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07/05/1977157 July 5, 1977 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 Tuesday, July 5, 1977 at 8:05 p.m. The clerk called the roll and reported that the following were Present: Bernard Forrest, President D. Jeffrey Blumenthal Norma Gavin Jerold L. Heisler Edwin B. Seidman Absent: Cynthia J. Marty Vernon E. Swanson 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 Gavin moved, seconded by Trustee Blumenthal, the the minutes of the regular meeting held June 20, 1977 be approved as submitted (typographical errors corrected). Motion carried unanimously. CO LU Engineer's Report The Village engineer submitted a report on the status of departmental objectives and answered questions regarding Special Assessment No. 113, North Waukegan Road Sanitary Sewer. Bids on the Deerfield- Chestnut widening project will be opened at 10 a.m. July 7th. The contractor will raise the bricks at the railroad station where settling has occurred. Resolution - Family Day The President read a Resolution expressing appreciation to all who participated in the July 4th Family Day celebration, in particular the Deerfield Police Department, Deer- field Public Works Department, the Deerfield - Bannockburn Fire Department, and the Deerfield business community. Trustee Blumenthal moved, seconded by Trustee Heisler, that the Resolution be adopted. Motion carried unanimously. Resolution -JCs Recruitment Year The President read a Resolution regarding the Jaycees challenge to the Mayor and Board of Trustees to a softball game on July 4, 1977 which resulted in the defeat of the Jaycees, and designating the coming year as Deerfield Jaycees Recruitment Year in case a similar challenge is issued on July 4, 1978. Trustee Seidman moved, seconded by Trustee Heisler, that the Resolution be adopted. Motion carried unanimously. Approve Consent Agenda The Consent Agenda, with one item deleted, was presented for consideration as follows: CONSENT AGENDA Authorize release of $20,246 escrow funds to G. W. Kennedy Construction Co. for under- ground improvements completed-.in-Tall Trees Subdivision. Authorize execution of Sale Contract for purchase of Tanelian property at 825 Deerfield Road for $44,000 (West half of Lot 9 except south 150 feet thereof in Bleimehl's Subdivision). Trustee Blumenthal moved, seconded by Trustee Seidman, that the Consent Agenda be approved, including execution of the contract to purchase the Tanelian property for $44,000. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) Resolution - Transfer Use of Trustee Seidman moved, seconded by Trustee Real Estate to State for Blumenthal, that the Resolution be adopted Commuter Parking Purposes between the Village of Deerfield and the State of Illinois transferring the use of Village real estate. at 865 Deerfield Road to the State of Illinois for commuter parking purposes. Motion carried unanimously. 158 Ordinance Approving P.D. Mr. Stucko stated the Plan Commission's Chesterfield's Resub. recommendation for approval of Chester - Lots 93 & 94, Hovland Sub. field's Planned Development resubdivision (0- 77 -46) of Lots 93 and 94, Hovland Subdivision in- cluded an erroneous statement that the lots were zoned R -1. The property is zoned R -1 -B and an ordinance approving a Planned Development is required. A bond or cash escrow must be provided to pay the cost of improvements on the 30 foot dedication along the westerly boundary of the re- subdivision into three lots each 80 ft. by 270 ft. He has prepared the ordinance approving the Planned Development. The ordinance was presented approving Chesterfield's Planned Development of Lots 93 and 94, Hovland Subdivision, subject to the dedication of the westerly 30 ft., bond or escrow to pay the cost of improvements, and submission of a final plat of resubdivision. Trustee Blumenthal moved, seconded by Trustee Seidman, that the rules be waived to permit action on the ordinance at its first presentation. Motion carried unanimously. Trustee Blumenthal moved, seconded by Trustee Seidman, that the ordinance be passed as presented. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) The President signed the ordinance indicating his approval thereof. Approve Preliminary Plat Trustee Blumenthal moved, seconded by Trustee Chesterfield Resub, Lots Gavin, that the preliminary plat of Chester - 93 & 94, Hovland Sub. field's Resubdivision of Lots 93 and 94, Hovland Subdivision, be approved. Motion carried unanimously. lst Presentation - Ordinance The first presentation was made prohibiting No Parking, Park, Fair Oaks & parking on both sides of Fair Oaks Avenue, Springfield 10 AM to Noon & Springfield Avenue, and Park Avenue north Costs of Added Parking of Hazel Avenue between 10 a.m. and noon. Tabled to September The Village engineer submitted an estimated cost of $13,268 for additional parking on Chestnut Street along the railroad from Hazel Avenue to Greenwood Avenue, and $8,405 for additional parking on the east side of Park Avenue between Jewett Park Drive and a point 150 ft. south of Hazel Avenue. Discussion was had on the parking problem in the vicinity of the railroad station in which many residents are interested and the number of out -of -town cars parked on the streets and in the parking lots. Decision was made that no action be taken on the ordinance and the additional parking until the Favelli parking lot is completed. The matter will be on the agenda for consideration after Labor Day. Accept Deeds 1160 Central Trustee Heisler moved, seconded by Trustee (Chesterfield) for Recreation Blumenthal, that the two Deeds from Chesterfield Development Corp. be accepted for property at 1160 Central Avenue and the portion of the property that has not been dedicated for Central Avenue right -of -way, and the manager be directed to advise Mr. Fred Hillman, Vice President of Chesterfield, that the property will be used only for recreational purposes. