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07/06/197633 July 6, 1976 The regular meeting of the President and Board.of Trusteees of the Village of Deerfield was called to order by the President in the Council Chamber of the Village Hall on Tuesday, July 6, 1976 at 8:10 p.m. The clerk called the roll and reported that the following were Present: Bernard Forrest, President D. Jeffrey Blumenthal Norma Gavin Edwin B. Seidman Daniel H. Stiehr Vernon E. Swanson Absent: Cynthia J. Marty 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. Resolutions - Appreciation- The President read Resolutions expressing co Skidoo & Family Day appreciation to Mrs. Susan Redondo and to all (o those who participated in '76 Skidoo, and to Mr. Walter M. Shields, Jr. and the organizations and members who worked to bring about the best Deerfield Family Day in history. Q Trustee Blumenthal moved, seconded by Trustee Swanson, that the resolutions be adopted. Motion carried unanimously. Trustee Blumenthal moved, seconded by Trustee Gavin, that the minutes of the regular meeting held June 21, 1976 be approved as submitted. Motion carried unanimously. Report- Bldg., Zoning & Planning The Director of Building and Zoning submitted a report on departmental objectives of the Building, Zoning and Planning Departments. He reported that copies of the 1976 National Building code have been received and have been forwarded to the Board of Building Appeals. Information has been given to the Fire Chief and Lieutenant on the Fire Code and they will attend any meetings on its adoption. Bannockburn would also adopt the same Code. The Sprinkler Code in the 1976 edition has been upgraded and is essentially what is desired although it has not been reviewed by Mr. Rolf Jensen, Chairman of the Building Board. Approve Consent Agenda The Consent Agenda, with two deletions and one addition, was presented for consideration as follows: Consent Agenda Approval of final payment of $11,514.25 to National Institute of Municipal Law Officers for recodification of the Municipal Code. Approval of final plat of Boulier Resubdivision of Lot 9, McGuire and Orr's Northwoods, 904 and 910 Northwoods Drive. Ordinance amending Section 20.203(b) of the Municipal Code by deleting from the list of designated Stop streets Gordon Avenue at Fairview Avenue (East and West directions). (0- 76 -35) Trustee Seidman moved, seconded by Trustee Gavin, that the rules be waived to permit action on the above ordinance at its first presentation. Motion carried unanimously. Trustee Seidman moved, seconded by Trustee Swanson, that the Consent Agenda be approved including passage of the ordinance. Adopted by the following vote: Ayes: Blumenthal, Gavin, Seidman, Stiehr, Swanson (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. 34 1st Presentation - Resolution The Resolution was presented approving Amending Annexation Agreement the Amendment to the Annexation Agree - Ordinance Amending Special ment between the Village of Deerfield Use (O'Halloran, Fishman et al. and James E. O'Halloran, S. Guy Fishman, Edwin McGuire and Josph Ceisal, a copy of the Amendment attached. Revisions include construction of an office building on Parcel 1, relocation of the easternmost driveway to County Line Road, and no specific timing on phases of development. The first presentation was made of an ordinance authorizing an amend- ment to Ordinance No. 0 -74 -49 granting a Special Use, planned development - office complex in accorance with a Plan of Development dated February 1, 1976. Mr. Stucko stated both the Resolution and Ordinance should be adopted at the same meeting. BZA Recommendation A report from the Board of Zoning Side Yard Variation- Appeals recommended denial of the R. Felton -328 Willow petition of Mr. Robert Felton, 328 DENIED Willow, for a side yard variation to permit expansion of the existing garage. The report stated no hardship was shown and granting the requested variation would tend to set a precedent for similar requests. Trustee Seidman moved, seconded by Trustee Blumenthal that the report be accepted and the petition be denied. Motion carried unanimously. BZA Recommendation A report was received from the Board of Side Yard Variation- Zoning Appeals recommending that the J. Reed -1241 Hackberry petition of Mr. James E. Reed, 1241 DENIED Hackberry, be denied for a variation to permit the construction of an addition to the existing garage with a side yard of 6 feet 3 -3/4 inches. No hardship was shown by the petitioner. Trustee Seidman moved, seconded by Trustee Gavin, that the report be accepted and the petition be denied. Motion carried unanimously. In response to a resident's question on why the parade and other activities were held on July 5th, President Forrest stated the decision was made by Deer - Field Family Day, Inc. and it was not a Village function. Trustee Gavin stated