01/03/1984278
January 3, 1984
The regular meeting of the Board of Trustees of the Village of Deerfield was called
to order by the Clerk, in the absence of the Mayor, in the Council Chamber of the
Village Hall on Tuesday,.January 3, 1984 at 8:00 P.M. On motion by Trustee York, .
second by Trustee Marovitz, and unanimous Board approval, Trustee Marty was appointed
Mayor Pro Tem. The Clerk called the roll and announced that the following were
Present: Stephen 0. Jackson
James L. Marovitz
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 Mana-
ger Robert D. Franz and Village Attorney James K. Stucko.
Trustee Seidman moved, seconded.by Trustee Swanson, that the minutes of the
previous Board meeting be approved. Motion carried unanimously.
RED CROSS PROPOSAL Mgr. Franz reported that a letter had been
BLOOD DRIVE received from the American Red Cross indica -.'
ting their desire to establish /a schedule for
drives to collect blood in Deerfield. He had met with representatives of the
Blood Center of Northern Illinois to determine just how the Red Cross request
might affect Deerfield's long association and agreement with the Blood Center
for collection and supply of blood to Villagers. He stated that the Blood Cen-
ter program is operating well and that Deerfield is no longer required to have a
formal agreement with the Center nor meet the 4% donor requirement in order to
qualify for free blood.
Mgr. Franz went on to state, "The problem the Blood Center identifies in work-
ing with the Red Cross is the lack of a reciprocal arrangement for exchange of
blood due to some regulation the Red Cross has. But, they are prepared to offer
a portion of the blood donated in Deerfield to the Red Cross, and they are will-
ing to confer with them.to work out some kind of arrangement:' He added, "Based
on this, there seems no need to change the present policy of operating through
the Blood Center."
FoT owing a short discussion, Trustee Seidman moved, seconded by Trustee York,
to accept the Manager's report and recommendation. Motion carried unanimously.
SALE OF VILLAGE PROPERTY Mgr. Franz stated that the Board had the
710 -714 OSTERMAN AVENUE option of passing the ordinance for the sale
ORDINANCE /OPTION AGREEMENT of the property at 710 -714 Osterman Avenue
that evening since the option agreement for
the purchase had been signed by Dr. Frank Seifried representing the purchasers.
However, he felt a better procedure would be to have first reading of the
ordinance with passage delayed until a later Board meeting in order to permit
Plan Commission and Board consideration of zoning issues. The Board concurred
and declared the ordinance standing at first reading.
POLICE DEPARTMENT Trustee Marovitz moved, seconded by Trustee
AUTHORIZED POSITIONS Seidman, to waive the rules to permit pass -
MUN. CODE AMENDMENT age of ordinance on first reading. Motion
ORDINANCE NO. 0 -84 -01 carried unanimously.
Trustee Marovitz moved, seconded by Trustee Swanson, to pass the ordinance amend-
ing Sec. 2 -102 and Sec. 2 -105 of the Municipal Code to alter the present command
structure of the police department. Motion carried on following vote:
AYES: Jackson, Marovitz, Marty, Seidman, Swanson, York (6)
NAYS: None (0)
AMEND WAGE /SALARY PLAN FOR Trustee Swanson moved, seconded by Trustee
CAREER DEVELOPMENT PROGRAM Seidman, to waive rules to pass ordinance on
POLICE DEPARTMENT first reading. Motion carried unanimously.
ORDINANCE NO. 0 -84 -02
Trustee Seidman moved, seconded by Trustee
Swanson, to pass the Ordinance amending the Pay Plan to implement a Police Career
Development Program for. the police department. Motion carried on following vote:
AYES: Jackson, Marovitz, Marty, Seidman, Swanson, York (6)
NAYS: None (0)
`�79
There being no further.business to come before the Board, upon motion by Trustee
York and second by Trustee Swanson, the meeting was adjourned at 8:35 P.M.
APP VED:
Mayor
ATTEST:
Village ClZr4c"' v
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