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02/03/1997February 3, 1997 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by Mayor Forrest in the Council Chamber of the Village Hall on Monday, February 3, 1997, at 8:00 P.M. The Clerk called the roll and announced that the following were: Present: Bernard Forrest, Mayor Marvin W. Ehlers John H. Heuberger Harriet E. Rosenthal Edwin B. Seidman Vernon E. Swanson Michael Swartz and that a quorum was present and in attendance. Also present was Village Manager Robert Franz. Trustee Seidman made a motion, seconded by Trustee Swartz, to approve the minutes of the previous meeting. Trustee Heuberger suggested that the second sentence of the section on Resolution R -97 -01 should begin, "Authorization for special counsel to negotiate the purchase of the property. . .". A motion to approve the minutes as amended passed unanimously. PROCLAMATION RE CARING FOR OTHERS DAY for Others Day in Deerfield. significance during the week, a private social agency which Mayor Forrest read a proclamation designating the week of February 10 -16 as Caring for Others Week and Friday, February 14 as Caring He urged all residents to give up something of forwarding the monetary value of that sacrifice to traditionally supports the poor and needy. Trustee Swanson made a motion to adopt the proclamation. Trustee Rosenthal seconded the motion. The motion passed unanimously. Art Seymour accepted the proclamation on behalf of the Caring for Others Committee. REPORT ON DEPARTMENTAL Chief of Police L. Patrick Anderson presented OBJECTIVES, POLICE DEPARTMENT highlights from the department's 1996 Annual Report. Chief Anderson reported that: (1) The Patrol Division responded to nearly 12,000 calls for service in 1996. (2) Patrol officers issued nearly 6,400 traffic and compliance tickets. This may be part of the reason that there was a 6% reduction in traffic accidents this year, and a reduction in the number of individuals injured in traffic accidents. The American Automobile Association of Chicago recently presented the department with an award of merit and designated Deerfield's traffic safety effort as the most effective in Illinois. (3) A bicycle patrol was initiated. 1 1 1 (4) Deerfield continues to have one of the lowest home burglary rates in the Chicagoland area. Of Deerfield's 13 burglaries this year, 6 were home burglaries. 30% of the 13 burglaries were cleared by arrest. (5) Officers continue to spend significant time and energy on white collar crimes. White collar crime caused a loss to local businesses in excess of $135,000. (6) Several high profile drug arrests were made during the year. In addition to various drugs, over $400,000 in cash was seized. (7) With the completion of the 9 -1 -1 communications center, department personnel are able to handle both enhanced and cellular 9 -1 -1 calls as well as provide emergency medical dispatching. 9 -1 -1 personnel processed more than 850 medical calls in the past year. After presenting his report, Chief Anderson responded to numerous questions from the Board. Topics included possible reasons for the decrease in traffic accidents compared-to ten years ago, the increase in medical calls to the 9 -1 -1 system, the decrease in DUI arrests, the Drug Abuse Resistance Education program (D.A.R.E.), and the high number of alarm calls (many of which turn out to be false alarms). REPORTS REPORT AND RECOMMENDATION OF PLAN The Plan Commission held a public hearing on COMMISSION RE REQUEST FOR AN January 23 to consider the request of Ed AMENDMENT TO A PREVIOUSLY APPROVED Debevic's Restaurant, 660 Lake Cook Road, for SIGNAGE PLAN - ED DEBEVIC'S an amendment to their previously approved RESTAURANT, 660 LAKE COOK ROAD signage plan. The petitioners wish to replace a double faced ground sign which advertises their restaurant on one side and Shaw's Restaurant on the other side with a ground sign advertising their restaurant only. (Last year Shaw's was granted permission to erect a ground sign on the property, but the sign has not been erected as yet). The Plan Commission voted unanimously to approve the request of Ed Debevic's Restaurant. An employee of North Shore Sign Company was in attendance and displayed a rendering of the proposed sign. After discussion Trustee Seidman made a motion to approve the Plan Commission report and to direct the Village Attorney to prepare an ordinance. Trustee Ehlers seconded the motion. The motion passed unanimously. REPORT AND RECOMMENDATION OF PLAN The Plan Commission held a public hearing on COMMISSION RE REQUEST FOR A January 23 to consider the request of Lake SPECIAL USE IN THE C -2 OUTLYING Cook Plaza for a Special Use in the C -2 COMMERCIAL DISTRICT FOR A Outlying Commercial District to permit RESTAURANT, LAKE COOK PLAZA establishment of the Silver Thread Cafe & 7 Restaurant. The Plan Commission voted unanimously to approve the petitioner's request. Trustee Seidman made a motion to approve the Plan Commission report and to direct the Village Attorney to prepare an ordinance. Trustee Swartz seconded the motion. -In response to questioning, the petitioner's attorney reported that a liquor license will be requested for the restaurant. Mayor Forrest noted that approval of the petition does not guarantee approval of a liquor license. After further discussion the motion passed unanimously. CONSENT AGENDA ':.ORDINANCE 0 797 -04 AMENDING An ordinance approving an increase in the MUNICIPAL CODE BY INCREASING administrative fee for a compliance ticket VARIOUS FINES from $25 to $50, with the late fee increasing from $50 to $100, and increasing the minimum parking ticket fine to $10, with various exceptions. Second Reading. Trustee Seidman made a motion to approve the Consent Agenda and adopt the ordinance. Trustee Swartz seconded the motion. The motion passed by the following vote: AYES: Ehlers, Heuberger, Rosenthal, Seidman, Swanson, Swartz (6) NAYS: None (0) OLD BUSINESS AN ORDINANCE AMENDING THE An ordinance amending the Municipal Code by MUNICIPAL CODE RE ANIMAL LICENSES repealing Sections 5 -12 through 5 -15, Article 2, which require the Village to register and license dogs. First Reading. DISCUSSION PROGRESS REPORTS Mr. Franz reported that the Corps of Engineers ... report on the reservoir improvements -has been ...received. Mr. Soyka is reviewing: it and will provide a summary shortly. Barbara Little reported that the Lake Cook Road underpass is scheduled for completion in August. CHANGE IN MEETING DATE Mr. Franz reported that due to the President's Day holiday, the next Board of Trustees meeting has been rescheduled for Tuesday, February 18. 1 1 EXECUTIVE SESSION Mayor Forrest asked for a motion to go into Executive Session to discuss land acquisition. Trustee Swartz so moved. Trustee Ehlers seconded the motion. The motion passed by the following vote: AYES: Ehlers, Heuberger, Rosenthal, Seidman, Swanson, Swartz (6) NAYS: None (0) ADJOURNMENT There being no further business to discuss, Trustee Rosenthal made a motion to adjourn the meeting. Trustee Seidman seconded the motion. The motion passed unanimously. The meeting was adjourned at 8:32 P.M. ATTEST: A4k&%If:: IN Village Clerk APPROVED: ,r / Mayor 4