11/16/1987November 16, 1987
The regular meeting of the Board of Trustees of t
Deerfield was called to order by the Clerk in the
Village Hall on Monday, November 16, 1987 at 8:00
Trustee Swanson, seconded by Trustee Marovitz and
Trustee Marty was named Mayor Pro Tem. The Clerk
announced that the following were
he Village of
Council Chamber of the
P.M. Upon motion of
unanimously approved,
called the roll and
Present: Cynthia J. Marty, Mayor Pro Tem
James L. Marovitz
Edwin B. Seidman
Vernon E. Swanson
J. Robert York
Absent: Bernard Forrest, Mayor
Harriet E. Rosenthal
and that a quorum was present and in attendance. Also present were
Village Manager Robert Franz and Village Attorney James Stucko.
Trustee York moved, seconded by Trustee Swanson, that the minutes of the
previous meeting be approved. Motion carried unanimously.
BILLS & PAYROLL Trustee Seidman moved, seconded by Trustee
Swanson, that the Bills and Payroll be approved.
Motion carried by the following vote:
AYES:. Marovitz, Marty, Seidman, Swanson, York (5)
NAYS: None (0)
TREASURER'S REPORT Finance Director George Valentine reported that
sales tax receipts for the second month in a row
were 19% above the same period last year. There is a 10% increase for
the past 12 months. He was unable to determine specifically from where
the increase was coming.
Trustee Marovitz moved, seconded by Trustee Seidman, that the
Treasurer's Report be accepted. Motion carried unanimously.
STUDENT GOVERNMENT
DAY OFFICIALS
TRAMMEL CROW PUD
SIGNAGE PLAN
the area where tempor
temporary signage was
projects at the site,
Mayor Pro Tem Cynthia Marty introduced the
Student Government Day Officials and congratu-
lated them on their participation in this event.
Mr. Martin Serena, architect for petitioner,
exhibited a sketch of the office building where
permanent signage would be placed and a layout of
ary signs would be located. Actual location of the
difficult to identify due to highway /engineering
but they would be 100 feet from the curb line.
Trustee Marovitz moved, seconded by Trustee Swanson, that the
recommendation of the Plan Commission regarding amendment to Trammell
Crow PUD Signage Plan be accepted and the Attorney directed to prepare
the necessary ordinance amending Special Use. Motion carried
unanimously.
EMBASSY SUITES -
SIGNAGE /VACATION
RIGHT -OF -WAY
Petitioner requests permission for relocation of
a previously approved off -site sign and vacation
of a portion of right -of -way in which the
relocated sign would be placed.
Trustee Seidman moved, seconded by Trustee Marovitz, that the
recommendation of the Plan Commission re amendment to Embassy Suites PUD
Signage Plan and Vacation of Right of way be approved and the Attorney
directed to prepare the necessary amendment to the ordinance.. Motion.
carried unanimously.
SPECIAL USE - PUD
INDUSTRAPLEX
plumbing building.
Petitioner is seeking final approval of a building
concept previously approved and approval of a
redevelopment of the interior of the DiPietro
Trustee Seidman moved, seconded by Trustee Swanson, that the
recommendation of the Plan Commission re amendment to Industraplex
Special Use PUD be accepted and the Attorney directed to prepare the
necessary amendment. Motion carried unanimously.
ZONING AMENDMENT - Plan Commission is recommending an amendment to
DECKS AND ACCESSORY clarify the Zoning Ordinance regarding control of
STRUCTURE SETBACK location of decks and accessory structures in rear
and side yard setbacks.
Trustee Marovitz moved, seconded by Trustee Seidman, that the recom-
mendation of the Plan Commission re amendment to Zoning Ordinance for
decks and accessory structure setbacks be approved and the Attorney
directed to prepare a text amendment to the Zoning Ordinance.
ANNEXATION /HAWTHORN
LANE - PARKWAY NORTH
VACATION /DEDICATION
HAWTHORN LANE -
PARKWAY NORTH
VACATION OF SUBDIVI-
SION - PARKWAY NORTH
FINAL PLAT SUBDIVI-
SION - PARKWAY NORTH
0 -87 -57 ORDINANCE
DEERFIELD FEDERAL
DRIVE -THRU EXPANSION
first reading. Motion
Trustee Seidman moved, seconded by Trustee
Swanson, that the Mayor be authorized to sign the
Plat of Annexation of portion of Hawthorne Lane,
Plat of Vacation and Dedication of Hawthorne Lane,
Plat of Vacation of Subdivision - Parkway North
and Final Plat of Subdivision for Parkway north.
Motion carried by the following vote:
AYES: Marty, Seidman, Swanson, York (4)
NAYS: None (0)
ABSTAIN: Marovitz (1)
Trustee Seidman moved, seconded by Trustee
Marovitz, that rules be waived to permit passage
of ordinance amending Special Use for drive -thru
expansion, Deerfield Federal Savings & Loan on
carried unanimously.
Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance
amending Special Use for drive -thru expansion, Deerfield Federal Savings
& Loan be adopted. Motion carried by the following vote:
AYES: Marovitz, Marty, Seidman, Swanson, York (5)
NAYS: None (0)
0 -87 -58 ORDINANCE In view of the Homemakers facility at Deerbrook
TEXT AMENDMENT - Mall, a discussion of the pass through lane
DEERBROOK MALL/ between Deerbrook and Lake Cook Plaza was held.
HOMEMAKERS Joseph Valenti Jr., representing Deerbrook Mall,
reported that one lane for two way traffic was in
operation. Entire road issue had been previously discussed. Village
Staff felt the issue was resolved with removal of emergency traffic only
sign and admitting regular traffic. Widening of the existing lane
should not be discussed without contacting the owners of Lake Cook Plaza.
Trustee Marovitz moved, seconded by Trustee Swanson, that rules be
waived to permit passage of text amendment to Zoning Ordinance re
furniture stores - Deerbrook Mall /Homemakers. Motion carried
unanimously.
Trustee Marovitz moved, seconded by Trustee Swanson, that the text
amendment to Zoning Ordinance re furniture stores - Deerbrook Mall/
Homemakers be adopted. Motion carried by the following vote:
AYES: Marovitz, Marty, Seidman, Swanson, York (5)
NAYS: None (0)
1
I .-.,
goo
0 -87 -59 ORDINANCE Trustee Seidman moved, seconded by Trustee
AMENDED SPECIAL USE - Marovitz, that rules be waived to permit passage
DEERBROOK MALL/ of Ordinance amending Special Use re Deerbrook
HOMEMAKERS Mall /Homemakers on first reading.
Trustee Seidman moved, seconded by Trustee Marovitz, that the Ordinance
amending. Special Use re Deerbrook Mall /Homemakers be adopted. Motion
carried by the following vote:
AYES: Marovitz, Marty, Seidman, Swanson, York (5)
NAYS: None (0)
There being no further business, upon motion of Trustee Seidman,
seconded by Trustee.Swanson, the meeting adjourned at 8:40 P.M.
AP ROVED:
i
Mayor
ATTEST:
Village Clerk