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04/01/198531 v / April 1, 1985 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 Monday, April 1, 1985 at 8:00IP.M. Upon motion by..Trustee Marovitz, and second by Trustee Swanson, the Board unanimously ap- pointed Trustee Marty Mayor Pro Tem. The Clerk called the roll and announced the following were Present: James L. Marovitz Cynthia J. Marty' Edwin B. Seidman Vernon E. Swanson J. Robert York Absent: Bernard Forrest, Mayor Stephen 0. Jackson and that a quorum was present and in attendance. Also present were Village Manager Robert D. Franz and Village Attorney James K. Stucko. Trustee Seidman moved, seconded,by Trustee Marovitz, to approve the minutes of the previous meeting with the following corrections: under STEIN'ARBORLAKE DEVELOPMENT, third paragraph, delete last sentence; under HOVLAND AREA COMPRE- HENSIVE PLAN AMENDMENT, fifth paragraph, sixth line, substitute "Marilyn" for "Barbara ". Motion carried unanimously. SOO LINE RAILROAD Mr. Robert Benton, Chairman of NORTRAN COMMUTER RAIL SERVICE Trustees, stated that for quite some RESOLUTION NO. R -85 -11 time they had felt that a commuter rail service on the Soo Line could serve the rapidly growing Northwest corridor communities. Originally the idea was not well received by the RTA, and the Soo Line, a busy freight mainline, was not at all interested. But as time went on and the lack of parking spaces in the Northwest communities as well as Northern communities such as Deerfield, Northbrook, etc. became more critical for commuters, it became apparent relief was needed. Largely because of unflagging persistence by NORTRAN Trustees, as well. as an increasing number of r.esoluti_ons from communities along the Soo Line (Wheeling, Buffalo Grove, Prospect Heights, Mundelein, etc.) the Commuter Rail Service Board has agreed to study the matter. Moreover, since the Soo Line Railroad merged and took over the Milwaukee Road, and it will be moving freight service to the Milwaukee Road, it is interested in commuter service on the Soo Line. The equipment, right -of -way, and everything else necessary is on hand, and only switching apparatus will be required. The Soo Line starts on the North around Antioch and travels Southeast through Des Plaines where trains can be switched to the Northwestern Chicago -bound tracks. Or, if continued South of O'Hare to Franklin Park, trains can be switched to Milwaukee Road tracks bound for downtown Chicago. NORTRAN has suggested that a service of two to three commuter trains, in the direction of the rush each day, be put into operation, 'rather than a heavy investment. Such a trial run would demonstrate the feasi- bility of the operation. Mr. Benton urged adoption of the Resolution endorsing the plan to initiate commuter rail service on the.Soo Line Railroad, and to urge the Commuter Rail Service -Board of the RTA and the RTA itself to support and study the proposal and endorse a favorable conclusion. Trustee York moved, seconded by Trustee Seidman, to adopt the Resolution en- dorsing Soo Line commuter rail service. Motion carried unanimously. - CONSENT AGENDA STANDARD IDOT CONTRACT SIGNED Trustee Seidman moved, seconded by Trustee WAUKEGAN ROAD MAINTENANCE Marovitz, to pass the consent agenda. The motion carried as follows: AYES: MAROVITZ, MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) Mayor Pro Tem Marty signed the contract. GALVANI COMMERCIAL PUD First reading of.ordinance amending Special i SPECIAL USE AMENDMENT' Use /Commercial PUD to include take -out' restaurant. STEIN /ARBORLAKE First Reading,of Ordinance. SIGNAGE PLAN AMENDMENT Village Attorney Stucko reported that the draft of the ordinance to amend the signage plan at Arborlake had been submitted to the petitioner's counsel, who requested changes be made to read as follows: SECTION TWO: i (b) That.Applicant provide adequate landscaped'screening to insure that the signage depicted on Exhibit B will not be visible to residential areas with- in the Village of Deerfield or, in the alternative, provide funds not to exceed $10,000 for said landscaping. (Rearrangement of original phrasing) (c) That the exterior lighting of the signage depicted in Exhibit B be capable of adjustment to levels deemed suitable by the Corporate Authorities of the Village of Deerfield in its reasonable discretion to accomplish the purposes comtemplated by the sign. (Added phrase underlined) Considerable discussion was,had regarding subsection (c). Trustee Marovitz did not like either the original language nor the requested addition as he felt both were too broad and vague. Trustee Seidman and Swanson rather favored the original language. Mr. Ted Novak, the petitioner's counsel, stated that the original lan- guage was not acceptable, since they could spend $350,000 to erect the structure and have the Village (perhaps years later) require the lighting be turned off. Mayor Pro Tem Marty suggested that Trust.ee Marovitz re -draft subsection (c) for