12/03/1984December 3, 1.984
The regular meeting of the Board of 'Trustees of the Village of Deerfield was
called to order by the Mayor in the Council Chamber of the Village Hall on Mon-
day, December 3, 1984 at 8:00 P.M. The Clerk celled the rol.l and announced the
foll.owbig were
Present: Bernard Forrest, Mayor
Stephen 0. Jackson
James L. Marovitz
Cynthia J. Marty
Edwin B. Seidman
Vernon E. Swanson
J. Robert York
and that a quorum was present and. in attendance. Also present were Village Mana-
ger Robert D. Franz and Village Attorney James K. Stucko. .
Trustee Seidman moved, seconded by Trustee Jackson,to approve the minutes of the
previous meeting with the following corrections: under AI'POI:N'l'MENTS, record the
"vote of approval; under MORTTZ- HERTEL, last paragraph, last l.i.ne,add Trustee
Seidman's name. Motion carried unanimously.
MAYOR'S VETO MESSAGE Mayor Forrest read his statement vetoing
VARIAT[ONS, 1438 WAUKEGAN RD. Ordinance No. 0 -84 -50 granting-variations
KONSLER PROPERTY/ORDINANCE 0 -84 -50 for the property at 1438 Waukegan Road
(Konsler property). His objections to the
ordinance were:
1. Seven dwelling units are far too many for this .54 acre parcel. To grant
this type density sets a bad precedent for other undeveloped properties
throughout the community.
2. The provisions of the variation ordinance relating to emergency access along
the south property line are unenforceable. Prohibiting "plantings, fences
and other obstructions" will be difficult, if not impossible, to enforce.
Requiring that the ".Lane and patios . be kept clear of snow accumulations" is
impractical to say the least. In -the likely event that these requirements
are not met, the Village or Fire Department will. have no recourse but to
pursue compliance through the courts - costing both time and money.
3. Tho variations, if granted, would pose a threat to the health, safety and
welfare of the residents who choose to live there. It is not in the best
interests of anyone but the developer to grant these variations for a
parcel. that simply can not support such an intense use.
He added that he had no.objection to rezoning the property to R -5, General Residence
District, but felt a maximum of five units should be allowed.
Trustee Seidman stated that a letter recently received from the petitioner's attor-
ney had pointed out that under the zoning ordinance it was possible for them to
erect a 3- story /8 -unit building without yard variations. He asked Mrs. Barbara
Ruffino, Planner, to comment regarding, this.
Mrs. Ruffino stated that she had received a copy of the .Letter and the site plan
showing a 3 -story building pad with a 25' front yard, 20' side yards, and 100'
to 151' rear year.. No unit sizes had been given. She explained that unit size
is a factor in determining permitted density: for every efficiency and 1- bedroom
unit, 2,500 square feet of lot area is needed with increments of '500 square feet
of area required for each additional bedroom. Another factor is parking, which
is a function of the bedroom mix of units and can not be determined without
knowledge of.the type of units. However, the yards are appropriate and the
3 -story building as indicated would be permissable.
Trustee Seidman stated that he favored the originally approved 7- unit /1 -story
building over a 3 -story building with possibly more units. Trustee Jackson,asked
about 3 -story buildings. Mrs. Ruffino explained such were permissa b.le,if no high-
er than thirty -five feet....feasible for a residential building.
Trustee Marty asked whether the units in this 3 -story building would have to be
efficiency and 1- bedroom units. Mrs. Ruffino replied that seven 2- bedroom, nine
efficiency and l.- bedroom, and six 3- bedroom units would be possible if parking
requirements could be met. Trustee York was still opposed to the density of the
development and suggested, that the developer submit a new site plan. Trustee Seid-
man commented that density was not a criterion if eight, perhaps nine, units could
be built without variations. Trustee Marty wondered if a 3 -story building with
20' side yards would automatically have fire department approval.
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Mr. Robert Best, attorney for the petitioner, stated that the fire department had
commented that they .primarily want access around all sides' of buildings. He add-
ed that they would probably prefer the 3 -story building, but had found the
7- unit /1-story building acceptable, with provisions for a fire .lane and patios
on its south side. .
Trustee Marty asked Mr. Best how the petitioner proposed enforcing the "no hedges,
no snow" requirements of the fire department. Mr. Best replied that: 1) There
will be a fire lane easement and the ordinance requires that the Village Attorney
must approve the documents creating that fire lane easement, 2) When the condo-
minium is created, there will.be a Home Owner's Association responsible for keep-
ing the easement open. Its Board will. enforce it among the neighbors, and each
owner will have a common interest in keeping it clear. The Village also has the
right to enforce it.
