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05/02/1983r. May 2, 1983 195 Following presentation of the colors'by Boy Scout Troupe No. 153, the regular meet- ing of the Board of Trustees of the Village of Deerfield was called to order by the Mayor in the Council Chamber of the Village Hall on Monday, May 2, 1983 at 8:02 P.M. The Clerk called the roll and announced that the following were Present: Bernard Forrest, Mayor and that a quorum was present and in attendance. Also present were Village Manager Robert D. Franz and Village Attorney Allan Nathan. Mayor Forrest announced that on Monday, May 9,'the Board will interview candidates for appointment to the Village Board to fill the unexpired term of Marvin Ehlers. He noted that five residents have thus far indicated their wish to serve on the Board: Gerald Bard, Steve Jackson, James Marovitz, Robert Speckman, and Rosemary Stavropolous. Any others interested were advised to contact the Village Hall. Trustee Seidman moved, seconded by,Trustee Marty, that the minutes of.April'18, 1983 be approved as presented. Motion carried unanimously. Trustee Seidman, who had been absent at the previous Board meeting when a'swear- ing in ceremony had been held for the new Trustees, was sworn in by the Village Clerk. PRESENTATION Mayor Forrest announced that on behalf o'f- ROLAND CHARLIER RETIRES the Board of Trustees and the entire Staff, he wishes to express appreciation to Roland, Charlier who is retiring after twenty -five years and seven months with the Village...longer than any other employee.. 'Mr. Charlier has.been chief operator at the treatment plant and has seen it grow over the years until "it is now one of the finest in the.State." Mayor Forrest presented Mr. Charler with a watch to "remember us by and to remind you, when out fishing, when it's "ime.to get back to Mary." Mrs. Charlier was-introduced, and all h artily applauded the presentation. PRESENTATION BY DFLD. FIRE DEPT. Mayor Forrest announced that members of the ROBERT, :'A MILLER, WM. SEIDELND Deerfield- Bannockburn Fire Department were MARK MITCHELL' HONORED present to witness an award-presentation to two residents and a - firefighter for their heroism on December 3, 1982 in response to a tragic fire which claimed .the life of James Trom and came close to taking the.life of his small son. when the Trom home on Deerpath Avenue was badly burned. He called,on Fire Chief Gagne to make the presentations. Chief Gagne stated, "We-are honored to present awards to three young men, two of whom are citizens of the Village with the third a firefighter who effected the rescue of the two- year -old Trom child. We are here to honor three people who knew their jobs and responded without hesitancy or thought for their per- sonal safety." Mr. Robert Miller and Mr. William Seidel were presented certi /fica\tes of appreciation for their actions when they- ":'..::performed a valuable, distinguished, and notorius service for a fellow man (when) on December 3, 1982 at approximately 3:20 A.M., without hesitancy and-,disregarding any threat.:to his personal safety and well being, assisted in the rescue. and removal of a mother and her children from their burning home after having discovered the fire and reporting same to the fire department." Chief Gagne then introduced Mr. Mark Mitchell, firefighter, describing him as a "real fireman all the way through, a good paramedic, and a man who had just re- ceived his bachelor's degree." He went on to say that Mr. Mitchell, who was'..on the engine company the morning of the fire, knew what his job was and.gerformed'it as a good fireman will. He presented him with a. certificate reading.'.'.....on the morning of December 3, 1982 at approximately 3:20.A.M., without hesitancy and disregarding any threat to his personal safety and well being, resuscitated a 2- year -old child from his burning home." He stated that Mr. Mitchell exempla= fied the dedication of all his fellow firefighters in this life- saving act. Mesdames Miller.and Mitchell were introduced. _.Mr-:.Wm-. _Brenner;..-Presidetit of the Board of Trustees of the Fire Department, and Mr. Stan Rundell,'Board member,' were present and recognized. Hearty approval of the presentations was ex- pressed by the Board and audience. Jerold L. Heisler Cynthia J. Marty Edwin B. Seidman Vernon E. Swanson J. Robert York and that a quorum was present and in attendance. Also present were Village Manager Robert D. Franz and Village Attorney Allan Nathan. Mayor Forrest announced that on Monday, May 9,'the Board will interview candidates for appointment to the Village Board to fill the unexpired term of Marvin Ehlers. He noted that five residents have thus far indicated their wish to serve on the Board: Gerald Bard, Steve Jackson, James Marovitz, Robert Speckman, and Rosemary Stavropolous. Any others interested were advised to contact the Village Hall. Trustee Seidman moved, seconded by,Trustee Marty, that the minutes of.April'18, 1983 be approved as presented. Motion carried unanimously. Trustee Seidman, who had been absent at the previous Board meeting when a'swear- ing in ceremony had been held for the new Trustees, was sworn in by the Village Clerk. PRESENTATION Mayor Forrest announced that on behalf o'f- ROLAND CHARLIER RETIRES the Board of Trustees and the entire Staff, he wishes to express appreciation to Roland, Charlier who is retiring after twenty -five years and seven months with the Village...longer than any other employee.. 