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01/19/198712 January 19, 1987 The regular meeting of the Board of Trustees of the Village of Deerfield was called to order by the Clerk, in the Council Chamber of the Village Hall on Monday, January 19, 1987 at 8:00 P.M. The Clerk called.the roll and announced that the following were Present: Bernard Forrest, Mayor James L. Marovitz Cynthia J. Marty Harriet E. Rosenthal Edwin B. Seidman Vernon- E - Swanson, J. Robert York and that a quorum was present and in attendance. Also present were Village Manager Robert Franz and Village Attorney James K. Stucko. Trustee Marovitz noted that the minutes of the previous meeting dealing with the paragrpah on the Chicago River realignment should include the recommendation of the Board for testing any excess fill material off site for contaminants and pollutants. Trustee Seidman moved, seconded by Trustee Marty, that the minutes of the previous meeting with the addition be approved. Motion carried unanimously. BILLS AND PAYROLL Trustee York questioned items appearing on the Bills and Payroll relating to towing charges from three different garages. He also inquired why wrecked cars were parked behind the Village garage, some for a number of weeks. Mayor Forrest advised that the staff would look into this matter. Trustee Seidman moved, seconded by Trustee Marty that the Bills and' Payroll be approved. Motion carried by the following vote: ?:YES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) TREASURER'S REPORT Finance.Director George Valentine reported that sales tax receipts are up 2 %.from last January. When compared to January 1985, the receipts are up about 18 %. There is some difference between water sales and water purchases. Unsold water is way down. Expenditures of the Sewer Department are somewhat over the projected budget. The Village is. fully invested &t-110 basis points over 90 day Treasury bills. The Illinois Department of Revenue has received the sales tax list sent them by the Village. in July. Their'response is hindered in part by the.formation of TIF. BUILDING AND ZONING DEPARTMENT REPORT submitted to them. for Deerfield since sufficient staff to were commended for - Charles Smalley, Director of Building and Zoning, _ invited auestions from the. Board regarding the year end Building and Zoning report which had been He reported 1986 was the largest construction year record keeping began.. Mr. Smalley indicated he had handle the work load. Mr. Smalley and his staff the fine job they have done the past few years. AMENDMENT TO SPECIAL Daniel" P. Fields, attorney representing the Park USE - JEWETT PARK/ 'District, commented on the Plan Commission recom- CLAVEY FIELD mendation regarding Clavey Park. He pointed out what he felt were errors in the information on which the Plan Commission.based their recommendation, such as acreage of Jewett and Clavey Parks, perceived extension of activities at the north end of Clavey Park (soccer fields were in existence before the lights were installed), removal of foliage buffering which the Park District denies, and.intensity of activities for a neighborhood park. Mr. Fields noted that according to the National Recreational Park Association,, a neighborhood park is defined as an area where intense recreational activities such as field games, court games, crafts, playground apparatus, skating, picnicing are recommended; that it be in excess of 15 acres and suited for intense development. Mr. Fields commented on each of the 14 modifications the Plan Commission recommended. He cited the Illinois Supreme Court ruling which em- phasized intergovernmental cooperation. The Park District is willing to engage in further discussions in an effort to cooperate with the Village. Mr. Fields stated the Park District has conformed to the Village zoning ordinance and all requirements have been satisfied. He requested the Board to approve the Park District application in its entirety. Mr. Morrison, the attorney representing Clavey Park Neighbors, spoke before the Board. He stated there was testimony given at previous meetings regarding the removal of landscaping. He noted the Clavey Park Neighbors are opposed to transforming a neighborhood park into an athletic sports complex. The intensity of use is their major objection. He stated further that the Clavey Park Neighbors wish to emphasize that while they are willing to go.along with what the Plan Commission has recommended, they do so with the caveat that it will only be for one year, that those lights should be gone and another site found for the sports year of 1988. Joseph Schultz, Chairman of the Park District, noted that soccer had not been played at Clavey the past summer so it had no bearing on the in- creased noise. Soccer is programmed for lighting 16 times a year. David Mangurten, Commissioner of Deerfield Youth Baseball Association, summarized DYBA's views on the Clavey Park matter. He suggested that the Board consider the following as amendments