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10/05/1987119 October 5, 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, October 5, 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 Stucko. Trustee York requestd the minutes of the previous meeting be amended to note that he cast a negative vote on the Special Use Deerfield Garden Spot matter. Trustee Seidman asked that the minutes regarding the Special Use Rezoning /Brickyards mention that two Board members requested lighting overlay diagrams be available at the next meeting. Trustee Seidman moved the previous meeting, unanimously. PROCLAMATION 9, 1987 as Lions Club carried unanimously. seconded by Trustee Marty, that the minutes of as amended, be approved. Motion carried Trustee Marty moved, seconded by Trustee Marovitz, that a Proclamation designating October Candy Sale Day in Deerfield be approved. Motion APPOINTMENTS Mayor Forrest announced the following appointments: Richard Seaman, Electrical Commission, to fill a vacancy until 1989; Antoinette Somers, Youth Council, to fill a vacancy to 1989; Michael LeTourneau, Village Center Development Commission, to fill a vacancy until 1989.. Trustee Rosenthal moved, seconded by Trustee Marty, that the appoint- ments be approved. Motion carried unanimously. CONSENT AGENDA SPECIAL USE - OUTDOOR Ordinance granting Special Use for Outdoor SALES /GARDEN SUPPLIES Sales /Garden Supplies, 641- 645.Deerfield Road. 641 -645 DEERFIELD RD. First reading. SPECIAL USE - CADWELL Ordinance amending Special Use - Cadwell Corners CORNERS EXPANSION , Expansion. First reading. Ordinance amending Ordinance 0 -86 -63 re Special Use for Lake Cook Plaza Shopping Center. ZVL, � 1986 Ordinance amend'i'ng Municipal Code granting Class G liquor license to Embassy Suites. First - reading. Resolution establishing a Mutual Assistance Agreement between Lake County Sheriff's Police Emergency Services and the�Village of Deerfield. Trustee Marty moved, seconded by Trustee Seidman, that the Consent Agenda be approved, the Ordinance adopted and the Resolution passed. Motion = carried -by, the following vote: -- - -- AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0). 0 -87 -49 ORDINANCE SPECIAL USE - LAKE COOK PLAZA I�1 J Iq LIQUOR LICENSE - EMBASSY SUITES R -87 -09 RESOLUTION MUTUAL ASSISTANCE AGREEMENT, ESDA Ordinance amending Ordinance 0 -86 -63 re Special Use for Lake Cook Plaza Shopping Center. ZVL, � 1986 Ordinance amend'i'ng Municipal Code granting Class G liquor license to Embassy Suites. First - reading. Resolution establishing a Mutual Assistance Agreement between Lake County Sheriff's Police Emergency Services and the�Village of Deerfield. Trustee Marty moved, seconded by Trustee Seidman, that the Consent Agenda be approved, the Ordinance adopted and the Resolution passed. Motion = carried -by, the following vote: -- - -- AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0). SPECIAL USE - BRICKYARDS RECREA- TIONAL /LIGHTS Ordinance granting Special Brickyards for recreational lights. First reading. Use for portion of the purposes, including The Park District was requested at the previous meeting to have their lighting expert appear before the Board with computer printouts showing where and how the lights would be placed at the Brickyard Park. Tom Voltaggio, lighting engineer and consultant, distributed printouts which he discussed and responded to inquiries on foot candles, light intensity, glare on the overpass, and other pertinent question. Deerfield residents who appeared before the Board were concerned the height of the light poles, its spill on adjoining property, increased traffic in their neighborhood and light curfew beyond about P. M. 10 Joe Schultz, Director of the Park District, commented that both the Park District and Village have ordinances which specify 11 P.M. as curfew for lights at Clavey and Jewett Parks. The ordinance under discussion lists 10 P.M. as the curfew time. Mr. Schultz stated that in order to have a uniform curfew time at all parks, the Park District Board would be willing to pass a resolution to turn off lights at 10 P.M. with the stipulation that in the future when the Park District needed to add to their programming, it would be allowed to extend the curfew beyond 10 P.M. The Board did not agree to change.the 10 P.M. curfew. Trustee Rosenthal expressed her misgivings on the whole idea of lighted fields and their number in the small community of Deerfield. AMENDMENT /ZONING MAP - BRICKYARDS Ordinance amending Zoning Map - P -1, Public Lands Brickyards. First reading. R -87 -10 RESOLUTION Trustee Seidman moved, seconded by Trustee York, STREETSCAPE COMMITTEE that a Resolution creating a Streetscape Design Motion carried Task Force consisting of 7 members be approved. unanimously. The Streetscape Design Task Force, is an ad hoc committee that will finish its streetscape plan and file its final report to the Board by January 31, 1988. Mayor Forrest recommended the following individuals be appointed to the Streetscape Design Task Force: Harriet Rosenthal, Chairman; Joanne Leslie, Jan Zobus of the Village Center Development Commission; Tom Bergseth, Chairman of the Appearance Review Committee; Herbert Sundmacher, member of the Plan Commission; Louis Alonzi, Deer- field businessman; Michael Delaney, President of the Park Board. Trustee Seidman moved, seconded by Trustee Marty, that the Streetscape Design Task Force appointments be approved. Motion carried unanimously. R -87 -11 RESOLUTION Trustee Rosenthal moved, seconded by Trustee AMENDING ANNEXATION Marty, to remove from the table the Resolution AGREEMENT /PARKWAY amending the Annexation Agreement, Parkway North, NORTH and the three ordinances re Parkway North (Hawthorne Lane). Motion carried unanimously. Trustee Marovitz stated he would abstain from the entire discussion of this issue. Trustee Seidman moved, seconded by Trustee Marty, that the Resolution amending the Annexation Agreement, Parkway North, be approved. Motion carried by the following vote: AYES: Marty, Rosenthal, Seidman, Swanson, York (5) NAYS: None ( 0 ) ABSTAIN: Marovitz (1) 1 0 -87 -50 ORDINANCE Trustee Seidman moved, seconded by Trustee Marty, ANNEXING HAWTHORNE that rules be waived to permit passage of the LANE - PARKWAY NORTH Ordinance on first reading. Motion carried. Trustee Seidman moved, seconded by Trustee Marty, that the ordinance - annexing certain property (Hawthorne Lane) be adopted. Motion carried b_ the following vote: AYES: Marty, Rosenthal, Seidman, Swanson, York (5) NAYS: None (0) ABSTAIN: Marovitz (1) -2- 0 -87 -51 ORDINANCE Trustee Seidman moved, seconded by Trustee Marty, VACATING PORTION OF that rules.be waived to permit passage of the HAWTHORNE LANE - Ordinance on first reading. Motion carried. PARKWAY NORTH Trustee Seidman moved, seconded by Trustee Marty, that the Ordinance vacating a portion of 'Hawthorne Lane - Parkway North be adopted. Motion carried by the following vote: AYES: Marty, Rosenthal, Seidman, Swanson, York (5) NAYS: None (0) ABSTAIN: Marovitz (1) 0 -87 -52 ORDINANCE Trustee Seidman moved, seconded by Trustee Marty, AMENDING THE ZONING that rules be waived to permit passage of the MAP — PARKWAY NORTH Ordinance on first reading. Motion carried. Trustee Seidman moved, seconded by Trustee Marty, that the Ordinance amending the zoning map re Parkway North be adopted. Motion carried by the following vote: AYES: Marty, Rosenthal, Seidman, Swanson,York (5) NAYS: None (0) ABSTAIN: Marovitz (1) Trustee Rosenthal acknowledged receipt of the information given to the Board by petitioners on the Parkway North signage setback matter. Trustee Rosenthal commented there appeared to be a misunderstanding between the Board and petitioners when this matter was discussed by the Board last Fall. Placement of the sign was expected to be 35 feet from the curb. The existing sign is much too close to the road. Mary -Anne Cronin of LaSalle Partners briefly reviewed her research on this issue. AWARD OF BID - Trustee Seidman moved, seconded by Trustee Marty, KATES BRIDGE to remove from table the award of bid for Kates IMPROVEMENT Road bridge improvement. Motion carried unanimously. l�10" Village Engineer James Soyka noted that this matter was tabled last July because the Village did not have the right -of -way from the Matas Corporation. The low bidder in July was Shappert Engineering which is still interested in undertaking this project. An additional cost of $15,000 will be incurred due to the winter and inflation. Trustee Marty moved, seconded by Trustee Marovitz, that a contract be awarded to Shappert Engineering for construction on the Kates Road bridge improvement project in an amount not to exceed $1,377,129 plus a change order in the amount of $15,000. Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) AWARD OF BID - Access Avenue has been approved by the Federal PHASE II - ACCESS Highway Administration and IDOT to be separated AVENUE into two parts, one north of Deerfield Road and the other south of Deerfield Road. Right -of -way approvals are to be diligently pursued by the Village in order to comply with the requirements of the federal and state agencies. Trustee Seidman moved, seconded by Trustee Rosenthal, that a contract for Phase II engineering for Access Avenue North of Deerfield Road be awarded to Donohue & Associates in an amount not to exceed $67,903. Motion carried by-the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swnson, York (6) NAYS: None (0) -3- PLAT OF DEDICATION Trustee Marty moved, seconded by Trustee Marovitz, CORPORATE 500 (MATAS) that the Mayor be authorized to sign the plat of dedication for .7 acres - Corporate 500 (Matas). Motion carried by the following vote: AYES: Marovitz, Marty, Rosenthal, Seidman, Swanson, York (6) NAYS: None (0) DISCUSSION ITEMS A discussion of the leaf removal program and scavenger service contract was held. Due to problems caused by the landfill on Willow Road reaching its capacity, restrictions on the amount of waste brought to the landfill have been imposed. The immediate problem this poses is removal of leaves. Several options listed by the Village staff were reviewed. The staff recommends that no leaves be picked up by the scavenger service after October 17 as part of their normal service. Instead, bagged leaves would be picked up by the scavenger service on'Saturday, October 31 and Saturday, November 21. This would be in addition to the "one pass" vacuum leaf collection service provided by the Village. A long term solution to waste collection will have to be initiated and will probably include some type of waste separation by the residents. Trustee Marty moved, seconded by Trustee Rosenthal that the staff recommendation for bagged leaves to be picked up on Saturday, October 31 and Saturday, November 21 be accepted as presented. Motion carried unanimously. Village Manager Robert Franz mentioned that a letter was received from an auto leasing firm which will be locating in the Village inquiring if a reduced vehicle sticker rate would be possible if the firm purchased them (approximately 1500) from Deerfield. The Village Attorney stated there was no legal constraint against the Village allowing this. The staff was requested to investigate the financial ramifications of this request. There being no further business, upon motion of Trustee Seidman, seconded by Trustee Marovitz, the meeting adjourned at 9:45 P.M. ATTEST: Village Cler, APPROVED: fi Mayor -4-