09/08/1987September 8, 1987
The regular meeting of the Board of Trustees of the Village of Deerfield was
called to order by the Clerk in the Council Chamber of the Village Hall on
Tuesday, September 8, 1987 at 8:00 P.M. The Clerk called the roll and announced
that the following were
Present: Bernard Forrest, Mayor
James L. Marovitz
Cynthia J. Marty
Harriet E. Rosenthal
Edwin B. Seidman
J. Robert York
Absent: ,Vernon E. Swanson
and that a quorum was present and in attendance. Also present were.
Village Manager Robert Franz and Village Attorney James Stucko.
Trustee Seidman moved, seconded by Trustee Marovitz, that the minutes of
the previous meeting be approved. Motion carried unanimously.
PUBLIC WORKS - Edmund Klasinski, Director of Public Works,
DEPARTMENTAL appeared before the Board to answer any questions
OBJECTIVES regarding the report he submitted. He was
I requested to keep track of the costs his
department has incurred in the past four years in cleaning debris from
the Carriage Way Street bridge and controlling the vegetation growth
along the banks of the West Fork of the North Branch of the Chicago
River int�the Village limits.
SPECIAL USE - 641- Due to the absence of petitioner, Trustee Seidman
645 DEERFIELD ROAD moved, seconded by Trustee York, that the
(GARDEN SPOT) Recommendation of the Plan Commission re: Request
for a Special Use for Outdoor Sales /Garden
Supplies, 641 -645 Deerfield Road (Garden Spot) and the Recommendation of
the Village Center Development Commission for Special Use - 641
Deerfield Road be tabled. Motion carried. �����. _�
'. G L a /87 A,�,
MATAS CORPORATE 500 The Board reviewed the Phase•II proposal for the
PUD - PHASE II - Matas 500 Centre. Trustee Rosenthal was concerned
REZONING, SPECIAL about the available parking spaces and was advised
USE, TEXT AMENDMENTS there was sufficient on grade and on deck parking
to meet Village requirements. Mr. Richard Wendy,
attorney for petitioner, described the Phase II proposal and identified
its layout on a graphic exhibit. Ruth Wuorenma of the Marriott Corpor-
ation defined the concept of an extended stay or residence hotel.
Trustee Marovitz's concern related to overbuilding of hotels and how
this would affect the occupancy of other hotels planned for the area.
David Voigt of Horwath and Lowenthal noted that an extensive market
study conducted by his firm indicated there is a market for a residence
hotel in the office corridor that is not met by the planned hotels.
.Plan Commission members Marvin Ehlers-and Michael Swartz_expresse.d._.their
pro and con views on the proposed hotel.
PROCLAMATION
Trustee Marovitz moved, seconded by Trustee Marty,
that a Proclamation declaring September 21, 1987
as National Pledge Challenge
Day in the Village of Deerfield be
approved. Motion carried
unanimously.
VILLAGE CENTER
The Village Center Development Commission proposed
STREETSCAPE PLAN
that a Task Force be formed with representation
from various Boards and Commissions to develop a
Streetscape Plan to
be implemented next year: Trustee Marty moved,
seconded by Trustee
Rosenthal, that the recommendation of the Village
Center Development Commission
to form a Task Force to develop a
Streetscape Plan for
implementation next year be accepted. Motion
carried unanimously.
Appointments to this Task Force will be made
shortly.
SPECIAL USE - 641- Due to the absence of petitioner, Trustee Seidman
645 DEERFIELD ROAD moved, seconded by Trustee York, that the
(GARDEN SPOT) Recommendation of the Plan Commission re: Request
for a Special Use for Outdoor Sales /Garden
Supplies, 641 -645 Deerfield Road (Garden Spot) and the Recommendation of
the Village Center Development Commission for Special Use - 641
Deerfield Road be tabled. Motion carried. �����. _�
'. G L a /87 A,�,
MATAS CORPORATE 500 The Board reviewed the Phase•II proposal for the
PUD - PHASE II - Matas 500 Centre. Trustee Rosenthal was concerned
REZONING, SPECIAL about the available parking spaces and was advised
USE, TEXT AMENDMENTS there was sufficient on grade and on deck parking
to meet Village requirements. Mr. Richard Wendy,
attorney for petitioner, described the Phase II proposal and identified
its layout on a graphic exhibit. Ruth Wuorenma of the Marriott Corpor-
ation defined the concept of an extended stay or residence hotel.
