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10/03/1977 (2)183 October 3, 1977 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the clerk in the Council Chambers of the Village Hall on Monday, October 3, 1977 at 8:05 p.m. The clerk called the roll and reported that the following were Present: D. Jeffrey Blumenthal Norma Gavin Jerold L. Heisler Cynthia J. Marty Edwin B. Seidman Vernon E. Swanson Absent: Bernard Forrest, President 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 Swanson moved, seconded by Trustee Marty, that Trustee Heisler be appointed President pro tem. Motion carried unanimously. 00 Trustee Marty moved, seconded by Trustee Blumenthal, that the minutes of the (o regular meeting held September 19, 1977 be approved as corrected. (Page 180, line 25- delete "with ", insert "to include "; page 180, following line 50 - insert "Speed limit signs will be installed on Warrington "; page 181, line 43 - "He said only "; lines 47 and 48 - delete "Mrs. - - - - - -- and "; Page 182 - Marvin Ehlers, Chairman. Motion carried unanimously. Public Hearing -AAA Taxi Transfer License - Frederic White of AAA Taxi Cab Company. A public hearing was held on the request of Mr. Frederic White for a Certificate of Public Convenience and Necessity, a transfer of the existing Certificate Mr. White said he will provide 24 hour service and improve the appearance of vehicles. AAA Taxi Cab owns 14 cabs and therefore can provide better service. Trustee Seidman moved, seconded by Trustee Blumenthal, that the transfer be approved and the manager authorized to issue the license. Motion carried unanimously. Mr. Fred Barth, driver for AAA, said the company will provide 24 hour service to all municipalities wherein the company is licensed. Consent Agenda The Consent Agenda was presented for consideration as follows: CONSENT AGENDA Appointments: Mrs. Harriet Rosenthal to the Plan Commission; unexpired term to November, 1977 Mr. Fred Payne and Mr. Gerald Geren to the Comprehensive Plan Review Committee William Sause to the Safety Council Leslie Carlson to the Youth Council Doris Maher to the Bicentennial Sculpture Garden Committee Authorize President to accept and sign the Youthbound Grant from November 1, 1977 to October 31, 1978. Authorize release of $20,000 escrow funds to Burke Sewerage Company, Inc. for under- ground improvements in Fredson Resubdivision. Trustee Marty moved, seconded by Trustee Gavin, that the Consent Agenda be approved, including confirmation of the appointments. Motion carried unanimously. S.C. Recommendation A report from the Safety Council recommended that a Stop Light -Elder /Hazel /Waukegan stoplight be installed at the southeast corner of Approved- Report Next Meeting Waukegan Road and Elder Lane with the signals facing south, synchronized with the stoplight at the corner of Hazel and Waukegan Road, north and southbound. The manager said the State will pave Waukegan Road next year and will upgrade lights at the High School, Greenwood Avenue and the present Elder Lane light, and there e, �, is a possibility that the State would install the light at the southeast corner of Elder Lane. There have been 15 rear end accidents over the period 1972 -77.. The estimated cost of the new light is $6,000 to $8,000. Trustee Seidman moved, seconded by Trustee Blumenthal, that the Safety Council's recommendation be approved and the manager check whether the State will install the light. Motion carried unanimously. The manager said if the State will make the installation, the work will be done next summer. If the State will not do the work, the Village will have to pay for the stoplight installation. The matter will be on the agenda for a report at the next meeting. S.C. Recommendation -No Left A report from the Safety Council recommended Turns - Petersen Turn - around that a No Left Turn sign be posted northbound Authorize Ordinance on Petersen Lane at the entrance to the turn- around and a second No Left Turn sign be posted at the exit of the turn - around onto Petersen Lane. The Park District has approved this solution. If these signs are not satisfactory insofar as traffic, the Safety Council will suggest the original recommendation that the Park District move the pick -up area to the lower parking lot and post No Parking signs at the turn - around. Trustee Seidman moved, seconded by Trustee Gavin, that the Safety Council's recommendation be accepted and the attorney be directed to prepare the ordinance. Motion carried Trustee Swanson voting Nay. Mr. Stucko suggested the Police report on the effectiveness of the signs 30 days after the ordinance is passed. Lt. Charles said the only real solution to the problem is to use the lower lot which is no farther than the present pick -up place. Officer Kick said he saw 5 children crossing Petersen Lane from the Presbyterian parking lot with no super- vision. lst Presentation The first presentation was made of the Bike Ordinance ordinance amending the Bicycle requirements of the Municipal Code, with revisions recom- mended by the Chief of Police. One of the recommendations was no charge for the applications. Discussion was had on the ordinance and th.e proposed revisions. Lt,.Charles stated the department was already following the "notic O requirements set forth. in