08/01/2005August 1, 2005.
The regular meeting of the Board of Trustees of the Village of Deerfield was called to
order by the Village Manager in the Council Chamber of the village hall on Monday, August 1,
2005 at 7:30 P.M. The Clerk called the roll and announced that the following were:
Present: Robert.Benton
Michelle Feldman
Harriet Rosenthal
William Seiden
Barbara Struthers
Matthew Wylie
Absent: Steve Harris, Mayor
and that a quorum was present and in attendance. Also.present were Village Attorney Peter
Coblentz and Bob Franz, Village Manager.
In the absence of the mayor, Trustee Benton moved
that Trustee Seiden serve as mayor pro tern for the meeting. Trustee Struthers seconded the
motion. The motion passed unanimously.
PLEDGE OF ALLEGIANCE Wendy Burns led those in attendance in reciting
the Pledge of Allegiance. Ms. Burns was one of 24
people selected to ride in the Bristol -Myers Squibb Company Tour of Hope. The team will ride
a total of 3300 miles from San Diego, California to Washington DC to raise awareness for cancer
trials. This will be done relay style, during a six day period. Each group member will ride 100
miles per day.
APPROVAL OF MINUTES Trustee Struthers made a motion to approve the
minutes of the July 18, 2005 Board of Trustees
meeting. Trustee Benton seconded the motion. The motion passed, with all trustees voting for it
except Trustee Feldman, who abstained.
BILLS AND PAYROLL Trustee Wylie made a motion to approve the Bills
and Payroll. Trustee Rosenthal seconded the
motion. The motion passed by the following vote:
AYES: Benton, Feldman, Rosenthal, Seiden, Struthers, Wylie (6)
NAYS: None (0)
PUBLIC COMMENT Bob Franz read a letter from Mayor Harris
apologizing for his comments at the July 18,
2005 meeting. He made comments in jest and was concerned because they may have been
misinterpreted and took away from the main issue of whether or not to add a sidewalk to the
Stratford Road project.
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August 1, 2005
Page 2 of 5
Larry Dondanville, 717 Westgate, expressed
concern about the village board ignoring the expertise of village staff on various public works
projects and, particularly, the board's reconsideration of a 28' street for Stratford Road. Mayor
pro tem Seiden responded that the board looks heavily to village staff and believes the board also
listens to the commissions, and the residents.
Trustee Benton commented about an anonymous
letter that was. mailed to the trustees about the possibility of privatizing the sanitary sewer
system. He'noted that, although there were some valid points brought up in the letter, he would
not consider any points made anonymously.
REPORTS
REPORTS AND RECOMMENDATIONS
The Plan Commission held a public hearing on
OF PLAN COMMISSION AND VCDC
April 14, 2005 to consider a request to amend
RE REQUEST FOR AN EXPANSION OF
the Comprehensive Plan to expand Village Center
VILLAGE CENTER BOUNDARIES
boundaries to include the township property at
TO INCLUDE THE TOWNSHIP
601 Deerfield Road. The township property had
PROPERTY AT 601 DEERFIELD ROAD
previously been included within the village center
NEW WEST DEERFIELD TOWNSHIP
prior to moving to their new location. The Village
Center Development Commission also recommends that the village center boundaries be
amended to include the township parcel at 601 Deerfield Road.
Trustee Struthers made a motion to accept the
reports and recommendations of the Plan Commission and the VCDC and to direct the village
attorney to prepare the necessary ordinance.
Trustee Benton seconded the motion. The motion
passed by the following vote:
AYES: Benton, Feldman, Rosenthal, Seiden, Struthers, Wylie (6)
NAYS: None (0)
REPORT AND RECOMMENDATION
The VCDC recommends that the Village Center
OF THE VCDC REGARDING REQUEST
- boundaries be expanded to include the properties
FOR AN EXPANSION OF VILLAGE
along Deerfield Road between the new West
CENTER BOUNDARIES TO INCLUDE
Deerfield Township facility and Kipling School.
THOSE PROPERTIES ALONG
They believe it would be.beneficial to include that
DEERFIELD ROAD BETWEEN THE
area in the Village Center planning area as it would
NEW WEST DEERFIELD TOWNSHIP
provide the village with more oversight in the event
FACILITY AND KIPLING SCHOOL
that redevelopment ever occurs in that area. Trustee
Rosenthal questioned the recommendation since
there appears to be no immediate need or benefit to doing so.