Trustee Marovitz's concern related to overbuilding of hotels and how
this would affect the occupancy of other hotels planned for the area.
David Voigt of Horwath and Lowenthal noted that an extensive market
study conducted by his firm indicated there is a market for a residence
hotel in the office corridor that is not met by the planned hotels.
.Plan Commission members Marvin Ehlers-and Michael Swartz_expresse.d._.their
pro and con views on the proposed hotel.
Trustee Marty moved, seconded by Trustee Seidman, that the recommenda-
tion of the Plan Commission for approval of the office building /internal
restaurant /convention area portion of the Phase II plan of the Matas
Corporation 500 Centre be accepted. Motion carried with Trustee
Rosenthal.casting a negative vote.
Trustee Marty moved, seconded by Trustee Seidman, that the Plan
Commission's recommendation for conceptual approval be granted for a
C -2, freestanding restaurant for the Phase II portion of the Matas
development be accepted. Motion carried with Trustee Rosenthal casting
a negative vote.
Trustee Marty moved, seconded by Trustee Rosenthal, that the Plan
Commission recommendation that denial of the request to amend the Zoning
Ordinance to include an extended stay facility and to grant a Special
Use for the Matas property for such a facility be accepted. Motion
failed.
_i6' Trustee Marty moved, seconded by Trustee Seidman, that the Plan
Commission recommendations regarding the specifics of the Matas proposal
listed as A through E on page 12 with necessary modifications to
/Zj implement the approval of the hotel be acce ted. Lion carried with
Trustee Rosentha casting a negative v te; lz_Q �
�, 1o�aa�.,t.�'.�.s-�ic�t -u�-L ��,� .
T stee Aartytmtov2d, seconded by Trustee e�'8man� the Att ney be
directed to prepare resolutions of forms of ordinances for the Matas
proposal to be presented at the next Board meeting. Motion carried
unanimously.
Meeting adjourned at 9:25 P.M. and resumed at 9:35 P.M.
SUBSTANTIAL The Village previously approved the redevelopment
CONFORMANCE - of Cisco's restaurant with a Bay Street
CISCO'S /CHILI'S restaurant. Petitioner is now proposing a Chili'r
restaurant on the site. Lawrence Kahn, a local
architect, distributed a rendering of the proposed restaurant.
Trustee Seidman moved, seconded by Trustee Marovitz, that the recommend-
ation of the Plan Commission re request for a finding of substantial'
conformance for Cisco's /Chili's restaurant (Lake Cook Plaza) be accepted
and the Attorney directed to prepare the necessary ordinance. Motion
carried unanimously.
CONSENT AGENDA
0 -87 -45 Ordinance amending previously granted Special Use
ORDINANCE - SPECIAL for Woodland School.
USE /WOODLAND SCHOOL
0 -87 -46 Ordinance re parking restrictions on streets
ORDINANCE - PARKING adjacent to Clavey Park.
RESTRICTIONS - CLAVEY
PARK STREETS
0 -87 -47 Ordinance amending Municipal Code re driveway
ORDINANCE - AMENDING widths.
CODE- DRIVEWAY WIDTHS
Trustee Marty moved, seconded by Trustee Seidman, that rules be waived
to permit passage of the above ordinances on first reading. Motion
carried unanimously.
Trustee Marty moved, seconded by Trustee Marovitz, that the Consent
Agenda be approved and the Ordinances adopted with the parking
restriction ordinance changed to read east side of Montgomery and north
side of Garand. Motion carried by the following vote:
AYES:. Marovitz, Marty, Rosenthal, Seidman, York (5).
NAYS: None (0)
-2-
t .