Mayor Forrest stated that he was still very concerned about health, safety, and
welfare. "While there is recourse to legal action, in case of an emergency, there
is no time for that ".
Thereafter, Trustee Seidman moved, seconded by Trustee York, to overide the
Mayor's veto of Ordinance No. 0- 84 -50. Motion carried on the following vote:
AYES: Jackson, Marovitz, Seidman, Swanson (4)
NAYS: Marty, York (2)
FENCE HEIGHT MODIFICATION A public hearing was held on November 13,
633 WAUKEGAN RD. (LEVY) 1984 by the Board of Zoning Appeals to con -
BZA REP. /RECOMMENDATION sider the petition of Mr. and Mrs. Alexander
Levy, 633'Waukegan Road, for a fence modifi-
cation to permit erection of a. six -foot fence in lieu of the three -foot maximum
allowed. The BZA recommended, on a vote of 4 -0, to allow the placement of a six -
foot fence two feet in from the sidewalk with the frame structure of the fence
facing the interior side of the lot.
Trustee Marty moved, seconded by Trustee Marovitz, to accept the recommendation
of the B7.A and instruct the attorney to prepare the necessary ordinance for a
6 -foot rather than a 3 -foot fence at 633 Waukegan Road. Motion carried unanimous)
INDUSTRAPLEX - SPECIAL USE Trustee Marovitz moved, seconded by Trustee
RETATL/ACCESSORY USES Seidman, to call. back from the table con -
(TABLED 11/19/84) _ sideration of Retail /Accessory Uses for the
Industraplex facility on Lake-Cook Road.
Mr. Charles Buccola, petitioner, was present. Mayor Forrest advised him that
the Board had been discussing his petition for Retail /Accessory Uses but had some
concern about granting broad permission to allow them,, and had considered.the pos
sibility of requiring approval. by the Board of each tenant's request for retail
space. Trustee Swanson recalled that the petition was for permission to allocate
50 of the floor space of units up to 2,000 square feet for retail use.
Considerable discussion followed regarding retail uses in an industrial area with
a multiple tenant type of building. Mr. Buccola stated that unlike retailers,
wholesalers operate in short time frames. He added that if the Board had to be
consulted about each wholesaler requesting a retail use (a 6 -week procedure) he
would lose potential tenants. He went on to say that he was not at all interested
in encouraging retail operations,in the facility, but when a tenant requests per-
mission for some retail activity, a determination has to be made. He stated that
he was asking for 'definitions, guidelines, etc. on how to proceed.. what would be
legal. or illegal. He wondered about the intent of the ordinance for Special. Use
which allows 5% retail uses. He asked how he could proceed without being in
violation of the zoning ordinance.
Trustee Swanson stated he had-two concerns which could "trash up" the facility...
:signage and traffic. Mr. Buccola replied that window signage was prohibited by
lease, and that each unit can have only one sign of a uniform type. As for
traffic he would not want to encourage any retail use that could bring in a lot
of traffic.
Mr. Buccola stated that he would like to check directly with the Board whenever he
was in doubt about a prospective tenant. However, Attorney Stucko advised that the
Board could not.act as a super - legislative body without previous Staff processes.
Trustee York stated he was willing to allow the 5% retail use for areas up to 2,000
square feet, and have Mr. Buccola check directly with Staff whenever in doubt.
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Thereafter, Trustee Marty Hewed, seconded by Trustee Jackson,, to approve the
Plan Commission's recommendation that the petitidnef's Special Use /PUD be amend-
ed so as to include a Special. Use permitting 5% of the gross, floor area of a per -
III.iIL'cd principal. use having a maximum of.2,000 sq. ft. of gross; leasable area to
be used for retail sales or a. like amount to be used for service usesaccessory
to the permitted principal uses; any use having a gross leasable area of 2,000
sq. ft. or greater, must return for specific consideration as a separate Special Use;
and that the-! appropriate ordinance be prepared. Motion carried unanimously.
;4.2 MILLION FINANCING Finance Director George Valentine reported
CAPITAL IMPROVEMENTS that the Finance Committee had gone through
FINANCE COMMITTEE REPORT the program presented by John Nuveen.and
Co., the Underwriters and Investment Bankers
for the Capital. Improvements project. He reported that they had gone into great
detail. as to the inter- relationships of the various agreements that have to be
signed, the way the levies are set, and the sinking fund. He stated that the
pawn seems viable with a pretty substantial savings over the fixed rate General
Obligation bond issues normally _marketed.. The variable rate General Obligation
Bonds would be about 6`% versus the 9 -9k% fixed rate bonds, at this point.
