed for the President's signature. Reports Trustee Marty stated she would like No Parking on Pine Street on both sides at the Cadwell Sdiool driveways., Trustee Seidman asked that Plan Commission reports describe the la:ation of the property. President Forrest asked what could be done to insure installation of right Urn lanes at the northx-y4at corner of Lake -Cook and Waukegan Road. The manager stggested an appeal to County Board members. He stated the County will make a traffic count at this corner. The manager reported that NORTRAN had awarded the contract for railroad station renovation to Flodstrom Construction. The mini --bus committee will meet February 4 at the Village Hall. There being no further business,�.on motion by Trustee Seidman and seconded by Trustee Stiehr, the meeting was adjour e at 11:40 p.m. APPROVED: fittest: President 7v 159 Village Clerk