'Mr. Charlier has.been chief operator at the treatment plant and has seen it grow over the years until "it is now one of the finest in the.State." Mayor Forrest presented Mr. Charler with a watch to "remember us by and to remind you, when out fishing, when it's "ime.to get back to Mary." Mrs. Charlier was-introduced, and all h artily applauded the presentation. PRESENTATION BY DFLD. FIRE DEPT. Mayor Forrest announced that members of the ROBERT, :'A MILLER, WM. SEIDELND Deerfield- Bannockburn Fire Department were MARK MITCHELL' HONORED present to witness an award-presentation to two residents and a - firefighter for their heroism on December 3, 1982 in response to a tragic fire which claimed .the life of James Trom and came close to taking the.life of his small son. when the Trom home on Deerpath Avenue was badly burned. He called,on Fire Chief Gagne to make the presentations. Chief Gagne stated, "We-are honored to present awards to three young men, two of whom are citizens of the Village with the third a firefighter who effected the rescue of the two- year -old Trom child. We are here to honor three people who knew their jobs and responded without hesitancy or thought for their per- sonal safety." Mr. Robert Miller and Mr. William Seidel were presented certi /fica\tes of appreciation for their actions when they- ":'..::performed a valuable, distinguished, and notorius service for a fellow man (when) on December 3, 1982 at approximately 3:20 A.M., without hesitancy and-,disregarding any threat.:to his personal safety and well being, assisted in the rescue. and removal of a mother and her children from their burning home after having discovered the fire and reporting same to the fire department." Chief Gagne then introduced Mr. Mark Mitchell, firefighter, describing him as a "real fireman all the way through, a good paramedic, and a man who had just re- ceived his bachelor's degree." He went on to say that Mr. Mitchell, who was'..on the engine company the morning of the fire, knew what his job was and.gerformed'it as a good fireman will. He presented him with a. certificate reading.'.'.....on the morning of December 3, 1982 at approximately 3:20.A.M., without hesitancy and disregarding any threat to his personal safety and well being, resuscitated a 2- year -old child from his burning home." He stated that Mr. Mitchell exempla= fied the dedication of all his fellow firefighters in this life- saving act. Mesdames Miller.and Mitchell were introduced. _.Mr-:.Wm-. _Brenner;..-Presidetit of the Board of Trustees of the Fire Department, and Mr. Stan Rundell,'Board member,' were present and recognized. Hearty approval of the presentations was ex- pressed by the Board and audience. 196 W. Mayor Forrest added that he would like to acknowledge the 'assistance of so many of the Trom' -s neighbors who, under the direction of Paul Meintzer, are working so hard and diligently to reconstruct the.Trom home, an� outstanding example of what\makes Deerfield.a compassionate Village. The meeting was recessed at 8:12 P.M. and reconvened at 8:25, all Trustees being present and in attendance. PROCLAMATION Mayor Forrest read a proclamation designating DFLD. CLEAN UP'DAY May 7, 1983 as Deerfield Clean Up Day.'Trus MAY 7, 1983 tee Marty moved, seconded by Trustee Seidman, to approve Mayor Forrest's proclamation. Motion carried unanimously. Trustee Marty expressed the hope the-,"Press-would alert its readership to Clean Up Day. Mayor Forrest wished to urge residents.to keep debris from the West Fork Creek. He pointed out that the Scavenger Service would pick up, at no extra charge, any items for disposal. PROCLAMATION A proclamation designating May 5, 1983 to be NATIONAL DAY OF.PRAYER National Day of Prayer was read by Mayor MAY 5, 1983 Forrest. Upon motion by Trustee Marty, second by Trustee York, and unanimous Board approval, the proclamation was adopted. DEFINITION OF RESTAURANT ZONING ' ORD .. AMENDMENT ORDINANCE NO. 0 -83 -13 DEERFIELD ROAD RESURFACING FINAL RESUBDIVISION PLAT 1300 SOMERSET (MIRAGLIA) CONSENT AGENDA Second Reading Addendum to Engineering Fee Mayor's signature authorized. Trustee Seidman moved, seconded by Trustee Swanson, that-the Consent Agenda be approved. .Motion carried-on the following vote: AYES: Heisler, Marty, Seidman, Swanson, York (5) NAYS: None (0) Mayor Forrest signed the ordinance indicating his approval thereof. REAL ESTATE SIGNS Mr. Wm. Poole of Quinlan & TysonrRealtors ZONING ORDINANCE AMENDMENT was present to discuss problems % of com- ORDINANCE NO. 0- 83 -14' pliance with the propose 36" /Height re- strictions. He exhibited .,a Quinlan & Tyson sign which is .39" in height'(or more if.: the..ground ..is frozen preventing deep insertion of the sign's frame)., He stated that the signs were of standard height and were used throughout the North Shore and Chicago area. He added that compliance with a 36" height at intersections would require a special order of signs and questioned whether shorter special, signs would really serve safety very much. 