Alan Garfield, Chairman of the VCDC, explained
that extending the Village Center to Kipling School is a logical extension. He believes it is
Board of Trustees Meeting
August 1, 2005
Page 3 of 5
prudent that the VCDC review anything that may go there in the future. He believes this should
be done proactively, before anything is on the table. Trustee Benton noted that staff does not
believe the property has Village Center characteristics. Trustees Struthers and Wylie expressed
support for extending the Village Center boundary up to the school property.
A resident noted that at the Comprehensive Plan
meetings, the residents in the area did not want their homes to be included in the Village Center.
Trustee Wylie made a motion to accept the VCDC
recommendation. Trustee Struthers seconded the motion. The motion failed by the following
vote:
AYES: Struthers, Wylie (2)
NAYS: Benton, Feldman, Rosenthal, Seiden (4)
REPORT AND RECOMMENDATION
The VCDC is. recommending 15 short and long
OF VCDC REGARDING REQUEST
term improvements to the Village Center which
FOR APPROVAL OF SHORT AND
they believe will help make the Village Center
LONG TERM IMPROVEMENTS TO
more inviting and attractive. Ch. Garfield explained
THE VILLAGE CENTER
that the commission anticipates things slowing
down in the downtown and wants to make it look
more inviting. Trustee Benton believes the next logical step would be setting priorities and
getting costs.
Trustee Benton made a motion to amend the report
and recommendation of the VCDC to include having a joint meeting with the Streetscape Design
Task Force to prioritize and develop costs. Trustee Wylie seconded the motion. The motion
passed by the following vote:
AYES: Benton, Feldman, Rosenthal, Seiden, Struthers, Wylie (6)
NAYS: None (0)
REPORT AND RECOMMENDATION The VCDC believes short term improvements can
OF VCDC REGARDING REQUEST be made to the former Lindemann property so that
FOR IMPROVEMENTS TO THE it is more aesthetically pleasing. Ch. Garfield said
FORMER LINDEMANN'S PROPERTY the commission believes small improvements can
be made until the village decides what is going to
happen to the property. Trustee Rosenthal suggested staff look at the property and provide the
board with ideas on what can be done and at what cost.
CONSENT AGENDA
ORDINANCE AMENDING ZONING An ordinance amending the Zoning ordinance to
ORDINANCE TO AUTHORIZE authorize religious activities accessory to a
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August 1, 2005
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RELIGIOUS EDUCATIONAL
ACTIVITIES ACCESSORY TO A
RELIGIOUS OFFICE USE AS A SPECAL
USE IN THE I -1 OFFICE, RESEARCH
AND RESTRICTED INDUSTRIAL
DISTRICT -AR
religious office use as a Special Use in the I -1
office, research and restricted industrial district.
First Reading
ORDINANCE AUTHORIZING A. North Suburban Evangelical Free Church has
SPECIAL USE FOR NORTH SUBURBAN requested a Special. Use for church activities to
EVANGELICAL FREE CHURCH AT be established in the I -1 district. First Reading.
750 ESTATE DRIVE — 1R
There was no old business.
OLD BUSINESS
NEW BUSINESS
ORDINANCE AMENDING Masck Restaurant, 483 Lake Cook Road, has
MUNICIPAL CODE TO INCREASE requested a Class E liquor license for their
NUMBER OF CLASS E LIQUOR anticipated opening in August in Lake Cook Plaza.
LICENSES FROM 14 TO 15 — 1R This will stand as a First Reading.
DISCUSSION
CONGRATULATIONS. Trustee Rosenthal congratulated the Deerfield Park
District for winning an award for architectural
design in connection with the Patty Turner Senior Center.
MOSQUITO ABATEMENT Trustee Struthers, who is on the Mosquito
Abatement Board, noted that there are mosquito
traps at several locations in the village. The mosquito population has been low, but there were
two West Nile Virus- infected birds found in Deerfield. She asked residents to make sure their
bird baths are cleaned regularly and there is no standing water near their property. She suggested
residents wear loose, long sleeve clothing and use insect repellant.
COMMITTEE OF THE WHOLE Trustee Seiden informed residents that there will be
a committee of the whole meeting on Thursday,
August 4`h at 7:00 pm. Stratford Road and other issues are on the agenda.
STRATFORD ROAD A few residents from the northwest quadrant
commented on the Stratford Road project and the
mayor's apology read earlier in the meeting.
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