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02/05/1990February 5, 1990 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 Monday, February 5, 1990, 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 B. Rosenthal Edwin B. Seidman Vernon E. Swanson J. Robert York . and that a quorum was present and in attendance. Also present was Village Manager Robert Franz and Attorney James Stucko. Trustee Rosenthal requested that the minutes of the previous meeting be amended in the seventh line of the paragraph re Memorandum of Agreement -Lake Cook Road Retention Basin by inserting "(MOA)" after the word "Agreement." Trustee Seidman moved, seconded by Trustee Marty, that the minutes of the previous meeting, as amended, be approved. Motion carried unanimously. ' PROCLAMATION Mayor Forrest proclaimed February 14, 1990 as Caring For Others Day in the Village of Deerfield. Trustee Rosenthal moved, seconded by Trustee Swanson, that the Proclamation be accepted. Motion carried unanimously. POLICE DEPARTMENT Police Chief Richard Brandt discussed the OBJECTIVES Department objectives for 1989 -90. The annual report shows a significant decrease in index crime and a slight decrease in the number of calls for service. There was an increase in the number of traffic accidents and traffic citations issued during the year. The average response time for emergency and non - emergency calls met the emergency response time objective of three minutes. The number of drug arrests increased substantially while alcohol arrests decreased. Chief Brandt reported that the lateral transfer program for police officers has been successful since its inception within the last year. EXTENSION OF TEMPORARY---REAL SIGN FOR CROSS BUSINESS PARK The.Board of Zoning Appeals recommended granting ESTATE petitioner a 12 month extension of the existing CREEK. temporary real estate sign with the face change as depicted on the exhibits with the stipulation that (1) the sign be removed if the property is sold or leased and (2) that the sign be kept in good repair. Trustee Marty moved, seconded by Trustee Swanson, that the Board of Zoning Appeals recommendation re extension of a temporary real estate sign for the Cross Creek Business Park be accepted. Motion carried unanimously. PROPOSED YARD WASTE Debra Singleton, Chair Pro Tem of the Energy COLLECTION /COMPOSTING Advisory and Resource Recovery Commission, PROGRAM appeared before the Board and responded to inquiries on the proposed yard waste collection/ composting program. There was some concern for the nuisance created by at home mulching and composting if not properly managed. The Energy Advisory and Resource Recovery Commission was commended for the excellence of their report. Mayor Forrest suggested that the report be referred to Village staff for a review of the cost of the program. .: . Trustee Rosenthal moved, seconded by Trustee Swanson, that the report and.recommendation of the Energy Advisory and Resource Recovery Commission be referred to Village staff for review. The motion carried unanimously. . Consent Agenda 0 -90 -3 ORDINANCE Ordinance granting front yard variation, FRONT YARD VARIATION Terrell Goeke, 1660 Hertel Lane. TERRELL GOEKE 1660 HERTEL LANE STOP SIGNS ON FAIRVIEW AT Ri ACCEPTANCE OF AUDIT OF 1988 FUEL TAX FUND Ordinance authorizing the installation of JSEWOOD stop signs on Fairview Avenue at Rosewood Avenue. First reading. IDOT Authorization to accept and place on file the MOTOR Illinois Department of Transportation audit of the 1988 Motor Fuel Tax Fund. Trustee Marty moved, seconded by Trustee Seidman, that the Consent Agenda be approved and the Ordinance adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) PLANNING CONSULTANT SERVICES - VILLAGE CENTER REDEVELOPMENT Redevelopment project, hourly rates specified exceed $10,000 for the Request for Proposal. Trustee Seidman moved, seconded by Trustee Marty, that authorization be given to retain Camiros, Ltd. for planning consultant services for the southeast quadrant - Village Center to be approved on a "work order" basis at the in the proposed contract, at a cost not to services associated with the preparation of Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) DISCUSSION Mr. and Mrs. Allan Elstien, 222 Fairview, requested that the Board consider reducing the $725.00 bill they received from the Police Department for eight false alarms that occurred last December. Following a discussion, Trustee Marovitz moved, seconded by Trustee York, that the bill be reduced to $200.00 due to the unique circumstances associated with the false alarms. The motion carried by the following vote: AYES: Marovitz, Rosenthal, Seidman, York (4) NAYS: Marty (1) ABSTAIN: Swanson (1) Trustee Seidman asked if the Village should respond to Post - Newsweek Cable's announced price increase. He was advised that the Cable Advisory Board has reviewed the matter and recommends no action be taken. In response to a letter from Merrill Green, 1100 Castlewood re installation of sound barriers along the tollway, the Board directed the Village Manager to advise Mr. Green to contact the Tollway Authority with his request. There being no.further business, upon motion of Trustee Seidman, seconded by Trustee Marty, the meeting adjourned at 9:25 P.M. APPR ED: t Mayor WOO M L, Vill�i�g_C`lieirk -2-