TEXT AMENDMENT The Board discussed a report from the Appearance Review
VILLAGE CENTER Commission regarding their concurrence with the Plan Com-
SIGNAGE mission that the Zoning Ordinance should not be amended relating
to signage restrictions in the Village Center. The proposed
amendments to the Appearance Code will serve as a guideline for Village Center
signage.
.Trustee Marty moved, seconded by Trustee Rosenthal, that the reports of the Plan
Commission and Appearance Review Commission regarding a text amendment, C -1, Village
Center signage, be accepted. Motion carried unanimously.
AWARD OF BID - Trustee Marty moved, seconded by Trustee Marovitz, that a
DIGESTER HEATER & contract for one digester heater and heat exchanger be awarded
HEAT EXCHANGER to A. J. Lowe & Son, Inc., in an amount not to exceed $64,664.
Motion carried by the following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, York (5)
NAYS: None (0)
AWARD OF BID - Contract D consists of the Pfingsten Road extension from
CONTRACT D, Lake -Cook Road north to the west side of the railroad tracks.
PFINGSTEN ROAD Traffic signal work and bridge repair at the Lake -Cook/
EXTENSION Pfingsten intersection is included under this contract. The
Illinois Highway Department is funding $125,000 for part of this
project.
Trustee Seidman moved, seconded by Trustee Marty, that Contract D for the Pfingsten
Road extension be awarded to Alliance Contractors in an amount not to exceed
$512,068.75. Motion carried by the following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, York (5)
NAYS: None (0)
DISCUSSION ITEM Setback of the Parkway North signs was mentioned. Trustee
Marovitz questioned whether the signs were actually moved
further back last spring when advised to do so by the Board. Attorney Stucko was
requested to review what options the Village has regarding setback of the present
signs.
There being no further business, upon motion of Trustee Marty, seconded by Trustee
Seidman, the meeting was adjourned at 10:00 P.M.
APPROVED:
MAYM
ATTEST:
Dep y Village Clerk
40
t - l 1
•Mr �t�
T.
.fib
iN.
.� tF
J� J
t .
TEXT AMENDMENT The Board discussed a report from the Appearance Review
VILLAGE CENTER Commission regarding their concurrence with the Plan Com-
SIGNAGE mission that the Zoning Ordinance should not be amended relating
to signage restrictions in the Village Center. The proposed
amendments to the Appearance Code will serve as a guideline for Village Center
signage.
.Trustee Marty moved, seconded by Trustee Rosenthal, that the reports of the Plan
Commission and Appearance Review Commission regarding a text amendment, C -1, Village
Center signage, be accepted. Motion carried unanimously.
AWARD OF BID - Trustee Marty moved, seconded by Trustee Marovitz, that a
DIGESTER HEATER & contract for one digester heater and heat exchanger be awarded
HEAT EXCHANGER to A. J. Lowe & Son, Inc., in an amount not to exceed $64,664.
Motion carried by the following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, York (5)
NAYS: None (0)
AWARD OF BID - Contract D consists of the Pfingsten Road extension from
CONTRACT D, Lake -Cook Road north to the west side of the railroad tracks.
PFINGSTEN ROAD Traffic signal work and bridge repair at the Lake -Cook/
EXTENSION Pfingsten intersection is included under this contract. The
Illinois Highway Department is funding $125,000 for part of this
project.
Trustee Seidman moved, seconded by Trustee Marty, that Contract D for the Pfingsten
Road extension be awarded to Alliance Contractors in an amount not to exceed
$512,068.75. Motion carried by the following vote:
AYES: Marovitz, Marty, Rosenthal, Seidman, York (5)
NAYS: None (0)
DISCUSSION ITEM Setback of the Parkway North signs was mentioned. Trustee
Marovitz questioned whether the signs were actually moved
further back last spring when advised to do so by the Board. Attorney Stucko was
requested to review what options the Village has regarding setback of the present
signs.
There being no further business, upon motion of Trustee Marty, seconded by Trustee
Seidman, the meeting was adjourned at 10:00 P.M.
APPROVED:
MAYM
ATTEST:
Dep y Village Clerk