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04/02/19793 2. April 2, 1979 Before the regular meeting, the President and Board of Trustees honored the Public Works Director Ed Klasinski, who has completed 20 years of service to the Village. He introduced his assistants who, he said, were responsible for the excellent job':they:.had.done in keeping the streets clear this winter. Mr. Klasinski was pre- sented with a beautiful cake and gifts. 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, April 2, 1979 at 8:10 p.m. The clerk called the roll and reported that the following were Present: Bernard Forrest, President Norma Gavin Jerold L. Heisler Cynthia J. Marty Edwin B. Seidman Vernon E. Swanson Absent: D. Jeffrey Blumenthal 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. 1 . Trustee Seidman moved, seconded by Trustee Heisler, that the minutes of the regular meeting held March 19, 1979 be approved::�as submitted. Motion carried unanimously. Report- Departmental..Objectives A report on Departmental Objectives was Director Bldg. & Zoning received from Mr. Charles Smalley, Director of Building and Zoning. An Appendix to the Zoning Ordinance has been prepared for purposes of clarification.. A revision of the Subdivision Code will be revised in conjunction with the Engineering Department. Report - Revised Contract Form The revised contract Agreement between the Parking Lot Enforcement Village and owners of privately owned parking parking lots was presented for the regulation of parking and traffic on these lots: Mr. Stucko explained-:that the changes proposed at the last meeting had been incorporated in the draft of the Agreement. Trustee.Swanson said the boundaries of the Village Center should be included in the Agreement and proposed that the word "including" an the fifth line of Section 1 be changed to "affecting ". Trustee Marty stated the matter would be on the agenda when the costs and number of parking spaces are determined. Re: Chesterfield..Rezoning Mr. Charles Malk, representing Chesterfield Busse Property. Development; stated he has met with the Wood- land Park Homeowners Association to discuss the rezoning and development of the former Busse property, but engineering studies are necessary and the engineers are working on them at present. Trustee Seidman moved that the matter be tabled until the first meeting in May. The motion failed for lack of a second. It was pointed out that both the Plan Commission and Board of Zoning Appeals hid.-s-ubmitted reports on the matter. Mr. Nick Mihail, 1414 Berkley Court, represent- ing the Homeowners Association, stated there has been passive participation in meetings with Chesterfield, but he would consent to a postponement or the Board could rule on the petition at this time. The President stated any new development plan must be presented to the Flan Cimmission. Trustee Heisler pointed out that the Plan Com- mission's report was negative. The Board consented to Mr. MalkSs request that he be permitted to present the revised plat later in the meeting. VCDC Report- Increase Commuter A report from the Village Center Development Parking Fees - Denied Commission recommended that the Village in- crease the present commuter park.ing.:fees.':from 25 cents to 75 cents per day, with the 50 cents increase being used for the purchase of additional Village Center off - street parking. 1 1 Discussion was had on the recommended increase. It was stated that privately owned lots provide 700 to 800 parking spaces for customers and the Village has 700, and no new commuter parking is planned. The manager said the cost for commuter parking 33 could go to 50 cents if justifiable by maintenance costs of Federally funded lots, but President Forrest said it would be premature to raise fees to 50 cents at this time. Trustee Seidman moved, seconded by Trustee Marty, that the parking fee of 75 cents per day be approved. Motion failed, all Trustees voting Nay. Report -VCDC- Relocate RR A report from.the Village Center Development Station to Brickyards Commission recommended that the Village contract an outside consulting firm to begin a feasibility study to examine the possibility of relocating the Deerfield train station to a portion of,the Brickyards property or the possibility of constructing a second commuter station; the feasibility study to be contracted within 90 days of the recommendation. Discussion was had on the recommendation. President Forrest said $80,000 was spent to refurbish.the present railroad station. 'The railroad has no money and it would be'about 10 years before action.is taken. Mr. Allen Meyer of the VCDC a second stop would relieve congestion in the downtown area, and suggested two platforms. Plan Com =._ mission member Arthur Rollin proposed a temporary platform at the Brickyards during the Edens construction, the trains to be operated on a skip -stop basis. He said the owner of the Brickyards has indicated he would be amenable. Trustee Heisler stated he would be amenable to parkirIg at the Brickyards but felt a bus should take commuters to and from the railroad station. President Forrest said there was a possibility that the Village might get a stop at.the Brickyards. Trustee Seidman moved, seconded by Trustee Marty, that the matter be tabled for one month to allow the Village to check into the possibility of a second commuter stop at';the expense of the RTA. Adopted by the following vote: Ayes: Gavin, Marty, Seidman, Swanson (4) Nays: Heisler (1) Trustee Swanson then moved, seconded by Trustee Heisler, that a Deerfield station be located at the Brickyards or immediate vicinity. Motion carried unanimously. Table VCDC Recommendation A rep-ort from the Village Center Development Re:c` Additional Parking at RR Commission recommended that the Village contact the Milwaukee Road to determine the availablity of land,adjacent to the railroad for potential purchase of use by the Village for addi- tional