'Discussion followed wherein it was determined: 1) that only four realtors -had signs higher than 36" in height, 2) that only about 12 -15 signs were posted on parkways on Wednesday and Saturdays, 3) that Quinlan and Tyson (and probably the other four realtors with signs -over.36" in height) would need to alter only about six of its signs for use on corners, 4) that the signs of most realtors do comply, etc. Trustee Marty pointed out that the 36" sign restriction paralleled that imposed on shrubs,' trees, etc. at cor- ners \\necessary'to maintain a,safety sight -Line for vehicular traffic. Trus- tee Seidman noted that the proposed height was not uncommon in other munici- palities. Trustee Heisler did not concur. He felt the sight -line restriction on per- manent items was necessary but did not feel that signs posted for only a few hours, twice a week, should be similarily restricted and that such signs should be exempted in the ordinance. Trustee York agreed with Trustee Heisler. Trustee Seidman commented that until recently, open house and directional signs had never even been permitted on the parkways in the Village. He felt that if the Village was now willing to permit them, the realtors could at'l.east meet the sight =line ordinance..., 1 Trustee York moved, seconded by Trustee Heisler, that the ordinance be amended to permit real estate signs of not more than 40" in height. Motion failed on a vote of 3 to 2, Trustee Marty moved, seconded by,Trustee Swanson, to adopt the ordinance as written (and up for second reading). Motion failed on the following vote: AYES: Marty, Swanson (2) NAYS: Heisler, Seidman, York (3) Inas�uch as the above vote rejected open house and directional signs on park: - .ways regardless of height restrictions, Trustee Heisler moved, seconded by Trustee York, to reconsider adopting the ordinance as written. Motion carried, Trustee Seidman voting Nay. Thereafter, Trustee Marty stated "I feel we have to keep the sight -line ordi- nance intact.. at 36 inches. I have no objections to the signs being put out. I originally-sat down.with the realtors, as did Trustee'York, to come up with a temporary solution. We have had cooperation with the realtors, but I think we have given a little and think that adjustment of a few signs is not out of reason. Trustee Swanson and Trustee Marty both indicated that if the ground is;'. almost impenetrably frozen and,the sign is reasonably inserted in the ground "that's the end of it',' (no arrest would be made). Trustee Marty moved, seconded by Trustee York, to pass the sign ordinance as presented•for second reading. Motion carried'on following vote: AYES: Heisler, Marty, Swanson, York .(4) NAYS: Seidman (1) BRICKYARDS PRELIMINARY R -5 /PUD Mr. George Fink was present to request an EXTENSION OF APPROVAL extension of approval of his preliminary, (GEORGE FINK) development plan for a R -5 PUD in the brickyards.. He stated that his request was due to the state of the economy. Trustee Marty asked what he felt was the likelihood of developing the property next year. He stated he felt financing for such residential development would ease during early winter. He felt that in the October /November time frame,.interest rates will be down.a'couple of points and put him in a position to consider the final development plan. He therefore requested a year's extension of his preliminary plan. Asked how long the radio towers would be on the property, he replied that his agreement with them was through April 1, 1984. Trustee Marty moved,-seconded by Trustee Seidman, to extend approval of the preliminary PUD /Special -Use plan for one year. Motion carried unanimously. 