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03/02/1987March 2, 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, March 2, 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 Edwin B. Seidman J. Robert York Absent: Harriet E. Rosenthal Vernon E. Swanson and that a quorum was present and in attendance. Also present were Village Manager Robert Franz and Village Attorney James Stucko. Trustee Seidman moved, seconded by Trustee Marovitz, that .he minutes of the previous meeting be approved. Motion carried unanimously. ENGINEERING - Village Engineer James Soyka spoke briefly on DEPARTMENTAL the update to his November 3, 1986 report which OBJECTIVES had been distributed to the Board members. The only matter he wished to point out was the emergency repairs to be made to the Hazel Avenue Reservoir prior to May 1 to prevent damage to the electrical. controls. PROCLAMATION Mayor Forrest read a proclamation that pro- claimed the week of March 8 -14, 1987 as Girl Scout Week in Deerfield. Trustee Marty moved, seconded by Trustee Marovitz, that t' Proclamation be approved. Motion carried.unanimously. ACCESS TO WOODLAND Trustee Marovitz moved, seconded by :gee PARK - CHESTERFIELD Seidman, to remove the Report and R .:;:,mendation DEVELOPMENT of the Board of Zoning Appeals re Chesterfield Development Walkway to Access Woodland Park from table. Motion carried unanimously. Mr. Herbert Zaltzman, representing Chesterfield Builders, reviewed the background of the walkway access matter. Discussion of available lots in the development area resulted in Lot 13 as a possible alternative. Trustee Marty moved, referred to the Boar, five foot dedication be requested for Lot AMENDMENT TO SPECIAL USE - CLAVEY FIELD unanimously. seconded_by Trustee Seidman, that this matter be 3 of Zoning Appeals for public hearing to make a on the western side of Lot 13 and that a variation 13. Motion carried unanimously. Trustee Marovitz moved, seconded by Trustee Seidman, to remove the Report and Recommendation of the Plan Commision re Amendment to Special Use for Clavey Field from table. Motion carried Joe Schultz, Chairman of the Park District, exhibited two conceptual drawings of Clavey Park and the Brickyards. He noted as a compromise solution the removal of the lighted soccer field from Clavey Park to the Brickyards. Landscaping at Clavey Park consisting of 6 foot berms and trees 12.to 15 feet high on the berms to shield the remaining lights and screen the light poles was proposed. The Park District has authority to expend $15,000 of budgeted funds for the landscaping project this spring. No specific time frame was given for removal of the poles. Dan McGovern, representing the Clavey Park Neighbors, stated that 'trees and berms would not solve the problem and indicated the residents' strong preference...was to have the Village deny the Special Use and return the field to the way it was before. 1 r I. I It Several residents commented on the new lights objecting to the park being turned into a sports complex. Dave Mangurten, President of D.Y.B.A., spoke in favor of the lights•and asked the Board to expedite the matter so that the 1987 program could, be scheduled. Walter Liefeld, a Clavey Park resident, distributed a two page list of conditions for the retention of lights on Diamond 12 at Clavey Park to the Board and representatives of the Park District and commented on its contents. Mayor Forrest stated that the Brickyard site would be available to the Park District and suggested the soccer lights be installed there for the soccer program, regardless of whatever compromise is worked out. It was agreed that time was needed for the Park District to review the residents' list of conditions. Trustee York moved, seconded by Trustee Seidman, to table the Report and Recommendation of the Plan Commission re Amendment-to Special Use for Clavey.Field to the March 16 Board meeting. Motion carried unanimously. Meeting was recessed at 9:45 P.M. and resumed at 10:00 P.M. MODIFICATION TO FINAL DEVELOPMENT PLAN - SHAW'S CRAB HOUSE FLI./- Manager Franz read the recommendation of the Plan Commission regarding the modification of the existing final development plan for Shaw's Crab House. Kevin Brown, representing petitioner, displayed a drawing of the proposed changes. Trustee Seidman moved, seconded by Trustee Marovitz, that the Recommendation of the Plan Commission regarding the modification of the existing final development plan /substantial conformance for Shaw's Crab House.be approved. Motion carried unanimously. FINAL PLAT /RESUB- DIVISION - BROADMOOR/ GREENWOOD Avenue be accepted. EXTENSION OF PRE- LIMINARY PUD APPROVAL FRANKEN AND ELM carried unanimously. MODIFICATION TO PRELIMINARY DEVELOP- MENT /PUD FRANKEN AND ELM easternmost building. Plan Commission recon Trustee Seidman moved, seconded by Trustee York, that the Report and Recommendation of the Plan Commission re Final Plat, Resubdivision of East Side of Broadmoor Place, South of Greenwood Motion carried unanimously. Trustee York moved, seconded by Trustee Seidman, that the request for extension of preliminary PUD approval by Kaiser Developers, Inc. for property at Franken and Elm Streets be approved. Motion Messrs. Kaiser and Peiffer, representing petitioner, discussed the modification to the preliminary development plan which would increase individual units from 2 bedroom to 3, provide guest parking and relocation of the Since the proposed changes are significant, the mends a public hearing on the matter. Trustee Marty moved, seconded by Trustee Marovitz, that the Report and Recommendation of the Plan Commission regarding the modification of a previously approved Preliminary Development Plan for the residential Planned Unit Development to be located at the northwest corner of Franken and Elm be scheduled for a Public Hearing. Motion carried unanimously. SIGN MODIFICATION - Ordinance granting modification to G &G 11 KENMORE-AVENUE Construction from the sign provisions of the zoning ordinance with respect to the property at 11 Kenmore Avenue, Deerfield. First Reading, ORDINANCE 0 -87 -5 Trustee Marty moved, seconded by Trustee Seidman, ANNEXING CERTAIN that rules be waived for first reading of an LAND TO DEERFIELD ordinance annexing certain land to the Village of Deerfield. This parcel is the Gun Club property recently-acquired by the Village and IDOT in an exchange of land with. Trammell Crow. �05-- Trustee Marty moved, seconded by Trustee Seidman, that an ordinance annexing certain land to the Village of Deerfield, Illinois be adopted. Motion carried by the following vote: AYES: Marovitz, Marty, Seidman, York (4) NAYS: None (0) DISCUSSION ITEM: Manager Franz noted that Village Engineer James Soyka mentioned the cracks in the Hazel Avenue Reservoir in his report earlier in the evening. Mr. Soyka wanted the Board to be aware of the problem. No bids for repairs have been received at this time, however, he would be coming back for repairs under emergency provisions. There being no further business, the meeting was adjourned at 10:30 P.M. AP OVED:� Mayor ATTEST: V' la e C k 71