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09/04/1990September 4, 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 Tuesday, September 4, 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 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 Rosenthal, that the minutes of the previous meeting be approved. Motion carried unanimously. COMMUNITY DEVELOPMENT Barbara Houpt, Director of Community DEPARTMENTAL OBJECTIVES Development, reviewed the report she had submitted to the Board. The post census housing unit and population counts had been received. Initial review indicates that the material is incomplete and further review of all data will be made. Formulation of new amendments to the Zoning Ordinance, particularly those relating to signage regulations, have been made. These amendments will be incorporated into the Zoning Ordinance and reprinted for distribution and sale in the near future. RESUBDIVISION REQUEST The Plan Commission recommends approval 980 BRAND LANE - of the resubdivision as proposed, with JOHNSTONE the stipulation that the petitioner, dedicate to the Village the area where the existing public sidewalk on the northwest corner of the property is located, that all construction traffic must access from Margate Terrace only, and that trees are to be preserved to the extent possible. Richard Johnstone, developer of the property, indicated his reason for choosing Brand Lane access rather than Margate Terrace was due to the heavy traffic and previous accidents on Margate Terrace. Peter Levy, Jim Beard and Mary Hayne', residents of Brand Lane expressed their concern with the removal of trees and vegetation from the area, setback requirements of the new building and access to the existing sidewalk. Mr. Johnstone promised to preserve as many trees and vegetation as possible. Trustee Ehlers moved, seconded by Trustee Rosenthal, that the recommendation of the Plan Commission be accepted except that the provision for limiting access only to Brand Lane should be removed. Motion carried unanimously. Consent Agenda 0 -90 -36 ORDINANCE Text Amendment pertaining to PUD and PUD AND SHOPPING Shopping Center definitions. CENTER DEFINITIONS 0 -90 -37 ORDINANCE Ordinance amending Municipal Code re ANIMAL VETERINARY animal veterinary hospital confinement/ HOSPITAL CONFINEMENT/ impoundment charges. IMPOUNDMENT CHARGES Trustee Seidman moved, seconded by Trustee Marovitz, that the Consent Agenda be approved and the Ordinances adopted. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, York (5) NAYS: None (0) EXTENSION- PRELIMINARY Trustee Marovitz moved, seconded by PLAT OF RESUBDIVISION Trustee Ehlers, that a six month extension ASPEN WAY /KOGEN of Preliminary Plat of Resubdivision - Aspen Way /Kogen be approved. Motion carried unanimously. AWARD OF CONTRACT This contract is for scheduled maintenance WASTE WATER TREATMENT work rewiring corroded and exposed control PLANT and power circuits between Digesters No. 1, 2 , 3 and the chlorine building at the Waste Water Treatment Plant. Trustee Seidman moved, seconded by Trustee Marovitz, that a contract be awarded to Deerfield Electric for scheduled maintenance work at the Waste Water Treatment Plant at a cost not to exceed $28,000. Motion carried by the following vote: AYES: Ehlers, Marovitz, Rosenthal, Seidman, York (5) NAYS: None (0) DISCUSSION Trustee Marovitz inquired how many parking spaces were lost in connection with the Chestnut Street rehabilitation. He was advised 30 spaces were lost. The Chestnut Street road work should be completed by September 12. Trustee York mentioned several matters he wished to discuss. He commented on the unkempt appearance of the roadside on the west side of Waukegan Road at the north end of the Village with weeds three feet high. He suggested the Village cut the weeds and keep the area presentable. Trustee York asked for a progress report on the improvements to Deerfield Cemetery. Village Manager Franz reported 19 stones were reset, the fence painted, the entire grounds rolled in the spring, additional trees to be planted this fall and some of the lower spaces will be filled with dirt. Trustee York commented on youngsters skateboarding in the Commons. The skateboard issue had been raised before but no recommendations have been made. Trustee York requested some action be taken on this matter. Another item Trustee York raised was traffic blocking the Commons and Bank driveways on Waukegan Road between 4 :45 P.M. and 6:00 P.M. He suggested a policeman direct traffic during that time. Police Chief Brandt noted there were not enough officers available for such an assignment due to traffic problems throughout the Village at that time. A "Do Not Block the Intersection" sign will be posted to see if that will help solve the problem. There being no further business, upon motion of Trustee Rosenthal, seconded by Trustee Marovitz, the meeting adjourned at 9:10 P.M. A ROVED: Ftolo Mayor ATTEST: L)rillage C ric LA -2-