50/50 PARKWAY TREES PROGRAM Mgr. Franz stated that nine invitations were ANALYSIS /AWARD OF BID mailed out, and four companies submitted bids to supply parkway trees. The low bidder was Charles Klehm & Son Nursery. He stated that the.company had supplied trees in the past and had been as realiable as -other nurseries. /r Trustee Heisler moved, seconded by Trustee Seidman,_ that COrles/Klehm & Son, 2 E. Alonquin Rd., Arlington Heights be awarded the bid for trees for the 1983 50/50 Parkway Program. Motion carried on the following vote: AYES: Heisler, Marty, Seidman, Swanson, York (5) NAYS: None (0) TREE & STUMP REMOVAL Mgr'. Franz:reported',that sixteen invitations ANALYSIS /AWARD OF BID had been mailed out with five companies sub- mitting bids. The lowest bidder was Superior Landscaping, Inc. with a bid of $8,184.25. tg7 Trustee Seidman moved, seconded by Trustee York, that Superior Landscaping, Inc., 2225 Sanders Road, Northbrook, Illinois be awarded the bid..for 1983 tree and stump removal at a cost not to exceed $8,184.25. Motion carried on following vote: AYES: Heisler, Marty, Seidman, Swanson, York (5) NAYS: None (0) Staff was directed to ascertain why during clean up so many-stumps were left so high on the banks of the West Fork creek. 1.98 e. CURB & SIDEWALK REPLACEMENT ANALYSIS /AWARD OF BID ment program at a cost not to r� Trustee_ Marty moved, *seconded by Trustee Swan - son, that M:.& A Cement-Work, Inc. be 'awarded the bid for the 50/50 sidewalk and curb replace - exceed $24,860. A short discussion followed wherein it was determined that the cost.: per unit bid was a few cents higher than last year. Motion carried on the following vote: AYES:- Heisler, Marty, Seidman, Swanson, York (5). NAYS: None (0) PETS PER HOUSEHOLD Mgr. Franz stated that.in years past, re•- MUN. CODE AMENDMENT strictions in the Zoning Ordinance concerning kennels and breeding of animals were used to contr6l the number of pets in any one residence. When the Zoning Ordinance was amended for some reason those restrictions were dropped, and there is presently no specific restriction on the number of animals allowed per household. While a number of complaints have been addressed through other sections of the code, Staff feels that specific restrictions on dogs and cats per-household should be spelled out in the municipal code under "Nuisances." The police department or public works animal wardenscould then step in and enforce the restriction. He stated that the attorney had advised that provisions can be made for puppies to remain with the mother until weaned. �. Following discussion about numbers and combinations of animals allowable per residence, Trustee Swanson moved, seconded by Trustee Seidman that Staff have an ordinance prepared leaving blanks'to be filled in after further discussion by the Board. Motion carried unanimously. Mayor'Forrest inquired about the Town & Country Developers' proposal to resolve their storm water-drainage problem since the Milwaukee Railroad will not co- operate in allowing them the use of their right -of -way. Mgr. Franz stated that the developers had approached the State for authorization to install storm sewers in the Waukegan Road righ -of -way with the sewers running essentially in the same direction and to the same point on the north as if it had run along the railroad right -of -way. The State will presumably allow use of the Waukegan Road right -of -way if all requirements are met. He stated that use of such a right -of -way would notaffect'properties on the east and that the pipe line would cross Waukegan Road at the point originally planned. Mayor Forrest stated that he wanted to be absolutely sure of this and asked to see all the plans before construction (which has been stopped) is resumed. Mgr. Franz stated that the Village had contacted the railroad.for use of the railroad right -of -way, but that since the railroad is in bankruptcy is does not wish to become involved in..anything requiring a court appearance. Trustee York stated that he wished to share some of his thoughts regarding the long range future of the Village: Variety in Housing Types "The baby boom is over and the senior boom is taking over." Citing statistics on the median age of Villagers, he stated that many fo.ur and five b/droom homes now have two or more vacant bedrooms. The owners are in the /forty7five to sixty - five age bracket and will want to escape expensive maintenance by buying a Condo, a Town House orrentingan apartment. He felt a diversity in housing stock is neces- sary if Deerfield is to avoid continued population loss as experienced during the past ten years. While the Comprehensive Plan mentions housing,ttvariety, he feels the Board should place it high on its priority lists. Beautification of Downtown Deerfield He stated that surveys, plans, etc. made about the downtown area,'especially Action Avenue, can not become realities without funding. He proposed that during 1984 thirty percent of Deerfield sales tax be set aside to make the downtown area-"a place we can be proud of." Mgr'. Franz stated that Mr. Esser no longer wished to pursue the-possibility of in- cluding cordials or liqueurs in his request for a double' "B" wine license. The ap- plication has cleared the police check and will be on the next agenda for consider ation% Mr. Franz reported that the Park District has requested a change in the lease which -the Board authorized for property on Cumnor