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05/06/1985May 6, 1985 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, May 6, 1985 at 8:00 P.M. The Clerk called the roll and announced the i following were Present: Bernard Forrest, Mayor James L. Marovitz Harriet E. kosenthal Edwin B. Seidman Vernon E. Swanson J. Robert York Absent: Cynthia J. Marty and that a quorum was present and in attendance. Also present wdre Village Manager Robert D.- Franz and Village Attorney James K. Stucko. i Trustee Seidman moved, seconded by Trustee Marovitz, to approve the minutes of the previous'meeting: Motion carried unanimously. LION'S CLUB GIFT TO DEERFIELD Mayor Forrest announced that the Lion's VILLAGE HALL SIGN Club had presented Deerfield with a beau- tiful new Village Hall sign (the first in over fifty years). He asked Jim Quinn and John Scaretta, Lion's Club members who were present, to convey to their entire membership the Village's apprecia- tion and thanks for their.fine gift. Hearty appreciation was expressed by all. PROCLAMATION A Proclamation was read wherein Mayor For PROJECT GRADUATION WEEK rest designated May 30 to June 4 as Project IN DEERFIELD - MAY 30 -JUNE 4 Graduation Week in.Deerfield. The Senior Class of Deerfield High School is sponsor- ing its first annual graduation party as part of the national Project Graduation, which encourages safe, chemical free commencement celebrations. Trustee Swanson moved,. seconded by Trustee Marovitz, to approve the Mayor's Proclamation. Motion carried unanimously. Mayor For.r.est.presented the Procla- mation to high school seniors Sandra McBride and Michelle Langas, and wished them every success in this worthwhile project. All present concurred. DEPARTMENTAL COMMENDATION FOR Mayor Forrest stated that in December, 1984 INVESTIGATOR MARK ANFENSON Investigator Mark Anfenson.identified a crime pattern involving a series of burglar- ies that occurred in Deerfield. The method of operation in these burglaries was similar to those occurring in several surrounding suburbs. Investigator Anfen- son, working closely with the Cook County Sheriff's Police and the Police Depart- ments of Chicago and Mt. Prospect, identified, interrogated and arrested several members of the Simon City Royals street gang. As a result of Investigator An- fenson's diligent'efforts, several Deerfield burglaries were cleared, several thousands of dollars in property was recovered, and a major burglary operation was stopped. Mayor Forrest presented Investigator Anfenson with a Special Commendation as everyone heartily applauded. DEPARTMENTAL OBJECTIVES BY Police Chief Richard Brandt discussed his POLICE CHIEF RICHARD BRANDT progress report on continuing objectives. Criminal Activity ' Chief Brandt stated that there are fewer burglaries and that for the first time in fifteen years, there were two months with'none... February-and April. He noted that no burglaries have occurred after 11:00 P.M. ...attributable, in his opinion, to the currently active midnight shift which is highly visible enforcing the,drunk driving laws. He added that the arrest of three principal burglary gangs since December has had a significant effect. .He pointed out that Deerfield is not a little island, but rather one of a grow- ing group of police agencies who are cooperating more and more with each other to exchange data on criminal activity... demonstrated by Investigator Anfenson's award. Besides the department's policy of aggressive patrol and easily observ- able cars, the active pursuit of any kind of a burglary investigation, until all leads are exhausted, has proved successful. Northern Illinois Police Alarm System (NIPAS) °.` Chief Brandt reported that NIPAS, .of which Deerfield is one of nineteen community{ °members, has been called upon twice. Recently after Park Ridge had initiated an alarm, responding units from several communities helped to arrest fifty teenagers at a large drinking party i that had gotten out of hand and beyond the capabilities of the local police department. He stated NIPAS is expecting an increase in new members and has been working with fire departments (who have a similar system) in an effort to coordinate reponse plans and establish responsibilities and authority at the disaster scene. Metropolitan Enforcement Group of Lake County (MEG) Chief Brandt reported that MEG had probably had its most successful year. Their targets are drug pushers rather than users, and they have been very successful in making the most ser- ious cases Class X Felonies. Cocaine is the principal drug in the area and a number of Colombians who have brought the drug into Lake County directly from Colombia have been apprehended. Bicycle Safety Mayor Forrest asked about the .police department's role in bicycle safety since the discontinuation of the Bicycle Patrol. Chief Brandt replied that all officers will be very much aware of the absence