Board consideration at the next meeting. Trustee Seidman stated that he would like to see studies made to determine that there will be no reflection of light off the structure to blind motorists. He was also concerned about refracted light causing motorists problems. He added that the Board should be provided with some proof that the structure will not be a traffic hazard. Mr. Andre King, designer of the glass structure, stated that all glass has some re-' flectivity, but then went onto explain in considerable detail the different types of glass and the results of sunlight upon them. He stated that the unit, not the roof, was constructed of textured, double surface glass blocks. Trustee Seidman noted that the huge telescope being constructed in Hawaii is made of 12 ft. glass blocks. Mr.. King replied, "That's different." He stated that he had-worked on drawings for the Cerro Tololo (Chile) and Kitt Peak (Arizona) telescopes and pointed out that telescopic lenses are clear elements. He pointed out that the glass blocks for the Arborlake structure are "patterned glass that has an opposite or opposing linear pattern in it ... one face has a horizontal pattern in it and the other has a vertical pattern." Mr. King went on to say that the manufacturers of the glass blocks build them for construction of glass walls in residential and industrial buildings. He cited, in particular, the Johnson Wax Co. in Detroit. Mr. Novak asked Mr.,King if in his professional opinion there would be any traffic safety hazard with the proposed structure relative to Trustee Seidman's concerns. Mr. King replied, "With the type of glass being used, no. As for re- flectivity, there will be a mosaic type of reflection,'but is not going to be like a lens ... it's not a lens. It's a mosaic format of glass pieces ... like you'd find in a church. The sun will bit it and have a reaction to it as on any sur- face, but it is not going to be as if it were a mirror; it will not have a m}rror� .reflection." Mr. Novak added that there were buildings with actual mirror glass finish and that he had heard no complaints about them. He stated that the pro- posed structure had been looked at by Barton Aschman, Skidmore;Owings & Merrill, as well as Mr. King, three independent consultants, who say it will not be a . traffic hazard. Mrs. John Lyons, 310 Forsythia Drive, addressed the Board, reiterating past testi- mony submitted by Clavinia homeowners opposing the size and possible glow from the Arborlake sign structure. Regarding the proposal of Mr. Richard Stein to pro- vide landscaping up to $10,000 to render the sign invisible to residential areas within the Village, she questioned whether $10,000 would be sufficiept, and whether Walgreen's would allow landscaping on their berm. She requested that the home- owners be given the right to approve the type of landscaping, and that a written agreement be .given insuring the maintenance and replacement, if necessary, of any plantings. 05 A lengthy discussion followed regarding aesthetics, the cost of adequate land- scaping, and computer sightline data to determine screening necessary rather than homeowners' opinions. Mr. Novak stated that a Real Estate MAI had looked at those Clavinia properties and had submitted. a report that the Stein development would have no negative 'impact on them. He added that there is no correhatilonf'' between Mr. Stein's good neighbor policy and any depreciation of property values because of the sign. He stated that if Mrs. Lyons has a budget and a landscaper in mind, she should present her proposal for consideration. Manager Franz stated that until the sign is erected, it can not be determined what or-how much will be needed to screen the sign. He suggested that an attempt be made before the next Board meeting to arrive at a, reasonable figure for land- scaping to be spent by the developer, but to delay installing any landscaping until the sign is up. Then work can be undertaken with the home - owners, the developer, and Walgreens to install something beneficial. The ordinance as amended stood at first reading. Mayor Pro Tem Marty stated that anyone with other suggestions can present them at the meeting on April 15. HOVLAND AREA First reading of ordinance. Trustee Swanson COMPREHENSIVE PLAN AMENDMENT stated he was pleased with the. amended Com- prehensive Plan regarding the Hovland area, and commended Mrs. Barbara Ruffino, Village Planner, for "doing a fine job." HEALTH CLUB - DEERBROOK Trustee Seidman moved, seconded by,Trustee SPECIAL USE AMENDMENT Marovitz, to waive the rules to permit pass - ORDINANCE NO. 0 -85 -13 age of the ordinance on first reading. Motion carried unanimously. Trustee Seidman moved, seconded by Trustee Swanson, to.pass the ordinance authorizing an amended Special Use for the Deerbrook Shopping Center to permit a Health Club and swim- ming pool in the former auto center. Motion carried on the following vote: AYES: MAROVITZ, MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) 