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07/16/1990r July 16, 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, July 16, 1990, at 8:00 P.M. The Clerk called the roll and announced that the following were Present: Bernard Forrest, Mayor Marvin Ehlers James L. Marovitz Harriet E. 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 Seidman moved, seconded by Trustee Marovitz, that the minutes of the previous meeting be approved. Motion carried unanimously. BILLS AND PAYROLL Trustee Seidman moved, seconded by Trustee Ehlers, that the Bills and Payroll be approved. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) TREASURER'S REPORT Finance Director George Valentine reported that sales tax receipts for the last two months are up, 26% in April and 5% in May. The 12 month average is up 2 %.- Water purchases are 14% behind projections. 102.9% of cash was invested at an average interest rate of 8.54 %. Mr. Valentine discussed a separate State sales tax report he had submitted to the Board that illustrated how sales tax receipts are reported by the State. PRESENTATION Village Manager Robert Franz, Mayor Forrest and James Soyka presented retired Village Trustee Cynthia J. Marty with several mementos in appreciation of her 15 years of elected public service in Deerfield. A collage depicting various events in the Village and a framed collection of Deerfield tiles were among the items presented. The meeting was adjourned at 8:25 P.M. for a brief reception in honor of Cynthia J. Marty. The meeting resumed at 8:35 P.M. ENGINEERING AND PUBLIC James Soyka, Director of Public Works and WORKS- DEPARTMENTAL Engineering, reviewed his status report on OBJECTIVES objectives of the Public Works and Engineering Departments. Trustee Swanson suggested a report on the activities of the Public Works Department be included in the D -Tales to make the residents aware of what the Public Works Department does during the year. Trustee Marovitz also suggested an item on the status of the final paving of Pine Street be put in D- Tales. The Board commended Mr. Soyka for his excellent report. SPECIAL USE -PRD RESUB- The Plan Commission recommended approving DIVISION /CONGREGATIONAL petitioner's request for a Special Use PRD CHURCH, 225 WILMOT ROAD Resubdivision with the stipulations that a right -of -way be dedicated to the Village for a period of 10 years for a possible future road with the 30' to revert to the owner of the new lot if the road is not built and the existing church access onto Rosewood be allowed to continue until the lot is sold and a building permit issued. Trustee Rosenthal moved, seconded by Trustee Marovitz, that the recommendation of the Plan Commission regarding request for Special Use PRD /Resubdivision - Congregational Church, 225 Wilmot Road be approved and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. SIGN MODIFICATION The Board of Zoning Appeals recommended DEERFIELD ESTATES ranting the request of The Kogen Group Deerfield Estates) to permit a 26 square foot site construction sign (in lieu of an 18 square foot sign) on private property adjacent to Lake Cook Road. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommendation of the Board of Zoning Appeals be approved and the Attorney directed to prepare the necessary ordinance. Motion carried unanimously. TEMPORARY OFF -SITE Board of Zoning Appeals recommended grant - SIGNAGE /FOUNTAINS OF ing petitioner a one year extension on the DEERFIELD existing off -site real estate /directional signs with the stipulation that the signs be removed within 30 days after the final Certificate of Occupancy is issued if the development is sold out before the expiration of the one -year extension. Trustee Seidman moved, seconded by Trustee Marovitz, that the recommendation of the Board of Zoning Appeals to grant extension of temporary off -site signage - Fountains of Deerfield be approved. Motion carried unanimously. AWARD OF BID Trustee Rosenthal moved, seconded by STREET SWEEPER Trustee Ehlers, that a contract for a 3 -wheel Athey Model H10A street sweeper be awarded to Schuster Equipment Company at a cost not to exceed $82,998.00. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) CHANGE IN STREET NAME The residents of Cherry Court have CHERRY COURT requested a change of street name from Cherry Court to Illini Trail. Trustee Swanson moved, seconded by Trustee Marovitz, that the request be approved and the Attorney directed to prepare an ordinance changing the name Cherry Court to Illini Trail. Motion carried unanimously. R -90 -6 RESOLUTION Trustee Marovitz commented that in the THORNGATE COUNTRY CLUB past few weeks there had been a very active desire on the part of many citizens to get community input on saving Thorngate. There has been some misinformation in the newspapers regarding a referendum. He stated the voters should be fully informed what the referendum is about and that it is an advisory matter. The issue is whether the community is willing to finance a donation of $2.5 million to Lake County through taxes for open space. Mayor Forrest requested the Thorngate matter be put on the agenda. Trustee Swanson moved, seconded by Trustee Seidman, that the Thorngate matter be put on the agenda. Motion carried unanimously. -2- Mayor Forrest read a statement (copy attached) regarding the acquisition of Thorngate. He commented that Lake County's request for a $2.5 million donation from Deerfield meant that the average Deerfield homeowner is requested to make a nonrefundable contribu- tion of $1200 over a 20 year period. Deerfield would see no return of its money. The Mayor said it was unfair and inequitable. He urged the supporters of the acquisition to go back to the County and make Lake County fund the acquisition properly. For discussion purposes, the following resolution was read: 'Shall the Village of Deerfield, Illinois, levy a real estate tax in order to finance a donation of $2.5 million to the Lake County Forest Preserve District to be applied to the acquisition of the Thorngate Country Club located in unincorporated Lake County at the Southwest corner of Deerfield and Saunders Roads, subject to an intergovernmental agreement whereby the Lake County Forest Preserve District will operate and maintain the golf course facility and receive all proceeds generated by it ?" Several Deerfield residents expressed their views. Bret Rappaport, 1440 Montgomery, supported the referendum. He felt it would ensure the quality of life in the community. Alan Rohrbach, 1675 We -Go Trail, also supported the referendum and suggested the Board might considera resolution that would give Deerfield some rights of ownership. Michael Lewitz, 155 Doral, stated he opposed using Village funds for the acquisition of Thorngate. Daniel Niedelman of Riverwoods, representing Lake County Citizens to Preserve Thorngate, urged the Board to put the referendum on the November ballot to let the citizens of Deerfield make their wishes known regarding Thorngate. Mayor Forrest urged the supporters to continue their efforts with the Lake County Board for the funding of the Thorngate property. Trustee Marovitz moved, seconded by Trustee Ehlers, that the Resolution as read be adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) Trustees Rosenthal qualified her vote by stating that a $2.5 million donation was incorrect and Trustee York had reservations about who is going to pay for this open space. DISCUSSION Village Manager Franz mentioned a letter he received from LaSalle Partners who are requesting Village participation in reconstruction of Hawthorn Lane. According to the Annexation Agreement responsibility for maintenance of the road is their responsibility. The Board considers reconstruction as part of maintenance and advised that LaSalle Partners be notified by letter to that effect. There being no further business, upon motion of Trustee Marovitz, seconded by Trustee Rosenthal, the meeting adjourned at 9:45 P.M. ATTEST: lags Clerk APP OVED: Mayor -3-