Loading...
06/03/2019June 3, 2019 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by Mayor Harriet Rosenthal in the Council Chambers of the Village Hall on June 3, 2019 at 7:31 p.m. The clerk called the roll and announced that the following were: Present: Harriet Rosenthal, Mayor Robert Benton Tom Jester Mary Oppenheim William Seiden Dan Shapiro Barbara Struthers and that a quorum was present and in attendance. Also present were Village Manager Kent Street and Steven Elrod, Village Attorney. PLEDGE OF ALLEGIANCE Representatives from the League of Women Voters lead those in attendance in reciting the Pledge of Allegiance. PRESENTATION - MATTHEW Matthew Kroscher, 2019 IHSA Boys State KROSCHER Champion in Boys Gymnastics for Vault and Still Rings, received an award from Mayor Rosenthal. The DHS Boys Gymnastics Coach Foerch noted that Mr. Kroscher performed the State -winning routine with a broken finger. PRESENTATION — JACOB SIMON Jacob Simon, 2019 Best Actor "Broadway in Chicago" Illinois High School Musical Theater Award, received an award from Mayor Rosenthal. DHS Musical Theater Director Susan Gorman reported that Mr. Simon was number one out of more than 100 students selected to compete. He will compete in New York for the High School National Theater competition. Ms. Gorman also received the Best Director award. PRESENTATION — SAM Sam Liokumovich, 2019 IHSA Class 3A State LIOKLMOVICH Champion for Shot Put, received an award from Mayor Rosenthal. Coach Cody Foerch discussed Mr. Liokumovich's achievements. PRESENTATION — MARY ANNE Chief Sliozis presented Ms. Glowacz with a 25 GLOWACZ years of service award. Chief Sliozis noted Ms. Glowacz began her career in Deerfield in 1994. She was appointed Director of Communications in 1999. During her tenure with the department, Ms. Glowacz has received numerous recognitions in the Village. She organizes numerous charitable events, including support for Special Olympics and the West Deerfield Food Pantry. Ms. Glowacz has become the face of the Deerfield Police Department. Mayor Rosenthal presented Board of Trustees Meeting June 3, 2019 Page 2 of 6 Ms. Glowacz with a small token of appreciation. She thanked Ms. Glowacz for her assistance with Give Where You Live -Deerfield. Ms. Glowacz thanked the Village for recognizing this milestone. She has been inspired and supported by so many, including her husband and family, the Mayor and Trustees, Chief Sliozis and her department and Village staff. PROCLAMATION Mayor Rosenthal read a Proclamation celebrating the Centennial of Illinois being the First State to ratify the 19th Amendment. June 10, 2019, was proclaimed the day to celebrate women's right to vote. Trustee Oppenheim moved to accept the Proclamation. Trustee Struthers seconded the motion. The motion passed unanimously on a voice vote. Rosemary Heilemann from the League of Women Voters explained the League of Women Voters have a strong tie to the women's suffrage movement. They help people prepare to vote and register voters. They are non -partisan and help educate voters through advocacy and education. PROCLAMATION Mayor Rosenthal proclaimed June 7, 2019, as National Gun Violence Awareness Day in Deerfield and encouraged citizens to wear orange to raise awareness of gun violence. Trustee Benton moved to accept the Proclamation. Trustee Oppenheim seconded the motion. The motion passed unanimously on a voice vote. DOCUMENT APPROVAL Trustee Struthers moved to approve the minutes from the May 20, 2019, Board of Trustees meeting. Trustee Shapiro seconded the motion. The motion passed unanimously on a voice vote with Trustee Oppenheim abstaining. TREASURER'S REPORT Village Treasurer Eric Burk presented the Treasurer's Report for the month of April 2019 representing 1/3 year. Sales tax net of rebate decreased over last month, which is typical. Water and sewer billing