the amending ordinance under the present ordinance, He said it was his opinion that bicycle licenses should not be considered as revenue raising. Unclaimed bicycles are sold at auction and are re- registered if sold, usually at prices ranging from $3.00 to $8.00. The manager urged that the $1.00 license fee be re- tained, although it does not cover the costs of licensing. He said there are from 300 to 400 new bikes annually. The Shwinn Shop registers bikes and collects $1.00 for the license. The President pro tem stated the purpose of the amending ordinance was to get lights on bikes that are used at night. Trustee Seidman objected to the removal of the requirement of a bell. Trustee Marty moved, seconded by Trustee Swanson, that this stand as a first presentation of the ordinance incorporating the revisions proposed by the Chief of Police except the fee of $1.00 be retained. Motion carried unanimously. Ordinance- Vacating Journal Ct. The ordinance was presented vacating portions No Action of Journal Court. Mr. Stucko said he had contacted attorneys for the owners to advise them of the dollar amount to be paid for the vacation. Mr. Ken Rosenberg, attorney for Mrs. Lillian Grimshaw,said there was concern about the topography and removal of bushes and a tree. The attorney for Cousins Investment Co. said the ordinance was satisfactory, although the price was high. He said Cousins would pay for an appraisal. Mr. Rosenberg stated the Fire Department said the'entire 30 foot dedication was not needed to get the fire trucks in and it was not necessary for police vehicles. 185 His client is concerned about the flooding problem which would result if the shrubbery and the tree were removed. There is also a utility pole which must be relocated. The Village engineer said storm drainage goes into a storm inlet and there would be no problem if the shrubbery is removed. Mr. Rosenberg said he must consult with his client on any changes. Decision was made that no action be taken at this time, and the matter be put on the agenda when there is agreement and the restrictive covenants are signed. Trustee Marty said the Police Department should refrain from issuing tickets for parking violations on this right -of -way until the vacation is settled. Ordinance- Special Use The ordinance was presented authorizing a Special Use Briarwood School for a synagogue with accessory uses as a religious (0- 77 -61) school, day nursery and child care center at Briar - wood School. The Board of Education of District 109 asked that the ordinance be passed on its first presentation. Discussion was had on traffic, parking spaces, number of children, and the use of the Park District's recreation facilities. Mr. James Marovitz, Plan Commission member, explained the Commission's recommendation for 60 children enrolled in the day W nursery and child care center. Mr. Richard Deutsch, also a member of the Plan Commission, stated only an enrollment of 25 children had been mentioned at the public hearing and it was unfair to increase the number of children permitted without the public being given an opportunity to respond. Dr. William Fennelon, Superintendent of School District No. 109, said the district needed the income from rental of the school, the Board of Education having approved the sale of $800,000 tax anticipation warrants in order to pay salaries, supplies and upkeep. Trustee Seidman moved, seconded by Trustee Swanson, that the Plan Commission's original recommendation for the enrollment of 60 children be approved and the ordinance changes to reflect this number. Motion carried, Trustee Gavin abstaining. Mrs. Laura Lee Christoph, Evergreen Place, said few people in Briarwoods Vista were notified that the public hearing was to be held, but was told that all owners within 250 feet received notice. Trystee Seidman moved, seconded by Trustee Blumenthal, that the ordinance be changed to require a minimum of 40 paved parking spaces. Motion carried, Trustee Gavin abstaining. Trustee Seidman moved, seconded by Trustee Marty, that the rules be waived to permit accion on the ordinance at its first presentation. Motion carried, Trustee Gavin abstaining. Trustee Seidman moved, seconded by Trustee Swanson, that the ordinance be passed authorizing the Special Use with a maximum enrollment of 60 children and 40 paved parking stalls. Adopted by the following vote: Ayes: Blumenthal, Heisler, Marty, Seidman, Swanson (5) Nays: None (0) Abstaining: Gavin (1) The ordinance will be re -typed to incorporate the changes. The meeting was recessed at 9:50 p.m. and re- convened at 9:55, all members present. Proclamation- Lions Club The President pro tem read the Proclamation designating Candy Day October 14, 1977 October 14, 1977 as Deerfield Lions Club Candy Day. A copy of the Proclamation was given to Mr. Gary Stryker who stated the Lions Club had given contributions of more than $3,000. Ordinance Reconsidered A group of citzens were present who asked that the Keep Stop Signs Hazel & stop signs at Hazel and Broadmoor be reinstated. Broadmoor It was pointed out the intersection was used by pupils from both Woodland Park and Wilmot Schools, and also used by the High School Bus. In addition, residents cross the intersection going to the park and swimming pool. Without the stop signs, cars exceed the 30 miles per hour speed limit. Safety Council Chairman Blumberg stated the stop signs were removed in accordance with the Council's guidelines. He said there have been only four accidents since 1972, O 6 � �' all rear end accidents. He said from the standpoint of safety, the signs should be removed. Trustee Marty moved, seconded by Trustee Seidman, that the ordinance be re- considered. Motion carried unanimously. Trustee Marty moved, seconded by Trustee Seidman, that the stop signs be reinstated at Broadmoor and Hazel (Ordinance No. 0- 77 -59). Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Marty, Seidman, Swanson (6) Nays: None (0) Re: Animal Control The President pro tem stated there have been numerous complaints about dogs running at large and defecating on other owners property and parkways. He suggested that the Board consider what Chicago and Evanston are doing to require dog owners to carry some means of removing the deposit left by the dog. Trustee Blumenthal stated he referred all complaints to the Village manager and the only way to enforce the ordinance was to employ a full time animal warden The manager said the meter reader is the animal warden during the day, and Joe Venturi is called at night but only if an aggravated case. He responds to complaints by sending a copy of the Dog Ordinance and this seems to work fairly well. Trustee Marty suggested publicity on the dog problem rather than hire an animal warden. Ordinance -Sale of Personal The ordinance was presented authorizing the Property - 11/12/77 sale of personal property not needed by the (0- 77 -62) Village on November 12, 1977 at 10 a.m. at the Village Public Works Building, and setting forth the terms and conditions of such sale, with the Schedule of property attached. Trustee Marty moved, seconded by Trustee Gavinm that the rules be waived to permit action on the ordinance at its first presentation. Motion carried unanimously. Trustee Marty then moved, seconded by Trustee Gavin, that the ordinance be passed as presented. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Marty, Seidman, Swanson (6) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Ordinance - Condemnation of The ordinance was presented authorizing the Land for Public Street manager and attorney to negotiate with the S 150' W 1/2 Lot 9 owner or owners for the purchase of the South Bleimehl's Sub. 150 feet of the West half of Lot 9, Bleimehl's (0- 77 -63) Subdivision, for a public street, and further authorizing, if negotiations are unsuccessful to acquire title to the property in accordance with the eminent domain laws of the State. Trustee Seidman moved, seconded by Trustee Swanson, that the rules be waived to permit action on the ordinance at its first presentation. Motion carried un- animously Trustee Seidman then moved, seconded by Trustee Swanson, that the ordinance be passed as presented. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Marty, Seidman, Swanson (6) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Resolution Moratorium Trustee Marty moved; seconded by Trustee Swanson Zoning Changes that a Resolution be adopted directing the flan Commission to forbear from conducting any public hearings for amendments to the present Zoning Ordinance or granting any special use permits after November 1, 1977, and until final action on adopting the Comprehen- sive Amendment to the Zoning Ordinance, and directing the Planning Officer to �.i 187 to advise petitioners of the passage of the Resolution and refunding all filing fees. Motion carried unanimously. Ordinance -Mun. Code Amend. The ordinance was presented amending Section 22 -129 Sec. 22 -129 & 22.129A of the Municipal Code by adding a new subsection Parking Fees Lots 3 & 5 (a)(5) describing the location of Lot No. 5 (0- 77 -64) and Section 22.129A - "Parking Fees" by establishing charges for parking in Lots 3 or 5 and providing for towing away and a storage charge for violation of payment of the parking fee. Decision was made that the fee for parking be set at $0.25 per 24 hours and the towing fee be set at $15.00 and a storage cost of $5.00 per day or fraction thereof. Trustee Seidman moved, seconded by Trustee Marty, that the rules be waived to permit action on the ordinance at its first presentation. Motion carried unanimously. Trustee Seidman then moved, seconded by Trustee Swanson, that the ordinance be passed with charges as set forth above. Adopted by the following vote: Ayes: Blumenthal, Gavin, Heisler, Marty, Seidman, Swanson (6) Nays: None (0) The President pro tem signed the ordinance indicating his approval thereof. Prepare Ordinance Ramping Trustee Seidman moved, seconded by Trustee Marty, that of Sidewalks the attorney be directed to prepare an ordinance to require ramped sidewalks. Motion carried unanimously. Reports The manager reported that the fence at Camille along the railroad tracks has been restored. It was cut, an act of vandalism. He has received inquiry about the use of the railroad station for private affairs. Decision was made it was too risky and should not be considered. There being no further bsuiness, on motion by Trustee Blumenthal and seconded by Trustee Seidman, the meeting was adjourned at 10:45 p.m. ATTEST: Village Clerk �A4 7� APPROVED: President