of the patrol and, there- fore, the responsiblity is theirs. He expects them to be more active than in past years. Response Time Response time to emergency calls has been maintained under three minutes but is becoming increasingly difficult due to increased traffic. The two additional officers in the department may help, since they can be assigned to areas likely to generate problems. The Board asked about the percentage of DUI convictions. The Chief stated they were running over 95 %, with about 10% involving other charges such as drugs, stolen property, etc. Officers are very alert in looking for other things. Asked whether the strong DUI emphasis had lessened patrol activities. Chief Brandt replied that, on the contrary, they are increased. Anyone driving through the Village After midnight will see at least two squad,cars. Trustee Marovitz commented that such activity had an impact on the security of,r.esidents. Mayor Forrest thanked Chief Brandt for his excellent report. BEAUTY AND BARBER SHOPS ZONING TEXT AMENDMENT PLAN COMM. REP. /RECOMM. The Plan Commission recommended Ordinance to permit beauty shops in I -1 PUD's of 20 acres or more On March 28, 1985 the Plan Commission con- sidered the addition of beauty shops and barbershops to the list of accessory retail uses permitted in the I -1 District. a further amendment to the text of the Zoning and barbershops as „Special. Uses /Business Uses (Article 6.1- 3,2,b) provided: a. No advertising is done outside of the development complex in which the facility is located. i b. The facility's hours, of operation are restricted to weekdays. c. The facility has no direct outside entrance. Coils :idcr.abl.e di.scussi.on Followed regarding, the recommended restrictions on adver- tising and weekday -only operations. Trustee Marovitz asked "What is the theory behind limiting beauty /barbershops to operate weekdays only? Why r.ot,on week - ends ?” Mrs. Barbara Ruffino, Village Planner, stated that these uses are acces- sory uses only. Trustee Rosenthal added that they were not intended to oper- ate in competition with other such business in the Village commercial districts but were to serve only tenants of the office complex. Trustee Marovitz felt that if the office complexes are open on Saturday, it would be a misuse of zoning law. to deny a shop owner Saturday hours.. Trustee Seidman was of the opinion that shops open weekends would invite people who would not ordinarily be there, causing possible security and police problems. Mr. David Ashe, Vice President of Matas Corporation, asked the Board to reconsider the weekday restriction on shops. He stated that while Matas did not intend or wish to service Villagers, a shop operator might find he could profitably serve a number of office tenants who would be working Saturdays. He submitted that Saturday mornings were generally considered part of "traditional office hours." Trustee Rosenthal submitted that office workers will not wish to'leave the complex during the week and will patronize complex beauty /barbershops rather than go outside. On the other hand, someone living in the Village will not necessarily wish to patronize an office complex shop. However, to permit shops to remain open on Saturday will change the whole picture for residents. There- fore, to make sure these shops are only accessory uses for office tenants and not competing with other Village businesses, the Plan Commi$sion's recommendation should not be changed. Trustee Seidman agreed. Thereafter, Trustee Rosenthal moved, seconded by Trustee Seidman, to accept the Plan Commission's recommendation, and direct,preparation of an ordinance. However, Trustee Marovitz moved, seconded by Trustee York, to amend the motion by deleting subsections (a) and (b). Trustee Seidman was strongly opposed to deletion of subsection (a)., feeling, that advertising would attract people from outside the complex which would pose a traffic and parking problem, thereby negating the original purpose of uses for complex tenants.only. Trustee York felt that advertising would not greatly increase patronage of beauty /barbershops by outsiders unless they wished to follow a beauty operator or barber there. He opposed governmental restrictions on advertising as restraint of trade. Trustee Swanson concurred. Trustee ' Seidman pointed out that the. Village imposes restrictions on signs, etc. and advertising would stretch the uses of accessory uses. The motion to amend the original motion by deleting subsections (a) and (b) carried as follows: AYES: MAROVITZ, SWANSON, YORK (3) NAYS: ROSENTHAL, SEIDMAN' (2) The motion to accept the amended Plan Commission's recommendation and direct preparation of an appropriate ordinance carried as follows: AYES: MAROVITZ, SWANSON,.YORK (3) NAYS: ROSENTHAL, SEIDMAN' (2) CONSENT AGENDA Trustee Seidman moved, seconded by Trustee York, to waive the rules to pass the ordinance for a Special Use /PRD Resubdivision for 100 Fairview (Mathisen) pro- perty. Motion carried unanimously. 