represent a lower usage month. Hotel tax increased from the prior year, but lags the projection. Building permits exceed the budget. BILLS AND PAYROLL Trustee Seiden moved to approve the Bills and Payroll dated June 3, 2019. Trustee Oppenheim seconded the motion. The motion passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers (6) NAYS: None (0) PUBLIC COMMENT Mitchell Shore, 920 King Richard's Court, believes in keeping guns out of the wrong people's hands. Board of Trustees Meeting June 3, 2019 Page 3 of 6 Mr. Shore stated that June 6th is the 75th anniversary of D-Day and was disappointed that a proclamation was not read in honor. Mr. Shore discussed issues at Caruso Middle School. He noted that people blocking his driveway has worsened. He is also concerned about the construction and noise. Mr. Shore indicated there was construction noise until 11:30 pm and grass was being cut at 6:15 am. Mayor Rosenthal noted the Village has to be notified what is happening. She suggested calling the police and stated that they will come out to assist. Mr. Shore noted he was told it would only be a one-time event. Mr. Street will inform the school and park district about the construction hours. RFPORTS CONSIDERATION AND ACTION ON A REPORT AND RECOMMENDATION OF THE BOARD OF ZONING APPEALS RE: REQUEST FOR RELIEF FROM THE DEERFIELD ZONING ORDINANCE FOR 1122 OSTERMAN AVENUE TO PERMIT THE CONSTRUCTION OF A ROOF OVERHANG BEYOND THE ALLOWABLE LIMIT The Board of Zoning Appeals held a Public Hearing on May 2, 2019 to consider the request. The BZA voted 5-0 in favor of recommending the Board grant the variance for the encroachment. Trustee Jester moved to accept the report and recommendation of the Board of Zoning Appeals. Trustee Benton seconded the motion. The motion _passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers (6) NAYS: None (0) CONSENT AGENDA ORDINANCE 0-19-12 APPROVING A An Ordinance approving a Special Use for a SPECIAL USE FOR A PERSONAL personal fitness training center and self - FITNESS TRAINING CENTER AND improvement facility in Suite 27 in the 444 Lake SELF-IMPROVEMENT FACILITY IN Cook Road, Building B, in the Industraplex SUITE 27 AT THE 444 LAKE COOK RD Planned Unit Development for Cornerstone Mixed BUILDING B IN THE INDUSTRAPLEX Martial Arts LLC. Second Reading. PLANNED UNIT DEVELOPMENT (CORNERSTONE MIXED MARTIAL ARTS LLC)— 2R RESOLUTION R-19-13 ADOPTING THE A Resolution adopting the revised GIS Consortium REVISED GIS CONSORTIUM membership agreement. Trustee Struthers MEMBERSHIP AGREEMENT asked whether the cost has changed. Mr. Street Board of Trustees Meeting June 3, 2019 Page 4 of 6 explained the cost is the same, but it is about the governance of people leaving the consortium, and concerning an Executive Committee. RESOLUTION R-19-14 AUTHORIZING An Ordinance authorizing the closure of a portion CLOSURE OF A PORTION OF of Waukegan Road for the 4th of July parade. WAUKEGAN ROAD FOR THE 4TH OF JULY PARADE Trustee Oppenheim moved to accept the Consent Agenda and adopt the Ordinance and Resolutions. Trustee Struthers seconded the motion. The motion passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers (6) NAYS: None (0) OLD BUSINESS ORDINANCE 0-19-13 AUTHORIZING An Ordinance authorizing an amendment to a AN AMENDMENT TO A SPECIAL USE Special Use to permit the construction of an TO PERMIT THE CONSTRUCTION OF addition, fagade improvements and a new sign at AN ADDITION, FACADE Caruso Middle School for the Deerfield Public IMPROVEMENTS AND A NEW SIGN School District 109. Second Reading. AT CARUSO MIDDLE SCHOOL (DEERFIELD PUBLIC SCHOOL DISTRICT 109) — 2R ORDINANCE 0-19-14 AUTHORIZING An Ordinance authorizing an amendment to a AN AMENDMENT TO A SPECIAL USE Special Use to permit the construction of an TO PERMIT THE CONSTRUCTION OF addition, fagade improvements and a new sign at AN ADDITION, FACADE