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03/01/1976242 March 1, 1976 The regular meeting of the President and Board of Trustees of the Village of Deerfield was.called to order by the President in the Council Chambers of the Village Hall on Monday, March 1, 1976 at 8;10 p.m. The clerk called the roll and reported that the following were Present: Bernard Forrest, President D. Jeffrey Blumenthal Norma Gavin Cynthia J. Marty Edwin B. Seidman Daniel H. Stiehr Vernon E. Swanson Absent: None and that a quorum was present and in attendance at the meeting. Also present were Messrs. James Stucko, representing the Village attorney, and Norris Stilphen, manager. Trustee Stiehr moved, seconded by Trustee Marty, that the minutes of the regular meeting held February 16, 1976 be approved as submitted. Motion carried unanimously. President Forrest announced the promotion of Officers Gary Stryker and David Turnbaugh to the rank of Sergeant in the Deerfield Police Depart- ment, effective March 1, 1976. Both Sergeants were congratulated by the Board. Report - Village Engineer A report was received from the Village Engineer on the objectives and status of Engineering Department projects. Regarding the 50/50 sidewalk program, Mr. Soyka stated requests are initiated by the resident. The North Waukegan Road sidewalks will be installed by Special Assessments. President Forrest suggested the public hearing be held in May. The engineering for reconstruc- tion of Kates Road by Special Assessments will not be done this fiscal year, but will be started after May, 1976 as a fill -in project. Trustee Stiehr stated a lot of trucks use Kates Road and the existing surface is in poor condition. He felt the Village should go ahead with the project as.,soan as possible.. The President asked Mr: Soyka to see what the Engineering Depart- ment's priorities are and try to move up this project. The contractor for the Cranshire- Hampton- D-eerpath storm,.sewer_improve- ments has completed all.construction and landscaping and is awaiting delivery of the pumping . a ui,Pment. President Forrest su gg ested paint on the Cranshire dams which, unmarked; _ °could be a traffic hazard, Trustee Seidman reported carriage walks on Pine Street. Informal Hearing - L Lic uor Licensing an opportunity to express their held March 15th. that he had noticed cards parked on the The President stated it had been decided to hold informal public hearings on the 'Village's liquor licensing regulations to give residents opinions. .A second informal hearing will be Mr. Robert York, on behalf of the Chamber of Commerce, urged the Board to pass an ordinance to make it possible to grant a "pouring" license to places where food is served. Such licenses should be under strict control. He felt it was to the interest of the people of the community to have a place or places where food and drinks may be served. If a "pouring" license could be issued, it should be possible to get one or more restaurants of a type that could make available a room for club meetings. Discussion was had on the Lake Forest ordinance on alcoholic beverages. It was the consensus that certain provisions of the Lake Forest ordinance should be added to the Deerfield Code with some clarifications and additions to Defini- tions. Approve Consent Agenda The Consent Agenda, with two deletions, was presented for consideration as follows: 1 1 CONSENT AGENDA Ordinance amending the Municipal Code by adding a new Section 18.413B to require ducting of restaurant food preparation area discharge fans. (0- 76 -13) Approval of final plat, Florian's Resubdivision of Lot 46, Hovland's Subdivision, and execution thereof authorized, Resolution appropriating $14,000 from Motor Fuel Tax funds for construction of cul -de -sacs on Forestway and Fairview. Trustee Seidman moved, seconded by Trustee Swanson, that the Consent Agenda be approved;, including passage of the ordinance. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) =Nays: None (0) . The President signed the ordinance indicating his approval thereof. Resolution - Request SE The Resolution was presented requesting the Lake Lake Co. Branch Court County Board to secure appropriate alternate space to continue the operation of a branch cairt in south- east Lake County, beginning in the summer of 1976. The branch court is currently using space provided by the City of Highland Park. Chief of Police Brandt stated no rent is paid for a branch court and,no space can be provided by the Deerfield Police Department. The City of Lake Forest is willing to provide facilAties for the Crime Laboratory, but not for the branch court. There will probably be no branch court in southeast Lake County. President Forrest suggested that County Board members be contacted regarding the branch court. Trustee Seidman moved, seconded by Trustee Marty, that the Res mlution be adopted. Motion carried unanimously. Tag Day Request Denied A request was received from the Renee Shaffer Gettle- R S.Gettleman Foundation man Memorial Foundation Auxiliary for permission to solicit funds in the Village by a canning tag day to, -aid> the University of Chicago Cancer Research foundation in seeking a cure for Hodgkin's disease. Trustee Swanson stated he felt fund raising on Village streets should be con- fined to local organizations. The clerk stated it is the Board's policy to permit only local organizations and the Salvation Army to solicit funds on Village streets. Trustee Seidman moved, seconded by Trustee Marty, that permssion be granted for solcitation of funds by the Renee Shaffer Gettleman Memorial Foundation Auxiliary. The motion failed, all members voting Nay. S.C.. Report-Stop Signs A report from the Safety Council asked the Board Fairview & Gordon .to reconsider the Council's request for the in- Authorize Ordinance stallation of Stop Signs m Fairview Avenue at Gordon Terrace. Chairman Ferris stated there have been three :aecidents..recently at this intersection, one a personal injury. The Village engineer stated the cul -de -sac on Fairview would be completed in about six Honths. Trustee Marty asked that the State requirements for stop signs be sent to the Safety Council. , Trustee Seidman moved, seconded by Trustee Blumenthal, that the Safety Council'. Vecommendation be approved and the attorney be directed to prepare an ordinance authorizing the stop signs. Ikustee Blumenthal moved, seconded by Trustee Gavin, that the