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) Authorize Purchase 5 Police Trustee Seidman moved, seconded by Trustee Radios from State Blumenthal, that the purchase of five radios and chargers be authorized at a cost of $5,530 under the State of Illinois Purchase Contract. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) I _�J 159 Authorize $600 Lake - McHenry A letter was received from the Lake - McHenry Law Law Enforcement Commission Enforcement Commission requesting a contribution of $600 to make up for the limited funds avail- able from the Illinois Law Enforcement Commission. A memorandum from Chief Brandt stated much assistance has been given by the Commission in the preparation of grant applications in previous years, and it is hoped that this needed assistance will be received over the next year, especially in the preparation of the grant application to implement the Lake County Radio Study. Trustee Seidman moved, seconded by Trustee Blumenthal, that the expenditure of $600 be approved to the Lake - McHenry Law Enforcement Commission. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) Discussion - Trucks Prohibited Signs, Authorize Ordinance No Class D Trucks He suggested signs 24 in. by 30 in. to EXCEPT FOR LOCAL DELIVERY. The manager requested approval for the expenditure of unbudgeted funds for the purchase and erection of signs relative to the truck ban ordinance at an estimated cost of $2,137.50 for 50 signs. read TRUCKS OVER 1.0000 LBS. G.V.W. PROHIBITED Mr. Stucko said the ordinance would installed on every street. .Trustee Seidman opinion that the ordinance was subverted by many trucks to be taken to a weigh station. with a'Class_D license. Mr. Stucko stated which gives truck weight. )e difficult to enforce and signs must be stated a number of citizens were of the the use of truck weight which would require He strongly recommended a ban on trucks he had used the language of the statute, Mr. Glenn 5path, Deerfield Road, stated the State has used the letter system for many years, and showed a picture of a Long Grove sign which prohibited trucks over a Class C license. He felt that signs restricting trucks with a Class D or over license would be simple and understandable. Trustee Heisler said the intent of the ordinance was to eliminate trucks except those on Waukegan or Lake -Cook Roads or making local pickups or deliveries. He said the ordinance was passed a month ago and felt signs should be erected and start en- forcing the ordinance. Mr..Spath said he had discussed the truck ban with several drivers who were not upset by the ordinance and would merely change routes to use either Waukegan or Lake -Cook Road. Mrs. Willard Loarie, Oxford Road, stated she would prefer.-.,an ordinance banning trucks with a Class-D:or over license and felt the Police Department would. prefer such an ordinance. Chief Brandt said the present ordinance sets a weight limita- tion; if a truck is obviously over the weight limitation, a ticket will be issued, otherwise a warning ticket will be given. An ordinance prohibiting trucks with a Class D or over license would be easier to enforce. Trustee Seidman moved, seconded by Trustee Blumenthal, that the attorney prepare an ordinance amending truck traffic restrictions by prohibiting trucks with a Class D license or greater. Adopted by the following vote: Ayes: Blumenthal, Seidman, Forrest (3) Nays: Gavin, Heisler (2) The ordinance will be on the agenda for the next meeting. Authorize $5000 -Added Discussion was had on an alternate proposal for 'Water Supply Study an additional water supply from Highland Park which is much less costly than the proposal presented by Baxter and.Woodman, and could be financed by water revenues without a bond issue. The manager said Highland Park has agreed to the installation of a booster pump by the Village at the boundary between the two municipalities, the Village to be responsible for maintenance of the pump,vault, telemetry and other related facilities. The manager said he would work with Dr. Hal Sundin of Baxter and Woodman, and Highland Park on the booster pump design and an estimate of cost. He stated this energy efficient pump would probably be.used through the winter. Trustee Seidman moved, seconded by Trustee Gavin, that the study for an additional water supply from Highland Park be authorized at a cost not to exceed $5,000. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Seidman (4) Nays: None (0) 160 Clerk's Reports The clerk reported that Sterling Codifiers have completed and mailed the update of the Municipal Code and it will be received shortly. The Planning and Zoning Officer, Barbara Ruffino, said she has been directed to send to the Board the Plan Commission's recommendation, the pre- liminary plat, and the final plat of subdivisions at one and the same time. It will be necessary to amend the Subdivision ordinance to reflect this change. Mr. Stucko said he would review this matter with Mrs. Ruffino. Reports The manager reported that an additional bus shelter has been provided for the Village and it is desired that it be put at the southeast corner of Deerfield and Waukegan Road. Because of the "tightness" of this corner, he thinks that Deerbrook Shopping Center is a possible.location for this additional shelter. Mrs. Laura Lee Christoph, Evergreen Place, said she recently has seen three cars in the entrance lane of:the mor.thermost driveway at the Deerbrook- Shopping Center, whose drivers intended to make a left turn onto Waukegan Road. The present signs seem to be confusing to drivers, and the matter should be studied. The President said the Village engineer will study the problem, and suggested that perhaps double yellow lines would be helpful. Mrs. Christoph said the water had been turned off at 9 p.m. on Sunday and suggested that either the Police or Public Works Department notify residents when the water is turned off. There being no further business, on motion by Trustee Seidman and seconded by Trustee Gavin, the meeting was adjourned at 9:15 p.m. ATTEST: -� !iE ccs. Village Clerk APPROVED: President