1333 ELMWOOD AVE. (WISE) First reading of ordinance. REZONING OF TRACT HEIGHT MEASUREMENTS Ordinance establishing method of measuring ZONING TEXT AMENDMENT building heights,'with reference to tracts ORDINANCE NO. 0 -85 -14 having more than one building. Trustee Marovitz moved, seconded by Trustee Seidman, to pass the ordinance amend- ing the Zoning Ordinance regarding height measurements. Motion carried as follows: AYES: MAROVITZ, MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) BRIERHILL ROAD Village Engineer James Soyka stated that DISCUSS DEDICATION OF LOT 1141 Mr. Charles Hallengren, 406 Brierhill Road, in exploring ways to subdivide his pro- perty, discovered that lot 41 (approximately 60'x120') is nothing more than an extension of Brierhill Road. The Village has been maintaining a public road on this private property (lot 41) for the past 40 years. It was customary to hold back a portion of the right -of -way (lot 41) so that the actual road could not be extended, thereby creating a dead end street. He stated that the Village would like to have the lot,since a resurfacing program is planned for Brierhill Road. He added that the Village is working with the Homeowners Association to acquire the necessary right -of -way on the paved 33 ft. strip abutting lot 41 on the south which the Village has also been maintaining. Mr. Hallengren was present and stated that the Homeowners Association had agreed to dedicate lot 41 to the Village. Trustee Seidman moved, seconded by Trustee Marovitz, to direct the Staff to pre- pare a Plat of Dedication of lot 41 and to acquire the property as soon as poss- ible. Motion carried unanimously. MATAS DEVELOPMENT First reading of ordinance permitting AUTHORIZE AMENDMENT TO' the Applicant to include the retail SPECIAL USE, INDUSTRIAL PUD business uses set forth in Article 6- 1.3,2b of the Zoning Ordinance as amended by Ordinance No. 0- 85 -09. 1 LAKE COUNTY RABIES CONTROL The contract includes a raise in fees from CONTRACT /AMENDED FEE STRUCTURE $1 to $2 for one year and from $3 to $5 for three years for a Lake County'rabies tag. Trustee Seidman moved, seconded by Trustee Marovitz, to authorize the Mayor Pro Tem to sign the contract. Motion carried on the following vote: AYES: MAROVITZ, MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) BOILER AND CONDENSING UNIT Public Works Director Edmund Klas'inski ANALYSIS AND AWARD OF BID stated that fifteen invitations to bid were mailed and six dealers responded. The lowest bidder was unable to secure financial responsibility and failed to submit an af- fadavit of non - collusion and non - discrimination. Trustee Swanson moved, seconded by Trustee York, to award the bid for one BTU /HR Boiler and one 240,000 BTU Air Condensing Unit, in an amount not to exceed $14;890, to Aeroflow Heating and Air Conditioning, Inc. of Arlington Heights, Illinois. Motion carried on .the following vote: AYES': MAROVITZ,- MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) VIADUCT BANNER Trustee York moved, seconded by Trustee SWIMMING POOLS OPENING Swanson, to approve the request of the Park District to erect a banner at the viaduct from May 25 to June 10 announcing the opening of the swimming pools. Motion carried unanimously. There being no further business to come before the Board, upon motion by Trustee Seidman, and second by Trustee Marovitz, the meeting was adjourned at 9:30 P.M. ATTEST: Village Clerk ROVED: Mayor + /3�z l,y � LAKE COUNTY RABIES CONTROL The contract includes a raise in fees from CONTRACT /AMENDED FEE STRUCTURE $1 to $2 for one year and from $3 to $5 for three years for a Lake County'rabies tag. Trustee Seidman moved, seconded by Trustee Marovitz, to authorize the Mayor Pro Tem to sign the contract. Motion carried on the following vote: AYES: MAROVITZ, MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) BOILER AND CONDENSING UNIT Public Works Director Edmund Klas'inski ANALYSIS AND AWARD OF BID stated that fifteen invitations to bid were mailed and six dealers responded. The lowest bidder was unable to secure financial responsibility and failed to submit an af- fadavit of non - collusion and non - discrimination. Trustee Swanson moved, seconded by Trustee York, to award the bid for one BTU /HR Boiler and one 240,000 BTU Air Condensing Unit, in an amount not to exceed $14;890, to Aeroflow Heating and Air Conditioning, Inc. of Arlington Heights, Illinois. Motion carried on .the following vote: AYES': MAROVITZ,- MARTY, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) VIADUCT BANNER Trustee York moved, seconded by Trustee SWIMMING POOLS OPENING Swanson, to approve the request of the Park District to erect a banner at the viaduct from May 25 to June 10 announcing the opening of the swimming pools. Motion carried unanimously. There being no further business to come before the Board, upon motion by Trustee Seidman, and second by Trustee Marovitz, the meeting was adjourned at 9:30 P.M. ATTEST: Village Clerk ROVED: Mayor + /3�z