Shepard Middle School for the Deerfield Public IMPROVEMENT AND A NEW SIGN AT School District 109. Second Reading. SHEPARD MIDDLE SCHOOL (DEERFIELD PUBLIC SCHOOL DISTRICT 109) — 2R Mayor Rosenthal explained that safety concerns were expressed at the last Board of Trustees meeting. Village Manager Street, Mayor Rosenthal and Chief Sliozis met with the Superintendent and senior staff and appreciate the essential improvements, and recommend approval of the ordinances. Trustee Seiden moved to adopt the Ordinances. Trustee Oppenheim seconded the motion. The motion passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers (6) Board of Trustees Meeting June 3, 2019 Page 5 of 6 NAYS: None (0) ORDINANCE AMENDING SECTION 9.02-F.3 OF THE DEERFIELD ZONING ORDINANCE OF 1978, AS AMENDED, TO ALLOW A DIGITAL SCOREBOARD AT A PUBLIC HIGH SCHOOL PROPERTY TO BE USED FOR An Ordinance amending Section 9.02-F.3 of the Deerfield Zoning Ordinance of 1978, as amended, to allow a digital scoreboard at a public high school property to be used for community events in the P-1 District. First Reading. COMMUNITY EVENTS IN THE P-1 Mayor Rosenthal noted the petitioner requested DISTRICT — 1R this item be tabled. ORDINANCE APPROVING AN An Ordinance approving an amendment to a Special AMENDMENT TO A SPECIAL USE TO Use to permit the installation of a new digital PERMIT THE INSTALLATION OF A scoreboard to be located at Deerfield High School. NEW DIGITAL SCOREBOARD AT First Reading. DEERFIELD HIGH SCHOOL — 1R Mayor Rosenthal noted the petitioner requested this item to be tabled. Trustee Oppenheim moved to continue discussion on these two Ordinances to the July 1, 2019 Board of Trustees meeting. Trustee Shapiro seconded the motion. The motion passed by the following vote: AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers (6) NAYS: None (0) NEW BUSINESS ORDINANCE APPROVING AN An Ordinance approving an amendment to the AMENDMENT TO THE FUTURE future land use plan of the Comprehensive Plan of LAND USE PLAN OF THE the Village of Deerfield. First Reading. COMPREHENSIVE PLAN OF THE VILLAGE OF DEERFIELD — 1R ORDINANCE AMENDING SECTIONS 5.02-C AND 9.02-B.8 OF THE DEERFIELD ZONING ORDINANCE 1978, AS AMENDED, TO PERMIT MULTI -FAMILY RENTAL APARTMENT COMMUNITIES AS A SPECIAL USE AND SIGNS FOR MULTI -FAMILY RENTAL APARTMENT COMMUNITIES IN THE An Ordinance amending Sections 5.02-C and 9.02-13.8 of the Deerfield Zoning Ordinance of 1978, as amended, to permit multi -family rental apartment communities as a Special Use and signs for multi -family rental apartment communities in the C-2 outlying commercial district. First Reading. Board of Trustees Meeting June 3, 2019 Page 6 of 6 C-2 OUTLYING COMMERCIAL DISTRICT — 1 R ORDINANCE APPROVING A SPECIAL USE PERMIT FOR A MULTI -FAMILY RESIDENTIAL APARTMENT COMMUNITY IN THE C-2 OUTLYING COMMERCIAL DISTRICT, AN AMENDMENT TO A COMMERCIAL PLANNED UNIT DEVELOPMENT PLAN, AND CERTAIN EXCEPTIONS An Ordinance approving a Special Use permit for a multi -family residential apartment community in the C-2 Outlying Commercial District, an an amendment to a Commercial Planned Unit Development plan and certain exceptions and modifications within the Planned Unit Development. First Reading. AND MODIFICATIONS WITHIN Mayor Rosenthal noted this stands as the First THE PUD — 1R Reading on these three Ordinances. MOSQUITOES DISCUSSION Trustee Struthers noted that the wet spring brought more standing water to the area. She suggested reporting standing water to SLMAD.org. ADJOURNMENT There being no further business or discussion, Trustee Oppenheim moved to adjourn the meeting. Trustee Benton seconded the motion. The motion passed unanimously on a voice vote. The meeting was adjourned at 8:25 pm. The next regular Board of Trustees meeting will take place on Monday, June 17, 2019, at 7:30 pm. APPROVED: Mayor ATTEST: r i Village Cler