a ground breaking ceremony for the Bicentennial fountain was held July 4th and many churches had special services. She pointed out that the parade included bands and other features that could not otherwise have been obtained for a July 4th parade. Deerfield Family Day, Inc. is a non - profit organization, and and is not supported by the Village Board. Re: Fence -1550 Laurel Mr. Arthur Altman, 1550 Laurel Avenue, reviewed the background of the installa- tion of the fence adjacent to the sidewalk on Wilmot Road. He asked the Board to reconsider its action to require removal of the fence to his property line inasmuch as written permission was given by the manager to construct the fence approximately 7 feet within the Wilmot Road right -of -way and it would be costly to move it. Having obtained permission to put up the fence, he said he would carry the matter on further through the newspapers as a matter of principle. President Forrest stated the Board required moving the fence back to the property line, and the manager has been told not to give similar permissions. The Board will require any fence to be moved back to the property line. lst Presentation Ordinance Licensing Vending Machines The first presentation was made of an ordinance amending the Municipal Code to require the licensing of vending machines, the fee for such licenses to be $15.00 for each food vending machine and $50.00 for all other types of vending machines. Trustee Seidman there should be more clarification of the definition of "vending machine ". The Board was asked to submit ideas on what should be included in the definition, and the ordinance will be on the agenda for the next meeting. Ordinance - Holzmacher Recapture7Lot.71= Hovland (0- 76 -36) 35 Trustee Stiehr moved, seconded by Trustee Swanson, that the ordinance be passed providing for the recapture of a proportionate share of the cost for connection to the water main installed in a part of Laurel Avenue by Helen Holzmacher, owner of Lot 71, Hovland Subdivision, in addition to the usual charges and fees paid to the Village. Adopted by the following vote: Ayes: Blumenthal, Gavin, Seidman, Stiehr, Swanson (5) Nays: None (0) The President signed the ordinance indicating his approval thereof. Approve IMRF & ICMA for Notice was received from the Illinois Municipal Police Chief -SS Refund Retirement Fund that the Social Security Admini- to ICMA stration has ruled that a police chief partici- pating in IMRF may not be covered by .Social Security but has the option to remain in IMRF without Social Security coverage or to join the Police Pension Fund before July 1, 1976. Social Security payments made under IMRF by the Chief of Police and the Village will be refunded retroactive to January 1, 1969. A letter from Mr. Stucko further clarified the Social Security refunds and 00 options on pensions. A memorandum from Chief of Police Brandt requested that he remain in IMRF and that the refund of prior Social Security payments and an amount equal to his and the Village's contribution to Social Security be deposited in the International City Manager's Deferred Compensation Program. Trustee Seidman moved, seconded by Trustee Blumenthal, that the Police Chief's request be approved. Adopted by the following vote: Ayes: Blumenthal, Gavin, Seidman, Stiehr, Swanson (5) Nays: None (0) Application will be made to the Social Security Administration for the refund of payments made by the Village and former Police Chief Warren Whitton. He will receive the total amount refunded. Discussion -Cats Licensing Discussion was had on a possible ordinance to require the licensing of cats to assure inoculation against rabies. Usually cat bites are from strays and the cat must be impounded because there is no way of knowing whether the cat has been inoculated. Cats have been impounded at a veterinary's establishment and the Village must pay the im- poundment fee because the owner is not known. The last impoundment charge was $40, but the Village pound has been remodeled to provide space for the impoundment of cats. Trustee Swanson stated that if the Village has a pound the cost of impoundment would be small. Trustee Blumenthal said he was willing to drop the matter and decision was made that an ordinance was unnecessary. Re: Fence Ordinance A report from the Plan Commission stated the subject of fences and screening had been discussed at the June 17th meeting and a copy of a proposed amendment to the Zoning Ordinance was submitted. The Director of Building and Zoning stated the Comprehensive Amendment to the Zoning Ordinance was almost ready for a public hearing by the Plan Commission and would include the section on fences. Mr. Stucko stated he agreed with Mr. Smalley and he did not think the Plan Commission should go forward at this time with a public hearing on fences only. Decision was made that the Plan Commission