commuter parking. Trustee Marty moved, seconded by Trustee Heisler, that the matter be tabled to the next meeting when studies will have been completdd on the number of lots and parking spaces available. Motion carried unanimously. VCDC Report-On-Street A recommendation from the Village Center Develop - P.arking -- Denied ment Commission that on- street parking on Deerfield and Waukegan Road where it is not how permitted- as a temporary measure during the Edens reconstruction was discussed at length. It was the consensus of the Board that on- street parking should not be permitted. Trustee Seidman .moved, seconded by Trustee Marty,-that the recommendation for on- street- parking be approved. Motion failed, all members voting Nay. The meeting was recessed at 9:17 p.m. and reconvened at 9:30 p.m. BZA Report- Va"riat"ion A report from the Board of Zoning Appeals 1328 Woodland Drive recommended that a variation be granted to Authorize Ordinance permit the construction of a second story addition at 1328 Woodland Drive, there being no change in the existing side yards, as requested by Mr. and Airs. Jacob Stap. Trustee Seidman moved, seconded by Trustee Swanson, that the recommendation be approved and the attorney be directed to prepare the ordinance granting the variation. Motion carried unanimously. 34 Report -P.C. Deny Rezoning & A report from the Plan Commission recommended Plat- Chesterfield (Busse). denial of the petition of Chesterfield Devel- opment for rezoning to R -3 and the proposed subdivision west of Berkley Court and Linden Avenue (former Busse property). Mr. Malk stated that, while R -3 zoning was requested, it was closer to R -2. He showed a revised subdivision plat which would satisfy most of the objections of nearby property owners. Trustee Heisler moved, seconded by Trustee Swanson,.that the Plan Commission's recommendation be accepted and the rezoning and subdivision plat be denied. Motion carried unanimously. BZA Report- Variations Proposed Lot i5 A report from the Board of Zoning Appeals Proposed Chesterfield Plat (Busse) recommended denial of variations in the Denied side and rear yards of Lot 15 of the proposed subdivision of the former Busse property, as requested by Chesterfield Development Corporation. Trustee Heisler moved, seconded by Trustee Marty, that the Board of Zoning Appeals' recommendation be approved and the variations be denied. Motion carried unanimously.. Approve Consent Agenda The Consent Agenda, with one deletion, was presented for consideration as follows: CONSENT AGENDA Appointment of Touche Ross, Auditors for the fiscal year 1978 -79. First Presentation: Ordinance providing for recapture, Broadmoor Subdivision. First.-Presentation: Ordinance amending the Municipal Code , altering fines. Ordinance amending Section 22 -165 by prohibiting parking on .both sides of Johquil Terrace between 10 a.m. and 12 noon except Saturdays, Sundays and Village holidays. (0- 79 -15) Ordinance amending Article 10.2 -1,2 of the Zoning Ordinance re: developed non- conforming lots. (0= 79 =16) Ordinance - approving a Planned Development, Lots 101 and 102, Hovland Subdivision, Chesterfield Development Corporation. (0- 79 -17) Ordinance amending.Section 22..91 of the Municipal Code by adding a new subsection (d), prohibiting the placement of snow on street and /or highways. (0- 79 -18) Trustee Seidman moved, seconded by Trustee Marty, that the Consent Agenda be approved, including passage of the four ordinances. Adopted by the following vote: Ayes: Gavin, Heisler, Marty, Seidman, Swanson (5) Nays: None (0) The President signed the ordinances indicating his approval thereof. 1st Presentation - Ordinance -Fines The first presentation was made of the ordi- Handicapped Parking Violation nance establishing a fine of $15 for cars parked in an area designated as handicapped parking areas, and a towing and impounding charge of $15 and a storage charge of $5 per day. Trustee Seidman moved.that the charge for violations be established at $25, but the motion failed for lack of a second Accept MFT Audit Funds be accepted. Motion carried unanimously. Authb.rize Attv.Defend Frappier Law Suit Trustee Seidman moved, seconded by Trustee Gavin, that the Audit of Motor Fuel Tax Trustee Swanson moved, seconded by Trustee Gavin, that the Village attorney be au:thorzed to defend the Village in the law suit filed by.Louis Frappier and Northbrook Trust'and'Savings Bank for development of Lots 31 and 32, Lake Eleanor Subdivision. Motion carried unanimously. 1st Presentation - Ordinance. The first presentation.was made of an ordinance Condemnation of 733 Osterman authorizing the condemnation of 733 Osterman for use as a Senior Citizen Housing Development. Mr. Philip Vision, Deerfield Road, read a lengthy statement, requesting that the ordinance be tabled, citing lack of public information and questioning the number of senior'citizens. The President stated the Board had not acted improperly and the State authorized discussion of acquisition of property in private meetings. Ordinance Amending St. The ordinance.was presented revising and supple - Dept. Budget menting the Street Department Budget to provide (0- 79 -19) expenditures.for expanded snow removal and street maintenance.and adding the attached Budget Summary and Account pages to the Annual Budget heretofore adopted. Trustee Marty moved, seconded by Trustee Seidman, 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 Seidman, that the said ordinance be passed as presented. Adopted by the following vote: Ayes: Gavin, Heisler, Marty, Seidman, Swanson (5) Nays: None (0) The President signed the ordinance.indicating his approval thereof. Trustee Marty suggested a meeting with the Library Board on Thursday, April 5, to discuss the Budget. There being no further business, on motion by Trustee Seidman and seconded by Trustee Heisler, the meeting was adjourned at 10:15 p.m. APPROVED- 3 G President ATTEST': Village Clerk