Mr. Valentine stated that the Financial Committee recommended that NuV enn & Co.
c(�me hack on December 17th and give the full blown presentation to the Mayor,
the Board, and the public. Mayor Forrest stated that the presentation Nuveen
& Co. had made was very graphic and fairly understood. Trustee Jackson commen-
ted that the meeting was an enlightening experience showing that a lot of work
Kid been done over the past six months to secure for the Village some very good
and safe financing for the Capital. Improvements program.
'Trustee Marty moved, seconded by Trustee Seidman, to accept the report of the
Finance Commitee and to await the full report by Nuveen & Co. at the December
17th meeting. Motion carried unanimously.
APPOINTMENTS Mayor Forrest stated that he wished to
SI:_SQUICENTENNIAL COMMITTEE appoint to the Sesquicentennial. Committee
Mrs. Coralee Schwartz, current President
of the laistorica.l Society; Rabbi Reuven Frankel of B'Nai Tikvah, President of
the Deerfield Interfaith Council, and Joseph Hoffman, Commander of the Ameri-
can Legion Post 738.
Trustee Seidman moved, seconded by Trustee .Jackson,to approve the Mayor's
appointm(2nLS. Motion carried unanimously.
EASTERN I -1 PUD /SIGNAGE PLAN Trustee Marty moved, seconded by Trustee
L'I;ICKYARDS - FLODSTROM Marovitz, to pass the ordinance for the
Old)INANCE NO. 0 -84 -51 Signage Plan for the Eastern I -1. PUD
of the Flodstrom Brickyards development.
Motion carried on following vote:
APES: Jackson, Marovitz, Marty, Seidman, Swanson, York (6) NAYS: None (0)
HOTELS /PLANNED INDUST. DEVELOPMENT
ZONING ORDINANCE AMENDMENT
of the ordinance amending the Zoning
as a Special Use in the I -1 District
that in matters of this import, he f
Mayor.Forrest stated that the petitioner and
developer of the Arborlake Center had re-
quested the waiving of the second reading
Ordinance relative to the inclusion of hotels
and other amendments. Mayor Forrest stated
avored a second reading for the ordinance.
Trustee Seidman was concerned about a provision regarding free standing liquor
service. He stated that there had been a lengthy discussion when the hotel was
discussed and 11e.had been under the impression that it was.agreed that the area
for complimentary liquor service would be adjacent to the food service area.
Attorney Stucko and Mrs. Barbara Ruf.f.ino, Planner, were both of the opinion that
while the lounge area was to be adjacent to the food service area, no mention had
been made of the location of the complimentary area. Trustee Swanson pointed out
that under the ordinance that area could "float" to the pool, tennis courts, etc.
Mr. Richard Wendy, attorney for the petitioner, stated that they would have no
objection to identifying and "nailing down" the complimentary .liquor service area
oil their plans. Trustee Seidman stated he wished to see the plans at the next
Board meeting. Mayor Forrest requested Attorney Stucko to refine the language
of the ordinance regarding the complimentary liquor service.
'Flie ordinance stood at first reading.
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Stating that winter was near and th.i: they wished to break ground at once, Mr.
Wendy requested permis:3i.on to begin ground work immediately, at their own risk.
Trustee Seidman moved, seconded by Trustee Jackson, to allow ground breaking,
at petitioner's own risk. Motion carried unanimously.
HOTEL SIGNS /I -1 PUDs Mr. Richard Wendy, attorney for the Stein
ZONING TEXT AMENDMENT Arborlake Center, stated that at the last
Board meeting some concern was expressed
about the hotel wall sign facing the Edens spur. He added, "We are prepared to
accommodate the Board in any way they see fit in regard to that sign; we don't
wish to push the Village beyond the limits that it feels comfortable to go."
Passage of the ordinance was deferred to the next Board meeting.
ALCOHOLIC BEVERAGES Attorney Stucko explained to the Board
MUNICIPAL CODE AMENDMENT each section of the ordinance amending the
Municipal Code on alcoholic beverages. Re-
plying to questions by Trustee Seidman, he explained how the square footage of
liquor service areas are computed and that the ordinance requires hotels to abide
by the closing hours for liquor service required of other Village restaurants.
Mayor Forrest requested that Staff research, before the next meeting, the fees
of other communities for this type of liquor ,license for hotels and to provide
the Board with a recommendation.
The ordinance stood at first reading.
SPECIAL USE /INDUSTRIAL PUD First reading'of Ordinance.
STEIN /VOLKSWAGEN PROPERTY
ORDINANCE Attorney Stucko explained that the ordi-
nance incorporated all the proposals
(site, landscape, signage plans to be attached as exhibits) which the
Board had already considered as presented before the Plan Commission. It also
includes specific variations granted and spelled out identically in the annex-
ation agreement.