to the Plan Commission's recommendations: (1) reconsider a curfew -of 11 P.M.,or at least 10:30 P.M.; (2) do not eliminate Clavey Park fields until a suitable replace- ment can be found - October 31, 1987 seems to be an unreasonable dead- line; (3) 100 foot boundary places a majority of the existing diamonds in jeopardy; (4) restrictions on lighting should be made by.a qualified engineer. Mr. Mangurten submitted 646 recorded signatures to be added to previous signatures in support of the Clavey Park lights. Glynn Carver, president of Club America, stated he felt the issue before the Board.was a philosophical one and the needs of the entire community should be considered above collective selfishness. Howard Samuels, a member of the DYBA Softball Committee, spoke of a new social and recreational program for the high school youth which, of necessity, would be held in the evenings. The facilities at Clavey Park would be needed to conduct this activity. Howard Lieberman, a member of'the Clavey Park Neighbors, rebutted some statements made 'before the Board. He stated the Village should adopt the recommendations of the Plan Commission. Larry.Smothers, a Deerfield resident, asked that a logical compromise based.on fact and honesty be made by the Board. Mr. halter Leifeld . briefly recounted his testimony regarding removal of trees from Clavey Park. Mayor Forrest stated the Board should take action on the recommendation of the Plan Commission that the Park District request be denied and that immediately thereafter the Village should meet with the Park District, residents and DYBA to see if something agreeable to all could be worked out. After further discussion by the Board, Trustee Swanson moved, seconded by Trustee Marty, that the recommendation of the Plan Commission regarding the use of Jewett Park be accepted with the stipulation that the curfew be 11 P.M. Motion carried. The Attorney was directed to prepare the necessary ordinance. After further discussion,.Trustee Marty moved, seconded by Trustee Swanson, to approve the recommendation of the Plan Commission regarding Calvey Field. Immediately thereafter, Trustee Marovitz moved, seconded by Trustee Rosenthal, to table the.recommendation of the Plan Commission on Clavey Fireld for four weeks.' This motion carried unanimously. 1 --�- -- The meeting recessed-- for five minutes. i 7 i MARSHALL RESUB- DIVISION /FINAL PLAT �. APPROVAL the language did not revisions were made. ,Mr. Thomas Compere, representing petitioner, appeared before the Board. Discussion of the ,_language appearing on the plat regarding lots for street dedication was held. Trustee Marovitz felt reflect the intent of the Board and some minor Trustee Marovitz moved, seconded by Trustee Seidman, that the recommend- ation of the Plan Commission regarding Final Plat approval for the Marshall Resubdivision be amended to delete in the conditional grant of right of way reference to Lots 53 through 56 and 65 to 68. Motion carried unanimously. FINAL DEVELOPMENT Trustee Seidman moved, seconded by Trustee Marty, PLAN - 707 LAKE -COOK that the recommendation of the Plan Commission regarding the Final Development Plan for 707 Lake -Cook Road be approved. Motion Carried unanimously. CONSENT AGENDA ORDINANCE 0 -87 -3 Ordinance granting special use for medical offices SPECIAL USE - MEDICAL at 707 Lake -Cook Road. Second.reading. OFFICES /707 LAKE -COOK RESOLUTION RE ANNUAL CONSTRUCTION ON STATE HIGHWAYS c1 Trustee Marty moved, seconded by Trustee Seidman, that the Consent Agenda be.approved and the ordinance adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None ( 0 ) ORDINANCE 0 -87 -4 OBSTRUCTION OF FIRE HYDRANTS Village Attorney James Stucko discussed the minor revisions in the referenced ordinance which the Fire Department reviewed and approved. Second reading. Trustee Marovitz moved, seconded by Trustee Rosenthal, to adopt the ordinance amending the Municipal Code regarding obstruction of fire hydrants. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None, SCAVENGER SERVICE A request by Laidlaw Waste Systems to change. SCHEDULE their collection schedule from six days a week to two days was reviewed. Trustee Marty moved, seconded by Trustee Seidman, that the scavenger service be changed to two days a week, on Tuesday and Fridays, for the entire Village to begin February 17, 1987 including the stipulation that in case a holiday falls on those two days, pick up will be the following day. Motion carried unanimously. AWARD OF BID - ROOF REPAIR 817 DEERFIELD the f ol3owi ng . vote: Trustee Rosenthal moved, seconded by Trustee Seidman, that a bid be awarded to Local Roofing Company for roof repairs at 817 Deerfield Road at a cost not to exceed $4,180. Motion carried by -.- Marovitz, Marty, Rosenthal,. Seidman, York York ( 6 ) -- -- - - _ NAYS : . None ( 0 ) There being no further business, upon motion of Trustee Seidman, seconded by Trustee Marovitz, the meeting adjourned at 10:40 P.M. ATTEST: V 11 ge Cl & k A OVED: Mayor J