proceed with a public hearing on the complete amendment to the Zoning Ordinance and no separate hearing be held on fences. Discussion - Liquor License A letter from Mr. Salvatore Buccola, Lake -Cook Siegelman's Restaurant Plaza, requested that the Village make available a liquor license for Siegelman's Restaurant in Lake -Cook Plaza. There will be 160 seats in the dining area (60 seats in a banquet area) and 75 seats in the cocktail lounge, and a total area of 4900 sq. ft. The President stated a "pouring license" requires meals to be served with drinks, and there is no provision for cocktail lounges. The license for Brunswick Bowling Lanes is covered in the Annexation Agreement.It was pointed out that the Lake -Cook Plaza Agreement provided for the issuance of a liquor license for a restaurant but not a cocktail lounge or bar where drinks could be sold without meals. It was the consensus that all holders of "pouring licenses" should be notified that alcoholic drinks can be served only in conjunction with meals. Mr. Stucko will review the Annexation Agreement with respect to the liquor license issued to the Brunswick Bowling Lanes. 36 Request Class C License Mr. Victor Marcus, Mr. Adams Restaurant, Change from Class A (Beer) requested permission to change the Class Mr. Adams Restaurant A liquor License for the sale of beer for consumption on the premises to a Class C license to authorize the retail sale of beer and wine for consumption on the premises incidental to the service of meals. Mr. Marcus stated he stops serving beer at 1 a.m. and will not serve beer or wine after that hour, not will he serve anyone on Sunday mornings. He limits customers to three drinks with meals. Trustee Seidman stated signs must be taken down; he is permitted "beer" and "wine" signs only - no brands. Walgreen Wine Tasting to holders of Class A an, limited to four per year Award Bid - Schroeder & Schroeder, Curb & Gutter Replacement $4250 by the Village engineer. Walgreen's has paid the additional fee for wine tasting which is available 3 Class B license holders. Wine tasting permits are upon application. Trustee Seidman moved, seconded by Trustee Blumenthal, that the bid of $4,250.00 be awarded to Schroeder & Schroeder for curb and gutter replacement as recommended Adopted by the following vote: Ayes: Blumenthal, Gavin, Seidman, Stiehr, Swanson (5) Nays: None (0) The President congratulated the manager on his appointment to the Review Board on Highway classification by the Illinois Municipal League. He reported that the North Branch of the Chicago River Steering Committee will meet in the Deerfield Village Hall on July 8th. Clerk's Reports The clerk reported that the Lake County Tax Extension Department has not yet received the tax books, and it is unlikely that the final 1975 tax bills will be sent out before the last week in September. The information was requested by the auditors who must have the tax rates for 1975 to complete the audit. President Forrest asked that it be determined when the audit must be filed with the State. The clerk reported she did not have the ordinance authorizing an additional liquor license for Kuhn's Delicatessen, or the ordinance creating a Class F license for the sale of beer by Deerfield Family Day, Inc. on July 5th, or the Resolution accepting the replacement of the LEADS teletype with the CRT and printer. Mr. Stucko stated that numerous changes were approved by the Board in passage of the Ordinance amending the liquor licensing provisions on June 8th and he had included the Kuhn license in the final revision. He stated the one -day beer license Class F had not been issued to...Deerfield Family Day, Inc. because the Park District was opposed to the consumption of beer in Jewett Park. Rescind 0 -76 -34 Class F License field Family Day, Inc., passed July 21, Adopted by the following vote: Trustee Seidman moved, seconded by Trustee Swanson, that the Ordinance granting a one -day Class F beer license to Deer - 1976, be rescinded and of no effect. Ayes: Blumenthal, Gavin, Seidman, Stiehr, Swanson (5) Nays: None (0) Reports Trustee Swanson said he did not see any increase in planned activities during the summer for the young people of the Village in order to deter vandalism. The President stated the reports from the Youth Council and the Police Depart- ment showed the activities provided for the youngsters. They had cleaned up at Holy Cross and the High School. President Forrest asked that the Police Department keep an eye on the siren installation at South Park School. It appears that it could be easily vandalized. Trustee Seidman asked the Police to check on speeding on Oakley between Hazel and Greenwood. There being no further business, bn motion by Trustee Seidman and seconded by Trustee Swanson, the meeting was adjourned at 9:55 p.m. ATTEST: _p fAAC.A- Village Clerk APPROVED Y�C'1 DT �1 1