HEIGHT VARIATION First reading of ordinance granting a
STEIN /VOLKSWAGEN PROPERTY building height of 75 feet (including
ORDINANCE mechanicals) for Stein /Volkswagen proper-
ty as recommended by the Board of Zoning
Appeals.
AMEND SPEC. USE/COMMERCIAL PUD First reading of Ordinance providing for
TAKE -OUT RESTAURANT /GALVANI take -out restaurant at 768 Osterman Avenue.
ORDINANCE
ZONING MAP AMENDMENT First reading of Ordinance.
MATAS CORPORATION
ORDINANCE
MEDICAL- DENTAL CLINICS First reading of ordinance.
SPECIAL USE /I -1 PUDs
ORDINANCE AMENDMENT
SPECIAL USE /INDUSTRIAL PUD Mr. Lawrence Friedman, attorney for the
MA'rAS CORPORATION Matas Corporation, stated that some mis-
ORDINANCE understanding had occurred between the
petitioner and the Plan Commission regard-
ing the number of square feet to be included for retail. use in Phase l of the
development. He submitted that when the original Galeria plan was presented,
15,000 square feet were approved for the single building of 300,000 square feet.
When the Galeria Plan was abandoned for the Corporate Plan, with two buildings
of 150,000 square feet each, they had assumed that the 5% would obtain for each
of the two buildings for a total of 15,000 square feet in Phase I. However, the
Plan Commission minutes state_ that Mr. Ash, representing Matas Corporation, stated
that the amount of retail space would be reduced to 7,500 square feet from the
original 1.5,000 square feet in Phase I. He submitted that whether Mr. Ash mis-
tated their proposal or was not 'able to make their position clear, his intention was
7,500 square feet for each building, for a total of 15,000 square feet for Phase I.
Mr. Ash stated that the Plan Commission had been opposed to the density of the
development and voted to recommend denial of the Corporate Plan without ever
considering the percentages or the other uses. When the Board approved the
Corporate Plan, however, the petitioner assumed that all of the percentage pro-
visions (from the old Galleria Plan) still existed and.were included in the
Board's approval of the Corporate Plan.
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Trustee York saw no reason not to permit 15,000 square feet in Phase I, but
Mayor Forrest wondered about granting such a request without another hearing.
However, Attorney Stucko stated it was .Legal for the 130;,(.1 t() accept, reject, or
modify any Plan Commission report.
Mayor Forrest stated that a number of issues are not clear ... footages for retail,
medical and dental, health club, etc. lie asked Staff to research these matters
thoroughly and provide the Hoard with data on which to make a decision by the
next meeting.
Trustee Swanson pointed out that 1.5% of the
non - office uses,and the first* tenants of the
in the Village Center and the Lake -Cook Road
know whether there would be duplication, but
be developed toward Lake -Cook Road, and that
include any.
The ordinance stood at first reading.
HEIGHT VARIATION
MATAS CORPORATION
ORDINANCE
SIGN MODIFICATION (IFERGAN)
360 -380 LAKE COOK ROAD
ORDINANCE
space of Phase I would be occupied by
Matas site would duplicate services
area. Mr. Friedman said he did not
it was logical that such uses would
Phase 11 would not be as likely to
First reading of ordinance granting a varia-
tion to permit fifty -two foot building
heights in lieu of the maximum forty -five
feet allowed.
First reading of ordinance permitting .two
ground signs on single zoning lot.
1984 FINANCIAL REPORT. Finance Director George Valentine reported
ACCEPTED & PLACED ON FILE that there were two substantial changes.be-
tween the audit presented previously and
this year's comprehensive financial report. The major difference includes the
audit plus two additional sections: 1) a letter of transmittal wherein an attempt.
is made to verbalize what occurred last year and may occur in the future, and 2)
a fiscal section showing a 10 -year comparative chart.
A Certificate.of Performance has been applied for. The Certificate is an award
given by the, Finance Officers Association. However, nothing will be heard from
them for six to nine months. About two percent of the communities in the State
have been awarded Certificates of Performance.
Mayor Forrest commented that to achieve such a designation would be very help -
.f.ul in terms of financial ratings and would indicate excellent compliance with
all governmental requirements in reporting. Trustee York commended Mr. Valen-
tine on the introduction to his report. which he found understandable and en-
joyable in reading.
Trustee Jackson moved, seconded by Trustee Seidman, to accept the 1984 Financial
Report. Motion carried unanimously.
There being no further business to come before the Board, upon motion by Tr1istee
Seidman, second by Trustee Marovitz, the meeting was adjourned at 9:30 P.M.
OVED:
1
Mayor
ATTEST:
Village Cl k
1?-Z