motion be amended to include a provision for removal of the stop signs when the Fairview cul- de -sac is completed. Motion and second were withdrawn when the attorney stated he wand prefer two ordinances- the first to authorize the installation of the stop signs, and a second to authorize removal when the cul -de -sac is completed. The motion was adopted by the following vote: Ayes: Blumenthal, Gavin, Seidman, Swanson (4) Nays: Marty, Stiehr (2) 244 S .C. Report -Re: House Numerals Authorize Ordinance A report from the Safety Council recom- mended that the Municipal Code be amended to require the following standardizations for house numbers: 1. Numerals should be a minimum of 4 inches in size; 2. Arabic block numerals; and 3. Color of the numbers should be contrasting with the color of the background. The manager recommended that these standards be required -4for all new residences but not made retroactive for existing residences. Trustee Seidman said the standards should be required on all homes and not limited to new residences. Safety Council Chairman Ferris stated the Fire and Police Depart - mazts have requested standardizing house numbering a minimum of 4 inches in size but he felt 3 inches in size was large enough. The President suggested that a letter be sent with the water bills requesting compliance with the Safety Council's recommendation for standardization of house numerals. Trustee Stiehr moved, seconded by Trustee Gavin, that the attorney prepare an ordinance to require block numerals a minimum of 3 inches in size and of a contrasting color for all new residences. Motion carried, Trustee Seidman voting Nay. S.C. Report -Sign, S &L A report from the Safety Council recommended Driveway to Waukegan Rd. that the Board consider the erection of a sign at the exit from the Deerfield Savings and Loan parking lot prohibiting a left turn onto Waukegan Road. Discussion was had on the sign and it was felt that two signs were needed - Do Not Enter and No Left Turn. Trustee Stiehr pointed out that the signs would be on private property. Trustee Seidman moved, seconded by Trustee Marty, that the Deerfield Savings and Loan be requested to erect signs - "Do Not Enter" and "No Left Turn" - at the exit from the parking lot onto Waukegan Road, the signs to be purchased from the Village or some other supplier. Motion carried, Trustee Gavin voting Nay. Approve Tree Planting Trustee Gavin reported that the Bicentennial S5' of Alley N of Cemetery Committee would like to plant ga;t�g crab trees on the south 5 feet of the alley north of the cemetery. The Village should maintain the plantings, which were suggested by a nurseryman. Mr. Irl Marshall has offered to give the trees. The alley is us--d by only one person who has approved the plantings which will not interfere with the use of the alley. Trustee Seidman moved, seconded by Trustee Blumenthal, that permission be MICtA granted to plant £Ura4erzng -exams on the south 5 feet of the alley north of the cemetery, the plantings to be maintained by the Village. Motion carried unanimously. Ordinance -Mun. Code Amend. The ordinance was presented amending the Nea Sec. 28.137 - Cannabis Municipal Code by adding a new Section (0- 76 -14) 28.137, defining Cannabis and establishing penalties for violations.limited to persons possessing less than 30 grams of any substance containing cannabis. Trustee Marty moved, seconded by Trustee Gavin, that the minimum fine of $50 for a first offense and a minimum of $100 for subsequent offenses be eliminated. Motion carried, Trustee Seidman voting Nay.` The Chidf of Police and.the Youth Officer stated it was another tool they felt could be used effectively . A local ordinance would not be used to "hassle" young people. It is hoped that through.,the:-enforcement of a local ordinance it can be discovered who is selling the cannabis. Trustee Stiehr moved, seconded by Trustee Seidman, that the ordinance be passed with the elimination of minimum fines. Adopted by the following vote: Ayes: Marty, Seidman, Stiehr, Swanson (4) Nays: Blumenthal, Gavin (2) The ordinance will be corrected for signature by the President. 1 1 1 245 Trustee Se$,dma.n ..asked, for, a- -repor-t on €inea..and. related ..matters in connection with the ordinance on cannabis, to be reviewed after nine months. lst Presentation- Ordinance The, first presentation was made of an ordinance Liquor Licenses amending Section 15.009 of the Municipal Code to provide for the issuance of a third Class A (beer) license. Trustee Seidman moved, seconded by Trustee Marty, that the ordinance be tabled pending action on liquor licensing in general. Motion carried unanimously. Authorize Attorney to Trustee Marty moved, seconded by Trustee Stiehr, DeE end -S /A Litigation that the Village attorney be authorized to defend the Village in the law suit Diver v. Village of Iberfield in connection with payment of Special Assessment bonds. Adopted by the following vote: Ayes: Blumenthal, Gavin, Marty, Seidman, Stiehr, Swanson (6) Nays: None (0) Reports - Communications The clerk reported that the Covenant for Hamilton's Subdivision has been signed but the plat has not been recorded because the County Clerk must re- certify payment of taxes due March 1, 1976. The manager reported that the City of Highland Park has asked to extend the bus service to Deerbrook. The President said he saw no harm in the extension until the Village gets its own bus service, but there will be no contribution to Highland Park. The attorney was asked to prepare an ordinance changing the elevator inspection fee -in accordance with the recommendation of the building commissioner. A letter was received from the Sister City of Ludinghausen expressing thanks for the Village's letter of December 17, 1975, and looking forward to receiving the material on the Bicentennial Celebration. Flodstrom Construction hopes to have the railroad station renovation completed by July 4th. The manager reported that two additional baggage carts are available from the Milwaukee Road at a cost of $75 each. If a letter is sent to the Milwaukee Road accepting the offer, the Village may be able to get the carts without charge through the agent. Trustee Gavin suggested selling the stairs from the old library building unit. There being no further business, on motion by Trustee Seidman and seconded by Trustee Marty, the meeting was adjourned at 10:05 p.m. ATTEST: Village Clerk 1 &- es dent