100 FAIRVIEW (MATHISEN) Spec. Use /PRD /Resubdivision.... ORDINANCE NO. 0 -85 -24 CONSTRUCTION WORK - STATE HIGHWAY ..................... RESOLUTION NO. R -85 -12 ANNUAL SEWER SERVICE CHARGE ............................ First Reading Trustee Seidman moved, seconded by Trustee Marovitz, to pass the Consent Agenda. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) Mayor Forrest signed the ordinance and resolution indicating his approval. ZONING TEXT AMENDMENT First reading of ordinance to amend Article VILLAGE CENTER - C -3 PUD SEC'.11.0N 1.2.6 -2,2 so as to refer.enee Article 5.3 -2,1 and 5.3 -2,2. BAXTER TRAVENOL SPECIAL USE First reading of ordinance. OUTDOOR RECREATIONAL FACILITIES LAKE -COOK RD. RETENTION BASIN APPROVE AGREEMENT WITH IDOT original five year and five year ex Village has requested certain items asked for others to make certain the ment before,the Board was probably Board to approve or modify it. Mayor Forrest stated that the Village had been negotiating with the Illinois Depart- ment of Transportation (ID4T) since the tension expired back in November 1984. The providing flexibility and the Spate has site would not be lost. He felt the agree - as good as could be expected and urged the Trustee Seidman moved, seconded by Trustee Marovitz, to approve the agreement between the Village and IDOT for the Lake -Cook Road retention basin. 'Motion carried unanimously. 704 -08 WAUKEGAN RD. Trustee Seidman moved, seconded by Trustee LINARI SPECIAL USE Marovitz, to waive the rules to permit pass - HOUSEHOLD APPLIANCE STORE age of the ordinance on first reading. Trus- ORDINANCE NO. 0 -85 -25 tee Seidman moved, seconded by Trustee Rosen- thal, to pass the ordinance authorizing a household appliance store at 704- 08'Waukegan Road. Trustee'York discussed this multiple use site and the parking area. He stated that the petitioner's proposal for 11 parking spaces was unrealistic and agreed with the Planning Departments recommendation of eight spaces as practical. Vil- lage Engineer James Soyka was in complete agreement. The ,Board also wished to restrict the household appliance use to heating, air- conditioning and related items. Trustee Seidman moved, seconded by Trustee Marovitz, to amend the motion so as to include a limitation pf the uses to heat- ing and airconditioning only and`the parking plan stipulated by the Staff. Mot- ion carried unanimously. , Trustee Seidman moved, seconded by Trustee Marovitz, to pass the amended ordi- nance. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, The Board Recessed at 9:10 in attendance. PFINGSTEN ROAD EXTENSION COST SHARING DISCUSSED extension of Pfingsten Roa nect with Kates Road by a SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) and reconvened at 9:15 with all members present and Manager Franz stated,that in October 1983 the Board passed a Resolution which was forwarded to Cook County asking for their cooperation in the I north.of Lake -Cook Road which would enventually con - grade crossing at the railroad. The planning for the improvement coincides with Messrs. Flodstrom and Fink's plans to develop the residential portion of the brickyards. At the directipn of the Board, Staff has been meeting with them to negotiate a cost sharing plan for the Pfingsten extension. The agreement consists of a sharing of costs for Pfingsten Road extended, with the developers contributing,the sum of $105,000. For the Sanitary Sewer Interceptor, the developers will contribute 587 and the Village 427 of the total cost. Due to problems with the bridge improvement at Pfingsten and Lake -Cook Roads, there will be a need for an interim offset inter- section to provide traffic north of Lake -Cook Road. It's expected that Marriott Corporation will return to the Village,possibly by the next meeting,regarding that proposed improvement. Trustee Seidman asked who would fund the straightening of Pfingsteq Road after the offset is no longer needed. Manager stated that the Staff is seeking fund- ing from the County. There is money set aside for this project. Initially the offset will'be put in by Mr. Flodstrom as part of the Marriott development. The permanent road will not go in until the bridge problem is resolved, which An turn is related to the retention basin. Mr. George Fink discussed with the Board a contribution based on actual cost rather than, a fixed sum of $105,000 for the road improvement. Staff recommended the sum of $105,000, no less, as an outright contribution to an extensive pro- ject-by the Village to construct a permanent road from Pfingsten Road.to the pro- posed site. Trustee Marovitz suggested rephrasing of references to costs for the Sanitary Sewer Interceptor., emphasizing percentages of the total costs to be contributed by the developers rather than a dollar amount. Thereafter, Trustee Marovitz moved, seconded by Trustee Seidman, to direct the execution by the Mayor of the agreement as amended. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) 50/50 PARKWAY TREES -Trustee Seidman moved, seconded by Trustee ANALYSIS AND AWARD OF BID Rosenthal, to award the bid to Arthur Weiler, Inc. for the 50/50 Parkway Tree program. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) 1985 STREET REHABILITATION PROJECT Trustee Marovitz moved, seconded by Trustee ANALYSIS AND AWARD OF BID Rosenthal, to award the 'contract for the 1985 Street Rehabilitation Project to Peter Baker and Sons in an amount not to exceed $1,356,630.75. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) HACKBERRY RELIEF SEWER ANLYSIS AND AWARD OF BID Trustee Seidman moved, seconded by Trustee Marovitz, to award the bid for the Hackberry Relief Sewer to Wm. Zeigler & Son, Inc. in an amount not to exceed $327,575.99. Motion carried on the fob lowing vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) TREE AND STUMP REMOVAL Trustee Marovitz moved, seconded by Trustee ' ANALYSIS AND AWARD OF BID Rosenthal, to award the bid for tree and stump removal to Superior Landscaping, Inc. in an amount not to exceed $6,604.00. Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) 50/50 SIDEWALK & CURB Trustee Seidman moved, seconded by Trustee REPLACEMENT PROGRAM Trustee Marovitz, to award the bid for the ANALYSIS AND AWARD OF BID 50/50 sidewalk and curb replacement pro- gram to Schroeder & Schroeder Inc. in the amount of $2.07 per square foot for sidewalks and $11.95 per lineal foot for curbs., Motion carried on the following vote: AYES: MAROVITZ, ROSENTHAL, SEIDMAN,,SWANSON, YORK (5) NAYS: NONE (0) ANNUAL FINANCIAL AUDIT Trustee Seidman moved, seconded;by Trustee AWARD OF CONTRACT Marovitz, to award the contract to perform the annual financial audit to Karrison & Byrne for the year ending'April 30, 1985 for a fee of $9,000. Motion carried on the following vote: AYES: MAROVITZ,- ROSENTHAL, SEIDMAN, COMMERCIAL SCAVENGER LICENSE REQUESTED Active Service Corporation. Trustee to grant a commercial scavenger lice carried on the following vote: SWANSON, YORK (5) NAYS: NONE .(0) Manager Franz stated that all requirements for a commercial scavenger service in the Village had been met by the applicant, ' Marovitz moved, seconded by Trustee Swanson, nse to Active Service Corporation. Motion AYES: MAROVITZ, ROSENTHAL, SEIDMAN, SWANSON, YORK, (5) NAYS,: NONE (0) NORTH SHORE TASTE OF SUMMER Ms. Pat Thompson from Deerbrook stated she DISCUSS REQUEST had come with Mr. Rick Novak of Natural Re- sources, Inc., toy request a temporary permit and soft liquor .license for a North Shore Taste of Summer. Festival to be held at Deerbrook. i Mr. Novak explained that the festival was an outdoor event for four nights and three days featuring food, entertainment and fun, and is a fund raising activity for the Young Variety Club. The festival would draw about 50,000 people over the three or four day period. Thirty restaurants will participate and approval for participation has been received from several major corporate sponsors including Anheuser Busch and Royal Crown Cola. Extra parking has been secured at Baxter - Travenol, Teradyne, Sara Lee, and forest preserves from which buses will run to Deerbrook. A private security firm will be employed and would operate under the Deerfield police. He introduced Mr. Karl Schmidt of the Deerfield Bakery who had participated in two previous festivals at Edens Plaza and who had urged them to come to Deerfield as he felt the event would benefit Deerfield. Mayor Forrest advised Mr. Novak that Deerfield's present liquor ordinance does not permit such an event to be held. Mr.. Novak asked if an exception could be made. Mayor Forrest replied not unless the Board chose to change the liquor ordinance.' He added that over the, years, it had been found inadvisable to permit liquor at such events, and therefore, there area number of restriction in the present liquor ordinance specifically prohibiting the service of alcoholic beverages'as requested. Mr. Novak stated that it might be possible to hold the festival without serving alcohol. Mr. Robert Acri, attorney for the petitioners, asked to be permitted to '. rework the proposal and present it at the next meeting. Mayor Forrest invited him to come to the next meeting. PROCLAMATION NATIONAL PUBLIC WORKS WEEK MAY.19 -25, 1985 mation. Motion carried unanimously. accepted the Proclamation. A proclamation was read wherein the Mayor designated May 19 -25 as National Public Works Week. Trustee Swanson moved, seconded by Trustee Rosenthal, to approve the procla- Public Works Director Edmund Klasinski There being no further business to come before the Board, upon motion by Trus- tee Seidman and second by Trustee Marovitz, the meeting was adjourned at 9:58 P.M. ATTEST: VILLAGE LERK LiA A '-.6 I