Ct. for a Tot-Lot,.,-The Park District wishes to use some of.the landscaping as a deterrent to children getting to the creek rather than fencing.the entire perimeter. Staff had looked at the area and felt the Park's request was,reasonable. However, Board members recalled that the vegetation was not -dense enough along the creek and felt uneasy about' a Tot -Lot right on the creek without complete perimeter fencing. They terms of the original lease are to remain unchanged. Mgr. Franz stated that the Bannockburn reservoir site has not been acquired though IDOT and the Forest Preserve District are optimistic that an agreement with Ban - nockburn will be reached during May. On May 9, the Bannockburn Board will consider a Plan Commission /BZA report regarding a petition for rezoning of the property to residential. The State is aware of the'.;:report, and Deerfield will be present at the hearing to request that the,Board refuse approval of.thepetition and to "sign off" on the.property so that the State can proceed to acquire it for the basin. The Corpsof Engineers'study on the North Branch Flood Water Management Plan is proceeding on schedule with a document for public review.-hopefully ready within the month;.thence.:to' Washington and strong efforts for Federal funding. The water and sewer .consultant has installed meters to measure flow in the sani- tary\ sewers,and the Flood Advisory Committee will review the metering data. Regarding the Middle Fork'.drainage district, no commissioners are still active. How- ever,Mr. Br'ill.,(who is no longer living in the area.but is still a property owner and.a Former commissioner).is working with.Mr. Berle Schwartz; attorney, to get the' district reactivated as it still has,$20,000 in its treasury. He indicates that consolidation with the West Skokie District will be considered. Commonwealth Edison hopes to begin relocation of tranformers along the Middle Fork about the middle of May. Jim Mitchell, President of the Union'Drainage District No. 1.(West Fork), states that the work is.still not completed to get assessment problems resolved. Mayor Forrest directed Mr. Franz to write,a letter to Mr. Mitchell offering assistance to get the project moving. The contractor for cleaning the West Fork creek has made a lot of progress and is up to Lake Eleanor. It is thought he will proceed all the way'to Everett Road. Mayor Forrest stated that the press:: ~.�had.reported that * during a meeting of -the Northbrook Flood Control Committee,Deerfield.had been accused of'having.a water•. cannon aimed at Northbrook and of permitting buildings to be constructed in that area reserved for a retention basin. Both accusations are false. Mayor Forrest reported that he had written to Mrs. Kasperson, Mayor of Northbrook, reminding her that, at the January 20 meeting in the Village Hall, she.had offered to go to the Metropolitan Sanitary District to encourage..their participation in•p °r.o -. motion of the Lake -Cook retention basin project. She has not responded to that letter and has'again been sent a letter asking her-to follow.through'as promised. .A short discussion was had regarding the possibility of joining with.Northwest ­'Municipal Conference to seek status as a Service Delivery Area under the Job Training Partnership Act. This Act succeeds CETA and would provide about 42 million in job subsidies -to communities in North and Northwest Cook County. Trustees Heisler and Marty felt that °commonly. heard.-statements such las "it,wont__ cost anything, its the State.'s money" should be stopped`...though the Village is not contributing, it's still "coming out of our pockets." Trustee Swanson did not concur. He stated that there was competition for the-money and that Cook County was a competitor. And, as with most governmental bodies, public servants would administrate some type of employment program. He pointed out that what the Northwest Municipal Conference was suggesting was to have the money handled basically by private citizens that represent grow; of 11 townships, a different approach and more privately oriented. He added, "If the money is available, and going to be spent, I'd rather see it done under the private approach than the public sector ... *..I think we should,accept the proposition which could be partially done under our guidance but using private corporations and citizens. The 'cast of chacters' that are involved have done some.pretty reasonable things, especially with Nortran and fighting RTA. They are a pretty good group." 2,0 0 Mayor Forrest recommended that each Board member reread the proposal carefully and report to Manager Franz his feelings in the matter. If a majority supports the proposal, Mayor Forrest will sign it. There being no further business to come before the Board, upon motion by Trustee Seidman,'the meeting was-'adjourned at 9:30 P.M. R fl APPROVED: Mayor ATTEST: VillaR4 C1 k Ir � 1 1